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Prospecting

Prospects

Companies72 of 200
In Atlas Pro253
No website on record2
Granted in 90 days6
A deadline applies0
Applied or in principle2
ServesAny
South Korea1United Arab Emirates27United States52
KindAny
Crypto-assets27Money services52
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 force69Applied or approved in principle2Ended3
WebsiteOn record
With or without74None on record2
Clear
GrantedAny
In the last 90 days6202617202512202410202310
RegionAny
Middle East27Asia Pacific1Americas52
Licensed inAny
South Korea1United Arab Emirates27United States52
Live businessAny
Licence in force, website live70
Without licenceAny
Payments and e-money licence44Prepaid instruments licence71Crypto-assets licence9Money services licence22Bank or trust charter licence59
JurisdictionsAny
2 or more683 or more545 or more25
CategoryAny
Issuance9Infra41Movement11Consumer6
TokensAny
Other crypto-assets, EU6Crypto-assets, Japan4E-money tokens, EU2
Companies
SortWhy now
Why nowNameGrantedLicences
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CompanyLicenceWhy nowRegister
Bybit Livebybit.com Confirmed VARA VASP United Arab Emirates Granted 20 Oct VARA
Kraken Livekraken.com Confirmed VARA VASP+1 United Arab Emirates +1 Granted 6 Oct VARA
Standard Chartered Livesc.com Confirmed VARA VASP United Arab Emirates Granted 24 Aug VARA
BitGo Livebitgo.ae Confirmed State money transmitter+1 United States (states) +1 Granted 19 Aug Indiana DFI
ARP Digital Livearpdigital.io Confirmed VARA VASP United Arab Emirates Granted 7 Aug VARA
Flowdesk Liveflowdesk.co Confirmed VARA VASP United Arab Emirates Granted 7 Aug VARA
OKX Liveokx.com Confirmed VARA VASP+1 United Arab Emirates +1 In principleState money transmitter VARA
Revolut Liverevolut.com Confirmed VARA VASP United Arab Emirates In principle5 Jun 2026 VARA
Ripple Liveripple.com ConfirmedRipple Payments Europe S.A. State money transmitter United States (states) +1 Indiana DFI
Felix Pago Livefelixpago.com Confirmed State money transmitter United States (states) Indiana DFI
Galaxy Livegalaxy.com Confirmed State money transmitter New York +1 NYDFS
CoinCorner Livecoincorner.com Confirmed VARA VASP United Arab Emirates VARA
1Money Live1money.com Confirmed State money transmitter United States (states) Indiana DFI
LiquidityTech Liveliquiditytech.com Confirmed VARA VASP United Arab Emirates VARA
Nuvei Livenuvei.com Confirmed State money transmitter United States (states) Indiana DFI
Amber Premium Liveambr.io ConfirmedAmber Premium FZE VARA VASP United Arab Emirates VARA
Relm Livexbdgroup.com ConfirmedXBase Virtual Assets Broker & Dealer Services LLC VARA VASP United Arab Emirates VARA
Strike Livestrike.me Confirmed State money transmitter New York +1 NYDFS
Bastion Livebastion.com Confirmed State money transmitter United States (states) Washington DFI
Currency.com Livecurrency.com ConfirmedCurrency Com Limited State money transmitter United States (states) Washington DFI
StoneX Livestonex.com Confirmed State money transmitter United States (states) Indiana DFI
MoonPay Livemoonpay.com Confirmed State money transmitter New York +1 NYDFS
Bitpanda Livebitpanda.com Confirmed VARA VASP United Arab Emirates VARA
Gate Livegate.com Confirmed VARA VASP+1 United Arab Emirates +1 VARA
HashKey Liveglobal.hashkey.com Confirmed VARA VASP United Arab Emirates VARA
Gemini gemini.com ConfirmedGemini Intergalactic EU Ltd State money transmitter United States (states) Washington DFI
ZBD zbd.gg ConfirmedZebedee Europe B.V. State money transmitter United States (states) Washington DFI
Brale Livebrale.com Confirmed State money transmitter United States (states) Washington DFI
Zand Livezand.ae Confirmed VARA VASP United Arab Emirates VARA
BitOasis Livebitoasis.net Confirmed VARA VASP United Arab Emirates VARA
Hex Trust Livehextrust.com Confirmed VARA VASP United Arab Emirates VARA
Binance Livebinance.com Confirmed VARA VASP+1 United Arab Emirates +1 VARA
Crypto.com Livecrypto.com Confirmed VARA VASP+2 United Arab Emirates +2 VARA
Webull Livewebull.com Confirmed State money transmitter United States (states) Indiana DFI
moomoo Livemoomoo.com ConfirmedMOOMOO FINANCIAL SINGAPORE PTE. LTD. State money transmitter United States (states) Washington DFI
Paysafe Livepaysafe.com Confirmed State money transmitter United States (states) +1 Indiana DFI
CoinMENA Livecoinmena.com Confirmed VARA VASP United Arab Emirates VARA
Fasset Livefasset.com ConfirmedFasset FZE VARA VASP United Arab Emirates VARA
GCEX Livegc.exchange Confirmed VARA VASP United Arab Emirates VARA
Backpack Livebackpack.exchange Confirmed VARA VASP+1 United Arab Emirates +1 VARA
Fuze Livefuze.ae Confirmed VARA VASP United Arab Emirates VARA
Komainu Livekomainu.com Confirmed VARA VASP United Arab Emirates VARA
Laser Digital Livelaserdigital.com Confirmed VARA VASP United Arab Emirates VARA
eToro Liveetoro.com Confirmed State money transmitter New York +1 NYDFS
Zero Hash Livezerohash.com ConfirmedZero Hash Worldwide Ltd. State money transmitter United States (states) +1 Indiana DFI
Bitstamp Livebitstamp.net Confirmed State money transmitter New York +1 NYDFS
Figure Technology Solutions Livefigure.com Confirmed State money transmitter United States (states) Indiana DFI
Robinhood Liverobinhood.com Confirmed State money transmitter United States (states) +1 Indiana DFI
Luno Liveluno.com Confirmed State money transmitter Withdrawn · United States (states) Washington DFI
Blockchain.com Liveblockchain.com Confirmed State money transmitter United States (states) Washington DFI
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