Anvesan
Sign in
Prospects ⌘K Upgrade to Pro
Prospecting

Prospects

Companies30 of 200
In Atlas Pro61
No website on record0
Granted in 90 days1
A deadline applies0
Applied or in principle10
ServesAny
Bermuda19Philippines1United States15
KindAny
Crypto-assets20Bank or trust charter15
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 force23Applied or approved in principle10Ended2
WebsiteOn record
With or without30
Clear
GrantedAny
In the last 90 days12026220253
RegionAny
Asia Pacific1Americas29
Licensed inAny
Bermuda19Philippines1United States15
Live businessAny
Licence in force, website live29
Without licenceAny
Payments and e-money licence22Prepaid instruments licence30Crypto-assets licence4Money services licence17Bank or trust charter licence21
JurisdictionsAny
2 or more243 or more195 or more8
CategoryAny
Issuance9Infra16Movement4
TokensAny
Other crypto-assets, EU2Crypto-assets, Japan3E-money tokens, EU3
Companies
SortWhy now
Why nowNameGrantedLicences
Save viewProDownloadPro
CompanyLicenceWhy nowRegister
Ripple Liveripple.com ConfirmedRipple Payments Europe S.A. OCC national trust bank charter United States (federal) Granted 26 Oct OCC
Agora Liveagora.finance Confirmed Bermuda DABA digital asset+1 Bermuda +1 In principle18 Sep 2026 · OCC national trust bank charter BMA
Bastion Livebastion.com Confirmed OCC national trust bank charter United States (federal) In principle18 Sep 2026 OCC
Bridge Livebridge.xyz ConfirmedBridge Building S.A. OCC national trust bank charter United States (federal) In principle12 Feb 2026 OCC
Coinbase Livecoinbase.com Confirmed Bermuda DABA digital asset+1 Bermuda +1 In principle2 Apr 2026 · OCC national trust bank charter BMA
Crypto.com Livecrypto.com Confirmed OCC national trust bank charter United States (federal) In principle20 Feb 2026 OCC
Dakota Livedakota.xyz Confirmed OCC national trust bank charter United States (federal) Applied28 Jul 2026 OCC
Kraken Livekraken.com Confirmed Bermuda DABA digital asset+1 Bermuda +1 Applied8 May 2026 · OCC national trust bank charter BMA
Laser Digital Livelaserdigital.com Confirmed OCC national trust bank charter United States (federal) In principle29 May 2026 OCC
Rain Liverain.xyz Confirmed OCC national trust bank charter United States (federal) Applied5 Oct 2026 OCC
Zero Hash Livezerohash.com ConfirmedZero Hash Worldwide Ltd. Bermuda DABA digital asset+1 Bermuda +1 Applied19 Aug 2026 · OCC national trust bank charter BMA
Circle Livecircle.com ConfirmedCircle International Bermuda Limited OCC national trust bank charter+1 United States (federal) +1 OCC
BitGo Livebitgo.ae Confirmed OCC national trust bank charter United States (federal) OCC
Fidelity Digital Assets Livefidelitydigitalassets.com Confirmed OCC national trust bank charter United States (federal) OCC
Paxos Livepaxos.com Confirmed OCC national trust bank charter United States (federal) OCC
1Money Live1money.com Confirmed Bermuda DABA digital asset Bermuda BMA
Bitcoin Suisse Livebitcoinsuisse.com Confirmed Bermuda DABA digital asset Bermuda BMA
Caliza caliza.com ConfirmedCaliza International Ltd. Bermuda DABA digital asset Lapsed · Bermuda BMA
CEX.IO Livecex.io Confirmed Bermuda DABA digital asset Bermuda BMA
Coins.ph Livecoins.ph Confirmed Philippines BSP virtual asset service provider Philippines BSP
HashKey Liveglobal.hashkey.com Confirmed Bermuda DABA digital asset Bermuda BMA
Haycen Livehaycen.com ConfirmedHaycen Bermuda Limited Bermuda DABA digital asset Bermuda BMA
IG Liveig.com Confirmed Bermuda DABA digital asset Bermuda BMA
Jewel Bank Livejewelbank.com Confirmed Bermuda DABA digital asset Bermuda BMA
Luno Liveluno.com Confirmed Bermuda DABA digital asset Bermuda BMA
Mountain Protocol Livemountainprotocol.com Confirmed Bermuda DABA digital asset Bermuda BMA
OSL Liveosl.com Confirmed Bermuda DABA digital asset Bermuda BMA
VNX Livevnx.io Confirmed Bermuda DABA digital asset Bermuda BMA
Wenia Livewenia.com Confirmed Bermuda DABA digital asset Bermuda BMA
XBTO Livexbto.com Confirmed Bermuda DABA digital asset Bermuda BMA

Atlas Pro

All 61 companies in this view, with Signals, a weekly email and a file for your CRM.

Upgrade to Pro