Anvesan
Sign in
Prospects ⌘K Upgrade to Pro
Prospecting

Prospects

Companies16 of 200
In Atlas Pro89
No website on record0
Granted in 90 days0
A deadline applies12
Applied or in principle1
ServesAny
Argentina1Austria11Belgium11Bulgaria11Croatia11Cyprus11Czechia11Denmark11El Salvador1Estonia11Finland11France11Germany11Greece11Hungary11Iceland10Ireland11Italy11Latvia11Liechtenstein9Lithuania12Luxembourg11Malta11Netherlands11Norway10Poland11Portugal11Romania11Slovakia11Slovenia11Spain11Sweden11United Kingdom1United States4
KindAny
Payments and e-money6Crypto-assets10Money services3Bank or trust charter1
LicenceAny
Payments and e-money
EEA payment institution authorisation2EEA e-money institution authorisation3Electronic money institution authorisation1
Crypto-assets
MiCA CASP authorisation8Argentina PSAV registration1MiCA EMT issuer2CNAD stablecoin issuer registration1
Money services
State money transmitter licence3
Bank or trust charter
OCC national trust bank charter1
StatusAny
In force15Applied or approved in principle1
ServicesAny
Payment services
Cash deposits1Cash withdrawals1Direct debits2Card payments2Credit transfers3Issuing payment instruments3Acquiring3E-money3
Crypto-asset services, of the authorisation
Custody and administration7Operation of a trading platform1Exchange for funds4Exchange for other crypto-assets4Execution of orders2Placing of crypto-assets1Reception and transmission of orders1Transfer services7
Granted2025
In the last 90 days420262320251620241320233
WebsiteOn record
With or without16
Category2 chosen
Issuance7Infra29Movement9Consumer10
Clear
Without serviceAny
Payment services
Cash deposits4Cash withdrawals4Direct debits3Card payments3Credit transfers2Direct debits on a credit line5Card payments on a credit line5Credit transfers on a credit line5Issuing payment instruments2Acquiring2Money remittance5Payment initiation5Account information5E-money2
Crypto-asset services, of the authorisation
Custody and administration1Operation of a trading platform7Exchange for funds4Exchange for other crypto-assets4Execution of orders6Placing of crypto-assets7Reception and transmission of orders7Advice8Portfolio management8Transfer services1
RegionAny
Europe13Americas6
Licensed inAny
Argentina1El Salvador1France2Germany1Ireland1Lithuania3Luxembourg1Malta1Netherlands3United Kingdom1United States4
Live businessAny
Licence in force, website live14
DeadlineAny
Instant payments in euro5EU crypto tax reporting8
Without licenceAny
Payments and e-money licence3Prepaid instruments licence16Crypto-assets licence2Money services licence9Bank or trust charter licence13
JurisdictionsAny
2 or more83 or more65 or more2
TokensAny
E-money tokens, EU6
Companies
SortWhy now
Why nowNameGrantedLicences
Save viewProDownloadPro
CompanyLicenceServicesWhy nowRegister
Coingate Livecoingate.com ConfirmedUAB Decentralized MiCA CASP+1 Lithuania 9 services Deadline 9 Apr+1Instant payments in euro ESMA
Confirmo Liveconfirmo.eu ConfirmedConfirmo Limited MiCA CASP Ireland 3 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
Newrails Livenewrails.xyz ConfirmedNewrails, UAB MiCA CASP Lithuania 2 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
dtcpay (Digital Treasures Center) Livedtcpay.com Confirmed EEA e-money institution Luxembourg 3 services Deadline 9 AprInstant payments in euro EBA
Zero Hash Livezerohash.com ConfirmedZero Hash Worldwide Ltd. MiCA CASP+1 Netherlands +1 5 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
OpenFX Liveopenfx.com Confirmed Electronic money institution United Kingdom Applied Regulator
SG Forge Livesgforge.com ConfirmedSOCIETE GENERALE - FORGE MiCA CASP France 3 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
Gemini gemini.com ConfirmedGemini Intergalactic EU Ltd MiCA CASP+1 Malta +1 7 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
Fiat Republic Livefiatrepublic.com ConfirmedFiat Republic Netherlands B.V. MiCA CASP Netherlands 2 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
BLUE EMI Liveblueemi.com ConfirmedUAB BLUE EMI LT MiCA EMT issuer+1 European Union +1 Custody and administration Deadline 30 Sep 2027EU crypto tax reporting ESMA
ZBD zbd.gg ConfirmedZebedee Europe B.V. EEA e-money institution+1 Netherlands +1 5 services Deadline 9 AprInstant payments in euro EBA
AllUnity Liveallunity.com ConfirmedAllUnity GmbH EEA e-money institution+1 Germany +1 E-money Deadline 9 AprInstant payments in euro EBA
FIPTO Livefipto.com ConfirmedFIPTO PI SAS EEA payment institution France 4 services Deadline 9 AprInstant payments in euro EBA
Paxos Livepaxos.com Confirmed OCC national trust bank charter United States (federal) OCC
Tether Livetether.to Confirmed CNAD stablecoin issuer El Salvador CNAD
Brale Livebrale.com Confirmed State money transmitter United States (states) Washington DFI

Atlas Pro

All 89 companies in this view, with Signals, a weekly email and a file for your CRM.

Upgrade to Pro