Anvesan
Sign in
Prospects ⌘K Upgrade to Pro
Prospecting

Prospects

Companies8 of 200
In Atlas Pro11
No website on record0
Granted in 90 days0
A deadline applies0
ServesAny
Switzerland5Thailand3
KindAny
Crypto-assets8
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 force8
WebsiteOn record
With or without8
Jurisdictions2 or more
2 or more83 or more45 or more2
Clear
RegionAny
Europe5Asia Pacific3
Licensed inAny
Switzerland5Thailand3
Live businessAny
Licence in force, website live8
Without licenceAny
Payments and e-money licence7Prepaid instruments licence8Money services licence6Bank or trust charter licence6
CategoryAny
Infra5Consumer1
TokensAny
Crypto-assets, Japan1
Companies
SortWhy now
Why nowNameGrantedLicences
Save viewProDownloadPro
CompanyLicenceWhy nowRegister
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
CheckSig Livechecksig.com 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
Upbit Liveupbit.com Confirmed Thailand SEC digital asset Thailand SEC Thailand

Atlas Pro

All 11 companies in this view, with Signals, a weekly email and a file for your CRM.

Upgrade to Pro