Anvesan
Sign in
Prospects ⌘K Upgrade to Pro
Prospecting

Prospects

Companies21 of 200
In Atlas Pro105
No website on record0
Granted in 90 days0
A deadline applies9
ServesAny
Austria6Belgium6Bulgaria6Croatia6Cyprus6Czechia6Denmark6Estonia6Finland6France6Georgia2Germany6Greece6Hungary6Iceland6Ireland6Italy6Latvia6Liechtenstein14Lithuania6Luxembourg6Malta8Netherlands6Norway6Poland6Portugal6Romania6Slovakia6Slovenia6Spain6Sweden6United Kingdom1
KindAny
Payments and e-money5Crypto-assets20
LicenceAny
Payments and e-money
EEA e-money institution authorisation5
Crypto-assets
MiCA CASP authorisation3Liechtenstein TVTG registration8FCA cryptoasset registration (MLRs)1Georgia virtual asset service provider registration2MiCA EMT issuer6
StatusAny
In force20Ended4
ServicesAny
Payment services
Cash deposits4Cash withdrawals3Direct debits1Card payments2Credit transfers3Acquiring2Money remittance1E-money5
Crypto-asset services, of the authorisation
Custody and administration1Exchange for funds3Exchange for other crypto-assets2Execution of orders1Transfer services2
Granted2024
In the last 90 days4202654202549202421202310
RegionEurope
Europe21Middle East9Asia Pacific1Americas14
WebsiteOn record
With or without21
Clear
Without serviceAny
Payment services
Cash deposits1Cash withdrawals2Direct debits4Card payments3Credit transfers2Direct debits on a credit line5Card payments on a credit line5Credit transfers on a credit line5Issuing payment instruments5Acquiring3Money remittance4Payment initiation5Account information5
Crypto-asset services, of the authorisation
Custody and administration2Operation of a trading platform3Exchange for other crypto-assets1Execution of orders2Placing of crypto-assets3Reception and transmission of orders3Advice3Portfolio management3Transfer services1
Licensed inAny
France3Georgia2Liechtenstein8Malta2Netherlands3United Kingdom1
Live businessAny
Licence in force, website live20
DeadlineAny
UK cryptoasset regime1Instant payments in euro5EU crypto tax reporting3UK cryptoasset regime1
Without licenceAny
Payments and e-money licence11Prepaid instruments licence21Money services licence17Bank or trust charter licence18
JurisdictionsAny
2 or more163 or more125 or more3
CategoryAny
Issuance5Infra8Movement2
TokensAny
Other crypto-assets, EU1Crypto-assets, Japan1E-money tokens, EU6
BanksAny
On a bank list1
Companies
SortWhy now
Why nowNameGrantedLicences
Save viewProDownloadPro
CompanyLicenceServicesWhy nowRegister
Binance Livebinance.com Confirmed FCA cryptoasset registration (MLRs) United Kingdom Deadline 28 Feb+1UK cryptoasset regime FCA
Hidden Road Livehiddenroad.com Confirmed MiCA CASP Netherlands 3 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
MoonPay Livemoonpay.com Confirmed MiCA CASP Netherlands 3 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
ZBD zbd.gg ConfirmedZebedee Europe B.V. MiCA CASP Netherlands 3 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
Schuman Financial Liveschuman.io Confirmed MiCA EMT issuer+1 European Union +1 E-money Deadline 9 AprInstant payments in euro ESMA
Stable Mint Livestablemint.io ConfirmedStable Mint Ltd. MiCA EMT issuer+1 European Union +1 7 services Deadline 9 AprInstant payments in euro ESMA
Circle Livecircle.com ConfirmedCircle International Bermuda Limited MiCA EMT issuer+1 European Union +1 5 services Deadline 9 AprInstant payments in euro ESMA
SG Forge Livesgforge.com ConfirmedSOCIETE GENERALE - FORGE MiCA EMT issuer+1 European Union +1 5 services Deadline 9 AprInstant payments in euro ESMA
Bitpanda Livebitpanda.com Confirmed EEA e-money institution Malta 3 services Deadline 9 AprInstant payments in euro EBA
Copper Livecopper.co Confirmed Liechtenstein TVTG Lapsed · Liechtenstein FMA
Fiat Republic Livefiatrepublic.com ConfirmedFiat Republic Netherlands B.V. MiCA EMT issuer European Union ESMA
Keyrock Livekeyrock.com Confirmed Liechtenstein TVTG Liechtenstein FMA
Bybit Livebybit.com Confirmed Georgia virtual asset service provider Georgia NBG
Sygnum Livesygnum.com Confirmed Liechtenstein TVTG Liechtenstein FMA
Paxos Livepaxos.com Confirmed MiCA EMT issuer European Union ESMA
WhiteBIT Livewhitebit.com Confirmed Georgia virtual asset service provider Georgia NBG
Kaiser Partner Privatbank Livekaiserpartner.bank ConfirmedKaiser Partner Privatbank AG Liechtenstein TVTG Liechtenstein FMA
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

Atlas Pro

All 105 companies in this view, with Signals, a weekly email and a file for your CRM.

Upgrade to Pro