Anvesan
Sign in
Prospects ⌘K Upgrade to Pro
Prospecting

Prospects

Companies19 of 200
In Atlas Pro52
No website on record1
Granted in 90 days0
A deadline applies0
Applied or in principle5
ServesAny
Gibraltar7Mexico4Seychelles3United Kingdom5
KindAny
Payments and e-money10Crypto-assets9
Licence3 chosen
Payments and e-money
EEA payment institution authorisation27EEA e-money institution authorisation34Brazil payment institution (Instituição de Pagamento)4Electronic money institution authorisation10CBUAE Stored Value Facility licence1HKMA stored value facility licence2Payment institution authorisation2
Prepaid instruments
Japan third-party prepaid payment instrument issuer registration1
Crypto-assets
Australia virtual asset service provider registration17MiCA CASP authorisation78South Africa FSP licence covering crypto assets4Liechtenstein TVTG registration8CNAD digital asset service provider registration19VARA VASP licence27Argentina PSAV registration12FCA cryptoasset registration (MLRs)32Thailand SEC digital asset licence5Bermuda DABA digital asset licence19ADGM financial services permission for virtual assets11Turkey crypto-asset service provider6BVI 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 licence6Bahamas DARE registration6NYDFS BitLicense16Indonesia OJK digital financial asset licence1Korea virtual asset service provider report1Japan crypto-asset exchange registration12MiCA EMT issuer11Mauritius VAITOS licence1Seychelles virtual asset service provider licence3Canadian crypto platform authorisation7Isle of Man designated business registration1Gibraltar DLT provider licence7Taiwan virtual asset service provider registration1Nigeria SEC ARIP approval in principle1Virtual asset service provider registration8Malaysia 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 licence1
Money services
Money services business registration60State money transmitter licence52Japan fund transfer service provider registration1
Bank or trust charter
OCC national trust bank charter15NYDFS limited purpose trust charter10OCC national bank charter2Wyoming special purpose depository institution charter1Trust company charter2
StatusAny
In force15Applied or approved in principle5
WebsiteOn record
With or without20None on record1
Clear
GrantedAny
20251
RegionAny
Europe13Africa3Americas4
Licensed inAny
Gibraltar7Mexico4Seychelles3United Kingdom5
Live businessAny
Licence in force, website live17
Without licenceAny
Payments and e-money licence4Prepaid instruments licence18Crypto-assets licence5Money services licence10Bank or trust charter licence16
JurisdictionsAny
2 or more153 or more115 or more6
CategoryAny
Issuance2Infra7Movement4Consumer2
TokensAny
Other crypto-assets, EU1E-money tokens, EU1
Companies
SortWhy now
Why nowNameGrantedLicences
Save viewProDownloadPro
CompanyLicenceWhy nowRegister
OpenFX Liveopenfx.com Confirmed Electronic money institution United Kingdom Applied Regulator
Bybit Livebybit.com Confirmed Seychelles virtual asset service provider Seychelles Applied28 May 2025 FSA Seychelles
eToro Liveetoro.com Confirmed Gibraltar DLT provider+1 Gibraltar +1 Applied10 Jul 2025 · Seychelles virtual asset service provider GFSC
OKX Liveokx.com Confirmed Seychelles virtual asset service provider Seychelles Applied18 Jul 2025 FSA Seychelles
Plasma plasma.org Confirmed Electronic money institution European Union Intent Reported
Circle Livecircle.com ConfirmedCircle International Bermuda Limited Electronic money institution United Kingdom Regulator
Bitso Livebitso.com Confirmed Gibraltar DLT provider Gibraltar GFSC
BVNK Livebvnk.com Confirmed Electronic money institution United Kingdom Regulator
Currency.com Livecurrency.com ConfirmedCurrency Com Limited Gibraltar DLT provider Gibraltar GFSC
Damex Livedamex.io Confirmed Gibraltar DLT provider Gibraltar GFSC
Edenred Liveedenred.com Confirmed Electronic money institution Mexico CNBV
Gate Livegate.com Confirmed Gibraltar DLT provider Gibraltar GFSC
Juno Livebuildwithjuno.com ConfirmedNvio Electronic money institution Mexico CNBV
Orbital Livegetorbital.com ConfirmedPay Perform Digital Limited Gibraltar DLT provider Gibraltar GFSC
PayPal Livepaypal.com Confirmed Electronic money institution Mexico CNBV
Ripple Liveripple.com ConfirmedRipple Payments Europe S.A. Electronic money institution United Kingdom Regulator
Tap Global tap.global ConfirmedTap Global Limited Gibraltar DLT provider Gibraltar GFSC
Uber Liveuber.com Confirmed Electronic money institution Mexico CNBV
Wirex Livewirexapp.com Confirmed Electronic money institution United Kingdom Reported

Atlas Pro

All 52 companies in this view, with Signals, a weekly email and a file for your CRM.

Upgrade to Pro