Anvesan
Sign in
Prospects ⌘K Upgrade to Pro
Prospecting

Prospects

Companies38 of 200
In Atlas Pro275
No website on record0
Granted in 90 days2
A deadline applies5
Applied or in principle6
ServesAny
Argentina1Australia1Austria2Bahrain2Belgium2Bermuda5Bulgaria2Canada9Croatia2Cyprus2Czechia2Denmark2El Salvador2Estonia2Finland2France2Georgia1Germany2Gibraltar1Greece2Hong Kong2Hungary2Iceland2Ireland2Italy2Jersey1Latvia2Liechtenstein2Lithuania2Luxembourg2Malta2Netherlands2Nigeria1Norway2Philippines1Poland2Portugal2Romania2Singapore3Slovakia2Slovenia2South Africa2Spain2Sweden2Switzerland2Thailand1The Bahamas1United Arab Emirates4United Kingdom6United States15
KindAny
Payments and e-money1Crypto-assets25Money services17Bank or trust charter4
LicenceAny
Payments and e-money
Electronic money institution authorisation1Payment institution authorisation1
Crypto-assets
MiCA CASP authorisation2South Africa FSP licence covering crypto assets1CNAD digital asset service provider registration2VARA VASP licence3FCA cryptoasset registration (MLRs)3Bermuda DABA digital asset licence5ADGM financial services permission for virtual assets1MAS Payment Services Act licence, DPT3Bahamas DARE registration1NYDFS BitLicense2Gibraltar DLT provider licence1Virtual asset service provider registration4CBB crypto-asset services licence1Philippines BSP virtual asset service provider licence1CBUAE payment token licence1CNAD stablecoin issuer registration1Jersey virtual asset service provider registration1HKMA stablecoin issuer licence1CBB stablecoin issuer licence1Crypto-asset exchange registration1
Money services
Money services business registration16State money transmitter licence9
Bank or trust charter
OCC national trust bank charter3NYDFS limited purpose trust charter1Trust company charter1
StatusAny
In force36Applied or approved in principle6Ended3
ServicesAny
Crypto-asset services, of the authorisation
Exchange for funds2Exchange for other crypto-assets1Transfer services1
WebsiteOn record
With or without38
Without licencePayments and e-money licence
Payments and e-money licence38Prepaid instruments licence65Crypto-assets licence16Money services licence39Bank or trust charter licence58
Category2 chosen
Issuance17Infra44Movement21Consumer20
Clear
Without serviceAny
Crypto-asset services, of the authorisation
Custody and administration2Operation of a trading platform2Exchange for other crypto-assets1Execution of orders2Placing of crypto-assets2Reception and transmission of orders2Advice2Portfolio management2Transfer services1
GrantedAny
In the last 90 days2202682025320245
RegionAny
Europe12Middle East5Africa3Asia Pacific6Americas23
Licensed inAny
Argentina1Australia1Bahrain2Bermuda5Canada9El Salvador2Georgia1Gibraltar1Hong Kong2Jersey1Netherlands1Nigeria1Philippines1Singapore3South Africa2Spain1Switzerland2Thailand1The Bahamas1United Arab Emirates4United Kingdom6United States15
Live businessAny
Licence in force, website live33
DeadlineAny
UK cryptoasset regime3EU crypto tax reporting2UK cryptoasset regime3
JurisdictionsAny
2 or more203 or more105 or more1
Companies
SortWhy now
Why nowNameGrantedLicences
Save viewProDownloadPro
CompanyLicenceServicesWhy nowRegister
Due opendue.com ConfirmedDUE NETWORK S.L. MiCA CASP+2 Spain +3 2 services Applied+1Virtual asset service provider ESMA
Agant Finance Liveagant.io ConfirmedAGANT FINANCE LIMITED FCA cryptoasset registration (MLRs) United Kingdom Deadline 28 Feb+1UK cryptoasset regime FCA
Zodia Markets Livezodiamarkets.com Confirmed Other authorisations+5 United Arab Emirates +5 Deadline 28 Feb+1UK cryptoasset regime Regulator
Zumo Financial Services Livezumo.co.uk ConfirmedZumo Financial Services Limited FCA cryptoasset registration (MLRs) United Kingdom Deadline 28 Feb+1UK cryptoasset regime FCA
Conduit Liveconduitpay.com Confirmed CNAD digital asset service provider+1 El Salvador +2 Granted 25 Aug CNAD
ARP Digital Livearpdigital.io Confirmed VARA VASP+1 United Arab Emirates +1 Granted 7 Aug VARA
BitPay Livebitpay.com Confirmed MiCA CASP+3 Netherlands +3 2 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
Bastion Livebastion.com Confirmed State money transmitter+3 United States (states) +2 In principle18 Sep 2026 · OCC national trust bank charter Washington DFI
OpenFX Liveopenfx.com Confirmed Money services business+4 United States (federal) +4 Applied Regulator
Agora Liveagora.finance Confirmed Bermuda DABA digital asset+1 Bermuda +1 In principle18 Sep 2026 · OCC national trust bank charter BMA
Dakota Livedakota.xyz Confirmed Money services business+2 United States (federal) +1 Applied28 Jul 2026 · OCC national trust bank charter Reported
Ezeebit ezeebit.com Confirmed Other authorisations South Africa Applied Company
Anchorpoint Liveanchorpoint.hk ConfirmedAnchorpoint Financial Limited HKMA stablecoin issuer Hong Kong HKMA
Relm Livexbdgroup.com ConfirmedXBase Virtual Assets Broker & Dealer Services LLC VARA VASP United Arab Emirates VARA
Tether Livetether.to Confirmed CNAD stablecoin issuer+2 El Salvador +1 CNAD
Brale Livebrale.com Confirmed State money transmitter+1 United States (states) +1 Washington DFI
Anchorage Digital Liveanchorage.com Confirmed NYDFS BitLicense+3 New York +3 NYDFS
Zand Livezand.ae Confirmed VARA VASP+1 United Arab Emirates VARA
Figure Technology Solutions Livefigure.com Confirmed State money transmitter+2 United States (states) +1 Indiana DFI
Rail Liverail.tech Confirmed Money services business+1 Canada +2 FINTRAC
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
INXY (INXY Payments) Liveinxy.io Confirmed Virtual asset service provider+1 European Union +1 Company
Jewel Bank Livejewelbank.com Confirmed Bermuda DABA digital asset Bermuda BMA
Juicyway Livejuicyway.com Confirmed Other authorisations+1 United Kingdom +3 Reported
Levl Livelevl.ch Confirmed Other authorisations+1 Switzerland +1 Reported
MetaComp Livemce.sg Confirmed MAS Payment Services Act licence, DPT Singapore MAS
Mountain Protocol Livemountainprotocol.com Confirmed Bermuda DABA digital asset Bermuda BMA
Orbital Livegetorbital.com ConfirmedPay Perform Digital Limited Gibraltar DLT provider Gibraltar GFSC
Pave Bank pavebank.com Confirmed Other authorisations United Kingdom +1 Reported
Rise (RiseWorks) Liveriseworks.io Confirmed Money services business+2 United States (federal) +1 Regulator
StraitsX Livestraitsx.com Confirmed MAS Payment Services Act licence, DPT Singapore MAS
TransFi Livetransfi.com Confirmed Bahamas DARE The Bahamas SCB
Yellow Card Liveyellowcard.io Confirmed Other authorisations+2 Switzerland +2 Reported
Zynk Livezynk.money Confirmed Money services business Canada Regulator

Atlas Pro

All 275 companies in this view, with Signals, a weekly email and a file for your CRM.

Upgrade to Pro