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Prospecting

Prospects

Companies20 of 200
In Atlas Pro533
Website on record20 of 20
Granted in 90 days1
A deadline applies4
Applied or in principle2
ServesAny
KindAny
LicenceAny
StatusAny
ServicesAny
Crypto-asset services, of the authorisation
Exchange for funds2Exchange for other crypto-assets1Transfer services1
WebsiteWith or without
Without licencePayments and e-money licence
CategoryMovement
Clear
CompanyLicenceServicesWhy nowRegister
Due opendue.com ConfirmedDUE NETWORK S.L. MiCA CASP+2 Spain +3 2 services Applied+1Virtual asset service provider 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
Ezeebit ezeebit.com Confirmed Other authorisations South Africa Applied Company
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
Caliza caliza.com ConfirmedCaliza International Ltd. Bermuda DABA digital asset Lapsed · Bermuda BMA
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

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