Prospecting

Prospects

Companies16 of 200

In Atlas Pro44

No website on record0

Granted in 90 days0

A deadline applies3

ServesAny

KindAny

Payments and e-money1 Crypto-assets13 Money services2

LicenceAny

Payments and e-money

EEA e-money institution authorisation1

Crypto-assets

MiCA CASP authorisation1 Liechtenstein TVTG registration4 VARA VASP licence5 Argentina PSAV registration1 FCA cryptoasset registration (MLRs)1 ADGM financial services permission for virtual assets1 Georgia virtual asset service provider registration1 AIFC digital asset service provider licence1 Canadian crypto platform authorisation1

Money services

State money transmitter licence2

StatusAny

In force16 Ended2

ServicesAny

Payment services

Cash deposits1 Card payments1 E-money1

Crypto-asset services, of the authorisation

Exchange for funds1 Exchange for other crypto-assets1 Transfer services1

Granted2024

In the last 90 days8 202634 202529 202416 202313

WebsiteOn record

With or without16

CategoryInfra

Issuance9 Infra16 Movement4 Consumer3

Without serviceAny

Payment services

Cash withdrawals1 Direct debits1 Credit transfers1 Direct debits on a credit line1 Card payments on a credit line1 Credit transfers on a credit line1 Issuing payment instruments1 Acquiring1 Money remittance1 Payment initiation1 Account information1

Crypto-asset services, of the authorisation

Custody and administration1 Operation of a trading platform1 Execution of orders1 Placing of crypto-assets1 Reception and transmission of orders1 Advice1 Portfolio management1

RegionAny

Europe8 Middle East6 Asia Pacific1 Americas4

Licensed inAny

Argentina1 Canada1 Georgia1 Kazakhstan1 Liechtenstein4 Malta1 Netherlands1 United Arab Emirates6 United Kingdom1 United States2

Live businessAny

Licence in force, website live16

DeadlineAny

UK cryptoasset regime1 Instant payments in euro1 EU crypto tax reporting1 UK cryptoasset regime1

Without licenceAny

Payments and e-money licence10 Prepaid instruments licence16 Money services licence9 Bank or trust charter licence14

JurisdictionsAny

2 or more16 3 or more11 5 or more6

TokensAny

Other crypto-assets, EU3 Crypto-assets, Japan2

BanksAny

On a bank list1

Companies

SortWhy now

Why now Name Granted Licences

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Company	Licence	Services	Why now	Register
Binance Livebinance.com Confirmed	Argentina PSAV+2 Argentina +2		Deadline 28 Feb+1UK cryptoasset regime	CNV
MoonPay Livemoonpay.com Confirmed	MiCA CASP Netherlands	3 services	Deadline 30 Sep 2027EU crypto tax reporting	ESMA
Bitpanda Livebitpanda.com Confirmed	EEA e-money institution Malta	3 services	Deadline 9 AprInstant payments in euro	EBA
BitOasis Livebitoasis.net Confirmed	VARA VASP United Arab Emirates			VARA
Keyrock Livekeyrock.com Confirmed	Liechtenstein TVTG Liechtenstein			FMA
Bybit Livebybit.com Confirmed	Georgia virtual asset service provider+1 Georgia +1			NBG
OKX Liveokx.com Confirmed	VARA VASP United Arab Emirates			VARA
Laser Digital Livelaserdigital.com Confirmed	ADGM financial services permission for virtual assets United Arab Emirates			ADGM FSRA
Hex Trust Livehextrust.com Confirmed	VARA VASP United Arab Emirates			VARA
Coinbase Livecoinbase.com Confirmed	Canadian crypto platform Canada			CSA
Crypto.com Livecrypto.com Confirmed	VARA VASP United Arab Emirates			VARA
Kaiser Partner Privatbank Livekaiserpartner.bank ConfirmedKaiser Partner Privatbank AG	Liechtenstein TVTG Liechtenstein			FMA
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
Bitcoin Suisse Livebitcoinsuisse.com Confirmed	Liechtenstein TVTG Liechtenstein			FMA
SMART VALOR Livesmartvalor.com ConfirmedSMART VALOR AG	Liechtenstein TVTG Liechtenstein			FMA

Atlas Pro

All 44 companies in this view, with Signals, a weekly email and a file for your CRM.