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Prospecting

Prospects

Companies21 of 200
In Atlas Pro70
No website on record0
Granted in 90 days0
A deadline applies0
ServesAny
United States21
KindAny
Money services21
LicenceState money transmitter licence
Payments and e-money
EEA payment institution authorisation9EEA e-money institution authorisation17Brazil payment institution (Instituição de Pagamento)1Electronic money institution authorisation5HKMA stored value facility licence2Payment institution authorisation2
Prepaid instruments
Japan third-party prepaid payment instrument issuer registration1
Crypto-assets
Australia virtual asset service provider registration3MiCA CASP authorisation31South Africa FSP licence covering crypto assets1CNAD digital asset service provider registration5VARA VASP licence5Argentina PSAV registration5FCA cryptoasset registration (MLRs)8Bermuda DABA digital asset licence7ADGM financial services permission for virtual assets2Georgia virtual asset service provider registration1Swiss AMLA affiliation to a self-regulatory organisation1MAS Payment Services Act licence, DPT10Bahamas DARE registration1NYDFS BitLicense7Japan crypto-asset exchange registration1MiCA EMT issuer10Canadian crypto platform authorisation1Gibraltar DLT provider licence3Virtual asset service provider registration7CBB crypto-asset services licence2Philippines BSP virtual asset service provider licence1CBUAE payment token licence1CNAD stablecoin issuer registration1Jersey virtual asset service provider registration1HKMA stablecoin issuer licence2CBB stablecoin issuer licence1Crypto-asset exchange registration1
Money services
Money services business registration33State money transmitter licence21Japan fund transfer service provider registration1
Bank or trust charter
OCC national trust bank charter8NYDFS limited purpose trust charter5OCC national bank charter2Trust company charter2
StatusAny
In force20Ended1
WebsiteOn record
With or without21
Category3 chosen
Issuance8Infra29Movement9Consumer4
Clear
GrantedAny
20264202532024120231
RegionAny
Americas21
Licensed inAny
United States21
Live businessAny
Licence in force, website live19
Without licenceAny
Payments and e-money licence12Prepaid instruments licence20Crypto-assets licence8Money services licence1Bank or trust charter licence14
JurisdictionsAny
2 or more213 or more165 or more6
TokensAny
E-money tokens, EU2
Companies
SortWhy now
Why nowNameGrantedLicences
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CompanyLicenceWhy nowRegister
Ripple Liveripple.com ConfirmedRipple Payments Europe S.A. State money transmitter United States (states) +1 Indiana DFI
Felix Pago Livefelixpago.com Confirmed State money transmitter United States (states) Indiana DFI
Strike Livestrike.me Confirmed State money transmitter New York +1 NYDFS
Bastion Livebastion.com Confirmed State money transmitter United States (states) Washington DFI
Gemini gemini.com ConfirmedGemini Intergalactic EU Ltd State money transmitter United States (states) Washington DFI
ZBD zbd.gg ConfirmedZebedee Europe B.V. State money transmitter United States (states) Washington DFI
Brale Livebrale.com Confirmed State money transmitter United States (states) Washington DFI
Zero Hash Livezerohash.com ConfirmedZero Hash Worldwide Ltd. State money transmitter United States (states) +1 Indiana DFI
Figure Technology Solutions Livefigure.com Confirmed State money transmitter United States (states) Indiana DFI
Anchorage Digital Liveanchorage.com Confirmed State money transmitter Withdrawn · United States (states) Washington DFI
Circle Livecircle.com ConfirmedCircle International Bermuda Limited State money transmitter United States (states) +1 Indiana DFI
BitPay Livebitpay.com Confirmed State money transmitter United States (states) Washington DFI
PayPal Livepaypal.com Confirmed State money transmitter New York +1 NYDFS
Avian Labs Liveavianlabs.net ConfirmedAVIAN LABS LTD State money transmitter United States (states) Connecticut DOB
Bridge Livebridge.xyz ConfirmedBridge Building S.A. State money transmitter United States (states) Regulator
BVNK Livebvnk.com Confirmed State money transmitter United States (states) Regulator
Dakota Livedakota.xyz Confirmed State money transmitter United States (states) Company
Noah Livenoah.com Confirmed State money transmitter United States (states) Regulator
OpenFX Liveopenfx.com Confirmed State money transmitter United States (states) Regulator
Rail Liverail.tech Confirmed State money transmitter United States (states) Reported
Rise (RiseWorks) Liveriseworks.io Confirmed State money transmitter United States (states) Company

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