Anvesan
Sign in
Prospects ⌘K Upgrade to Pro
Prospecting

Prospects

Companies32 of 200
In Atlas Pro286
No website on record0
Granted in 90 days2
A deadline applies18
Applied or in principle3
ServesAny
Argentina1Australia1Austria16Bahrain1Belgium16Bermuda2Bulgaria16Canada10Croatia16Cyprus16Czechia16Denmark16El Salvador1Estonia16Finland16France16Georgia1Germany16Gibraltar2Greece16Hong Kong1Hungary16Iceland15Ireland16Italy16Jersey1Latvia16Liechtenstein14Lithuania16Luxembourg16Malta16Netherlands16Nigeria1Norway15Poland16Portugal16Romania16Singapore2Slovakia16Slovenia16South Africa1Spain16Sweden16Switzerland2The Bahamas1United Arab Emirates3United Kingdom5United States13
KindAny
Payments and e-money15Crypto-assets26Money services16Bank or trust charter2
LicenceAny
Payments and e-money
EEA payment institution authorisation9EEA e-money institution authorisation6Electronic money institution authorisation2
Crypto-assets
Australia virtual asset service provider registration1MiCA CASP authorisation14South Africa FSP licence covering crypto assets1CNAD digital asset service provider registration1VARA VASP licence2Argentina PSAV registration1FCA cryptoasset registration (MLRs)2Bermuda DABA digital asset licence2ADGM 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 registration3CBB crypto-asset services licence1Jersey virtual asset service provider registration1
Money services
Money services business registration16State money transmitter licence8
Bank or trust charter
OCC national trust bank charter2Trust company charter1
StatusAny
In force32Applied or approved in principle3Ended3
ServicesAny
Payment services
Cash deposits6Cash withdrawals6Direct debits9Card payments9Credit transfers13Issuing payment instruments5Acquiring8Money remittance2E-money6
Crypto-asset services, of the authorisation
Custody and administration11Operation of a trading platform1Exchange for funds11Exchange for other crypto-assets7Execution of orders6Transfer services14
Live businessLicence in force, website live
Licence in force, website live32
WebsiteOn record
With or without32
Without licencePrepaid instruments licence
Payments and e-money licence17Prepaid instruments licence32Crypto-assets licence7Money services licence16Bank or trust charter licence31
CategoryMovement
Issuance25Infra62Movement32Consumer19
Clear
Without serviceAny
Payment services
Cash deposits9Cash withdrawals9Direct debits6Card payments6Credit transfers2Direct debits on a credit line15Card payments on a credit line15Credit transfers on a credit line15Issuing payment instruments10Acquiring7Money remittance13Payment initiation15Account information15E-money9
Crypto-asset services, of the authorisation
Custody and administration3Operation of a trading platform13Exchange for funds3Exchange for other crypto-assets7Execution of orders8Placing of crypto-assets14Reception and transmission of orders14Advice14Portfolio management14
GrantedAny
In the last 90 days2202616202592024220233
RegionAny
Europe23Middle East3Africa2Asia Pacific3Americas18
Licensed inAny
Argentina1Australia1Bahrain1Bermuda2Canada10Denmark1El Salvador1France1Georgia1Gibraltar2Hong Kong1Ireland1Jersey1Latvia2Lithuania2Luxembourg2Malta2Netherlands4Nigeria1Singapore2South Africa1Spain1Switzerland2The Bahamas1United Arab Emirates3United Kingdom5United States13
DeadlineAny
UK cryptoasset regime2Instant payments in euro15Instant payments in euro1EU crypto tax reporting14UK cryptoasset regime2
JurisdictionsAny
2 or more173 or more125 or more2
TokensAny
E-money tokens, EU3
Companies
SortWhy now
Why nowNameGrantedLicences
Save viewProDownloadPro
CompanyLicenceServicesWhy nowRegister
Noah Livenoah.com Confirmed EEA payment institution+3 Latvia +2 5 services Granted 30 Sep+2MiCA CASP EBA
Zero Hash Livezerohash.com ConfirmedZero Hash Worldwide Ltd. Canadian crypto platform+11 Canada +8 12 services Applied+219 Aug 2026 · OCC national trust bank charter CSA
Bridge Livebridge.xyz ConfirmedBridge Building S.A. MiCA EMT issuer+6 European Union +3 7 services In principle+212 Feb 2026 · OCC national trust bank charter ESMA
Januar Livejanuar.com ConfirmedJanuar ApS MiCA CASP+1 Denmark 8 services Deadline 9 Apr+2Instant payments in euro ESMA
Crossmint Livecrossmint.com ConfirmedCROSSMINT EUROPE S.L. EEA payment institution+3 Spain +2 4 services Deadline 9 Apr+1Instant payments in euro EBA
Nodu Livenodu.fi ConfirmedNodu Digital, SIA MiCA CASP+1 Latvia 3 services Deadline 9 Apr+1Instant payments in euro ESMA
Damex Livedamex.io Confirmed EEA payment institution+2 Malta +1 10 services Deadline 9 Apr+1Instant payments in euro EBA
Confirmo Liveconfirmo.eu ConfirmedConfirmo Limited EEA payment institution+1 Ireland 6 services Deadline 9 Apr+1Instant payments in euro EBA
OpenFX Liveopenfx.com Confirmed Money services business+4 Canada +5 5 services Intent+1 FINTRAC
BVNK Livebvnk.com Confirmed MiCA CASP+4 Malta +3 14 services Deadline 9 Apr+1Instant payments in euro ESMA
Newrails Livenewrails.xyz ConfirmedNewrails, UAB MiCA EMT issuer+2 European Union +1 8 services Deadline 9 Apr+1Instant payments in euro ESMA
FIPTO Livefipto.com ConfirmedFIPTO PI SAS MiCA CASP+1 France 9 services Deadline 9 Apr+1Instant payments in euro ESMA
Coingate Livecoingate.com ConfirmedUAB Decentralized MiCA CASP+1 Lithuania 9 services Deadline 9 Apr+1Instant payments in euro ESMA
Fiat Republic Livefiatrepublic.com ConfirmedFiat Republic Netherlands B.V. MiCA CASP+2 Netherlands +1 9 services Deadline 9 Apr+1Instant payments in euro ESMA
Zodia Markets Livezodiamarkets.com Confirmed Money services business+4 Canada +5 Deadline 28 Feb+1UK cryptoasset regime FINTRAC
Zumo Financial Services Livezumo.co.uk ConfirmedZumo Financial Services Limited FCA cryptoasset registration (MLRs) United Kingdom Deadline 28 Feb+1UK cryptoasset regime FCA
Conduit Liveconduitpay.com Confirmed CNAD digital asset service provider+1 El Salvador +2 Granted 25 Aug CNAD
BitPay Livebitpay.com Confirmed MiCA CASP+3 Netherlands +3 2 services Deadline 30 SepEU crypto tax reporting ESMA
dtcpay (Digital Treasures Center) Livedtcpay.com Confirmed EEA e-money institution+3 Luxembourg +3 3 services Deadline 9 AprInstant payments in euro EBA
ARP Digital Livearpdigital.io Confirmed VARA VASP+1 United Arab Emirates +1 VARA
Relm Livexbdgroup.com ConfirmedXBase Virtual Assets Broker & Dealer Services LLC VARA VASP United Arab Emirates VARA
Rail Liverail.tech Confirmed Money services business+1 Canada +2 FINTRAC
Haycen Livehaycen.com ConfirmedHaycen Bermuda Limited Bermuda DABA digital asset Bermuda BMA
INXY (INXY Payments) Liveinxy.io Confirmed Money services business+1 Canada +1 Regulator
Juicyway Livejuicyway.com Confirmed Other authorisations+1 United Kingdom +3 Reported
Levl Livelevl.ch Confirmed Other authorisations+1 Switzerland +1 Reported
MetaComp Livemce.sg Confirmed MAS Payment Services Act licence, DPT Singapore MAS
Orbital Livegetorbital.com ConfirmedPay Perform Digital Limited Gibraltar DLT provider Gibraltar GFSC
Rise (RiseWorks) Liveriseworks.io Confirmed Money services business+2 United States (federal) +1 Regulator
TransFi Livetransfi.com Confirmed Bahamas DARE The Bahamas SCB
Yellow Card Liveyellowcard.io Confirmed Other authorisations+2 Switzerland +2 Reported
Zynk Livezynk.money Confirmed Money services business Canada Regulator

Atlas Pro

All 286 companies in this view, with Signals, a weekly email and a file for your CRM.

Upgrade to Pro