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Prospecting

Prospects

Companies14 of 200
In Atlas Pro44
No website on record0
Granted in 90 days0
A deadline applies0
Applied or in principle6
ServesAny
Thailand5The Bahamas6Turkey6
KindAny
Crypto-assets14
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 force11Applied or approved in principle6
WebsiteOn record
With or without14
Clear
RegionAny
Europe6Asia Pacific5Americas6
Licensed inAny
Thailand5The Bahamas6Turkey6
Live businessAny
Licence in force, website live14
Without licenceAny
Payments and e-money licence11Prepaid instruments licence14Money services licence9Bank or trust charter licence13
JurisdictionsAny
2 or more113 or more95 or more4
CategoryAny
Issuance1Infra8Movement1
TokensAny
Other crypto-assets, EU1Crypto-assets, Japan1
Companies
SortWhy now
Why nowNameGrantedLicences
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CompanyLicenceWhy nowRegister
Binance Livebinance.com Confirmed Thailand SEC digital asset+1 Thailand +1 AppliedTurkey crypto-asset service provider SEC Thailand
Bybit Livebybit.com Confirmed Turkey crypto-asset service provider Turkey Applied CMB
Fuze Livefuze.ae Confirmed Turkey crypto-asset service provider Turkey Applied CMB
Gate Livegate.com Confirmed Bahamas DARE+1 The Bahamas +1 AppliedTurkey crypto-asset service provider SCB
OKX Liveokx.com Confirmed Bahamas DARE+1 The Bahamas +1 AppliedTurkey crypto-asset service provider SCB
WhiteBIT Livewhitebit.com Confirmed Turkey crypto-asset service provider Turkey Applied CMB
Bitfinex Livebitfinex.com Confirmed Bahamas DARE The Bahamas SCB
Bitkub Livebitkub.com Confirmed Thailand SEC digital asset Thailand SEC Thailand
Coins.ph Livecoins.ph Confirmed Thailand SEC digital asset Thailand SEC Thailand
Galaxy Livegalaxy.com Confirmed Bahamas DARE The Bahamas SCB
GMO-Z.com Livez.com Confirmed Thailand SEC digital asset Thailand SEC Thailand
TransFi Livetransfi.com Confirmed Bahamas DARE The Bahamas SCB
Upbit Liveupbit.com Confirmed Thailand SEC digital asset Thailand SEC Thailand
Uphold Liveuphold.com Confirmed Bahamas DARE The Bahamas SCB

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