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Prospecting

Prospects

Companies7 of 200
In Atlas Pro9
No website on record0
Granted in 90 days0
A deadline applies0
ServesAny
KindAny
LicenceADGM financial services permission for virtual assets
Payments and e-money
EEA payment institution authorisation22EEA e-money institution authorisation17Brazil payment institution (Instituição de Pagamento)2Electronic money institution authorisation4CBUAE Stored Value Facility licence1Payment institution authorisation3
Crypto-assets
Australia virtual asset service provider registration13MiCA CASP authorisation49South Africa FSP licence covering crypto assets3Liechtenstein TVTG registration4CNAD digital asset service provider registration5VARA VASP licence21Argentina PSAV registration5FCA cryptoasset registration (MLRs)23Thailand SEC digital asset licence2Bermuda DABA digital asset licence14ADGM financial services permission for virtual assets7BVI virtual asset service provider registration3Turkey crypto-asset service provider4Georgia virtual asset service provider registration2Swiss AMLA affiliation to a self-regulatory organisation3AIFC digital asset service provider licence2MAS Payment Services Act licence, DPT12SFC virtual asset trading platform licence6Bahamas DARE registration6NYDFS BitLicense11Korea virtual asset service provider report1Japan crypto-asset exchange registration11MiCA EMT issuer3Seychelles virtual asset service provider licence3Canadian crypto platform authorisation5Gibraltar DLT provider licence5Nigeria SEC ARIP approval in principle1Virtual asset service provider registration5Malaysia SC digital asset registration1CBB crypto-asset services licence5Jersey virtual asset service provider registration2Japan EPI exchange registration2
Money services
Money services business registration43State money transmitter licence38
Bank or trust charter
OCC national trust bank charter9NYDFS limited purpose trust charter5Wyoming special purpose depository institution charter1Trust company charter1
StatusAny
WebsiteOn record
Category2 chosen
Clear
CompanyLicenceWhy nowRegister
Bitcoin Suisse Livebitcoinsuisse.com Confirmed ADGM financial services permission for virtual assets United Arab Emirates ADGM FSRA
XBTO Livexbto.com Confirmed ADGM financial services permission for virtual assets United Arab Emirates ADGM FSRA
Zodia Markets Livezodiamarkets.com Confirmed ADGM financial services permission for virtual assets United Arab Emirates ADGM FSRA
Laser Digital Livelaserdigital.com Confirmed ADGM financial services permission for virtual assets United Arab Emirates ADGM FSRA
eToro Liveetoro.com Confirmed ADGM financial services permission for virtual assets United Arab Emirates ADGM FSRA
Binance Livebinance.com Confirmed ADGM financial services permission for virtual assets Withdrawn · United Arab Emirates ADGM FSRA
Kraken Livekraken.com Confirmed ADGM financial services permission for virtual assets Withdrawn · United Arab Emirates ADGM FSRA

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