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Prospecting

Prospects

Companies23 of 200
In Atlas Pro29
No website on record1
Granted in 90 days0
A deadline applies0
ServesAny
Canada4United States23
KindAny
Money services23
LicenceMoney services business registration
Payments and e-money
EEA payment institution authorisation8EEA e-money institution authorisation10Brazil payment institution (Instituição de Pagamento)2Electronic money institution authorisation3CBUAE Stored Value Facility licence1HKMA stored value facility licence1
Prepaid instruments
Japan third-party prepaid payment instrument issuer registration1
Crypto-assets
Australia virtual asset service provider registration11MiCA CASP authorisation20South Africa FSP licence covering crypto assets1CNAD digital asset service provider registration3VARA VASP licence7Argentina PSAV registration5FCA cryptoasset registration (MLRs)16Thailand SEC digital asset licence1Bermuda DABA digital asset licence5ADGM financial services permission for virtual assets4Turkey crypto-asset service provider3BVI virtual asset service provider registration2Swiss AMLA affiliation to a self-regulatory organisation1MAS Payment Services Act licence, DPT11SFC virtual asset trading platform licence4Bahamas DARE registration3NYDFS BitLicense13Korea virtual asset service provider report1Japan crypto-asset exchange registration5MiCA EMT issuer1Canadian crypto platform authorisation5Seychelles virtual asset service provider licence2Gibraltar DLT provider licence2Virtual asset service provider registration1CBB crypto-asset services licence1Jersey virtual asset service provider registration1
Money services
Money services business registration23State money transmitter licence24Japan fund transfer service provider registration1
Bank or trust charter
OCC national trust bank charter7NYDFS limited purpose trust charter7Wyoming special purpose depository institution charter1Trust company charter1
StatusAny
In force23
WebsiteOn record
With or without24None on record1
Jurisdictions5 or more
2 or more593 or more485 or more23
Clear
RegionAny
Americas23
Licensed inAny
Canada4United States23
Live businessAny
Licence in force, website live22
Without licenceAny
Payments and e-money licence7Prepaid instruments licence22Bank or trust charter licence14
CategoryAny
Issuance3Infra15Movement2Consumer2
TokensAny
Other crypto-assets, EU4Crypto-assets, Japan1E-money tokens, EU1
Companies
SortWhy now
Why nowNameGrantedLicences
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CompanyLicenceWhy nowRegister
CoinFlip Livecoinflip.tech ConfirmedOLLIV ITALIA S.R.L. Money services business Canada +1 FINTRAC
Zero Hash Livezerohash.com ConfirmedZero Hash Worldwide Ltd. Money services business Canada +1 FINTRAC
bitFlyer Livebitflyer.com Confirmed Money services business United States (federal) Regulator
BitGo Livebitgo.ae 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
Circle Livecircle.com ConfirmedCircle International Bermuda Limited Money services business United States (federal) Regulator
Coinbase Livecoinbase.com Confirmed Money services business United States (federal) Regulator
Crypto.com Livecrypto.com Confirmed Money services business United States (federal) Regulator
eToro Liveetoro.com Confirmed Money services business United States (federal) Regulator
Galaxy Livegalaxy.com Confirmed Money services business United States (federal) Regulator
Gemini gemini.com ConfirmedGemini Intergalactic EU Ltd Money services business United States (federal) Regulator
Kraken Livekraken.com Confirmed Money services business United States (federal) Regulator
MoonPay Livemoonpay.com Confirmed Money services business United States (federal) Regulator
OKX Liveokx.com Confirmed Money services business United States (federal) Regulator
PayPal Livepaypal.com Confirmed Money services business United States (federal) Regulator
Paysafe Livepaysafe.com Confirmed Money services business United States (federal) Regulator
Ripple Liveripple.com ConfirmedRipple Payments Europe S.A. Money services business United States (federal) Regulator
Robinhood Liverobinhood.com Confirmed Money services business United States (federal) Regulator
Strike Livestrike.me Confirmed Money services business United States (federal) Regulator
Transak Livetransak.com Confirmed Money services business United States (federal) +1 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

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