Anvesan
Sign in
Prospects ⌘K Upgrade to Pro
Prospecting

Prospects

Companies64 of 200
In Atlas Pro431
No website on record0
Granted in 90 days3
A deadline applies28
Applied or in principle8
ServesAny
Argentina5Australia6Austria16Bahrain5Belgium15Bermuda9British Virgin Islands1Bulgaria13Canada4Croatia16Cyprus16Czechia16Denmark18El Salvador6Estonia15Finland16France16Germany16Gibraltar2Greece16Hong Kong3Hungary14Iceland13Indonesia1Ireland16Italy17Japan9Jersey1Kazakhstan1Latvia15Liechtenstein14Lithuania15Luxembourg16Malaysia2Malta15Netherlands18Nigeria1Norway15Poland15Portugal16Romania16Singapore6Slovakia16Slovenia16South Africa2Spain16Sweden17Switzerland3Thailand2The Bahamas3Turkey1United Arab Emirates14United Kingdom13United States26
KindAny
Payments and e-money1Crypto-assets60Money services22Bank or trust charter7
LicenceAny
Payments and e-money
Electronic money institution authorisation1
Crypto-assets
Australia virtual asset service provider registration6MiCA CASP authorisation21South Africa FSP licence covering crypto assets2Liechtenstein TVTG registration4CNAD digital asset service provider registration6VARA VASP licence12Argentina PSAV registration5FCA cryptoasset registration (MLRs)12Thailand SEC digital asset licence2Bermuda DABA digital asset licence9ADGM financial services permission for virtual assets4Turkey crypto-asset service provider1BVI virtual asset service provider registration1AIFC digital asset service provider licence1Swiss AMLA affiliation to a self-regulatory organisation3MAS Payment Services Act licence, DPT6SFC virtual asset trading platform licence2Bahamas DARE registration3NYDFS BitLicense4Japan crypto-asset exchange registration9Canadian crypto platform authorisation1Gibraltar DLT provider licence2Nigeria 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 registration19State money transmitter licence19
Bank or trust charter
OCC national trust bank charter4NYDFS limited purpose trust charter3OCC national bank charter1
StatusAny
In force64Applied or approved in principle8Ended7
ServicesAny
Crypto-asset services, of the authorisation
Custody and administration14Operation of a trading platform2Exchange for funds17Exchange for other crypto-assets13Execution of orders8Placing of crypto-assets1Reception and transmission of orders4Portfolio management1Transfer services13
WebsiteOn record
With or without64
Without licencePayments and e-money licence
Payments and e-money licence64Prepaid instruments licence87Crypto-assets licence6Money services licence52Bank or trust charter licence80
Category2 chosen
Issuance17Infra44Movement21Consumer20
Clear
Without serviceAny
Crypto-asset services, of the authorisation
Custody and administration6Operation of a trading platform18Exchange for funds3Exchange for other crypto-assets7Execution of orders12Placing of crypto-assets19Reception and transmission of orders16Advice20Portfolio management19Transfer services7
GrantedAny
In the last 90 days3202621202523202413202312
RegionAny
Europe35Middle East15Africa2Asia Pacific23Americas37
Licensed inAny
Argentina5Australia6Austria2Bahrain5Bermuda9British Virgin Islands1Canada4Cyprus2Denmark2El Salvador6France3Germany2Gibraltar2Hong Kong3Indonesia1Ireland1Italy1Japan9Jersey1Kazakhstan1Latvia1Liechtenstein4Malaysia2Malta1Netherlands2Nigeria1Singapore6South Africa2Switzerland3Thailand2The Bahamas3Turkey1United Arab Emirates14United Kingdom13United States26
Live businessAny
Licence in force, website live62
DeadlineAny
UK cryptoasset regime12EU crypto tax reporting20UK cryptoasset regime12
JurisdictionsAny
2 or more453 or more275 or more8
TokensAny
Other crypto-assets, EU1Crypto-assets, Japan9Payment instruments, Japan2
BanksAny
On a bank list1
Companies
SortWhy now
Why nowNameGrantedLicences
Save viewProDownloadPro
CompanyLicenceServicesWhy nowRegister
Revolut Liverevolut.com Confirmed MiCA CASP+5 Cyprus +5 6 services In principle+32 Sep 2026 · OCC national bank charter ESMA
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
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
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
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
Morse (formerly Sling Money) Livemorsemoney.com Confirmed MiCA CASP+2 Netherlands +2 3 services Applied+1 ESMA
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
Lunar Block Livelunar.app ConfirmedLunar Block A/S MiCA CASP Denmark 2 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
BITSTACK Livebitstack-app.com ConfirmedBITSTACK DIGITAL ASSETS SAS MiCA CASP France 5 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
Fasset Livefasset.com ConfirmedFasset FZE VARA VASP+2 United Arab Emirates +3 In principle VARA
Luno Liveluno.com Confirmed Bermuda DABA digital asset+5 Bermuda +5 In principle2 Jul 2026 · Nigeria SEC ARIP approval in principle BMA
Plasma Liveplasma.org Confirmed Virtual asset service provider+2 European Union IntentElectronic money institution Reported
Rain Liverain.xyz Confirmed Other authorisations+1 United States (states) +1 Applied5 Oct 2026 · OCC national trust bank charter Regulator
Felix Pago Livefelixpago.com Confirmed State money transmitter+2 United States (states) +1 Indiana DFI
Bitfinex Livebitfinex.com Confirmed CNAD digital asset service provider+1 El Salvador +1 CNAD
1Money Live1money.com Confirmed State money transmitter+2 United States (states) +2 Indiana DFI
Wenia Livewenia.com Confirmed CNAD digital asset service provider+1 El Salvador +1 CNAD
Amber Premium Liveambr.io ConfirmedAmber Premium FZE VARA VASP United Arab Emirates VARA
chivowallet Livechivowallet.com ConfirmedCHIVO, S.A de C.V. CNAD digital asset service provider El Salvador CNAD
Lemon Livelemon.io Confirmed Argentina PSAV+1 Argentina +1 CNV
Currency.com Livecurrency.com ConfirmedCurrency Com Limited State money transmitter+2 United States (states) +2 Washington DFI
XBTO Livexbto.com Confirmed ADGM financial services permission for virtual assets+1 United Arab Emirates +1 ADGM FSRA
RedotPay Liveredotpay.com Confirmed Argentina PSAV+3 Argentina +3 CNV
HashKey Liveglobal.hashkey.com Confirmed VARA VASP+4 United Arab Emirates +4 VARA
SBI VC Trade Livesbivc.co.jp ConfirmedSBI VC Trade Co., Ltd. Japan EPI exchange+1 Japan JFSA
BitOasis Livebitoasis.net Confirmed VARA VASP+1 United Arab Emirates +1 VARA
El Dorado Liveeldorado.io Confirmed Argentina PSAV Argentina CNV
Belo Livebelo.ai Confirmed Argentina PSAV Argentina CNV
Hex Trust Livehextrust.com Confirmed VARA VASP+1 United Arab Emirates +1 VARA
Page 1 of 2 Next

Atlas Pro

All 431 companies in this view, with Signals, a weekly email and a file for your CRM.

Upgrade to Pro