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Prospecting

Prospects

Companies13 of 200
In Atlas Pro50
No website on record0
Granted in 90 days0
A deadline applies0
ServesAny
Mexico4Thailand5United Kingdom4
KindAny
Payments and e-money8Crypto-assets5
Licence2 chosen
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 force13Applied or approved in principle2
WebsiteOn record
With or without13
Clear
RegionAny
Europe4Asia Pacific5Americas4
Licensed inAny
Mexico4Thailand5United Kingdom4
Live businessAny
Licence in force, website live13
Without licenceAny
Payments and e-money licence5Prepaid instruments licence12Crypto-assets licence3Money services licence8Bank or trust charter licence9
JurisdictionsAny
2 or more113 or more75 or more4
CategoryAny
Issuance3Infra3Movement1Consumer1
TokensAny
Crypto-assets, Japan1E-money tokens, EU1
Companies
SortWhy now
Why nowNameGrantedLicences
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CompanyLicenceWhy nowRegister
Circle Livecircle.com ConfirmedCircle International Bermuda Limited Electronic money institution United Kingdom Regulator
Binance Livebinance.com Confirmed Thailand SEC digital asset Thailand SEC Thailand
Bitkub Livebitkub.com Confirmed Thailand SEC digital asset Thailand SEC Thailand
BVNK Livebvnk.com Confirmed Electronic money institution United Kingdom Regulator
Coins.ph Livecoins.ph Confirmed Thailand SEC digital asset Thailand SEC Thailand
Edenred Liveedenred.com Confirmed Electronic money institution Mexico CNBV
GMO-Z.com Livez.com Confirmed Thailand SEC digital asset Thailand SEC Thailand
Juno Livebuildwithjuno.com ConfirmedNvio Electronic money institution Mexico CNBV
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
Upbit Liveupbit.com Confirmed Thailand SEC digital asset Thailand SEC Thailand
Wirex Livewirexapp.com Confirmed Electronic money institution United Kingdom Reported

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