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Prospecting

Prospects

Companies5 of 200
In Atlas Pro21
No website on record0
Granted in 90 days0
A deadline applies0
ServesAny
El Salvador4South Korea1
KindAny
Crypto-assets5
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 force5
WebsiteOn record
With or without5
CategoryInfra
Issuance1Infra5Movement1Consumer3
Clear
GrantedAny
202622025220232
RegionAny
Asia Pacific1Americas4
Licensed inAny
El Salvador4South Korea1
Live businessAny
Licence in force, website live5
Without licenceAny
Payments and e-money licence3Prepaid instruments licence5Money services licence2Bank or trust charter licence5
JurisdictionsAny
2 or more53 or more35 or more3
TokensAny
Other crypto-assets, EU1Crypto-assets, Japan1
Companies
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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
Crypto.com Livecrypto.com Confirmed Korea virtual asset service provider report South Korea KoFIU

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