Prospecting

Prospects

Companies7 of 200

In Atlas Pro26

No website on record0

Granted in 90 days0

A deadline applies0

ServesAny

Guernsey1 The Bahamas6

KindAny

Licence2 chosen

Payments and e-money

EEA payment institution authorisation26 EEA e-money institution authorisation34 Brazil payment institution (Instituição de Pagamento)4 Electronic money institution authorisation10 CBUAE Stored Value Facility licence1 HKMA stored value facility licence2 Payment institution authorisation2

Prepaid instruments

Japan third-party prepaid payment instrument issuer registration1

Crypto-assets

Australia virtual asset service provider registration16 MiCA CASP authorisation78 South Africa FSP licence covering crypto assets4 Liechtenstein TVTG registration8 CNAD digital asset service provider registration19 VARA VASP licence27 Argentina PSAV registration12 FCA cryptoasset registration (MLRs)32 Thailand SEC digital asset licence4 Bermuda DABA digital asset licence19 ADGM financial services permission for virtual assets11 Turkey crypto-asset service provider6 BVI virtual asset service provider registration7 Georgia virtual asset service provider registration4 AIFC digital asset service provider licence3 Swiss AMLA affiliation to a self-regulatory organisation7 MAS Payment Services Act licence, DPT25 SFC virtual asset trading platform licence6 Bahamas DARE registration6 NYDFS BitLicense16 Indonesia OJK digital financial asset licence1 Korea virtual asset service provider report1 Japan crypto-asset exchange registration12 MiCA EMT issuer11 Mauritius VAITOS licence1 Canadian crypto platform authorisation7 Seychelles virtual asset service provider licence3 Isle of Man designated business registration1 Gibraltar DLT provider licence7 Taiwan virtual asset service provider registration1 Nigeria SEC ARIP approval in principle1 Virtual asset service provider registration8 Malaysia SC digital asset registration2 CBB crypto-asset services licence6 Philippines BSP virtual asset service provider licence1 CBUAE payment token licence1 CNAD stablecoin issuer registration2 Jersey virtual asset service provider registration3 HKMA stablecoin issuer licence2 Japan EPI exchange registration2 Guernsey virtual asset service provider licence1 CBB stablecoin issuer licence1 Crypto-asset exchange registration1

Money services

Money services business registration60 State money transmitter licence52 Japan fund transfer service provider registration1

Bank or trust charter

OCC national trust bank charter15 NYDFS limited purpose trust charter10 OCC national bank charter2 Wyoming special purpose depository institution charter1 Trust company charter2

StatusAny

WebsiteOn record

With or without7

RegionAny

Europe1 Americas6

Licensed inAny

Guernsey1 The Bahamas6

Live businessAny

Licence in force, website live7

Without licenceAny

Payments and e-money licence5 Prepaid instruments licence7 Money services licence3 Bank or trust charter licence7

JurisdictionsAny

2 or more5 3 or more4 5 or more3

CategoryAny

Infra5 Movement1

TokensAny

Other crypto-assets, EU1

Companies

SortWhy now

Why now Name Granted Licences

Save viewPro DownloadPro

Company	Licence	Why now	Register
Bitfinex Livebitfinex.com Confirmed	Bahamas DARE The Bahamas		SCB
CVault Ltd. Livecvault.gg Confirmed	Guernsey virtual asset service provider Guernsey		GFSC Guernsey
Galaxy Livegalaxy.com Confirmed	Bahamas DARE The Bahamas		SCB
Gate Livegate.com Confirmed	Bahamas DARE The Bahamas		SCB
OKX Liveokx.com Confirmed	Bahamas DARE The Bahamas		SCB
TransFi Livetransfi.com Confirmed	Bahamas DARE The Bahamas		SCB
Uphold Liveuphold.com Confirmed	Bahamas DARE The Bahamas		SCB

Atlas Pro

All 26 companies in this view, with Signals, a weekly email and a file for your CRM.