Anvesan
Sign in
Prospects ⌘K Upgrade to Pro
Prospecting

Prospects

Companies45 of 200
In Atlas Pro95
No website on record1
Granted in 90 days2
A deadline applies0
Applied or in principle10
ServesAny
United States45
KindAny
Crypto-assets12Money services39Bank or trust charter19
LicenceAny
Crypto-assets
NYDFS BitLicense12
Money services
Money services business registration33State money transmitter licence37
Bank or trust charter
OCC national trust bank charter13NYDFS limited purpose trust charter9OCC national bank charter1Wyoming special purpose depository institution charter1Trust company charter1
StatusAny
In force41Applied or approved in principle10Ended4
Licensed inUnited States
Argentina4Australia14Austria3Bahrain5Bermuda15Brazil2British Virgin Islands3Canada6Cyprus2Denmark1El Salvador5Finland2France5Georgia2Germany5Gibraltar3Hong Kong9Ireland5Italy2Japan11Jersey1Kazakhstan2Latvia1Liechtenstein4Lithuania2Luxembourg6Malaysia1Malta9Netherlands2Nigeria1Philippines1Seychelles3Singapore16South Africa2South Korea1Switzerland3Thailand3The Bahamas5Turkey4United Arab Emirates26United Kingdom28United States45
WebsiteOn record
With or without46None on record1
Category2 chosen
Issuance12Infra33Movement15Consumer8
Clear
GrantedAny
In the last 90 days2202662025102024420231
RegionAny
Americas45
Live businessAny
Licence in force, website live44
Without licenceAny
Payments and e-money licence26Prepaid instruments licence45Crypto-assets licence7Money services licence8Bank or trust charter licence32
JurisdictionsAny
2 or more423 or more345 or more20
TokensAny
Other crypto-assets, EU4Crypto-assets, Japan3E-money tokens, EU2
Companies
SortWhy now
Why nowNameGrantedLicences
Save viewProDownloadPro
CompanyLicenceWhy nowRegister
Ripple Liveripple.com ConfirmedRipple Payments Europe S.A. OCC national trust bank charter+4 United States (federal) +2 Granted 26 Oct OCC
BitGo Livebitgo.ae Confirmed State money transmitter+4 United States (states) +2 Granted 19 Aug Indiana DFI
Bastion Livebastion.com Confirmed State money transmitter+3 United States (states) +2 In principle18 Sep 2026 · OCC national trust bank charter Washington DFI
OKX Liveokx.com Confirmed State money transmitter+1 United States (states) +1 In principle Indiana DFI
Crypto.com Livecrypto.com Confirmed State money transmitter+2 United States (states) +1 In principle20 Feb 2026 · OCC national trust bank charter Washington DFI
Kraken Livekraken.com Confirmed State money transmitter+3 United States (states) +1 Applied8 May 2026 · OCC national trust bank charter Washington DFI
Coinbase Livecoinbase.com Confirmed NYDFS BitLicense+4 New York +2 In principle2 Apr 2026 · OCC national trust bank charter NYDFS
Agora Liveagora.finance Confirmed OCC national trust bank charter United States (federal) In principle18 Sep 2026 OCC
Augustus Liveaugustus.com Confirmed OCC national bank charter United States (federal) In principle8 May 2026 OCC
Dakota Livedakota.xyz Confirmed Money services business+2 United States (federal) +1 Applied28 Jul 2026 · OCC national trust bank charter Reported
Laser Digital Livelaserdigital.com Confirmed OCC national trust bank charter United States (federal) In principle29 May 2026 OCC
Rain Liverain.xyz Confirmed Other authorisations+1 United States (states) +1 Applied5 Oct 2026 · OCC national trust bank charter Regulator
Circle Livecircle.com ConfirmedCircle International Bermuda Limited OCC national trust bank charter+5 United States (federal) +2 OCC
Galaxy Livegalaxy.com Confirmed NYDFS BitLicense+2 New York +2 NYDFS
1Money Live1money.com Confirmed State money transmitter+1 United States (states) +1 Indiana DFI
Fidelity Digital Assets Livefidelitydigitalassets.com Confirmed OCC national trust bank charter+1 United States (federal) +1 OCC
Paxos Livepaxos.com Confirmed OCC national trust bank charter United States (federal) OCC
Currency.com Livecurrency.com ConfirmedCurrency Com Limited State money transmitter+1 United States (states) +1 Washington DFI
MoonPay Livemoonpay.com Confirmed NYDFS BitLicense+3 New York +2 NYDFS
StoneX Livestonex.com Confirmed State money transmitter+1 United States (states) +1 Indiana DFI
Gemini gemini.com ConfirmedGemini Intergalactic EU Ltd State money transmitter+2 United States (states) +2 Washington DFI
Brale Livebrale.com Confirmed State money transmitter+1 United States (states) +1 Washington DFI
Anchorage Digital Liveanchorage.com Confirmed NYDFS BitLicense+2 New York +2 NYDFS
Webull Livewebull.com Confirmed State money transmitter+1 United States (states) +1 Indiana DFI
moomoo Livemoomoo.com ConfirmedMOOMOO FINANCIAL SINGAPORE PTE. LTD. State money transmitter+1 United States (states) +1 Washington DFI
eToro Liveetoro.com Confirmed NYDFS BitLicense+2 New York +2 NYDFS
Bitstamp Livebitstamp.net Confirmed State money transmitter+2 New York +2 NYDFS
Figure Technology Solutions Livefigure.com Confirmed State money transmitter+2 United States (states) +1 Indiana DFI
Robinhood Liverobinhood.com Confirmed State money transmitter+2 United States (states) +2 Indiana DFI
Luno Liveluno.com Confirmed State money transmitter Withdrawn · United States (states) Washington DFI
Blockchain.com Liveblockchain.com Confirmed State money transmitter+1 United States (states) +1 Washington DFI
NYDIG Livenydig.com Confirmed State money transmitter+3 United States (states) +2 Indiana DFI
Binance Livebinance.com Confirmed State money transmitter United States (states) Virginia SCC
CoinFlip Livecoinflip.tech ConfirmedOLLIV ITALIA S.R.L. State money transmitter+1 United States (states) +1 Washington DFI
Uphold Liveuphold.com Confirmed State money transmitter+1 United States (states) +1 Indiana DFI
CEX.IO Livecex.io Confirmed State money transmitter+1 United States (states) +1 Washington DFI
bitFlyer Livebitflyer.com Confirmed NYDFS BitLicense+2 New York +2 NYDFS
Coinme Livecoinme.com Confirmed State money transmitter+1 United States (states) +1 Washington DFI
Backpack Livebackpack.exchange Confirmed State money transmitter United States (states) Delaware OSBC
Gate Livegate.com Confirmed State money transmitter United States (states) Virginia SCC
GMO-Z.com Livez.com Confirmed NYDFS limited purpose trust charter New York NYDFS
OpenPayd Liveopenpayd.com Confirmed Money services business United States (federal) Regulator
SFOX Livesfox.com Confirmed Money services business+1 United States (federal) +1 Regulator
Tether Livetether.to Confirmed Money services business United States (federal) Regulator
Transak Livetransak.com Confirmed Money services business+1 United States (federal) +1 Regulator

Atlas Pro

All 95 companies in this view, with Signals, a weekly email and a file for your CRM.

Upgrade to Pro