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Prospecting

Prospects

Companies4 of 200
In Atlas Pro4
No website on record0
Granted in 90 days0
A deadline applies0
ServesAny
United States4
KindAny
Money services4
LicenceMoney services business registration
Payments and e-money
EEA payment institution authorisation3EEA e-money institution authorisation4
Crypto-assets
Australia virtual asset service provider registration3MiCA CASP authorisation7CNAD digital asset service provider registration1VARA VASP licence4Argentina PSAV registration3FCA cryptoasset registration (MLRs)5Bermuda DABA digital asset licence2ADGM financial services permission for virtual assets1Turkey crypto-asset service provider1BVI virtual asset service provider registration2MAS Payment Services Act licence, DPT4SFC virtual asset trading platform licence1Bahamas DARE registration1NYDFS BitLicense2Japan crypto-asset exchange registration1Canadian crypto platform authorisation2Seychelles virtual asset service provider licence1
Money services
Money services business registration4State money transmitter licence4
Bank or trust charter
OCC national trust bank charter2NYDFS limited purpose trust charter1OCC national bank charter1Wyoming special purpose depository institution charter1
StatusAny
In force4
WebsiteOn record
With or without4
TokensOther crypto-assets, EU
Other crypto-assets, EU4Crypto-assets, Japan1E-money tokens, EU2
Clear
RegionAny
Americas4
Licensed inAny
United States4
Live businessAny
Licence in force, website live4
Without licenceAny
Prepaid instruments licence4Bank or trust charter licence2
JurisdictionsAny
2 or more43 or more45 or more4
CategoryAny
Infra4
Companies
SortWhy now
Why nowNameGrantedLicences
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CompanyLicenceWhy nowRegister
Bitstamp Livebitstamp.net Confirmed Money services business United States (federal) Regulator
Coinbase Livecoinbase.com Confirmed Money services business United States (federal) Regulator
Kraken Livekraken.com Confirmed Money services business United States (federal) Regulator
OKX Liveokx.com Confirmed Money services business United States (federal) Regulator

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All 4 companies in this view, with Signals, a weekly email and a file for your CRM.

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