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Prospecting

Prospects

Companies11 of 200
In Atlas Pro13
No website on record0
Granted in 90 days0
A deadline applies0
ServesAny
Bahrain6
KindAny
Crypto-assets11
Licence2 chosen
Payments and e-money
EEA payment institution authorisation27EEA e-money institution authorisation32Brazil payment institution (Instituição de Pagamento)3Electronic money institution authorisation9CBUAE Stored Value Facility licence1HKMA stored value facility licence2Payment institution authorisation3
Prepaid instruments
Japan third-party prepaid payment instrument issuer registration1
Crypto-assets
Australia virtual asset service provider registration16MiCA CASP authorisation74South Africa FSP licence covering crypto assets4Liechtenstein TVTG registration8CNAD digital asset service provider registration19VARA VASP licence27Argentina PSAV registration12FCA cryptoasset registration (MLRs)31Thailand SEC digital asset licence5Bermuda DABA digital asset licence18ADGM 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, DPT24SFC virtual asset trading platform licence6Bahamas DARE registration6NYDFS BitLicense16Indonesia OJK digital financial asset licence1Korea virtual asset service provider report1Japan crypto-asset exchange registration11MiCA EMT issuer11Mauritius VAITOS licence1Seychelles virtual asset service provider licence3Canadian crypto platform authorisation7Isle of Man designated business registration1Gibraltar DLT provider licence6Taiwan virtual asset service provider registration1Nigeria SEC ARIP approval in principle1Virtual asset service provider registration5Malaysia 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 licence1
Money services
Money services business registration57State money transmitter licence50Japan fund transfer service provider registration1
Bank or trust charter
OCC national trust bank charter14NYDFS limited purpose trust charter9OCC national bank charter2Wyoming special purpose depository institution charter1Trust company charter2
StatusAny
In force8Ended3
Live businessLicence in force, website live
Licence in force, website live11
WebsiteOn record
With or without11
Clear
RegionAny
Europe4Middle East6
Licensed inAny
Bahrain6
Without licenceAny
Payments and e-money licence10Prepaid instruments licence11Crypto-assets licence2Money services licence6Bank or trust charter licence11
JurisdictionsAny
2 or more93 or more35 or more2
CategoryAny
Infra4Movement4Consumer3
TokensAny
Crypto-assets, Japan1
Companies
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Yellow Card Liveyellowcard.io Confirmed Virtual asset service provider Botswana Reported
ARP Digital Livearpdigital.io Confirmed CBB crypto-asset services Bahrain CBB
ATME Liveatme.com ConfirmedATME B.S.C.(c) CBB crypto-asset services Bahrain CBB
Binance Livebinance.com Confirmed CBB crypto-asset services Bahrain CBB
BitOasis Livebitoasis.net Confirmed CBB crypto-asset services Bahrain CBB
CoinMENA Livecoinmena.com Confirmed CBB crypto-asset services Bahrain CBB
Fasset Livefasset.com ConfirmedFasset FZE CBB crypto-asset services Bahrain CBB
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
RedotPay Liveredotpay.com Confirmed Virtual asset service provider European Union Company
Zodia Markets Livezodiamarkets.com Confirmed Virtual asset service provider Lapsed · European Union Regulator

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