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Prospecting

Prospects

Companies18 of 200
In Atlas Pro23
No website on record1
Granted in 90 days0
A deadline applies0
Applied or in principle1
ServesAny
Argentina1Canada2Gibraltar7Singapore1United Kingdom1
KindAny
Payments and e-money4Crypto-assets15
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 force13Applied or approved in principle1Ended5
WebsiteOn record
With or without19None on record1
Clear
GrantedAny
2026120251
RegionAny
Europe14Asia Pacific1Americas3
Licensed inAny
Argentina1Canada2Gibraltar7Singapore1United Kingdom1
Live businessAny
Licence in force, website live13
Without licenceAny
Payments and e-money licence10Prepaid instruments licence18Crypto-assets licence7Money services licence8Bank or trust charter licence18
JurisdictionsAny
2 or more133 or more85 or more3
CategoryAny
Infra4Movement9Consumer4
Companies
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Why nowNameGrantedLicences
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CompanyLicenceWhy nowRegister
Due opendue.com ConfirmedDUE NETWORK S.L. Virtual asset service provider Argentina Applied Company
HoneyCoin Livehoneycoin.app Confirmed Payment institution+1 Canada +1 Regulator
Levl Livelevl.ch Confirmed Payment institution Canada Regulator
Yellow Card Liveyellowcard.io Confirmed Virtual asset service provider Botswana Reported
Juicyway Livejuicyway.com Confirmed Payment institution United Kingdom Regulator
Bitso Livebitso.com Confirmed Gibraltar DLT provider Gibraltar GFSC
Currency.com Livecurrency.com ConfirmedCurrency Com Limited Gibraltar DLT provider Gibraltar GFSC
Damex Livedamex.io Confirmed Gibraltar DLT provider Gibraltar GFSC
eToro Liveetoro.com Confirmed Gibraltar DLT provider Gibraltar GFSC
Gate Livegate.com Confirmed Gibraltar DLT provider Gibraltar GFSC
INXY (INXY Payments) Liveinxy.io Confirmed Virtual asset service provider Lapsed · European Union Company
Oobit oobit.com Confirmed Virtual asset service provider Lapsed · European Union Reported
Orbital Livegetorbital.com ConfirmedPay Perform Digital Limited Gibraltar DLT provider Gibraltar GFSC
Plasma plasma.org Confirmed Virtual asset service provider Lapsed · European Union Reported
RedotPay Liveredotpay.com Confirmed Virtual asset service provider European Union Company
Tap Global tap.global ConfirmedTap Global Limited Gibraltar DLT provider Gibraltar GFSC
Tazapay tazapay.com Confirmed Payment institution Singapore Company
Zodia Markets Livezodiamarkets.com Confirmed Virtual asset service provider Lapsed · European Union Regulator

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