Anvesan
Sign in
Prospects ⌘K Upgrade to Pro
Prospecting

Prospects

Companies18 of 200
In Atlas Pro37
No website on record0
Granted in 90 days3
A deadline applies9
Applied or in principle3
ServesAny
Argentina1Australia1Austria8Bahrain1Belgium8Bermuda1Bulgaria8Canada9Croatia8Cyprus8Czechia8Denmark8El Salvador1Estonia8Finland8France8Georgia1Germany8Gibraltar1Greece8Hong Kong1Hungary8Iceland7Ireland8Italy8Jersey1Latvia8Liechtenstein7Lithuania8Luxembourg8Malta8Netherlands8Nigeria1Norway7Poland8Portugal8Romania8Singapore1Slovakia8Slovenia8South Africa1Spain8Sweden8Switzerland2United Arab Emirates2United Kingdom4United States13
KindAny
Payments and e-money8Crypto-assets13Money services15Bank or trust charter2
LicenceAny
Payments and e-money
EEA payment institution authorisation3EEA e-money institution authorisation4Electronic money institution authorisation2Payment institution authorisation1
Crypto-assets
Australia virtual asset service provider registration1MiCA CASP authorisation7South Africa FSP licence covering crypto assets1CNAD digital asset service provider registration1VARA VASP licence1Argentina PSAV registration1FCA cryptoasset registration (MLRs)1Bermuda DABA digital asset licence1ADGM financial services permission for virtual assets1Georgia virtual asset service provider registration1MAS Payment Services Act licence, DPT1NYDFS BitLicense2MiCA EMT issuer1Canadian crypto platform authorisation1Gibraltar DLT provider licence1Virtual asset service provider registration3CBB crypto-asset services licence1Jersey virtual asset service provider registration1
Money services
Money services business registration15State money transmitter licence8
Bank or trust charter
OCC national trust bank charter2Trust company charter1
StatusAny
In force18Applied or approved in principle3Ended2
ServicesAny
Payment services
Cash deposits3Cash withdrawals3Direct debits3Card payments3Credit transfers6Issuing payment instruments2Acquiring3Money remittance1E-money4
Crypto-asset services, of the authorisation
Custody and administration6Operation of a trading platform1Exchange for funds7Exchange for other crypto-assets4Execution of orders4Transfer services7
Live businessLicence in force, website live
Licence in force, website live18
WebsiteOn record
With or without18
Jurisdictions2 or more
2 or more183 or more125 or more2
CategoryMovement
Issuance10Infra55Movement18Consumer11
Clear
Without serviceAny
Payment services
Cash deposits4Cash withdrawals4Direct debits4Card payments4Credit transfers1Direct debits on a credit line7Card payments on a credit line7Credit transfers on a credit line7Issuing payment instruments5Acquiring4Money remittance6Payment initiation7Account information7E-money3
Crypto-asset services, of the authorisation
Custody and administration1Operation of a trading platform6Exchange for other crypto-assets3Execution of orders3Placing of crypto-assets7Reception and transmission of orders7Advice7Portfolio management7
GrantedAny
In the last 90 days3202692025320241
RegionAny
Europe14Middle East2Africa2Asia Pacific2Americas15
Licensed inAny
Argentina1Australia1Bahrain1Bermuda1Canada9El Salvador1Georgia1Gibraltar1Hong Kong1Jersey1Latvia1Luxembourg2Malta2Netherlands2Nigeria1Singapore1South Africa1Spain1Switzerland2United Arab Emirates2United Kingdom4United States13
DeadlineAny
UK cryptoasset regime1Instant payments in euro7EU crypto tax reporting7UK cryptoasset regime1
Without licenceAny
Payments and e-money licence11Prepaid instruments licence18Crypto-assets licence5Money services licence3Bank or trust charter licence17
TokensAny
E-money tokens, EU1
Companies
SortWhy now
Why nowNameGrantedLicences
Save viewProDownloadPro
CompanyLicenceServicesWhy nowRegister
Noah Livenoah.com Confirmed EEA payment institution+3 Latvia +2 5 services Granted 30 Sep+2MiCA CASP EBA
Zero Hash Livezerohash.com ConfirmedZero Hash Worldwide Ltd. Canadian crypto platform+11 Canada +8 12 services Applied+219 Aug 2026 · OCC national trust bank charter CSA
Bridge Livebridge.xyz ConfirmedBridge Building S.A. MiCA EMT issuer+6 European Union +3 7 services In principle+212 Feb 2026 · OCC national trust bank charter ESMA
Crossmint Livecrossmint.com ConfirmedCROSSMINT EUROPE S.L. EEA payment institution+3 Spain +2 4 services Deadline 9 Apr+1Instant payments in euro EBA
Damex Livedamex.io Confirmed EEA payment institution+2 Malta +1 10 services Deadline 9 Apr+1Instant payments in euro EBA
BVNK Livebvnk.com Confirmed MiCA CASP+4 Malta +3 14 services Deadline 9 Apr+1Instant payments in euro ESMA
Zodia Markets Livezodiamarkets.com Confirmed Other authorisations+5 United Arab Emirates +5 Deadline 28 Feb+1UK cryptoasset regime Regulator
Conduit Liveconduitpay.com Confirmed CNAD digital asset service provider+1 El Salvador +2 Granted 25 Aug CNAD
ARP Digital Livearpdigital.io Confirmed VARA VASP+1 United Arab Emirates +1 Granted 7 Aug VARA
BitPay Livebitpay.com Confirmed MiCA CASP+3 Netherlands +3 2 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
dtcpay (Digital Treasures Center) Livedtcpay.com Confirmed EEA e-money institution+3 Luxembourg +3 3 services Deadline 9 AprInstant payments in euro EBA
OpenFX Liveopenfx.com Confirmed Money services business+4 United States (federal) +4 Applied Regulator
Rail Liverail.tech Confirmed Money services business+1 Canada +2 FINTRAC
INXY (INXY Payments) Liveinxy.io Confirmed Virtual asset service provider+1 European Union +1 Company
Juicyway Livejuicyway.com Confirmed Other authorisations+1 United Kingdom +3 Reported
Levl Livelevl.ch Confirmed Other authorisations+1 Switzerland +1 Reported
Rise (RiseWorks) Liveriseworks.io Confirmed Money services business+2 United States (federal) +1 Regulator
Yellow Card Liveyellowcard.io Confirmed Other authorisations+2 Switzerland +2 Reported

Atlas Pro

All 37 companies in this view, with Signals, a weekly email and a file for your CRM.

Upgrade to Pro