Anvesan
Sign in
Prospects ⌘K Upgrade to Pro
Prospecting

Prospects

Companies56 of 200
In Atlas Pro158
No website on record1
Granted in 90 days1
A deadline applies0
Applied or in principle10
ServesAny
United States56
KindAny
Crypto-assets13Money services52Bank or trust charter14
LicenceAny
Crypto-assets
NYDFS BitLicense13
Money services
Money services business registration46State money transmitter licence42
Bank or trust charter
OCC national trust bank charter9NYDFS limited purpose trust charter6OCC national bank charter1Wyoming special purpose depository institution charter1Trust company charter1
StatusAny
In force53Applied or approved in principle10Ended4
Licensed inUnited States
Argentina10Australia14Austria4Bahrain6Bermuda14Brazil3British Virgin Islands3Canada18Cyprus3Denmark3El Salvador8France6Georgia2Germany4Gibraltar6Hong Kong10Indonesia1Ireland5Italy2Japan13Jersey2Kazakhstan2Latvia4Liechtenstein4Lithuania3Luxembourg7Malaysia2Malta10Mexico1Netherlands7Nigeria2Seychelles3Singapore15South Africa4South Korea1Spain2Switzerland6Thailand2The Bahamas6Turkey4United Arab Emirates28United Kingdom31United States56
WebsiteOn record
With or without57None on record1
Category3 chosen
Issuance12Infra33Movement15Consumer8
Clear
GrantedAny
In the last 90 days120265202582024220232
RegionAny
Americas56
Live businessAny
Licence in force, website live54
Without licenceAny
Payments and e-money licence34Prepaid instruments licence55Crypto-assets licence7Money services licence5Bank or trust charter licence47
JurisdictionsAny
2 or more553 or more485 or more21
TokensAny
Other crypto-assets, EU5Crypto-assets, Japan3E-money tokens, EU1
Companies
SortWhy now
Why nowNameGrantedLicences
Save viewProDownloadPro
CompanyLicenceWhy nowRegister
BitGo Livebitgo.ae Confirmed State money transmitter+4 United States (states) +2 Granted 19 Aug Indiana DFI
Zero Hash Livezerohash.com ConfirmedZero Hash Worldwide Ltd. State money transmitter+4 United States (states) +2 Applied19 Aug 2026 · OCC national trust bank charter Indiana DFI
OKX Liveokx.com Confirmed State money transmitter+1 United States (states) +1 In principle Indiana DFI
Crypto.com Livecrypto.com Confirmed State money transmitter+2 United States (states) +1 In principle20 Feb 2026 · OCC national trust bank charter Washington DFI
Kraken Livekraken.com Confirmed State money transmitter+3 United States (states) +1 Applied8 May 2026 · OCC national trust bank charter Washington DFI
Coinbase Livecoinbase.com Confirmed NYDFS BitLicense+4 New York +2 In principle2 Apr 2026 · OCC national trust bank charter NYDFS
Bridge Livebridge.xyz ConfirmedBridge Building S.A. Money services business+3 United States (federal) +1 In principle12 Feb 2026 · OCC national trust bank charter Regulator
Laser Digital Livelaserdigital.com Confirmed OCC national trust bank charter United States (federal) In principle29 May 2026 OCC
Morse (formerly Sling Money) Livemorsemoney.com Confirmed Money services business+1 United States (federal) +1 Applied Regulator
Rain Liverain.xyz Confirmed Other authorisations+1 United States (states) +1 Applied5 Oct 2026 · OCC national trust bank charter Regulator
Revolut Liverevolut.com Confirmed OCC national bank charter United States (federal) In principle2 Sep 2026 OCC
Felix Pago Livefelixpago.com Confirmed State money transmitter+2 United States (states) +1 Indiana DFI
Galaxy Livegalaxy.com Confirmed NYDFS BitLicense+2 New York +2 NYDFS
1Money Live1money.com Confirmed State money transmitter+1 United States (states) +1 Indiana DFI
Strike Livestrike.me Confirmed NYDFS BitLicense+2 New York +2 NYDFS
Fidelity Digital Assets Livefidelitydigitalassets.com Confirmed OCC national trust bank charter+1 United States (federal) +1 OCC
Currency.com Livecurrency.com ConfirmedCurrency Com Limited State money transmitter+1 United States (states) +1 Washington DFI
MoonPay Livemoonpay.com Confirmed NYDFS BitLicense+3 New York +2 NYDFS
StoneX Livestonex.com Confirmed State money transmitter+1 United States (states) +1 Indiana DFI
ZBD zbd.gg ConfirmedZebedee Europe B.V. State money transmitter+1 United States (states) +1 Washington DFI
Webull Livewebull.com Confirmed State money transmitter+1 United States (states) +1 Indiana DFI
moomoo Livemoomoo.com ConfirmedMOOMOO FINANCIAL SINGAPORE PTE. LTD. State money transmitter+1 United States (states) +1 Washington DFI
eToro Liveetoro.com Confirmed NYDFS BitLicense+2 New York +2 NYDFS
Bitstamp Livebitstamp.net Confirmed State money transmitter+2 New York +2 NYDFS
Robinhood Liverobinhood.com Confirmed State money transmitter+2 United States (states) +2 Indiana DFI
Luno Liveluno.com Confirmed State money transmitter Withdrawn · United States (states) Washington DFI
Blockchain.com Liveblockchain.com Confirmed State money transmitter+1 United States (states) +1 Washington DFI
NYDIG Livenydig.com Confirmed State money transmitter+3 United States (states) +2 Indiana DFI
Binance Livebinance.com Confirmed State money transmitter United States (states) Virginia SCC
CoinFlip Livecoinflip.tech ConfirmedOLLIV ITALIA S.R.L. State money transmitter+1 United States (states) +1 Washington DFI
PayPal Livepaypal.com Confirmed NYDFS BitLicense+3 New York +2 NYDFS
Uphold Liveuphold.com Confirmed State money transmitter+1 United States (states) +1 Indiana DFI
CEX.IO Livecex.io Confirmed State money transmitter+1 United States (states) +1 Washington DFI
BitPay Livebitpay.com Confirmed NYDFS BitLicense+2 New York +2 NYDFS
bitFlyer Livebitflyer.com Confirmed NYDFS BitLicense+2 New York +2 NYDFS
Coinme Livecoinme.com Confirmed State money transmitter+1 United States (states) +1 Washington DFI
Avian Labs Liveavianlabs.net ConfirmedAVIAN LABS LTD Money services business+1 United States (federal) +1 Regulator
Backpack Livebackpack.exchange Confirmed State money transmitter United States (states) Delaware OSBC
BVNK Livebvnk.com Confirmed Money services business+1 United States (federal) +1 Regulator
Conduit Liveconduitpay.com Confirmed Money services business United States (federal) Regulator
Crossmint Livecrossmint.com ConfirmedCROSSMINT EUROPE S.L. Money services business United States (federal) Regulator
dtcpay (Digital Treasures Center) Livedtcpay.com Confirmed Money services business United States (federal) Regulator
Due opendue.com ConfirmedDUE NETWORK S.L. Money services business United States (federal) Regulator
Gate Livegate.com Confirmed State money transmitter United States (states) Virginia SCC
GMO-Z.com Livez.com Confirmed NYDFS limited purpose trust charter New York NYDFS
HoneyCoin Livehoneycoin.app Confirmed Money services business United States (federal) Regulator
Juicyway Livejuicyway.com Confirmed Money services business United States (federal) Regulator
Noah Livenoah.com Confirmed State money transmitter United States (states) Regulator
OpenFX Liveopenfx.com Confirmed Money services business+1 United States (federal) +1 Regulator
OpenPayd Liveopenpayd.com Confirmed Money services business United States (federal) Regulator
Page 1 of 2 Next

Atlas Pro

All 158 companies in this view, with Signals, a weekly email and a file for your CRM.

Upgrade to Pro