Anvesan
Sign in
Prospects ⌘K Upgrade to Pro
Prospecting

Prospects

Companies23 of 200
In Atlas Pro91
No website on record0
Granted in 90 days0
A deadline applies4
ServesAny
Argentina3Austria2Belgium2Bulgaria2Canada2Croatia2Cyprus2Czechia2Denmark2El Salvador1Estonia2Finland2France2Georgia1Germany2Greece2Hungary2Iceland2Ireland2Italy2Kazakhstan1Latvia2Liechtenstein6Lithuania2Luxembourg2Malta3Netherlands2Norway2Poland2Portugal2Romania2Slovakia2Slovenia2Spain2Sweden2United Arab Emirates7United Kingdom1United States2
KindAny
Payments and e-money1Crypto-assets19Money services3
LicenceAny
Payments and e-money
EEA e-money institution authorisation1
Crypto-assets
MiCA CASP authorisation2Liechtenstein TVTG registration4CNAD digital asset service provider registration1VARA VASP licence5Argentina PSAV registration3FCA cryptoasset registration (MLRs)1ADGM financial services permission for virtual assets2Georgia virtual asset service provider registration1AIFC digital asset service provider licence1MiCA EMT issuer1Canadian crypto platform authorisation1
Money services
Money services business registration1State money transmitter licence2
StatusAny
In force23Ended2
ServicesAny
Payment services
Cash deposits1Card payments1E-money1
Crypto-asset services, of the authorisation
Custody and administration1Exchange for funds2Exchange for other crypto-assets1Transfer services2
Granted2024
In the last 90 days11202654202548202423202320
WebsiteOn record
With or without23
Category3 chosen
Issuance9Infra16Movement4Consumer3
Clear
Without serviceAny
Payment services
Cash withdrawals1Direct debits1Credit 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
Custody and administration1Operation of a trading platform2Exchange for other crypto-assets1Execution of orders2Placing of crypto-assets2Reception and transmission of orders2Advice2Portfolio management2
RegionAny
Europe10Middle East7Asia Pacific1Americas8
Licensed inAny
Argentina3Canada2El Salvador1Georgia1Kazakhstan1Liechtenstein4Malta1Netherlands2United Arab Emirates7United Kingdom1United States2
Live businessAny
Licence in force, website live21
DeadlineAny
UK cryptoasset regime1Instant payments in euro1EU crypto tax reporting2UK cryptoasset regime1
Without licenceAny
Payments and e-money licence15Prepaid instruments licence23Money services licence12Bank or trust charter licence21
JurisdictionsAny
2 or more203 or more155 or more8
TokensAny
Other crypto-assets, EU3Crypto-assets, Japan2E-money tokens, EU1
BanksAny
On a bank list1
Companies
SortWhy now
Why nowNameGrantedLicences
Save viewProDownloadPro
CompanyLicenceServicesWhy nowRegister
Binance Livebinance.com Confirmed Argentina PSAV+2 Argentina +2 Deadline 28 Feb+1UK cryptoasset regime CNV
MoonPay Livemoonpay.com Confirmed MiCA CASP Netherlands 3 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
ZBD zbd.gg ConfirmedZebedee Europe B.V. MiCA CASP Netherlands 3 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
Bitpanda Livebitpanda.com Confirmed EEA e-money institution Malta 3 services Deadline 9 AprInstant payments in euro EBA
Zodia Markets Livezodiamarkets.com Confirmed Other authorisations+1 United Arab Emirates Regulator
Fiat Republic Livefiatrepublic.com ConfirmedFiat Republic Netherlands B.V. MiCA EMT issuer European Union ESMA
BitOasis Livebitoasis.net Confirmed VARA VASP United Arab Emirates VARA
Keyrock Livekeyrock.com Confirmed Liechtenstein TVTG Liechtenstein FMA
Due opendue.com ConfirmedDUE NETWORK S.L. Money services business Canada FINTRAC
Bybit Livebybit.com Confirmed Georgia virtual asset service provider+1 Georgia +1 NBG
OKX Liveokx.com Confirmed VARA VASP United Arab Emirates VARA
El Dorado Liveeldorado.io Confirmed Argentina PSAV Argentina CNV
Belo Livebelo.ai Confirmed Argentina PSAV Argentina CNV
Laser Digital Livelaserdigital.com Confirmed ADGM financial services permission for virtual assets United Arab Emirates ADGM FSRA
Hex Trust Livehextrust.com Confirmed VARA VASP United Arab Emirates VARA
Coinbase Livecoinbase.com Confirmed Canadian crypto platform Canada CSA
Crypto.com Livecrypto.com Confirmed VARA VASP United Arab Emirates VARA
Kaiser Partner Privatbank Livekaiserpartner.bank ConfirmedKaiser Partner Privatbank AG Liechtenstein TVTG Liechtenstein FMA
Webull Livewebull.com Confirmed State money transmitter United States (states) Indiana DFI
moomoo Livemoomoo.com ConfirmedMOOMOO FINANCIAL SINGAPORE PTE. LTD. State money transmitter United States (states) Washington DFI
Bitcoin Suisse Livebitcoinsuisse.com Confirmed Liechtenstein TVTG Liechtenstein FMA
SMART VALOR Livesmartvalor.com ConfirmedSMART VALOR AG Liechtenstein TVTG Liechtenstein FMA
Strike Livestrike.me Confirmed CNAD digital asset service provider El Salvador CNAD

Atlas Pro

All 91 companies in this view, with Signals, a weekly email and a file for your CRM.

Upgrade to Pro