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Prospecting

Prospects

Companies19 of 200
In Atlas Pro30
No website on record1
Granted in 90 days0
A deadline applies0
ServesAny
KindAny
Licence2 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 registration8CNAD digital asset service provider registration19VARA VASP licence26Argentina PSAV registration12FCA cryptoasset registration (MLRs)32Thailand SEC digital asset licence4Bermuda DABA digital asset licence19ADGM financial services permission for virtual assets11BVI 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 licence5Bahamas DARE registration6NYDFS BitLicense16Indonesia 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 registration7Malaysia 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 licence52Japan fund transfer service provider registration1
Bank or trust charter
OCC national trust bank charter6NYDFS limited purpose trust charter10Wyoming special purpose depository institution charter1Trust company charter2
Status2 chosen
WebsiteOn record
Clear
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 New York +1 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+1 New York NYDFS
Ripple Liveripple.com ConfirmedRipple Payments Europe S.A. NYDFS BitLicense+1 New York NYDFS
Circle Livecircle.com ConfirmedCircle International Bermuda Limited NYDFS BitLicense+1 New York NYDFS
Bastion Livebastion.com Confirmed NYDFS limited purpose trust charter New York NYDFS
BitGo Livebitgo.ae Confirmed NYDFS limited purpose trust charter+1 New York NYDFS
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

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