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Prospecting

Prospects

Companies18 of 200
In Atlas Pro199
No website on record1
Granted in 90 days0
A deadline applies0
ServesAny
Gibraltar7South Africa4Switzerland7
KindAny
Crypto-assets18
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 force18
WebsiteOn record
With or without19None on record1
Clear
RegionAny
Europe14Africa4
Licensed inAny
Gibraltar7South Africa4Switzerland7
Live businessAny
Licence in force, website live17
Without licenceAny
Payments and e-money licence13Prepaid instruments licence18Money services licence13Bank or trust charter licence17
JurisdictionsAny
2 or more133 or more85 or more4
CategoryAny
Infra8Movement3Consumer2
Companies
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BitGo Livebitgo.ae Confirmed Swiss AMLA affiliation to a self-regulatory organisation Switzerland FINMA SRO
Bitso Livebitso.com Confirmed Gibraltar DLT provider Gibraltar GFSC
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
Copper Livecopper.co Confirmed Swiss AMLA affiliation to a self-regulatory organisation Switzerland FINMA SRO
Currency.com Livecurrency.com ConfirmedCurrency Com Limited Gibraltar DLT provider Gibraltar GFSC
Damex Livedamex.io Confirmed Gibraltar DLT provider Gibraltar GFSC
eToro Liveetoro.com Confirmed Gibraltar DLT provider Gibraltar GFSC
Gate Livegate.com Confirmed Gibraltar DLT provider Gibraltar GFSC
Hercle Livehercle.financial ConfirmedHERCLE S.R.L. Swiss AMLA affiliation to a self-regulatory organisation Switzerland FINMA SRO
Keyrock Livekeyrock.com Confirmed Swiss AMLA affiliation to a self-regulatory organisation Switzerland FINMA SRO
Luno Liveluno.com Confirmed South Africa FSP licence covering crypto assets South Africa FSCA
Orbital Livegetorbital.com ConfirmedPay Perform Digital Limited Gibraltar DLT provider Gibraltar GFSC
Relai Liverelai.app Confirmed Swiss AMLA affiliation to a self-regulatory organisation Switzerland FINMA SRO
Sygnia Livesygnia.co.za Confirmed South Africa FSP licence covering crypto assets South Africa FSCA
Tap Global tap.global ConfirmedTap Global Limited Gibraltar DLT provider Gibraltar GFSC
Webull Livewebull.com Confirmed South Africa FSP licence covering crypto assets South Africa FSCA
Yellow Card Liveyellowcard.io Confirmed South Africa FSP licence covering crypto assets South Africa FSCA

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