Anvesan
Sign in
Prospects ⌘K Upgrade to Pro
Prospecting

Prospects

Companies45 of 200
In Atlas Pro123
No website on record1
Granted in 90 days2
A deadline applies0
Applied or in principle1
ServesAny
Argentina1Bermuda19El Salvador19
KindAny
Crypto-assets45
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 force38Applied or approved in principle1Ended6
WebsiteOn record
With or without46None on record1
Clear
GrantedAny
In the last 90 days220267202572024220235
RegionAny
Europe6Americas38
Licensed inAny
Argentina1Bermuda19El Salvador19
Live businessAny
Licence in force, website live41
Without licenceAny
Payments and e-money licence37Prepaid instruments licence45Crypto-assets licence5Money services licence29Bank or trust charter licence41
JurisdictionsAny
2 or more323 or more205 or more9
CategoryAny
Issuance5Infra15Movement8Consumer6
TokensAny
Other crypto-assets, EU3Crypto-assets, Japan3E-money tokens, EU1
Companies
SortWhy now
Why nowNameGrantedLicences
Save viewProDownloadPro
CompanyLicenceWhy nowRegister
WhiteBIT Livewhitebit.com Confirmed CNAD digital asset service provider El Salvador Granted 31 Aug CNAD
Conduit Liveconduitpay.com Confirmed CNAD digital asset service provider El Salvador Granted 25 Aug CNAD
Due opendue.com ConfirmedDUE NETWORK S.L. Virtual asset service provider Argentina Applied Company
Altery Livealtery.com Confirmed CNAD digital asset service provider El Salvador CNAD
Bitfinex Livebitfinex.com Confirmed CNAD digital asset service provider El Salvador CNAD
Monesy Livemonesy.io ConfirmedNOVAWAVE, S.A. DE C.V. CNAD digital asset service provider El Salvador CNAD
Wenia Livewenia.com Confirmed CNAD digital asset service provider+1 El Salvador +1 CNAD
chivowallet Livechivowallet.com ConfirmedCHIVO, S.A de C.V. CNAD digital asset service provider El Salvador CNAD
B2BinPay Liveb2binpay.com Confirmed CNAD digital asset service provider El Salvador CNAD
Juno Livebuildwithjuno.com ConfirmedNvio CNAD digital asset service provider El Salvador CNAD
AlfredPay Livealfredpay.io ConfirmedAlfred Venture Labs S.A. de C.V. CNAD digital asset service provider El Salvador CNAD
OKX Liveokx.com Confirmed CNAD digital asset service provider El Salvador CNAD
Satstreet Livesatstreet.com Confirmed CNAD digital asset service provider El Salvador CNAD
40 Acres Live40acres.pro Confirmed40 Acres, S.A. de C.V. CNAD digital asset service provider El Salvador CNAD
Tether Livetether.to Confirmed CNAD digital asset service provider El Salvador CNAD
Strike Livestrike.me Confirmed CNAD digital asset service provider El Salvador CNAD
Acumen Dao Liveacumendao.net ConfirmedAcumen Dao, S.A. De C.V. CNAD digital asset service provider El Salvador CNAD
Binance Livebinance.com Confirmed CNAD digital asset service provider El Salvador CNAD
Lemon Livelemon.io Confirmed CNAD digital asset service provider El Salvador CNAD
Koibanx Livekoibanx.com Confirmed CNAD digital asset service provider El Salvador CNAD
Yellow Card Liveyellowcard.io Confirmed Virtual asset service provider Botswana Reported
1Money Live1money.com Confirmed Bermuda DABA digital asset Bermuda BMA
Agora Liveagora.finance Confirmed Bermuda DABA digital asset Bermuda BMA
Bitcoin Suisse Livebitcoinsuisse.com Confirmed Bermuda DABA digital asset Bermuda BMA
Caliza caliza.com ConfirmedCaliza International Ltd. Bermuda DABA digital asset Lapsed · Bermuda BMA
CEX.IO Livecex.io Confirmed Bermuda DABA digital asset Bermuda BMA
Circle Livecircle.com ConfirmedCircle International Bermuda Limited Bermuda DABA digital asset Bermuda BMA
Coinbase Livecoinbase.com Confirmed Bermuda DABA digital asset Bermuda BMA
HashKey Liveglobal.hashkey.com Confirmed Bermuda DABA digital asset Bermuda BMA
Haycen Livehaycen.com ConfirmedHaycen Bermuda Limited Bermuda DABA digital asset Bermuda BMA
HoneyCoin Livehoneycoin.app Confirmed Virtual asset service provider Lapsed · European Union Regulator
IG Liveig.com Confirmed Bermuda DABA digital asset Bermuda BMA
INXY (INXY Payments) Liveinxy.io Confirmed Virtual asset service provider Lapsed · European Union Company
Jewel Bank Livejewelbank.com Confirmed Bermuda DABA digital asset Bermuda BMA
Kraken Livekraken.com Confirmed Bermuda DABA digital asset Bermuda BMA
Luno Liveluno.com Confirmed Bermuda DABA digital asset Bermuda BMA
Mountain Protocol Livemountainprotocol.com Confirmed Bermuda DABA digital asset Bermuda BMA
Oobit oobit.com Confirmed Virtual asset service provider Lapsed · European Union Reported
OSL Liveosl.com Confirmed Bermuda DABA digital asset Bermuda BMA
Plasma plasma.org Confirmed Virtual asset service provider Lapsed · European Union Reported
RedotPay Liveredotpay.com Confirmed Virtual asset service provider European Union Company
VNX Livevnx.io Confirmed Bermuda DABA digital asset Bermuda BMA
XBTO Livexbto.com Confirmed Bermuda DABA digital asset Bermuda BMA
Zero Hash Livezerohash.com ConfirmedZero Hash Worldwide Ltd. Bermuda DABA digital asset Bermuda BMA
Zodia Markets Livezodiamarkets.com Confirmed Virtual asset service provider Lapsed · European Union Regulator

Atlas Pro

All 123 companies in this view, with Signals, a weekly email and a file for your CRM.

Upgrade to Pro