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Prospecting

Prospects

Companies3 of 200
In Atlas Pro5
No website on record0
Granted in 90 days1
A deadline applies0
Applied or in principle1
ServesAny
El Salvador1Singapore1
KindAny
Payments and e-money2Crypto-assets1
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 force2Applied or approved in principle1
WebsiteOn record
With or without3
CategoryMovement
Issuance1Infra4Movement3Consumer3
Clear
GrantedAny
In the last 90 days120261
RegionAny
Europe1Asia Pacific1Americas1
Licensed inAny
El Salvador1Singapore1
Live businessAny
Licence in force, website live2
Without licenceAny
Payments and e-money licence2Prepaid instruments licence3Crypto-assets licence2Money services licence1Bank or trust charter licence3
JurisdictionsAny
2 or more23 or more2
Companies
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Why nowNameGrantedLicences
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CompanyLicenceWhy nowRegister
Conduit Liveconduitpay.com Confirmed CNAD digital asset service provider El Salvador Granted 25 Aug CNAD
OpenFX Liveopenfx.com Confirmed Payment institution European Union Applied Regulator
Tazapay tazapay.com Confirmed Payment institution Singapore Company

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

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