Anvesan
Sign in
Prospects ⌘K Upgrade to Pro
Prospecting

Prospects

Companies13 of 200
In Atlas Pro41
No website on record0
Granted in 90 days0
A deadline applies0
Applied or in principle1
ServesAny
Singapore1Switzerland7Thailand4
KindAny
Payments and e-money2Crypto-assets11
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 force12Applied or approved in principle1
WebsiteOn record
With or without13
Clear
RegionAny
Europe8Asia Pacific5
Licensed inAny
Singapore1Switzerland7Thailand4
Live businessAny
Licence in force, website live12
Without licenceAny
Payments and e-money licence11Prepaid instruments licence13Crypto-assets licence2Money services licence10Bank or trust charter licence11
JurisdictionsAny
2 or more93 or more55 or more2
CategoryAny
Infra5Movement2Consumer1
TokensAny
Crypto-assets, Japan1
Companies
SortWhy now
Why nowNameGrantedLicences
Save viewProDownloadPro
CompanyLicenceWhy nowRegister
OpenFX Liveopenfx.com Confirmed Payment institution European Union Applied Regulator
Binance Livebinance.com Confirmed Thailand SEC digital asset Thailand SEC Thailand
BitGo Livebitgo.ae Confirmed Swiss AMLA affiliation to a self-regulatory organisation Switzerland FINMA SRO
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
Copper Livecopper.co Confirmed Swiss AMLA affiliation to a self-regulatory organisation Switzerland FINMA SRO
GMO-Z.com Livez.com Confirmed Thailand SEC digital asset Thailand SEC Thailand
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
Relai Liverelai.app Confirmed Swiss AMLA affiliation to a self-regulatory organisation Switzerland FINMA SRO
Tazapay tazapay.com Confirmed Payment institution Singapore Company
Upbit Liveupbit.com Confirmed Thailand SEC digital asset Thailand SEC Thailand

Atlas Pro

All 41 companies in this view, with Signals, a weekly email and a file for your CRM.

Upgrade to Pro