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Prospecting

Prospects

Companies2 of 200
In Atlas Pro2
No website on record0
Granted in 90 days0
A deadline applies0
ServesAny
Thailand1
KindAny
Crypto-assets2
Licence2 chosen
Payments and e-money
EEA payment institution authorisation8EEA e-money institution authorisation10Brazil payment institution (Instituição de Pagamento)2Electronic money institution authorisation3CBUAE Stored Value Facility licence1HKMA stored value facility licence1
Prepaid instruments
Japan third-party prepaid payment instrument issuer registration1
Crypto-assets
Australia virtual asset service provider registration11MiCA CASP authorisation20South Africa FSP licence covering crypto assets1CNAD digital asset service provider registration3VARA VASP licence7Argentina PSAV registration5FCA cryptoasset registration (MLRs)16Thailand SEC digital asset licence1Bermuda DABA digital asset licence5ADGM financial services permission for virtual assets4Turkey crypto-asset service provider3BVI virtual asset service provider registration2Swiss AMLA affiliation to a self-regulatory organisation1MAS Payment Services Act licence, DPT11SFC virtual asset trading platform licence4Bahamas DARE registration3NYDFS BitLicense13Korea virtual asset service provider report1Japan crypto-asset exchange registration5MiCA EMT issuer1Canadian crypto platform authorisation5Seychelles virtual asset service provider licence2Gibraltar DLT provider licence2Virtual asset service provider registration1CBB crypto-asset services licence1Jersey virtual asset service provider registration1
Money services
Money services business registration23State money transmitter licence24Japan fund transfer service provider registration1
Bank or trust charter
OCC national trust bank charter7NYDFS limited purpose trust charter7Wyoming special purpose depository institution charter1Trust company charter1
StatusAny
In force1Ended1
WebsiteOn record
With or without2
Jurisdictions5 or more
2 or more93 or more65 or more2
Clear
RegionAny
Europe1Asia Pacific1
Licensed inAny
Thailand1
Live businessAny
Licence in force, website live2
Without licenceAny
Payments and e-money licence2Prepaid instruments licence2Bank or trust charter licence2
CategoryAny
Infra1Movement1
TokensAny
Crypto-assets, Japan1
Companies
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Binance Livebinance.com Confirmed Thailand SEC digital asset Thailand SEC Thailand
Zodia Markets Livezodiamarkets.com Confirmed Virtual asset service provider Lapsed · European Union Regulator

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