Prospecting

Prospects

Companies6 of 200

In Atlas Pro7

No website on record0

Granted in 90 days1

A deadline applies0

ServesAny

KindAny

Bank or trust charter6

LicenceOCC national trust bank charter

Payments and e-money

EEA payment institution authorisation26 EEA e-money institution authorisation34 Brazil payment institution (Instituição de Pagamento)4 Electronic money institution authorisation8 CBUAE Stored Value Facility licence1 HKMA stored value facility licence2 Payment institution authorisation1

Prepaid instruments

Japan third-party prepaid payment instrument issuer registration1

Crypto-assets

Australia virtual asset service provider registration16 MiCA CASP authorisation77 South Africa FSP licence covering crypto assets4 Liechtenstein TVTG registration8 CNAD digital asset service provider registration19 VARA VASP licence26 Argentina PSAV registration12 FCA cryptoasset registration (MLRs)32 Thailand SEC digital asset licence4 Bermuda DABA digital asset licence19 ADGM financial services permission for virtual assets11 BVI virtual asset service provider registration7 Georgia virtual asset service provider registration4 AIFC digital asset service provider licence3 Swiss AMLA affiliation to a self-regulatory organisation7 MAS Payment Services Act licence, DPT25 SFC virtual asset trading platform licence5 Bahamas DARE registration6 NYDFS BitLicense16 Indonesia OJK digital financial asset licence1 Korea virtual asset service provider report1 Japan crypto-asset exchange registration12 MiCA EMT issuer11 Mauritius VAITOS licence1 Canadian crypto platform authorisation7 Isle of Man designated business registration1 Gibraltar DLT provider licence7 Taiwan virtual asset service provider registration1 Virtual asset service provider registration7 Malaysia SC digital asset registration2 CBB crypto-asset services licence6 Philippines BSP virtual asset service provider licence1 CBUAE payment token licence1 CNAD stablecoin issuer registration2 Jersey virtual asset service provider registration3 HKMA stablecoin issuer licence2 Japan EPI exchange registration2 Guernsey virtual asset service provider licence1 CBB stablecoin issuer licence1 Crypto-asset exchange registration1

Money services

Money services business registration60 State money transmitter licence52 Japan fund transfer service provider registration1

Bank or trust charter

OCC national trust bank charter6 NYDFS limited purpose trust charter10 Wyoming special purpose depository institution charter1 Trust company charter2

Status2 chosen

In force5 Applied or approved in principle10 Ended1

WebsiteOn record

With or without6

GrantedAny

In the last 90 days1 20262 20253

RegionAny

Licensed inAny

Live businessAny

Licence in force, website live6

Without licenceAny

Payments and e-money licence2 Prepaid instruments licence6 Money services licence1

JurisdictionsAny

2 or more6 3 or more6 5 or more4

CategoryAny

Issuance3 Infra2 Movement1

TokensAny

E-money tokens, EU2

Companies

SortWhy now

Why now Name Granted Licences

Save viewPro DownloadPro

Company	Licence	Why now	Register
Ripple Liveripple.com ConfirmedRipple Payments Europe S.A.	OCC national trust bank charter United States (federal)	Granted 26 Oct	OCC
Circle Livecircle.com ConfirmedCircle International Bermuda Limited	OCC national trust bank charter United States (federal)		OCC
BitGo Livebitgo.ae Confirmed	OCC national trust bank charter United States (federal)		OCC
Fidelity Digital Assets Livefidelitydigitalassets.com Confirmed	OCC national trust bank charter United States (federal)		OCC
Paxos Livepaxos.com Confirmed	OCC national trust bank charter United States (federal)		OCC
Zero Hash Livezerohash.com ConfirmedZero Hash Worldwide Ltd.	OCC national trust bank charter Withdrawn · United States (federal)		OCC

Atlas Pro

All 7 companies in this view, with Signals, a weekly email and a file for your CRM.