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Prospecting

Prospects

Companies16 of 200
In Atlas Pro19
No website on record0
Granted in 90 days0
A deadline applies0
ServesAny
Australia16
KindAny
Crypto-assets16
LicenceAustralia virtual asset service provider registration
Payments and e-money
EEA payment institution authorisation13EEA e-money institution authorisation19Brazil payment institution (Instituição de Pagamento)3Electronic money institution authorisation4CBUAE 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 registration16MiCA CASP authorisation41South Africa FSP licence covering crypto assets2Liechtenstein TVTG registration3CNAD digital asset service provider registration6VARA VASP licence14Argentina PSAV registration7FCA cryptoasset registration (MLRs)27Thailand SEC digital asset licence2Bermuda DABA digital asset licence11ADGM financial services permission for virtual assets6BVI virtual asset service provider registration6Georgia virtual asset service provider registration3AIFC digital asset service provider licence2Swiss AMLA affiliation to a self-regulatory organisation2MAS Payment Services Act licence, DPT19SFC virtual asset trading platform licence2Bahamas DARE registration4NYDFS BitLicense15Indonesia OJK digital financial asset licence1Korea virtual asset service provider report1Japan crypto-asset exchange registration6MiCA EMT issuer3Canadian crypto platform authorisation6Gibraltar DLT provider licence4Virtual asset service provider registration2Malaysia SC digital asset registration1CBB crypto-asset services licence2Philippines BSP virtual asset service provider licence1Jersey virtual asset service provider registration2Crypto-asset exchange registration1
Money services
Money services business registration48State money transmitter licence44Japan fund transfer service provider registration1
Bank or trust charter
OCC national trust bank charter5NYDFS limited purpose trust charter9Wyoming special purpose depository institution charter1Trust company charter2
StatusIn force
In force16
WebsiteOn record
With or without16
Jurisdictions3 or more
2 or more163 or more165 or more11
Clear
RegionAny
Asia Pacific16
Licensed inAny
Australia16
Live businessAny
Licence in force, website live15
Without licenceAny
Payments and e-money licence7Prepaid instruments licence16Money services licence4Bank or trust charter licence12
CategoryAny
Issuance1Infra12Movement1Consumer1
TokensAny
Other crypto-assets, EU3
Companies
SortWhy now
Why nowNameGrantedLicences
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CompanyLicenceWhy nowRegister
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
IG Liveig.com Confirmed Australia virtual asset service provider Australia AUSTRAC
Kraken Livekraken.com Confirmed Australia virtual asset service provider Australia AUSTRAC
LiquidityTech Liveliquiditytech.com Confirmed Australia virtual asset service provider Australia AUSTRAC
Luno Liveluno.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
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
Zero Hash Livezerohash.com ConfirmedZero Hash Worldwide Ltd. Australia virtual asset service provider Australia AUSTRAC

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