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Prospecting

Prospects

Companies11 of 200
In Atlas Pro14
No website on record1
Granted in 90 days0
A deadline applies0
Applied or in principle1
ServesAny
Gibraltar7Hong Kong2Singapore1
KindAny
Payments and e-money4Crypto-assets7
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 force10Applied or approved in principle1
WebsiteOn record
With or without12None on record1
Clear
RegionAny
Europe8Asia Pacific3
Licensed inAny
Gibraltar7Hong Kong2Singapore1
Live businessAny
Licence in force, website live9
Without licenceAny
Payments and e-money licence4Prepaid instruments licence10Crypto-assets licence2Money services licence6Bank or trust charter licence10
JurisdictionsAny
2 or more73 or more65 or more3
CategoryAny
Issuance1Infra3Movement4Consumer2
Companies
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Why nowNameGrantedLicences
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CompanyLicenceWhy nowRegister
OpenFX Liveopenfx.com Confirmed Payment institution European Union Applied Regulator
HSBC Livehsbc.com ConfirmedThe Hongkong and Shanghai Banking Corporation Limited HKMA stored value facility Hong Kong HKMA SVF
PayPal Livepaypal.com Confirmed HKMA stored value facility Hong Kong HKMA SVF
Bitso Livebitso.com Confirmed Gibraltar DLT provider Gibraltar GFSC
Currency.com Livecurrency.com ConfirmedCurrency Com Limited Gibraltar DLT provider Gibraltar GFSC
Damex Livedamex.io Confirmed Gibraltar DLT provider Gibraltar GFSC
eToro Liveetoro.com Confirmed Gibraltar DLT provider Gibraltar GFSC
Gate Livegate.com Confirmed Gibraltar DLT provider Gibraltar GFSC
Orbital Livegetorbital.com ConfirmedPay Perform Digital Limited Gibraltar DLT provider Gibraltar GFSC
Tap Global tap.global ConfirmedTap Global Limited Gibraltar DLT provider Gibraltar GFSC
Tazapay tazapay.com Confirmed Payment institution Singapore Company

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