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Prospecting

Prospects

Companies64 of 200
In Atlas Pro189
No website on record1
Granted in 90 days2
A deadline applies0
ServesAny
United States64
KindAny
Crypto-assets15Money services61Bank or trust charter15
LicenceAny
Crypto-assets
NYDFS BitLicense15
Money services
Money services business registration56State money transmitter licence50
Bank or trust charter
OCC national trust bank charter5NYDFS limited purpose trust charter10Wyoming special purpose depository institution charter1Trust company charter2
StatusIn force
In force64Applied or approved in principle14Ended5
Licensed inUnited States
Argentina12Australia17Austria5Bahrain7Belgium1Bermuda18Brazil4British Virgin Islands7Canada20Cyprus5Czechia1Denmark3El Salvador19Finland2France12Georgia5Germany5Gibraltar7Guernsey1Hong Kong7Indonesia1Ireland7Isle of Man1Italy3Japan13Jersey3Kazakhstan3Latvia4Liechtenstein7Lithuania6Luxembourg8Malaysia2Malta13Mauritius1Mexico4Netherlands11Nigeria1Philippines1Singapore26Slovakia1South Africa4South Korea1Spain5Switzerland9Taiwan1Thailand5The Bahamas6United Arab Emirates36United Kingdom37United States64
WebsiteOn record
With or without65None on record1
Clear
GrantedAny
In the last 90 days2202692025122024520232
RegionAny
Americas64
Live businessAny
Licence in force, website live61
Without licenceAny
Payments and e-money licence34Prepaid instruments licence63Crypto-assets licence11Money services licence3Bank or trust charter licence49
JurisdictionsAny
2 or more643 or more535 or more25
CategoryAny
Issuance10Infra30Movement15Consumer7
TokensAny
Other crypto-assets, EU4Crypto-assets, Japan2E-money tokens, EU3
Companies
SortWhy now
Why nowNameGrantedLicences
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CompanyLicenceWhy nowRegister
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
Morse (formerly Sling Money) Livemorsemoney.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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