Anvesan
Sign in
Prospects ⌘K Upgrade to Pro
Prospecting

Prospects

Companies88 of 200
In Atlas Pro497
No website on record1
Granted in 90 days8
A deadline applies50
Applied or in principle15
ServesAny
Argentina8Australia13Austria36Bahrain5Belgium35Bermuda11Brazil3British Virgin Islands3Bulgaria33Canada7Croatia36Cyprus36Czechia36Denmark38El Salvador7Estonia36Finland36France37Georgia1Germany37Gibraltar4Greece37Hong Kong8Hungary33Iceland32Indonesia1Ireland36Italy37Japan13Jersey1Kazakhstan2Latvia36Liechtenstein34Lithuania35Luxembourg37Malaysia2Malta34Mexico1Netherlands39Nigeria1Norway34Poland35Portugal37Romania36Seychelles3Singapore12Slovakia36Slovenia36South Africa2South Korea1Spain37Sweden38Switzerland4Thailand2The Bahamas5Turkey4United Arab Emirates24United Kingdom26United States41
KindAny
Payments and e-money25Prepaid instruments1Crypto-assets82Money services37Bank or trust charter12
LicenceAny
Payments and e-money
EEA payment institution authorisation13EEA e-money institution authorisation11Brazil payment institution (Instituição de Pagamento)3Electronic money institution authorisation3CBUAE Stored Value Facility licence1HKMA stored value facility licence1
Prepaid instruments
Japan third-party prepaid payment instrument issuer registration1
Crypto-assets
Australia virtual asset service provider registration13MiCA CASP authorisation42South Africa FSP licence covering crypto assets2Liechtenstein TVTG registration4CNAD digital asset service provider registration7VARA VASP licence21Argentina PSAV registration8FCA cryptoasset registration (MLRs)24Thailand SEC digital asset licence2Bermuda DABA digital asset licence11ADGM financial services permission for virtual assets6Turkey crypto-asset service provider4BVI virtual asset service provider registration3Georgia virtual asset service provider registration1AIFC digital asset service provider licence2Swiss AMLA affiliation to a self-regulatory organisation4MAS Payment Services Act licence, DPT12SFC virtual asset trading platform licence6Bahamas DARE registration5NYDFS BitLicense11Korea virtual asset service provider report1Japan crypto-asset exchange registration12Canadian crypto platform authorisation4Seychelles virtual asset service provider licence3Gibraltar DLT provider licence4Nigeria SEC ARIP approval in principle1Virtual asset service provider registration4Malaysia SC digital asset registration1CBB crypto-asset services licence5Jersey virtual asset service provider registration1Japan EPI exchange registration2
Money services
Money services business registration32State money transmitter licence33Japan fund transfer service provider registration1
Bank or trust charter
OCC national trust bank charter7NYDFS limited purpose trust charter6OCC national bank charter1Wyoming special purpose depository institution charter1
StatusAny
In force88Applied or approved in principle15Ended11
ServicesAny
Payment services
Cash deposits11Cash withdrawals10Direct debits13Card payments14Credit transfers19Issuing payment instruments5Acquiring5Money remittance5Payment initiation2Account information2E-money10
Crypto-asset services, of the authorisation
Custody and administration33Operation of a trading platform6Exchange for funds35Exchange for other crypto-assets30Execution of orders24Placing of crypto-assets6Reception and transmission of orders13Advice1Portfolio management4Transfer services33
WebsiteOn record
With or without89None on record1
Category2 chosen
Issuance28Infra66Movement37Consumer22
Clear
Without serviceAny
Payment services
Cash deposits13Cash withdrawals13Direct debits10Card payments9Credit transfers3Direct debits on a credit line20Card payments on a credit line20Credit transfers on a credit line20Issuing payment instruments18Acquiring17Money remittance18Payment initiation20Account information20E-money13
Crypto-asset services, of the authorisation
Custody and administration9Operation of a trading platform36Exchange for funds7Exchange for other crypto-assets12Execution of orders19Placing of crypto-assets37Reception and transmission of orders30Advice40Portfolio management38Transfer services9
GrantedAny
In the last 90 days8202638202539202419202318
RegionAny
Europe58Middle East25Africa5Asia Pacific36Americas53
Licensed inAny
Argentina8Australia13Austria4Bahrain5Bermuda11Brazil3British Virgin Islands3Canada7Cyprus3Denmark2El Salvador7France5Georgia1Germany4Gibraltar4Hong Kong8Indonesia1Ireland4Italy2Japan13Jersey1Kazakhstan2Latvia2Liechtenstein4Lithuania1Luxembourg5Malaysia2Malta8Mexico1Netherlands3Nigeria1Seychelles3Singapore12South Africa2South Korea1Switzerland4Thailand2The Bahamas5Turkey4United Arab Emirates24United Kingdom26United States41
Live businessAny
Licence in force, website live85
DeadlineAny
UK cryptoasset regime24Instant payments in euro20EU crypto tax reporting41UK cryptoasset regime24
Without licenceAny
Payments and e-money licence64Prepaid instruments licence87Crypto-assets licence6Money services licence52Bank or trust charter licence80
JurisdictionsAny
2 or more663 or more445 or more20
TokensAny
Other crypto-assets, EU7Crypto-assets, Japan10Payment instruments, Japan2
BanksAny
On a bank list1
Companies
SortWhy now
Why nowNameGrantedLicences
Save viewProDownloadPro
CompanyLicenceServicesWhy nowRegister
Kraken Livekraken.com Confirmed VARA VASP+14 United Arab Emirates +9 15 services Granted 6 Oct+5 VARA
Standard Chartered Livesc.com Confirmed VARA VASP+3 United Arab Emirates +2 4 services Granted 24 Aug+4 VARA
Coinbase Livecoinbase.com Confirmed EEA e-money institution+12 Luxembourg +10 10 services In principle+42 Apr 2026 · OCC national trust bank charter EBA
Crypto.com Livecrypto.com Confirmed EEA payment institution+14 Malta +10 14 services In principle+420 Feb 2026 · OCC national trust bank charter EBA
eToro Liveetoro.com Confirmed MiCA CASP+9 Cyprus +9 15 services Applied+410 Jul 2025 · Seychelles virtual asset service provider ESMA
Bybit Livebybit.com Confirmed VARA VASP+7 United Arab Emirates +6 13 services Granted 20 Oct+3 VARA
MoonPay Livemoonpay.com Confirmed EEA e-money institution+7 European Union +6 3 services Granted 8 Oct+3 EBA
Robinhood Liverobinhood.com Confirmed FCA cryptoasset registration (MLRs)+5 United Kingdom +4 7 services Deadline 28 Feb+3UK cryptoasset regime FCA
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+5 Malta +4 10 services Deadline 28 Feb+3UK cryptoasset regime EBA
Revolut Liverevolut.com Confirmed MiCA CASP+5 Cyprus +5 6 services In principle+32 Sep 2026 · OCC national bank charter ESMA
Bitstamp Livebitstamp.net Confirmed MiCA CASP+7 Luxembourg +6 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
Flowdesk Liveflowdesk.co Confirmed EEA payment institution+2 France +1 9 services Granted 25 Sep+2 EBA
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
Gate Livegate.com Confirmed EEA payment institution+9 Malta +8 11 services Applied+2Turkey crypto-asset service provider EBA
OKX Liveokx.com Confirmed EEA payment institution+12 Malta +11 14 services Applied+218 Jul 2025 · Seychelles virtual asset service provider EBA
IG Liveig.com Confirmed MiCA CASP+3 Germany +3 4 services Deadline 28 Feb+2UK cryptoasset regime ESMA
Binance Livebinance.com Confirmed Argentina PSAV+9 Argentina +8 Applied+2Turkey crypto-asset service provider CNV
Laser Digital Livelaserdigital.com Confirmed Japan crypto-asset exchange+3 Japan +2 Granted 21 Aug+1 JFSA
BitGo Livebitgo.ae Confirmed State money transmitter+8 United States (states) +6 6 services Granted 19 Aug+1 Indiana DFI
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+5 Luxembourg +4 9 services Deadline 9 Apr+1Instant payments in euro ESMA
OpenPayd Liveopenpayd.com Confirmed MiCA CASP+3 Malta +1 16 services Deadline 9 Apr+1Instant payments in euro ESMA
Backpack Livebackpack.exchange Confirmed MiCA CASP+4 Latvia +3 6 services Deadline 9 Apr+1Instant payments in euro ESMA
Galaxy Livegalaxy.com Confirmed NYDFS BitLicense+4 New York +4 Deadline 28 Feb+1UK cryptoasset regime NYDFS
CEX.IO Livecex.io Confirmed FCA cryptoasset registration (MLRs)+3 United Kingdom +3 Deadline 28 Feb+1UK cryptoasset regime FCA
StoneX Livestonex.com Confirmed EEA payment institution+3 Ireland +3 12 services Deadline 9 Apr+1Instant payments in euro EBA
Avian Labs Liveavianlabs.net ConfirmedAVIAN LABS LTD FCA cryptoasset registration (MLRs)+2 United Kingdom +2 Deadline 28 Feb+1UK cryptoasset regime FCA
Fidelity Digital Assets Livefidelitydigitalassets.com Confirmed OCC national trust bank charter+2 United States (federal) +2 Deadline 28 Feb+1UK cryptoasset regime OCC
Deblock Livedeblock.com ConfirmedDEBLOCK SAS MiCA CASP+1 France 4 services Deadline 9 Apr+1Instant payments in euro ESMA
Morse (formerly Sling Money) Livemorsemoney.com Confirmed MiCA CASP+2 Netherlands +2 3 services Applied+1 ESMA
PayPal Livepaypal.com Confirmed FCA cryptoasset registration (MLRs)+10 United Kingdom +8 Deadline 28 Feb+1UK cryptoasset regime FCA
Komainu Livekomainu.com Confirmed FCA cryptoasset registration (MLRs)+2 United Kingdom +2 Deadline 28 Feb+1UK cryptoasset regime FCA
Uphold Liveuphold.com Confirmed FCA cryptoasset registration (MLRs)+3 United Kingdom +3 Deadline 28 Feb+1UK cryptoasset regime FCA
Transak Livetransak.com Confirmed FCA cryptoasset registration (MLRs)+4 United Kingdom +5 Deadline 28 Feb+1UK cryptoasset regime FCA
Coincheck Livecoincheck.com ConfirmedCoincheck, Inc. Japan EPI exchange+1 Japan Granted 27 Aug JFSA
OSL Liveosl.com Confirmed MiCA CASP+3 Austria +3 4 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
Bitcoin Suisse Livebitcoinsuisse.com Confirmed ADGM financial services permission for virtual assets+3 United Arab Emirates +2 6 services Deadline 30 Sep 2027EU crypto tax reporting ADGM FSRA
SMART VALOR Livesmartvalor.com ConfirmedSMART VALOR AG MiCA CASP+1 Liechtenstein 5 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
Webull Livewebull.com Confirmed MiCA CASP+5 Netherlands +5 2 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
Kaiser Partner Privatbank Livekaiserpartner.bank ConfirmedKaiser Partner Privatbank AG MiCA CASP+1 Liechtenstein 4 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
Bleap Livebleap.finance ConfirmedBleap SIA MiCA CASP Latvia 2 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
Strike Livestrike.me Confirmed MiCA CASP+4 Malta +4 4 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
CoinFlip Livecoinflip.tech ConfirmedOLLIV ITALIA S.R.L. MiCA CASP+3 Italy +4 Exchange for funds Deadline 30 Sep 2027EU crypto tax reporting ESMA
GCEX Livegc.exchange Confirmed MiCA CASP+1 Denmark +1 4 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
21bitcoin Live21bitcoin.app ConfirmedFIOR Digital GmbH MiCA CASP Austria 3 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
Relai Liverelai.app Confirmed MiCA CASP+1 France +1 Exchange for funds Deadline 30 Sep 2027EU crypto tax reporting ESMA
Collect & Exchange Livecollectnexchange.cy Confirmed MiCA CASP+1 Cyprus +1 4 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
Page 1 of 2 Next

Atlas Pro

All 497 companies in this view, with Signals, a weekly email and a file for your CRM.

Upgrade to Pro