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Prospecting

Prospects

Companies15 of 200
In Atlas Pro54
No website on record0
Granted in 90 days0
A deadline applies0
ServesAny
Canada1United States15
KindAny
Money services15
LicenceMoney services business registration
Payments and e-money
EEA payment institution authorisation1EEA e-money institution authorisation10Brazil payment institution (Instituição de Pagamento)1Electronic money institution authorisation3HKMA stored value facility licence2
Prepaid instruments
Japan third-party prepaid payment instrument issuer registration1
Crypto-assets
Australia virtual asset service provider registration2MiCA CASP authorisation15CNAD digital asset service provider registration4VARA VASP licence3Argentina PSAV registration4FCA cryptoasset registration (MLRs)6Bermuda DABA digital asset licence4ADGM financial services permission for virtual assets1Swiss AMLA affiliation to a self-regulatory organisation1MAS Payment Services Act licence, DPT8NYDFS BitLicense5Japan crypto-asset exchange registration1MiCA EMT issuer7Gibraltar DLT provider licence1Virtual asset service provider registration3CBB crypto-asset services licence1Philippines BSP virtual asset service provider licence1CBUAE payment token licence1CNAD stablecoin issuer registration1HKMA stablecoin issuer licence2CBB stablecoin issuer licence1Crypto-asset exchange registration1
Money services
Money services business registration15State money transmitter licence12Japan fund transfer service provider registration1
Bank or trust charter
OCC national trust bank charter6NYDFS limited purpose trust charter5OCC national bank charter2Trust company charter1
StatusAny
In force15
WebsiteOn record
With or without15
Category2 chosen
Issuance8Infra25Movement18Consumer7
Clear
RegionAny
Americas15
Licensed inAny
Canada1United States15
Live businessAny
Licence in force, website live14
Without licenceAny
Payments and e-money licence11Prepaid instruments licence14Crypto-assets licence5Bank or trust charter licence10
JurisdictionsAny
2 or more153 or more95 or more5
TokensAny
E-money tokens, EU1
Companies
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Why nowNameGrantedLicences
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CompanyLicenceWhy nowRegister
Avian Labs Liveavianlabs.net ConfirmedAVIAN LABS LTD Money services business United States (federal) Regulator
Bastion Livebastion.com Confirmed Money services business United States (federal) Reported
Brale Livebrale.com Confirmed Money services business United States (federal) Regulator
Circle Livecircle.com ConfirmedCircle International Bermuda Limited Money services business United States (federal) Regulator
Dakota Livedakota.xyz Confirmed Money services business United States (federal) Reported
Felix Pago Livefelixpago.com Confirmed Money services business United States (federal) Regulator
Figure Technology Solutions Livefigure.com Confirmed Money services business United States (federal) Regulator
Gemini gemini.com ConfirmedGemini Intergalactic EU Ltd Money services business United States (federal) Regulator
HoneyCoin Livehoneycoin.app Confirmed Money services business United States (federal) +1 Regulator
Morse (formerly Sling Money) Livemorsemoney.com Confirmed Money services business United States (federal) Regulator
PayPal Livepaypal.com Confirmed Money services business United States (federal) Regulator
RedotPay Liveredotpay.com Confirmed Money services business United States (federal) Regulator
Ripple Liveripple.com ConfirmedRipple Payments Europe S.A. Money services business United States (federal) Regulator
Strike Livestrike.me Confirmed Money services business United States (federal) Regulator
Tether Livetether.to Confirmed Money services business United States (federal) Regulator

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