Anvesan
Sign in
Prospects ⌘K Upgrade to Pro
Prospecting

Prospects

Companies153 of 200
In Atlas Pro916
No website on record1
Granted in 90 days11
A deadline applies81
Applied or in principle25
ServesAny
Argentina10Australia16Austria64Bahrain7Belgium63Bermuda18Brazil3British Virgin Islands3Bulgaria61Canada18Croatia64Cyprus64Czechia64Denmark66El Salvador9Estonia64Finland64France65Georgia3Germany65Gibraltar6Greece65Hong Kong13Hungary61Iceland59Indonesia1Ireland64Italy65Japan13Jersey2Kazakhstan2Latvia64Liechtenstein60Lithuania63Luxembourg65Malaysia2Malta62Mexico1Netherlands67Nigeria2Norway61Philippines1Poland63Portugal65Romania64Seychelles3Singapore21Slovakia64Slovenia64South Africa4South Korea1Spain65Sweden66Switzerland6Thailand3The Bahamas6Turkey4United Arab Emirates32United Kingdom35United States68
KindAny
Payments and e-money56Prepaid instruments1Crypto-assets132Money services64Bank or trust charter23
LicenceAny
Payments and e-money
EEA payment institution authorisation23EEA e-money institution authorisation27Brazil payment institution (Instituição de Pagamento)3Electronic money institution authorisation7CBUAE 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 authorisation64South Africa FSP licence covering crypto assets3Liechtenstein TVTG registration4CNAD digital asset service provider registration9VARA VASP licence24Argentina PSAV registration9FCA cryptoasset registration (MLRs)29Thailand SEC digital asset licence3Bermuda DABA digital asset licence18ADGM financial services permission for virtual assets8BVI virtual asset service provider registration3Turkey crypto-asset service provider4Georgia 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 licence6Bahamas DARE registration6NYDFS BitLicense16Korea virtual asset service provider report1Japan crypto-asset exchange registration12MiCA EMT issuer10Seychelles virtual asset service provider licence3Canadian crypto platform authorisation5Gibraltar DLT provider licence6Nigeria SEC ARIP approval in principle1Virtual asset service provider registration8Malaysia 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 licence50Japan fund transfer service provider registration1
Bank or trust charter
OCC national trust bank charter15NYDFS limited purpose trust charter10OCC national bank charter2Wyoming special purpose depository institution charter1Trust company charter2
StatusAny
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 without154None on record1
Category4 chosen
Issuance28Infra66Movement37Consumer22
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 days11202663202558202434202323
RegionAny
Europe96Middle East34Africa8Asia Pacific50Americas88
Licensed inAny
Argentina10Australia16Austria4Bahrain7Bermuda18Brazil3British Virgin Islands3Canada18Cyprus3Denmark3El Salvador9Finland2France9Georgia3Germany5Gibraltar6Hong Kong13Indonesia1Ireland6Italy2Japan13Jersey2Kazakhstan2Latvia4Liechtenstein4Lithuania4Luxembourg8Malaysia2Malta12Mexico1Netherlands8Nigeria2Philippines1Seychelles3Singapore21South Africa4South Korea1Spain2Switzerland6Thailand3The Bahamas6Turkey4United Arab Emirates32United Kingdom35United States68
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 licence98Prepaid instruments licence152Crypto-assets licence26Money services licence91Bank or trust charter licence138
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
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
Page 4 of 4 Previous

Atlas Pro

All 916 companies in this view, with Signals, a weekly email and a file for your CRM.

Upgrade to Pro