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Prospecting

Prospects

Companies25 of 200
In Atlas Pro270
No website on record0
Granted in 90 days0
A deadline applies2
ServesAny
Argentina4Austria1Belgium1Bulgaria1Canada1Croatia1Cyprus1Czechia1Denmark1El Salvador2Estonia1Finland1France1Georgia1Germany1Greece1Hungary1Iceland1Ireland1Italy1Latvia1Liechtenstein9Lithuania1Luxembourg1Malta1Netherlands1Norway1Poland1Portugal1Romania1Slovakia1Slovenia1Spain1Sweden1United Arab Emirates6United Kingdom1United States3
KindAny
Crypto-assets22Money services3
LicenceAny
Crypto-assets
MiCA CASP authorisation1Liechtenstein TVTG registration8CNAD digital asset service provider registration2VARA VASP licence4Argentina PSAV registration4FCA cryptoasset registration (MLRs)1ADGM financial services permission for virtual assets2Georgia virtual asset service provider registration1NYDFS BitLicense1CNAD stablecoin issuer registration1
Money services
Money services business registration1State money transmitter licence2
StatusAny
In force24Ended4
ServicesAny
Crypto-asset services, of the authorisation
Exchange for funds1Exchange for other crypto-assets1Execution of orders1
Granted2024
In the last 90 days6202642202538202425202318
WebsiteOn record
With or without25
Without licencePayments and e-money licence
Payments and e-money licence25Prepaid instruments licence41Money services licence26Bank or trust charter licence35
Clear
Without serviceAny
Crypto-asset services, of the authorisation
Custody and administration1Operation of a trading platform1Placing of crypto-assets1Reception and transmission of orders1Advice1Portfolio management1Transfer services1
RegionAny
Europe11Middle East6Americas10
Licensed inAny
Argentina4Canada1El Salvador2Georgia1Liechtenstein8Netherlands1United Arab Emirates6United Kingdom1United States3
Live businessAny
Licence in force, website live24
DeadlineAny
UK cryptoasset regime1EU crypto tax reporting1UK cryptoasset regime1
JurisdictionsAny
2 or more213 or more125 or more4
CategoryAny
Issuance3Infra10Movement2Consumer3
TokensAny
Crypto-assets, Japan2
BanksAny
On a bank list1
Companies
SortWhy now
Why nowNameGrantedLicences
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CompanyLicenceServicesWhy nowRegister
Binance Livebinance.com Confirmed Argentina PSAV+2 Argentina +2 Deadline 28 Feb+1UK cryptoasset regime CNV
Hidden Road Livehiddenroad.com Confirmed MiCA CASP Netherlands 3 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
Copper Livecopper.co Confirmed Liechtenstein TVTG Lapsed · Liechtenstein FMA
Anchorage Digital Liveanchorage.com Confirmed NYDFS BitLicense New York NYDFS
Zodia Markets Livezodiamarkets.com Confirmed Other authorisations+1 United Arab Emirates Regulator
Zand Livezand.ae Confirmed VARA VASP United Arab Emirates VARA
BitOasis Livebitoasis.net Confirmed VARA VASP United Arab Emirates VARA
Keyrock Livekeyrock.com Confirmed Liechtenstein TVTG Liechtenstein FMA
Due opendue.com ConfirmedDUE NETWORK S.L. Money services business Canada FINTRAC
Tether Livetether.to Confirmed CNAD digital asset service provider+1 El Salvador CNAD
Sygnum Livesygnum.com Confirmed Liechtenstein TVTG Liechtenstein FMA
El Dorado Liveeldorado.io Confirmed Argentina PSAV Argentina CNV
Belo Livebelo.ai Confirmed Argentina PSAV Argentina CNV
Laser Digital Livelaserdigital.com Confirmed ADGM financial services permission for virtual assets United Arab Emirates ADGM FSRA
Hex Trust Livehextrust.com Confirmed VARA VASP United Arab Emirates VARA
Koibanx Livekoibanx.com Confirmed Argentina PSAV Argentina CNV
WhiteBIT Livewhitebit.com Confirmed Georgia virtual asset service provider Georgia NBG
Kaiser Partner Privatbank Livekaiserpartner.bank ConfirmedKaiser Partner Privatbank AG Liechtenstein TVTG Liechtenstein FMA
Webull Livewebull.com Confirmed State money transmitter United States (states) Indiana DFI
moomoo Livemoomoo.com ConfirmedMOOMOO FINANCIAL SINGAPORE PTE. LTD. State money transmitter United States (states) Washington DFI
Bitcoin Suisse Livebitcoinsuisse.com Confirmed Liechtenstein TVTG Liechtenstein FMA
Floin Livefloin.com ConfirmedFloin AG Liechtenstein TVTG Liechtenstein FMA
SMART VALOR Livesmartvalor.com ConfirmedSMART VALOR AG Liechtenstein TVTG Liechtenstein FMA
VNX Livevnx.io Confirmed Liechtenstein TVTG Liechtenstein FMA
Strike Livestrike.me Confirmed CNAD digital asset service provider El Salvador CNAD

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