Anvesan
Sign in
Prospects ⌘K Upgrade to Pro
Prospecting

Prospects

Companies44 of 200
In Atlas Pro58
No website on record1
Granted in 90 days6
A deadline applies34
ServesAny
Argentina4Australia14Austria25Bahrain1Belgium24Bermuda10Brazil1British Virgin Islands3Bulgaria23Canada6Croatia25Cyprus25Czechia25Denmark25El Salvador2Estonia24Finland25France25Georgia1Germany25Gibraltar3Greece25Hong Kong2Hungary23Iceland24Ireland25Italy26Japan6Jersey1Kazakhstan1Latvia24Liechtenstein25Lithuania24Luxembourg25Malaysia1Malta23Netherlands26Norway25Philippines1Poland24Portugal25Romania25Singapore14Slovakia25Slovenia25South Africa2South Korea1Spain25Sweden25Switzerland2Thailand2The Bahamas4United Arab Emirates17United Kingdom22United States33
KindAny
Payments and e-money20Crypto-assets43Money services31Bank or trust charter12
LicenceAny
Payments and e-money
EEA payment institution authorisation10EEA e-money institution authorisation12Brazil payment institution (Instituição de Pagamento)1Electronic money institution authorisation2CBUAE Stored Value Facility licence1
Crypto-assets
Australia virtual asset service provider registration14MiCA CASP authorisation26South Africa FSP licence covering crypto assets2Liechtenstein TVTG registration2CNAD digital asset service provider registration2VARA VASP licence12Argentina PSAV registration4FCA cryptoasset registration (MLRs)21Thailand SEC digital asset licence2Bermuda DABA digital asset licence10ADGM financial services permission for virtual assets3BVI virtual asset service provider registration3Georgia virtual asset service provider registration1AIFC digital asset service provider licence1Swiss AMLA affiliation to a self-regulatory organisation2MAS Payment Services Act licence, DPT14SFC virtual asset trading platform licence2Bahamas DARE registration4NYDFS BitLicense11Korea virtual asset service provider report1Japan crypto-asset exchange registration6MiCA EMT issuer2Canadian crypto platform authorisation4Gibraltar DLT provider licence3Malaysia SC digital asset registration1CBB crypto-asset services licence1Philippines BSP virtual asset service provider licence1Jersey virtual asset service provider registration1
Money services
Money services business registration27State money transmitter licence31
Bank or trust charter
OCC national trust bank charter5NYDFS limited purpose trust charter8Wyoming special purpose depository institution charter1Trust company charter1
StatusIn force
In force44Applied or approved in principle10Ended11
ServicesAny
Payment services
Cash deposits10Cash withdrawals9Direct debits13Card payments14Credit transfers19Direct debits on a credit line1Card payments on a credit line1Credit transfers on a credit line2Issuing payment instruments4Acquiring5Money remittance6Payment initiation1Account information1E-money11
Crypto-asset services, of the authorisation
Custody and administration23Operation of a trading platform4Exchange for funds22Exchange for other crypto-assets20Execution of orders18Placing of crypto-assets6Reception and transmission of orders13Advice1Portfolio management3Transfer services23
WebsiteOn record
With or without45None on record1
Jurisdictions3 or more
2 or more663 or more445 or more21
Category2 chosen
Issuance7Infra37Movement14Consumer5
Clear
Without serviceAny
Payment services
Cash deposits13Cash withdrawals13Direct debits9Card payments8Credit transfers2Direct debits on a credit line18Card payments on a credit line18Credit transfers on a credit line17Issuing payment instruments17Acquiring15Money remittance15Payment initiation19Account information19E-money10
Crypto-asset services, of the authorisation
Custody and administration4Operation of a trading platform23Exchange for funds5Exchange for other crypto-assets7Execution of orders10Placing of crypto-assets22Reception and transmission of orders15Advice25Portfolio management24Transfer services4
GrantedAny
In the last 90 days620262520252520241620236
RegionAny
Europe35Middle East17Africa2Asia Pacific29Americas38
Licensed inAny
Argentina4Australia14Austria3Bahrain1Bermuda10Brazil1British Virgin Islands3Canada6Cyprus1El Salvador2Finland1France2Georgia1Germany4Gibraltar3Hong Kong2Ireland4Italy1Japan6Jersey1Kazakhstan1Latvia1Liechtenstein2Lithuania1Luxembourg5Malaysia1Malta7Netherlands2Philippines1Singapore14South Africa2South Korea1Switzerland2Thailand2The Bahamas4United Arab Emirates17United Kingdom22United States33
Live businessAny
Licence in force, website live43
DeadlineAny
UK cryptoasset regime21Instant payments in euro19EU crypto tax reporting26UK cryptoasset regime21
Without licenceAny
Payments and e-money licence24Prepaid instruments licence44Crypto-assets licence1Money services licence13Bank or trust charter licence32
TokensAny
Other crypto-assets, EU5Crypto-assets, Japan4E-money tokens, EU2
Companies
SortWhy now
Why nowNameGrantedLicences
Save viewProDownloadPro
CompanyLicenceServicesWhy nowRegister
Ripple Liveripple.com ConfirmedRipple Payments Europe S.A. OCC national trust bank charter+10 United States (federal) +6 7 services Granted 26 Oct+4 OCC
Kraken Livekraken.com Confirmed VARA VASP+12 United Arab Emirates +9 15 services Granted 6 Oct+4 VARA
Standard Chartered Livesc.com Confirmed VARA VASP+3 United Arab Emirates +2 4 services Granted 24 Aug+4 VARA
MoonPay Livemoonpay.com Confirmed EEA e-money institution+7 European Union +6 3 services Granted 8 Oct+3 EBA
Robinhood Liverobinhood.com Confirmed FCA cryptoasset registration (MLRs)+5 United Kingdom +4 7 services Deadline 28 Feb+3UK cryptoasset regime FCA
Blockchain.com Liveblockchain.com Confirmed EEA payment institution+5 Malta +4 10 services Deadline 28 Feb+3UK cryptoasset regime EBA
Coinbase Livecoinbase.com Confirmed EEA e-money institution+11 Luxembourg +10 10 services Deadline 28 Feb+3UK cryptoasset regime EBA
Crypto.com Livecrypto.com Confirmed EEA payment institution+12 Malta +9 14 services Deadline 28 Feb+3UK cryptoasset regime EBA
Gemini gemini.com ConfirmedGemini Intergalactic EU Ltd MiCA CASP+7 Malta +7 9 services Deadline 28 Feb+3UK cryptoasset regime ESMA
Bitstamp Livebitstamp.net Confirmed MiCA CASP+7 Luxembourg +6 11 services Deadline 28 Feb+3UK cryptoasset regime ESMA
Bitpanda Livebitpanda.com Confirmed VARA VASP+3 United Arab Emirates +4 16 services Deadline 28 Feb+3UK cryptoasset regime VARA
eToro Liveetoro.com Confirmed MiCA CASP+8 Cyprus +8 15 services Deadline 28 Feb+3UK cryptoasset regime ESMA
Bybit Livebybit.com Confirmed VARA VASP+4 United Arab Emirates +3 13 services Granted 20 Oct+2 VARA
Keyrock Livekeyrock.com Confirmed MiCA CASP+3 France +3 5 services Deadline 28 Feb+2UK cryptoasset regime ESMA
IG Liveig.com Confirmed MiCA CASP+3 Germany +3 4 services Deadline 28 Feb+2UK cryptoasset regime ESMA
BitGo Livebitgo.ae Confirmed State money transmitter+7 United States (states) +6 6 services Granted 19 Aug+1 Indiana DFI
Circle Livecircle.com ConfirmedCircle International Bermuda Limited OCC national trust bank charter+11 United States (federal) +8 7 services Deadline 9 Apr+1Instant payments in euro OCC
bitFlyer Livebitflyer.com Confirmed MiCA CASP+5 Luxembourg +4 9 services Deadline 9 Apr+1Instant payments in euro ESMA
Backpack Livebackpack.exchange Confirmed MiCA CASP+4 Latvia +3 6 services Deadline 9 Apr+1Instant payments in euro ESMA
Galaxy Livegalaxy.com Confirmed NYDFS BitLicense+4 New York +4 Deadline 28 Feb+1UK cryptoasset regime NYDFS
CEX.IO Livecex.io Confirmed FCA cryptoasset registration (MLRs)+3 United Kingdom +3 Deadline 28 Feb+1UK cryptoasset regime FCA
StoneX Livestonex.com Confirmed EEA payment institution+3 Ireland +3 12 services Deadline 9 Apr+1Instant payments in euro EBA
Gate Livegate.com Confirmed EEA payment institution+7 Malta +6 11 services Deadline 9 Apr+1Instant payments in euro EBA
OKX Liveokx.com Confirmed EEA payment institution+9 Malta +8 14 services Deadline 9 Apr+1Instant payments in euro EBA
Fidelity Digital Assets Livefidelitydigitalassets.com Confirmed OCC national trust bank charter+2 United States (federal) +2 Deadline 28 Feb+1UK cryptoasset regime OCC
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
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
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
Webull Livewebull.com Confirmed MiCA CASP+5 Netherlands +5 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
Paxos Livepaxos.com Confirmed OCC national trust bank charter+4 United States (federal) +4 9 services Deadline 9 AprInstant payments in euro OCC
1Money Live1money.com Confirmed State money transmitter+2 United States (states) +2 Indiana DFI
Bastion Livebastion.com Confirmed State money transmitter+2 United States (states) +2 Washington DFI
Currency.com Livecurrency.com ConfirmedCurrency Com Limited State money transmitter+2 United States (states) +2 Washington DFI
HashKey Liveglobal.hashkey.com Confirmed VARA VASP+4 United Arab Emirates +4 VARA
Anchorage Digital Liveanchorage.com Confirmed NYDFS BitLicense+2 New York +2 NYDFS
moomoo Livemoomoo.com ConfirmedMOOMOO FINANCIAL SINGAPORE PTE. LTD. State money transmitter+2 United States (states) +2 Washington DFI
NYDIG Livenydig.com Confirmed State money transmitter+3 United States (states) +2 Indiana DFI
Coins.ph Livecoins.ph Confirmed Other authorisations+3 Philippines +2 Company
Luno Liveluno.com Confirmed Bermuda DABA digital asset+3 Bermuda +3 BMA
SFOX Livesfox.com Confirmed MAS Payment Services Act licence, DPT+3 Singapore +3 MAS

Atlas Pro

All 58 companies in this view, with Signals, a weekly email and a file for your CRM.

Upgrade to Pro