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Prospecting

Prospects

Companies2 of 200
In Atlas Pro2
No website on record0
Granted in 90 days0
A deadline applies0
ServesAny
KindAny
LicenceADGM financial services permission for virtual assets
Payments and e-money
EEA payment institution authorisation8EEA e-money institution authorisation10Brazil payment institution (Instituição de Pagamento)2Electronic money institution authorisation3CBUAE Stored Value Facility licence1HKMA stored value facility licence1
Prepaid instruments
Japan third-party prepaid payment instrument issuer registration1
Crypto-assets
Australia virtual asset service provider registration11MiCA CASP authorisation20South Africa FSP licence covering crypto assets1CNAD digital asset service provider registration3VARA VASP licence7Argentina PSAV registration5FCA cryptoasset registration (MLRs)16Thailand SEC digital asset licence1Bermuda DABA digital asset licence5ADGM financial services permission for virtual assets2BVI virtual asset service provider registration2Swiss AMLA affiliation to a self-regulatory organisation1MAS Payment Services Act licence, DPT11SFC virtual asset trading platform licence1Bahamas DARE registration3NYDFS BitLicense12Korea virtual asset service provider report1Japan crypto-asset exchange registration5MiCA EMT issuer1Canadian crypto platform authorisation5Gibraltar DLT provider licence2CBB crypto-asset services licence1Jersey virtual asset service provider registration1
Money services
Money services business registration23State money transmitter licence24Japan fund transfer service provider registration1
Bank or trust charter
OCC national trust bank charter3NYDFS limited purpose trust charter7Wyoming special purpose depository institution charter1Trust company charter1
StatusIn force
WebsiteOn record
Jurisdictions5 or more
Clear
GrantedAny
2024120231
RegionAny
Middle East2
Licensed inAny
Live businessAny
Without licenceAny
CategoryAny
CompanyLicenceWhy nowRegister
Zodia Markets Livezodiamarkets.com Confirmed ADGM financial services permission for virtual assets United Arab Emirates ADGM FSRA
eToro Liveetoro.com Confirmed ADGM financial services permission for virtual assets United Arab Emirates ADGM FSRA

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All 2 companies in this view, with Signals, a weekly email and a file for your CRM.

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