Anvesan
Sign in
Prospects ⌘K Upgrade to Pro
Prospecting

Prospects

Companies7 of 200
In Atlas Pro17
No website on record0
Granted in 90 days0
A deadline applies4
ServesAny
Austria3Belgium3Bulgaria3Croatia3Cyprus3Czechia3Denmark3El Salvador1Estonia3Finland3France3Germany3Greece3Hungary3Iceland3Ireland3Italy3Latvia3Liechtenstein3Lithuania4Luxembourg3Malta3Netherlands3Norway3Poland3Portugal3Romania3Slovakia3Slovenia3Spain3Sweden3United States3
KindAny
Payments and e-money1Crypto-assets5Money services2Bank or trust charter1
LicenceAny
Payments and e-money
EEA e-money institution authorisation1
Crypto-assets
MiCA CASP authorisation3MiCA EMT issuer2CNAD stablecoin issuer registration1
Money services
State money transmitter licence2
Bank or trust charter
OCC national trust bank charter1
StatusAny
In force7
ServicesAny
Payment services
E-money1
Crypto-asset services, of the authorisation
Custody and administration3Exchange for funds1Exchange for other crypto-assets1Execution of orders2Placing of crypto-assets1Reception and transmission of orders1Transfer services2
Granted2025
In the last 90 days120267202572024920231
WebsiteOn record
With or without7
CategoryIssuance
Issuance7Infra29Movement9Consumer10
Clear
Without serviceAny
Payment services
Cash deposits1Cash withdrawals1Direct debits1Card payments1Credit transfers1Direct debits on a credit line1Card payments on a credit line1Credit transfers on a credit line1Issuing payment instruments1Acquiring1Money remittance1Payment initiation1Account information1
Crypto-asset services, of the authorisation
Operation of a trading platform3Exchange for funds2Exchange for other crypto-assets2Execution of orders1Placing of crypto-assets2Reception and transmission of orders2Advice3Portfolio management3Transfer services1
RegionAny
Europe4Americas4
Licensed inAny
El Salvador1France1Germany1Lithuania1Malta1United States3
Live businessAny
Licence in force, website live6
DeadlineAny
Instant payments in euro1EU crypto tax reporting3
Without licenceAny
Payments and e-money licence2Prepaid instruments licence7Crypto-assets licence1Money services licence4Bank or trust charter licence5
JurisdictionsAny
2 or more43 or more25 or more1
TokensAny
E-money tokens, EU4
Companies
SortWhy now
Why nowNameGrantedLicences
Save viewProDownloadPro
CompanyLicenceServicesWhy nowRegister
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
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
AllUnity Liveallunity.com ConfirmedAllUnity GmbH EEA e-money institution+1 Germany +1 E-money 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 17 companies in this view, with Signals, a weekly email and a file for your CRM.

Upgrade to Pro