Anvesan
Sign in
Prospects ⌘K Upgrade to Pro
Prospecting

Prospects

Companies65 of 200
In Atlas Pro123
No website on record1
Granted in 90 days4
A deadline applies0
Applied or in principle9
ServesAny
Argentina8Bermuda11Brazil3British Virgin Islands6Canada16El Salvador6Mexico1The Bahamas4United States56
KindAny
Payments and e-money3Crypto-assets39Money services54Bank or trust charter17
LicenceAny
Payments and e-money
Brazil payment institution (Instituição de Pagamento)3Electronic money institution authorisation1
Crypto-assets
CNAD digital asset service provider registration6Argentina PSAV registration7Bermuda DABA digital asset licence11BVI virtual asset service provider registration6Bahamas DARE registration4NYDFS BitLicense16Canadian crypto platform authorisation6Virtual asset service provider registration1
Money services
Money services business registration48State money transmitter licence46
Bank or trust charter
OCC national trust bank charter11NYDFS limited purpose trust charter9OCC national bank charter1Wyoming special purpose depository institution charter1Trust company charter2
StatusAny
In force64Applied or approved in principle9Ended5
RegionAmericas
Europe59Middle East23Africa6Asia Pacific39Americas65
WebsiteOn record
With or without66None on record1
Jurisdictions3 or more
2 or more913 or more655 or more26
Clear
GrantedAny
In the last 90 days42026142025172024920233
Licensed inAny
Argentina8Bermuda11Brazil3British Virgin Islands6Canada16El Salvador6Mexico1The Bahamas4United States56
Live businessAny
Licence in force, website live62
Without licenceAny
Payments and e-money licence37Prepaid instruments licence64Crypto-assets licence4Money services licence13Bank or trust charter licence51
CategoryAny
Issuance6Infra32Movement14Consumer6
TokensAny
Other crypto-assets, EU5Crypto-assets, Japan4E-money tokens, EU3
Companies
SortWhy now
Why nowNameGrantedLicences
Save viewProDownloadPro
CompanyLicenceWhy nowRegister
Ripple Liveripple.com ConfirmedRipple Payments Europe S.A. OCC national trust bank charter+4 United States (federal) +2 Granted 26 Oct OCC
WhiteBIT Livewhitebit.com Confirmed CNAD digital asset service provider El Salvador Granted 31 Aug CNAD
Conduit Liveconduitpay.com Confirmed CNAD digital asset service provider+1 El Salvador +2 Granted 25 Aug CNAD
BitGo Livebitgo.ae Confirmed State money transmitter+4 United States (states) +2 Granted 19 Aug Indiana DFI
Zero Hash Livezerohash.com ConfirmedZero Hash Worldwide Ltd. Canadian crypto platform+7 Canada +5 Applied19 Aug 2026 · OCC national trust bank charter CSA
Bastion Livebastion.com Confirmed State money transmitter+3 United States (states) +2 In principle18 Sep 2026 · OCC national trust bank charter Washington DFI
OKX Liveokx.com Confirmed CNAD digital asset service provider+4 El Salvador +4 In principleState money transmitter CNAD
Kraken Livekraken.com Confirmed Argentina PSAV+7 Argentina +5 Applied8 May 2026 · OCC national trust bank charter CNV
Crypto.com Livecrypto.com Confirmed Canadian crypto platform+4 Canada +3 In principle20 Feb 2026 · OCC national trust bank charter CSA
Coinbase Livecoinbase.com Confirmed Argentina PSAV+7 Argentina +5 In principle2 Apr 2026 · OCC national trust bank charter CNV
Due opendue.com ConfirmedDUE NETWORK S.L. Money services business+1 Canada +2 AppliedVirtual asset service provider FINTRAC
Bridge Livebridge.xyz ConfirmedBridge Building S.A. Money services business+3 United States (federal) +1 In principle12 Feb 2026 · OCC national trust bank charter Regulator
Revolut Liverevolut.com Confirmed OCC national bank charter United States (federal) In principle2 Sep 2026 OCC
Circle Livecircle.com ConfirmedCircle International Bermuda Limited OCC national trust bank charter+6 United States (federal) +3 OCC
Satstreet Livesatstreet.com Confirmed Canadian crypto platform+2 Canada +2 CSA
Webull Livewebull.com Confirmed Canadian crypto platform+2 Canada +2 CSA
Galaxy Livegalaxy.com Confirmed NYDFS BitLicense+3 New York +3 NYDFS
1Money Live1money.com Confirmed State money transmitter+2 United States (states) +2 Indiana DFI
Nuvei Livenuvei.com Confirmed State money transmitter+1 United States (states) +1 Indiana DFI
Bitso Livebitso.com Confirmed Argentina PSAV+1 Argentina +1 CNV
Strike Livestrike.me Confirmed NYDFS BitLicense+3 New York +3 NYDFS
Fidelity Digital Assets Livefidelitydigitalassets.com Confirmed OCC national trust bank charter+1 United States (federal) +1 OCC
Paxos Livepaxos.com Confirmed OCC national trust bank charter United States (federal) OCC
Currency.com Livecurrency.com ConfirmedCurrency Com Limited State money transmitter+1 United States (states) +1 Washington DFI
MoonPay Livemoonpay.com Confirmed NYDFS BitLicense+3 New York +2 NYDFS
StoneX Livestonex.com Confirmed State money transmitter+1 United States (states) +1 Indiana DFI
RedotPay Liveredotpay.com Confirmed Argentina PSAV+1 Argentina +1 CNV
Gemini gemini.com ConfirmedGemini Intergalactic EU Ltd State money transmitter+2 United States (states) +2 Washington DFI
ZBD zbd.gg ConfirmedZebedee Europe B.V. State money transmitter+1 United States (states) +1 Washington DFI
Anchorage Digital Liveanchorage.com Confirmed NYDFS BitLicense+2 New York +2 NYDFS
Binance Livebinance.com Confirmed Argentina PSAV+2 Argentina +2 CNV
moomoo Livemoomoo.com ConfirmedMOOMOO FINANCIAL SINGAPORE PTE. LTD. State money transmitter+1 United States (states) +1 Washington DFI
Paysafe Livepaysafe.com Confirmed State money transmitter+1 United States (states) +2 Indiana DFI
eToro Liveetoro.com Confirmed NYDFS BitLicense+2 New York +2 NYDFS
Bitstamp Livebitstamp.net Confirmed State money transmitter+3 New York +3 NYDFS
Robinhood Liverobinhood.com Confirmed State money transmitter+2 United States (states) +2 Indiana DFI
Luno Liveluno.com Confirmed Bermuda DABA digital asset+1 Bermuda +1 BMA
Blockchain.com Liveblockchain.com Confirmed State money transmitter+1 United States (states) +1 Washington 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
CoinFlip Livecoinflip.tech ConfirmedOLLIV ITALIA S.R.L. Money services business+1 Canada +2 FINTRAC
PayPal Livepaypal.com Confirmed NYDFS BitLicense+5 New York +4 NYDFS
Uphold Liveuphold.com Confirmed State money transmitter+2 United States (states) +2 Indiana DFI
CEX.IO Livecex.io Confirmed State money transmitter+2 United States (states) +2 Washington DFI
BitPay Livebitpay.com Confirmed NYDFS BitLicense+2 New York +2 NYDFS
bitFlyer Livebitflyer.com Confirmed NYDFS BitLicense+2 New York +2 NYDFS
Avian Labs Liveavianlabs.net ConfirmedAVIAN LABS LTD Money services business+1 United States (federal) +1 Regulator
Backpack Livebackpack.exchange Confirmed State money transmitter United States (states) Delaware OSBC
Bitcoin Suisse Livebitcoinsuisse.com Confirmed Bermuda DABA digital asset Bermuda BMA
BVNK Livebvnk.com Confirmed Money services business+1 United States (federal) +1 Regulator
Page 1 of 2 Next

Atlas Pro

All 123 companies in this view, with Signals, a weekly email and a file for your CRM.

Upgrade to Pro