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Prospecting

Prospects

Companies27 of 200
In Atlas Pro95
No website on record1
Granted in 90 days2
A deadline applies0
Applied or in principle1
ServesAny
Canada7El Salvador19Singapore1
KindAny
Payments and e-money2Crypto-assets25
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 force26Applied or approved in principle1
WebsiteOn record
With or without28None on record1
Clear
GrantedAny
In the last 90 days2202611202592024320236
RegionAny
Europe1Asia Pacific1Americas25
Licensed inAny
Canada7El Salvador19Singapore1
Live businessAny
Licence in force, website live26
Without licenceAny
Payments and e-money licence19Prepaid instruments licence27Crypto-assets licence2Money services licence16Bank or trust charter licence24
JurisdictionsAny
2 or more203 or more125 or more8
CategoryAny
Issuance1Infra8Movement4Consumer3
TokensAny
Other crypto-assets, EU3Crypto-assets, Japan1
Companies
SortWhy now
Why nowNameGrantedLicences
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WhiteBIT Livewhitebit.com Confirmed CNAD digital asset service provider El Salvador Granted 31 Aug CNAD
Conduit Liveconduitpay.com Confirmed CNAD digital asset service provider El Salvador Granted 25 Aug CNAD
OpenFX Liveopenfx.com Confirmed Payment institution European Union Applied Regulator
Zero Hash Livezerohash.com ConfirmedZero Hash Worldwide Ltd. Canadian crypto platform Canada CSA
Altery Livealtery.com Confirmed CNAD digital asset service provider El Salvador CNAD
Satstreet Livesatstreet.com Confirmed Canadian crypto platform+1 Canada +1 CSA
Webull Livewebull.com Confirmed Canadian crypto platform Canada CSA
Bitfinex Livebitfinex.com Confirmed CNAD digital asset service provider El Salvador CNAD
Monesy Livemonesy.io ConfirmedNOVAWAVE, S.A. DE C.V. CNAD digital asset service provider El Salvador CNAD
Wenia Livewenia.com Confirmed CNAD digital asset service provider El Salvador CNAD
Shakepay Liveshakepay.com Confirmed Canadian crypto platform Canada CSA
chivowallet Livechivowallet.com ConfirmedCHIVO, S.A de C.V. CNAD digital asset service provider El Salvador CNAD
B2BinPay Liveb2binpay.com Confirmed CNAD digital asset service provider El Salvador CNAD
Juno Livebuildwithjuno.com ConfirmedNvio CNAD digital asset service provider El Salvador CNAD
AlfredPay Livealfredpay.io ConfirmedAlfred Venture Labs S.A. de C.V. CNAD digital asset service provider El Salvador CNAD
OKX Liveokx.com Confirmed CNAD digital asset service provider El Salvador CNAD
Crypto.com Livecrypto.com Confirmed Canadian crypto platform Canada CSA
Kraken Livekraken.com Confirmed Canadian crypto platform Canada CSA
40 Acres Live40acres.pro Confirmed40 Acres, S.A. de C.V. CNAD digital asset service provider El Salvador CNAD
Tether Livetether.to Confirmed CNAD digital asset service provider El Salvador CNAD
Coinbase Livecoinbase.com Confirmed Canadian crypto platform Canada CSA
Strike Livestrike.me Confirmed CNAD digital asset service provider El Salvador CNAD
Acumen Dao Liveacumendao.net ConfirmedAcumen Dao, S.A. De C.V. CNAD digital asset service provider El Salvador CNAD
Binance Livebinance.com Confirmed CNAD digital asset service provider El Salvador CNAD
Lemon Livelemon.io Confirmed CNAD digital asset service provider El Salvador CNAD
Koibanx Livekoibanx.com Confirmed CNAD digital asset service provider El Salvador CNAD
Tazapay tazapay.com Confirmed Payment institution Singapore Company

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