Anvesan
Sign in
Prospects ⌘K Upgrade to Pro
Prospecting

Prospects

Companies12 of 200
In Atlas Pro15
No website on record0
Granted in 90 days1
A deadline applies9
ServesAny
Austria7Belgium7Bulgaria7Croatia7Cyprus7Czechia7Denmark7Estonia7Finland7France7Germany7Greece7Hungary7Iceland7Ireland7Italy8Latvia7Liechtenstein7Lithuania7Luxembourg8Malta6Netherlands7Norway7Poland7Portugal7Romania7Slovakia7Slovenia7Spain7Sweden7Thailand2
KindAny
Payments and e-money10Crypto-assets2
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 force12
ServicesAny
Payment services
Cash deposits4Cash withdrawals3Direct debits5Card payments6Credit transfers9Issuing payment instruments5Acquiring4Money remittance2Payment initiation2Account information2E-money9
WebsiteOn record
With or without12
CategoryInfra
Issuance9Infra12Movement7Consumer1
Clear
Without serviceAny
Payment services
Cash deposits6Cash withdrawals6Direct debits5Card payments4Credit transfers1Direct debits on a credit line9Card payments on a credit line9Credit transfers on a credit line9Issuing payment instruments5Acquiring5Money remittance8Payment initiation8Account information8
GrantedAny
In the last 90 days1202652024120231
RegionAny
Europe10Asia Pacific2
Licensed inAny
Austria2Ireland2Italy1Luxembourg2Malta4Thailand2
Live businessAny
Licence in force, website live12
DeadlineAny
Instant payments in euro9
Without licenceAny
Payments and e-money licence2Prepaid instruments licence12Money services licence5Bank or trust charter licence8
JurisdictionsAny
2 or more123 or more95 or more6
TokensAny
Other crypto-assets, EU3Crypto-assets, Japan1
Companies
SortWhy now
Why nowNameGrantedLicences
Save viewProDownloadPro
CompanyLicenceServicesWhy nowRegister
MoonPay Livemoonpay.com Confirmed EEA e-money institution European Union Granted 8 Oct EBA
Bybit Livebybit.com Confirmed EEA e-money institution Austria 8 services Deadline 9 AprInstant payments in euro EBA
Hercle Livehercle.financial ConfirmedHERCLE S.R.L. EEA e-money institution Italy 2 services Deadline 9 AprInstant payments in euro EBA
Standard Chartered Livesc.com Confirmed EEA e-money institution Luxembourg 2 services Deadline 9 AprInstant payments in euro EBA
Coinbase Livecoinbase.com Confirmed EEA e-money institution Luxembourg +1 3 services Deadline 9 AprInstant payments in euro EBA
Bitpanda Livebitpanda.com Confirmed EEA e-money institution Malta +1 9 services Deadline 9 AprInstant payments in euro EBA
Kraken Livekraken.com Confirmed EEA e-money institution Ireland 2 services Deadline 9 AprInstant payments in euro EBA
eToro Liveetoro.com Confirmed EEA e-money institution Malta 8 services Deadline 9 AprInstant payments in euro EBA
Crypto.com Livecrypto.com Confirmed EEA e-money institution Malta 6 services Deadline 9 AprInstant payments in euro EBA
OpenPayd Liveopenpayd.com Confirmed EEA e-money institution Malta 11 services Deadline 9 AprInstant payments in euro EBA
Binance Livebinance.com Confirmed Thailand SEC digital asset Thailand SEC Thailand
GMO-Z.com Livez.com Confirmed Thailand SEC digital asset Thailand SEC Thailand

Atlas Pro

All 15 companies in this view, with Signals, a weekly email and a file for your CRM.

Upgrade to Pro