Anvesan
Sign in
Prospects ⌘K Upgrade to Pro
Prospecting

Prospects

Companies64 of 200
In Atlas Pro414
No website on record0
Granted in 90 days4
A deadline applies30
ServesAny
Argentina1Australia3Austria27Bahrain2Belgium27Bermuda7Bulgaria27Canada11Croatia27Cyprus27Czechia27Denmark27El Salvador2Estonia27Finland27France27Georgia2Germany27Gibraltar2Greece27Hong Kong4Hungary27Iceland26Ireland27Italy27Jersey1Latvia27Liechtenstein26Lithuania27Luxembourg27Malta27Netherlands27Nigeria1Norway26Philippines1Poland27Portugal27Romania27Singapore9Slovakia27Slovenia27South Africa1Spain27Sweden27Switzerland2Thailand1The Bahamas1United Arab Emirates7United Kingdom9United States25
KindAny
Payments and e-money27Crypto-assets50Money services27Bank or trust charter7
LicenceAny
Payments and e-money
EEA payment institution authorisation9EEA e-money institution authorisation16Electronic money institution authorisation3HKMA stored value facility licence1Payment institution authorisation1
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 registration3CBB 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 charter4NYDFS limited purpose trust charter4Trust company charter2
Status2 chosen
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 without64
Category2 chosen
Issuance28Infra66Movement36Consumer22
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 days420262320251520241320233
RegionAny
Europe36Middle East8Africa2Asia Pacific14Americas34
Licensed inAny
Argentina1Australia3Bahrain2Bermuda7Canada11Denmark1El Salvador2Finland2France4Georgia2Germany1Gibraltar2Hong Kong4Ireland2Jersey1Latvia2Lithuania3Luxembourg3Malta4Netherlands4Nigeria1Philippines1Singapore9South Africa1Spain2Switzerland2Thailand1The Bahamas1United Arab Emirates7United Kingdom9United States25
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 licence37Prepaid instruments licence64Crypto-assets licence15Money services licence38Bank or trust charter licence57
JurisdictionsAny
2 or more323 or more215 or more5
TokensAny
E-money tokens, EU10
Companies
SortWhy now
Why nowNameGrantedLicences
Save viewProDownloadPro
CompanyLicenceServicesWhy nowRegister
Ripple Liveripple.com ConfirmedRipple Payments Europe S.A. OCC national trust bank charter+10 United States (federal) +6 7 services Granted 26 Oct+4 OCC
Gemini gemini.com ConfirmedGemini Intergalactic EU Ltd MiCA CASP+7 Malta +7 9 services Deadline 28 Feb+3UK cryptoasset regime ESMA
Noah Livenoah.com Confirmed EEA payment institution+3 Latvia +2 5 services Granted 30 Sep+2MiCA CASP EBA
Januar Livejanuar.com ConfirmedJanuar ApS MiCA CASP+1 Denmark 8 services Deadline 9 Apr+2Instant payments in euro ESMA
Zero Hash Livezerohash.com ConfirmedZero Hash Worldwide Ltd. Canadian crypto platform+11 Canada +8 12 services Deadline 9 Apr+1Instant payments in euro CSA
Circle Livecircle.com ConfirmedCircle International Bermuda Limited OCC national trust bank charter+11 United States (federal) +8 7 services Deadline 9 Apr+1Instant payments in euro OCC
Bridge Livebridge.xyz ConfirmedBridge Building S.A. MiCA EMT issuer+5 European Union +3 7 services Deadline 9 Apr+1Instant payments in euro ESMA
Crossmint Livecrossmint.com ConfirmedCROSSMINT EUROPE S.L. EEA payment institution+3 Spain +2 4 services Deadline 9 Apr+1Instant payments in euro EBA
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
BVNK Livebvnk.com Confirmed MiCA CASP+4 Malta +3 14 services Deadline 9 Apr+1Instant payments in euro ESMA
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
ZBD zbd.gg ConfirmedZebedee Europe B.V. EEA e-money institution+3 Netherlands +2 8 services Deadline 9 Apr+1Instant payments in euro EBA
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
Due opendue.com ConfirmedDUE NETWORK S.L. MiCA CASP+1 Spain +2 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
dtcpay (Digital Treasures Center) Livedtcpay.com Confirmed EEA e-money institution+3 Luxembourg +3 3 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
Schuman Financial Liveschuman.io Confirmed MiCA EMT issuer+1 European Union +1 E-money Deadline 9 AprInstant payments in euro ESMA
Augustus Liveaugustus.com Confirmed EEA payment institution Finland 11 services Deadline 9 AprInstant payments in euro EBA
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
Relm Livexbdgroup.com ConfirmedXBase Virtual Assets Broker & Dealer Services LLC VARA VASP United Arab Emirates VARA
Bastion Livebastion.com Confirmed State money transmitter+2 United States (states) +2 Washington DFI
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
Agora Liveagora.finance Confirmed Bermuda DABA digital asset Bermuda BMA
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
Dakota Livedakota.xyz Confirmed Money services business+1 United States (federal) +1 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
Page 1 of 2 Next

Atlas Pro

All 414 companies in this view, with Signals, a weekly email and a file for your CRM.

Upgrade to Pro