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Prospecting

Prospects

Companies30 of 200
In Atlas Pro109
No website on record0
Granted in 90 days2
A deadline applies0
ServesAny
KindAny
Licence2 chosen
Payments and e-money
Electronic money institution authorisation2Payment institution authorisation1
Crypto-assets
Australia virtual asset service provider registration7MiCA CASP authorisation32South Africa FSP licence covering crypto assets4Liechtenstein TVTG registration8CNAD digital asset service provider registration16VARA VASP licence18Argentina PSAV registration6FCA cryptoasset registration (MLRs)16Thailand SEC digital asset licence4Bermuda DABA digital asset licence15ADGM financial services permission for virtual assets8Turkey crypto-asset service provider3BVI virtual asset service provider registration5Georgia virtual asset service provider registration2AIFC digital asset service provider licence2Swiss AMLA affiliation to a self-regulatory organisation6MAS Payment Services Act licence, DPT14SFC virtual asset trading platform licence2Bahamas DARE registration4NYDFS BitLicense6Indonesia OJK digital financial asset licence1Japan crypto-asset exchange registration9Mauritius VAITOS licence1Canadian crypto platform authorisation3Isle of Man designated business registration1Gibraltar DLT provider licence3Taiwan 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 registration1Jersey virtual asset service provider registration3HKMA stablecoin issuer licence1Japan EPI exchange registration2Guernsey virtual asset service provider licence1CBB stablecoin issuer licence1Crypto-asset exchange registration1
Money services
Money services business registration35State money transmitter licence28
Bank or trust charter
OCC national trust bank charter7NYDFS limited purpose trust charter4OCC national bank charter1Trust company charter1
StatusAny
WebsiteOn record
Without licencePayments and e-money licence
Clear
GrantedAny
RegionAny
Licensed inAny
Live businessAny
JurisdictionsAny
CategoryAny
TokensAny
CompanyLicenceWhy nowRegister
Coincheck Livecoincheck.com ConfirmedCoincheck, Inc. Japan EPI exchange Japan Granted 27 Aug JFSA
BitGo Livebitgo.ae Confirmed State money transmitter United States (states) Granted 19 Aug Indiana DFI
Felix Pago Livefelixpago.com Confirmed State money transmitter United States (states) Indiana DFI
Galaxy Livegalaxy.com Confirmed State money transmitter New York +1 NYDFS
1Money Live1money.com Confirmed State money transmitter United States (states) Indiana DFI
Strike Livestrike.me Confirmed State money transmitter New York +1 NYDFS
Bastion Livebastion.com Confirmed State money transmitter United States (states) Washington DFI
Currency.com Livecurrency.com ConfirmedCurrency Com Limited State money transmitter United States (states) Washington DFI
SBI VC Trade Livesbivc.co.jp ConfirmedSBI VC Trade Co., Ltd. Japan EPI exchange Japan JFSA
Brale Livebrale.com Confirmed State money transmitter United States (states) Washington DFI
Webull Livewebull.com Confirmed State money transmitter United States (states) Indiana DFI
moomoo Livemoomoo.com ConfirmedMOOMOO FINANCIAL SINGAPORE PTE. LTD. State money transmitter United States (states) Washington DFI
Figure Technology Solutions Livefigure.com Confirmed State money transmitter United States (states) Indiana DFI
Luno Liveluno.com Confirmed State money transmitter Withdrawn · United States (states) Washington DFI
NYDIG Livenydig.com Confirmed State money transmitter United States (states) +1 Indiana DFI
Binance Livebinance.com Confirmed State money transmitter United States (states) Virginia SCC
CoinFlip Livecoinflip.tech ConfirmedOLLIV ITALIA S.R.L. State money transmitter United States (states) Washington DFI
Anchorage Digital Liveanchorage.com Confirmed State money transmitter Withdrawn · United States (states) Washington DFI
Uphold Liveuphold.com Confirmed State money transmitter United States (states) Indiana DFI
CEX.IO Livecex.io Confirmed State money transmitter United States (states) Washington DFI
BitPay Livebitpay.com Confirmed State money transmitter United States (states) Washington DFI
Coinme Livecoinme.com Confirmed State money transmitter United States (states) Washington DFI
Avian Labs Liveavianlabs.net ConfirmedAVIAN LABS LTD State money transmitter United States (states) Connecticut DOB
Dakota Livedakota.xyz Confirmed State money transmitter United States (states) Company
Fidelity Digital Assets Livefidelitydigitalassets.com Confirmed State money transmitter United States (states) North Dakota DFI
OpenFX Liveopenfx.com Confirmed State money transmitter United States (states) Regulator
Rail Liverail.tech Confirmed State money transmitter United States (states) Reported
Rise (RiseWorks) Liveriseworks.io Confirmed State money transmitter United States (states) Company
SFOX Livesfox.com Confirmed State money transmitter United States (states) Delaware OSBC
Transak Livetransak.com Confirmed State money transmitter United States (states) Regulator

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