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Prospecting

Prospects

Companies18 of 200
In Atlas Pro41
No website on record0
Granted in 90 days0
A deadline applies0
Applied or in principle6
ServesAny
British Virgin Islands7Canada7Turkey6
KindAny
Crypto-assets18
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 force12Applied or approved in principle6
WebsiteOn record
With or without18
Clear
GrantedAny
20264202522024120231
RegionAny
Europe6Americas12
Licensed inAny
British Virgin Islands7Canada7Turkey6
Live businessAny
Licence in force, website live18
Without licenceAny
Payments and e-money licence10Prepaid instruments licence18Money services licence8Bank or trust charter licence15
JurisdictionsAny
2 or more163 or more155 or more9
CategoryAny
Infra10Movement1
TokensAny
Other crypto-assets, EU4Crypto-assets, Japan1
Companies
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Binance Livebinance.com Confirmed Turkey crypto-asset service provider Turkey Applied CMB
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 Turkey crypto-asset service provider Turkey Applied CMB
WhiteBIT Livewhitebit.com Confirmed Turkey crypto-asset service provider Turkey Applied CMB
Zero Hash Livezerohash.com ConfirmedZero Hash Worldwide Ltd. Canadian crypto platform Canada CSA
Satstreet Livesatstreet.com Confirmed Canadian crypto platform+1 Canada +1 CSA
Webull Livewebull.com Confirmed Canadian crypto platform Canada CSA
Shakepay Liveshakepay.com Confirmed Canadian crypto platform Canada CSA
Crypto.com Livecrypto.com Confirmed Canadian crypto platform Canada CSA
Kraken Livekraken.com Confirmed Canadian crypto platform+1 Canada +1 CSA
Coinbase Livecoinbase.com Confirmed Canadian crypto platform Canada CSA
Bitstamp Livebitstamp.net Confirmed BVI virtual asset service provider British Virgin Islands BVI FSC
Hidden Road Livehiddenroad.com Confirmed BVI virtual asset service provider British Virgin Islands BVI FSC
JST Digital Livejstdigital.com Confirmed BVI virtual asset service provider British Virgin Islands BVI FSC
LiquidityTech Liveliquiditytech.com Confirmed BVI virtual asset service provider British Virgin Islands BVI FSC
SFOX Livesfox.com Confirmed BVI virtual asset service provider British Virgin Islands BVI FSC

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