Anvesan
Sign in
Prospects ⌘K Upgrade to Pro
Prospecting

Prospects

Companies24 of 200
In Atlas Pro192
No website on record0
Granted in 90 days0
A deadline applies0
Applied or in principle2
ServesAny
Argentina1Australia16Nigeria1
KindAny
Crypto-assets24
Licence3 chosen
Payments and e-money
EEA payment institution authorisation26EEA e-money institution authorisation34Brazil payment institution (Instituição de Pagamento)4Electronic money institution authorisation10CBUAE Stored Value Facility licence1HKMA stored value facility licence2Payment institution authorisation2
Prepaid instruments
Japan third-party prepaid payment instrument issuer registration1
Crypto-assets
Australia virtual asset service provider registration16MiCA CASP authorisation78South Africa FSP licence covering crypto assets4Liechtenstein TVTG registration8CNAD digital asset service provider registration19VARA VASP licence27Argentina PSAV registration12FCA cryptoasset registration (MLRs)32Thailand SEC digital asset licence4Bermuda DABA digital asset licence19ADGM financial services permission for virtual assets11Turkey crypto-asset service provider6BVI virtual asset service provider registration7Georgia virtual asset service provider registration4AIFC digital asset service provider licence3Swiss AMLA affiliation to a self-regulatory organisation7MAS Payment Services Act licence, DPT25SFC virtual asset trading platform licence6Bahamas DARE registration6NYDFS BitLicense16Indonesia OJK digital financial asset licence1Korea virtual asset service provider report1Japan crypto-asset exchange registration12MiCA EMT issuer11Mauritius VAITOS licence1Canadian crypto platform authorisation7Seychelles virtual asset service provider licence3Isle of Man designated business registration1Gibraltar DLT provider licence7Taiwan virtual asset service provider registration1Nigeria SEC ARIP approval in principle1Virtual asset service provider registration8Malaysia SC digital asset registration2CBB crypto-asset services licence6Philippines BSP virtual asset service provider licence1CBUAE payment token licence1CNAD stablecoin issuer registration2Jersey virtual asset service provider registration3HKMA stablecoin issuer licence2Japan EPI exchange registration2Guernsey virtual asset service provider licence1CBB stablecoin issuer licence1Crypto-asset exchange registration1
Money services
Money services business registration60State money transmitter licence52Japan fund transfer service provider registration1
Bank or trust charter
OCC national trust bank charter15NYDFS limited purpose trust charter10OCC national bank charter2Wyoming special purpose depository institution charter1Trust company charter2
StatusAny
In force22Applied or approved in principle2Ended1
WebsiteOn record
With or without24
Clear
RegionAny
Europe6Africa1Asia Pacific16Americas1
Licensed inAny
Argentina1Australia16Nigeria1
Live businessAny
Licence in force, website live22
Without licenceAny
Payments and e-money licence15Prepaid instruments licence24Money services licence7Bank or trust charter licence20
JurisdictionsAny
2 or more223 or more205 or more12
CategoryAny
Issuance1Infra13Movement5Consumer4
TokensAny
Other crypto-assets, EU3
Companies
SortWhy now
Why nowNameGrantedLicences
Save viewProDownloadPro
CompanyLicenceWhy nowRegister
Due opendue.com ConfirmedDUE NETWORK S.L. Virtual asset service provider Argentina Applied Company
Luno Liveluno.com Confirmed Australia virtual asset service provider+1 Australia +1 In principle2 Jul 2026 · Nigeria SEC ARIP approval in principle AUSTRAC
Backpack Livebackpack.exchange Confirmed Australia virtual asset service provider Australia AUSTRAC
CoinFlip Livecoinflip.tech ConfirmedOLLIV ITALIA S.R.L. Australia virtual asset service provider Australia AUSTRAC
Crypto.com Livecrypto.com Confirmed Australia virtual asset service provider Australia AUSTRAC
eToro Liveetoro.com Confirmed Australia virtual asset service provider Australia AUSTRAC
Gate Livegate.com Confirmed Australia virtual asset service provider Australia AUSTRAC
Gemini gemini.com ConfirmedGemini Intergalactic EU Ltd Australia virtual asset service provider Australia AUSTRAC
HoneyCoin Livehoneycoin.app Confirmed Virtual asset service provider European Union Regulator
IG Liveig.com Confirmed Australia virtual asset service provider Australia AUSTRAC
INXY (INXY Payments) Liveinxy.io Confirmed Virtual asset service provider European Union Company
Kraken Livekraken.com Confirmed Australia virtual asset service provider Australia AUSTRAC
LiquidityTech Liveliquiditytech.com Confirmed Australia virtual asset service provider Australia AUSTRAC
MoonPay Livemoonpay.com Confirmed Australia virtual asset service provider Australia AUSTRAC
OKX Liveokx.com Confirmed Australia virtual asset service provider Australia AUSTRAC
Oobit Liveoobit.com Confirmed Virtual asset service provider European Union Reported
Plasma Liveplasma.org Confirmed Virtual asset service provider European Union Reported
RedotPay Liveredotpay.com Confirmed Virtual asset service provider European Union Company
Revolut Liverevolut.com Confirmed Australia virtual asset service provider Australia AUSTRAC
Transak Livetransak.com Confirmed Australia virtual asset service provider Australia AUSTRAC
Webull Livewebull.com Confirmed Australia virtual asset service provider Australia AUSTRAC
Yellow Card Liveyellowcard.io Confirmed Virtual asset service provider Botswana Reported
Zero Hash Livezerohash.com ConfirmedZero Hash Worldwide Ltd. Australia virtual asset service provider Australia AUSTRAC
Zodia Markets Livezodiamarkets.com Confirmed Virtual asset service provider Lapsed · European Union Regulator

Atlas Pro

All 192 companies in this view, with Signals, a weekly email and a file for your CRM.

Upgrade to Pro