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Prospecting

Prospects

Companies65 of 200
In Atlas Pro420
No website on record0
Granted in 90 days4
A deadline applies30
Applied or in principle10
ServesAny
Argentina2Australia3Austria27Bahrain2Belgium27Bermuda7Bulgaria27Canada11Croatia27Cyprus27Czechia27Denmark27El Salvador2Estonia27Finland27France27Georgia2Germany27Gibraltar2Greece27Hong Kong5Hungary27Iceland26Ireland27Italy27Jersey1Latvia27Liechtenstein26Lithuania27Luxembourg27Malta27Netherlands27Nigeria1Norway26Philippines1Poland27Portugal27Romania27Singapore9Slovakia27Slovenia27South Africa2Spain27Sweden27Switzerland2Thailand1The Bahamas1United Arab Emirates8United Kingdom10United States27
KindAny
Payments and e-money28Crypto-assets50Money services27Bank or trust charter11
LicenceAny
Payments and e-money
EEA payment institution authorisation9EEA e-money institution authorisation16Electronic money institution authorisation4HKMA stored value facility licence1Payment institution authorisation2
Crypto-assets
Australia virtual asset service provider registration2MiCA CASP authorisation22South Africa FSP licence covering crypto assets1CNAD digital asset service provider registration2VARA VASP licence3Argentina PSAV registration1FCA cryptoasset registration (MLRs)5Bermuda DABA digital asset licence7ADGM financial services permission for virtual assets2Georgia virtual asset service provider registration1MAS Payment Services Act licence, DPT8Bahamas DARE registration1NYDFS BitLicense5MiCA EMT issuer10Canadian crypto platform authorisation1Gibraltar DLT provider licence2Virtual 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 licence2CBB stablecoin issuer licence1Crypto-asset exchange registration1
Money services
Money services business registration26State money transmitter licence17
Bank or trust charter
OCC national trust bank charter8NYDFS limited purpose trust charter4OCC national bank charter1Trust company charter2
StatusAny
In force63Applied or approved in principle10Ended4
ServicesAny
Payment services
Cash deposits10Cash withdrawals10Direct debits13Card payments13Credit transfers21Direct debits on a credit line3Card payments on a credit line3Credit transfers on a credit line4Issuing payment instruments6Acquiring12Money remittance6Payment initiation2Account information2E-money16
Crypto-asset services, of the authorisation
Custody and administration17Operation of a trading platform1Exchange for funds15Exchange for other crypto-assets10Execution of orders8Placing of crypto-assets1Reception and transmission of orders1Transfer services20
WebsiteOn record
With or without65
Category2 chosen
Issuance28Infra66Movement37Consumer22
Clear
Without serviceAny
Payment services
Cash deposits15Cash withdrawals15Direct debits12Card payments12Credit transfers4Direct debits on a credit line22Card payments on a credit line22Credit transfers on a credit line21Issuing payment instruments19Acquiring13Money remittance19Payment initiation23Account information23E-money9
Crypto-asset services, of the authorisation
Custody and administration5Operation of a trading platform21Exchange for funds7Exchange for other crypto-assets12Execution of orders14Placing of crypto-assets21Reception and transmission of orders21Advice22Portfolio management22Transfer services2
GrantedAny
In the last 90 days420262320251620241320233
RegionAny
Europe38Middle East9Africa3Asia Pacific14Americas35
Licensed inAny
Argentina2Australia3Bahrain2Bermuda7Canada11Denmark1El Salvador2Finland2France4Georgia2Germany1Gibraltar2Hong Kong5Ireland2Jersey1Latvia2Lithuania3Luxembourg3Malta4Netherlands4Nigeria1Philippines1Singapore9South Africa2Spain2Switzerland2Thailand1The Bahamas1United Arab Emirates8United Kingdom10United States27
Live businessAny
Licence in force, website live57
DeadlineAny
UK cryptoasset regime5Instant payments in euro25Instant payments in euro1EU crypto tax reporting22UK cryptoasset regime5
Without licenceAny
Payments and e-money licence38Prepaid instruments licence65Crypto-assets licence16Money services licence39Bank or trust charter licence58
JurisdictionsAny
2 or more323 or more215 or more5
TokensAny
E-money tokens, EU10
Companies
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Why nowNameGrantedLicences
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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
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