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Prospects

Companies3 of 200
In Atlas Pro6
No website on record0
Granted in 90 days0
A deadline applies0
ServesAny
Gibraltar2The Bahamas1
KindAny
Crypto-assets3
Licence2 chosen
Payments and e-money
EEA payment institution authorisation9EEA e-money institution authorisation7Electronic money institution authorisation2Payment institution authorisation1
Crypto-assets
Australia virtual asset service provider registration1MiCA CASP authorisation16South Africa FSP licence covering crypto assets1CNAD digital asset service provider registration1VARA VASP licence2Argentina PSAV registration1FCA cryptoasset registration (MLRs)2Bermuda DABA digital asset licence3ADGM financial services permission for virtual assets1Georgia virtual asset service provider registration1MAS Payment Services Act licence, DPT2Bahamas DARE registration1NYDFS BitLicense2MiCA EMT issuer3Canadian crypto platform authorisation1Gibraltar DLT provider licence2Virtual asset service provider registration4CBB crypto-asset services licence1Jersey virtual asset service provider registration1
Money services
Money services business registration18State money transmitter licence9
Bank or trust charter
OCC national trust bank charter2Trust company charter1
StatusAny
In force3
WebsiteOn record
With or without3
CategoryMovement
Infra7Movement3Consumer1
Clear
RegionAny
Europe2Americas1
Licensed inAny
Gibraltar2The Bahamas1
Live businessAny
Licence in force, website live3
Without licenceAny
Payments and e-money licence2Prepaid instruments licence3Money services licence3Bank or trust charter licence3
JurisdictionsAny
2 or more1
Companies
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Why nowNameGrantedLicences
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CompanyLicenceWhy nowRegister
Damex Livedamex.io Confirmed Gibraltar DLT provider Gibraltar GFSC
Orbital Livegetorbital.com ConfirmedPay Perform Digital Limited Gibraltar DLT provider Gibraltar GFSC
TransFi Livetransfi.com Confirmed Bahamas DARE The Bahamas SCB

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All 6 companies in this view, with Signals, a weekly email and a file for your CRM.

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