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Prospecting

Prospects

Companies21 of 200
In Atlas Pro37
No website on record0
Granted in 90 days0
A deadline applies0
Applied or in principle7
ServesAny
Argentina1British Virgin Islands7Turkey6
KindAny
Crypto-assets21
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 force9Applied or approved in principle7Ended5
WebsiteOn record
With or without21
Clear
RegionAny
Europe12Americas8
Licensed inAny
Argentina1British Virgin Islands7Turkey6
Live businessAny
Licence in force, website live18
Without licenceAny
Payments and e-money licence15Prepaid instruments licence21Crypto-assets licence4Money services licence10Bank or trust charter licence20
JurisdictionsAny
2 or more173 or more145 or more6
CategoryAny
Infra8Movement4Consumer3
TokensAny
Other crypto-assets, EU3Crypto-assets, Japan1
Companies
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Binance Livebinance.com Confirmed Turkey crypto-asset service provider Turkey Applied CMB
Bybit Livebybit.com Confirmed Turkey crypto-asset service provider Turkey Applied CMB
Due opendue.com ConfirmedDUE NETWORK S.L. Virtual asset service provider Argentina Applied Company
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 Turkey crypto-asset service provider Turkey Applied CMB
WhiteBIT Livewhitebit.com Confirmed Turkey crypto-asset service provider Turkey Applied CMB
Yellow Card Liveyellowcard.io Confirmed Virtual asset service provider Botswana Reported
Bitstamp Livebitstamp.net Confirmed BVI virtual asset service provider British Virgin Islands BVI FSC
Hidden Road Livehiddenroad.com Confirmed BVI virtual asset service provider British Virgin Islands BVI FSC
HoneyCoin Livehoneycoin.app Confirmed Virtual asset service provider Lapsed · European Union Regulator
INXY (INXY Payments) Liveinxy.io Confirmed Virtual asset service provider Lapsed · European Union Company
JST Digital Livejstdigital.com Confirmed BVI virtual asset service provider British Virgin Islands BVI FSC
Kraken Livekraken.com Confirmed BVI virtual asset service provider British Virgin Islands BVI FSC
LiquidityTech Liveliquiditytech.com Confirmed BVI virtual asset service provider British Virgin Islands BVI FSC
Oobit oobit.com Confirmed Virtual asset service provider Lapsed · European Union Reported
Plasma plasma.org Confirmed Virtual asset service provider Lapsed · European Union Reported
RedotPay Liveredotpay.com Confirmed Virtual asset service provider European Union Company
Satstreet Livesatstreet.com Confirmed BVI virtual asset service provider British Virgin Islands BVI FSC
SFOX Livesfox.com Confirmed BVI virtual asset service provider British Virgin Islands BVI FSC
Zodia Markets Livezodiamarkets.com Confirmed Virtual asset service provider Lapsed · European Union Regulator

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