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Prospecting

Prospects

Companies9 of 200
In Atlas Pro11
No website on record0
Granted in 90 days0
A deadline applies0
ServesAny
United States9
KindAny
Bank or trust charter9
LicenceNYDFS limited purpose trust charter
Payments and e-money
EEA payment institution authorisation13EEA e-money institution authorisation19Brazil payment institution (Instituição de Pagamento)3Electronic money institution authorisation4CBUAE Stored Value Facility licence1HKMA stored value facility licence1
Prepaid instruments
Japan third-party prepaid payment instrument issuer registration1
Crypto-assets
Australia virtual asset service provider registration16MiCA CASP authorisation41South Africa FSP licence covering crypto assets2Liechtenstein TVTG registration3CNAD digital asset service provider registration6VARA VASP licence14Argentina PSAV registration7FCA cryptoasset registration (MLRs)27Thailand SEC digital asset licence2Bermuda DABA digital asset licence11ADGM financial services permission for virtual assets6BVI virtual asset service provider registration6Georgia virtual asset service provider registration3AIFC digital asset service provider licence2Swiss AMLA affiliation to a self-regulatory organisation2MAS Payment Services Act licence, DPT19SFC virtual asset trading platform licence2Bahamas DARE registration4NYDFS BitLicense15Indonesia OJK digital financial asset licence1Korea virtual asset service provider report1Japan crypto-asset exchange registration6MiCA EMT issuer3Canadian crypto platform authorisation6Gibraltar DLT provider licence4Virtual asset service provider registration2Malaysia SC digital asset registration1CBB crypto-asset services licence2Philippines BSP virtual asset service provider licence1Jersey virtual asset service provider registration2Crypto-asset exchange registration1
Money services
Money services business registration48State money transmitter licence44Japan fund transfer service provider registration1
Bank or trust charter
OCC national trust bank charter5NYDFS limited purpose trust charter9Wyoming special purpose depository institution charter1Trust company charter2
StatusIn force
In force9
WebsiteOn record
With or without9
Jurisdictions3 or more
2 or more103 or more95 or more7
Clear
RegionAny
Americas9
Licensed inAny
United States9
Live businessAny
Licence in force, website live8
Without licenceAny
Payments and e-money licence3Prepaid instruments licence8Crypto-assets licence1
CategoryAny
Issuance4Infra4Consumer1
TokensAny
Other crypto-assets, EU1E-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
BitGo Livebitgo.ae Confirmed NYDFS limited purpose trust charter New York NYDFS
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
Gemini gemini.com ConfirmedGemini Intergalactic EU Ltd NYDFS limited purpose trust charter New York NYDFS
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
Ripple Liveripple.com ConfirmedRipple Payments Europe S.A. NYDFS limited purpose trust charter New York NYDFS

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