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Prospecting

Prospects

Companies12 of 200
In Atlas Pro27
No website on record0
Granted in 90 days0
A deadline applies0
ServesAny
United States12
KindAny
Money services12
LicenceState money transmitter licence
Payments and e-money
EEA payment institution authorisation1EEA e-money institution authorisation10Brazil payment institution (Instituição de Pagamento)1Electronic money institution authorisation3HKMA stored value facility licence2Payment institution authorisation1
Prepaid instruments
Japan third-party prepaid payment instrument issuer registration1
Crypto-assets
Australia virtual asset service provider registration3MiCA CASP authorisation15CNAD digital asset service provider registration4VARA VASP licence3Argentina PSAV registration4FCA cryptoasset registration (MLRs)6Thailand SEC digital asset licence1Bermuda DABA digital asset licence4ADGM financial services permission for virtual assets1Swiss AMLA affiliation to a self-regulatory organisation1MAS Payment Services Act licence, DPT8NYDFS BitLicense5Japan crypto-asset exchange registration1MiCA EMT issuer7Gibraltar DLT provider licence1Virtual asset service provider registration3CBB crypto-asset services licence1Philippines BSP virtual asset service provider licence1CBUAE payment token licence1CNAD stablecoin issuer registration1HKMA stablecoin issuer licence2CBB stablecoin issuer licence1
Money services
Money services business registration15State money transmitter licence12Japan fund transfer service provider registration1
Bank or trust charter
OCC national trust bank charter6NYDFS limited purpose trust charter5OCC national bank charter2Trust company charter1
StatusAny
In force11Ended1
WebsiteOn record
With or without12
Category2 chosen
Issuance8Infra29Movement9Consumer4
Clear
GrantedAny
20264202522024120231
RegionAny
Americas12
Licensed inAny
United States12
Live businessAny
Licence in force, website live11
Without licenceAny
Payments and e-money licence8Prepaid instruments licence11Crypto-assets licence5Money services licence1Bank or trust charter licence6
JurisdictionsAny
2 or more123 or more85 or more5
TokensAny
E-money tokens, EU1
Companies
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Why nowNameGrantedLicences
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CompanyLicenceWhy nowRegister
Ripple Liveripple.com ConfirmedRipple Payments Europe S.A. State money transmitter United States (states) +1 Indiana DFI
Felix Pago Livefelixpago.com Confirmed State money transmitter United States (states) Indiana DFI
Strike Livestrike.me Confirmed State money transmitter New York +1 NYDFS
Bastion Livebastion.com Confirmed State money transmitter United States (states) Washington DFI
Gemini gemini.com ConfirmedGemini Intergalactic EU Ltd State money transmitter United States (states) Washington DFI
Brale Livebrale.com Confirmed State money transmitter United States (states) Washington DFI
Figure Technology Solutions Livefigure.com Confirmed State money transmitter United States (states) Indiana DFI
Anchorage Digital Liveanchorage.com Confirmed State money transmitter Withdrawn · United States (states) Washington DFI
Circle Livecircle.com ConfirmedCircle International Bermuda Limited State money transmitter United States (states) +1 Indiana DFI
PayPal Livepaypal.com Confirmed State money transmitter New York +1 NYDFS
Avian Labs Liveavianlabs.net ConfirmedAVIAN LABS LTD State money transmitter United States (states) Connecticut DOB
Dakota Livedakota.xyz Confirmed State money transmitter United States (states) Company

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