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Prospecting

Prospects

Companies5 of 200
In Atlas Pro8
No website on record0
Granted in 90 days0
A deadline applies0
Applied or in principle1
ServesAny
Argentina1The Bahamas1
KindAny
Crypto-assets5
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 force3Applied or approved in principle1Ended1
WebsiteOn record
With or without5
CategoryMovement
Infra6Movement5Consumer3
Clear
RegionAny
Europe2Americas2
Licensed inAny
Argentina1The Bahamas1
Live businessAny
Licence in force, website live4
Without licenceAny
Payments and e-money licence5Prepaid instruments licence5Money services licence2Bank or trust charter licence5
JurisdictionsAny
2 or more43 or more25 or more1
Companies
SortWhy now
Why nowNameGrantedLicences
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CompanyLicenceWhy nowRegister
Due opendue.com ConfirmedDUE NETWORK S.L. Virtual asset service provider Argentina Applied Company
INXY (INXY Payments) Liveinxy.io Confirmed Virtual asset service provider European Union Company
TransFi Livetransfi.com Confirmed Bahamas DARE The Bahamas SCB
Yellow Card Liveyellowcard.io Confirmed Virtual asset service provider Botswana Reported
Zodia Markets Livezodiamarkets.com Confirmed Virtual asset service provider Lapsed · European Union Regulator

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