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Prospecting

Prospects

Companies153 of 200
In Atlas Pro917
No website on record1
Granted in 90 days12
A deadline applies80
Applied or in principle25
ServesAny
Argentina10Australia16Austria63Bahrain7Belgium62Bermuda18Brazil3British Virgin Islands3Bulgaria60Canada18Croatia63Cyprus63Czechia63Denmark65El Salvador9Estonia63Finland63France64Georgia3Germany64Gibraltar6Greece64Hong Kong13Hungary60Iceland58Indonesia1Ireland63Italy64Japan13Jersey2Kazakhstan2Latvia63Liechtenstein60Lithuania62Luxembourg64Malaysia2Malta61Mexico1Netherlands66Nigeria2Norway60Philippines1Poland62Portugal64Romania63Seychelles3Singapore21Slovakia63Slovenia63South Africa4South Korea1Spain64Sweden65Switzerland6Thailand3The Bahamas6Turkey4United Arab Emirates32United Kingdom36United States68
KindAny
Payments and e-money53Prepaid instruments1Crypto-assets132Money services64Bank or trust charter23
LicenceAny
Payments and e-money
EEA payment institution authorisation22EEA e-money institution authorisation27Brazil payment institution (Instituição de Pagamento)3Electronic money institution authorisation7CBUAE Stored Value Facility licence1HKMA stored value facility licence2Payment institution authorisation2
Prepaid instruments
Japan third-party prepaid payment instrument issuer registration1
Crypto-assets
Australia virtual asset service provider registration15MiCA CASP authorisation64South Africa FSP licence covering crypto assets3Liechtenstein TVTG registration4CNAD digital asset service provider registration9VARA VASP licence24Argentina PSAV registration9FCA cryptoasset registration (MLRs)29Thailand SEC digital asset licence2Bermuda DABA digital asset licence18ADGM financial services permission for virtual assets8Turkey crypto-asset service provider4BVI virtual asset service provider registration3Georgia virtual asset service provider registration2AIFC digital asset service provider licence2Swiss AMLA affiliation to a self-regulatory organisation4MAS Payment Services Act licence, DPT20SFC virtual asset trading platform licence6Bahamas DARE registration6NYDFS BitLicense16Korea virtual asset service provider report1Japan crypto-asset exchange registration12MiCA EMT issuer10Canadian crypto platform authorisation5Seychelles virtual asset service provider licence3Gibraltar DLT provider licence6Nigeria SEC ARIP approval in principle1Virtual asset service provider registration8Malaysia SC digital asset registration1CBB crypto-asset services licence6Philippines BSP virtual asset service provider licence1CBUAE payment token licence1CNAD stablecoin issuer registration1Jersey virtual asset service provider registration2HKMA stablecoin issuer licence2Japan EPI exchange registration2CBB stablecoin issuer licence1Crypto-asset exchange registration1
Money services
Money services business registration58State money transmitter licence50Japan fund transfer service provider registration1
Bank or trust charter
OCC national trust bank charter15NYDFS limited purpose trust charter10OCC national bank charter2Wyoming special purpose depository institution charter1Trust company charter2
StatusAny
In force151Applied or approved in principle25Ended15
ServicesAny
Payment services
Cash deposits21Cash withdrawals20Direct debits26Card payments27Credit transfers40Direct debits on a credit line3Card payments on a credit line3Credit transfers on a credit line4Issuing payment instruments11Acquiring17Money remittance11Payment initiation4Account information4E-money26
Crypto-asset services, of the authorisation
Custody and administration50Operation of a trading platform7Exchange for funds50Exchange for other crypto-assets40Execution of orders32Placing of crypto-assets7Reception and transmission of orders14Advice1Portfolio management4Transfer services53
WebsiteOn record
With or without154None on record1
Category4 chosen
Issuance28Infra66Movement37Consumer22
Clear
Without serviceAny
Payment services
Cash deposits28Cash withdrawals28Direct debits22Card payments21Credit transfers7Direct debits on a credit line42Card payments on a credit line42Credit transfers on a credit line41Issuing payment instruments37Acquiring30Money remittance37Payment initiation43Account information43E-money22
Crypto-asset services, of the authorisation
Custody and administration14Operation of a trading platform57Exchange for funds14Exchange for other crypto-assets24Execution of orders33Placing of crypto-assets58Reception and transmission of orders51Advice62Portfolio management60Transfer services11
GrantedAny
In the last 90 days12202661202555202432202321
RegionAny
Europe96Middle East34Africa8Asia Pacific50Americas88
Licensed inAny
Argentina10Australia16Austria4Bahrain7Bermuda18Brazil3British Virgin Islands3Canada18Cyprus3Denmark3El Salvador9Finland2France9Georgia3Germany5Gibraltar6Hong Kong13Indonesia1Ireland6Italy2Japan13Jersey2Kazakhstan2Latvia4Liechtenstein4Lithuania4Luxembourg8Malaysia2Malta12Mexico1Netherlands7Nigeria2Philippines1Seychelles3Singapore21South Africa4South Korea1Spain2Switzerland6Thailand3The Bahamas6Turkey4United Arab Emirates32United Kingdom36United States68
Live businessAny
Licence in force, website live142
DeadlineAny
UK cryptoasset regime29Instant payments in euro45Instant payments in euro1EU crypto tax reporting63UK cryptoasset regime29
Without licenceAny
Payments and e-money licence102Prepaid instruments licence152Crypto-assets licence22Money services licence91Bank or trust charter licence138
JurisdictionsAny
2 or more983 or more655 or more25
TokensAny
Other crypto-assets, EU7Crypto-assets, Japan10E-money tokens, EU10Payment instruments, Japan2
BanksAny
On a bank list1
Companies
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Wirex Livewirexapp.com Confirmed Electronic money institution United Kingdom Reported
Yellow Card Liveyellowcard.io Confirmed Other authorisations+2 Switzerland +2 Reported
Zynk Livezynk.money Confirmed Money services business Canada Regulator
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