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Prospecting

Prospects

Companies2 of 200
In Atlas Pro3
No website on record0
Granted in 90 days0
A deadline applies2
Applied or in principle1
ServesAny
Argentina1Australia1Austria1Belgium1Bermuda1Bulgaria1Canada2Croatia1Cyprus1Czechia1Denmark1Estonia1Finland1France1Germany1Greece1Hungary1Iceland1Ireland1Italy1Jersey1Latvia1Liechtenstein1Lithuania1Luxembourg1Malta1Netherlands1Norway1Poland1Portugal1Romania1Slovakia1Slovenia1Spain1Sweden1United Arab Emirates1United Kingdom1United States2
KindAny
Payments and e-money1Crypto-assets2Money services2Bank or trust charter1
LicenceAny
Payments and e-money
EEA e-money institution authorisation1
Crypto-assets
Australia virtual asset service provider registration1MiCA CASP authorisation1Argentina PSAV registration1FCA cryptoasset registration (MLRs)1Bermuda DABA digital asset licence1ADGM financial services permission for virtual assets1NYDFS BitLicense1Canadian crypto platform authorisation1Virtual asset service provider registration1Jersey virtual asset service provider registration1
Money services
Money services business registration2State money transmitter licence1
Bank or trust charter
OCC national trust bank charter1Trust company charter1
StatusAny
In force2Applied or approved in principle1Ended2
ServicesAny
Payment services
Cash deposits1Cash withdrawals1Direct debits1Card payments1Credit transfers1Acquiring1E-money1
Crypto-asset services, of the authorisation
Custody and administration1Operation of a trading platform1Exchange for funds1Exchange for other crypto-assets1Transfer services1
WebsiteOn record
With or without2
Jurisdictions5 or more
2 or more203 or more145 or more2
CategoryMovement
Issuance3Infra18Movement2Consumer2
Clear
Without serviceAny
Payment services
Direct debits on a credit line1Card payments on a credit line1Credit transfers on a credit line1Issuing payment instruments1Money remittance1Payment initiation1Account information1
Crypto-asset services, of the authorisation
Execution of orders1Placing of crypto-assets1Reception and transmission of orders1Advice1Portfolio management1
GrantedAny
202612025220241
RegionAny
Europe2Middle East1Asia Pacific1Americas2
Licensed inAny
Argentina1Australia1Bermuda1Canada2Jersey1Netherlands1United Arab Emirates1United Kingdom1United States2
Live businessAny
Licence in force, website live2
DeadlineAny
UK cryptoasset regime1Instant payments in euro1EU crypto tax reporting1UK cryptoasset regime1
Without licenceAny
Payments and e-money licence1Prepaid instruments licence2Bank or trust charter licence1
Companies
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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
Zodia Markets Livezodiamarkets.com Confirmed Money services business+4 Canada +5 Deadline 28 Feb+1UK cryptoasset regime FINTRAC

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