Anvesan
Sign in
Prospects ⌘K Upgrade to Pro
Prospecting

Prospects

Companies54 of 200
In Atlas Pro234
No website on record0
Granted in 90 days1
A deadline applies24
Applied or in principle6
ServesAny
Argentina3Australia2Austria21Bahrain3Belgium21Bermuda5Bulgaria21Croatia21Cyprus21Czechia21Denmark22El Salvador2Estonia21Finland21France21Georgia1Germany21Gibraltar3Greece21Hong Kong4Hungary20Iceland19Indonesia1Ireland21Italy21Japan1Latvia21Liechtenstein19Lithuania21Luxembourg21Malaysia1Malta21Netherlands21Norway20Philippines1Poland21Portugal21Romania21Singapore6Slovakia21Slovenia21South Africa2Spain21Sweden22Switzerland2Thailand1The Bahamas1United Arab Emirates7United Kingdom4United States5
KindAny
Payments and e-money18Crypto-assets49Money services1Bank or trust charter5
LicenceAny
Payments and e-money
EEA payment institution authorisation7EEA e-money institution authorisation9HKMA stored value facility licence1Payment institution authorisation1
Crypto-assets
Australia virtual asset service provider registration1MiCA CASP authorisation18South Africa FSP licence covering crypto assets1CNAD digital asset service provider registration2VARA VASP licence5Argentina PSAV registration3FCA cryptoasset registration (MLRs)3Bermuda DABA digital asset licence5ADGM financial services permission for virtual assets1Swiss AMLA affiliation to a self-regulatory organisation1MAS Payment Services Act licence, DPT5Bahamas DARE registration1NYDFS BitLicense1Japan crypto-asset exchange registration1MiCA EMT issuer8Gibraltar DLT provider licence3Virtual asset service provider registration2CBB crypto-asset services licence2Philippines BSP virtual asset service provider licence1CBUAE payment token licence1HKMA stablecoin issuer licence2CBB stablecoin issuer licence1Crypto-asset exchange registration1
Money services
State money transmitter licence1
Bank or trust charter
OCC national trust bank charter2OCC national bank charter2Trust company charter1
StatusAny
In force52Applied or approved in principle6Ended2
ServicesAny
Payment services
Cash deposits7Cash withdrawals7Direct debits10Card payments10Credit transfers12Direct debits on a credit line3Card payments on a credit line3Credit transfers on a credit line3Issuing payment instruments3Acquiring8Money remittance4Payment initiation2Account information2E-money9
Crypto-asset services, of the authorisation
Custody and administration13Operation of a trading platform1Exchange for funds11Exchange for other crypto-assets8Execution of orders7Placing of crypto-assets1Transfer services13
WebsiteOn record
With or without54
Without licenceMoney services licence
Payments and e-money licence58Prepaid instruments licence86Crypto-assets licence17Money services licence54Bank or trust charter licence79
Category3 chosen
Issuance20Infra37Movement19Consumer15
Clear
Without serviceAny
Payment services
Cash deposits9Cash withdrawals9Direct debits6Card payments6Credit transfers4Direct debits on a credit line13Card payments on a credit line13Credit transfers on a credit line13Issuing payment instruments13Acquiring8Money remittance12Payment initiation14Account information14E-money7
Crypto-asset services, of the authorisation
Custody and administration5Operation of a trading platform17Exchange for funds7Exchange for other crypto-assets10Execution of orders11Placing of crypto-assets17Reception and transmission of orders18Advice18Portfolio management18Transfer services5
GrantedAny
In the last 90 days12026142025162024920236
RegionAny
Europe30Middle East8Africa2Asia Pacific12Americas14
Licensed inAny
Argentina3Australia2Austria1Bahrain3Bermuda5Cyprus1Denmark2El Salvador2Finland2France6Georgia1Germany1Gibraltar3Hong Kong4Indonesia1Ireland1Japan1Latvia2Lithuania3Malaysia1Malta2Netherlands1Philippines1Singapore6South Africa2Switzerland2Thailand1The Bahamas1United Arab Emirates7United Kingdom4United States5
Live businessAny
Licence in force, website live48
DeadlineAny
UK cryptoasset regime3Instant payments in euro16Instant payments in euro1EU crypto tax reporting18UK cryptoasset regime3
JurisdictionsAny
2 or more113 or more5
TokensAny
Other crypto-assets, EU2Crypto-assets, Japan1E-money tokens, EU8
Companies
SortWhy now
Why nowNameGrantedLicences
Save viewProDownloadPro
CompanyLicenceServicesWhy nowRegister
Revolut Liverevolut.com Confirmed MiCA CASP+5 Cyprus +5 6 services In principle+32 Sep 2026 · OCC national bank charter ESMA
Januar Livejanuar.com ConfirmedJanuar ApS MiCA CASP+1 Denmark 8 services Deadline 9 Apr+2Instant payments in euro ESMA
Nodu Livenodu.fi ConfirmedNodu Digital, SIA MiCA CASP+1 Latvia 3 services Deadline 9 Apr+1Instant payments in euro ESMA
Damex Livedamex.io Confirmed EEA payment institution+2 Malta +1 10 services Deadline 9 Apr+1Instant payments in euro EBA
Stable Mint Livestablemint.io ConfirmedStable Mint Ltd. MiCA CASP+2 Malta +1 9 services Deadline 9 Apr+1Instant payments in euro ESMA
Confirmo Liveconfirmo.eu ConfirmedConfirmo Limited EEA payment institution+1 Ireland 6 services Deadline 9 Apr+1Instant payments in euro EBA
Agant Finance Liveagant.io ConfirmedAGANT FINANCE LIMITED FCA cryptoasset registration (MLRs) United Kingdom Deadline 28 Feb+1UK cryptoasset regime FCA
Newrails Livenewrails.xyz ConfirmedNewrails, UAB MiCA EMT issuer+2 European Union +1 8 services Deadline 9 Apr+1Instant payments in euro ESMA
FIPTO Livefipto.com ConfirmedFIPTO PI SAS MiCA CASP+1 France 9 services Deadline 9 Apr+1Instant payments in euro ESMA
Coingate Livecoingate.com ConfirmedUAB Decentralized MiCA CASP+1 Lithuania 9 services Deadline 9 Apr+1Instant payments in euro ESMA
SG Forge Livesgforge.com ConfirmedSOCIETE GENERALE - FORGE MiCA CASP+2 France +1 8 services Deadline 9 Apr+1Instant payments in euro ESMA
Fiat Republic Livefiatrepublic.com ConfirmedFiat Republic Netherlands B.V. MiCA CASP+2 Netherlands +1 9 services Deadline 9 Apr+1Instant payments in euro ESMA
BLUE EMI Liveblueemi.com ConfirmedUAB BLUE EMI LT MiCA EMT issuer+2 European Union +1 13 services Deadline 9 Apr+1Instant payments in euro ESMA
Deblock Livedeblock.com ConfirmedDEBLOCK SAS MiCA CASP+1 France 4 services Deadline 9 Apr+1Instant payments in euro ESMA
Augustus Liveaugustus.com Confirmed EEA payment institution+1 Finland +1 11 services In principle+18 May 2026 · OCC national bank charter EBA
Zumo Financial Services Livezumo.co.uk ConfirmedZumo Financial Services Limited FCA cryptoasset registration (MLRs) United Kingdom Deadline 28 Feb+1UK cryptoasset regime FCA
ARP Digital Livearpdigital.io Confirmed VARA VASP+1 United Arab Emirates +1 Granted 7 Aug VARA
Bleap Livebleap.finance ConfirmedBleap SIA MiCA CASP Latvia 2 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
Paxos Livepaxos.com Confirmed OCC national trust bank charter+4 United States (federal) +4 9 services Deadline 9 AprInstant payments in euro OCC
21bitcoin Live21bitcoin.app ConfirmedFIOR Digital GmbH MiCA CASP Austria 3 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
Relai Liverelai.app Confirmed MiCA CASP+1 France +1 Exchange for funds Deadline 30 Sep 2027EU crypto tax reporting ESMA
Lunar Block Livelunar.app ConfirmedLunar Block A/S MiCA CASP Denmark 2 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
AllUnity Liveallunity.com ConfirmedAllUnity GmbH EEA e-money institution+1 Germany +1 E-money Deadline 9 AprInstant payments in euro EBA
BITSTACK Livebitstack-app.com ConfirmedBITSTACK DIGITAL ASSETS SAS MiCA CASP France 5 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
Fasset Livefasset.com ConfirmedFasset FZE VARA VASP+2 United Arab Emirates +3 In principle VARA
Agora Liveagora.finance Confirmed Bermuda DABA digital asset+1 Bermuda +1 In principle18 Sep 2026 · OCC national trust bank charter BMA
Ezeebit ezeebit.com Confirmed Other authorisations South Africa Applied Company
Tazapay tazapay.com Confirmed Payment institution+1 Singapore +3 Intent Company
Anchorpoint Liveanchorpoint.hk ConfirmedAnchorpoint Financial Limited HKMA stablecoin issuer Hong Kong HKMA
HSBC Livehsbc.com ConfirmedThe Hongkong and Shanghai Banking Corporation Limited HKMA stablecoin issuer+1 Hong Kong HKMA
chivowallet Livechivowallet.com ConfirmedCHIVO, S.A de C.V. CNAD digital asset service provider El Salvador CNAD
Relm Livexbdgroup.com ConfirmedXBase Virtual Assets Broker & Dealer Services LLC VARA VASP United Arab Emirates VARA
Lemon Livelemon.io Confirmed Argentina PSAV+1 Argentina +1 CNV
Anchorage Digital Liveanchorage.com Confirmed NYDFS BitLicense+3 New York +3 NYDFS
Zand Livezand.ae Confirmed VARA VASP+1 United Arab Emirates VARA
El Dorado Liveeldorado.io Confirmed Argentina PSAV Argentina CNV
Belo Livebelo.ai Confirmed Argentina PSAV Argentina CNV
Mercoin Liveabout.mercoin.com ConfirmedMercoin, Inc. Japan crypto-asset exchange Japan JFSA
AlloyX Livealloyx.com Confirmed Other authorisations Hong Kong Reported
AX Coin axcoin.io ConfirmedAX Coin Bahrain B.S.C. (c) CBB stablecoin issuer Bahrain CBB
Caliza caliza.com ConfirmedCaliza International Ltd. Bermuda DABA digital asset Lapsed · Bermuda BMA
Coins.ph Livecoins.ph Confirmed Other authorisations+2 Thailand +2 Reported
Haycen Livehaycen.com ConfirmedHaycen Bermuda Limited Bermuda DABA digital asset Bermuda BMA
Jewel Bank Livejewelbank.com Confirmed Bermuda DABA digital asset Bermuda BMA
MetaComp Livemce.sg Confirmed MAS Payment Services Act licence, DPT Singapore MAS
Mountain Protocol Livemountainprotocol.com Confirmed Bermuda DABA digital asset Bermuda BMA
Oobit Liveoobit.com Confirmed Virtual asset service provider+1 European Union Reported
Orbital Livegetorbital.com ConfirmedPay Perform Digital Limited Gibraltar DLT provider Gibraltar GFSC
Pave Bank pavebank.com Confirmed Other authorisations United Kingdom +1 Reported
Page 1 of 2 Next

Atlas Pro

All 234 companies in this view, with Signals, a weekly email and a file for your CRM.

Upgrade to Pro