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Prospecting

Prospects

Companies37 of 200
In Atlas Pro93
No website on record0
Granted in 90 days1
A deadline applies0
Applied or in principle2
ServesAny
Bermuda19Japan12Mexico4United Kingdom5
KindAny
Payments and e-money10Crypto-assets28
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 authorisation4
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 assets11BVI virtual asset service provider registration7Turkey crypto-asset service provider6Georgia 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 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 force34Applied or approved in principle2Ended1
WebsiteOn record
With or without37
Clear
GrantedAny
In the last 90 days12026120251
RegionAny
Europe6Asia Pacific12Americas23
Licensed inAny
Bermuda19Japan12Mexico4United Kingdom5
Live businessAny
Licence in force, website live34
Without licenceAny
Payments and e-money licence23Prepaid instruments licence36Crypto-assets licence6Money services licence24Bank or trust charter licence31
JurisdictionsAny
2 or more253 or more185 or more10
CategoryAny
Issuance5Infra21Movement5Consumer2
TokensAny
Other crypto-assets, EU2Crypto-assets, Japan10E-money tokens, EU1Payment instruments, Japan2
Companies
SortWhy now
Why nowNameGrantedLicences
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CompanyLicenceWhy nowRegister
Laser Digital Livelaserdigital.com Confirmed Japan crypto-asset exchange Japan Granted 21 Aug JFSA
OpenFX Liveopenfx.com Confirmed Electronic money institution United Kingdom Applied Regulator
Plasma plasma.org Confirmed Electronic money institution European Union Intent Reported
Binance Livebinance.com Confirmed Japan crypto-asset exchange Japan JFSA
Mercoin Liveabout.mercoin.com ConfirmedMercoin, Inc. Japan crypto-asset exchange Japan JFSA
Coinbase Livecoinbase.com Confirmed Japan crypto-asset exchange+1 Japan +1 JFSA
HashKey Liveglobal.hashkey.com Confirmed Japan crypto-asset exchange+1 Japan +1 JFSA
OSL Liveosl.com Confirmed Japan crypto-asset exchange+1 Japan +1 JFSA
Gate Livegate.com Confirmed Japan crypto-asset exchange Japan JFSA
Coincheck Livecoincheck.com ConfirmedCoincheck, Inc. Japan crypto-asset exchange Japan JFSA
Circle Livecircle.com ConfirmedCircle International Bermuda Limited Electronic money institution+1 United Kingdom +1 Regulator
SBI VC Trade Livesbivc.co.jp ConfirmedSBI VC Trade Co., Ltd. Japan crypto-asset exchange Japan JFSA
bitbank Livebitbank.cc Confirmedbitbank, inc. Japan crypto-asset exchange Japan JFSA
bitFlyer Livebitflyer.com Confirmed Japan crypto-asset exchange Japan JFSA
BitTrade bittrade.co.jp ConfirmedBitTrade Inc. Japan crypto-asset exchange Japan JFSA
1Money Live1money.com Confirmed Bermuda DABA digital asset Bermuda BMA
Agora Liveagora.finance Confirmed Bermuda DABA digital asset Bermuda BMA
Bitcoin Suisse Livebitcoinsuisse.com Confirmed Bermuda DABA digital asset Bermuda BMA
BVNK Livebvnk.com Confirmed Electronic money institution United Kingdom Regulator
Caliza caliza.com ConfirmedCaliza International Ltd. Bermuda DABA digital asset Lapsed · Bermuda BMA
CEX.IO Livecex.io Confirmed Bermuda DABA digital asset Bermuda BMA
Edenred Liveedenred.com Confirmed Electronic money institution Mexico CNBV
Haycen Livehaycen.com ConfirmedHaycen Bermuda Limited Bermuda DABA digital asset Bermuda BMA
IG Liveig.com Confirmed Bermuda DABA digital asset Bermuda BMA
Jewel Bank Livejewelbank.com Confirmed Bermuda DABA digital asset Bermuda BMA
Juno Livebuildwithjuno.com ConfirmedNvio Electronic money institution Mexico CNBV
Kraken Livekraken.com Confirmed Bermuda DABA digital asset Bermuda BMA
Luno Liveluno.com Confirmed Bermuda DABA digital asset Bermuda BMA
Mountain Protocol Livemountainprotocol.com Confirmed Bermuda DABA digital asset Bermuda BMA
PayPal Livepaypal.com Confirmed Electronic money institution Mexico CNBV
Ripple Liveripple.com ConfirmedRipple Payments Europe S.A. Electronic money institution United Kingdom Regulator
Uber Liveuber.com Confirmed Electronic money institution Mexico CNBV
VNX Livevnx.io Confirmed Bermuda DABA digital asset Bermuda BMA
Wenia Livewenia.com Confirmed Bermuda DABA digital asset Bermuda BMA
Wirex Livewirexapp.com Confirmed Electronic money institution United Kingdom Reported
XBTO Livexbto.com Confirmed Bermuda DABA digital asset Bermuda BMA
Zero Hash Livezerohash.com ConfirmedZero Hash Worldwide Ltd. Bermuda DABA digital asset Bermuda BMA

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