Anvesan
Sign in
Prospects ⌘K Upgrade to Pro
Prospecting

Prospects

Companies49 of 200
In Atlas Pro313
No website on record0
Granted in 90 days7
A deadline applies27
ServesAny
Argentina1Austria20Belgium20Bulgaria19Canada2Croatia20Cyprus20Czechia20Denmark20El Salvador7Estonia20Finland20France21Germany21Greece21Hong Kong2Hungary19Iceland18Ireland20Italy21Japan2Latvia20Liechtenstein19Lithuania19Luxembourg22Malta17Mauritius1Netherlands21Norway18Poland19Portugal21Romania20Slovakia20Slovenia20Spain23Sweden21United Arab Emirates10United Kingdom2
KindAny
Payments and e-money10Crypto-assets46
LicenceAny
Payments and e-money
EEA payment institution authorisation7EEA e-money institution authorisation3
Crypto-assets
MiCA CASP authorisation21CNAD digital asset service provider registration6VARA VASP licence8Argentina PSAV registration1FCA cryptoasset registration (MLRs)2ADGM financial services permission for virtual assets2Japan crypto-asset exchange registration1MiCA EMT issuer2Mauritius VAITOS licence1Canadian crypto platform authorisation2CNAD stablecoin issuer registration1HKMA stablecoin issuer licence2Japan EPI exchange registration1
StatusAny
In force49
ServicesAny
Payment services
Cash deposits4Cash withdrawals4Direct debits3Card payments3Credit transfers9Issuing payment instruments1Acquiring3Money remittance1E-money3
Crypto-asset services, of the authorisation
Custody and administration18Operation of a trading platform1Exchange for funds14Exchange for other crypto-assets13Execution of orders8Placing of crypto-assets2Reception and transmission of orders4Portfolio management1Transfer services19
Granted2026
In the last 90 days7202649202545202426202320
WebsiteOn record
With or without49
Without licenceMoney services licence
Payments and e-money licence42Prepaid instruments licence81Crypto-assets licence2Money services licence49Bank or trust charter licence73
Clear
Without serviceAny
Payment services
Cash deposits6Cash withdrawals6Direct debits7Card payments7Credit transfers1Direct debits on a credit line10Card payments on a credit line10Credit transfers on a credit line10Issuing payment instruments9Acquiring7Money remittance9Payment initiation10Account information10E-money7
Crypto-asset services, of the authorisation
Custody and administration3Operation of a trading platform20Exchange for funds7Exchange for other crypto-assets8Execution of orders13Placing of crypto-assets19Reception and transmission of orders17Advice21Portfolio management20Transfer services2
RegionAny
Europe29Middle East10Africa1Asia Pacific4Americas10
Licensed inAny
Argentina1Austria3Canada2Czechia1Denmark1El Salvador7France4Hong Kong2Ireland1Italy2Japan2Latvia2Liechtenstein5Luxembourg2Malta2Mauritius1Spain2United Arab Emirates10United Kingdom2
Live businessAny
Licence in force, website live49
DeadlineAny
UK cryptoasset regime2Instant payments in euro10EU crypto tax reporting21UK cryptoasset regime2
JurisdictionsAny
2 or more303 or more10
CategoryAny
Issuance4Infra16Movement8Consumer2
TokensAny
Crypto-assets, Japan3E-money tokens, EU3Payment instruments, Japan1
BanksAny
On a bank list1
Companies
SortWhy now
Why nowNameGrantedLicences
Save viewProDownloadPro
CompanyLicenceServicesWhy nowRegister
Flowdesk Liveflowdesk.co Confirmed EEA payment institution+2 France +1 9 services Granted 25 Sep+2 EBA
Prosegur Liveprosegurcrypto.com Confirmed EEA payment institution+1 Spain 4 services Granted 7 Sep+2 EBA
Standard Chartered Livesc.com Confirmed VARA VASP+2 United Arab Emirates +1 4 services Granted 24 Aug+2 VARA
Bybit Livebybit.com Confirmed VARA VASP+1 United Arab Emirates +1 8 services Granted 20 Oct+1 VARA
WhiteBIT Livewhitebit.com Confirmed CNAD digital asset service provider+1 El Salvador +1 5 services Granted 31 Aug+1 CNAD
Nodu Livenodu.fi ConfirmedNodu Digital, SIA MiCA CASP+1 Latvia 3 services Deadline 9 Apr+1Instant payments in euro ESMA
Hercle Livehercle.financial ConfirmedHERCLE S.R.L. MiCA CASP+1 Italy 6 services Deadline 9 Apr+1Instant payments in euro ESMA
Damex Livedamex.io Confirmed EEA payment institution+1 Malta 10 services Deadline 9 Apr+1Instant payments in euro EBA
Push Livepush.co Confirmed FCA cryptoasset registration (MLRs) United Kingdom Deadline 28 Feb+1UK cryptoasset regime FCA
Coinero Livecoinero.cz Confirmed MiCA CASP Czechia 3 services Passported 17 Oct+129 countries ESMA
Agant Finance Liveagant.io ConfirmedAGANT FINANCE LIMITED FCA cryptoasset registration (MLRs) United Kingdom Deadline 28 Feb+1UK cryptoasset regime FCA
Coincheck Livecoincheck.com ConfirmedCoincheck, Inc. Japan EPI exchange Japan Granted 27 Aug JFSA
Laser Digital Livelaserdigital.com Confirmed Japan crypto-asset exchange Japan Granted 21 Aug JFSA
Fazil Livefazilcrypto.com ConfirmedBASQUE PAY S.L. MiCA CASP Spain Reception and transmission of orders Deadline 30 SepEU crypto tax reporting ESMA
GOIN Livegoin-invest.com ConfirmedGOin SAS EEA payment institution France 4 services Deadline 9 AprInstant payments in euro EBA
OSL Liveosl.com Confirmed MiCA CASP Austria 4 services Deadline 30 SepEU crypto tax reporting ESMA
Bitcoin Suisse Livebitcoinsuisse.com Confirmed ADGM financial services permission for virtual assets+1 United Arab Emirates +1 6 services Deadline 30 SepEU crypto tax reporting ADGM FSRA
SMART VALOR Livesmartvalor.com ConfirmedSMART VALOR AG MiCA CASP Liechtenstein 5 services Deadline 30 SepEU crypto tax reporting ESMA
Januar Livejanuar.com ConfirmedJanuar ApS MiCA CASP Denmark 3 services Deadline 30 SepEU crypto tax reporting ESMA
Kaiser Partner Privatbank Livekaiserpartner.bank ConfirmedKaiser Partner Privatbank AG MiCA CASP Liechtenstein 4 services Deadline 30 SepEU crypto tax reporting ESMA
Sygnum Livesygnum.com Confirmed MiCA CASP Liechtenstein 4 services Deadline 30 SepEU crypto tax reporting ESMA
Bleap Livebleap.finance ConfirmedBleap SIA MiCA CASP Latvia 2 services Deadline 30 SepEU crypto tax reporting ESMA
Keyrock Livekeyrock.com Confirmed MiCA CASP France 5 services Deadline 30 SepEU crypto tax reporting ESMA
Floin Livefloin.com ConfirmedFloin AG MiCA CASP Liechtenstein 5 services Deadline 30 SepEU crypto tax reporting ESMA
Stable Mint Livestablemint.io ConfirmedStable Mint Ltd. MiCA CASP Malta 2 services Deadline 30 SepEU crypto tax reporting ESMA
Zodia Custody Livezodia-custody.com Confirmed EEA payment institution Luxembourg Credit transfers Deadline 9 AprInstant payments in euro EBA
CheckSig Livechecksig.com Confirmed MiCA CASP Italy 5 services Deadline 30 SepEU crypto tax reporting ESMA
Confirmo Liveconfirmo.eu ConfirmedConfirmo Limited EEA payment institution Ireland 3 services Deadline 9 AprInstant payments in euro EBA
FIPTO Livefipto.com ConfirmedFIPTO PI SAS MiCA CASP France 5 services Deadline 30 SepEU crypto tax reporting ESMA
ARP Digital Livearpdigital.io Confirmed VARA VASP United Arab Emirates VARA
Altery Livealtery.com Confirmed CNAD digital asset service provider El Salvador CNAD
Satstreet Livesatstreet.com Confirmed Canadian crypto platform Canada CSA
QCP Liveqcpgroup.com Confirmed ADGM financial services permission for virtual assets United Arab Emirates ADGM FSRA
CoinCorner Livecoincorner.com Confirmed VARA VASP United Arab Emirates VARA
Juno Livebuildwithjuno.com ConfirmedNvio CNAD stablecoin issuer El Salvador CNAD
B2BinPay Liveb2binpay.com Confirmed Mauritius VAITOS Mauritius FSC Mauritius
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 El Salvador CNAD
LiquidityTech Liveliquiditytech.com Confirmed VARA VASP United Arab Emirates VARA
Anchorpoint Liveanchorpoint.hk ConfirmedAnchorpoint Financial Limited HKMA stablecoin issuer Hong Kong HKMA
HSBC Livehsbc.com ConfirmedThe Hongkong and Shanghai Banking Corporation Limited HKMA stablecoin issuer Hong Kong HKMA
Shakepay Liveshakepay.com Confirmed Canadian crypto platform Canada CSA
Amber Premium Liveambr.io ConfirmedAmber Premium FZE VARA VASP United Arab Emirates VARA
chivowallet Livechivowallet.com ConfirmedCHIVO, S.A de C.V. CNAD digital asset service provider El Salvador CNAD
Relm Livexbdgroup.com ConfirmedXBase Virtual Assets Broker & Dealer Services LLC VARA VASP United Arab Emirates VARA
Bitso Livebitso.com Confirmed Argentina PSAV Argentina CNV
Heuro Liveheuro.com Confirmed MiCA EMT issuer European Union ESMA
Newrails Livenewrails.xyz ConfirmedNewrails, UAB MiCA EMT issuer European Union ESMA

Atlas Pro

All 313 companies in this view, with Signals, a weekly email and a file for your CRM.

Upgrade to Pro