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Prospecting

Prospects

Companies3 of 200
In Atlas Pro4
No website on record0
Granted in 90 days0
A deadline applies0
ServesAny
British Virgin Islands3
KindAny
Crypto-assets3
LicenceBVI virtual asset service provider registration
Payments and e-money
EEA payment institution authorisation21EEA e-money institution authorisation17Brazil payment institution (Instituição de Pagamento)2Electronic money institution authorisation4CBUAE Stored Value Facility licence1Payment institution authorisation2
Crypto-assets
Australia virtual asset service provider registration13MiCA CASP authorisation49South Africa FSP licence covering crypto assets3Liechtenstein TVTG registration4CNAD digital asset service provider registration5VARA VASP licence21Argentina PSAV registration5FCA cryptoasset registration (MLRs)23Thailand 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 organisation3MAS Payment Services Act licence, DPT12SFC virtual asset trading platform licence6Bahamas DARE registration6NYDFS BitLicense11Korea virtual asset service provider report1Japan crypto-asset exchange registration11MiCA EMT issuer3Canadian crypto platform authorisation5Seychelles virtual asset service provider licence3Gibraltar DLT provider licence5Nigeria SEC ARIP approval in principle1Virtual asset service provider registration5Malaysia SC digital asset registration1CBB crypto-asset services licence5Jersey virtual asset service provider registration2Japan EPI exchange registration2
Money services
Money services business registration43State money transmitter licence38
Bank or trust charter
OCC national trust bank charter9NYDFS limited purpose trust charter5Wyoming special purpose depository institution charter1Trust company charter1
StatusAny
In force3
WebsiteOn record
With or without3
Category2 chosen
Infra3Movement0
Clear
RegionAny
Americas3
Licensed inAny
British Virgin Islands3
Live businessAny
Licence in force, website live3
Without licenceAny
Payments and e-money licence1Prepaid instruments licence3Bank or trust charter licence2
JurisdictionsAny
2 or more33 or more35 or more2
TokensAny
Other crypto-assets, EU2
Companies
SortWhy now
Why nowNameGrantedLicences
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CompanyLicenceWhy nowRegister
Bitstamp Livebitstamp.net Confirmed BVI virtual asset service provider British Virgin Islands BVI FSC
Kraken Livekraken.com Confirmed BVI virtual asset service provider British Virgin Islands BVI FSC
SFOX Livesfox.com Confirmed BVI virtual asset service provider British Virgin Islands BVI FSC

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