Anvesan
Sign in
Prospects ⌘K Upgrade to Pro
Prospecting

Prospects

Companies8 of 200
In Atlas Pro14
No website on record0
Granted in 90 days0
A deadline applies0
Applied or in principle3
ServesAny
Bahrain6Turkey3
KindAny
Crypto-assets8
Licence2 chosen
Payments and e-money
Electronic money institution authorisation2Payment institution authorisation1
Crypto-assets
Australia virtual asset service provider registration7MiCA CASP authorisation32South Africa FSP licence covering crypto assets4Liechtenstein TVTG registration8CNAD digital asset service provider registration16VARA VASP licence18Argentina PSAV registration6FCA cryptoasset registration (MLRs)16Thailand SEC digital asset licence4Bermuda DABA digital asset licence15ADGM financial services permission for virtual assets8Turkey crypto-asset service provider3BVI virtual asset service provider registration5Georgia virtual asset service provider registration2AIFC digital asset service provider licence2Swiss AMLA affiliation to a self-regulatory organisation6MAS Payment Services Act licence, DPT14SFC virtual asset trading platform licence2Bahamas DARE registration4NYDFS BitLicense6Indonesia OJK digital financial asset licence1Japan crypto-asset exchange registration9Mauritius VAITOS licence1Canadian crypto platform authorisation3Isle of Man designated business registration1Gibraltar DLT provider licence3Taiwan 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 registration1Jersey virtual asset service provider registration3HKMA stablecoin issuer licence1Japan EPI exchange registration2Guernsey virtual asset service provider licence1CBB stablecoin issuer licence1Crypto-asset exchange registration1
Money services
Money services business registration35State money transmitter licence28
Bank or trust charter
OCC national trust bank charter7NYDFS limited purpose trust charter4OCC national bank charter1Trust company charter1
StatusAny
In force6Applied or approved in principle3
WebsiteOn record
With or without8
Without licencePayments and e-money licence
Payments and e-money licence8Prepaid instruments licence11Money services licence8Bank or trust charter licence11
Clear
RegionAny
Europe3Middle East6
Licensed inAny
Bahrain6Turkey3
Live businessAny
Licence in force, website live8
JurisdictionsAny
2 or more63 or more35 or more1
CategoryAny
Infra4Movement1Consumer1
TokensAny
Crypto-assets, Japan1
Companies
SortWhy now
Why nowNameGrantedLicences
Save viewProDownloadPro
CompanyLicenceWhy nowRegister
Binance Livebinance.com Confirmed CBB crypto-asset services+1 Bahrain +1 AppliedTurkey crypto-asset service provider CBB
Fuze Livefuze.ae Confirmed Turkey crypto-asset service provider Turkey Applied CMB
WhiteBIT Livewhitebit.com Confirmed Turkey crypto-asset service provider Turkey Applied CMB
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
BitOasis Livebitoasis.net Confirmed CBB crypto-asset services Bahrain CBB
CoinMENA Livecoinmena.com Confirmed CBB crypto-asset services Bahrain CBB
Fasset Livefasset.com ConfirmedFasset FZE CBB crypto-asset services Bahrain CBB

Atlas Pro

All 14 companies in this view, with Signals, a weekly email and a file for your CRM.

Upgrade to Pro