Anvesan
Sign in
Prospects ⌘K Upgrade to Pro
Prospecting

Prospects

Companies13 of 200
In Atlas Pro50
No website on record0
Granted in 90 days0
A deadline applies0
ServesAny
Switzerland7The Bahamas6
KindAny
Crypto-assets13
Licence2 chosen
Payments and e-money
EEA payment institution authorisation26EEA e-money institution authorisation34Brazil payment institution (Instituição de Pagamento)4Electronic money institution authorisation8CBUAE Stored Value Facility licence1HKMA stored value facility licence2Payment institution authorisation1
Prepaid instruments
Japan third-party prepaid payment instrument issuer registration1
Crypto-assets
Australia virtual asset service provider registration16MiCA CASP authorisation77South Africa FSP licence covering crypto assets4Liechtenstein TVTG registration7CNAD digital asset service provider registration19VARA VASP licence26Argentina PSAV registration12FCA cryptoasset registration (MLRs)32Thailand SEC digital asset licence4Bermuda DABA digital asset licence18ADGM financial services permission for virtual assets9BVI virtual asset service provider registration7Georgia virtual asset service provider registration4AIFC digital asset service provider licence3Swiss AMLA affiliation to a self-regulatory organisation7MAS Payment Services Act licence, DPT25SFC virtual asset trading platform licence2Bahamas DARE registration6NYDFS BitLicense15Indonesia OJK digital financial asset licence1Korea virtual asset service provider report1Japan crypto-asset exchange registration12MiCA EMT issuer11Mauritius VAITOS licence1Canadian crypto platform authorisation7Isle of Man designated business registration1Gibraltar DLT provider licence7Taiwan virtual asset service provider registration1Virtual asset service provider registration6Malaysia SC digital asset registration2CBB crypto-asset services licence6Philippines BSP virtual asset service provider licence1CBUAE payment token licence1CNAD stablecoin issuer registration2Jersey virtual asset service provider registration3HKMA stablecoin issuer licence2Japan EPI exchange registration2Guernsey virtual asset service provider licence1CBB stablecoin issuer licence1Crypto-asset exchange registration1
Money services
Money services business registration60State money transmitter licence50Japan fund transfer service provider registration1
Bank or trust charter
OCC national trust bank charter5NYDFS limited purpose trust charter10Wyoming special purpose depository institution charter1Trust company charter2
StatusIn force
In force13
WebsiteOn record
With or without13
Clear
RegionAny
Europe7Americas6
Licensed inAny
Switzerland7The Bahamas6
Live businessAny
Licence in force, website live13
Without licenceAny
Payments and e-money licence10Prepaid instruments licence13Money services licence8Bank or trust charter licence12
JurisdictionsAny
2 or more103 or more65 or more4
CategoryAny
Infra8Movement1Consumer1
TokensAny
Other crypto-assets, EU1
Companies
SortWhy now
Why nowNameGrantedLicences
Save viewProDownloadPro
CompanyLicenceWhy nowRegister
Bitfinex Livebitfinex.com Confirmed Bahamas DARE The Bahamas SCB
BitGo Livebitgo.ae Confirmed Swiss AMLA affiliation to a self-regulatory organisation Switzerland FINMA SRO
Bity Livebity.com Confirmed Swiss AMLA affiliation to a self-regulatory organisation Switzerland FINMA SRO
CheckSig Livechecksig.com Confirmed Swiss AMLA affiliation to a self-regulatory organisation Switzerland FINMA SRO
Copper Livecopper.co Confirmed Swiss AMLA affiliation to a self-regulatory organisation Switzerland FINMA SRO
Galaxy Livegalaxy.com Confirmed Bahamas DARE The Bahamas SCB
Gate Livegate.com Confirmed Bahamas DARE The Bahamas SCB
Hercle Livehercle.financial ConfirmedHERCLE S.R.L. Swiss AMLA affiliation to a self-regulatory organisation Switzerland FINMA SRO
Keyrock Livekeyrock.com Confirmed Swiss AMLA affiliation to a self-regulatory organisation Switzerland FINMA SRO
OKX Liveokx.com Confirmed Bahamas DARE The Bahamas SCB
Relai Liverelai.app Confirmed Swiss AMLA affiliation to a self-regulatory organisation Switzerland FINMA SRO
TransFi Livetransfi.com Confirmed Bahamas DARE The Bahamas SCB
Uphold Liveuphold.com Confirmed Bahamas DARE The Bahamas SCB

Atlas Pro

All 50 companies in this view, with Signals, a weekly email and a file for your CRM.

Upgrade to Pro