Anvesan
Sign in
Prospects ⌘K Upgrade to Pro
Prospecting

Prospects

Companies11 of 200
In Atlas Pro26
No website on record0
Granted in 90 days0
A deadline applies0
ServesAny
Bermuda11
KindAny
Crypto-assets11
Licence2 chosen
Payments and e-money
EEA payment institution authorisation13EEA e-money institution authorisation10Brazil payment institution (Instituição de Pagamento)2Electronic money institution authorisation2CBUAE Stored Value Facility licence1
Crypto-assets
Australia virtual asset service provider registration12MiCA CASP authorisation33South Africa FSP licence covering crypto assets2Liechtenstein TVTG registration4CNAD digital asset service provider registration4VARA VASP licence19Argentina PSAV registration4FCA cryptoasset registration (MLRs)21Thailand SEC digital asset licence2Bermuda DABA digital asset licence11ADGM financial services permission for virtual assets6Turkey crypto-asset service provider4BVI virtual asset service provider registration3Georgia virtual asset service provider registration1AIFC digital asset service provider licence2Swiss AMLA affiliation to a self-regulatory organisation3MAS Payment Services Act licence, DPT10SFC virtual asset trading platform licence6Bahamas DARE registration5NYDFS BitLicense9Korea virtual asset service provider report1Japan crypto-asset exchange registration11Canadian crypto platform authorisation4Seychelles virtual asset service provider licence3Gibraltar DLT provider licence3Nigeria SEC ARIP approval in principle1Virtual asset service provider registration1Malaysia SC digital asset registration1CBB crypto-asset services licence4Philippines BSP virtual asset service provider licence0Jersey virtual asset service provider registration1Japan EPI exchange registration2
Money services
Money services business registration25State money transmitter licence29
Bank or trust charter
OCC national trust bank charter7NYDFS limited purpose trust charter5Wyoming special purpose depository institution charter1
StatusAny
In force11
WebsiteOn record
With or without11
CategoryInfra
Issuance5Infra11Movement3
Clear
RegionAny
Americas11
Licensed inAny
Bermuda11
Live businessAny
Licence in force, website live11
Without licenceAny
Payments and e-money licence9Prepaid instruments licence11Money services licence7Bank or trust charter licence9
JurisdictionsAny
2 or more113 or more95 or more3
TokensAny
Other crypto-assets, EU2Crypto-assets, Japan2
Companies
SortWhy now
Why nowNameGrantedLicences
Save viewProDownloadPro
CompanyLicenceWhy nowRegister
1Money Live1money.com Confirmed Bermuda DABA digital asset Bermuda BMA
Bitcoin Suisse Livebitcoinsuisse.com Confirmed Bermuda DABA digital asset Bermuda BMA
CEX.IO Livecex.io Confirmed Bermuda DABA digital asset Bermuda BMA
Coinbase Livecoinbase.com Confirmed Bermuda DABA digital asset Bermuda BMA
HashKey Liveglobal.hashkey.com Confirmed Bermuda DABA digital asset Bermuda BMA
IG Liveig.com Confirmed Bermuda DABA digital asset Bermuda BMA
Kraken Livekraken.com Confirmed Bermuda DABA digital asset Bermuda BMA
Luno Liveluno.com Confirmed Bermuda DABA digital asset Bermuda BMA
OSL Liveosl.com Confirmed Bermuda DABA digital asset Bermuda BMA
Wenia Livewenia.com Confirmed Bermuda DABA digital asset Bermuda BMA
XBTO Livexbto.com Confirmed Bermuda DABA digital asset Bermuda BMA

Atlas Pro

All 26 companies in this view, with Signals, a weekly email and a file for your CRM.

Upgrade to Pro