Anvesan
Sign in
Prospects ⌘K Upgrade to Pro
Prospecting

Prospects

Companies10 of 200
In Atlas Pro11
No website on record0
Granted in 90 days0
A deadline applies0
Applied or in principle1
ServesAny
Argentina8
KindAny
Crypto-assets10
Licence2 chosen
Payments and e-money
EEA payment institution authorisation13EEA e-money institution authorisation19Brazil payment institution (Instituição de Pagamento)3Electronic money institution authorisation5CBUAE 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 authorisation41South Africa FSP licence covering crypto assets2Liechtenstein TVTG registration3CNAD digital asset service provider registration6VARA VASP licence15Argentina PSAV registration7FCA cryptoasset registration (MLRs)27Thailand SEC digital asset licence2Bermuda DABA digital asset licence11ADGM financial services permission for virtual assets8Turkey crypto-asset service provider5BVI virtual asset service provider registration6Georgia virtual asset service provider registration3AIFC digital asset service provider licence2Swiss AMLA affiliation to a self-regulatory organisation2MAS Payment Services Act licence, DPT19SFC virtual asset trading platform licence6Bahamas DARE registration4NYDFS BitLicense16Indonesia OJK digital financial asset licence1Korea virtual asset service provider report1Japan crypto-asset exchange registration6MiCA EMT issuer3Canadian crypto platform authorisation6Seychelles virtual asset service provider licence3Gibraltar DLT provider licence4Nigeria SEC ARIP approval in principle1Virtual asset service provider registration4Malaysia SC digital asset registration1CBB crypto-asset services licence2Philippines BSP virtual asset service provider licence1Jersey virtual asset service provider registration2Crypto-asset exchange registration1
Money services
Money services business registration48State money transmitter licence46Japan fund transfer service provider registration1
Bank or trust charter
OCC national trust bank charter11NYDFS limited purpose trust charter9OCC national bank charter1Wyoming special purpose depository institution charter1Trust company charter2
StatusAny
In force8Applied or approved in principle1Ended1
WebsiteOn record
With or without10
Jurisdictions3 or more
2 or more153 or more105 or more6
Clear
GrantedAny
202612025520241
RegionAny
Europe3Americas8
Licensed inAny
Argentina8
Live businessAny
Licence in force, website live9
Without licenceAny
Payments and e-money licence5Prepaid instruments licence10Money services licence1Bank or trust charter licence7
CategoryAny
Infra4Movement3Consumer2
TokensAny
Other crypto-assets, EU3Crypto-assets, Japan1
Companies
SortWhy now
Why nowNameGrantedLicences
Save viewProDownloadPro
CompanyLicenceWhy nowRegister
Due opendue.com ConfirmedDUE NETWORK S.L. Virtual asset service provider Argentina Applied Company
Bitso Livebitso.com Confirmed Argentina PSAV Argentina CNV
Kraken Livekraken.com Confirmed Argentina PSAV Argentina CNV
Zero Hash Livezerohash.com ConfirmedZero Hash Worldwide Ltd. Argentina PSAV Argentina CNV
RedotPay Liveredotpay.com Confirmed Argentina PSAV+1 Argentina +1 CNV
OKX Liveokx.com Confirmed Argentina PSAV Argentina CNV
Coinbase Livecoinbase.com Confirmed Argentina PSAV Argentina CNV
Binance Livebinance.com Confirmed Argentina PSAV Argentina CNV
HoneyCoin Livehoneycoin.app Confirmed Virtual asset service provider European Union Regulator
Zodia Markets Livezodiamarkets.com Confirmed Virtual asset service provider Lapsed · European Union Regulator

Atlas Pro

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

Upgrade to Pro