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Prospecting

Prospects

Companies6 of 200
In Atlas Pro6
No website on record0
Granted in 90 days0
A deadline applies0
Applied or in principle1
ServesAny
Argentina1Bahrain2
KindAny
Crypto-assets6
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 force4Applied or approved in principle1Ended1
WebsiteOn record
With or without6
Jurisdictions3 or more
2 or more113 or more65 or more2
Clear
RegionAny
Europe3Middle East2Americas1
Licensed inAny
Argentina1Bahrain2
Live businessAny
Licence in force, website live5
Without licenceAny
Payments and e-money licence6Prepaid instruments licence6Money services licence1Bank or trust charter licence6
CategoryAny
Infra1Movement2Consumer3
TokensAny
Crypto-assets, Japan1
Companies
SortWhy now
Why nowNameGrantedLicences
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CompanyLicenceWhy nowRegister
Due opendue.com ConfirmedDUE NETWORK S.L. Virtual asset service provider Argentina Applied Company
Binance Livebinance.com Confirmed CBB crypto-asset services Bahrain CBB
Fasset Livefasset.com ConfirmedFasset FZE CBB crypto-asset services Bahrain CBB
HoneyCoin Livehoneycoin.app Confirmed Virtual asset service provider European Union Regulator
RedotPay Liveredotpay.com Confirmed Virtual asset service provider European Union Company
Zodia Markets Livezodiamarkets.com Confirmed Virtual asset service provider Lapsed · European Union Regulator

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