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Prospects

Companies27 of 200
In Atlas Pro214
No website on record0
Granted in 90 days0
A deadline applies0
ServesAny
Australia16Switzerland7Thailand4
KindAny
Crypto-assets27
Licence3 chosen
Payments and e-money
EEA payment institution authorisation26EEA e-money institution authorisation34Brazil payment institution (Instituição de Pagamento)4Electronic money institution authorisation8CBUAE 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 registration16MiCA CASP authorisation77South Africa FSP licence covering crypto assets4Liechtenstein TVTG registration7CNAD digital asset service provider registration19VARA VASP licence26Argentina PSAV registration12FCA cryptoasset registration (MLRs)32Thailand SEC digital asset licence4Bermuda DABA digital asset licence18ADGM financial services permission for virtual assets9BVI 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 licence2Bahamas DARE registration6NYDFS BitLicense15Indonesia OJK digital financial asset licence1Korea virtual asset service provider report1Japan crypto-asset exchange registration12MiCA EMT issuer11Mauritius VAITOS licence1Canadian crypto platform authorisation7Isle of Man designated business registration1Gibraltar DLT provider licence7Taiwan virtual asset service provider registration1Virtual asset service provider registration6Malaysia 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 licence50Japan fund transfer service provider registration1
Bank or trust charter
OCC national trust bank charter5NYDFS limited purpose trust charter10Wyoming special purpose depository institution charter1Trust company charter2
StatusIn force
In force27
WebsiteOn record
With or without27
Clear
RegionAny
Europe7Asia Pacific20
Licensed inAny
Australia16Switzerland7Thailand4
Live businessAny
Licence in force, website live26
Without licenceAny
Payments and e-money licence17Prepaid instruments licence27Money services licence13Bank or trust charter licence21
JurisdictionsAny
2 or more243 or more205 or more13
CategoryAny
Issuance1Infra17Movement1Consumer2
TokensAny
Other crypto-assets, EU3Crypto-assets, Japan1
Companies
SortWhy now
Why nowNameGrantedLicences
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CompanyLicenceWhy nowRegister
Backpack Livebackpack.exchange Confirmed Australia virtual asset service provider Australia AUSTRAC
Binance Livebinance.com Confirmed Thailand SEC digital asset Thailand SEC Thailand
BitGo Livebitgo.ae Confirmed Swiss AMLA affiliation to a self-regulatory organisation Switzerland FINMA SRO
Bitkub Livebitkub.com Confirmed Thailand SEC digital asset Thailand SEC Thailand
Bity Livebity.com Confirmed Swiss AMLA affiliation to a self-regulatory organisation Switzerland FINMA SRO
CheckSig Livechecksig.com Confirmed Swiss AMLA affiliation to a self-regulatory organisation Switzerland FINMA SRO
CoinFlip Livecoinflip.tech ConfirmedOLLIV ITALIA S.R.L. Australia virtual asset service provider Australia AUSTRAC
Copper Livecopper.co Confirmed Swiss AMLA affiliation to a self-regulatory organisation Switzerland FINMA SRO
Crypto.com Livecrypto.com Confirmed Australia virtual asset service provider Australia AUSTRAC
eToro Liveetoro.com Confirmed Australia virtual asset service provider Australia AUSTRAC
Gate Livegate.com Confirmed Australia virtual asset service provider Australia AUSTRAC
Gemini gemini.com ConfirmedGemini Intergalactic EU Ltd Australia virtual asset service provider Australia AUSTRAC
GMO-Z.com Livez.com Confirmed Thailand SEC digital asset Thailand SEC Thailand
Hercle Livehercle.financial ConfirmedHERCLE S.R.L. Swiss AMLA affiliation to a self-regulatory organisation Switzerland FINMA SRO
IG Liveig.com Confirmed Australia virtual asset service provider Australia AUSTRAC
Keyrock Livekeyrock.com Confirmed Swiss AMLA affiliation to a self-regulatory organisation Switzerland FINMA SRO
Kraken Livekraken.com Confirmed Australia virtual asset service provider Australia AUSTRAC
LiquidityTech Liveliquiditytech.com Confirmed Australia virtual asset service provider Australia AUSTRAC
Luno Liveluno.com Confirmed Australia virtual asset service provider Australia AUSTRAC
MoonPay Livemoonpay.com Confirmed Australia virtual asset service provider Australia AUSTRAC
OKX Liveokx.com Confirmed Australia virtual asset service provider Australia AUSTRAC
Relai Liverelai.app Confirmed Swiss AMLA affiliation to a self-regulatory organisation Switzerland FINMA SRO
Revolut Liverevolut.com Confirmed Australia virtual asset service provider Australia AUSTRAC
Transak Livetransak.com Confirmed Australia virtual asset service provider Australia AUSTRAC
Upbit Liveupbit.com Confirmed Thailand SEC digital asset Thailand SEC Thailand
Webull Livewebull.com Confirmed Australia virtual asset service provider Australia AUSTRAC
Zero Hash Livezerohash.com ConfirmedZero Hash Worldwide Ltd. Australia virtual asset service provider Australia AUSTRAC

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