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Prospecting

Prospects

Companies16 of 200
In Atlas Pro22
No website on record0
Granted in 90 days0
A deadline applies0
Applied or in principle8
ServesAny
Argentina1Singapore1Turkey6
KindAny
Payments and e-money2Crypto-assets14
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 force7Applied or approved in principle8Ended1
WebsiteOn record
With or without16
Clear
RegionAny
Europe13Asia Pacific1Americas1
Licensed inAny
Argentina1Singapore1Turkey6
Live businessAny
Licence in force, website live14
Without licenceAny
Payments and e-money licence12Prepaid instruments licence16Crypto-assets licence2Money services licence7Bank or trust charter licence16
JurisdictionsAny
2 or more123 or more105 or more4
CategoryAny
Infra5Movement6Consumer3
TokensAny
Other crypto-assets, EU1Crypto-assets, Japan1
Companies
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Why nowNameGrantedLicences
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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
Due opendue.com ConfirmedDUE NETWORK S.L. Virtual asset service provider Argentina Applied Company
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
OpenFX Liveopenfx.com Confirmed Payment institution European Union Applied Regulator
WhiteBIT Livewhitebit.com Confirmed Turkey crypto-asset service provider Turkey Applied CMB
HoneyCoin Livehoneycoin.app Confirmed Virtual asset service provider European Union Regulator
INXY (INXY Payments) Liveinxy.io Confirmed Virtual asset service provider European Union Company
Oobit Liveoobit.com Confirmed Virtual asset service provider European Union Reported
Plasma Liveplasma.org Confirmed Virtual asset service provider European Union Reported
RedotPay Liveredotpay.com Confirmed Virtual asset service provider European Union Company
Tazapay tazapay.com Confirmed Payment institution Singapore Company
Yellow Card Liveyellowcard.io Confirmed Virtual asset service provider Botswana Reported
Zodia Markets Livezodiamarkets.com Confirmed Virtual asset service provider Lapsed · European Union Regulator

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