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Prospects

Companies11 of 200
In Atlas Pro12
No website on record0
Granted in 90 days0
A deadline applies0
Applied or in principle1
ServesAny
KindAny
Licence2 chosen
Payments and e-money
EEA payment institution authorisation19EEA e-money institution authorisation25Brazil payment institution (Instituição de Pagamento)3Electronic money institution authorisation8CBUAE Stored Value Facility licence1HKMA stored value facility licence1Payment institution authorisation4
Prepaid instruments
Japan third-party prepaid payment instrument issuer registration1
Crypto-assets
Australia virtual asset service provider registration17MiCA CASP authorisation58South Africa FSP licence covering crypto assets3Liechtenstein TVTG registration7CNAD digital asset service provider registration14VARA VASP licence23Argentina PSAV registration10FCA cryptoasset registration (MLRs)30Thailand SEC digital asset licence4Bermuda DABA digital asset licence14ADGM financial services permission for virtual assets11BVI virtual asset service provider registration7Turkey crypto-asset service provider5Georgia virtual asset service provider registration4Swiss AMLA affiliation to a self-regulatory organisation5AIFC digital asset service provider licence3MAS Payment Services Act licence, DPT23SFC virtual asset trading platform licence6Bahamas DARE registration5NYDFS BitLicense16Indonesia OJK digital financial asset licence1Korea virtual asset service provider report1Japan crypto-asset exchange registration7MiCA EMT issuer3Mauritius VAITOS licence1Seychelles virtual asset service provider licence3Canadian crypto platform authorisation6Isle of Man designated business registration1Gibraltar DLT provider licence5Taiwan virtual asset service provider registration1Nigeria SEC ARIP approval in principle1Virtual asset service provider registration5Malaysia SC digital asset registration1CBB crypto-asset services licence5Philippines BSP virtual asset service provider licence1CNAD stablecoin issuer registration2Jersey virtual asset service provider registration3
Money services
Money services business registration58State money transmitter licence52Japan fund transfer service provider registration1
Bank or trust charter
OCC national trust bank charter13NYDFS limited purpose trust charter10OCC national bank charter1Wyoming special purpose depository institution charter1Trust company charter2
StatusAny
WebsiteOn record
Jurisdictions2 or more
Clear
CompanyLicenceWhy nowRegister
Due opendue.com ConfirmedDUE NETWORK S.L. Virtual asset service provider Argentina Applied Company
Zero Hash Livezerohash.com ConfirmedZero Hash Worldwide Ltd. Canadian crypto platform Canada CSA
Satstreet Livesatstreet.com Confirmed Canadian crypto platform Canada CSA
Webull Livewebull.com Confirmed Canadian crypto platform Canada CSA
Crypto.com Livecrypto.com Confirmed Canadian crypto platform Canada CSA
Kraken Livekraken.com Confirmed Canadian crypto platform Canada CSA
Coinbase Livecoinbase.com Confirmed Canadian crypto platform Canada CSA
Yellow Card Liveyellowcard.io Confirmed Virtual asset service provider Botswana Reported
HoneyCoin Livehoneycoin.app Confirmed Virtual asset service provider Lapsed · European Union Regulator
RedotPay Liveredotpay.com Confirmed Virtual asset service provider European Union Company
Zodia Markets Livezodiamarkets.com Confirmed Virtual asset service provider Lapsed · European Union Regulator

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