Anvesan
Prospects ⌘K Upgrade to Pro
Prospecting

Prospects

Companies7 of 200
In Atlas Pro9
No website on record1
Granted in 90 days0
A deadline applies0
ServesAny
Gibraltar7
KindAny
LicenceGibraltar DLT provider licence
Payments and e-money
EEA payment institution authorisation27EEA e-money institution authorisation34Brazil payment institution (Instituição de Pagamento)4Electronic money institution authorisation8CBUAE Stored Value Facility licence1HKMA stored value facility licence2Payment institution authorisation4
Prepaid instruments
Japan third-party prepaid payment instrument issuer registration1
Crypto-assets
Australia virtual asset service provider registration17MiCA 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 licence5Bermuda DABA digital asset licence18ADGM financial services permission for virtual assets9BVI virtual asset service provider registration7Georgia virtual asset service provider registration4Swiss AMLA affiliation to a self-regulatory organisation7AIFC digital asset service provider licence3MAS 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 registration2Malaysia 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 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 force7
WebsiteOn record
Clear
RegionAny
Europe7
Licensed inAny
Gibraltar7
Live businessAny
Without licenceAny
JurisdictionsAny
CategoryAny
CompanyLicenceWhy nowRegister
Bitso Livebitso.com Confirmed Gibraltar DLT provider Gibraltar GFSC
Currency.com Livecurrency.com ConfirmedCurrency Com Limited Gibraltar DLT provider Gibraltar GFSC
Damex Livedamex.io Confirmed Gibraltar DLT provider Gibraltar GFSC
eToro Liveetoro.com Confirmed Gibraltar DLT provider Gibraltar GFSC
Gate Livegate.com Confirmed Gibraltar DLT provider Gibraltar GFSC
Orbital Livegetorbital.com ConfirmedPay Perform Digital Limited Gibraltar DLT provider Gibraltar GFSC
Tap Global tap.global ConfirmedTap Global Limited Gibraltar DLT provider Gibraltar GFSC

Atlas Pro

All 9 companies in this view, with Signals, a weekly email and a file for your CRM.

Upgrade to Pro