Anvesan
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Prospecting

Prospects

Companies7 of 200
In Atlas Pro12
No website on record0
Granted in 90 days0
A deadline applies0
Applied or in principle1
ServesAny
KindAny
Licence2 chosen
Payments and e-money
EEA payment institution authorisation10EEA e-money institution authorisation17Brazil payment institution (Instituição de Pagamento)1Electronic money institution authorisation5HKMA stored value facility licence2Payment institution authorisation4
Prepaid instruments
Japan third-party prepaid payment instrument issuer registration1
Crypto-assets
Australia virtual asset service provider registration4MiCA CASP authorisation31South Africa FSP licence covering crypto assets1CNAD digital asset service provider registration5VARA VASP licence5Argentina PSAV registration5FCA cryptoasset registration (MLRs)8Thailand SEC digital asset licence1Bermuda DABA digital asset licence7ADGM financial services permission for virtual assets2Georgia virtual asset service provider registration1Swiss AMLA affiliation to a self-regulatory organisation1MAS Payment Services Act licence, DPT10Bahamas DARE registration1NYDFS BitLicense7Japan crypto-asset exchange registration1MiCA EMT issuer10Canadian crypto platform authorisation1Gibraltar DLT provider licence3Virtual asset service provider registration7CBB crypto-asset services licence2Philippines BSP virtual asset service provider licence1CBUAE payment token licence1CNAD stablecoin issuer registration1Jersey virtual asset service provider registration1HKMA stablecoin issuer licence2CBB stablecoin issuer licence1
Money services
Money services business registration33State money transmitter licence21Japan fund transfer service provider registration1
Bank or trust charter
OCC national trust bank charter8NYDFS limited purpose trust charter5OCC national bank charter2Trust company charter2
StatusAny
WebsiteOn record
Category3 chosen
Clear
CompanyLicenceWhy nowRegister
OpenFX Liveopenfx.com Confirmed Electronic money institution United Kingdom Applied Regulator
Circle Livecircle.com ConfirmedCircle International Bermuda Limited Electronic money institution United Kingdom Regulator
ARP Digital Livearpdigital.io Confirmed CBB crypto-asset services Bahrain CBB
BVNK Livebvnk.com Confirmed Electronic money institution United Kingdom Regulator
Fasset Livefasset.com ConfirmedFasset FZE CBB crypto-asset services Bahrain CBB
PayPal Livepaypal.com Confirmed Electronic money institution Mexico CNBV
Ripple Liveripple.com ConfirmedRipple Payments Europe S.A. Electronic money institution United Kingdom Regulator

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All 12 companies in this view, with Signals, a weekly email and a file for your CRM.

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