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Prospecting

Prospects

Companies7 of 200
In Atlas Pro24
No website on record0
Granted in 90 days0
A deadline applies0
ServesAny
El Salvador4Switzerland3
KindAny
Crypto-assets7
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 licence4Jersey 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 force7
WebsiteOn record
With or without7
CategoryInfra
Issuance1Infra7Movement1Consumer4
Clear
GrantedAny
202622025220232
RegionAny
Europe3Americas4
Licensed inAny
El Salvador4Switzerland3
Live businessAny
Licence in force, website live7
Without licenceAny
Payments and e-money licence5Prepaid instruments licence7Money services licence4Bank or trust charter licence6
JurisdictionsAny
2 or more73 or more45 or more3
TokensAny
Other crypto-assets, EU1Crypto-assets, Japan1
Companies
SortWhy now
Why nowNameGrantedLicences
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CompanyLicenceWhy nowRegister
Bitfinex Livebitfinex.com Confirmed CNAD digital asset service provider El Salvador CNAD
Wenia Livewenia.com Confirmed CNAD digital asset service provider El Salvador CNAD
OKX Liveokx.com Confirmed CNAD digital asset service provider El Salvador CNAD
Binance Livebinance.com Confirmed CNAD digital asset service provider El Salvador CNAD
BitGo Livebitgo.ae Confirmed Swiss AMLA affiliation to a self-regulatory organisation Switzerland FINMA SRO
Hercle Livehercle.financial ConfirmedHERCLE S.R.L. Swiss AMLA affiliation to a self-regulatory organisation Switzerland FINMA SRO
Keyrock Livekeyrock.com Confirmed Swiss AMLA affiliation to a self-regulatory organisation Switzerland FINMA SRO

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