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Prospecting

Prospects

Companies14 of 200
In Atlas Pro70
No website on record1
Granted in 90 days1
A deadline applies0
ServesAny
KindAny
LicenceCNAD digital asset service provider registration
Payments and e-money
EEA payment institution authorisation12EEA e-money institution authorisation18Brazil payment institution (Instituição de Pagamento)2Electronic money institution authorisation5HKMA stored value facility licence1Payment institution authorisation1
Crypto-assets
Australia virtual asset service provider registration4MiCA CASP authorisation46South Africa FSP licence covering crypto assets3Liechtenstein TVTG registration8CNAD digital asset service provider registration14VARA VASP licence20Argentina PSAV registration6FCA cryptoasset registration (MLRs)12Thailand SEC digital asset licence3Bermuda DABA digital asset licence13ADGM financial services permission for virtual assets7Turkey crypto-asset service provider3BVI virtual asset service provider registration4Georgia virtual asset service provider registration3AIFC digital asset service provider licence3Swiss AMLA affiliation to a self-regulatory organisation6MAS Payment Services Act licence, DPT12SFC virtual asset trading platform licence3Bahamas DARE registration2NYDFS BitLicense1Indonesia OJK digital financial asset licence1Japan crypto-asset exchange registration8MiCA EMT issuer9Mauritius VAITOS licence1Canadian crypto platform authorisation2Seychelles virtual asset service provider licence1Isle of Man designated business registration1Gibraltar DLT provider licence4Taiwan virtual asset service provider registration1Nigeria SEC ARIP approval in principle1Virtual asset service provider registration3Malaysia SC digital asset registration2CBB crypto-asset services licence5Philippines BSP virtual asset service provider licence1CBUAE payment token licence1CNAD stablecoin issuer registration1Jersey virtual asset service provider registration2HKMA stablecoin issuer licence2Japan EPI exchange registration2Guernsey virtual asset service provider licence1CBB stablecoin issuer licence1Crypto-asset exchange registration1
Money services
State money transmitter licence2
Bank or trust charter
OCC national trust bank charter4NYDFS limited purpose trust charter1OCC national bank charter2Trust company charter1
StatusAny
In force14
WebsiteOn record
Without licenceMoney services licence
Clear
GrantedAny
RegionAny
Americas14
Licensed inAny
Live businessAny
JurisdictionsAny
CategoryAny
CompanyLicenceWhy nowRegister
WhiteBIT Livewhitebit.com Confirmed CNAD digital asset service provider El Salvador Granted 31 Aug CNAD
Altery Livealtery.com Confirmed CNAD digital asset service provider El Salvador CNAD
Bitfinex Livebitfinex.com Confirmed CNAD digital asset service provider El Salvador CNAD
Monesy Livemonesy.io ConfirmedNOVAWAVE, S.A. DE C.V. CNAD digital asset service provider El Salvador CNAD
Wenia Livewenia.com Confirmed CNAD digital asset service provider El Salvador CNAD
chivowallet Livechivowallet.com ConfirmedCHIVO, S.A de C.V. CNAD digital asset service provider El Salvador CNAD
B2BinPay Liveb2binpay.com Confirmed CNAD digital asset service provider El Salvador CNAD
Juno Livebuildwithjuno.com ConfirmedNvio CNAD digital asset service provider El Salvador CNAD
AlfredPay Livealfredpay.io ConfirmedAlfred Venture Labs S.A. de C.V. CNAD digital asset service provider El Salvador CNAD
Satstreet Livesatstreet.com Confirmed CNAD digital asset service provider El Salvador CNAD
40 Acres Live40acres.pro Confirmed40 Acres, S.A. de C.V. CNAD digital asset service provider El Salvador CNAD
Acumen Dao Liveacumendao.net ConfirmedAcumen Dao, S.A. De C.V. CNAD digital asset service provider El Salvador CNAD
Lemon Livelemon.io Confirmed CNAD digital asset service provider El Salvador CNAD
Koibanx Livekoibanx.com Confirmed CNAD digital asset service provider El Salvador CNAD

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