Anvesan
Sign in
Prospects ⌘K Upgrade to Pro
Prospecting

Prospects

Companies28 of 200
In Atlas Pro106
No website on record1
Granted in 90 days0
A deadline applies0
Applied or in principle5
ServesAny
Canada2United States28
KindAny
Money services25Bank or trust charter7
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 force26Applied or approved in principle5
WebsiteOn record
With or without29None on record1
CategoryInfra
Issuance10Infra28Movement18Consumer7
Clear
GrantedAny
20252
RegionAny
Americas28
Licensed inAny
Canada2United States28
Live businessAny
Licence in force, website live28
Without licenceAny
Payments and e-money licence16Prepaid instruments licence28Crypto-assets licence2Money services licence2Bank or trust charter licence22
JurisdictionsAny
2 or more273 or more245 or more15
TokensAny
Other crypto-assets, EU4Crypto-assets, Japan2
Companies
SortWhy now
Why nowNameGrantedLicences
Save viewProDownloadPro
CompanyLicenceWhy nowRegister
Coinbase Livecoinbase.com Confirmed Money services business+1 United States (federal) In principle2 Apr 2026 · OCC national trust bank charter Regulator
Crypto.com Livecrypto.com Confirmed Money services business+1 United States (federal) In principle20 Feb 2026 · OCC national trust bank charter Regulator
Kraken Livekraken.com Confirmed Money services business+1 United States (federal) Applied8 May 2026 · OCC national trust bank charter Regulator
Laser Digital Livelaserdigital.com Confirmed OCC national trust bank charter United States (federal) In principle29 May 2026 OCC
Rain Liverain.xyz Confirmed OCC national trust bank charter United States (federal) Applied5 Oct 2026 OCC
BitGo Livebitgo.ae Confirmed OCC national trust bank charter+1 United States (federal) OCC
Fidelity Digital Assets Livefidelitydigitalassets.com Confirmed OCC national trust bank charter United States (federal) OCC
CoinFlip Livecoinflip.tech ConfirmedOLLIV ITALIA S.R.L. Money services business Canada +1 FINTRAC
1Money Live1money.com Confirmed Money services business United States (federal) Regulator
bitFlyer Livebitflyer.com Confirmed Money services business United States (federal) Regulator
Bitstamp Livebitstamp.net Confirmed Money services business United States (federal) Regulator
Blockchain.com Liveblockchain.com Confirmed Money services business United States (federal) Regulator
CEX.IO Livecex.io Confirmed Money services business United States (federal) Regulator
Coinme Livecoinme.com Confirmed Money services business United States (federal) Company
Currency.com Livecurrency.com ConfirmedCurrency Com Limited Money services business United States (federal) Regulator
eToro Liveetoro.com Confirmed Money services business United States (federal) Regulator
Galaxy Livegalaxy.com Confirmed Money services business United States (federal) Regulator
moomoo Livemoomoo.com ConfirmedMOOMOO FINANCIAL SINGAPORE PTE. LTD. Money services business United States (federal) Regulator
MoonPay Livemoonpay.com Confirmed Money services business United States (federal) Regulator
NYDIG Livenydig.com Confirmed Money services business United States (federal) Regulator
OKX Liveokx.com Confirmed Money services business United States (federal) Regulator
OpenPayd Liveopenpayd.com Confirmed Money services business United States (federal) Regulator
Robinhood Liverobinhood.com Confirmed Money services business United States (federal) Regulator
SFOX Livesfox.com Confirmed Money services business United States (federal) Regulator
StoneX Livestonex.com Confirmed Money services business United States (federal) Regulator
Transak Livetransak.com Confirmed Money services business United States (federal) +1 Regulator
Uphold Liveuphold.com Confirmed Money services business United States (federal) Regulator
Webull Livewebull.com Confirmed Money services business United States (federal) Regulator

Atlas Pro

All 106 companies in this view, with Signals, a weekly email and a file for your CRM.

Upgrade to Pro