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Prospecting

Prospects

Companies11 of 200
In Atlas Pro11
No website on record0
Granted in 90 days0
A deadline applies3
ServesAny
Argentina1Austria2Belgium2Bulgaria2Canada1Croatia2Cyprus2Czechia2Denmark2El Salvador1Estonia2Finland2France2Germany2Greece2Hungary2Iceland2Ireland2Italy2Latvia2Liechtenstein2Lithuania2Luxembourg2Malta2Netherlands2Norway2Poland2Portugal2Romania2Slovakia2Slovenia2Spain2Sweden2United Arab Emirates4United Kingdom1United States3
KindAny
Payments and e-money1Crypto-assets8Money services3
LicenceAny
Payments and e-money
EEA e-money institution authorisation1
Crypto-assets
MiCA CASP authorisation1CNAD digital asset service provider registration1VARA VASP licence3Argentina PSAV registration1FCA cryptoasset registration (MLRs)1ADGM financial services permission for virtual assets1MiCA EMT issuer1Canadian crypto platform authorisation1
Money services
State money transmitter licence3
StatusIn force
In force11
ServicesAny
Payment services
Cash deposits1Cash withdrawals1Credit transfers1Acquiring1E-money1
Crypto-asset services, of the authorisation
Exchange for funds1Exchange for other crypto-assets1Transfer services1
Granted2024
In the last 90 days420261720251620241120236
WebsiteOn record
With or without11
Jurisdictions5 or more
2 or more333 or more235 or more11
Clear
Without serviceAny
Payment services
Direct debits1Card payments1Direct debits on a credit line1Card payments on a credit line1Credit transfers on a credit line1Issuing payment instruments1Money remittance1Payment initiation1Account information1
Crypto-asset services, of the authorisation
Custody and administration1Operation of a trading platform1Execution of orders1Placing of crypto-assets1Reception and transmission of orders1Advice1Portfolio management1
RegionAny
Europe3Middle East4Americas6
Licensed inAny
Argentina1Canada1El Salvador1France1Netherlands1United Arab Emirates4United Kingdom1United States3
Live businessAny
Licence in force, website live11
DeadlineAny
UK cryptoasset regime1Instant payments in euro1EU crypto tax reporting1UK cryptoasset regime1
Without licenceAny
Payments and e-money licence4Prepaid instruments licence11Bank or trust charter licence7
CategoryAny
Issuance2Infra6Movement1Consumer1
TokensAny
Other crypto-assets, EU2Crypto-assets, Japan1E-money tokens, EU1
Companies
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Why nowNameGrantedLicences
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CompanyLicenceServicesWhy nowRegister
Binance Livebinance.com Confirmed Argentina PSAV+2 Argentina +2 Deadline 28 Feb+1UK cryptoasset regime CNV
MoonPay Livemoonpay.com Confirmed MiCA CASP Netherlands 3 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
Circle Livecircle.com ConfirmedCircle International Bermuda Limited MiCA EMT issuer+1 European Union +1 5 services Deadline 9 AprInstant payments in euro ESMA
Zodia Markets Livezodiamarkets.com Confirmed Other authorisations+1 United Arab Emirates Regulator
Ripple Liveripple.com ConfirmedRipple Payments Europe S.A. State money transmitter New York +1 NYDFS
OKX Liveokx.com Confirmed VARA VASP United Arab Emirates VARA
Coinbase Livecoinbase.com Confirmed Canadian crypto platform Canada CSA
Crypto.com Livecrypto.com Confirmed VARA VASP United Arab Emirates VARA
Webull Livewebull.com Confirmed State money transmitter United States (states) Indiana DFI
Strike Livestrike.me Confirmed CNAD digital asset service provider El Salvador CNAD
Paysafe Livepaysafe.com Confirmed State money transmitter United States (states) Indiana DFI

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