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Prospecting

Prospects

Companies10 of 200
In Atlas Pro36
No website on record0
Granted in 90 days0
A deadline applies0
ServesAny
Thailand4The Bahamas6
KindAny
Crypto-assets10
Licence2 chosen
Payments and e-money
EEA payment institution authorisation26EEA e-money institution authorisation32Brazil payment institution (Instituição de Pagamento)3Electronic money institution authorisation10CBUAE Stored Value Facility licence1HKMA stored value facility licence2Payment institution authorisation1
Prepaid instruments
Japan third-party prepaid payment instrument issuer registration1
Crypto-assets
Australia virtual asset service provider registration15MiCA CASP authorisation75South Africa FSP licence covering crypto assets4Liechtenstein TVTG registration8CNAD digital asset service provider registration19VARA VASP licence27Argentina PSAV registration12FCA cryptoasset registration (MLRs)31Thailand SEC digital asset licence4Bermuda DABA digital asset licence18ADGM 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, DPT24SFC virtual asset trading platform licence6Bahamas DARE registration6NYDFS BitLicense16Indonesia OJK digital financial asset licence1Korea virtual asset service provider report1Japan crypto-asset exchange registration11MiCA EMT issuer11Mauritius VAITOS licence1Canadian crypto platform authorisation7Seychelles virtual asset service provider licence3Isle of Man designated business registration1Gibraltar DLT provider licence6Taiwan virtual asset service provider registration1Nigeria SEC ARIP approval in principle1Virtual asset service provider registration7Malaysia 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 licence1Crypto-asset exchange registration1
Money services
Money services business registration57State money transmitter licence50Japan fund transfer service provider registration1
Bank or trust charter
OCC national trust bank charter15NYDFS limited purpose trust charter9OCC national bank charter2Wyoming special purpose depository institution charter1Trust company charter2
StatusAny
In force10
Live businessLicence in force, website live
Licence in force, website live10
WebsiteOn record
With or without10
Clear
RegionAny
Asia Pacific4Americas6
Licensed inAny
Thailand4The Bahamas6
Without licenceAny
Payments and e-money licence8Prepaid instruments licence10Money services licence5Bank or trust charter licence9
JurisdictionsAny
2 or more83 or more65 or more4
CategoryAny
Infra7Movement1
TokensAny
Other crypto-assets, EU1Crypto-assets, Japan1
Companies
SortWhy now
Why nowNameGrantedLicences
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CompanyLicenceWhy nowRegister
Binance Livebinance.com Confirmed Thailand SEC digital asset Thailand SEC Thailand
Bitfinex Livebitfinex.com Confirmed Bahamas DARE The Bahamas SCB
Bitkub Livebitkub.com Confirmed Thailand SEC digital asset Thailand SEC Thailand
Galaxy Livegalaxy.com Confirmed Bahamas DARE The Bahamas SCB
Gate Livegate.com Confirmed Bahamas DARE The Bahamas SCB
GMO-Z.com Livez.com Confirmed Thailand SEC digital asset Thailand SEC Thailand
OKX Liveokx.com Confirmed Bahamas DARE The Bahamas SCB
TransFi Livetransfi.com Confirmed Bahamas DARE The Bahamas SCB
Upbit Liveupbit.com Confirmed Thailand SEC digital asset Thailand SEC Thailand
Uphold Liveuphold.com Confirmed Bahamas DARE The Bahamas SCB

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