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Prospecting

Prospects

Companies36 of 200
In Atlas Pro75
No website on record1
Granted in 90 days2
A deadline applies0
Applied or in principle3
ServesAny
Australia13Hong Kong8Indonesia1Japan13Kazakhstan2Malaysia2Singapore12South Korea1Thailand2
KindAny
Payments and e-money1Prepaid instruments1Crypto-assets34Money services1
LicenceAny
Payments and e-money
HKMA stored value facility licence1
Prepaid instruments
Japan third-party prepaid payment instrument issuer registration1
Crypto-assets
Australia virtual asset service provider registration13Thailand SEC digital asset licence2AIFC digital asset service provider licence2MAS Payment Services Act licence, DPT12SFC virtual asset trading platform licence6Korea virtual asset service provider report1Japan crypto-asset exchange registration12Malaysia SC digital asset registration1Japan EPI exchange registration2
Money services
Japan fund transfer service provider registration1
StatusAny
In force36Applied or approved in principle3Ended3
RegionAsia Pacific
Europe58Middle East25Africa5Asia Pacific36Americas53
WebsiteOn record
With or without37None on record1
Category2 chosen
Issuance10Infra31Movement4Consumer5
Clear
GrantedAny
In the last 90 days220262202512024120231
Licensed inAny
Australia13Hong Kong8Indonesia1Japan13Kazakhstan2Malaysia2Singapore12South Korea1Thailand2
Live businessAny
Licence in force, website live35
Without licenceAny
Payments and e-money licence23Prepaid instruments licence35Money services licence16Bank or trust charter licence30
JurisdictionsAny
2 or more313 or more275 or more17
TokensAny
Other crypto-assets, EU5Crypto-assets, Japan10Payment instruments, Japan2
Companies
SortWhy now
Why nowNameGrantedLicences
Save viewProDownloadPro
CompanyLicenceWhy nowRegister
Coincheck Livecoincheck.com ConfirmedCoincheck, Inc. Japan EPI exchange+1 Japan Granted 27 Aug JFSA
Laser Digital Livelaserdigital.com Confirmed Japan crypto-asset exchange Japan Granted 21 Aug JFSA
Bybit Livebybit.com Confirmed AIFC digital asset service provider+1 Kazakhstan +1 Applied6 Jun 2025 · SFC virtual asset trading platform AFSA
Crypto.com Livecrypto.com Confirmed Korea virtual asset service provider report+3 South Korea +3 Applied9 Feb 2024 · SFC virtual asset trading platform KoFIU
Fasset Livefasset.com ConfirmedFasset FZE Other authorisations Indonesia +1 In principle Reported
SBI VC Trade Livesbivc.co.jp ConfirmedSBI VC Trade Co., Ltd. Japan EPI exchange+1 Japan JFSA
Collect & Exchange Livecollectnexchange.cy Confirmed AIFC digital asset service provider Kazakhstan AFSA
HashKey Liveglobal.hashkey.com Confirmed SFC virtual asset trading platform+2 Hong Kong +2 SFC
Binance Livebinance.com Confirmed Japan crypto-asset exchange+1 Japan +1 JFSA
Mercoin Liveabout.mercoin.com ConfirmedMercoin, Inc. Japan crypto-asset exchange Japan JFSA
Coinbase Livecoinbase.com Confirmed Japan crypto-asset exchange+1 Japan +1 JFSA
OSL Liveosl.com Confirmed SFC virtual asset trading platform+1 Hong Kong +1 SFC
Gate Livegate.com Confirmed Japan crypto-asset exchange+2 Japan +2 JFSA
PayPal Livepaypal.com Confirmed Japan third-party prepaid payment instrument issuer+3 Japan +2 JFSA prepaid issuers
bitbank Livebitbank.cc Confirmedbitbank, inc. Japan crypto-asset exchange Japan JFSA
bitFlyer Livebitflyer.com Confirmed Japan crypto-asset exchange Japan JFSA
BitTrade bittrade.co.jp ConfirmedBitTrade Inc. Japan crypto-asset exchange Japan JFSA
Backpack Livebackpack.exchange Confirmed Australia virtual asset service provider Australia AUSTRAC
BitGo Livebitgo.ae Confirmed MAS Payment Services Act licence, DPT Singapore MAS
Bitstamp Livebitstamp.net Confirmed MAS Payment Services Act licence, DPT Singapore MAS
Blockchain.com Liveblockchain.com Confirmed MAS Payment Services Act licence, DPT Singapore MAS
CoinFlip Livecoinflip.tech ConfirmedOLLIV ITALIA S.R.L. Australia virtual asset service provider Australia AUSTRAC
eToro Liveetoro.com Confirmed Australia virtual asset service provider Australia AUSTRAC
GMO-Z.com Livez.com Confirmed Thailand SEC digital asset Thailand SEC Thailand
Hex Trust Livehextrust.com Confirmed MAS Payment Services Act licence, DPT Singapore MAS
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 Malaysia SC digital asset+1 Malaysia +1 SC Malaysia
moomoo Livemoomoo.com ConfirmedMOOMOO FINANCIAL SINGAPORE PTE. LTD. MAS Payment Services Act licence, DPT Singapore MAS
MoonPay Livemoonpay.com Confirmed Australia virtual asset service provider Australia AUSTRAC
OKX Liveokx.com Confirmed MAS Payment Services Act licence, DPT+2 Singapore +2 MAS
RedotPay Liveredotpay.com Confirmed Other authorisations Hong Kong Regulator
Revolut Liverevolut.com Confirmed MAS Payment Services Act licence, DPT+1 Singapore +1 MAS
SFOX Livesfox.com Confirmed MAS Payment Services Act licence, DPT Singapore MAS
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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