Anvesan
Sign in
Prospects ⌘K Upgrade to Pro
Prospecting

Prospects

Companies79 of 200
In Atlas Pro1,574
No website on record1
Granted in 90 days0
A deadline applies0
ServesAny
Bahrain6Bermuda19Canada14United States56
KindAny
Crypto-assets25Money services60
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 force78Ended1
WebsiteOn record
With or without80None on record1
Clear
GrantedAny
20241
RegionAny
Middle East6Americas73
Licensed inAny
Bahrain6Bermuda19Canada14United States56
Live businessAny
Licence in force, website live75
Without licenceAny
Payments and e-money licence54Prepaid instruments licence78Crypto-assets licence13Money services licence18Bank or trust charter licence68
JurisdictionsAny
2 or more723 or more555 or more25
CategoryAny
Issuance11Infra36Movement21Consumer8
TokensAny
Other crypto-assets, EU4Crypto-assets, Japan4E-money tokens, EU2
Companies
SortWhy now
Why nowNameGrantedLicences
Save viewProDownloadPro
CompanyLicenceWhy nowRegister
Due opendue.com ConfirmedDUE NETWORK S.L. Money services business Canada +1 FINTRAC
Rail Liverail.tech Confirmed Money services business Canada +1 FINTRAC
CoinFlip Livecoinflip.tech ConfirmedOLLIV ITALIA S.R.L. Money services business Canada +1 FINTRAC
Zero Hash Livezerohash.com ConfirmedZero Hash Worldwide Ltd. Money services business+1 Canada +2 FINTRAC
1Money Live1money.com Confirmed Bermuda DABA digital asset+1 Bermuda +1 BMA
Agora Liveagora.finance Confirmed Bermuda DABA digital asset Bermuda BMA
ARP Digital Livearpdigital.io Confirmed CBB crypto-asset services Bahrain CBB
ATME Liveatme.com ConfirmedATME B.S.C.(c) CBB crypto-asset services Bahrain CBB
Avian Labs Liveavianlabs.net ConfirmedAVIAN LABS LTD Money services business United States (federal) Regulator
Bastion Livebastion.com Confirmed Money services business United States (federal) Reported
Binance Livebinance.com Confirmed CBB crypto-asset services Bahrain CBB
Bitcoin Suisse Livebitcoinsuisse.com Confirmed Bermuda DABA digital asset Bermuda BMA
bitFlyer Livebitflyer.com Confirmed Money services business United States (federal) Regulator
BitGo Livebitgo.ae Confirmed Money services business United States (federal) Regulator
BitOasis Livebitoasis.net Confirmed CBB crypto-asset services Bahrain CBB
BitPay Livebitpay.com Confirmed Money services business United States (federal) Regulator
Bitstamp Livebitstamp.net Confirmed Money services business United States (federal) Regulator
Blockchain.com Liveblockchain.com Confirmed Money services business United States (federal) Regulator
Brale Livebrale.com Confirmed Money services business United States (federal) Regulator
Bridge Livebridge.xyz ConfirmedBridge Building S.A. Money services business United States (federal) Regulator
BVNK Livebvnk.com Confirmed Money services business United States (federal) Regulator
Caliza caliza.com ConfirmedCaliza International Ltd. Bermuda DABA digital asset Lapsed · Bermuda BMA
CEX.IO Livecex.io Confirmed Bermuda DABA digital asset+1 Bermuda +1 BMA
Circle Livecircle.com ConfirmedCircle International Bermuda Limited Bermuda DABA digital asset+1 Bermuda +1 BMA
Coinbase Livecoinbase.com Confirmed Bermuda DABA digital asset+1 Bermuda +1 BMA
Coinme Livecoinme.com Confirmed Money services business United States (federal) Company
CoinMENA Livecoinmena.com Confirmed CBB crypto-asset services Bahrain CBB
Conduit Liveconduitpay.com Confirmed Money services business United States (federal) +1 Regulator
Crossmint Livecrossmint.com ConfirmedCROSSMINT EUROPE S.L. Money services business United States (federal) Regulator
Crypto.com Livecrypto.com Confirmed Money services business United States (federal) Regulator
Currency.com Livecurrency.com ConfirmedCurrency Com Limited Money services business United States (federal) Regulator
Dakota Livedakota.xyz Confirmed Money services business United States (federal) Reported
dtcpay (Digital Treasures Center) Livedtcpay.com Confirmed Money services business United States (federal) Regulator
eToro Liveetoro.com Confirmed Money services business United States (federal) Regulator
Fasset Livefasset.com ConfirmedFasset FZE CBB crypto-asset services Bahrain CBB
Felix Pago Livefelixpago.com Confirmed Money services business United States (federal) Regulator
Figure Technology Solutions Livefigure.com Confirmed Money services business United States (federal) Regulator
Galaxy Livegalaxy.com Confirmed Money services business United States (federal) Regulator
Gemini gemini.com ConfirmedGemini Intergalactic EU Ltd Money services business United States (federal) Regulator
HashKey Liveglobal.hashkey.com Confirmed Bermuda DABA digital asset Bermuda BMA
Haycen Livehaycen.com ConfirmedHaycen Bermuda Limited Bermuda DABA digital asset Bermuda BMA
HoneyCoin Livehoneycoin.app Confirmed Money services business United States (federal) +1 Regulator
IG Liveig.com Confirmed Bermuda DABA digital asset Bermuda BMA
INXY (INXY Payments) Liveinxy.io Confirmed Money services business Canada Regulator
Jewel Bank Livejewelbank.com Confirmed Bermuda DABA digital asset Bermuda BMA
Juicyway Livejuicyway.com Confirmed Money services business Canada +1 Regulator
Kraken Livekraken.com Confirmed Bermuda DABA digital asset+1 Bermuda +1 BMA
Levl Livelevl.ch Confirmed Money services business Canada Reported
Luno Liveluno.com Confirmed Bermuda DABA digital asset Bermuda BMA
moomoo Livemoomoo.com ConfirmedMOOMOO FINANCIAL SINGAPORE PTE. LTD. Money services business United States (federal) Regulator
Page 1 of 2 Next

Atlas Pro

All 1,574 companies in this view, with Signals, a weekly email and a file for your CRM.

Upgrade to Pro