Anvesan
Sign in
Prospects ⌘K Upgrade to Pro
Prospecting

Prospects

Companies78 of 200
In Atlas Pro1,782
No website on record1
Granted in 90 days1
A deadline applies33
ServesAny
Austria30Belgium30Bulgaria29Canada14Croatia30Cyprus29Czechia30Denmark30Estonia30Finland30France30Germany30Greece30Hungary30Iceland29Ireland30Italy31Latvia29Liechtenstein28Lithuania30Luxembourg31Malta30Netherlands30Norway30Poland30Portugal30Romania30Slovakia30Slovenia30Spain30Sweden30United States56
KindAny
Payments and e-money34Crypto-assets11Money services60
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 force78Ended1
ServicesAny
Payment services
Cash deposits12Cash withdrawals12Direct debits19Card payments20Credit transfers29Direct debits on a credit line2Card payments on a credit line2Credit transfers on a credit line3Issuing payment instruments16Acquiring19Money remittance10Payment initiation4Account information4E-money33
WebsiteOn record
With or without79None on record1
Clear
Without serviceAny
Payment services
Cash deposits22Cash withdrawals21Direct debits15Card payments14Credit transfers6Direct debits on a credit line31Card payments on a credit line31Credit transfers on a credit line30Issuing payment instruments19Acquiring15Money remittance25Payment initiation31Account information31
GrantedAny
In the last 90 days1202610202552024820233
RegionAny
Europe34Americas60
Licensed inAny
Austria2Belgium1Canada14Cyprus2Finland1France5Germany1Ireland4Italy1Lithuania4Luxembourg5Malta7Netherlands4United States56
Live businessAny
Licence in force, website live75
DeadlineAny
Instant payments in euro33
Without licenceAny
Payments and e-money licence35Prepaid instruments licence77Crypto-assets licence14Money services licence18Bank or trust charter licence66
JurisdictionsAny
2 or more683 or more525 or more23
CategoryAny
Issuance14Infra29Movement20Consumer8
TokensAny
Other crypto-assets, EU6Crypto-assets, Japan1E-money tokens, EU11
Companies
SortWhy now
Why nowNameGrantedLicences
Save viewProDownloadPro
CompanyLicenceServicesWhy nowRegister
MoonPay Livemoonpay.com Confirmed EEA e-money institution+1 European Union +1 Granted 8 Oct EBA
Bybit Livebybit.com Confirmed EEA e-money institution Austria 8 services Deadline 9 AprInstant payments in euro EBA
Bridge Livebridge.xyz ConfirmedBridge Building S.A. MiCA EMT issuer+2 European Union +2 2 services Deadline 9 AprInstant payments in euro ESMA
Hercle Livehercle.financial ConfirmedHERCLE S.R.L. EEA e-money institution Italy 2 services Deadline 9 AprInstant payments in euro EBA
Standard Chartered Livesc.com Confirmed EEA e-money institution Luxembourg 2 services Deadline 9 AprInstant payments in euro EBA
Zero Hash Livezerohash.com ConfirmedZero Hash Worldwide Ltd. EEA e-money institution+1 Netherlands +2 7 services Deadline 9 AprInstant payments in euro EBA
Coinbase Livecoinbase.com Confirmed EEA e-money institution+1 Luxembourg +2 3 services Deadline 9 AprInstant payments in euro EBA
Heuro Liveheuro.com Confirmed MiCA EMT issuer+1 European Union +2 3 services Deadline 9 AprInstant payments in euro ESMA
Ripple Liveripple.com ConfirmedRipple Payments Europe S.A. EEA e-money institution+1 Luxembourg +1 4 services Deadline 9 AprInstant payments in euro EBA
Newrails Livenewrails.xyz ConfirmedNewrails, UAB MiCA EMT issuer+1 European Union +1 6 services Deadline 9 AprInstant payments in euro ESMA
dtcpay (Digital Treasures Center) Livedtcpay.com Confirmed EEA e-money institution+1 Luxembourg +1 3 services Deadline 9 AprInstant payments in euro EBA
BLUE EMI Liveblueemi.com ConfirmedUAB BLUE EMI LT MiCA EMT issuer+1 European Union +1 12 services Deadline 9 AprInstant payments in euro ESMA
ZBD zbd.gg ConfirmedZebedee Europe B.V. EEA e-money institution+1 Netherlands +1 5 services Deadline 9 AprInstant payments in euro EBA
AllUnity Liveallunity.com ConfirmedAllUnity GmbH EEA e-money institution+1 Germany +1 E-money Deadline 9 AprInstant payments in euro EBA
Altery Livealtery.com Confirmed EEA e-money institution Cyprus 6 services Deadline 9 AprInstant payments in euro EBA
Fiat Republic Livefiatrepublic.com ConfirmedFiat Republic Netherlands B.V. MiCA EMT issuer+1 European Union +1 7 services Deadline 9 AprInstant payments in euro ESMA
Schuman Financial Liveschuman.io Confirmed MiCA EMT issuer+1 European Union +1 E-money Deadline 9 AprInstant payments in euro ESMA
Stable Mint Livestablemint.io ConfirmedStable Mint Ltd. MiCA EMT issuer+1 European Union +1 7 services Deadline 9 AprInstant payments in euro ESMA
Circle Livecircle.com ConfirmedCircle International Bermuda Limited MiCA EMT issuer+2 European Union +2 5 services Deadline 9 AprInstant payments in euro ESMA
SG Forge Livesgforge.com ConfirmedSOCIETE GENERALE - FORGE MiCA EMT issuer+1 European Union +1 5 services Deadline 9 AprInstant payments in euro ESMA
Paxos Livepaxos.com Confirmed MiCA EMT issuer+1 European Union +1 9 services Deadline 9 AprInstant payments in euro ESMA
Bitpanda Livebitpanda.com Confirmed EEA e-money institution Malta +1 9 services Deadline 9 AprInstant payments in euro EBA
Deblock Livedeblock.com ConfirmedDEBLOCK SAS EEA e-money institution France E-money Deadline 9 AprInstant payments in euro EBA
Kraken Livekraken.com Confirmed EEA e-money institution+1 Ireland +1 2 services Deadline 9 AprInstant payments in euro EBA
Monavate Livemonavate.com Confirmed EEA e-money institution Lithuania 6 services Deadline 9 AprInstant payments in euro EBA
Gemini gemini.com ConfirmedGemini Intergalactic EU Ltd EEA e-money institution+1 Ireland +1 2 services Deadline 9 AprInstant payments in euro EBA
eToro Liveetoro.com Confirmed EEA e-money institution+1 Malta +1 8 services Deadline 9 AprInstant payments in euro EBA
Crypto.com Livecrypto.com Confirmed EEA e-money institution+1 Malta +1 6 services Deadline 9 AprInstant payments in euro EBA
Edenred Liveedenred.com Confirmed EEA e-money institution Belgium +1 9 services Deadline 9 AprInstant payments in euro EBA
Nuvei Livenuvei.com Confirmed EEA e-money institution+1 Lithuania +2 7 services Deadline 9 AprInstant payments in euro EBA
OpenPayd Liveopenpayd.com Confirmed EEA e-money institution+1 Malta +1 11 services Deadline 9 AprInstant payments in euro EBA
Uber Liveuber.com Confirmed EEA e-money institution Netherlands 7 services Deadline 9 AprInstant payments in euro EBA
Paysafe Livepaysafe.com Confirmed EEA e-money institution+1 Ireland +1 10 services Deadline 9 AprInstant payments in euro EBA
BVNK Livebvnk.com Confirmed EEA e-money institution+1 Malta +1 9 services Deadline 9 AprInstant payments in euro EBA
Due opendue.com ConfirmedDUE NETWORK S.L. Money services business Canada +1 FINTRAC
Rail Liverail.tech Confirmed Money services business Canada +1 FINTRAC
CoinFlip Livecoinflip.tech ConfirmedOLLIV ITALIA S.R.L. Money services business Canada +1 FINTRAC
1Money Live1money.com Confirmed Money services business United States (federal) Regulator
Avian Labs Liveavianlabs.net ConfirmedAVIAN LABS LTD Money services business United States (federal) Regulator
Bastion Livebastion.com Confirmed Money services business United States (federal) Reported
bitFlyer Livebitflyer.com Confirmed Money services business United States (federal) Regulator
BitGo Livebitgo.ae Confirmed Money services business United States (federal) Regulator
BitPay Livebitpay.com Confirmed Money services business United States (federal) Regulator
Bitstamp Livebitstamp.net Confirmed Money services business United States (federal) Regulator
Blockchain.com Liveblockchain.com Confirmed Money services business United States (federal) Regulator
Brale Livebrale.com Confirmed Money services business United States (federal) Regulator
CEX.IO Livecex.io Confirmed Money services business United States (federal) Regulator
Coinme Livecoinme.com Confirmed Money services business United States (federal) Company
Conduit Liveconduitpay.com Confirmed Money services business United States (federal) +1 Regulator
Crossmint Livecrossmint.com ConfirmedCROSSMINT EUROPE S.L. Money services business United States (federal) Regulator
Page 1 of 2 Next

Atlas Pro

All 1,782 companies in this view, with Signals, a weekly email and a file for your CRM.

Upgrade to Pro