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Prospecting

Prospects

Companies19 of 200
In Atlas Pro38
No website on record0
Granted in 90 days4
A deadline applies0
ServesAny
KindAny
LicenceVARA VASP licence
Payments and e-money
EEA payment institution authorisation13EEA e-money institution authorisation10Brazil payment institution (Instituição de Pagamento)2Electronic money institution authorisation1CBUAE Stored Value Facility licence1
Crypto-assets
Australia virtual asset service provider registration12MiCA CASP authorisation32South 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 assets4BVI 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 licence2Bahamas DARE registration5NYDFS BitLicense8Korea virtual asset service provider report1Japan crypto-asset exchange registration11Canadian crypto platform authorisation4Gibraltar DLT provider licence3Virtual 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 licence28
Bank or trust charter
OCC national trust bank charter2NYDFS limited purpose trust charter5Wyoming special purpose depository institution charter1
StatusIn force
In force19
WebsiteOn record
CategoryInfra
Clear
CompanyLicenceWhy nowRegister
Bybit Livebybit.com Confirmed VARA VASP United Arab Emirates Granted 20 Oct VARA
Kraken Livekraken.com Confirmed VARA VASP United Arab Emirates Granted 6 Oct VARA
Standard Chartered Livesc.com Confirmed VARA VASP United Arab Emirates Granted 24 Aug VARA
Flowdesk Liveflowdesk.co Confirmed VARA VASP United Arab Emirates Granted 7 Aug VARA
Amber Premium Liveambr.io ConfirmedAmber Premium FZE VARA VASP United Arab Emirates VARA
BitGo Livebitgo.ae Confirmed VARA VASP United Arab Emirates VARA
Bitpanda Livebitpanda.com Confirmed VARA VASP United Arab Emirates VARA
Gate Livegate.com Confirmed VARA VASP United Arab Emirates VARA
HashKey Liveglobal.hashkey.com Confirmed VARA VASP United Arab Emirates VARA
BitOasis Livebitoasis.net Confirmed VARA VASP United Arab Emirates VARA
OKX Liveokx.com Confirmed VARA VASP United Arab Emirates VARA
Hex Trust Livehextrust.com Confirmed VARA VASP United Arab Emirates VARA
Binance Livebinance.com Confirmed VARA VASP United Arab Emirates VARA
Crypto.com Livecrypto.com Confirmed VARA VASP United Arab Emirates VARA
CoinMENA Livecoinmena.com Confirmed VARA VASP United Arab Emirates VARA
GCEX Livegc.exchange Confirmed VARA VASP United Arab Emirates VARA
Backpack Livebackpack.exchange Confirmed VARA VASP United Arab Emirates VARA
Komainu Livekomainu.com Confirmed VARA VASP United Arab Emirates VARA
Laser Digital Livelaserdigital.com Confirmed VARA VASP United Arab Emirates VARA

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