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Prospecting

Prospects

Companies14 of 200
In Atlas Pro21
No website on record0
Granted in 90 days1
A deadline applies0
ServesAny
Guernsey1Japan2United Arab Emirates11
KindAny
Crypto-assets14
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 force12Ended2
WebsiteOn record
With or without14
Clear
GrantedAny
In the last 90 days120263202542024320232
RegionAny
Europe1Middle East11Asia Pacific2
Licensed inAny
Guernsey1Japan2United Arab Emirates11
Live businessAny
Licence in force, website live14
Without licenceAny
Payments and e-money licence11Prepaid instruments licence14Money services licence10Bank or trust charter licence12
JurisdictionsAny
2 or more113 or more85 or more4
CategoryAny
Issuance1Infra8Movement1
TokensAny
Other crypto-assets, EU1Crypto-assets, Japan4E-money tokens, EU1Payment instruments, Japan2
Companies
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Coincheck Livecoincheck.com ConfirmedCoincheck, Inc. Japan EPI exchange Japan Granted 27 Aug JFSA
Bitcoin Suisse Livebitcoinsuisse.com Confirmed ADGM financial services permission for virtual assets United Arab Emirates ADGM FSRA
QCP Liveqcpgroup.com Confirmed ADGM financial services permission for virtual assets United Arab Emirates ADGM FSRA
Hidden Road Livehiddenroad.com Confirmed ADGM financial services permission for virtual assets United Arab Emirates ADGM FSRA
XBTO Livexbto.com Confirmed ADGM financial services permission for virtual assets United Arab Emirates ADGM FSRA
SBI VC Trade Livesbivc.co.jp ConfirmedSBI VC Trade Co., Ltd. Japan EPI exchange Japan JFSA
Zodia Markets Livezodiamarkets.com Confirmed ADGM financial services permission for virtual assets United Arab Emirates ADGM FSRA
Paxos Livepaxos.com Confirmed ADGM financial services permission for virtual assets United Arab Emirates ADGM FSRA
Laser Digital Livelaserdigital.com Confirmed ADGM financial services permission for virtual assets United Arab Emirates ADGM FSRA
eToro Liveetoro.com Confirmed ADGM financial services permission for virtual assets United Arab Emirates ADGM FSRA
Sygnum Livesygnum.com Confirmed ADGM financial services permission for virtual assets United Arab Emirates ADGM FSRA
Binance Livebinance.com Confirmed ADGM financial services permission for virtual assets Withdrawn · United Arab Emirates ADGM FSRA
Kraken Livekraken.com Confirmed ADGM financial services permission for virtual assets Withdrawn · United Arab Emirates ADGM FSRA
CVault Ltd. Livecvault.gg Confirmed Guernsey virtual asset service provider Guernsey GFSC Guernsey

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