Anvesan
Sign in
Prospects ⌘K Upgrade to Pro
Prospecting

Prospects

Companies33 of 200
In Atlas Pro268
No website on record0
Granted in 90 days0
A deadline applies0
ServesAny
Canada12United States29
KindAny
Money services33
LicenceMoney services business registration
Payments and e-money
EEA payment institution authorisation10EEA e-money institution authorisation17Brazil payment institution (Instituição de Pagamento)1Electronic money institution authorisation5HKMA stored value facility licence2Payment institution authorisation4
Prepaid instruments
Japan third-party prepaid payment instrument issuer registration1
Crypto-assets
Australia virtual asset service provider registration4MiCA CASP authorisation31South Africa FSP licence covering crypto assets1CNAD digital asset service provider registration5VARA VASP licence5Argentina PSAV registration5FCA cryptoasset registration (MLRs)8Thailand SEC digital asset licence1Bermuda DABA digital asset licence7ADGM financial services permission for virtual assets2Georgia virtual asset service provider registration1Swiss AMLA affiliation to a self-regulatory organisation1MAS Payment Services Act licence, DPT10Bahamas DARE registration1NYDFS BitLicense7Japan crypto-asset exchange registration1MiCA EMT issuer10Canadian crypto platform authorisation1Gibraltar DLT provider licence3Virtual asset service provider registration7CBB crypto-asset services licence2Philippines BSP virtual asset service provider licence1CBUAE payment token licence1CNAD stablecoin issuer registration1Jersey virtual asset service provider registration1HKMA stablecoin issuer licence2CBB stablecoin issuer licence1
Money services
Money services business registration33State money transmitter licence21Japan fund transfer service provider registration1
Bank or trust charter
OCC national trust bank charter8NYDFS limited purpose trust charter5OCC national bank charter2Trust company charter2
StatusAny
In force33
WebsiteOn record
With or without33
Category3 chosen
Issuance8Infra25Movement18Consumer7
Clear
GrantedAny
202612025220242
RegionAny
Americas33
Licensed inAny
Canada12United States29
Live businessAny
Licence in force, website live30
Without licenceAny
Payments and e-money licence18Prepaid instruments licence32Crypto-assets licence13Bank or trust charter licence27
JurisdictionsAny
2 or more313 or more225 or more7
TokensAny
E-money tokens, EU2
Companies
SortWhy now
Why nowNameGrantedLicences
Save viewProDownloadPro
CompanyLicenceWhy nowRegister
OpenFX Liveopenfx.com Confirmed Money services business Canada +1 FINTRAC
Zodia Markets Livezodiamarkets.com Confirmed Money services business Canada +1 FINTRAC
Levl Livelevl.ch Confirmed Money services business Canada FINTRAC
Due opendue.com ConfirmedDUE NETWORK S.L. Money services business Canada +1 FINTRAC
HoneyCoin Livehoneycoin.app Confirmed Money services business Canada +1 FINTRAC
Rail Liverail.tech Confirmed Money services business Canada +1 FINTRAC
Zero Hash Livezerohash.com ConfirmedZero Hash Worldwide Ltd. Money services business Canada +1 FINTRAC
Avian Labs Liveavianlabs.net ConfirmedAVIAN LABS LTD Money services business United States (federal) Regulator
Bastion Livebastion.com Confirmed Money services business United States (federal) Reported
BitPay Livebitpay.com Confirmed Money services business United States (federal) Regulator
Brale Livebrale.com Confirmed Money services business United States (federal) Regulator
Bridge Livebridge.xyz ConfirmedBridge Building S.A. Money services business United States (federal) Regulator
BVNK Livebvnk.com Confirmed Money services business United States (federal) Regulator
Circle Livecircle.com ConfirmedCircle International Bermuda Limited Money services business United States (federal) Regulator
Conduit Liveconduitpay.com Confirmed Money services business United States (federal) +1 Regulator
Crossmint Livecrossmint.com ConfirmedCROSSMINT EUROPE S.L. Money services business United States (federal) Regulator
Dakota Livedakota.xyz Confirmed Money services business United States (federal) Reported
dtcpay (Digital Treasures Center) Livedtcpay.com Confirmed Money services business United States (federal) Regulator
Felix Pago Livefelixpago.com Confirmed Money services business United States (federal) Regulator
Figure Technology Solutions Livefigure.com Confirmed Money services business United States (federal) Regulator
Gemini gemini.com ConfirmedGemini Intergalactic EU Ltd Money services business United States (federal) Regulator
INXY (INXY Payments) Liveinxy.io Confirmed Money services business Canada Regulator
Juicyway Livejuicyway.com Confirmed Money services business Canada +1 Regulator
Morse (formerly Sling Money) Livemorsemoney.com Confirmed Money services business United States (federal) Regulator
Noah Livenoah.com Confirmed Money services business Canada Company
PayPal Livepaypal.com Confirmed Money services business United States (federal) Regulator
RedotPay Liveredotpay.com Confirmed Money services business United States (federal) Regulator
Ripple Liveripple.com ConfirmedRipple Payments Europe S.A. Money services business United States (federal) Regulator
Rise (RiseWorks) Liveriseworks.io Confirmed Money services business United States (federal) Regulator
Strike Livestrike.me Confirmed Money services business United States (federal) Regulator
Tether Livetether.to Confirmed Money services business United States (federal) Regulator
ZBD zbd.gg ConfirmedZebedee Europe B.V. Money services business United States (federal) Regulator
Zynk Livezynk.money Confirmed Money services business Canada Regulator

Atlas Pro

All 268 companies in this view, with Signals, a weekly email and a file for your CRM.

Upgrade to Pro