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Prospecting

Prospects

Companies50 of 200
In Atlas Pro349
No website on record1
Granted in 90 days0
A deadline applies0
ServesAny
Canada14United States46
KindAny
Money services50
LicenceMoney services business registration
Payments and e-money
EEA payment institution authorisation21EEA e-money institution authorisation18Brazil payment institution (Instituição de Pagamento)3Electronic money institution authorisation5CBUAE Stored Value Facility licence1HKMA stored value facility licence1Payment institution authorisation2
Prepaid instruments
Japan third-party prepaid payment instrument issuer registration1
Crypto-assets
Australia virtual asset service provider registration14MiCA CASP authorisation58South Africa FSP licence covering crypto assets3Liechtenstein TVTG registration4CNAD digital asset service provider registration8VARA VASP licence23Argentina PSAV registration9FCA cryptoasset registration (MLRs)26Thailand SEC digital asset licence2Bermuda DABA digital asset licence14ADGM 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, DPT14SFC virtual asset trading platform licence6Bahamas DARE registration6NYDFS BitLicense13Korea virtual asset service provider report1Japan crypto-asset exchange registration12MiCA EMT issuer3Canadian crypto platform authorisation5Seychelles virtual asset service provider licence3Gibraltar DLT provider licence6Nigeria SEC ARIP approval in principle1Virtual asset service provider registration8Malaysia SC digital asset registration1CBB crypto-asset services licence6Jersey virtual asset service provider registration2Japan EPI exchange registration2
Money services
Money services business registration50State money transmitter licence42Japan fund transfer service provider registration1
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 force50
WebsiteOn record
With or without51None on record1
Category3 chosen
Issuance8Infra25Movement18Consumer7
Clear
GrantedAny
20241
RegionAny
Americas50
Licensed inAny
Canada14United States46
Live businessAny
Licence in force, website live48
Without licenceAny
Payments and e-money licence30Prepaid instruments licence49Crypto-assets licence8Bank or trust charter licence43
JurisdictionsAny
2 or more493 or more425 or more19
TokensAny
Other crypto-assets, EU4Crypto-assets, Japan1E-money tokens, EU1
Companies
SortWhy now
Why nowNameGrantedLicences
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CompanyLicenceWhy nowRegister
Due opendue.com ConfirmedDUE NETWORK S.L. Money services business Canada +1 FINTRAC
Rail Liverail.tech Confirmed Money services business Canada +1 FINTRAC
CoinFlip Livecoinflip.tech ConfirmedOLLIV ITALIA S.R.L. Money services business Canada +1 FINTRAC
Zero Hash Livezerohash.com ConfirmedZero Hash Worldwide Ltd. Money services business Canada +1 FINTRAC
1Money Live1money.com Confirmed Money services business United States (federal) Regulator
Avian Labs Liveavianlabs.net ConfirmedAVIAN LABS LTD Money services business United States (federal) Regulator
bitFlyer Livebitflyer.com Confirmed Money services business United States (federal) Regulator
BitGo Livebitgo.ae Confirmed Money services business United States (federal) Regulator
BitPay Livebitpay.com Confirmed Money services business United States (federal) Regulator
Bitstamp Livebitstamp.net Confirmed Money services business United States (federal) Regulator
Blockchain.com Liveblockchain.com Confirmed Money services business United States (federal) Regulator
Bridge Livebridge.xyz ConfirmedBridge Building S.A. Money services business United States (federal) Regulator
BVNK Livebvnk.com Confirmed Money services business United States (federal) Regulator
CEX.IO Livecex.io Confirmed Money services business United States (federal) Regulator
Coinbase Livecoinbase.com Confirmed Money services business United States (federal) Regulator
Coinme Livecoinme.com Confirmed Money services business United States (federal) Company
Conduit Liveconduitpay.com Confirmed Money services business United States (federal) +1 Regulator
Crossmint Livecrossmint.com ConfirmedCROSSMINT EUROPE S.L. Money services business United States (federal) Regulator
Crypto.com Livecrypto.com Confirmed Money services business United States (federal) Regulator
Currency.com Livecurrency.com ConfirmedCurrency Com Limited Money services business United States (federal) Regulator
dtcpay (Digital Treasures Center) Livedtcpay.com Confirmed Money services business United States (federal) Regulator
eToro Liveetoro.com Confirmed Money services business United States (federal) Regulator
Felix Pago Livefelixpago.com Confirmed Money services business United States (federal) Regulator
Galaxy Livegalaxy.com Confirmed Money services business United States (federal) Regulator
HoneyCoin Livehoneycoin.app Confirmed Money services business United States (federal) +1 Regulator
INXY (INXY Payments) Liveinxy.io Confirmed Money services business Canada Regulator
Juicyway Livejuicyway.com Confirmed Money services business Canada +1 Regulator
Kraken Livekraken.com Confirmed Money services business United States (federal) Regulator
Levl Livelevl.ch Confirmed Money services business Canada Reported
moomoo Livemoomoo.com ConfirmedMOOMOO FINANCIAL SINGAPORE PTE. LTD. Money services business United States (federal) Regulator
MoonPay Livemoonpay.com Confirmed Money services business United States (federal) Regulator
Morse (formerly Sling Money) Livemorsemoney.com Confirmed Money services business United States (federal) Regulator
Noah Livenoah.com Confirmed Money services business Canada Company
NYDIG Livenydig.com Confirmed Money services business United States (federal) Regulator
OKX Liveokx.com Confirmed Money services business United States (federal) Regulator
OpenFX Liveopenfx.com Confirmed Money services business United States (federal) +1 Regulator
OpenPayd Liveopenpayd.com Confirmed Money services business United States (federal) Regulator
PayPal Livepaypal.com Confirmed Money services business United States (federal) Regulator
RedotPay Liveredotpay.com Confirmed Money services business United States (federal) Regulator
Rise (RiseWorks) Liveriseworks.io Confirmed Money services business United States (federal) Regulator
Robinhood Liverobinhood.com Confirmed Money services business United States (federal) Regulator
SFOX Livesfox.com Confirmed Money services business United States (federal) Regulator
StoneX Livestonex.com Confirmed Money services business United States (federal) Regulator
Strike Livestrike.me Confirmed Money services business United States (federal) Regulator
Transak Livetransak.com Confirmed Money services business United States (federal) +1 Regulator
Uphold Liveuphold.com Confirmed Money services business United States (federal) Regulator
Webull Livewebull.com Confirmed Money services business United States (federal) Regulator
ZBD zbd.gg ConfirmedZebedee Europe B.V. Money services business United States (federal) Regulator
Zodia Markets Livezodiamarkets.com Confirmed Money services business United States (federal) +1 Regulator
Zynk Livezynk.money Confirmed Money services business Canada Regulator

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