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Prospecting

Prospects

Companies17 of 200
In Atlas Pro19
No website on record0
Granted in 90 days0
A deadline applies0
ServesAny
Bermuda14Thailand3
KindAny
Crypto-assets17
Licence2 chosen
Payments and e-money
EEA payment institution authorisation18EEA e-money institution authorisation25Brazil payment institution (Instituição de Pagamento)3Electronic money institution authorisation8CBUAE Stored Value Facility licence1HKMA stored value facility licence1Payment institution authorisation1
Prepaid instruments
Japan third-party prepaid payment instrument issuer registration1
Crypto-assets
Australia virtual asset service provider registration16MiCA CASP authorisation58South Africa FSP licence covering crypto assets3Liechtenstein TVTG registration7CNAD digital asset service provider registration14VARA VASP licence23Argentina PSAV registration10FCA cryptoasset registration (MLRs)30Thailand SEC digital asset licence3Bermuda DABA digital asset licence14ADGM financial services permission for virtual assets11Turkey crypto-asset service provider5BVI virtual asset service provider registration7Georgia virtual asset service provider registration4AIFC digital asset service provider licence3Swiss AMLA affiliation to a self-regulatory organisation5MAS Payment Services Act licence, DPT23SFC virtual asset trading platform licence6Bahamas DARE registration5NYDFS BitLicense16Indonesia OJK digital financial asset licence1Korea virtual asset service provider report1Japan crypto-asset exchange registration7MiCA EMT issuer3Mauritius VAITOS licence1Canadian crypto platform authorisation6Seychelles virtual asset service provider licence3Isle of Man designated business registration1Gibraltar DLT provider licence5Taiwan virtual asset service provider registration1Nigeria SEC ARIP approval in principle1Virtual asset service provider registration6Malaysia SC digital asset registration1CBB crypto-asset services licence5Philippines BSP virtual asset service provider licence1CNAD stablecoin issuer registration2Jersey virtual asset service provider registration3Crypto-asset exchange registration1
Money services
Money services business registration59State money transmitter licence52Japan fund transfer service provider registration1
Bank or trust charter
OCC national trust bank charter13NYDFS limited purpose trust charter10OCC national bank charter1Wyoming special purpose depository institution charter1Trust company charter2
StatusAny
In force17
WebsiteOn record
With or without17
Jurisdictions2 or more
2 or more173 or more135 or more6
Clear
RegionAny
Asia Pacific3Americas14
Licensed inAny
Bermuda14Thailand3
Live businessAny
Licence in force, website live17
Without licenceAny
Payments and e-money licence13Prepaid instruments licence17Money services licence10Bank or trust charter licence12
CategoryAny
Issuance1Infra13Movement1
TokensAny
Other crypto-assets, EU2Crypto-assets, Japan3E-money tokens, EU1
Companies
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Why nowNameGrantedLicences
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CompanyLicenceWhy nowRegister
1Money Live1money.com Confirmed Bermuda DABA digital asset Bermuda BMA
Binance Livebinance.com Confirmed Thailand SEC digital asset Thailand SEC Thailand
Bitcoin Suisse Livebitcoinsuisse.com Confirmed Bermuda DABA digital asset Bermuda BMA
CEX.IO Livecex.io Confirmed Bermuda DABA digital asset Bermuda BMA
Circle Livecircle.com ConfirmedCircle International Bermuda Limited Bermuda DABA digital asset Bermuda BMA
Coinbase Livecoinbase.com Confirmed Bermuda DABA digital asset Bermuda BMA
GMO-Z.com Livez.com Confirmed Thailand SEC digital asset Thailand SEC Thailand
HashKey Liveglobal.hashkey.com Confirmed Bermuda DABA digital asset Bermuda BMA
IG Liveig.com Confirmed Bermuda DABA digital asset Bermuda BMA
Kraken Livekraken.com Confirmed Bermuda DABA digital asset Bermuda BMA
Luno Liveluno.com Confirmed Bermuda DABA digital asset Bermuda BMA
OSL Liveosl.com Confirmed Bermuda DABA digital asset Bermuda BMA
Upbit Liveupbit.com Confirmed Thailand SEC digital asset Thailand SEC Thailand
VNX Livevnx.io Confirmed Bermuda DABA digital asset Bermuda BMA
Wenia Livewenia.com Confirmed Bermuda DABA digital asset Bermuda BMA
XBTO Livexbto.com Confirmed Bermuda DABA digital asset Bermuda BMA
Zero Hash Livezerohash.com ConfirmedZero Hash Worldwide Ltd. Bermuda DABA digital asset Bermuda BMA

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