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Prospecting

Prospects

Companies18 of 200
In Atlas Pro58
No website on record0
Granted in 90 days0
A deadline applies0
Applied or in principle2
ServesAny
British Virgin Islands7Hong Kong2Mexico4United Kingdom5
KindAny
Payments and e-money11Crypto-assets7
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 force16Applied or approved in principle2
WebsiteOn record
With or without18
Clear
GrantedAny
20251
RegionAny
Europe6Asia Pacific2Americas11
Licensed inAny
British Virgin Islands7Hong Kong2Mexico4United Kingdom5
Live businessAny
Licence in force, website live18
Without licenceAny
Payments and e-money licence7Prepaid instruments licence17Crypto-assets licence4Money services licence10Bank or trust charter licence14
JurisdictionsAny
2 or more153 or more115 or more5
CategoryAny
Issuance3Infra5Movement2Consumer1
TokensAny
Other crypto-assets, EU2E-money tokens, EU1
Companies
SortWhy now
Why nowNameGrantedLicences
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CompanyLicenceWhy nowRegister
OpenFX Liveopenfx.com Confirmed Electronic money institution United Kingdom Applied Regulator
Plasma Liveplasma.org Confirmed Electronic money institution European Union Intent Reported
Circle Livecircle.com ConfirmedCircle International Bermuda Limited Electronic money institution United Kingdom Regulator
HSBC Livehsbc.com ConfirmedThe Hongkong and Shanghai Banking Corporation Limited HKMA stored value facility Hong Kong HKMA SVF
PayPal Livepaypal.com Confirmed HKMA stored value facility+1 Hong Kong +1 HKMA SVF
Bitstamp Livebitstamp.net Confirmed BVI virtual asset service provider British Virgin Islands BVI FSC
BVNK Livebvnk.com Confirmed Electronic money institution United Kingdom Regulator
Edenred Liveedenred.com Confirmed Electronic money institution Mexico CNBV
Hidden Road Livehiddenroad.com Confirmed BVI virtual asset service provider British Virgin Islands BVI FSC
JST Digital Livejstdigital.com Confirmed BVI virtual asset service provider British Virgin Islands BVI FSC
Juno Livebuildwithjuno.com ConfirmedNvio Electronic money institution Mexico CNBV
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
Ripple Liveripple.com ConfirmedRipple Payments Europe S.A. Electronic money institution United Kingdom Regulator
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
Uber Liveuber.com Confirmed Electronic money institution Mexico CNBV
Wirex Livewirexapp.com Confirmed Electronic money institution United Kingdom Reported

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