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Prospecting

Prospects

Companies27 of 200
In Atlas Pro250
No website on record0
Granted in 90 days0
A deadline applies0
ServesAny
Bahrain2Canada12United States21
KindAny
Crypto-assets2Money services25
Licence2 chosen
Payments and e-money
EEA payment institution authorisation9EEA e-money institution authorisation8Brazil payment institution (Instituição de Pagamento)1Electronic money institution authorisation3HKMA stored value facility licence1Payment institution authorisation4
Prepaid instruments
Japan third-party prepaid payment instrument issuer registration1
Crypto-assets
Australia virtual asset service provider registration2MiCA CASP authorisation25South Africa FSP licence covering crypto assets1CNAD digital asset service provider registration4VARA VASP licence4Argentina PSAV registration5FCA cryptoasset registration (MLRs)5Bermuda DABA digital asset licence3ADGM financial services permission for virtual assets1Georgia virtual asset service provider registration1Swiss AMLA affiliation to a self-regulatory organisation1MAS Payment Services Act licence, DPT4Bahamas DARE registration1NYDFS BitLicense4Japan crypto-asset exchange registration1MiCA EMT issuer3Canadian crypto platform authorisation1Gibraltar DLT provider licence3Virtual asset service provider registration7CBB crypto-asset services licence2Jersey virtual asset service provider registration1
Money services
Money services business registration25State money transmitter licence13Japan fund transfer service provider registration1
Bank or trust charter
OCC national trust bank charter2NYDFS limited purpose trust charter1OCC national bank charter1Trust company charter1
StatusAny
In force27
WebsiteOn record
With or without27
Category2 chosen
Issuance8Infra29Movement19Consumer8
Clear
GrantedAny
202612025220242
RegionAny
Middle East2Americas25
Licensed inAny
Bahrain2Canada12United States21
Live businessAny
Licence in force, website live25
Without licenceAny
Payments and e-money licence15Prepaid instruments licence26Crypto-assets licence9Money services licence2Bank or trust charter licence25
JurisdictionsAny
2 or more253 or more185 or more4
TokensAny
E-money tokens, EU1
Companies
SortWhy now
Why nowNameGrantedLicences
Save viewProDownloadPro
CompanyLicenceWhy nowRegister
OpenFX Liveopenfx.com Confirmed Money services business Canada +1 FINTRAC
Zodia Markets Livezodiamarkets.com Confirmed Money services business Canada +1 FINTRAC
Levl Livelevl.ch Confirmed Money services business Canada FINTRAC
Due opendue.com ConfirmedDUE NETWORK S.L. Money services business Canada +1 FINTRAC
HoneyCoin Livehoneycoin.app Confirmed Money services business Canada +1 FINTRAC
Rail Liverail.tech Confirmed Money services business Canada +1 FINTRAC
Zero Hash Livezerohash.com ConfirmedZero Hash Worldwide Ltd. Money services business Canada +1 FINTRAC
ARP Digital Livearpdigital.io Confirmed CBB crypto-asset services Bahrain CBB
Avian Labs Liveavianlabs.net ConfirmedAVIAN LABS LTD Money services business United States (federal) Regulator
BitPay Livebitpay.com Confirmed Money services business United States (federal) Regulator
Bridge Livebridge.xyz ConfirmedBridge Building S.A. Money services business United States (federal) Regulator
BVNK Livebvnk.com Confirmed Money services business United States (federal) Regulator
Conduit Liveconduitpay.com Confirmed Money services business United States (federal) +1 Regulator
Crossmint Livecrossmint.com ConfirmedCROSSMINT EUROPE S.L. Money services business United States (federal) Regulator
dtcpay (Digital Treasures Center) Livedtcpay.com Confirmed Money services business United States (federal) Regulator
Fasset Livefasset.com ConfirmedFasset FZE CBB crypto-asset services Bahrain CBB
Felix Pago Livefelixpago.com Confirmed Money services business United States (federal) Regulator
INXY (INXY Payments) Liveinxy.io Confirmed Money services business Canada Regulator
Juicyway Livejuicyway.com Confirmed Money services business Canada +1 Regulator
Morse (formerly Sling Money) Livemorsemoney.com Confirmed Money services business United States (federal) Regulator
Noah Livenoah.com Confirmed Money services business Canada Company
PayPal Livepaypal.com Confirmed Money services business United States (federal) Regulator
RedotPay Liveredotpay.com Confirmed Money services business United States (federal) Regulator
Rise (RiseWorks) Liveriseworks.io Confirmed Money services business United States (federal) Regulator
Strike Livestrike.me Confirmed Money services business United States (federal) Regulator
ZBD zbd.gg ConfirmedZebedee Europe B.V. Money services business United States (federal) Regulator
Zynk Livezynk.money Confirmed Money services business Canada Regulator

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