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Prospecting

Prospects

Companies34 of 200
In Atlas Pro58
No website on record1
Granted in 90 days0
A deadline applies0
ServesAny
Bermuda18United States19
KindAny
Crypto-assets30Bank or trust charter10
Licence3 chosen
Payments and e-money
EEA payment institution authorisation26EEA e-money institution authorisation34Brazil payment institution (Instituição de Pagamento)4Electronic money institution authorisation8CBUAE Stored Value Facility licence1HKMA stored value facility licence2Payment institution authorisation1
Prepaid instruments
Japan third-party prepaid payment instrument issuer registration1
Crypto-assets
Australia virtual asset service provider registration16MiCA CASP authorisation77South Africa FSP licence covering crypto assets4Liechtenstein TVTG registration7CNAD digital asset service provider registration19VARA VASP licence26Argentina PSAV registration12FCA cryptoasset registration (MLRs)32Thailand SEC digital asset licence4Bermuda DABA digital asset licence18ADGM financial services permission for virtual assets9BVI 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 licence2Bahamas DARE registration6NYDFS BitLicense15Indonesia OJK digital financial asset licence1Korea virtual asset service provider report1Japan crypto-asset exchange registration12MiCA EMT issuer11Mauritius VAITOS licence1Canadian crypto platform authorisation7Isle of Man designated business registration1Gibraltar DLT provider licence7Taiwan virtual asset service provider registration1Virtual asset service provider registration6Malaysia 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 licence50Japan fund transfer service provider registration1
Bank or trust charter
OCC national trust bank charter5NYDFS limited purpose trust charter10Wyoming special purpose depository institution charter1Trust company charter2
StatusIn force
In force34Ended2
WebsiteOn record
With or without35None on record1
Clear
GrantedAny
20262202512024120231
RegionAny
Americas34
Licensed inAny
Bermuda18United States19
Live businessAny
Licence in force, website live33
Without licenceAny
Payments and e-money licence22Prepaid instruments licence33Crypto-assets licence1Money services licence14Bank or trust charter licence21
JurisdictionsAny
2 or more303 or more265 or more16
CategoryAny
Issuance8Infra20Movement3Consumer2
TokensAny
Other crypto-assets, EU3Crypto-assets, Japan3E-money tokens, EU1
Companies
SortWhy now
Why nowNameGrantedLicences
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CompanyLicenceWhy nowRegister
Galaxy Livegalaxy.com Confirmed NYDFS BitLicense New York NYDFS
Strike Livestrike.me Confirmed NYDFS BitLicense New York NYDFS
MoonPay Livemoonpay.com Confirmed NYDFS BitLicense+1 New York NYDFS
Anchorage Digital Liveanchorage.com Confirmed NYDFS BitLicense New York NYDFS
eToro Liveetoro.com Confirmed NYDFS BitLicense New York NYDFS
PayPal Livepaypal.com Confirmed NYDFS BitLicense+1 New York NYDFS
Zero Hash Livezerohash.com ConfirmedZero Hash Worldwide Ltd. NYDFS BitLicense+1 New York +2 NYDFS
Bitstamp Livebitstamp.net Confirmed NYDFS BitLicense New York NYDFS
Robinhood Liverobinhood.com Confirmed NYDFS BitLicense New York NYDFS
NYDIG Livenydig.com Confirmed NYDFS BitLicense+1 New York NYDFS
BitPay Livebitpay.com Confirmed NYDFS BitLicense New York NYDFS
bitFlyer Livebitflyer.com Confirmed NYDFS BitLicense New York NYDFS
Coinbase Livecoinbase.com Confirmed NYDFS BitLicense+2 New York +1 NYDFS
Ripple Liveripple.com ConfirmedRipple Payments Europe S.A. NYDFS BitLicense+1 New York NYDFS
Circle Livecircle.com ConfirmedCircle International Bermuda Limited NYDFS BitLicense+2 New York +1 NYDFS
1Money Live1money.com Confirmed Bermuda DABA digital asset Bermuda BMA
Agora Liveagora.finance Confirmed Bermuda DABA digital asset Bermuda BMA
Bastion Livebastion.com Confirmed NYDFS limited purpose trust charter New York NYDFS
Bitcoin Suisse Livebitcoinsuisse.com Confirmed Bermuda DABA digital asset Bermuda BMA
BitGo Livebitgo.ae Confirmed NYDFS limited purpose trust charter New York NYDFS
CEX.IO Livecex.io Confirmed Bermuda DABA digital asset Bermuda BMA
Gemini gemini.com ConfirmedGemini Intergalactic EU Ltd NYDFS limited purpose trust charter New York NYDFS
GMO-Z.com Livez.com Confirmed NYDFS limited purpose trust charter New York NYDFS
HashKey Liveglobal.hashkey.com Confirmed Bermuda DABA digital asset Bermuda BMA
Haycen Livehaycen.com ConfirmedHaycen Bermuda Limited Bermuda DABA digital asset Bermuda BMA
IG Liveig.com Confirmed Bermuda DABA digital asset Bermuda BMA
Jewel Bank Livejewelbank.com Confirmed Bermuda DABA digital asset Bermuda BMA
Kraken Livekraken.com Confirmed Bermuda DABA digital asset Bermuda BMA
Luno Liveluno.com Confirmed Bermuda DABA digital asset Bermuda BMA
Mountain Protocol Livemountainprotocol.com Confirmed Bermuda DABA digital asset Bermuda BMA
OSL Liveosl.com Confirmed Bermuda DABA digital asset Bermuda BMA
VNX Livevnx.io Confirmed Bermuda DABA digital asset Bermuda BMA
Wenia Livewenia.com Confirmed Bermuda DABA digital asset Bermuda BMA
XBTO Livexbto.com Confirmed Bermuda DABA digital asset Bermuda BMA

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