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Prospecting

Prospects

Companies32 of 200
In Atlas Pro53
No website on record0
Granted in 90 days0
A deadline applies0
Applied or in principle6
ServesAny
Singapore25Thailand4Turkey6
KindAny
Crypto-assets32
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 force28Applied or approved in principle6
WebsiteOn record
With or without32
Clear
RegionAny
Europe6Asia Pacific28
Licensed inAny
Singapore25Thailand4Turkey6
Live businessAny
Licence in force, website live31
Without licenceAny
Payments and e-money licence19Prepaid instruments licence31Money services licence17Bank or trust charter licence23
JurisdictionsAny
2 or more283 or more235 or more13
CategoryAny
Issuance6Infra14Movement2Consumer2
TokensAny
Other crypto-assets, EU4Crypto-assets, Japan2E-money tokens, EU2
Companies
SortWhy now
Why nowNameGrantedLicences
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Binance Livebinance.com Confirmed Thailand SEC digital asset+1 Thailand +1 AppliedTurkey crypto-asset service provider SEC Thailand
Bybit Livebybit.com Confirmed Turkey crypto-asset service provider Turkey Applied CMB
Fuze Livefuze.ae Confirmed Turkey crypto-asset service provider Turkey Applied CMB
Gate Livegate.com Confirmed Turkey crypto-asset service provider Turkey Applied CMB
OKX Liveokx.com Confirmed MAS Payment Services Act licence, DPT+1 Singapore +1 AppliedTurkey crypto-asset service provider MAS
WhiteBIT Livewhitebit.com Confirmed Turkey crypto-asset service provider Turkey Applied CMB
Anchorage Digital Liveanchorage.com Confirmed MAS Payment Services Act licence, DPT Singapore MAS
BitGo Livebitgo.ae Confirmed MAS Payment Services Act licence, DPT Singapore MAS
Bitkub Livebitkub.com Confirmed Thailand SEC digital asset Thailand SEC Thailand
Bitstamp Livebitstamp.net Confirmed MAS Payment Services Act licence, DPT Singapore MAS
Blockchain.com Liveblockchain.com Confirmed MAS Payment Services Act licence, DPT Singapore MAS
Circle Livecircle.com ConfirmedCircle International Bermuda Limited MAS Payment Services Act licence, DPT Singapore MAS
Coinbase Livecoinbase.com Confirmed MAS Payment Services Act licence, DPT Singapore MAS
Crypto.com Livecrypto.com Confirmed MAS Payment Services Act licence, DPT Singapore MAS
dtcpay (Digital Treasures Center) Livedtcpay.com Confirmed MAS Payment Services Act licence, DPT Singapore MAS
Gemini gemini.com ConfirmedGemini Intergalactic EU Ltd MAS Payment Services Act licence, DPT Singapore MAS
GMO-Z.com Livez.com Confirmed Thailand SEC digital asset Thailand SEC Thailand
HashKey Liveglobal.hashkey.com Confirmed MAS Payment Services Act licence, DPT Singapore MAS
Hex Trust Livehextrust.com Confirmed MAS Payment Services Act licence, DPT Singapore MAS
JST Digital Livejstdigital.com Confirmed MAS Payment Services Act licence, DPT Singapore MAS
MetaComp Livemce.sg Confirmed MAS Payment Services Act licence, DPT Singapore MAS
moomoo Livemoomoo.com ConfirmedMOOMOO FINANCIAL SINGAPORE PTE. LTD. MAS Payment Services Act licence, DPT Singapore MAS
Paxos Livepaxos.com Confirmed MAS Payment Services Act licence, DPT Singapore MAS
PayPal Livepaypal.com Confirmed MAS Payment Services Act licence, DPT Singapore MAS
QCP Liveqcpgroup.com Confirmed MAS Payment Services Act licence, DPT Singapore MAS
Revolut Liverevolut.com Confirmed MAS Payment Services Act licence, DPT Singapore MAS
Ripple Liveripple.com ConfirmedRipple Payments Europe S.A. MAS Payment Services Act licence, DPT Singapore MAS
SFOX Livesfox.com Confirmed MAS Payment Services Act licence, DPT Singapore MAS
StraitsX Livestraitsx.com Confirmed MAS Payment Services Act licence, DPT Singapore MAS
Sygnum Livesygnum.com Confirmed MAS Payment Services Act licence, DPT Singapore MAS
Upbit Liveupbit.com Confirmed MAS Payment Services Act licence, DPT+1 Singapore +1 MAS
XREX Livexrex.io Confirmed MAS Payment Services Act licence, DPT Singapore MAS

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