Anvesan
Prospects ⌘K Upgrade to Pro
Prospecting

Prospects

Companies2 of 200
In Atlas Pro2
No website on record0
Granted in 90 days0
A deadline applies0
ServesAny
Kazakhstan2
KindAny
LicenceAIFC digital asset service provider licence
Payments and e-money
EEA payment institution authorisation16EEA e-money institution authorisation15Brazil payment institution (Instituição de Pagamento)2Electronic money institution authorisation3CBUAE Stored Value Facility licence1HKMA stored value facility licence1Payment institution authorisation1
Prepaid instruments
Japan third-party prepaid payment instrument issuer registration1
Crypto-assets
Australia virtual asset service provider registration14MiCA CASP authorisation45South Africa FSP licence covering crypto assets3Liechtenstein TVTG registration4CNAD digital asset service provider registration7VARA VASP licence21Argentina PSAV registration7FCA cryptoasset registration (MLRs)25Thailand SEC digital asset licence2Bermuda DABA digital asset licence12ADGM financial services permission for virtual assets7Turkey crypto-asset service provider4BVI virtual asset service provider registration3Georgia virtual asset service provider registration2AIFC digital asset service provider licence2Swiss AMLA affiliation to a self-regulatory organisation4MAS Payment Services Act licence, DPT13SFC virtual asset trading platform licence6Bahamas DARE registration5NYDFS BitLicense13Korea virtual asset service provider report1Japan crypto-asset exchange registration7MiCA EMT issuer1Canadian crypto platform authorisation5Seychelles virtual asset service provider licence3Gibraltar DLT provider licence4Nigeria SEC ARIP approval in principle1Virtual asset service provider registration6Malaysia SC digital asset registration1CBB crypto-asset services licence5Jersey virtual asset service provider registration2
Money services
Money services business registration49State money transmitter licence42Japan fund transfer service provider registration1
Bank or trust charter
OCC national trust bank charter8NYDFS limited purpose trust charter6OCC national bank charter1Wyoming special purpose depository institution charter1Trust company charter1
StatusAny
In force2
WebsiteOn record
Jurisdictions2 or more
Category3 chosen
Clear
GrantedAny
2024120231
RegionAny
Licensed inAny
Kazakhstan2
Live businessAny
Without licenceAny
CompanyLicenceWhy nowRegister
Bybit Livebybit.com Confirmed AIFC digital asset service provider Kazakhstan AFSA
Collect & Exchange Livecollectnexchange.cy Confirmed AIFC digital asset service provider Kazakhstan AFSA

Atlas Pro

All 2 companies in this view, with Signals, a weekly email and a file for your CRM.

Upgrade to Pro