Prospecting

Prospects

Companies5 of 200

In Atlas Pro31

No website on record0

Granted in 90 days0

A deadline applies0

ServesAny

Kazakhstan3 Malaysia2

KindAny

Licence2 chosen

Payments and e-money

EEA payment institution authorisation26 EEA e-money institution authorisation34 Brazil payment institution (Instituição de Pagamento)4 Electronic money institution authorisation10 CBUAE Stored Value Facility licence1 HKMA stored value facility licence2 Payment institution authorisation2

Prepaid instruments

Japan third-party prepaid payment instrument issuer registration1

Crypto-assets

Australia virtual asset service provider registration16 MiCA CASP authorisation78 South Africa FSP licence covering crypto assets4 Liechtenstein TVTG registration8 CNAD digital asset service provider registration19 VARA VASP licence27 Argentina PSAV registration12 FCA cryptoasset registration (MLRs)32 Thailand SEC digital asset licence4 Bermuda DABA digital asset licence19 ADGM financial services permission for virtual assets11 Turkey crypto-asset service provider6 BVI virtual asset service provider registration7 Georgia virtual asset service provider registration4 AIFC digital asset service provider licence3 Swiss AMLA affiliation to a self-regulatory organisation7 MAS Payment Services Act licence, DPT25 SFC virtual asset trading platform licence6 Bahamas DARE registration6 NYDFS BitLicense16 Indonesia OJK digital financial asset licence1 Korea virtual asset service provider report1 Japan crypto-asset exchange registration12 MiCA EMT issuer11 Mauritius VAITOS licence1 Canadian crypto platform authorisation7 Seychelles virtual asset service provider licence3 Isle of Man designated business registration1 Gibraltar DLT provider licence7 Taiwan virtual asset service provider registration1 Nigeria SEC ARIP approval in principle1 Virtual asset service provider registration8 Malaysia SC digital asset registration2 CBB crypto-asset services licence6 Philippines BSP virtual asset service provider licence1 CBUAE payment token licence1 CNAD stablecoin issuer registration2 Jersey virtual asset service provider registration3 HKMA stablecoin issuer licence2 Japan EPI exchange registration2 Guernsey virtual asset service provider licence1 CBB stablecoin issuer licence1 Crypto-asset exchange registration1

Money services

Money services business registration60 State money transmitter licence52 Japan fund transfer service provider registration1

Bank or trust charter

OCC national trust bank charter15 NYDFS limited purpose trust charter10 OCC national bank charter2 Wyoming special purpose depository institution charter1 Trust company charter2

StatusAny

WebsiteOn record

With or without5

GrantedAny

20251 20241 20231

RegionAny

Licensed inAny

Kazakhstan3 Malaysia2

Live businessAny

Licence in force, website live5

Without licenceAny

Payments and e-money licence4 Prepaid instruments licence5 Money services licence5 Bank or trust charter licence5

JurisdictionsAny

2 or more4 3 or more3

CategoryAny

Companies

SortWhy now

Why now Name Granted Licences

Save viewPro DownloadPro

Company	Licence	Why now	Register
WhiteBIT Livewhitebit.com Confirmed	AIFC digital asset service provider Kazakhstan		AFSA
Bybit Livebybit.com Confirmed	AIFC digital asset service provider Kazakhstan		AFSA
Collect & Exchange Livecollectnexchange.cy Confirmed	AIFC digital asset service provider Kazakhstan		AFSA
CoKeeps Sdn Bhd Livecokeeps.com Confirmed	Malaysia SC digital asset Malaysia		SC Malaysia
Luno Liveluno.com Confirmed	Malaysia SC digital asset Malaysia		SC Malaysia

Atlas Pro

All 31 companies in this view, with Signals, a weekly email and a file for your CRM.