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Prospecting

Prospects

Companies9 of 200
In Atlas Pro9
No website on record1
Granted in 90 days0
A deadline applies0
Applied or in principle5
ServesAny
Gibraltar5Turkey5
KindAny
Crypto-assets9
Licence2 chosen
Payments and e-money
EEA payment institution authorisation18EEA e-money institution authorisation25Brazil payment institution (Instituição de Pagamento)3Electronic money institution authorisation8CBUAE Stored Value Facility licence1HKMA stored value facility licence1Payment institution authorisation1
Prepaid instruments
Japan third-party prepaid payment instrument issuer registration1
Crypto-assets
Australia virtual asset service provider registration16MiCA CASP authorisation58South Africa FSP licence covering crypto assets3Liechtenstein TVTG registration7CNAD digital asset service provider registration14VARA VASP licence23Argentina PSAV registration10FCA cryptoasset registration (MLRs)30Thailand SEC digital asset licence3Bermuda DABA digital asset licence14ADGM financial services permission for virtual assets11Turkey crypto-asset service provider5BVI virtual asset service provider registration7Georgia virtual asset service provider registration4AIFC digital asset service provider licence3Swiss AMLA affiliation to a self-regulatory organisation5MAS Payment Services Act licence, DPT23SFC virtual asset trading platform licence6Bahamas DARE registration5NYDFS BitLicense16Indonesia OJK digital financial asset licence1Korea virtual asset service provider report1Japan crypto-asset exchange registration7MiCA EMT issuer3Mauritius VAITOS licence1Canadian crypto platform authorisation6Seychelles virtual asset service provider licence3Isle of Man designated business registration1Gibraltar DLT provider licence5Taiwan virtual asset service provider registration1Nigeria SEC ARIP approval in principle1Virtual asset service provider registration6Malaysia SC digital asset registration1CBB crypto-asset services licence5Philippines BSP virtual asset service provider licence1CNAD stablecoin issuer registration2Jersey virtual asset service provider registration3Crypto-asset exchange registration1
Money services
Money services business registration59State money transmitter licence52Japan fund transfer service provider registration1
Bank or trust charter
OCC national trust bank charter13NYDFS limited purpose trust charter10OCC national bank charter1Wyoming special purpose depository institution charter1Trust company charter2
StatusAny
In force5Applied or approved in principle5
WebsiteOn record
With or without10None on record1
Jurisdictions2 or more
2 or more93 or more85 or more4
Clear
RegionAny
Europe9
Licensed inAny
Gibraltar5Turkey5
Live businessAny
Licence in force, website live9
Without licenceAny
Payments and e-money licence3Prepaid instruments licence9Money services licence4Bank or trust charter licence9
CategoryAny
Infra6Movement1
TokensAny
Other crypto-assets, EU1Crypto-assets, Japan1
Companies
SortWhy now
Why nowNameGrantedLicences
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CompanyLicenceWhy nowRegister
Binance Livebinance.com Confirmed Turkey crypto-asset service provider Turkey Applied CMB
Bybit Livebybit.com Confirmed Turkey crypto-asset service provider Turkey Applied CMB
Gate Livegate.com Confirmed Gibraltar DLT provider+1 Gibraltar +1 AppliedTurkey crypto-asset service provider GFSC
OKX Liveokx.com Confirmed Turkey crypto-asset service provider Turkey Applied CMB
WhiteBIT Livewhitebit.com Confirmed Turkey crypto-asset service provider Turkey Applied CMB
Bitso Livebitso.com Confirmed Gibraltar DLT provider Gibraltar GFSC
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

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