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Prospecting

Prospects

Companies5 of 200
In Atlas Pro7
No website on record0
Granted in 90 days0
A deadline applies0
ServesAny
The Bahamas5
KindAny
Crypto-assets5
LicenceBahamas DARE 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 force5
WebsiteOn record
With or without5
Category2 chosen
Infra5Movement1Consumer0
Clear
RegionAny
Americas5
Licensed inAny
The Bahamas5
Live businessAny
Licence in force, website live5
Without licenceAny
Payments and e-money licence3Prepaid instruments licence5Money services licence1Bank or trust charter licence5
JurisdictionsAny
2 or more53 or more45 or more3
TokensAny
Other crypto-assets, EU1
Companies
SortWhy now
Why nowNameGrantedLicences
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CompanyLicenceWhy nowRegister
Bitfinex Livebitfinex.com Confirmed Bahamas DARE The Bahamas SCB
Galaxy Livegalaxy.com Confirmed Bahamas DARE The Bahamas SCB
Gate Livegate.com Confirmed Bahamas DARE The Bahamas SCB
OKX Liveokx.com Confirmed Bahamas DARE The Bahamas SCB
Uphold Liveuphold.com Confirmed Bahamas DARE The Bahamas SCB

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