Anvesan
Sign in
Prospects ⌘K Upgrade to Pro
Prospecting

Prospects

Companies14 of 200
In Atlas Pro28
No website on record0
Granted in 90 days0
A deadline applies0
ServesAny
Bermuda14
KindAny
Crypto-assets14
LicenceBermuda DABA digital asset licence
Payments and e-money
EEA payment institution authorisation21EEA e-money institution authorisation17Brazil payment institution (Instituição de Pagamento)2Electronic money institution authorisation4CBUAE Stored Value Facility licence1Payment institution authorisation2
Crypto-assets
Australia virtual asset service provider registration13MiCA CASP authorisation49South Africa FSP licence covering crypto assets3Liechtenstein TVTG registration4CNAD digital asset service provider registration5VARA VASP licence21Argentina PSAV registration5FCA cryptoasset registration (MLRs)23Thailand SEC digital asset licence2Bermuda DABA digital asset licence14ADGM financial services permission for virtual assets7Turkey crypto-asset service provider4BVI virtual asset service provider registration3Georgia virtual asset service provider registration2AIFC digital asset service provider licence2Swiss AMLA affiliation to a self-regulatory organisation3MAS Payment Services Act licence, DPT12SFC virtual asset trading platform licence6Bahamas DARE registration6NYDFS BitLicense11Korea virtual asset service provider report1Japan crypto-asset exchange registration11MiCA EMT issuer3Canadian crypto platform authorisation5Seychelles virtual asset service provider licence3Gibraltar DLT provider licence5Nigeria SEC ARIP approval in principle1Virtual asset service provider registration5Malaysia SC digital asset registration1CBB crypto-asset services licence5Jersey virtual asset service provider registration2Japan EPI exchange registration2
Money services
Money services business registration43State money transmitter licence38
Bank or trust charter
OCC national trust bank charter9NYDFS limited purpose trust charter5Wyoming special purpose depository institution charter1Trust company charter1
StatusAny
In force13Ended1
WebsiteOn record
With or without14
Category2 chosen
Issuance4Infra11Movement3
Clear
RegionAny
Americas14
Licensed inAny
Bermuda14
Live businessAny
Licence in force, website live13
Without licenceAny
Payments and e-money licence11Prepaid instruments licence14Crypto-assets licence1Money services licence9Bank or trust charter licence11
JurisdictionsAny
2 or more123 or more105 or more4
TokensAny
Other crypto-assets, EU2Crypto-assets, Japan2
Companies
SortWhy now
Why nowNameGrantedLicences
Save viewProDownloadPro
CompanyLicenceWhy nowRegister
1Money Live1money.com Confirmed Bermuda DABA digital asset Bermuda BMA
Bitcoin Suisse Livebitcoinsuisse.com Confirmed Bermuda DABA digital asset Bermuda BMA
Caliza caliza.com ConfirmedCaliza International Ltd. Bermuda DABA digital asset Lapsed · Bermuda BMA
CEX.IO Livecex.io Confirmed Bermuda DABA digital asset Bermuda BMA
Coinbase Livecoinbase.com Confirmed Bermuda DABA digital asset Bermuda BMA
HashKey Liveglobal.hashkey.com Confirmed Bermuda DABA digital asset Bermuda BMA
Haycen Livehaycen.com ConfirmedHaycen Bermuda Limited Bermuda DABA digital asset Bermuda BMA
IG Liveig.com Confirmed Bermuda DABA digital asset Bermuda BMA
Kraken Livekraken.com Confirmed Bermuda DABA digital asset Bermuda BMA
Luno Liveluno.com Confirmed Bermuda DABA digital asset Bermuda BMA
OSL Liveosl.com Confirmed Bermuda DABA digital asset Bermuda BMA
Wenia Livewenia.com Confirmed Bermuda DABA digital asset Bermuda BMA
XBTO Livexbto.com Confirmed Bermuda DABA digital asset Bermuda BMA
Zero Hash Livezerohash.com ConfirmedZero Hash Worldwide Ltd. Bermuda DABA digital asset Bermuda BMA

Atlas Pro

All 28 companies in this view, with Signals, a weekly email and a file for your CRM.

Upgrade to Pro