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Prospecting

United States

Companies56 of 200
In Atlas Pro158
No website on record1
Granted in 90 days1
A deadline applies0
Applied or in principle10
ServesUnited States
Argentina10Australia14Austria53Bahrain6Belgium52Bermuda14Brazil3British Virgin Islands3Bulgaria50Canada18Croatia53Cyprus53Czechia53Denmark55El Salvador8Estonia53Finland53France54Georgia2Germany54Gibraltar6Greece54Hong Kong10Hungary50Iceland48Indonesia1Ireland53Italy54Japan13Jersey2Kazakhstan2Latvia53Liechtenstein50Lithuania52Luxembourg54Malaysia2Malta51Mexico1Netherlands56Nigeria2Norway50Poland52Portugal54Romania53Seychelles3Singapore15Slovakia53Slovenia53South Africa4South Korea1Spain54Sweden55Switzerland6Thailand2The Bahamas6Turkey4United Arab Emirates28United Kingdom31United 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
WebsiteOn record
With or without57None on record1
Category3 chosen
Issuance12Infra33Movement15Consumer8
Clear
GrantedAny
In the last 90 days120265202582024220232
RegionAny
Americas56
Licensed inAny
United States56
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
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CompanyLicenceWhy nowRegister
Rail Liverail.tech Confirmed State money transmitter+1 Licensed here · United States (states) +1 Reported
RedotPay Liveredotpay.com Confirmed Money services business Licensed here · United States (federal) Regulator
Rise (RiseWorks) Liveriseworks.io Confirmed Other authorisations+2 Licensed here · United States (states) +1 Company
SFOX Livesfox.com Confirmed State money transmitter+1 Licensed here · United States (states) +1 Delaware OSBC
Transak Livetransak.com Confirmed State money transmitter+1 Licensed here · United States (states) +1 Regulator
Zodia Markets Livezodiamarkets.com Confirmed Money services business Licensed here · United States (federal) Regulator
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