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Prospecting

Prospects

Companies9 of 200
In Atlas Pro17
No website on record0
Granted in 90 days0
A deadline applies0
Applied or in principle1
ServesAny
Argentina1Philippines1
KindAny
Crypto-assets9
Licence2 chosen
Payments and e-money
Electronic money institution authorisation2Payment institution authorisation1
Crypto-assets
Australia virtual asset service provider registration7MiCA CASP authorisation32South Africa FSP licence covering crypto assets4Liechtenstein TVTG registration8CNAD digital asset service provider registration16VARA VASP licence18Argentina PSAV registration6FCA cryptoasset registration (MLRs)16Thailand SEC digital asset licence4Bermuda DABA digital asset licence15ADGM financial services permission for virtual assets8Turkey crypto-asset service provider3BVI virtual asset service provider registration5Georgia virtual asset service provider registration2AIFC digital asset service provider licence2Swiss AMLA affiliation to a self-regulatory organisation6MAS Payment Services Act licence, DPT14SFC virtual asset trading platform licence2Bahamas DARE registration4NYDFS BitLicense6Indonesia OJK digital financial asset licence1Japan crypto-asset exchange registration9Mauritius VAITOS licence1Canadian crypto platform authorisation3Isle of Man designated business registration1Gibraltar DLT provider licence3Taiwan 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 registration1Jersey virtual asset service provider registration3HKMA stablecoin issuer licence1Japan EPI exchange registration2Guernsey virtual asset service provider licence1CBB stablecoin issuer licence1Crypto-asset exchange registration1
Money services
Money services business registration35State money transmitter licence28
Bank or trust charter
OCC national trust bank charter7NYDFS limited purpose trust charter4OCC national bank charter1Trust company charter1
StatusAny
In force7Applied or approved in principle1Ended1
WebsiteOn record
With or without9
Without licencePayments and e-money licence
Payments and e-money licence9Prepaid instruments licence9Money services licence4Bank or trust charter licence9
Clear
RegionAny
Europe6Asia Pacific1Americas1
Licensed inAny
Argentina1Philippines1
Live businessAny
Licence in force, website live8
JurisdictionsAny
2 or more73 or more55 or more1
CategoryAny
Issuance1Infra1Movement4Consumer3
Companies
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Due opendue.com ConfirmedDUE NETWORK S.L. Virtual asset service provider Argentina Applied Company
Coins.ph Livecoins.ph Confirmed Philippines BSP virtual asset service provider Philippines BSP
HoneyCoin Livehoneycoin.app Confirmed Virtual asset service provider European Union Regulator
INXY (INXY Payments) Liveinxy.io Confirmed Virtual asset service provider European Union Company
Oobit Liveoobit.com Confirmed Virtual asset service provider European Union Reported
Plasma Liveplasma.org Confirmed Virtual asset service provider European Union Reported
RedotPay Liveredotpay.com Confirmed Virtual asset service provider European Union Company
Yellow Card Liveyellowcard.io Confirmed Virtual asset service provider Botswana Reported
Zodia Markets Livezodiamarkets.com Confirmed Virtual asset service provider Lapsed · European Union Regulator

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