Anvesan
Sign in
Prospects ⌘K Upgrade to Pro
Prospecting

Prospects

Companies41 of 200
In Atlas Pro166
No website on record1
Granted in 90 days1
A deadline applies0
Applied or in principle6
ServesAny
Argentina4Bermuda11Brazil2British Virgin Islands3Canada6El Salvador4The Bahamas5United States33
KindAny
Payments and e-money2Crypto-assets27Money services30Bank or trust charter10
LicenceAny
Payments and e-money
Brazil payment institution (Instituição de Pagamento)2
Crypto-assets
CNAD digital asset service provider registration4Argentina PSAV registration4Bermuda DABA digital asset licence11BVI virtual asset service provider registration3Bahamas DARE registration5NYDFS BitLicense9Canadian crypto platform authorisation4
Money services
Money services business registration25State money transmitter licence29
Bank or trust charter
OCC national trust bank charter7NYDFS limited purpose trust charter5Wyoming special purpose depository institution charter1
StatusAny
In force40Applied or approved in principle6Ended3
RegionAmericas
Europe43Middle East23Africa5Asia Pacific31Americas41
WebsiteOn record
With or without42None on record1
CategoryInfra
Issuance14Infra41Movement21Consumer12
Clear
GrantedAny
In the last 90 days1202662025122024420233
Licensed inAny
Argentina4Bermuda11Brazil2British Virgin Islands3Canada6El Salvador4The Bahamas5United States33
Live businessAny
Licence in force, website live40
Without licenceAny
Payments and e-money licence26Prepaid instruments licence41Crypto-assets licence3Money services licence12Bank or trust charter licence34
JurisdictionsAny
2 or more393 or more325 or more18
TokensAny
Other crypto-assets, EU4Crypto-assets, Japan5
Companies
SortWhy now
Why nowNameGrantedLicences
Save viewProDownloadPro
CompanyLicenceWhy nowRegister
BitGo Livebitgo.ae Confirmed State money transmitter+4 United States (states) +2 Granted 19 Aug Indiana DFI
OKX Liveokx.com Confirmed CNAD digital asset service provider+4 El Salvador +4 In principleState money transmitter CNAD
Kraken Livekraken.com Confirmed Argentina PSAV+7 Argentina +5 Applied8 May 2026 · OCC national trust bank charter CNV
Crypto.com Livecrypto.com Confirmed Canadian crypto platform+4 Canada +3 In principle20 Feb 2026 · OCC national trust bank charter CSA
Coinbase Livecoinbase.com Confirmed Argentina PSAV+7 Argentina +5 In principle2 Apr 2026 · OCC national trust bank charter CNV
Laser Digital Livelaserdigital.com Confirmed OCC national trust bank charter United States (federal) In principle29 May 2026 OCC
Rain Liverain.xyz Confirmed Other authorisations+1 United States (states) +1 Applied5 Oct 2026 · OCC national trust bank charter Regulator
Webull Livewebull.com Confirmed Canadian crypto platform+2 Canada +2 CSA
Galaxy Livegalaxy.com Confirmed NYDFS BitLicense+3 New York +3 NYDFS
Bitfinex Livebitfinex.com Confirmed CNAD digital asset service provider+1 El Salvador +1 CNAD
1Money Live1money.com Confirmed State money transmitter+2 United States (states) +2 Indiana DFI
Wenia Livewenia.com Confirmed CNAD digital asset service provider+1 El Salvador +1 CNAD
Fidelity Digital Assets Livefidelitydigitalassets.com Confirmed OCC national trust bank charter+1 United States (federal) +1 OCC
Currency.com Livecurrency.com ConfirmedCurrency Com Limited State money transmitter+1 United States (states) +1 Washington DFI
MoonPay Livemoonpay.com Confirmed NYDFS BitLicense+3 New York +2 NYDFS
StoneX Livestonex.com Confirmed State money transmitter+1 United States (states) +1 Indiana DFI
Binance Livebinance.com Confirmed Argentina PSAV+2 Argentina +2 CNV
moomoo Livemoomoo.com ConfirmedMOOMOO FINANCIAL SINGAPORE PTE. LTD. State money transmitter+1 United States (states) +1 Washington DFI
eToro Liveetoro.com Confirmed NYDFS BitLicense+2 New York +2 NYDFS
Bitstamp Livebitstamp.net Confirmed State money transmitter+3 New York +3 NYDFS
Robinhood Liverobinhood.com Confirmed State money transmitter+2 United States (states) +2 Indiana DFI
Luno Liveluno.com Confirmed Bermuda DABA digital asset+1 Bermuda +1 BMA
Blockchain.com Liveblockchain.com Confirmed State money transmitter+1 United States (states) +1 Washington DFI
NYDIG Livenydig.com Confirmed State money transmitter+3 United States (states) +2 Indiana DFI
CoinFlip Livecoinflip.tech ConfirmedOLLIV ITALIA S.R.L. Money services business+1 Canada +2 FINTRAC
Uphold Liveuphold.com Confirmed State money transmitter+2 United States (states) +2 Indiana DFI
CEX.IO Livecex.io Confirmed State money transmitter+2 United States (states) +2 Washington DFI
bitFlyer Livebitflyer.com Confirmed NYDFS BitLicense+2 New York +2 NYDFS
Coinme Livecoinme.com Confirmed State money transmitter+1 United States (states) +1 Washington DFI
Backpack Livebackpack.exchange Confirmed State money transmitter United States (states) Delaware OSBC
Bitcoin Suisse Livebitcoinsuisse.com Confirmed Bermuda DABA digital asset Bermuda BMA
Gate Livegate.com Confirmed Bahamas DARE+1 The Bahamas +1 SCB
GMO-Z.com Livez.com Confirmed NYDFS limited purpose trust charter New York NYDFS
HashKey Liveglobal.hashkey.com Confirmed Bermuda DABA digital asset Bermuda BMA
IG Liveig.com Confirmed Bermuda DABA digital asset Bermuda BMA
Mercado Bitcoin (2TM) mercadobitcoin.com.br Confirmed Brazil payment institution (Instituição de Pagamento) Brazil BCB
OpenPayd Liveopenpayd.com Confirmed Money services business United States (federal) Regulator
OSL Liveosl.com Confirmed Bermuda DABA digital asset Bermuda BMA
SFOX Livesfox.com Confirmed BVI virtual asset service provider+2 British Virgin Islands +2 BVI FSC
Transak Livetransak.com Confirmed Money services business+1 United States (federal) +2 Regulator
XBTO Livexbto.com Confirmed Bermuda DABA digital asset Bermuda BMA

Atlas Pro

All 166 companies in this view, with Signals, a weekly email and a file for your CRM.

Upgrade to Pro