Anvesan
Sign in
Prospects ⌘K Upgrade to Pro
Prospecting

Prospects

Companies148 of 200
In Atlas Pro857
No website on record1
Granted in 90 days11
A deadline applies81
ServesAny
Argentina9Australia16Austria64Bahrain7Belgium63Bermuda17Brazil3British Virgin Islands3Bulgaria61Canada18Croatia64Cyprus64Czechia64Denmark66El Salvador9Estonia64Finland64France65Georgia3Germany65Gibraltar6Greece65Hong Kong8Hungary61Iceland59Ireland64Italy65Japan13Jersey2Kazakhstan2Latvia64Liechtenstein60Lithuania63Luxembourg65Malaysia1Malta62Mexico1Netherlands67Nigeria1Norway61Philippines1Poland63Portugal65Romania64Singapore21Slovakia64Slovenia64South Africa3South Korea1Spain65Sweden66Switzerland6Thailand3The Bahamas6United Arab Emirates30United Kingdom34United States62
KindAny
Payments and e-money55Prepaid instruments1Crypto-assets127Money services62Bank or trust charter15
LicenceAny
Payments and e-money
EEA payment institution authorisation23EEA e-money institution authorisation27Brazil payment institution (Instituição de Pagamento)3Electronic money institution authorisation5CBUAE Stored Value Facility licence1HKMA stored value facility licence2Payment institution authorisation4
Prepaid instruments
Japan third-party prepaid payment instrument issuer registration1
Crypto-assets
Australia virtual asset service provider registration16MiCA CASP authorisation63South Africa FSP licence covering crypto assets3Liechtenstein TVTG registration4CNAD digital asset service provider registration9VARA VASP licence23Argentina PSAV registration9FCA cryptoasset registration (MLRs)29Thailand SEC digital asset licence3Bermuda DABA digital asset licence17ADGM financial services permission for virtual assets6BVI virtual asset service provider registration3Georgia virtual asset service provider registration2Swiss AMLA affiliation to a self-regulatory organisation4AIFC digital asset service provider licence2MAS Payment Services Act licence, DPT20SFC virtual asset trading platform licence2Bahamas DARE registration6NYDFS BitLicense15Korea virtual asset service provider report1Japan crypto-asset exchange registration12MiCA EMT issuer10Canadian crypto platform authorisation5Gibraltar DLT provider licence6Virtual asset service provider registration2Malaysia SC digital asset registration1CBB crypto-asset services licence6Philippines BSP virtual asset service provider licence1CBUAE payment token licence1CNAD stablecoin issuer registration1Jersey virtual asset service provider registration2HKMA stablecoin issuer licence2Japan EPI exchange registration2CBB stablecoin issuer licence1
Money services
Money services business registration58State money transmitter licence48Japan fund transfer service provider registration1
Bank or trust charter
OCC national trust bank charter5NYDFS limited purpose trust charter10Wyoming special purpose depository institution charter1Trust company charter2
StatusIn force
In force148Applied or approved in principle25Ended22
ServicesAny
Payment services
Cash deposits21Cash withdrawals20Direct debits27Card payments28Credit transfers41Direct debits on a credit line3Card payments on a credit line3Credit transfers on a credit line4Issuing payment instruments12Acquiring18Money remittance11Payment initiation4Account information4E-money26
Crypto-asset services, of the authorisation
Custody and administration50Operation of a trading platform7Exchange for funds50Exchange for other crypto-assets40Execution of orders32Placing of crypto-assets7Reception and transmission of orders14Advice1Portfolio management4Transfer services53
WebsiteOn record
With or without149None on record1
Category4 chosen
Issuance28Infra64Movement35Consumer21
Clear
Without serviceAny
Payment services
Cash deposits29Cash withdrawals29Direct debits22Card payments21Credit transfers7Direct debits on a credit line43Card payments on a credit line43Credit transfers on a credit line42Issuing payment instruments37Acquiring30Money remittance38Payment initiation44Account information44E-money23
Crypto-asset services, of the authorisation
Custody and administration14Operation of a trading platform57Exchange for funds14Exchange for other crypto-assets24Execution of orders33Placing of crypto-assets58Reception and transmission of orders51Advice62Portfolio management60Transfer services11
GrantedAny
In the last 90 days11202663202557202434202322
RegionAny
Europe91Middle East32Africa4Asia Pacific48Americas83
Licensed inAny
Argentina9Australia16Austria4Bahrain7Bermuda17Brazil3British Virgin Islands3Canada18Cyprus3Denmark3El Salvador9Finland2France9Georgia3Germany5Gibraltar6Hong Kong8Ireland6Italy2Japan13Jersey2Kazakhstan2Latvia4Liechtenstein4Lithuania4Luxembourg8Malaysia1Malta12Mexico1Netherlands8Nigeria1Philippines1Singapore21South Africa3South Korea1Spain2Switzerland6Thailand3The Bahamas6United Arab Emirates30United Kingdom34United States62
Live businessAny
Licence in force, website live139
DeadlineAny
UK cryptoasset regime29Instant payments in euro46Instant payments in euro1EU crypto tax reporting63UK cryptoasset regime29
Without licenceAny
Payments and e-money licence93Prepaid instruments licence147Crypto-assets licence21Money services licence86Bank or trust charter licence133
JurisdictionsAny
2 or more973 or more635 or more25
TokensAny
Other crypto-assets, EU7Crypto-assets, Japan10E-money tokens, EU10Payment instruments, Japan2
BanksAny
On a bank list1
Companies
SortWhy now
Why nowNameGrantedLicences
Save viewProDownloadPro
CompanyLicenceServicesWhy nowRegister
ZBD zbd.gg ConfirmedZebedee Europe B.V. EEA e-money institution+3 Netherlands +2 8 services Deadline 9 Apr+1Instant payments in euro EBA
Deblock Livedeblock.com ConfirmedDEBLOCK SAS MiCA CASP+1 France 4 services Deadline 9 Apr+1Instant payments in euro ESMA
Transak Livetransak.com Confirmed Money services business+3 Canada +4 Deadline 28 Feb+1UK cryptoasset regime FINTRAC
Binance Livebinance.com Confirmed Argentina PSAV+7 Argentina +7 Deadline 28 Feb+1UK cryptoasset regime CNV
PayPal Livepaypal.com Confirmed FCA cryptoasset registration (MLRs)+10 United Kingdom +8 Deadline 28 Feb+1UK cryptoasset regime FCA
Komainu Livekomainu.com Confirmed FCA cryptoasset registration (MLRs)+2 United Kingdom +2 Deadline 28 Feb+1UK cryptoasset regime FCA
Uphold Liveuphold.com Confirmed FCA cryptoasset registration (MLRs)+3 United Kingdom +3 Deadline 28 Feb+1UK cryptoasset regime FCA
Zumo Financial Services Livezumo.co.uk ConfirmedZumo Financial Services Limited FCA cryptoasset registration (MLRs) United Kingdom Deadline 28 Feb+1UK cryptoasset regime FCA
Coincheck Livecoincheck.com ConfirmedCoincheck, Inc. Japan EPI exchange+1 Japan Granted 27 Aug JFSA
Conduit Liveconduitpay.com Confirmed CNAD digital asset service provider+1 El Salvador +2 Granted 25 Aug CNAD
Laser Digital Livelaserdigital.com Confirmed Japan crypto-asset exchange+2 Japan +1 Granted 21 Aug JFSA
BitPay Livebitpay.com Confirmed MiCA CASP+3 Netherlands +3 2 services Deadline 30 SepEU crypto tax reporting ESMA
OSL Liveosl.com Confirmed MiCA CASP+3 Austria +3 4 services Deadline 30 SepEU crypto tax reporting ESMA
Bitcoin Suisse Livebitcoinsuisse.com Confirmed ADGM financial services permission for virtual assets+3 United Arab Emirates +2 6 services Deadline 30 SepEU crypto tax reporting ADGM FSRA
SMART VALOR Livesmartvalor.com ConfirmedSMART VALOR AG MiCA CASP+1 Liechtenstein 5 services Deadline 30 SepEU crypto tax reporting ESMA
Webull Livewebull.com Confirmed MiCA CASP+5 Netherlands +5 2 services Deadline 30 SepEU crypto tax reporting ESMA
Kaiser Partner Privatbank Livekaiserpartner.bank ConfirmedKaiser Partner Privatbank AG MiCA CASP+1 Liechtenstein 4 services Deadline 30 SepEU crypto tax reporting ESMA
Bleap Livebleap.finance ConfirmedBleap SIA MiCA CASP Latvia 2 services Deadline 30 SepEU crypto tax reporting ESMA
Strike Livestrike.me Confirmed MiCA CASP+4 Malta +4 4 services Deadline 30 SepEU crypto tax reporting ESMA
Due opendue.com ConfirmedDUE NETWORK S.L. MiCA CASP+1 Spain +2 2 services Deadline 30 SepEU crypto tax reporting ESMA
CoinFlip Livecoinflip.tech ConfirmedOLLIV ITALIA S.R.L. MiCA CASP+3 Italy +4 Exchange for funds Deadline 30 SepEU crypto tax reporting ESMA
OpenFX Liveopenfx.com Confirmed Money services business+2 Canada +3 5 services Deadline 9 AprInstant payments in euro FINTRAC
GCEX Livegc.exchange Confirmed MiCA CASP+1 Denmark +1 4 services Deadline 30 SepEU crypto tax reporting ESMA
Paxos Livepaxos.com Confirmed OCC national trust bank charter+4 United States (federal) +4 9 services Deadline 9 AprInstant payments in euro OCC
21bitcoin Live21bitcoin.app ConfirmedFIOR Digital GmbH MiCA CASP Austria 3 services Deadline 30 SepEU crypto tax reporting ESMA
dtcpay (Digital Treasures Center) Livedtcpay.com Confirmed EEA e-money institution+3 Luxembourg +3 3 services Deadline 9 AprInstant payments in euro EBA
Relai Liverelai.app Confirmed MiCA CASP+1 France +1 Exchange for funds Deadline 30 SepEU crypto tax reporting ESMA
Collect & Exchange Livecollectnexchange.cy Confirmed MiCA CASP+1 Cyprus +1 4 services Deadline 30 SepEU crypto tax reporting ESMA
Lunar Block Livelunar.app ConfirmedLunar Block A/S MiCA CASP Denmark 2 services Deadline 30 SepEU crypto tax reporting ESMA
AllUnity Liveallunity.com ConfirmedAllUnity GmbH EEA e-money institution+1 Germany +1 E-money Deadline 9 AprInstant payments in euro EBA
BITSTACK Livebitstack-app.com ConfirmedBITSTACK DIGITAL ASSETS SAS MiCA CASP France 5 services Deadline 30 SepEU crypto tax reporting ESMA
Morse (formerly Sling Money) Livemorsemoney.com Confirmed MiCA CASP+1 Netherlands +1 3 services Deadline 30 SepEU crypto tax reporting ESMA
Schuman Financial Liveschuman.io Confirmed MiCA EMT issuer+1 European Union +1 E-money Deadline 9 AprInstant payments in euro ESMA
Augustus Liveaugustus.com Confirmed EEA payment institution Finland 11 services Deadline 9 AprInstant payments in euro EBA
ARP Digital Livearpdigital.io Confirmed VARA VASP+1 United Arab Emirates +1 VARA
Felix Pago Livefelixpago.com Confirmed State money transmitter+2 United States (states) +1 Indiana DFI
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
Anchorpoint Liveanchorpoint.hk ConfirmedAnchorpoint Financial Limited HKMA stablecoin issuer Hong Kong HKMA
HSBC Livehsbc.com ConfirmedThe Hongkong and Shanghai Banking Corporation Limited HKMA stablecoin issuer+1 Hong Kong HKMA
Amber Premium Liveambr.io ConfirmedAmber Premium FZE VARA VASP United Arab Emirates VARA
HoneyCoin Livehoneycoin.app Confirmed Payment institution+1 Canada +1 Regulator
chivowallet Livechivowallet.com ConfirmedCHIVO, S.A de C.V. CNAD digital asset service provider El Salvador CNAD
Relm Livexbdgroup.com ConfirmedXBase Virtual Assets Broker & Dealer Services LLC VARA VASP United Arab Emirates VARA
Bastion Livebastion.com Confirmed State money transmitter+2 United States (states) +2 Washington DFI
Levl Livelevl.ch Confirmed Payment institution+2 Canada +1 Regulator
Lemon Livelemon.io Confirmed Argentina PSAV+1 Argentina +1 CNV
Currency.com Livecurrency.com ConfirmedCurrency Com Limited State money transmitter+2 United States (states) +2 Washington DFI
Tether Livetether.to Confirmed CNAD stablecoin issuer+2 El Salvador +1 CNAD
Page 2 of 3 Previous Next

Atlas Pro

All 857 companies in this view, with Signals, a weekly email and a file for your CRM.

Upgrade to Pro