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Prospecting

Prospects

Companies6 of 200
In Atlas Pro6
No website on record0
Granted in 90 days0
A deadline applies0
Applied or in principle1
ServesAny
Argentina1Gibraltar2
KindAny
Crypto-assets6
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 without6
CategoryMovement
Infra4Movement6Consumer4
Clear
RegionAny
Europe4Americas1
Licensed inAny
Argentina1Gibraltar2
Live businessAny
Licence in force, website live5
Without licenceAny
Payments and e-money licence5Prepaid instruments licence6Crypto-assets licence1Money services licence3Bank or trust charter licence6
JurisdictionsAny
2 or more43 or more25 or more1
Companies
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Why nowNameGrantedLicences
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CompanyLicenceWhy nowRegister
Due opendue.com ConfirmedDUE NETWORK S.L. Virtual asset service provider Argentina Applied Company
Damex Livedamex.io Confirmed Gibraltar DLT provider Gibraltar GFSC
INXY (INXY Payments) Liveinxy.io Confirmed Virtual asset service provider Lapsed · European Union Company
Orbital Livegetorbital.com ConfirmedPay Perform Digital Limited Gibraltar DLT provider Gibraltar GFSC
Yellow Card Liveyellowcard.io Confirmed Virtual asset service provider Botswana Reported
Zodia Markets Livezodiamarkets.com Confirmed Virtual asset service provider Lapsed · European Union Regulator

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