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Prospecting

Prospects

Companies36 of 200
In Atlas Pro79
No website on record1
Granted in 90 days2
A deadline applies0
Applied or in principle1
ServesAny
Japan11United States29
KindAny
Crypto-assets11Money services29
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 force35Applied or approved in principle1Ended2
WebsiteOn record
With or without37None on record1
CategoryInfra
Issuance8Infra36Movement9Consumer5
Clear
GrantedAny
In the last 90 days220264202552024220231
RegionAny
Asia Pacific11Americas29
Licensed inAny
Japan11United States29
Live businessAny
Licence in force, website live35
Without licenceAny
Payments and e-money licence23Prepaid instruments licence36Crypto-assets licence1Money services licence8Bank or trust charter licence30
JurisdictionsAny
2 or more323 or more305 or more18
TokensAny
Other crypto-assets, EU4Crypto-assets, Japan9Payment instruments, Japan2
Companies
SortWhy now
Why nowNameGrantedLicences
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CompanyLicenceWhy nowRegister
Laser Digital Livelaserdigital.com Confirmed Japan crypto-asset exchange Japan Granted 21 Aug JFSA
BitGo Livebitgo.ae Confirmed State money transmitter United States (states) Granted 19 Aug Indiana DFI
OKX Liveokx.com Confirmed State money transmitter United States (states) In principle Indiana DFI
Galaxy Livegalaxy.com Confirmed State money transmitter New York +1 NYDFS
1Money Live1money.com Confirmed State money transmitter United States (states) Indiana DFI
Currency.com Livecurrency.com ConfirmedCurrency Com Limited State money transmitter United States (states) Washington DFI
StoneX Livestonex.com Confirmed State money transmitter United States (states) Indiana DFI
MoonPay Livemoonpay.com Confirmed State money transmitter New York +1 NYDFS
Webull Livewebull.com Confirmed State money transmitter United States (states) Indiana DFI
moomoo Livemoomoo.com ConfirmedMOOMOO FINANCIAL SINGAPORE PTE. LTD. State money transmitter United States (states) Washington DFI
eToro Liveetoro.com Confirmed State money transmitter New York +1 NYDFS
Binance Livebinance.com Confirmed Japan crypto-asset exchange+1 Japan +1 JFSA
Bitstamp Livebitstamp.net Confirmed State money transmitter New York +1 NYDFS
Robinhood Liverobinhood.com Confirmed State money transmitter United States (states) +1 Indiana DFI
Luno Liveluno.com Confirmed State money transmitter Withdrawn · United States (states) Washington DFI
Blockchain.com Liveblockchain.com Confirmed State money transmitter United States (states) Washington DFI
NYDIG Livenydig.com Confirmed State money transmitter United States (states) +1 Indiana DFI
Crypto.com Livecrypto.com Confirmed State money transmitter United States (states) Washington DFI
Coinbase Livecoinbase.com Confirmed Japan crypto-asset exchange+1 Japan +2 JFSA
HashKey Liveglobal.hashkey.com Confirmed Japan crypto-asset exchange Japan JFSA
CoinFlip Livecoinflip.tech ConfirmedOLLIV ITALIA S.R.L. State money transmitter United States (states) Washington DFI
OSL Liveosl.com Confirmed Japan crypto-asset exchange Japan JFSA
Uphold Liveuphold.com Confirmed State money transmitter United States (states) Indiana DFI
Gate Livegate.com Confirmed Japan crypto-asset exchange+1 Japan +1 JFSA
Kraken Livekraken.com Confirmed State money transmitter United States (states) Washington DFI
CEX.IO Livecex.io Confirmed State money transmitter United States (states) Washington DFI
Coincheck Livecoincheck.com ConfirmedCoincheck, Inc. Japan crypto-asset exchange Japan JFSA
SBI VC Trade Livesbivc.co.jp ConfirmedSBI VC Trade Co., Ltd. Japan crypto-asset exchange Japan JFSA
bitbank Livebitbank.cc Confirmedbitbank, inc. Japan crypto-asset exchange Japan JFSA
bitFlyer Livebitflyer.com Confirmed Japan crypto-asset exchange+1 Japan +1 JFSA
BitTrade bittrade.co.jp ConfirmedBitTrade Inc. Japan crypto-asset exchange Japan JFSA
Coinme Livecoinme.com Confirmed State money transmitter United States (states) Washington DFI
Backpack Livebackpack.exchange Confirmed State money transmitter United States (states) Delaware OSBC
Fidelity Digital Assets Livefidelitydigitalassets.com Confirmed State money transmitter United States (states) North Dakota DFI
SFOX Livesfox.com Confirmed State money transmitter United States (states) Delaware OSBC
Transak Livetransak.com Confirmed State money transmitter United States (states) Regulator

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