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Prospecting

Prospects

Companies14 of 200
In Atlas Pro34
No website on record0
Granted in 90 days0
A deadline applies0
ServesAny
Australia14
KindAny
Crypto-assets14
LicenceAustralia virtual asset service provider registration
Payments and e-money
EEA payment institution authorisation14EEA e-money institution authorisation19Brazil payment institution (Instituição de Pagamento)2Electronic money institution authorisation4CBUAE Stored Value Facility licence1HKMA stored value facility licence1
Crypto-assets
Australia virtual asset service provider registration14MiCA CASP authorisation39South Africa FSP licence covering crypto assets2Liechtenstein TVTG registration4CNAD digital asset service provider registration5VARA VASP licence20Argentina PSAV registration4FCA cryptoasset registration (MLRs)24Thailand SEC digital asset licence3Bermuda DABA digital asset licence15ADGM financial services permission for virtual assets7BVI virtual asset service provider registration3Turkey crypto-asset service provider4Georgia virtual asset service provider registration1Swiss AMLA affiliation to a self-regulatory organisation3AIFC digital asset service provider licence2MAS Payment Services Act licence, DPT16SFC virtual asset trading platform licence6Bahamas DARE registration5NYDFS BitLicense12Korea virtual asset service provider report1Japan crypto-asset exchange registration11MiCA EMT issuer7Seychelles virtual asset service provider licence3Canadian crypto platform authorisation4Gibraltar DLT provider licence3Nigeria SEC ARIP approval in principle1Virtual asset service provider registration1Malaysia SC digital asset registration1CBB crypto-asset services licence4Philippines BSP virtual asset service provider licence1CBUAE payment token licence1CNAD stablecoin issuer registration1Jersey virtual asset service provider registration1HKMA stablecoin issuer licence2Japan EPI exchange registration2CBB stablecoin issuer licence1
Money services
Money services business registration33State money transmitter licence37
Bank or trust charter
OCC national trust bank charter13NYDFS limited purpose trust charter9OCC national bank charter1Wyoming special purpose depository institution charter1Trust company charter1
StatusAny
In force14
WebsiteOn record
With or without14
Category2 chosen
Issuance2Infra12Movement1Consumer1
Clear
RegionAny
Asia Pacific14
Licensed inAny
Australia14
Live businessAny
Licence in force, website live13
Without licenceAny
Payments and e-money licence6Prepaid instruments licence14Money services licence3Bank or trust charter licence11
JurisdictionsAny
2 or more143 or more145 or more10
TokensAny
Other crypto-assets, EU2
Companies
SortWhy now
Why nowNameGrantedLicences
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CompanyLicenceWhy nowRegister
Backpack Livebackpack.exchange Confirmed Australia virtual asset service provider Australia AUSTRAC
CoinFlip Livecoinflip.tech ConfirmedOLLIV ITALIA S.R.L. Australia virtual asset service provider Australia AUSTRAC
Coins.ph Livecoins.ph Confirmed Australia virtual asset service provider Australia AUSTRAC
Crypto.com Livecrypto.com Confirmed Australia virtual asset service provider Australia AUSTRAC
eToro Liveetoro.com Confirmed Australia virtual asset service provider Australia AUSTRAC
Gate Livegate.com Confirmed Australia virtual asset service provider Australia AUSTRAC
Gemini gemini.com ConfirmedGemini Intergalactic EU Ltd Australia virtual asset service provider Australia AUSTRAC
IG Liveig.com Confirmed Australia virtual asset service provider Australia AUSTRAC
Kraken Livekraken.com Confirmed Australia virtual asset service provider Australia AUSTRAC
Luno Liveluno.com Confirmed Australia virtual asset service provider Australia AUSTRAC
MoonPay Livemoonpay.com Confirmed Australia virtual asset service provider Australia AUSTRAC
OKX Liveokx.com Confirmed Australia virtual asset service provider Australia AUSTRAC
Transak Livetransak.com Confirmed Australia virtual asset service provider Australia AUSTRAC
Webull Livewebull.com Confirmed Australia virtual asset service provider Australia AUSTRAC

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