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Prospecting

Prospects

Companies7 of 200
In Atlas Pro8
No website on record0
Granted in 90 days1
A deadline applies7
ServesAny
Argentina1Australia2Austria5Belgium5Bermuda2Brazil1Bulgaria5Canada2Croatia5Cyprus5Czechia5Denmark5El Salvador1Estonia5Finland5France5Germany5Greece5Hong Kong1Hungary5Iceland5Ireland5Italy5Japan1Jersey1Latvia5Liechtenstein5Lithuania5Luxembourg5Malta5Mexico1Netherlands5Norway5Poland5Portugal5Romania5Singapore4Slovakia5Slovenia5Spain5Sweden5United Arab Emirates3United Kingdom5United States7
KindAny
Payments and e-money5Prepaid instruments1Crypto-assets7Money services7Bank or trust charter5
LicenceAny
Payments and e-money
EEA e-money institution authorisation4Brazil payment institution (Instituição de Pagamento)1Electronic money institution authorisation3HKMA stored value facility licence1
Prepaid instruments
Japan third-party prepaid payment instrument issuer registration1
Crypto-assets
Australia virtual asset service provider registration2MiCA CASP authorisation5CNAD digital asset service provider registration1Argentina PSAV registration1FCA cryptoasset registration (MLRs)4Bermuda DABA digital asset licence2ADGM financial services permission for virtual assets1MAS Payment Services Act licence, DPT4NYDFS BitLicense5MiCA EMT issuer1Canadian crypto platform authorisation1Jersey virtual asset service provider registration1
Money services
Money services business registration7State money transmitter licence6Japan fund transfer service provider registration1
Bank or trust charter
OCC national trust bank charter2NYDFS limited purpose trust charter4Trust company charter1
StatusIn force
In force7Applied or approved in principle1Ended2
ServicesAny
Payment services
Cash deposits2Cash withdrawals2Direct debits1Card payments1Credit transfers4Credit transfers on a credit line1Acquiring2Money remittance1E-money4
Crypto-asset services, of the authorisation
Custody and administration4Operation of a trading platform1Exchange for funds4Exchange for other crypto-assets3Execution of orders2Placing of crypto-assets1Reception and transmission of orders1Transfer services5
WebsiteOn record
With or without7
Jurisdictions5 or more
2 or more423 or more265 or more7
Category3 chosen
Issuance3Infra18Movement2Consumer2
Clear
Without serviceAny
Payment services
Cash deposits2Cash withdrawals2Direct debits3Card payments3Direct debits on a credit line4Card payments on a credit line4Credit transfers on a credit line3Issuing payment instruments4Acquiring2Money remittance3Payment initiation4Account information4
Crypto-asset services, of the authorisation
Custody and administration1Operation of a trading platform4Exchange for funds1Exchange for other crypto-assets2Execution of orders3Placing of crypto-assets4Reception and transmission of orders4Advice5Portfolio management5
GrantedAny
In the last 90 days120264202542024420232
RegionAny
Europe7Middle East3Asia Pacific5Americas7
Licensed inAny
Argentina1Australia2Bermuda2Brazil1Canada2El Salvador1France1Hong Kong1Ireland1Japan1Jersey1Luxembourg1Malta2Mexico1Netherlands1Singapore4United Arab Emirates3United Kingdom5United States7
Live businessAny
Licence in force, website live6
DeadlineAny
UK cryptoasset regime4Instant payments in euro4EU crypto tax reporting5UK cryptoasset regime4
Without licenceAny
Payments and e-money licence2Prepaid instruments licence6Bank or trust charter licence2
TokensAny
E-money tokens, EU1
Companies
SortWhy now
Why nowNameGrantedLicences
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CompanyLicenceServicesWhy nowRegister
Ripple Liveripple.com ConfirmedRipple Payments Europe S.A. OCC national trust bank charter+10 United States (federal) +6 7 services Granted 26 Oct+4 OCC
Gemini gemini.com ConfirmedGemini Intergalactic EU Ltd MiCA CASP+7 Malta +7 9 services Deadline 28 Feb+3UK cryptoasset regime ESMA
Zero Hash Livezerohash.com ConfirmedZero Hash Worldwide Ltd. Canadian crypto platform+10 Canada +8 12 services Deadline 9 Apr+1Instant payments in euro CSA
Circle Livecircle.com ConfirmedCircle International Bermuda Limited OCC national trust bank charter+11 United States (federal) +8 7 services Deadline 9 Apr+1Instant payments in euro OCC
Zodia Markets Livezodiamarkets.com Confirmed Money services business+3 Canada +4 Deadline 28 Feb+1UK cryptoasset regime FINTRAC
PayPal Livepaypal.com Confirmed FCA cryptoasset registration (MLRs)+10 United Kingdom +8 Deadline 28 Feb+1UK cryptoasset regime FCA
Strike Livestrike.me Confirmed MiCA CASP+4 Malta +4 4 services Deadline 30 SepEU crypto tax reporting ESMA

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