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Prospecting

Prospects

Companies14 of 200
In Atlas Pro24
No website on record0
Granted in 90 days0
A deadline applies0
ServesAny
British Virgin Islands7
KindAny
Crypto-assets14
Licence2 chosen
Payments and e-money
EEA payment institution authorisation26EEA e-money institution authorisation32Brazil payment institution (Instituição de Pagamento)3Electronic money institution authorisation10CBUAE Stored Value Facility licence1HKMA stored value facility licence2Payment institution authorisation1
Prepaid instruments
Japan third-party prepaid payment instrument issuer registration1
Crypto-assets
Australia virtual asset service provider registration15MiCA CASP authorisation75South Africa FSP licence covering crypto assets4Liechtenstein TVTG registration8CNAD digital asset service provider registration19VARA VASP licence27Argentina PSAV registration12FCA cryptoasset registration (MLRs)31Thailand SEC digital asset licence4Bermuda DABA digital asset licence18ADGM 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, DPT24SFC virtual asset trading platform licence6Bahamas DARE registration6NYDFS BitLicense16Indonesia OJK digital financial asset licence1Korea virtual asset service provider report1Japan crypto-asset exchange registration11MiCA EMT issuer11Mauritius VAITOS licence1Canadian crypto platform authorisation7Seychelles virtual asset service provider licence3Isle of Man designated business registration1Gibraltar DLT provider licence6Taiwan virtual asset service provider registration1Nigeria SEC ARIP approval in principle1Virtual asset service provider registration7Malaysia 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 licence1Crypto-asset exchange registration1
Money services
Money services business registration57State money transmitter licence50Japan fund transfer service provider registration1
Bank or trust charter
OCC national trust bank charter15NYDFS limited purpose trust charter9OCC national bank charter2Wyoming special purpose depository institution charter1Trust company charter2
StatusAny
In force13Ended1
Live businessLicence in force, website live
Licence in force, website live14
WebsiteOn record
With or without14
Clear
RegionAny
Europe6Americas7
Licensed inAny
British Virgin Islands7
Without licenceAny
Payments and e-money licence12Prepaid instruments licence14Money services licence7Bank or trust charter licence13
JurisdictionsAny
2 or more123 or more95 or more3
CategoryAny
Infra4Movement3Consumer3
TokensAny
Other crypto-assets, EU2
Companies
SortWhy now
Why nowNameGrantedLicences
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CompanyLicenceWhy nowRegister
Bitstamp Livebitstamp.net Confirmed BVI virtual asset service provider British Virgin Islands BVI FSC
Hidden Road Livehiddenroad.com Confirmed BVI virtual asset service provider British Virgin Islands BVI FSC
HoneyCoin Livehoneycoin.app Confirmed Virtual asset service provider European Union Regulator
INXY (INXY Payments) Liveinxy.io Confirmed Virtual asset service provider European Union Company
JST Digital Livejstdigital.com Confirmed BVI virtual asset service provider British Virgin Islands BVI FSC
Kraken Livekraken.com Confirmed BVI virtual asset service provider British Virgin Islands BVI FSC
LiquidityTech Liveliquiditytech.com Confirmed BVI virtual asset service provider British Virgin Islands BVI FSC
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
Satstreet Livesatstreet.com Confirmed BVI virtual asset service provider British Virgin Islands BVI FSC
SFOX Livesfox.com Confirmed BVI virtual asset service provider British Virgin Islands BVI FSC
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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