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Prospecting

Prospects

Companies191 of 200
In Atlas Pro3,284
No website on record4
Granted in 90 days13
A deadline applies100
ServesAny
Argentina12Australia17Austria78Bahrain7Belgium77Bermuda18Brazil4British Virgin Islands7Bulgaria74Canada20Croatia78Cyprus78Czechia78Denmark80El Salvador19Estonia78Finland78France80Georgia5Germany80Gibraltar7Greece79Guernsey1Hong Kong8Hungary75Iceland71Indonesia1Ireland79Isle of Man1Italy80Japan13Jersey3Kazakhstan3Latvia77Liechtenstein73Lithuania78Luxembourg80Malaysia2Malta76Mauritius1Mexico4Netherlands82Nigeria1Norway74Philippines1Poland77Portugal79Romania78Singapore26Slovakia78Slovenia78South Africa4South Korea1Spain82Sweden80Switzerland9Taiwan1Thailand5The Bahamas6United Arab Emirates36United Kingdom37United States64
KindAny
Payments and e-money67Prepaid instruments1Crypto-assets168Money services64Bank or trust charter15
LicenceAny
Payments and e-money
EEA payment institution authorisation27EEA e-money institution authorisation34Brazil payment institution (Instituição de Pagamento)4Electronic money institution authorisation8CBUAE Stored Value Facility licence1HKMA stored value facility licence2Payment institution authorisation4
Prepaid instruments
Japan third-party prepaid payment instrument issuer registration1
Crypto-assets
Australia virtual asset service provider registration17MiCA CASP authorisation77South Africa FSP licence covering crypto assets4Liechtenstein TVTG registration7CNAD digital asset service provider registration19VARA VASP licence26Argentina PSAV registration12FCA cryptoasset registration (MLRs)32Thailand SEC digital asset licence5Bermuda DABA digital asset licence18ADGM financial services permission for virtual assets9BVI virtual asset service provider registration7Georgia virtual asset service provider registration4Swiss AMLA affiliation to a self-regulatory organisation7AIFC digital asset service provider licence3MAS Payment Services Act licence, DPT25SFC virtual asset trading platform licence2Bahamas DARE registration6NYDFS BitLicense15Indonesia OJK digital financial asset licence1Korea virtual asset service provider report1Japan crypto-asset exchange registration12MiCA EMT issuer11Mauritius VAITOS licence1Canadian crypto platform authorisation7Isle of Man designated business registration1Gibraltar DLT provider licence7Taiwan 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 licence1CBB stablecoin issuer licence1
Money services
Money services business registration60State money transmitter licence50Japan fund transfer service provider registration1
Bank or trust charter
OCC national trust bank charter5NYDFS limited purpose trust charter10Wyoming special purpose depository institution charter1Trust company charter2
StatusIn force
In force191Applied or approved in principle27Ended27
ServicesAny
Payment services
Cash deposits25Cash withdrawals25Direct debits33Card payments34Credit transfers50Direct debits on a credit line3Card payments on a credit line3Credit transfers on a credit line4Issuing payment instruments18Acquiring27Money remittance14Payment initiation5Account information5E-money33
Crypto-asset services, of the authorisation
Custody and administration61Operation of a trading platform7Exchange for funds59Exchange for other crypto-assets48Execution of orders37Placing of crypto-assets9Reception and transmission of orders16Advice3Portfolio management6Transfer services64
WebsiteOn record
With or without195None on record4
Clear
Without serviceAny
Payment services
Cash deposits36Cash withdrawals35Direct debits26Card payments25Credit transfers10Direct debits on a credit line53Card payments on a credit line53Credit transfers on a credit line52Issuing payment instruments42Acquiring33Money remittance46Payment initiation54Account information54E-money27
Crypto-asset services, of the authorisation
Custody and administration17Operation of a trading platform71Exchange for funds19Exchange for other crypto-assets30Execution of orders42Placing of crypto-assets70Reception and transmission of orders63Advice74Portfolio management72Transfer services14
GrantedAny
In the last 90 days13202683202575202442202328
RegionAny
Europe116Middle East38Africa6Asia Pacific57Americas104
Licensed inAny
Argentina12Australia17Austria5Bahrain7Belgium1Bermuda18Brazil4British Virgin Islands7Canada20Cyprus5Czechia1Denmark3El Salvador19Finland2France12Georgia5Germany5Gibraltar7Guernsey1Hong Kong8Indonesia1Ireland7Isle of Man1Italy3Japan13Jersey3Kazakhstan3Latvia4Liechtenstein7Lithuania6Luxembourg8Malaysia2Malta13Mauritius1Mexico4Netherlands11Nigeria1Philippines1Singapore26Slovakia1South Africa4South Korea1Spain5Switzerland9Taiwan1Thailand5The Bahamas6United Arab Emirates36United Kingdom37United States64
Live businessAny
Licence in force, website live182
DeadlineAny
UK cryptoasset regime32Instant payments in euro56Instant payments in euro1EU crypto tax reporting77UK cryptoasset regime32
Without licenceAny
Payments and e-money licence124Prepaid instruments licence190Crypto-assets licence23Money services licence127Bank or trust charter licence176
JurisdictionsAny
2 or more1233 or more725 or more26
CategoryAny
Issuance28Infra64Movement35Consumer21
TokensAny
Other crypto-assets, EU7Crypto-assets, Japan10E-money tokens, EU11Payment instruments, Japan2
BanksAny
On a bank list2
Companies
SortWhy now
Why nowNameGrantedLicences
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CompanyLicenceServicesWhy nowRegister
Fuze Livefuze.ae Confirmed VARA VASP United Arab Emirates VARA
Yellow Card Liveyellowcard.io Confirmed Virtual asset service provider+2 Botswana +2 Reported
Mercoin Liveabout.mercoin.com ConfirmedMercoin, Inc. Japan crypto-asset exchange Japan JFSA
Figure Technology Solutions Livefigure.com Confirmed State money transmitter+2 United States (states) +1 Indiana DFI
Rail Liverail.tech Confirmed Money services business+1 Canada +2 FINTRAC
NYDIG Livenydig.com Confirmed State money transmitter+3 United States (states) +2 Indiana DFI
Juicyway Livejuicyway.com Confirmed Payment institution+2 United Kingdom +3 Regulator
bitbank Livebitbank.cc Confirmedbitbank, inc. Japan crypto-asset exchange Japan JFSA
BitTrade bittrade.co.jp ConfirmedBitTrade Inc. Japan crypto-asset exchange Japan JFSA
AlloyX Livealloyx.com Confirmed Other authorisations Hong Kong Regulator
Coinme Livecoinme.com Confirmed State money transmitter+1 United States (states) +1 Washington DFI
Agora Liveagora.finance Confirmed Bermuda DABA digital asset Bermuda BMA
ATME Liveatme.com ConfirmedATME B.S.C.(c) CBB crypto-asset services Bahrain CBB
AX Coin axcoin.io ConfirmedAX Coin Bahrain B.S.C. (c) CBB stablecoin issuer Bahrain CBB
Baanx Livebaanx.com Confirmed Other authorisations United Kingdom Company
Bitkub Livebitkub.com Confirmed Thailand SEC digital asset Thailand SEC Thailand
Bity Livebity.com Confirmed Swiss AMLA affiliation to a self-regulatory organisation Switzerland FINMA SRO
Coins.ph Livecoins.ph Confirmed Other authorisations+3 Philippines +2 Company
CoKeeps Sdn Bhd Livecokeeps.com Confirmed Malaysia SC digital asset Malaysia SC Malaysia
Copper Livecopper.co Confirmed Swiss AMLA affiliation to a self-regulatory organisation Switzerland FINMA SRO
CVault Ltd. Livecvault.gg Confirmed Guernsey virtual asset service provider Guernsey GFSC Guernsey
Dakota Livedakota.xyz Confirmed Money services business+1 United States (federal) +1 Reported
GMO-Z.com Livez.com Confirmed NYDFS limited purpose trust charter+1 New York +1 NYDFS
Haycen Livehaycen.com ConfirmedHaycen Bermuda Limited Bermuda DABA digital asset Bermuda BMA
INXY (INXY Payments) Liveinxy.io Confirmed Money services business Canada Regulator
Jewel Bank Livejewelbank.com Confirmed Bermuda DABA digital asset Bermuda BMA
JST Digital Livejstdigital.com Confirmed MAS Payment Services Act licence, DPT+1 Singapore +1 MAS
Luno Liveluno.com Confirmed Bermuda DABA digital asset+3 Bermuda +3 BMA
Mercado Bitcoin (2TM) mercadobitcoin.com.br Confirmed Brazil payment institution (Instituição de Pagamento) Brazil BCB
MetaComp Livemce.sg Confirmed MAS Payment Services Act licence, DPT Singapore MAS
Mountain Protocol Livemountainprotocol.com Confirmed Bermuda DABA digital asset Bermuda BMA
Orbital Livegetorbital.com ConfirmedPay Perform Digital Limited Gibraltar DLT provider Gibraltar GFSC
Rise (RiseWorks) Liveriseworks.io Confirmed Money services business+2 United States (federal) +1 Regulator
SFOX Livesfox.com Confirmed MAS Payment Services Act licence, DPT+3 Singapore +3 MAS
StraitsX Livestraitsx.com Confirmed MAS Payment Services Act licence, DPT Singapore MAS
Sygnia Livesygnia.co.za Confirmed South Africa FSP licence covering crypto assets South Africa FSCA
Tap Global tap.global ConfirmedTap Global Limited Gibraltar DLT provider Gibraltar GFSC
Tazapay tazapay.com Confirmed Payment institution+1 Singapore +1 Company
TransFi Livetransfi.com Confirmed Bahamas DARE The Bahamas SCB
Wirex Livewirexapp.com Confirmed Electronic money institution United Kingdom Reported
Zynk Livezynk.money Confirmed Money services business Canada Regulator
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