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Prospecting

Prospects

Companies116 of 200
In Atlas Pro570
No website on record1
Granted in 90 days9
A deadline applies61
Applied or in principle19
ServesAny
Argentina8Australia15Austria46Bahrain6Belgium45Bermuda15Brazil3British Virgin Islands3Bulgaria43Canada7Croatia46Cyprus46Czechia46Denmark48El Salvador8Estonia46Finland46France47Georgia2Germany47Gibraltar4Greece47Hong Kong11Hungary43Iceland42Indonesia1Ireland46Italy47Japan13Jersey1Kazakhstan2Latvia46Liechtenstein44Lithuania45Luxembourg47Malaysia2Malta44Mexico1Netherlands49Nigeria1Norway44Philippines1Poland45Portugal47Romania46Seychelles3Singapore18Slovakia46Slovenia46South Africa2South Korea1Spain47Sweden48Switzerland4Thailand3The Bahamas5Turkey4United Arab Emirates28United Kingdom30United States53
KindAny
Payments and e-money37Prepaid instruments1Crypto-assets103Money services46Bank or trust charter21
LicenceAny
Payments and e-money
EEA payment institution authorisation14EEA e-money institution authorisation20Brazil payment institution (Instituição de Pagamento)3Electronic money institution authorisation5CBUAE Stored Value Facility licence1HKMA stored value facility licence2Payment institution authorisation1
Prepaid instruments
Japan third-party prepaid payment instrument issuer registration1
Crypto-assets
Australia virtual asset service provider registration15MiCA CASP authorisation48South Africa FSP licence covering crypto assets2Liechtenstein TVTG registration4CNAD digital asset service provider registration8VARA VASP licence22Argentina PSAV registration8FCA cryptoasset registration (MLRs)27Thailand SEC digital asset licence3Bermuda DABA digital asset licence15ADGM financial services permission for virtual assets7BVI virtual asset service provider registration3Turkey crypto-asset service provider4Georgia virtual asset service provider registration1Swiss AMLA affiliation to a self-regulatory organisation4AIFC digital asset service provider licence2MAS Payment Services Act licence, DPT18SFC virtual asset trading platform licence6Bahamas DARE registration5NYDFS BitLicense14Korea virtual asset service provider report1Japan crypto-asset exchange registration12MiCA EMT issuer7Seychelles virtual asset service provider licence3Canadian crypto platform authorisation4Gibraltar DLT provider licence4Nigeria SEC ARIP approval in principle1Virtual asset service provider registration4Malaysia SC digital asset registration1CBB crypto-asset services licence5Philippines BSP virtual asset service provider licence1CBUAE payment token licence1CNAD stablecoin issuer registration1Jersey virtual asset service provider registration1HKMA stablecoin issuer licence2Japan EPI exchange registration2CBB stablecoin issuer licence1
Money services
Money services business registration40State money transmitter licence41Japan fund transfer service provider registration1
Bank or trust charter
OCC national trust bank charter13NYDFS limited purpose trust charter10OCC national bank charter2Wyoming special purpose depository institution charter1Trust company charter1
StatusAny
In force113Applied or approved in principle19Ended18
ServicesAny
Payment services
Cash deposits15Cash withdrawals14Direct debits17Card payments18Credit transfers27Direct debits on a credit line3Card payments on a credit line3Credit transfers on a credit line4Issuing payment instruments6Acquiring10Money remittance9Payment initiation4Account information4E-money19
Crypto-asset services, of the authorisation
Custody and administration38Operation of a trading platform6Exchange for funds37Exchange for other crypto-assets32Execution of orders26Placing of crypto-assets7Reception and transmission of orders14Advice1Portfolio management4Transfer services38
WebsiteOn record
With or without117None on record1
Category3 chosen
Issuance28Infra66Movement37Consumer22
Clear
Without serviceAny
Payment services
Cash deposits19Cash withdrawals19Direct debits16Card payments15Credit transfers5Direct debits on a credit line27Card payments on a credit line27Credit transfers on a credit line26Issuing payment instruments27Acquiring22Money remittance24Payment initiation28Account information28E-money14
Crypto-asset services, of the authorisation
Custody and administration10Operation of a trading platform42Exchange for funds11Exchange for other crypto-assets16Execution of orders23Placing of crypto-assets42Reception and transmission of orders35Advice46Portfolio management44Transfer services10
GrantedAny
In the last 90 days9202646202547202430202320
RegionAny
Europe70Middle East30Africa5Asia Pacific46Americas67
Licensed inAny
Argentina8Australia15Austria4Bahrain6Bermuda15Brazil3British Virgin Islands3Canada7Cyprus3Denmark2El Salvador8Finland2France8Georgia2Germany5Gibraltar4Hong Kong11Indonesia1Ireland5Italy2Japan13Jersey1Kazakhstan2Latvia2Liechtenstein4Lithuania2Luxembourg6Malaysia2Malta10Mexico1Netherlands3Nigeria1Philippines1Seychelles3Singapore18South Africa2South Korea1Switzerland4Thailand3The Bahamas5Turkey4United Arab Emirates28United Kingdom30United States53
Live businessAny
Licence in force, website live107
DeadlineAny
UK cryptoasset regime27Instant payments in euro30EU crypto tax reporting47UK cryptoasset regime27
Without licenceAny
Payments and e-money licence80Prepaid instruments licence115Crypto-assets licence16Money services licence72Bank or trust charter licence102
JurisdictionsAny
2 or more773 or more495 or more23
TokensAny
Other crypto-assets, EU7Crypto-assets, Japan10E-money tokens, EU7Payment instruments, Japan2
BanksAny
On a bank list1
Companies
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CompanyLicenceServicesWhy nowRegister
BitTrade bittrade.co.jp ConfirmedBitTrade Inc. Japan crypto-asset exchange Japan JFSA
AlloyX Livealloyx.com Confirmed Other authorisations Hong Kong Regulator
Coinme Livecoinme.com Confirmed State money transmitter+1 United States (states) +1 Washington DFI
ATME Liveatme.com ConfirmedATME B.S.C.(c) CBB crypto-asset services Bahrain CBB
AX Coin axcoin.io ConfirmedAX Coin Bahrain B.S.C. (c) CBB stablecoin issuer Bahrain CBB
Baanx Livebaanx.com Confirmed Other authorisations United Kingdom Company
Coins.ph Livecoins.ph Confirmed Other authorisations+3 Philippines +2 Company
GMO-Z.com Livez.com Confirmed NYDFS limited purpose trust charter+1 New York +1 NYDFS
Jewel Bank Livejewelbank.com Confirmed Bermuda DABA digital asset Bermuda BMA
Mercado Bitcoin (2TM) mercadobitcoin.com.br Confirmed Brazil payment institution (Instituição de Pagamento) Brazil BCB
Mountain Protocol Livemountainprotocol.com Confirmed Bermuda DABA digital asset Bermuda BMA
Oobit oobit.com Confirmed Virtual asset service provider+1 Lapsed · European Union Reported
SFOX Livesfox.com Confirmed MAS Payment Services Act licence, DPT+3 Singapore +3 MAS
StraitsX Livestraitsx.com Confirmed MAS Payment Services Act licence, DPT Singapore MAS
Tap Global tap.global ConfirmedTap Global Limited Gibraltar DLT provider Gibraltar GFSC
Wirex Livewirexapp.com Confirmed Electronic money institution United Kingdom Reported
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