Anvesan
Sign in
Prospects ⌘K Upgrade to Pro
Prospecting

Prospects

Companies4 of 200
In Atlas Pro5
No website on record0
Granted in 90 days0
A deadline applies4
Applied or in principle1
ServesAny
Argentina1Australia1Austria2Belgium2Bermuda1Brazil1Bulgaria2Canada2Croatia2Cyprus2Czechia2Denmark2El Salvador1Estonia2Finland2France2Germany2Greece2Hong Kong1Hungary2Iceland2Ireland2Italy2Japan1Jersey1Latvia2Liechtenstein2Lithuania2Luxembourg2Malta2Mexico1Netherlands2Norway2Poland2Portugal2Romania2Singapore1Slovakia2Slovenia2Spain2Sweden2United Arab Emirates1United Kingdom2United States4
KindAny
Payments and e-money2Prepaid instruments1Crypto-assets4Money services4Bank or trust charter2
LicenceAny
Payments and e-money
EEA e-money institution authorisation1Brazil payment institution (Instituição de Pagamento)1Electronic money institution authorisation1HKMA stored value facility licence1
Prepaid instruments
Japan third-party prepaid payment instrument issuer registration1
Crypto-assets
Australia virtual asset service provider registration1MiCA CASP authorisation2CNAD digital asset service provider registration1Argentina PSAV registration1FCA cryptoasset registration (MLRs)2Bermuda DABA digital asset licence1ADGM financial services permission for virtual assets1MAS Payment Services Act licence, DPT1NYDFS BitLicense3Canadian crypto platform authorisation1Virtual asset service provider registration1Jersey virtual asset service provider registration1
Money services
Money services business registration4State money transmitter licence3Japan fund transfer service provider registration1
Bank or trust charter
OCC national trust bank charter1NYDFS limited purpose trust charter1Trust company charter1
StatusAny
In force4Applied or approved in principle1Ended2
ServicesAny
Payment services
Cash deposits1Cash withdrawals1Direct debits1Card payments1Credit transfers1Acquiring1E-money1
Crypto-asset services, of the authorisation
Custody and administration2Operation of a trading platform1Exchange for funds2Exchange for other crypto-assets1Execution of orders1Transfer services2
WebsiteOn record
With or without4
Jurisdictions5 or more
2 or more313 or more215 or more4
Category2 chosen
Issuance3Infra18Movement2Consumer2
Clear
Without serviceAny
Payment services
Direct debits on a credit line1Card payments on a credit line1Credit transfers on a credit line1Issuing payment instruments1Money remittance1Payment initiation1Account information1
Crypto-asset services, of the authorisation
Operation of a trading platform1Exchange for other crypto-assets1Execution of orders1Placing of crypto-assets2Reception and transmission of orders2Advice2Portfolio management2
GrantedAny
20262202512024220232
RegionAny
Europe4Middle East1Asia Pacific2Americas4
Licensed inAny
Argentina1Australia1Bermuda1Brazil1Canada2El Salvador1Hong Kong1Japan1Jersey1Malta1Mexico1Netherlands1Singapore1United Arab Emirates1United Kingdom2United States4
Live businessAny
Licence in force, website live4
DeadlineAny
UK cryptoasset regime2Instant payments in euro1EU crypto tax reporting2UK cryptoasset regime2
Without licenceAny
Payments and e-money licence2Prepaid instruments licence3Bank or trust charter licence2
Companies
SortWhy now
Why nowNameGrantedLicences
Save viewProDownloadPro
CompanyLicenceServicesWhy nowRegister
Zero Hash Livezerohash.com ConfirmedZero Hash Worldwide Ltd. Canadian crypto platform+11 Canada +8 12 services Applied+219 Aug 2026 · OCC national trust bank charter CSA
Zodia Markets Livezodiamarkets.com Confirmed Other authorisations+5 United Arab Emirates +5 Deadline 28 Feb+1UK cryptoasset regime Regulator
PayPal Livepaypal.com Confirmed FCA cryptoasset registration (MLRs)+10 United Kingdom +8 Deadline 28 Feb+1UK cryptoasset regime FCA
Strike Livestrike.me Confirmed MiCA CASP+4 Malta +4 4 services Deadline 30 Sep 2027EU crypto tax reporting ESMA

Atlas Pro

All 5 companies in this view, with Signals, a weekly email and a file for your CRM.

Upgrade to Pro