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Prospecting

Prospects

Companies9 of 200
In Atlas Pro16
No website on record0
Granted in 90 days2
A deadline applies3
Applied or in principle2
ServesAny
Argentina1Austria2Bahrain1Belgium2Bermuda2Bulgaria2Croatia2Cyprus2Czechia2Denmark2El Salvador1Estonia2Finland2France2Germany2Greece2Hong Kong2Hungary2Iceland2Ireland2Italy2Japan9Latvia2Liechtenstein2Lithuania2Luxembourg2Malta2Netherlands2Norway2Poland2Portugal2Romania2Singapore1Slovakia2Slovenia2Spain2Sweden2Thailand1Turkey1United Arab Emirates3United Kingdom1United States3
KindAny
Payments and e-money1Crypto-assets9Money services2Bank or trust charter1
LicenceAny
Payments and e-money
EEA payment institution authorisation1
Crypto-assets
MiCA CASP authorisation2CNAD digital asset service provider registration1VARA VASP licence3Argentina PSAV registration1FCA cryptoasset registration (MLRs)1Thailand SEC digital asset licence1Bermuda DABA digital asset licence2ADGM financial services permission for virtual assets2Turkey crypto-asset service provider1MAS Payment Services Act licence, DPT1SFC virtual asset trading platform licence2NYDFS BitLicense1Japan crypto-asset exchange registration9CBB crypto-asset services licence1Japan EPI exchange registration2
Money services
Money services business registration1State money transmitter licence2
Bank or trust charter
OCC national trust bank charter1
StatusAny
In force9Applied or approved in principle2Ended1
ServicesAny
Payment services
Direct debits1Card payments1Credit transfers1Money remittance1
Crypto-asset services, of the authorisation
Custody and administration2Exchange for funds2Exchange for other crypto-assets2Execution of orders1Transfer services2
WebsiteOn record
With or without9
Category2 chosen
Issuance0Infra9Consumer1
TokensCrypto-assets, Japan
Other crypto-assets, EU5Crypto-assets, Japan9E-money tokens, EU7Payment instruments, Japan2
Clear
Without serviceAny
Payment services
Cash deposits1Cash withdrawals1Direct debits on a credit line1Card payments on a credit line1Credit transfers on a credit line1Issuing payment instruments1Acquiring1Payment initiation1Account information1E-money1
Crypto-asset services, of the authorisation
Operation of a trading platform2Execution of orders1Placing of crypto-assets2Reception and transmission of orders2Advice2Portfolio management2
GrantedAny
In the last 90 days220264202522024220232
RegionAny
Europe3Middle East3Asia Pacific9Americas5
Licensed inAny
Argentina1Austria1Bahrain1Bermuda2El Salvador1Hong Kong2Japan9Luxembourg1Singapore1Thailand1Turkey1United Arab Emirates3United Kingdom1United States3
Live businessAny
Licence in force, website live8
DeadlineAny
UK cryptoasset regime1Instant payments in euro1EU crypto tax reporting2UK cryptoasset regime1
Without licenceAny
Payments and e-money licence8Prepaid instruments licence9Money services licence7Bank or trust charter licence9
JurisdictionsAny
2 or more53 or more45 or more3
Companies
SortWhy now
Why nowNameGrantedLicences
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CompanyLicenceServicesWhy nowRegister
Binance Livebinance.com Confirmed Argentina PSAV+9 Argentina +8 Applied+2Turkey crypto-asset service provider CNV
Laser Digital Livelaserdigital.com Confirmed Japan crypto-asset exchange+3 Japan +2 Granted 21 Aug+1 JFSA
bitFlyer Livebitflyer.com Confirmed MiCA CASP+5 Luxembourg +4 9 services Deadline 9 Apr+1Instant payments in euro ESMA
Coincheck Livecoincheck.com ConfirmedCoincheck, Inc. Japan EPI exchange+1 Japan Granted 27 Aug JFSA
OSL Liveosl.com Confirmed MiCA CASP+3 Austria +3 4 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
HashKey Liveglobal.hashkey.com Confirmed VARA VASP+4 United Arab Emirates +4 VARA
SBI VC Trade Livesbivc.co.jp ConfirmedSBI VC Trade Co., Ltd. Japan EPI exchange+1 Japan JFSA
bitbank Livebitbank.cc Confirmedbitbank, inc. Japan crypto-asset exchange Japan JFSA
BitTrade bittrade.co.jp ConfirmedBitTrade Inc. Japan crypto-asset exchange Japan JFSA

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