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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
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XBTO Livexbto.com Confirmed ADGM financial services permission for virtual assets+1 United Arab Emirates +1 ADGM FSRA
RedotPay Liveredotpay.com Confirmed Argentina PSAV+2 Argentina +2 CNV
HashKey Liveglobal.hashkey.com Confirmed VARA VASP+4 United Arab Emirates +4 VARA
SBI VC Trade Livesbivc.co.jp ConfirmedSBI VC Trade Co., Ltd. Japan EPI exchange+1 Japan JFSA
Brale Livebrale.com Confirmed State money transmitter+1 United States (states) +1 Washington DFI
Anchorage Digital Liveanchorage.com Confirmed NYDFS BitLicense+2 New York +2 NYDFS
Zand Livezand.ae Confirmed VARA VASP+1 United Arab Emirates VARA
BitOasis Livebitoasis.net Confirmed VARA VASP+1 United Arab Emirates +1 VARA
El Dorado Liveeldorado.io Confirmed Argentina PSAV Argentina CNV
Belo Livebelo.ai Confirmed Argentina PSAV Argentina CNV
Hex Trust Livehextrust.com Confirmed VARA VASP+1 United Arab Emirates +1 VARA
moomoo Livemoomoo.com ConfirmedMOOMOO FINANCIAL SINGAPORE PTE. LTD. State money transmitter+2 United States (states) +2 Washington DFI
Pave Bank pavebank.com Confirmed Other authorisations Georgia Regulator
CoinMENA Livecoinmena.com Confirmed VARA VASP+1 United Arab Emirates +1 VARA
Fasset Livefasset.com ConfirmedFasset FZE VARA VASP+1 United Arab Emirates +1 VARA
Yellow Card Liveyellowcard.io Confirmed Virtual asset service provider+2 Botswana +2 Reported
Mercoin Liveabout.mercoin.com ConfirmedMercoin, Inc. Japan crypto-asset exchange Japan JFSA
Figure Technology Solutions Livefigure.com Confirmed State money transmitter+2 United States (states) +1 Indiana DFI
Rail Liverail.tech Confirmed Money services business+1 Canada +2 FINTRAC
NYDIG Livenydig.com Confirmed State money transmitter+3 United States (states) +2 Indiana DFI
Juicyway Livejuicyway.com Confirmed Payment institution+2 United Kingdom +3 Regulator
bitbank Livebitbank.cc Confirmedbitbank, inc. Japan crypto-asset exchange Japan JFSA
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
Agora Liveagora.finance Confirmed Bermuda DABA digital asset Bermuda BMA
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
Dakota Livedakota.xyz Confirmed Money services business+1 United States (federal) +1 Reported
GMO-Z.com Livez.com Confirmed NYDFS limited purpose trust charter+1 New York +1 NYDFS
Haycen Livehaycen.com ConfirmedHaycen Bermuda Limited Bermuda DABA digital asset Bermuda BMA
INXY (INXY Payments) Liveinxy.io Confirmed Money services business Canada Regulator
Jewel Bank Livejewelbank.com Confirmed Bermuda DABA digital asset Bermuda BMA
Luno Liveluno.com Confirmed Bermuda DABA digital asset+3 Bermuda +3 BMA
Mercado Bitcoin (2TM) mercadobitcoin.com.br Confirmed Brazil payment institution (Instituição de Pagamento) Brazil BCB
MetaComp Livemce.sg Confirmed MAS Payment Services Act licence, DPT Singapore MAS
Mountain Protocol Livemountainprotocol.com Confirmed Bermuda DABA digital asset Bermuda BMA
Orbital Livegetorbital.com ConfirmedPay Perform Digital Limited Gibraltar DLT provider Gibraltar GFSC
Rise (RiseWorks) Liveriseworks.io Confirmed Money services business+2 United States (federal) +1 Regulator
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
Tazapay tazapay.com Confirmed Payment institution+1 Singapore +1 Company
TransFi Livetransfi.com Confirmed Bahamas DARE The Bahamas SCB
Wirex Livewirexapp.com Confirmed Electronic money institution United Kingdom Reported
Zynk Livezynk.money Confirmed Money services business Canada Regulator
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