Prospecting

Prospects

Companies6 of 200

In Atlas Pro11

No website on record0

Granted in 90 days0

A deadline applies0

ServesAny

KindAny

LicenceBahamas DARE registration

Payments and e-money

EEA payment institution authorisation21 EEA e-money institution authorisation17 Brazil payment institution (Instituição de Pagamento)2 Electronic money institution authorisation4 CBUAE Stored Value Facility licence1 Payment institution authorisation2

Crypto-assets

Australia virtual asset service provider registration13 MiCA CASP authorisation49 South Africa FSP licence covering crypto assets3 Liechtenstein TVTG registration4 CNAD digital asset service provider registration5 VARA VASP licence21 Argentina PSAV registration5 FCA cryptoasset registration (MLRs)23 Thailand SEC digital asset licence2 Bermuda DABA digital asset licence14 ADGM financial services permission for virtual assets7 Turkey crypto-asset service provider4 BVI virtual asset service provider registration3 Georgia virtual asset service provider registration2 AIFC digital asset service provider licence2 Swiss AMLA affiliation to a self-regulatory organisation3 MAS Payment Services Act licence, DPT12 SFC virtual asset trading platform licence6 Bahamas DARE registration6 NYDFS BitLicense11 Korea virtual asset service provider report1 Japan crypto-asset exchange registration11 MiCA EMT issuer3 Canadian crypto platform authorisation5 Seychelles virtual asset service provider licence3 Gibraltar DLT provider licence5 Nigeria SEC ARIP approval in principle1 Virtual asset service provider registration5 Malaysia SC digital asset registration1 CBB crypto-asset services licence5 Jersey virtual asset service provider registration2 Japan EPI exchange registration2

Money services

Money services business registration43 State money transmitter licence38

Bank or trust charter

OCC national trust bank charter9 NYDFS limited purpose trust charter5 Wyoming special purpose depository institution charter1 Trust company charter1

StatusAny

WebsiteOn record

With or without6

Category2 chosen

Infra5 Movement1

RegionAny

Licensed inAny

Live businessAny

Licence in force, website live6

Without licenceAny

Payments and e-money licence4 Prepaid instruments licence6 Money services licence2 Bank or trust charter licence6

JurisdictionsAny

2 or more5 3 or more4 5 or more3

TokensAny

Other crypto-assets, EU1

Companies

SortWhy now

Why now Name Granted Licences

Save viewPro DownloadPro

Company	Licence	Why now	Register
Bitfinex Livebitfinex.com Confirmed	Bahamas DARE The Bahamas		SCB
Galaxy Livegalaxy.com Confirmed	Bahamas DARE The Bahamas		SCB
Gate Livegate.com Confirmed	Bahamas DARE The Bahamas		SCB
OKX Liveokx.com Confirmed	Bahamas DARE The Bahamas		SCB
TransFi Livetransfi.com Confirmed	Bahamas DARE The Bahamas		SCB
Uphold Liveuphold.com Confirmed	Bahamas DARE The Bahamas		SCB

Atlas Pro

All 11 companies in this view, with Signals, a weekly email and a file for your CRM.