Anvesan
Sign in
Prospects ⌘K Upgrade to Pro
Prospecting

Prospects

Companies39 of 200
In Atlas Pro1,487
No website on record0
Granted in 90 days0
A deadline applies0
ServesAny
Canada12Thailand4United States32
KindAny
Crypto-assets4Money services35
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
In force39
WebsiteOn record
With or without39
Without licencePayments and e-money licence
Payments and e-money licence39Prepaid instruments licence63Crypto-assets licence12Money services licence3Bank or trust charter licence52
Clear
GrantedAny
20241
RegionAny
Asia Pacific4Americas35
Licensed inAny
Canada12Thailand4United States32
Live businessAny
Licence in force, website live38
JurisdictionsAny
2 or more373 or more265 or more8
CategoryAny
Issuance5Infra15Movement11Consumer6
TokensAny
Crypto-assets, Japan1
Companies
SortWhy now
Why nowNameGrantedLicences
Save viewProDownloadPro
CompanyLicenceWhy nowRegister
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
Binance Livebinance.com Confirmed Thailand SEC digital asset Thailand SEC Thailand
BitGo Livebitgo.ae Confirmed Money services business United States (federal) Regulator
Bitkub Livebitkub.com Confirmed Thailand SEC digital asset Thailand SEC Thailand
BitPay Livebitpay.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
Currency.com Livecurrency.com ConfirmedCurrency Com Limited Money services business United States (federal) Regulator
Dakota Livedakota.xyz Confirmed Money services business United States (federal) Reported
Felix Pago Livefelixpago.com Confirmed Money services business United States (federal) Regulator
Figure Technology Solutions Livefigure.com Confirmed Money services business United States (federal) Regulator
Galaxy Livegalaxy.com Confirmed Money services business United States (federal) Regulator
GMO-Z.com Livez.com Confirmed Thailand SEC digital asset Thailand SEC Thailand
HoneyCoin Livehoneycoin.app Confirmed Money services business United States (federal) +1 Regulator
INXY (INXY Payments) Liveinxy.io Confirmed Money services business Canada Regulator
Juicyway Livejuicyway.com Confirmed Money services business Canada +1 Regulator
Levl Livelevl.ch Confirmed Money services business Canada Reported
moomoo Livemoomoo.com ConfirmedMOOMOO FINANCIAL SINGAPORE PTE. LTD. Money services business United States (federal) Regulator
Morse (formerly Sling Money) Livemorsemoney.com Confirmed Money services business United States (federal) Regulator
NYDIG Livenydig.com Confirmed Money services business United States (federal) Regulator
OpenFX Liveopenfx.com Confirmed Money services business United States (federal) +1 Regulator
RedotPay Liveredotpay.com Confirmed Money services business United States (federal) Regulator
Rise (RiseWorks) Liveriseworks.io Confirmed Money services business United States (federal) Regulator
SFOX Livesfox.com Confirmed Money services business United States (federal) Regulator
Strike Livestrike.me Confirmed Money services business United States (federal) Regulator
Tether Livetether.to Confirmed Money services business United States (federal) Regulator
Transak Livetransak.com Confirmed Money services business United States (federal) +1 Regulator
Upbit Liveupbit.com Confirmed Thailand SEC digital asset Thailand SEC Thailand
Uphold Liveuphold.com Confirmed Money services business United States (federal) Regulator
Webull Livewebull.com Confirmed Money services business United States (federal) Regulator
Zodia Markets Livezodiamarkets.com Confirmed Money services business United States (federal) +1 Regulator
Zynk Livezynk.money Confirmed Money services business Canada Regulator

Atlas Pro

All 1,487 companies in this view, with Signals, a weekly email and a file for your CRM.

Upgrade to Pro