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Prospecting

Prospects

Companies19 of 200
In Atlas Pro48
No website on record0
Granted in 90 days0
A deadline applies0
ServesAny
Switzerland7Thailand4United States10
KindAny
Crypto-assets11Bank 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 authorisation10CBUAE Stored Value Facility licence1HKMA stored value facility licence2Payment institution authorisation2
Prepaid instruments
Japan third-party prepaid payment instrument issuer registration1
Crypto-assets
Australia virtual asset service provider registration16MiCA CASP authorisation78South Africa FSP licence covering crypto assets4Liechtenstein TVTG registration8CNAD digital asset service provider registration19VARA VASP licence27Argentina PSAV registration12FCA cryptoasset registration (MLRs)32Thailand SEC digital asset licence4Bermuda DABA digital asset licence19ADGM financial services permission for virtual assets11Turkey crypto-asset service provider6BVI 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 licence6Bahamas DARE registration6NYDFS BitLicense16Indonesia OJK digital financial asset licence1Korea virtual asset service provider report1Japan crypto-asset exchange registration12MiCA EMT issuer11Mauritius VAITOS licence1Canadian crypto platform authorisation7Seychelles 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 registration60State money transmitter licence52Japan fund transfer service provider registration1
Bank or trust charter
OCC national trust bank charter15NYDFS limited purpose trust charter10OCC national bank charter2Wyoming special purpose depository institution charter1Trust company charter2
StatusAny
In force19
WebsiteOn record
With or without19
Clear
RegionAny
Europe7Asia Pacific4Americas10
Licensed inAny
Switzerland7Thailand4United States10
Live businessAny
Licence in force, website live18
Without licenceAny
Payments and e-money licence12Prepaid instruments licence18Crypto-assets licence1Money services licence9Bank or trust charter licence9
JurisdictionsAny
2 or more163 or more125 or more8
CategoryAny
Issuance4Infra8Consumer2
TokensAny
Other crypto-assets, EU1Crypto-assets, Japan1E-money tokens, EU1
Companies
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Why nowNameGrantedLicences
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CompanyLicenceWhy nowRegister
Bastion Livebastion.com Confirmed NYDFS limited purpose trust charter New York NYDFS
Binance Livebinance.com Confirmed Thailand SEC digital asset Thailand SEC Thailand
BitGo Livebitgo.ae Confirmed NYDFS limited purpose trust charter+1 New York +1 NYDFS
Bitkub Livebitkub.com Confirmed Thailand SEC digital asset Thailand SEC Thailand
Bity Livebity.com Confirmed Swiss AMLA affiliation to a self-regulatory organisation Switzerland FINMA SRO
CheckSig Livechecksig.com Confirmed Swiss AMLA affiliation to a self-regulatory organisation Switzerland FINMA SRO
Circle Livecircle.com ConfirmedCircle International Bermuda Limited NYDFS limited purpose trust charter New York NYDFS
Coinbase Livecoinbase.com Confirmed NYDFS limited purpose trust charter New York NYDFS
Copper Livecopper.co Confirmed Swiss AMLA affiliation to a self-regulatory organisation Switzerland FINMA SRO
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+1 New York +1 NYDFS
Hercle Livehercle.financial ConfirmedHERCLE S.R.L. Swiss AMLA affiliation to a self-regulatory organisation Switzerland FINMA SRO
Keyrock Livekeyrock.com Confirmed Swiss AMLA affiliation to a self-regulatory organisation Switzerland FINMA SRO
MoonPay Livemoonpay.com Confirmed NYDFS limited purpose trust charter New York NYDFS
NYDIG Livenydig.com Confirmed NYDFS limited purpose trust charter New York NYDFS
PayPal Livepaypal.com Confirmed NYDFS limited purpose trust charter New York NYDFS
Relai Liverelai.app Confirmed Swiss AMLA affiliation to a self-regulatory organisation Switzerland FINMA SRO
Ripple Liveripple.com ConfirmedRipple Payments Europe S.A. NYDFS limited purpose trust charter New York NYDFS
Upbit Liveupbit.com Confirmed Thailand SEC digital asset Thailand SEC Thailand

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