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Prospects

Companies13 of 200
In Atlas Pro35
No website on record0
Granted in 90 days0
A deadline applies0
ServesAny
Australia13
KindAny
LicenceAustralia virtual asset service provider registration
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 force13
WebsiteOn record
Category2 chosen
Clear
CompanyLicenceWhy nowRegister
Backpack Livebackpack.exchange Confirmed Australia virtual asset service provider Australia AUSTRAC
CoinFlip Livecoinflip.tech ConfirmedOLLIV ITALIA S.R.L. Australia virtual asset service provider Australia AUSTRAC
Crypto.com Livecrypto.com Confirmed Australia virtual asset service provider Australia AUSTRAC
eToro Liveetoro.com Confirmed Australia virtual asset service provider Australia AUSTRAC
Gate Livegate.com Confirmed Australia virtual asset service provider Australia AUSTRAC
IG Liveig.com Confirmed Australia virtual asset service provider Australia AUSTRAC
Kraken Livekraken.com Confirmed Australia virtual asset service provider Australia AUSTRAC
Luno Liveluno.com Confirmed Australia virtual asset service provider Australia AUSTRAC
MoonPay Livemoonpay.com Confirmed Australia virtual asset service provider Australia AUSTRAC
OKX Liveokx.com Confirmed Australia virtual asset service provider Australia AUSTRAC
Revolut Liverevolut.com Confirmed Australia virtual asset service provider Australia AUSTRAC
Transak Livetransak.com Confirmed Australia virtual asset service provider Australia AUSTRAC
Webull Livewebull.com Confirmed Australia virtual asset service provider Australia AUSTRAC

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