Anvesan
Sign in
Prospects ⌘K Upgrade to Pro
Prospecting

Prospects

Companies47 of 200
In Atlas Pro101
No website on record1
Granted in 90 days1
A deadline applies0
Applied or in principle1
ServesAny
Canada6United States46
KindAny
Crypto-assets6Money services46
Licence2 chosen
Payments and e-money
EEA payment institution authorisation13EEA e-money institution authorisation19Brazil payment institution (Instituição de Pagamento)3Electronic money institution authorisation5CBUAE Stored Value Facility licence1HKMA stored value facility licence1Payment institution authorisation1
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 licence15Argentina PSAV registration7FCA cryptoasset registration (MLRs)27Thailand SEC digital asset licence2Bermuda DABA digital asset licence11ADGM financial services permission for virtual assets8Turkey crypto-asset service provider5BVI 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 licence6Bahamas DARE registration4NYDFS BitLicense16Indonesia OJK digital financial asset licence1Korea virtual asset service provider report1Japan crypto-asset exchange registration6MiCA EMT issuer3Canadian crypto platform authorisation6Seychelles virtual asset service provider licence3Gibraltar DLT provider licence4Nigeria SEC ARIP approval in principle1Virtual asset service provider registration4Malaysia 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 licence46Japan fund transfer service provider registration1
Bank or trust charter
OCC national trust bank charter11NYDFS limited purpose trust charter9OCC national bank charter1Wyoming special purpose depository institution charter1Trust company charter2
StatusAny
In force45Applied or approved in principle1Ended3
WebsiteOn record
With or without48None on record1
Jurisdictions3 or more
2 or more533 or more475 or more24
Clear
GrantedAny
In the last 90 days1202610202592024520232
RegionAny
Americas47
Licensed inAny
Canada6United States46
Live businessAny
Licence in force, website live45
Without licenceAny
Payments and e-money licence23Prepaid instruments licence46Crypto-assets licence3Money services licence3Bank or trust charter licence34
CategoryAny
Issuance5Infra28Movement8Consumer3
TokensAny
Other crypto-assets, EU4Crypto-assets, Japan2E-money tokens, EU2
Companies
SortWhy now
Why nowNameGrantedLicences
Save viewProDownloadPro
CompanyLicenceWhy nowRegister
BitGo Livebitgo.ae Confirmed State money transmitter United States (states) Granted 19 Aug Indiana DFI
OKX Liveokx.com Confirmed State money transmitter United States (states) In principle Indiana DFI
Zero Hash Livezerohash.com ConfirmedZero Hash Worldwide Ltd. Canadian crypto platform+1 Canada +2 CSA
Ripple Liveripple.com ConfirmedRipple Payments Europe S.A. State money transmitter United States (states) +1 Indiana DFI
Satstreet Livesatstreet.com Confirmed Canadian crypto platform Canada CSA
Webull Livewebull.com Confirmed Canadian crypto platform+1 Canada +1 CSA
Galaxy Livegalaxy.com Confirmed State money transmitter New York +1 NYDFS
1Money Live1money.com Confirmed State money transmitter United States (states) Indiana DFI
Nuvei Livenuvei.com Confirmed State money transmitter United States (states) Indiana DFI
Strike Livestrike.me Confirmed State money transmitter New York +1 NYDFS
Bastion Livebastion.com Confirmed State money transmitter United States (states) Washington DFI
Currency.com Livecurrency.com ConfirmedCurrency Com Limited State money transmitter United States (states) Washington DFI
StoneX Livestonex.com Confirmed State money transmitter United States (states) Indiana DFI
MoonPay Livemoonpay.com Confirmed State money transmitter New York +1 NYDFS
Crypto.com Livecrypto.com Confirmed Canadian crypto platform+1 Canada +1 CSA
Kraken Livekraken.com Confirmed Canadian crypto platform+1 Canada +1 CSA
Gemini gemini.com ConfirmedGemini Intergalactic EU Ltd State money transmitter United States (states) Washington DFI
ZBD zbd.gg ConfirmedZebedee Europe B.V. State money transmitter United States (states) Washington DFI
Coinbase Livecoinbase.com Confirmed Canadian crypto platform+1 Canada +2 CSA
moomoo Livemoomoo.com ConfirmedMOOMOO FINANCIAL SINGAPORE PTE. LTD. State money transmitter United States (states) Washington DFI
Paysafe Livepaysafe.com Confirmed State money transmitter United States (states) +1 Indiana DFI
eToro Liveetoro.com Confirmed State money transmitter New York +1 NYDFS
Bitstamp Livebitstamp.net Confirmed State money transmitter New York +1 NYDFS
Robinhood Liverobinhood.com Confirmed State money transmitter United States (states) +1 Indiana DFI
Luno Liveluno.com Confirmed State money transmitter Withdrawn · United States (states) Washington DFI
Blockchain.com Liveblockchain.com Confirmed State money transmitter United States (states) Washington DFI
NYDIG Livenydig.com Confirmed State money transmitter United States (states) +1 Indiana DFI
Binance Livebinance.com Confirmed State money transmitter United States (states) Virginia SCC
CoinFlip Livecoinflip.tech ConfirmedOLLIV ITALIA S.R.L. State money transmitter United States (states) Washington DFI
Anchorage Digital Liveanchorage.com Confirmed State money transmitter Withdrawn · United States (states) Washington DFI
Uphold Liveuphold.com Confirmed State money transmitter United States (states) Indiana DFI
CEX.IO Livecex.io Confirmed State money transmitter United States (states) Washington DFI
Circle Livecircle.com ConfirmedCircle International Bermuda Limited State money transmitter United States (states) +1 Indiana DFI
bitFlyer Livebitflyer.com Confirmed State money transmitter United States (states) Washington DFI
BitPay Livebitpay.com Confirmed State money transmitter United States (states) Washington DFI
PayPal Livepaypal.com Confirmed State money transmitter New York +1 NYDFS
Avian Labs Liveavianlabs.net ConfirmedAVIAN LABS LTD State money transmitter United States (states) Connecticut DOB
Backpack Livebackpack.exchange Confirmed State money transmitter United States (states) Delaware OSBC
Bridge Livebridge.xyz ConfirmedBridge Building S.A. State money transmitter United States (states) Regulator
BVNK Livebvnk.com Confirmed State money transmitter United States (states) Regulator
Fidelity Digital Assets Livefidelitydigitalassets.com Confirmed State money transmitter United States (states) North Dakota DFI
Gate Livegate.com Confirmed State money transmitter United States (states) Virginia SCC
Noah Livenoah.com Confirmed State money transmitter United States (states) Regulator
OpenFX Liveopenfx.com Confirmed State money transmitter United States (states) Regulator
Rail Liverail.tech Confirmed State money transmitter United States (states) Reported
SFOX Livesfox.com Confirmed State money transmitter United States (states) Delaware OSBC
Transak Livetransak.com Confirmed State money transmitter United States (states) Regulator

Atlas Pro

All 101 companies in this view, with Signals, a weekly email and a file for your CRM.

Upgrade to Pro