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Prospecting

Prospects

Companies54 of 200
In Atlas Pro328
No website on record0
Granted in 90 days1
A deadline applies14
Applied or in principle8
ServesAny
Argentina5Australia2Austria9Bahrain3Belgium9Bermuda5Bulgaria9Canada6Croatia9Cyprus9Czechia9Denmark10El Salvador5Estonia9Finland9France9Georgia1Germany9Gibraltar2Greece9Hong Kong3Hungary8Iceland7Indonesia1Ireland9Italy9Japan1Jersey1Latvia9Liechtenstein7Lithuania9Luxembourg9Malaysia1Malta9Netherlands9Norway8Philippines1Poland9Portugal9Romania9Singapore4Slovakia9Slovenia9South Africa2Spain9Sweden10Switzerland2Thailand1The Bahamas1United Arab Emirates6United Kingdom5United States19
KindAny
Crypto-assets43Money services19Bank or trust charter5
LicenceAny
Crypto-assets
Australia virtual asset service provider registration2MiCA CASP authorisation10South Africa FSP licence covering crypto assets1CNAD digital asset service provider registration5VARA VASP licence5Argentina PSAV registration4FCA cryptoasset registration (MLRs)5Thailand SEC digital asset licence1Bermuda DABA digital asset licence5ADGM financial services permission for virtual assets1Swiss AMLA affiliation to a self-regulatory organisation1MAS Payment Services Act licence, DPT4Bahamas DARE registration1NYDFS BitLicense3Japan crypto-asset exchange registration1Gibraltar DLT provider licence2Virtual asset service provider registration6CBB crypto-asset services licence2Philippines BSP virtual asset service provider licence1CBUAE payment token licence1CNAD stablecoin issuer registration1Jersey virtual asset service provider registration1HKMA stablecoin issuer licence1CBB stablecoin issuer licence1
Money services
Money services business registration18State money transmitter licence11
Bank or trust charter
OCC national trust bank charter3NYDFS limited purpose trust charter1OCC national bank charter1Trust company charter1
StatusAny
In force51Applied or approved in principle8Ended7
ServicesAny
Crypto-asset services, of the authorisation
Custody and administration5Operation of a trading platform1Exchange for funds9Exchange for other crypto-assets5Execution of orders3Placing of crypto-assets1Transfer services6
WebsiteOn record
With or without54
Without licencePayments and e-money licence
Payments and e-money licence54Prepaid instruments licence86Crypto-assets licence20Money services licence54Bank or trust charter licence79
Category3 chosen
Issuance17Infra44Movement18Consumer19
Clear
Without serviceAny
Crypto-asset services, of the authorisation
Custody and administration5Operation of a trading platform9Exchange for funds1Exchange for other crypto-assets5Execution of orders7Placing of crypto-assets9Reception and transmission of orders10Advice10Portfolio management10Transfer services4
GrantedAny
In the last 90 days12026122025122024820234
RegionAny
Europe21Middle East7Africa2Asia Pacific10Americas30
Licensed inAny
Argentina5Australia2Austria1Bahrain3Bermuda5Canada6Cyprus1Denmark1El Salvador5France2Georgia1Gibraltar2Hong Kong3Indonesia1Japan1Jersey1Latvia1Malaysia1Malta1Netherlands2Philippines1Singapore4South Africa2Spain1Switzerland2Thailand1The Bahamas1United Arab Emirates6United Kingdom5United States19
Live businessAny
Licence in force, website live47
DeadlineAny
UK cryptoasset regime5EU crypto tax reporting10UK cryptoasset regime5
JurisdictionsAny
2 or more243 or more125 or more2
TokensAny
Other crypto-assets, EU1Crypto-assets, Japan1
Companies
SortWhy now
Why nowNameGrantedLicences
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CompanyLicenceServicesWhy nowRegister
StraitsX Livestraitsx.com Confirmed MAS Payment Services Act licence, DPT Singapore MAS
Tap Global tap.global ConfirmedTap Global Limited Gibraltar DLT provider Gibraltar GFSC
TransFi Livetransfi.com Confirmed Bahamas DARE The Bahamas SCB
Zynk Livezynk.money Confirmed Money services business Canada Regulator
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