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Prospecting

Prospects

Companies2 of 200
In Atlas Pro3
No website on record0
Granted in 90 days0
A deadline applies0
Applied or in principle1
ServesAny
Singapore1
KindAny
LicencePayment institution authorisation
Payments and e-money
EEA payment institution authorisation25EEA e-money institution authorisation26Brazil payment institution (Instituição de Pagamento)3Electronic money institution authorisation7CBUAE Stored Value Facility licence1HKMA stored value facility licence1Payment institution authorisation2
Crypto-assets
Australia virtual asset service provider registration12MiCA CASP authorisation70South Africa FSP licence covering crypto assets4Liechtenstein TVTG registration8CNAD digital asset service provider registration19VARA VASP licence25Argentina PSAV registration9FCA cryptoasset registration (MLRs)25Thailand SEC digital asset licence3Bermuda DABA digital asset licence15ADGM financial services permission for virtual assets9Turkey crypto-asset service provider6BVI virtual asset service provider registration6Georgia virtual asset service provider registration4AIFC digital asset service provider licence3Swiss AMLA affiliation to a self-regulatory organisation6MAS Payment Services Act licence, DPT17SFC virtual asset trading platform licence6Bahamas DARE registration6NYDFS BitLicense7Indonesia OJK digital financial asset licence1Korea virtual asset service provider report1Japan crypto-asset exchange registration11MiCA EMT issuer9Mauritius VAITOS licence1Canadian crypto platform authorisation4Seychelles 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 registration49State money transmitter licence39
Bank or trust charter
OCC national trust bank charter6OCC national bank charter2
StatusAny
WebsiteOn record
Without licenceBank or trust charter licence
Clear
RegionAny
Licensed inAny
Singapore1
Live businessAny
JurisdictionsAny
CategoryAny
Movement2
CompanyLicenceWhy nowRegister
OpenFX Liveopenfx.com Confirmed Payment institution European Union Applied Regulator
Tazapay tazapay.com Confirmed Payment institution Singapore Company

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All 3 companies in this view, with Signals, a weekly email and a file for your CRM.

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