Anvesan
Sign in
Prospects ⌘K Upgrade to Pro
Prospecting

Prospects

Companies168 of 200
In Atlas Pro1,947
No website on record0
Granted in 90 days11
A deadline applies97
ServesAny
Argentina12Australia16Austria75Bahrain6Belgium74Bermuda18Brazil3British Virgin Islands7Bulgaria71Canada8Croatia75Cyprus75Czechia75Denmark77El Salvador19Estonia75Finland75France77Georgia4Germany77Gibraltar6Greece76Guernsey1Hong Kong5Hungary72Iceland68Indonesia1Ireland76Isle of Man1Italy77Japan11Jersey3Kazakhstan3Latvia74Liechtenstein70Lithuania75Luxembourg77Malaysia2Malta73Mauritius1Mexico4Netherlands79Norway71Philippines1Poland74Portugal76Romania75Singapore24Slovakia75Slovenia75South Africa4South Korea1Spain79Sweden77Switzerland7Taiwan1Thailand5The Bahamas6United Arab Emirates34United Kingdom34United States15
Kind2 chosen
Payments and e-money61Prepaid instruments1Crypto-assets162Money services61Bank or trust charter14
LicenceAny
Payments and e-money
EEA payment institution authorisation27EEA e-money institution authorisation32Brazil payment institution (Instituição de Pagamento)3Electronic money institution authorisation8CBUAE Stored Value Facility licence1HKMA stored value facility licence2Payment institution authorisation1
Crypto-assets
Australia virtual asset service provider registration16MiCA CASP authorisation74South Africa FSP licence covering crypto assets4Liechtenstein TVTG registration7CNAD digital asset service provider registration19VARA VASP licence26Argentina PSAV registration12FCA cryptoasset registration (MLRs)31Thailand SEC digital asset licence5Bermuda DABA digital asset licence18ADGM financial services permission for virtual assets9BVI virtual asset service provider registration7Georgia virtual asset service provider registration4AIFC digital asset service provider licence3Swiss AMLA affiliation to a self-regulatory organisation7MAS Payment Services Act licence, DPT24SFC virtual asset trading platform licence2Bahamas DARE registration6NYDFS BitLicense15Indonesia OJK digital financial asset licence1Korea virtual asset service provider report1Japan crypto-asset exchange registration11MiCA EMT issuer11Mauritius VAITOS licence1Canadian crypto platform authorisation7Isle of Man designated business registration1Gibraltar DLT provider licence6Taiwan virtual asset service provider registration1Virtual asset service provider registration2Malaysia 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
StatusIn force
In force168Applied or approved in principle11Ended18
ServicesAny
Payment services
Cash deposits25Cash withdrawals25Direct debits32Card payments33Credit transfers48Direct debits on a credit line3Card payments on a credit line3Credit transfers on a credit line4Issuing payment instruments17Acquiring27Money remittance14Payment initiation5Account information5E-money31
Crypto-asset services, of the authorisation
Custody and administration59Operation of a trading platform7Exchange for funds56Exchange for other crypto-assets46Execution of orders36Placing of crypto-assets8Reception and transmission of orders15Advice3Portfolio management6Transfer services62
Live businessLicence in force, website live
Licence in force, website live168
WebsiteOn record
With or without168
Clear
Without serviceAny
Payment services
Cash deposits34Cash withdrawals33Direct debits25Card payments24Credit transfers10Direct debits on a credit line51Card payments on a credit line51Credit transfers on a credit line50Issuing payment instruments41Acquiring31Money remittance44Payment initiation52Account information52E-money27
Crypto-asset services, of the authorisation
Custody and administration16Operation of a trading platform68Exchange for funds19Exchange for other crypto-assets29Execution of orders40Placing of crypto-assets68Reception and transmission of orders61Advice71Portfolio management69Transfer services13
GrantedAny
In the last 90 days11202676202564202434202326
RegionAny
Europe107Middle East35Africa5Asia Pacific53Americas65
Licensed inAny
Argentina12Australia16Austria5Bahrain6Belgium1Bermuda18Brazil3British Virgin Islands7Canada8Cyprus5Czechia1Denmark3El Salvador19Finland2France12Georgia4Germany5Gibraltar6Guernsey1Hong Kong5Indonesia1Ireland6Isle of Man1Italy3Japan11Jersey3Kazakhstan3Latvia4Liechtenstein7Lithuania6Luxembourg8Malaysia2Malta12Mauritius1Mexico4Netherlands10Philippines1Singapore24Slovakia1South Africa4South Korea1Spain4Switzerland7Taiwan1Thailand5The Bahamas6United Arab Emirates34United Kingdom34United States15
DeadlineAny
UK cryptoasset regime31Instant payments in euro54Instant payments in euro1EU crypto tax reporting74UK cryptoasset regime31
Without licenceAny
Payments and e-money licence107Prepaid instruments licence167Crypto-assets licence6Money services licence119Bank or trust charter licence155
JurisdictionsAny
2 or more1093 or more665 or more25
CategoryAny
Issuance20Infra60Movement26Consumer19
TokensAny
Other crypto-assets, EU7Crypto-assets, Japan9E-money tokens, EU11Payment instruments, Japan2
BanksAny
On a bank list2
Companies
SortWhy now
Why nowNameGrantedLicences
Save viewProDownloadPro
CompanyLicenceServicesWhy nowRegister
Kraken Livekraken.com Confirmed VARA VASP+9 United Arab Emirates +7 15 services Granted 6 Oct+4 VARA
Standard Chartered Livesc.com Confirmed VARA VASP+3 United Arab Emirates +2 4 services Granted 24 Aug+4 VARA
MoonPay Livemoonpay.com Confirmed EEA e-money institution+4 European Union +4 3 services Granted 8 Oct+3 EBA
Robinhood Liverobinhood.com Confirmed FCA cryptoasset registration (MLRs)+3 United Kingdom +2 7 services Deadline 28 Feb+3UK cryptoasset regime FCA
Ripple Liveripple.com ConfirmedRipple Payments Europe S.A. MiCA CASP+5 Luxembourg +3 7 services Deadline 28 Feb+3UK cryptoasset regime ESMA
Zodia Custody Livezodia-custody.com Confirmed EEA payment institution+2 Luxembourg +1 3 services Deadline 28 Feb+3UK cryptoasset regime EBA
Blockchain.com Liveblockchain.com Confirmed EEA payment institution+3 Malta +2 10 services Deadline 28 Feb+3UK cryptoasset regime EBA
Coinbase Livecoinbase.com Confirmed EEA e-money institution+8 Luxembourg +8 10 services Deadline 28 Feb+3UK cryptoasset regime EBA
Crypto.com Livecrypto.com Confirmed EEA payment institution+10 Malta +7 14 services Deadline 28 Feb+3UK cryptoasset regime EBA
Paysafe Livepaysafe.com Confirmed MiCA CASP+2 Ireland +1 14 services Deadline 28 Feb+3UK cryptoasset regime ESMA
Bitstamp Livebitstamp.net Confirmed MiCA CASP+5 Luxembourg +4 11 services Deadline 28 Feb+3UK cryptoasset regime ESMA
Bitpanda Livebitpanda.com Confirmed VARA VASP+3 United Arab Emirates +4 16 services Deadline 28 Feb+3UK cryptoasset regime VARA
eToro Liveetoro.com Confirmed MiCA CASP+6 Cyprus +6 15 services Deadline 28 Feb+3UK cryptoasset regime ESMA
Bybit Livebybit.com Confirmed VARA VASP+4 United Arab Emirates +3 13 services Granted 20 Oct+2 VARA
Noah Livenoah.com Confirmed EEA payment institution+1 Latvia 5 services Granted 30 Sep+2MiCA CASP EBA
Flowdesk Liveflowdesk.co Confirmed EEA payment institution+2 France +1 9 services Granted 25 Sep+2 EBA
Prosegur Liveprosegurcrypto.com Confirmed EEA payment institution+2 Spain +1 7 services Granted 7 Sep+2 EBA
Januar Livejanuar.com ConfirmedJanuar ApS MiCA CASP+1 Denmark 8 services Deadline 9 Apr+2Instant payments in euro ESMA
Keyrock Livekeyrock.com Confirmed MiCA CASP+3 France +3 5 services Deadline 28 Feb+2UK cryptoasset regime ESMA
Push Livepush.co Confirmed FCA cryptoasset registration (MLRs)+1 United Kingdom +1 2 services Deadline 28 Feb+2UK cryptoasset regime FCA
Hidden Road Livehiddenroad.com Confirmed ADGM financial services permission for virtual assets+3 United Arab Emirates +3 3 services Deadline 28 Feb+2UK cryptoasset regime ADGM FSRA
IG Liveig.com Confirmed MiCA CASP+3 Germany +3 4 services Deadline 28 Feb+2UK cryptoasset regime ESMA
Revolut Liverevolut.com Confirmed MiCA CASP+3 Cyprus +3 6 services Deadline 28 Feb+2UK cryptoasset regime ESMA
Monavate Livemonavate.com Confirmed EEA e-money institution+1 Lithuania +1 6 services Deadline 28 Feb+2UK cryptoasset regime EBA
WhiteBIT Livewhitebit.com Confirmed CNAD digital asset service provider+3 El Salvador +3 5 services Granted 31 Aug+1 CNAD
Zero Hash Livezerohash.com ConfirmedZero Hash Worldwide Ltd. Canadian crypto platform+6 Canada +6 12 services Deadline 9 Apr+1Instant payments in euro CSA
Bridge Livebridge.xyz ConfirmedBridge Building S.A. MiCA EMT issuer+2 European Union +1 7 services Deadline 9 Apr+1Instant payments in euro ESMA
GOIN Livegoin-invest.com ConfirmedGOin SAS EEA payment institution+1 France 11 services Deadline 9 Apr+1Instant payments in euro EBA
Crossmint Livecrossmint.com ConfirmedCROSSMINT EUROPE S.L. EEA payment institution+2 Spain +1 4 services Deadline 9 Apr+1Instant payments in euro EBA
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+2 Italy +1 6 services Deadline 9 Apr+1Instant payments in euro ESMA
bitFlyer Livebitflyer.com Confirmed MiCA CASP+3 Luxembourg +2 9 services Deadline 9 Apr+1Instant payments in euro ESMA
OpenPayd Liveopenpayd.com Confirmed MiCA CASP+2 Malta 16 services Deadline 9 Apr+1Instant payments in euro ESMA
Damex Livedamex.io Confirmed EEA payment institution+2 Malta +1 10 services Deadline 9 Apr+1Instant payments in euro EBA
Stable Mint Livestablemint.io ConfirmedStable Mint Ltd. MiCA CASP+2 Malta +1 9 services Deadline 9 Apr+1Instant payments in euro ESMA
Backpack Livebackpack.exchange Confirmed MiCA CASP+3 Latvia +2 6 services Deadline 9 Apr+1Instant payments in euro ESMA
Galaxy Livegalaxy.com Confirmed NYDFS BitLicense+2 New York +2 Deadline 28 Feb+1UK cryptoasset regime NYDFS
Circle Livecircle.com ConfirmedCircle International Bermuda Limited MiCA CASP+6 France +5 7 services Deadline 9 Apr+1Instant payments in euro ESMA
CEX.IO Livecex.io Confirmed FCA cryptoasset registration (MLRs)+1 United Kingdom +1 Deadline 28 Feb+1UK cryptoasset regime FCA
Confirmo Liveconfirmo.eu ConfirmedConfirmo Limited EEA payment institution+1 Ireland 6 services Deadline 9 Apr+1Instant payments in euro EBA
Coinero Livecoinero.cz Confirmed MiCA CASP+1 Czechia +1 3 services Passported 17 Oct+129 countries ESMA
StoneX Livestonex.com Confirmed EEA payment institution+1 Ireland +1 12 services Deadline 9 Apr+1Instant payments in euro EBA
Gate Livegate.com Confirmed EEA payment institution+6 Malta +5 11 services Deadline 9 Apr+1Instant payments in euro EBA
BVNK Livebvnk.com Confirmed MiCA CASP+2 Malta +1 14 services Deadline 9 Apr+1Instant payments in euro ESMA
Agant Finance Liveagant.io ConfirmedAGANT FINANCE LIMITED FCA cryptoasset registration (MLRs) United Kingdom Deadline 28 Feb+1UK cryptoasset regime FCA
OKX Liveokx.com Confirmed EEA payment institution+7 Malta +6 14 services Deadline 9 Apr+1Instant payments in euro EBA
Newrails Livenewrails.xyz ConfirmedNewrails, UAB MiCA EMT issuer+2 European Union +1 8 services Deadline 9 Apr+1Instant payments in euro ESMA
FIPTO Livefipto.com ConfirmedFIPTO PI SAS MiCA CASP+1 France 9 services Deadline 9 Apr+1Instant payments in euro ESMA
Avian Labs Liveavianlabs.net ConfirmedAVIAN LABS LTD FCA cryptoasset registration (MLRs) United Kingdom Deadline 28 Feb+1UK cryptoasset regime FCA
Coingate Livecoingate.com ConfirmedUAB Decentralized MiCA CASP+1 Lithuania 9 services Deadline 9 Apr+1Instant payments in euro ESMA
Page 1 of 4 Next

Atlas Pro

All 1,947 companies in this view, with Signals, a weekly email and a file for your CRM.

Upgrade to Pro