Anvesan
Sign in
Prospects ⌘K Upgrade to Pro
Prospecting

Prospects

Companies44 of 200
In Atlas Pro372
No website on record0
Granted in 90 days3
A deadline applies19
Applied or in principle5
ServesAny
Argentina1Australia5Austria9Bahrain4Belgium8Bermuda9British Virgin Islands1Bulgaria6Canada3Croatia9Cyprus9Czechia9Denmark10El Salvador3Estonia8Finland9France9Germany9Gibraltar1Greece9Hong Kong2Hungary8Iceland8Ireland9Italy10Japan8Jersey1Kazakhstan1Latvia8Liechtenstein9Lithuania8Luxembourg9Malaysia1Malta8Netherlands11Nigeria1Norway9Poland8Portugal9Romania9Singapore5Slovakia9Slovenia9South Africa2Spain9Sweden9Switzerland2Thailand2The Bahamas3Turkey1United Arab Emirates12United Kingdom11United States19
KindAny
Payments and e-money1Crypto-assets41Money services16Bank or trust charter6
LicenceAny
Payments and e-money
Electronic money institution authorisation1
Crypto-assets
Australia virtual asset service provider registration5MiCA CASP authorisation13South Africa FSP licence covering crypto assets2Liechtenstein TVTG registration4CNAD digital asset service provider registration3VARA VASP licence10Argentina PSAV registration1FCA cryptoasset registration (MLRs)10Thailand SEC digital asset licence2Bermuda DABA digital asset licence9ADGM financial services permission for virtual assets4Turkey crypto-asset service provider1BVI virtual asset service provider registration1AIFC digital asset service provider licence1Swiss AMLA affiliation to a self-regulatory organisation2MAS Payment Services Act licence, DPT5SFC virtual asset trading platform licence2Bahamas DARE registration3NYDFS BitLicense3Japan crypto-asset exchange registration8Canadian crypto platform authorisation1Gibraltar DLT provider licence1Nigeria 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 registration13State money transmitter licence16
Bank or trust charter
OCC national trust bank charter4NYDFS limited purpose trust charter3
StatusAny
In force44Applied or approved in principle5Ended7
ServicesAny
Crypto-asset services, of the authorisation
Custody and administration9Operation of a trading platform1Exchange for funds10Exchange for other crypto-assets9Execution of orders5Reception and transmission of orders4Portfolio management1Transfer services8
WebsiteOn record
With or without44
Without licencePayments and e-money licence
Payments and e-money licence44Prepaid instruments licence66Crypto-assets licence5Money services licence37Bank or trust charter licence59
CategoryInfra
Issuance17Infra44Movement21Consumer20
Clear
Without serviceAny
Crypto-asset services, of the authorisation
Custody and administration3Operation of a trading platform11Exchange for funds2Exchange for other crypto-assets3Execution of orders7Placing of crypto-assets12Reception and transmission of orders8Advice12Portfolio management11Transfer services4
GrantedAny
In the last 90 days320261720251420241020239
RegionAny
Europe22Middle East13Africa2Asia Pacific19Americas26
Licensed inAny
Argentina1Australia5Austria1Bahrain4Bermuda9British Virgin Islands1Canada3Cyprus1Denmark1El Salvador3France1Germany2Gibraltar1Hong Kong2Ireland1Italy1Japan8Jersey1Kazakhstan1Liechtenstein4Malaysia1Netherlands1Nigeria1Singapore5South Africa2Switzerland2Thailand2The Bahamas3Turkey1United Arab Emirates12United Kingdom11United States19
Live businessAny
Licence in force, website live43
DeadlineAny
UK cryptoasset regime10EU crypto tax reporting12UK cryptoasset regime10
JurisdictionsAny
2 or more353 or more215 or more7
TokensAny
Crypto-assets, Japan8Payment instruments, Japan2
BanksAny
On a bank list1
Companies
SortWhy now
Why nowNameGrantedLicences
Save viewProDownloadPro
CompanyLicenceServicesWhy nowRegister
Keyrock Livekeyrock.com Confirmed MiCA CASP+3 France +3 5 services Deadline 28 Feb+2UK cryptoasset regime ESMA
Push Livepush.co Confirmed FCA cryptoasset registration (MLRs)+1 United Kingdom +1 2 services Deadline 28 Feb+2UK cryptoasset regime FCA
IG Liveig.com Confirmed MiCA CASP+3 Germany +3 4 services Deadline 28 Feb+2UK cryptoasset regime ESMA
Binance Livebinance.com Confirmed Argentina PSAV+9 Argentina +8 Applied+2Turkey crypto-asset service provider CNV
Laser Digital Livelaserdigital.com Confirmed Japan crypto-asset exchange+3 Japan +2 Granted 21 Aug+1 JFSA
BitGo Livebitgo.ae Confirmed State money transmitter+8 United States (states) +6 6 services Granted 19 Aug+1 Indiana DFI
Galaxy Livegalaxy.com Confirmed NYDFS BitLicense+4 New York +4 Deadline 28 Feb+1UK cryptoasset regime NYDFS
CEX.IO Livecex.io Confirmed FCA cryptoasset registration (MLRs)+3 United Kingdom +3 Deadline 28 Feb+1UK cryptoasset regime FCA
Fidelity Digital Assets Livefidelitydigitalassets.com Confirmed OCC national trust bank charter+2 United States (federal) +2 Deadline 28 Feb+1UK cryptoasset regime OCC
Komainu Livekomainu.com Confirmed FCA cryptoasset registration (MLRs)+2 United Kingdom +2 Deadline 28 Feb+1UK cryptoasset regime FCA
Uphold Liveuphold.com Confirmed FCA cryptoasset registration (MLRs)+3 United Kingdom +3 Deadline 28 Feb+1UK cryptoasset regime FCA
Transak Livetransak.com Confirmed FCA cryptoasset registration (MLRs)+4 United Kingdom +5 Deadline 28 Feb+1UK cryptoasset regime FCA
Coincheck Livecoincheck.com ConfirmedCoincheck, Inc. Japan EPI exchange+1 Japan Granted 27 Aug JFSA
OSL Liveosl.com Confirmed MiCA CASP+3 Austria +3 4 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
Bitcoin Suisse Livebitcoinsuisse.com Confirmed ADGM financial services permission for virtual assets+3 United Arab Emirates +2 6 services Deadline 30 Sep 2027EU crypto tax reporting ADGM FSRA
SMART VALOR Livesmartvalor.com ConfirmedSMART VALOR AG MiCA CASP+1 Liechtenstein 5 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
Webull Livewebull.com Confirmed MiCA CASP+5 Netherlands +5 2 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
Kaiser Partner Privatbank Livekaiserpartner.bank ConfirmedKaiser Partner Privatbank AG MiCA CASP+1 Liechtenstein 4 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
CoinFlip Livecoinflip.tech ConfirmedOLLIV ITALIA S.R.L. MiCA CASP+3 Italy +4 Exchange for funds Deadline 30 Sep 2027EU crypto tax reporting ESMA
GCEX Livegc.exchange Confirmed MiCA CASP+1 Denmark +1 4 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
Collect & Exchange Livecollectnexchange.cy Confirmed MiCA CASP+1 Cyprus +1 4 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
Luno Liveluno.com Confirmed Bermuda DABA digital asset+5 Bermuda +5 In principle2 Jul 2026 · Nigeria SEC ARIP approval in principle BMA
Plasma Liveplasma.org Confirmed Virtual asset service provider+2 European Union IntentElectronic money institution Reported
Rain Liverain.xyz Confirmed Other authorisations+1 United States (states) +1 Applied5 Oct 2026 · OCC national trust bank charter Regulator
Bitfinex Livebitfinex.com Confirmed CNAD digital asset service provider+1 El Salvador +1 CNAD
1Money Live1money.com Confirmed State money transmitter+2 United States (states) +2 Indiana DFI
Wenia Livewenia.com Confirmed CNAD digital asset service provider+1 El Salvador +1 CNAD
Amber Premium Liveambr.io ConfirmedAmber Premium FZE VARA VASP United Arab Emirates VARA
Currency.com Livecurrency.com ConfirmedCurrency Com Limited State money transmitter+2 United States (states) +2 Washington DFI
XBTO Livexbto.com Confirmed ADGM financial services permission for virtual assets+1 United Arab Emirates +1 ADGM FSRA
HashKey Liveglobal.hashkey.com Confirmed VARA VASP+4 United Arab Emirates +4 VARA
SBI VC Trade Livesbivc.co.jp ConfirmedSBI VC Trade Co., Ltd. Japan EPI exchange+1 Japan JFSA
BitOasis Livebitoasis.net Confirmed VARA VASP+1 United Arab Emirates +1 VARA
Hex Trust Livehextrust.com Confirmed VARA VASP+1 United Arab Emirates +1 VARA
moomoo Livemoomoo.com ConfirmedMOOMOO FINANCIAL SINGAPORE PTE. LTD. State money transmitter+2 United States (states) +2 Washington DFI
CoinMENA Livecoinmena.com Confirmed VARA VASP+1 United Arab Emirates +1 VARA
NYDIG Livenydig.com Confirmed State money transmitter+3 United States (states) +2 Indiana DFI
bitbank Livebitbank.cc Confirmedbitbank, inc. Japan crypto-asset exchange Japan JFSA
BitTrade bittrade.co.jp ConfirmedBitTrade Inc. Japan crypto-asset exchange Japan JFSA
Coinme Livecoinme.com Confirmed State money transmitter+1 United States (states) +1 Washington DFI
ATME Liveatme.com ConfirmedATME B.S.C.(c) CBB crypto-asset services Bahrain CBB
Baanx Livebaanx.com Confirmed Other authorisations United Kingdom Reported
GMO-Z.com Livez.com Confirmed NYDFS limited purpose trust charter+1 New York +1 NYDFS
SFOX Livesfox.com Confirmed MAS Payment Services Act licence, DPT+3 Singapore +3 MAS

Atlas Pro

All 372 companies in this view, with Signals, a weekly email and a file for your CRM.

Upgrade to Pro