Anvesan
Sign in
Prospects ⌘K Upgrade to Pro
Prospecting

Prospects

Companies5 of 200
In Atlas Pro5
No website on record0
Granted in 90 days1
A deadline applies5
ServesAny
Australia1Austria4Belgium4Bermuda1Brazil1Bulgaria4Croatia4Cyprus4Czechia4Denmark4El Salvador1Estonia4Finland4France4Germany4Greece4Hong Kong1Hungary4Iceland4Ireland4Italy4Japan1Latvia4Liechtenstein4Lithuania4Luxembourg4Malta4Mexico1Netherlands4Norway4Poland4Portugal4Romania4Singapore4Slovakia4Slovenia4Spain4Sweden4United Arab Emirates2United Kingdom4United States5
KindAny
Payments and e-money4Prepaid instruments1Crypto-assets5Money services5Bank or trust charter4
LicenceAny
Payments and e-money
EEA e-money institution authorisation3Brazil payment institution (Instituição de Pagamento)1Electronic money institution authorisation3HKMA stored value facility licence1
Prepaid instruments
Japan third-party prepaid payment instrument issuer registration1
Crypto-assets
Australia virtual asset service provider registration1MiCA CASP authorisation4CNAD digital asset service provider registration1FCA cryptoasset registration (MLRs)3Bermuda DABA digital asset licence1MAS Payment Services Act licence, DPT4NYDFS BitLicense4MiCA EMT issuer1
Money services
Money services business registration5State money transmitter licence5Japan fund transfer service provider registration1
Bank or trust charter
OCC national trust bank charter2NYDFS limited purpose trust charter4
StatusAny
In force5
ServicesAny
Payment services
Cash deposits1Cash withdrawals1Credit transfers3Credit transfers on a credit line1Acquiring1Money remittance1E-money3
Crypto-asset services, of the authorisation
Custody and administration3Exchange for funds3Exchange for other crypto-assets2Execution of orders2Placing of crypto-assets1Reception and transmission of orders1Transfer services4
WebsiteOn record
With or without5
Jurisdictions5 or more
2 or more233 or more145 or more5
Category2 chosen
Issuance3Infra18Movement2Consumer2
Clear
Without serviceAny
Payment services
Cash deposits2Cash withdrawals2Direct debits3Card payments3Direct debits on a credit line3Card payments on a credit line3Credit transfers on a credit line2Issuing payment instruments3Acquiring2Money remittance2Payment initiation3Account information3
Crypto-asset services, of the authorisation
Custody and administration1Operation of a trading platform4Exchange for funds1Exchange for other crypto-assets2Execution of orders2Placing of crypto-assets3Reception and transmission of orders3Advice4Portfolio management4
GrantedAny
In the last 90 days120263202512024320232
RegionAny
Europe5Middle East2Asia Pacific4Americas5
Licensed inAny
Australia1Bermuda1Brazil1El Salvador1France1Hong Kong1Ireland1Japan1Luxembourg1Malta2Mexico1Singapore4United Arab Emirates2United Kingdom4United States5
Live businessAny
Licence in force, website live4
DeadlineAny
UK cryptoasset regime3Instant payments in euro3EU crypto tax reporting4UK cryptoasset regime3
Without licenceAny
Payments and e-money licence1Prepaid instruments licence4Bank or trust charter licence1
TokensAny
E-money tokens, EU1
Companies
SortWhy now
Why nowNameGrantedLicences
Save viewProDownloadPro
CompanyLicenceServicesWhy nowRegister
Ripple Liveripple.com ConfirmedRipple Payments Europe S.A. OCC national trust bank charter+10 United States (federal) +6 7 services Granted 26 Oct+4 OCC
Gemini gemini.com ConfirmedGemini Intergalactic EU Ltd MiCA CASP+7 Malta +7 9 services Deadline 28 Feb+3UK cryptoasset regime ESMA
Circle Livecircle.com ConfirmedCircle International Bermuda Limited OCC national trust bank charter+11 United States (federal) +8 7 services Deadline 9 Apr+1Instant payments in euro OCC
PayPal Livepaypal.com Confirmed FCA cryptoasset registration (MLRs)+10 United Kingdom +8 Deadline 28 Feb+1UK cryptoasset regime FCA
Strike Livestrike.me Confirmed MiCA CASP+4 Malta +4 4 services Deadline 30 Sep 2027EU crypto tax reporting ESMA

Atlas Pro

All 5 companies in this view, with Signals, a weekly email and a file for your CRM.

Upgrade to Pro