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Prospecting

Prospects

Companies28 of 200
In Atlas Pro67
No website on record0
Granted in 90 days0
A deadline applies7
ServesAny
Argentina3Austria4Belgium4Bulgaria4Canada1Croatia4Cyprus4Czechia4Denmark4El Salvador2Estonia4Finland4France4Georgia1Germany4Greece4Hungary4Iceland4Ireland4Italy4Kazakhstan1Latvia4Liechtenstein8Lithuania4Luxembourg4Malta6Netherlands4Norway4Poland4Portugal4Romania4Slovakia4Slovenia4Spain4Sweden4United Arab Emirates8United Kingdom1United States4
KindAny
Payments and e-money5Crypto-assets24Money services3
LicenceAny
Payments and e-money
EEA e-money institution authorisation5
Crypto-assets
MiCA CASP authorisation1Liechtenstein TVTG registration4CNAD digital asset service provider registration2VARA VASP licence6Argentina PSAV registration3FCA cryptoasset registration (MLRs)1ADGM financial services permission for virtual assets2Georgia virtual asset service provider registration1AIFC digital asset service provider licence1NYDFS BitLicense1MiCA EMT issuer5Canadian crypto platform authorisation1CNAD stablecoin issuer registration1
Money services
State money transmitter licence3
StatusAny
In force28Ended2
ServicesAny
Payment services
Cash deposits4Cash withdrawals3Direct debits1Card payments2Credit transfers3Acquiring2Money remittance1E-money5
Crypto-asset services, of the authorisation
Exchange for funds1Exchange for other crypto-assets1Transfer services1
Granted2024
In the last 90 days9202645202546202428202319
WebsiteOn record
With or without28
Category3 chosen
Issuance9Infra16Movement4Consumer3
Clear
Without serviceAny
Payment services
Cash deposits1Cash withdrawals2Direct debits4Card payments3Credit transfers2Direct debits on a credit line5Card payments on a credit line5Credit transfers on a credit line5Issuing payment instruments5Acquiring3Money remittance4Payment initiation5Account information5
Crypto-asset services, of the authorisation
Custody and administration1Operation of a trading platform1Execution of orders1Placing of crypto-assets1Reception and transmission of orders1Advice1Portfolio management1
RegionAny
Europe13Middle East8Asia Pacific1Americas10
Licensed inAny
Argentina3Canada1El Salvador2France3Georgia1Kazakhstan1Liechtenstein4Malta2Netherlands1United Arab Emirates8United Kingdom1United States4
Live businessAny
Licence in force, website live28
DeadlineAny
UK cryptoasset regime1Instant payments in euro5EU crypto tax reporting1UK cryptoasset regime1
Without licenceAny
Payments and e-money licence16Prepaid instruments licence28Money services licence17Bank or trust charter licence22
JurisdictionsAny
2 or more223 or more165 or more9
TokensAny
Other crypto-assets, EU3Crypto-assets, Japan2E-money tokens, EU5
BanksAny
On a bank list1
Companies
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Why nowNameGrantedLicences
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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
Schuman Financial Liveschuman.io Confirmed MiCA EMT issuer+1 European Union +1 E-money Deadline 9 AprInstant payments in euro ESMA
Stable Mint Livestablemint.io ConfirmedStable Mint Ltd. MiCA EMT issuer+1 European Union +1 7 services Deadline 9 AprInstant payments in euro ESMA
Circle Livecircle.com ConfirmedCircle International Bermuda Limited MiCA EMT issuer+1 European Union +1 5 services Deadline 9 AprInstant payments in euro ESMA
SG Forge Livesgforge.com ConfirmedSOCIETE GENERALE - FORGE MiCA EMT issuer+1 European Union +1 5 services Deadline 9 AprInstant payments in euro ESMA
Bitpanda Livebitpanda.com Confirmed EEA e-money institution Malta 3 services Deadline 9 AprInstant payments in euro EBA
Anchorage Digital Liveanchorage.com Confirmed NYDFS BitLicense New York NYDFS
Zand Livezand.ae Confirmed VARA VASP United Arab Emirates VARA
Ripple Liveripple.com ConfirmedRipple Payments Europe S.A. State money transmitter New York +1 NYDFS
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
Paxos Livepaxos.com Confirmed ADGM financial services permission for virtual assets+1 United Arab Emirates +1 ADGM FSRA
Tether Livetether.to Confirmed CNAD digital asset service provider+1 El Salvador CNAD
OKX Liveokx.com Confirmed VARA VASP United Arab Emirates VARA
El Dorado Liveeldorado.io Confirmed Argentina PSAV Argentina CNV
Belo Livebelo.ai Confirmed Argentina PSAV Argentina CNV
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
Strike Livestrike.me Confirmed CNAD digital asset service provider El Salvador CNAD

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