Anvesan
Sign in
Prospects ⌘K Upgrade to Pro
Prospecting

Prospects

Companies39 of 200
In Atlas Pro153
No website on record1
Granted in 90 days0
A deadline applies0
Applied or in principle1
ServesAny
United States39
KindAny
Money services39
LicenceState money transmitter licence
Payments and e-money
EEA payment institution authorisation25EEA e-money institution authorisation26Brazil payment institution (Instituição de Pagamento)3Electronic money institution authorisation7CBUAE Stored Value Facility licence1HKMA stored value facility licence1Payment institution authorisation2
Crypto-assets
Australia virtual asset service provider registration12MiCA CASP authorisation70South Africa FSP licence covering crypto assets4Liechtenstein TVTG registration8CNAD digital asset service provider registration19VARA VASP licence25Argentina PSAV registration9FCA cryptoasset registration (MLRs)25Thailand SEC digital asset licence3Bermuda DABA digital asset licence15ADGM financial services permission for virtual assets9Turkey crypto-asset service provider6BVI virtual asset service provider registration6Georgia virtual asset service provider registration4AIFC digital asset service provider licence3Swiss AMLA affiliation to a self-regulatory organisation6MAS Payment Services Act licence, DPT17SFC virtual asset trading platform licence6Bahamas DARE registration6NYDFS BitLicense7Indonesia OJK digital financial asset licence1Korea virtual asset service provider report1Japan crypto-asset exchange registration11MiCA EMT issuer9Mauritius VAITOS licence1Canadian crypto platform authorisation4Seychelles 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 registration49State money transmitter licence39
Bank or trust charter
OCC national trust bank charter6OCC national bank charter2
StatusAny
In force38Applied or approved in principle1Ended2
WebsiteOn record
With or without40None on record1
Without licenceBank or trust charter licence
Payments and e-money licence28Prepaid instruments licence51Crypto-assets licence9Money services licence2Bank or trust charter licence39
Clear
GrantedAny
20265202562024320232
RegionAny
Americas39
Licensed inAny
United States39
Live businessAny
Licence in force, website live38
JurisdictionsAny
2 or more393 or more335 or more15
CategoryAny
Issuance3Infra23Movement8Consumer3
TokensAny
Other crypto-assets, EU2Crypto-assets, Japan2E-money tokens, EU1
Companies
SortWhy now
Why nowNameGrantedLicences
Save viewProDownloadPro
CompanyLicenceWhy nowRegister
OKX Liveokx.com Confirmed State money transmitter United States (states) In principle Indiana DFI
Felix Pago Livefelixpago.com Confirmed State money transmitter United States (states) Indiana DFI
Galaxy Livegalaxy.com Confirmed State money transmitter New York +1 NYDFS
1Money Live1money.com Confirmed State money transmitter United States (states) Indiana DFI
Nuvei Livenuvei.com Confirmed State money transmitter United States (states) Indiana DFI
Strike Livestrike.me Confirmed State money transmitter New York +1 NYDFS
Currency.com Livecurrency.com ConfirmedCurrency Com Limited State money transmitter United States (states) Washington DFI
StoneX Livestonex.com Confirmed State money transmitter United States (states) Indiana DFI
ZBD zbd.gg ConfirmedZebedee Europe B.V. State money transmitter United States (states) Washington DFI
Brale Livebrale.com Confirmed State money transmitter United States (states) Washington DFI
Webull Livewebull.com Confirmed State money transmitter United States (states) Indiana DFI
moomoo Livemoomoo.com ConfirmedMOOMOO FINANCIAL SINGAPORE PTE. LTD. State money transmitter United States (states) Washington DFI
Paysafe Livepaysafe.com Confirmed State money transmitter United States (states) +1 Indiana DFI
eToro Liveetoro.com Confirmed State money transmitter New York +1 NYDFS
Bitstamp Livebitstamp.net Confirmed State money transmitter New York +1 NYDFS
Figure Technology Solutions Livefigure.com Confirmed State money transmitter United States (states) Indiana DFI
Robinhood Liverobinhood.com Confirmed State money transmitter United States (states) +1 Indiana DFI
Luno Liveluno.com Confirmed State money transmitter Withdrawn · United States (states) Washington DFI
Blockchain.com Liveblockchain.com Confirmed State money transmitter United States (states) Washington DFI
Crypto.com Livecrypto.com Confirmed State money transmitter United States (states) Washington DFI
Binance Livebinance.com Confirmed State money transmitter United States (states) Virginia SCC
CoinFlip Livecoinflip.tech ConfirmedOLLIV ITALIA S.R.L. State money transmitter United States (states) Washington DFI
Uphold Liveuphold.com Confirmed State money transmitter United States (states) Indiana DFI
CEX.IO Livecex.io Confirmed State money transmitter United States (states) Washington DFI
bitFlyer Livebitflyer.com Confirmed State money transmitter United States (states) Washington DFI
BitPay Livebitpay.com Confirmed State money transmitter United States (states) Washington DFI
Coinme Livecoinme.com Confirmed State money transmitter United States (states) Washington DFI
Avian Labs Liveavianlabs.net ConfirmedAVIAN LABS LTD State money transmitter United States (states) Connecticut DOB
Backpack Livebackpack.exchange Confirmed State money transmitter United States (states) Delaware OSBC
Bridge Livebridge.xyz ConfirmedBridge Building S.A. State money transmitter United States (states) Regulator
BVNK Livebvnk.com Confirmed State money transmitter United States (states) Regulator
Dakota Livedakota.xyz Confirmed State money transmitter United States (states) Company
Gate Livegate.com Confirmed State money transmitter United States (states) Virginia SCC
Noah Livenoah.com Confirmed State money transmitter United States (states) Regulator
OpenFX Liveopenfx.com Confirmed State money transmitter United States (states) Regulator
Rail Liverail.tech Confirmed State money transmitter United States (states) Reported
Rise (RiseWorks) Liveriseworks.io Confirmed State money transmitter United States (states) Company
SFOX Livesfox.com Confirmed State money transmitter United States (states) Delaware OSBC
Transak Livetransak.com Confirmed State money transmitter United States (states) Regulator

Atlas Pro

All 153 companies in this view, with Signals, a weekly email and a file for your CRM.

Upgrade to Pro