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Prospecting

Prospects

Companies70 of 200
In Atlas Pro210
No website on record1
Granted in 90 days2
A deadline applies0
Applied or in principle14
ServesAny
United States70
KindAny
Crypto-assets16Money services63Bank or trust charter23
LicenceAny
Crypto-assets
NYDFS BitLicense16
Money services
Money services business registration56State money transmitter licence52
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 force64Applied or approved in principle14Ended5
Licensed inUnited States
Argentina13Australia17Austria5Bahrain7Belgium1Bermuda19Brazil4British Virgin Islands7Canada20Cyprus5Czechia1Denmark3El Salvador19Finland2France12Georgia5Germany5Gibraltar7Guernsey1Hong Kong13Indonesia2Ireland7Isle of Man1Italy3Japan13Jersey3Kazakhstan3Latvia4Liechtenstein8Lithuania6Luxembourg8Malaysia3Malta13Mauritius1Mexico4Netherlands11Nigeria2Philippines1Seychelles3Singapore26Slovakia1South Africa5South Korea1Spain5Switzerland9Taiwan1Thailand5The Bahamas6Turkey6United Arab Emirates38United Kingdom38United States70
WebsiteOn record
With or without71None on record1
Clear
GrantedAny
In the last 90 days2202692025122024520232
RegionAny
Americas70
Live businessAny
Licence in force, website live66
Without licenceAny
Payments and e-money licence38Prepaid instruments licence69Crypto-assets licence13Money services licence9Bank or trust charter licence55
JurisdictionsAny
2 or more673 or more555 or more25
CategoryAny
Issuance12Infra33Movement15Consumer8
TokensAny
Other crypto-assets, EU5Crypto-assets, Japan3E-money tokens, EU3
Companies
SortWhy now
Why nowNameGrantedLicences
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CompanyLicenceWhy nowRegister
Backpack Livebackpack.exchange Confirmed State money transmitter United States (states) Delaware OSBC
BVNK Livebvnk.com Confirmed Money services business+1 United States (federal) +1 Regulator
Conduit Liveconduitpay.com Confirmed Money services business United States (federal) Regulator
Crossmint Livecrossmint.com ConfirmedCROSSMINT EUROPE S.L. Money services business United States (federal) Regulator
dtcpay (Digital Treasures Center) Livedtcpay.com Confirmed Money services business United States (federal) Regulator
Due opendue.com ConfirmedDUE NETWORK S.L. Money services business United States (federal) Regulator
Gate Livegate.com Confirmed State money transmitter United States (states) Virginia SCC
GMO-Z.com Livez.com Confirmed NYDFS limited purpose trust charter New York NYDFS
HoneyCoin Livehoneycoin.app Confirmed Money services business United States (federal) Regulator
Juicyway Livejuicyway.com Confirmed Money services business United States (federal) Regulator
Noah Livenoah.com Confirmed State money transmitter United States (states) Regulator
OpenFX Liveopenfx.com Confirmed Money services business+1 United States (federal) +1 Regulator
OpenPayd Liveopenpayd.com Confirmed Money services business United States (federal) Regulator
Rail Liverail.tech Confirmed Money services business+1 United States (federal) +1 Regulator
RedotPay Liveredotpay.com Confirmed Money services business United States (federal) Regulator
Rise (RiseWorks) Liveriseworks.io Confirmed Money services business+2 United States (federal) +1 Regulator
SFOX Livesfox.com Confirmed Money services business+1 United States (federal) +1 Regulator
Tether Livetether.to Confirmed Money services business United States (federal) Regulator
Transak Livetransak.com Confirmed Money services business+1 United States (federal) +1 Regulator
Zodia Markets Livezodiamarkets.com Confirmed Money services business United States (federal) Regulator
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