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Prospecting

Prospects

Companies11 of 200
In Atlas Pro40
No website on record0
Granted in 90 days1
A deadline applies0
ServesAny
Mexico4United Kingdom4United States5
KindAny
Payments and e-money8Bank or trust charter5
Licence2 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 force11Applied or approved in principle12Ended1
WebsiteOn record
With or without11
Clear
GrantedAny
In the last 90 days12026220253
RegionAny
Europe4Americas9
Licensed inAny
Mexico4United Kingdom4United States5
Live businessAny
Licence in force, website live11
Without licenceAny
Payments and e-money licence2Prepaid instruments licence10Crypto-assets licence3Money services licence5Bank or trust charter licence5
JurisdictionsAny
2 or more103 or more75 or more4
CategoryAny
Issuance3Infra3Movement1Consumer1
TokensAny
E-money tokens, EU2
Companies
SortWhy now
Why nowNameGrantedLicences
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CompanyLicenceWhy nowRegister
Ripple Liveripple.com ConfirmedRipple Payments Europe S.A. OCC national trust bank charter+1 United States (federal) +1 Granted 26 Oct OCC
Circle Livecircle.com ConfirmedCircle International Bermuda Limited OCC national trust bank charter+1 United States (federal) +1 OCC
BitGo Livebitgo.ae Confirmed OCC national trust bank charter United States (federal) OCC
Fidelity Digital Assets Livefidelitydigitalassets.com Confirmed OCC national trust bank charter United States (federal) OCC
Paxos Livepaxos.com Confirmed OCC national trust bank charter United States (federal) OCC
BVNK Livebvnk.com Confirmed Electronic money institution United Kingdom Regulator
Edenred Liveedenred.com Confirmed Electronic money institution Mexico CNBV
Juno Livebuildwithjuno.com ConfirmedNvio Electronic money institution Mexico CNBV
PayPal Livepaypal.com Confirmed Electronic money institution Mexico CNBV
Uber Liveuber.com Confirmed Electronic money institution Mexico CNBV
Wirex Livewirexapp.com Confirmed Electronic money institution United Kingdom Reported

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