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Prospecting

Prospects

Companies5 of 200
In Atlas Pro6
No website on record0
Granted in 90 days0
A deadline applies2
Applied or in principle1
ServesAny
Argentina1United Kingdom2
KindAny
Crypto-assets5
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 force3Applied or approved in principle1Ended2
WebsiteOn record
With or without5
CategoryMovement
Issuance3Infra22Movement5Consumer6
Clear
RegionAny
Europe3Americas1
Licensed inAny
Argentina1United Kingdom2
Live businessAny
Licence in force, website live4
DeadlineAny
UK cryptoasset regime2UK cryptoasset regime2
Without licenceAny
Payments and e-money licence5Prepaid instruments licence5Crypto-assets licence1Money services licence2Bank or trust charter licence5
JurisdictionsAny
2 or more33 or more25 or more1
Companies
SortWhy now
Why nowNameGrantedLicences
Save viewProDownloadPro
CompanyLicenceWhy nowRegister
Zodia Markets Livezodiamarkets.com Confirmed FCA cryptoasset registration (MLRs)+1 United Kingdom +1 Deadline 28 Feb+1UK cryptoasset regime FCA
Zumo Financial Services Livezumo.co.uk ConfirmedZumo Financial Services Limited FCA cryptoasset registration (MLRs) United Kingdom Deadline 28 Feb+1UK cryptoasset regime FCA
Due opendue.com ConfirmedDUE NETWORK S.L. Virtual asset service provider Argentina Applied Company
INXY (INXY Payments) Liveinxy.io Confirmed Virtual asset service provider Lapsed · European Union Company
Yellow Card Liveyellowcard.io Confirmed Virtual asset service provider Botswana Reported

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