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Prospecting

Prospects

Companies17 of 200
In Atlas Pro51
No website on record0
Granted in 90 days0
A deadline applies0
Applied or in principle9
ServesAny
Mexico4Seychelles3Turkey6United Kingdom5
KindAny
Payments and e-money10Crypto-assets7
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 force8Applied or approved in principle9
WebsiteOn record
With or without17
Clear
GrantedAny
20251
RegionAny
Europe12Africa3Americas4
Licensed inAny
Mexico4Seychelles3Turkey6United Kingdom5
Live businessAny
Licence in force, website live16
Without licenceAny
Payments and e-money licence4Prepaid instruments licence16Crypto-assets licence5Money services licence8Bank or trust charter licence14
JurisdictionsAny
2 or more143 or more115 or more7
CategoryAny
Issuance2Infra7Movement2Consumer1
TokensAny
Other crypto-assets, EU1Crypto-assets, Japan1E-money tokens, EU1
Companies
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Why nowNameGrantedLicences
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OpenFX Liveopenfx.com Confirmed Electronic money institution United Kingdom Applied Regulator
Binance Livebinance.com Confirmed Turkey crypto-asset service provider Turkey Applied CMB
Bybit Livebybit.com Confirmed Seychelles virtual asset service provider+1 Seychelles +1 Applied28 May 2025 FSA Seychelles
eToro Liveetoro.com Confirmed Seychelles virtual asset service provider Seychelles Applied10 Jul 2025 FSA Seychelles
Fuze Livefuze.ae Confirmed Turkey crypto-asset service provider Turkey Applied CMB
Gate Livegate.com Confirmed Turkey crypto-asset service provider Turkey Applied CMB
OKX Liveokx.com Confirmed Seychelles virtual asset service provider+1 Seychelles +1 Applied18 Jul 2025 FSA Seychelles
Plasma plasma.org Confirmed Electronic money institution European Union Intent Reported
WhiteBIT Livewhitebit.com Confirmed Turkey crypto-asset service provider Turkey Applied CMB
Circle Livecircle.com ConfirmedCircle International Bermuda Limited Electronic money institution United Kingdom Regulator
BVNK Livebvnk.com Confirmed Electronic money institution United Kingdom Regulator
Edenred Liveedenred.com Confirmed Electronic money institution Mexico CNBV
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
Wirex Livewirexapp.com Confirmed Electronic money institution United Kingdom Reported

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