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Prospects

Companies4 of 200
In Atlas Pro7
No website on record0
Granted in 90 days0
A deadline applies0
ServesAny
Bermuda3The Bahamas1
KindAny
Crypto-assets4
Licence2 chosen
Payments and e-money
EEA payment institution authorisation8EEA e-money institution authorisation7Electronic money institution authorisation2Payment institution authorisation2
Crypto-assets
Australia virtual asset service provider registration1MiCA CASP authorisation16South Africa FSP licence covering crypto assets1CNAD digital asset service provider registration1VARA VASP licence2Argentina PSAV registration1FCA cryptoasset registration (MLRs)2Bermuda DABA digital asset licence3ADGM financial services permission for virtual assets1Georgia virtual asset service provider registration1MAS Payment Services Act licence, DPT2Bahamas DARE registration1NYDFS BitLicense2MiCA EMT issuer3Canadian crypto platform authorisation1Gibraltar DLT provider licence2Virtual asset service provider registration4CBB crypto-asset services licence1Jersey virtual asset service provider registration1
Money services
Money services business registration18State money transmitter licence9
Bank or trust charter
OCC national trust bank charter2Trust company charter1
StatusAny
In force3Ended1
WebsiteOn record
With or without4
CategoryMovement
Issuance4Infra16Movement4
Clear
RegionAny
Americas4
Licensed inAny
Bermuda3The Bahamas1
Live businessAny
Licence in force, website live3
Without licenceAny
Payments and e-money licence3Prepaid instruments licence4Crypto-assets licence1Money services licence3Bank or trust charter licence3
JurisdictionsAny
2 or more13 or more15 or more1
Companies
SortWhy now
Why nowNameGrantedLicences
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CompanyLicenceWhy nowRegister
Caliza caliza.com ConfirmedCaliza International Ltd. Bermuda DABA digital asset Lapsed · Bermuda BMA
Haycen Livehaycen.com ConfirmedHaycen Bermuda Limited Bermuda DABA digital asset Bermuda BMA
TransFi Livetransfi.com Confirmed Bahamas DARE The Bahamas SCB
Zero Hash Livezerohash.com ConfirmedZero Hash Worldwide Ltd. Bermuda DABA digital asset Bermuda BMA

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