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Prospecting

Prospects

Companies32 of 200
In Atlas Pro93
No website on record0
Granted in 90 days0
A deadline applies0
ServesAny
Bermuda18Mexico4Switzerland7United Kingdom4
KindAny
Payments and e-money8Crypto-assets25
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 force32Applied or approved in principle2Ended1
WebsiteOn record
With or without32
Clear
RegionAny
Europe11Americas22
Licensed inAny
Bermuda18Mexico4Switzerland7United Kingdom4
Live businessAny
Licence in force, website live32
Without licenceAny
Payments and e-money licence20Prepaid instruments licence31Crypto-assets licence3Money services licence22Bank or trust charter licence25
JurisdictionsAny
2 or more253 or more165 or more8
CategoryAny
Issuance5Infra15Movement3Consumer2
TokensAny
Other crypto-assets, EU2Crypto-assets, Japan2E-money tokens, EU1
Companies
SortWhy now
Why nowNameGrantedLicences
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CompanyLicenceWhy nowRegister
Circle Livecircle.com ConfirmedCircle International Bermuda Limited Electronic money institution+1 United Kingdom +1 Regulator
1Money Live1money.com Confirmed Bermuda DABA digital asset Bermuda BMA
Agora Liveagora.finance Confirmed Bermuda DABA digital asset Bermuda BMA
Bitcoin Suisse Livebitcoinsuisse.com Confirmed Bermuda DABA digital asset Bermuda BMA
BitGo Livebitgo.ae Confirmed Swiss AMLA affiliation to a self-regulatory organisation Switzerland FINMA SRO
Bity Livebity.com Confirmed Swiss AMLA affiliation to a self-regulatory organisation Switzerland FINMA SRO
BVNK Livebvnk.com Confirmed Electronic money institution United Kingdom Regulator
CEX.IO Livecex.io Confirmed Bermuda DABA digital asset Bermuda BMA
CheckSig Livechecksig.com Confirmed Swiss AMLA affiliation to a self-regulatory organisation Switzerland FINMA SRO
Coinbase Livecoinbase.com Confirmed Bermuda DABA digital asset Bermuda BMA
Copper Livecopper.co Confirmed Swiss AMLA affiliation to a self-regulatory organisation Switzerland FINMA SRO
Edenred Liveedenred.com Confirmed Electronic money institution Mexico CNBV
HashKey Liveglobal.hashkey.com Confirmed Bermuda DABA digital asset Bermuda BMA
Haycen Livehaycen.com ConfirmedHaycen Bermuda Limited Bermuda DABA digital asset Bermuda BMA
Hercle Livehercle.financial ConfirmedHERCLE S.R.L. Swiss AMLA affiliation to a self-regulatory organisation Switzerland FINMA SRO
IG Liveig.com Confirmed Bermuda DABA digital asset Bermuda BMA
Jewel Bank Livejewelbank.com Confirmed Bermuda DABA digital asset Bermuda BMA
Juno Livebuildwithjuno.com ConfirmedNvio Electronic money institution Mexico CNBV
Keyrock Livekeyrock.com Confirmed Swiss AMLA affiliation to a self-regulatory organisation Switzerland FINMA SRO
Kraken Livekraken.com Confirmed Bermuda DABA digital asset Bermuda BMA
Luno Liveluno.com Confirmed Bermuda DABA digital asset Bermuda BMA
Mountain Protocol Livemountainprotocol.com Confirmed Bermuda DABA digital asset Bermuda BMA
OSL Liveosl.com Confirmed Bermuda DABA digital asset Bermuda BMA
PayPal Livepaypal.com Confirmed Electronic money institution Mexico CNBV
Relai Liverelai.app Confirmed Swiss AMLA affiliation to a self-regulatory organisation Switzerland FINMA SRO
Ripple Liveripple.com ConfirmedRipple Payments Europe S.A. Electronic money institution United Kingdom Regulator
Uber Liveuber.com Confirmed Electronic money institution Mexico CNBV
VNX Livevnx.io Confirmed Bermuda DABA digital asset Bermuda BMA
Wenia Livewenia.com Confirmed Bermuda DABA digital asset Bermuda BMA
Wirex Livewirexapp.com Confirmed Electronic money institution United Kingdom Reported
XBTO Livexbto.com Confirmed Bermuda DABA digital asset Bermuda BMA
Zero Hash Livezerohash.com ConfirmedZero Hash Worldwide Ltd. Bermuda DABA digital asset Bermuda BMA

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