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Prospecting

Prospects

Companies24 of 200
In Atlas Pro39
No website on record0
Granted in 90 days0
A deadline applies6
ServesAny
Argentina1Austria4Belgium4Bulgaria4Canada3Croatia4Cyprus4Czechia4Denmark4El Salvador1Estonia4Finland4France4Georgia2Germany4Greece4Hungary4Iceland4Ireland4Italy4Kazakhstan1Latvia4Liechtenstein7Lithuania4Luxembourg4Malta5Netherlands4Norway4Poland4Portugal4Romania4Slovakia4Slovenia4Spain4Sweden4United Arab Emirates5United Kingdom1United States5
KindAny
Payments and e-money2Crypto-assets17Money services6
LicenceAny
Payments and e-money
EEA e-money institution authorisation2
Crypto-assets
MiCA CASP authorisation3Liechtenstein TVTG registration3CNAD digital asset service provider registration1VARA VASP licence3Argentina PSAV registration1FCA cryptoasset registration (MLRs)1ADGM financial services permission for virtual assets2Georgia virtual asset service provider registration2AIFC digital asset service provider licence1NYDFS BitLicense1MiCA EMT issuer2Canadian crypto platform authorisation1
Money services
Money services business registration2State money transmitter licence4
Status2 chosen
In force24Ended2
ServicesAny
Payment services
Cash deposits2Cash withdrawals1Card payments1Credit transfers1Acquiring1E-money2
Crypto-asset services, of the authorisation
Custody and administration1Exchange for funds3Exchange for other crypto-assets2Execution of orders1Transfer services2
Granted2024
In the last 90 days9202641202538202424202310
WebsiteOn record
With or without24
Jurisdictions3 or more
2 or more353 or more245 or more12
Clear
Without serviceAny
Payment services
Cash withdrawals1Direct debits2Card payments1Credit transfers1Direct debits on a credit line2Card payments on a credit line2Credit transfers on a credit line2Issuing payment instruments2Acquiring1Money remittance2Payment initiation2Account information2
Crypto-asset services, of the authorisation
Custody and administration2Operation of a trading platform3Exchange for other crypto-assets1Execution of orders2Placing of crypto-assets3Reception and transmission of orders3Advice3Portfolio management3Transfer services1
RegionAny
Europe12Middle East5Asia Pacific1Americas10
Licensed inAny
Argentina1Canada3El Salvador1France1Georgia2Kazakhstan1Liechtenstein3Malta1Netherlands3United Arab Emirates5United Kingdom1United States5
Live businessAny
Licence in force, website live22
DeadlineAny
UK cryptoasset regime1Instant payments in euro2EU crypto tax reporting3UK cryptoasset regime1
Without licenceAny
Payments and e-money licence13Prepaid instruments licence24Money services licence9Bank or trust charter licence18
CategoryAny
Issuance4Infra12Movement3Consumer1
TokensAny
Other crypto-assets, EU3Crypto-assets, Japan1E-money tokens, EU2
Companies
SortWhy now
Why nowNameGrantedLicences
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CompanyLicenceServicesWhy nowRegister
Binance Livebinance.com Confirmed Argentina PSAV+2 Argentina +2 Deadline 28 Feb+1UK cryptoasset regime CNV
Hidden Road Livehiddenroad.com Confirmed MiCA CASP Netherlands 3 services Deadline 30 SepEU crypto tax reporting ESMA
MoonPay Livemoonpay.com Confirmed MiCA CASP Netherlands 3 services Deadline 30 SepEU crypto tax reporting ESMA
ZBD zbd.gg ConfirmedZebedee Europe B.V. MiCA CASP Netherlands 3 services Deadline 30 SepEU crypto tax reporting ESMA
Circle Livecircle.com ConfirmedCircle International Bermuda Limited MiCA EMT issuer+1 European Union +1 5 services Deadline 9 AprInstant payments in euro ESMA
Bitpanda Livebitpanda.com Confirmed EEA e-money institution Malta 3 services Deadline 9 AprInstant payments in euro EBA
Anchorage Digital Liveanchorage.com Confirmed NYDFS BitLicense New York NYDFS
Zodia Markets Livezodiamarkets.com Confirmed ADGM financial services permission for virtual assets United Arab Emirates ADGM FSRA
Ripple Liveripple.com ConfirmedRipple Payments Europe S.A. State money transmitter New York +1 NYDFS
Keyrock Livekeyrock.com Confirmed Liechtenstein TVTG Liechtenstein FMA
Due opendue.com ConfirmedDUE NETWORK S.L. Money services business Canada FINTRAC
Bybit Livebybit.com Confirmed Georgia virtual asset service provider+1 Georgia +1 NBG
Transak Livetransak.com Confirmed Money services business Canada FINTRAC
Paxos Livepaxos.com Confirmed ADGM financial services permission for virtual assets+1 United Arab Emirates +1 ADGM FSRA
Sygnum Livesygnum.com Confirmed Liechtenstein TVTG Liechtenstein FMA
OKX Liveokx.com Confirmed VARA VASP United Arab Emirates VARA
WhiteBIT Livewhitebit.com Confirmed Georgia virtual asset service provider Georgia NBG
Coinbase Livecoinbase.com Confirmed Canadian crypto platform Canada CSA
Crypto.com Livecrypto.com Confirmed VARA VASP United Arab Emirates VARA
Webull Livewebull.com Confirmed State money transmitter United States (states) Indiana DFI
moomoo Livemoomoo.com ConfirmedMOOMOO FINANCIAL SINGAPORE PTE. LTD. State money transmitter United States (states) Washington DFI
Bitcoin Suisse Livebitcoinsuisse.com Confirmed Liechtenstein TVTG Liechtenstein FMA
Strike Livestrike.me Confirmed CNAD digital asset service provider El Salvador CNAD
Paysafe Livepaysafe.com Confirmed State money transmitter United States (states) Indiana DFI

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