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Prospecting

Prospects

Companies32 of 200
In Atlas Pro216
No website on record0
Granted in 90 days0
A deadline applies0
ServesAny
Australia16Bermuda19Japan1
KindAny
Crypto-assets31Money services1
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 force31Ended1
WebsiteOn record
With or without32
Clear
RegionAny
Asia Pacific17Americas19
Licensed inAny
Australia16Bermuda19Japan1
Live businessAny
Licence in force, website live30
Without licenceAny
Payments and e-money licence20Prepaid instruments licence31Crypto-assets licence1Money services licence15Bank or trust charter licence25
JurisdictionsAny
2 or more273 or more245 or more15
CategoryAny
Issuance5Infra20Movement3Consumer2
TokensAny
Other crypto-assets, EU4Crypto-assets, Japan2E-money tokens, EU1
Companies
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PayPal Livepaypal.com Confirmed Japan fund transfer service provider Japan JFSA fund transfer
1Money Live1money.com Confirmed Bermuda DABA digital asset Bermuda BMA
Agora Liveagora.finance Confirmed Bermuda DABA digital asset Bermuda BMA
Backpack Livebackpack.exchange Confirmed Australia virtual asset service provider Australia AUSTRAC
Bitcoin Suisse Livebitcoinsuisse.com Confirmed Bermuda DABA digital asset Bermuda BMA
Caliza caliza.com ConfirmedCaliza International Ltd. Bermuda DABA digital asset Lapsed · Bermuda BMA
CEX.IO Livecex.io Confirmed Bermuda DABA digital asset Bermuda BMA
Circle Livecircle.com ConfirmedCircle International Bermuda Limited Bermuda DABA digital asset Bermuda BMA
Coinbase Livecoinbase.com Confirmed Bermuda DABA digital asset Bermuda BMA
CoinFlip Livecoinflip.tech ConfirmedOLLIV ITALIA S.R.L. Australia virtual asset service provider Australia AUSTRAC
Crypto.com Livecrypto.com Confirmed Australia virtual asset service provider Australia AUSTRAC
eToro Liveetoro.com Confirmed Australia virtual asset service provider Australia AUSTRAC
Gate Livegate.com Confirmed Australia virtual asset service provider Australia AUSTRAC
Gemini gemini.com ConfirmedGemini Intergalactic EU Ltd Australia virtual asset service provider Australia AUSTRAC
HashKey Liveglobal.hashkey.com Confirmed Bermuda DABA digital asset Bermuda BMA
Haycen Livehaycen.com ConfirmedHaycen Bermuda Limited Bermuda DABA digital asset Bermuda BMA
IG Liveig.com Confirmed Bermuda DABA digital asset+1 Bermuda +1 BMA
Jewel Bank Livejewelbank.com Confirmed Bermuda DABA digital asset Bermuda BMA
Kraken Livekraken.com Confirmed Bermuda DABA digital asset+1 Bermuda +1 BMA
LiquidityTech Liveliquiditytech.com Confirmed Australia virtual asset service provider Australia AUSTRAC
Luno Liveluno.com Confirmed Bermuda DABA digital asset+1 Bermuda +1 BMA
MoonPay Livemoonpay.com Confirmed Australia virtual asset service provider Australia AUSTRAC
Mountain Protocol Livemountainprotocol.com Confirmed Bermuda DABA digital asset Bermuda BMA
OKX Liveokx.com Confirmed Australia virtual asset service provider Australia AUSTRAC
OSL Liveosl.com Confirmed Bermuda DABA digital asset Bermuda BMA
Revolut Liverevolut.com Confirmed Australia virtual asset service provider Australia AUSTRAC
Transak Livetransak.com Confirmed Australia virtual asset service provider Australia AUSTRAC
VNX Livevnx.io Confirmed Bermuda DABA digital asset Bermuda BMA
Webull Livewebull.com Confirmed Australia virtual asset service provider Australia AUSTRAC
Wenia Livewenia.com Confirmed Bermuda DABA digital asset Bermuda BMA
XBTO Livexbto.com Confirmed Bermuda DABA digital asset Bermuda BMA
Zero Hash Livezerohash.com ConfirmedZero Hash Worldwide Ltd. Bermuda DABA digital asset+1 Bermuda +1 BMA

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