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Prospecting

Prospects

Companies4 of 200
In Atlas Pro6
No website on record0
Granted in 90 days0
A deadline applies0
Applied or in principle1
ServesAny
Argentina1South Africa1
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 force2Applied or approved in principle1Ended1
WebsiteOn record
With or without4
CategoryMovement
Infra3Movement4Consumer3
Clear
RegionAny
Europe2Africa1Americas1
Licensed inAny
Argentina1South Africa1
Live businessAny
Licence in force, website live3
Without licenceAny
Payments and e-money licence4Prepaid instruments licence4Money services licence1Bank or trust charter licence4
JurisdictionsAny
2 or more43 or more25 or more1
Companies
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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
Yellow Card Liveyellowcard.io Confirmed Virtual asset service provider+1 Botswana +1 Reported
Zodia Markets Livezodiamarkets.com Confirmed Virtual asset service provider Lapsed · European Union Regulator

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