Anvesan
Sign in
Prospects ⌘K Upgrade to Pro
Prospecting

Prospects

Companies35 of 200
In Atlas Pro45
No website on record0
Granted in 90 days0
A deadline applies22
Applied or in principle1
ServesAny
Argentina5Austria19Belgium18Bulgaria18Canada2Croatia19Cyprus19Czechia19Denmark19El Salvador2Estonia19Finland19France19Germany19Greece19Hungary18Iceland18Indonesia1Ireland19Italy19Kazakhstan1Latvia19Liechtenstein19Lithuania19Luxembourg19Malta18Netherlands19Norway19Poland19Portugal19Romania19Slovakia19Slovenia19Spain19Sweden19United Arab Emirates5United Kingdom6United States8
KindAny
Payments and e-money3Crypto-assets28Money services5Bank or trust charter3
LicenceAny
Payments and e-money
EEA payment institution authorisation1EEA e-money institution authorisation1Electronic money institution authorisation1
Crypto-assets
MiCA CASP authorisation18CNAD digital asset service provider registration2VARA VASP licence4Argentina PSAV registration5FCA cryptoasset registration (MLRs)5ADGM financial services permission for virtual assets1AIFC digital asset service provider licence1NYDFS BitLicense1Indonesia OJK digital financial asset licence1Canadian crypto platform authorisation2
Money services
State money transmitter licence5
Bank or trust charter
OCC national trust bank charter3
StatusAny
In force34Applied or approved in principle1
ServicesAny
Payment services
Direct debits1Card payments1Credit transfers1Issuing payment instruments2Acquiring2E-money1
Crypto-asset services, of the authorisation
Custody and administration18Operation of a trading platform6Exchange for funds17Exchange for other crypto-assets16Execution of orders13Placing of crypto-assets6Reception and transmission of orders10Advice1Portfolio management3Transfer services17
Granted2025
In the last 90 days9202639202535202421202310
Live businessLicence in force, website live
Licence in force, website live35
WebsiteOn record
With or without35
Jurisdictions3 or more
2 or more533 or more355 or more15
Clear
Without serviceAny
Payment services
Cash deposits2Cash withdrawals2Direct debits1Card payments1Credit transfers1Direct debits on a credit line2Card payments on a credit line2Credit transfers on a credit line2Money remittance2Payment initiation2Account information2E-money1
Crypto-asset services, of the authorisation
Custody and administration1Operation of a trading platform13Exchange for funds2Exchange for other crypto-assets3Execution of orders7Placing of crypto-assets14Reception and transmission of orders10Advice17Portfolio management16Transfer services2
RegionAny
Europe23Middle East5Asia Pacific2Americas15
Licensed inAny
Argentina5Austria2Canada2Cyprus2El Salvador2Germany3Indonesia1Ireland3Kazakhstan1Lithuania2Luxembourg3Malta5Netherlands1United Arab Emirates5United Kingdom6United States8
DeadlineAny
UK cryptoasset regime5Instant payments in euro2EU crypto tax reporting18UK cryptoasset regime5
Without licenceAny
Payments and e-money licence16Prepaid instruments licence35Crypto-assets licence1Money services licence12Bank or trust charter licence28
CategoryAny
Issuance1Infra22Movement3Consumer3
TokensAny
Other crypto-assets, EU6Crypto-assets, Japan1E-money tokens, EU1
Companies
SortWhy now
Why nowNameGrantedLicences
Save viewProDownloadPro
CompanyLicenceServicesWhy nowRegister
IG Liveig.com Confirmed MiCA CASP+1 Germany +1 4 services Deadline 28 Feb+2UK cryptoasset regime ESMA
Coinbase Livecoinbase.com Confirmed MiCA CASP+2 Luxembourg +2 7 services Deadline 28 Feb+2UK cryptoasset regime ESMA
Avian Labs Liveavianlabs.net ConfirmedAVIAN LABS LTD FCA cryptoasset registration (MLRs) United Kingdom Deadline 28 Feb+1UK cryptoasset regime FCA
Nuvei Livenuvei.com Confirmed MiCA CASP+1 Lithuania 9 services Deadline 9 Apr+1Instant payments in euro ESMA
Standard Chartered Livesc.com Confirmed FCA cryptoasset registration (MLRs) United Kingdom Deadline 28 Feb+1UK cryptoasset regime FCA
Keyrock Livekeyrock.com Confirmed FCA cryptoasset registration (MLRs) United Kingdom Deadline 28 Feb+1UK cryptoasset regime FCA
StoneX Livestonex.com Confirmed MiCA CASP+1 Ireland +1 6 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
BitGo Livebitgo.ae Confirmed OCC national trust bank charter+2 United States (federal) +2 6 services Deadline 30 Sep 2027EU crypto tax reporting OCC
Paysafe Livepaysafe.com Confirmed MiCA CASP Ireland 4 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
dtcpay (Digital Treasures Center) Livedtcpay.com Confirmed EEA e-money institution Luxembourg 3 services Deadline 9 AprInstant payments in euro EBA
Zero Hash Livezerohash.com ConfirmedZero Hash Worldwide Ltd. MiCA CASP+1 Netherlands +1 5 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
OpenFX Liveopenfx.com Confirmed Electronic money institution United Kingdom Applied Regulator
Blockchain.com Liveblockchain.com Confirmed MiCA CASP Malta 5 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
Revolut Liverevolut.com Confirmed MiCA CASP Cyprus 6 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
Gate Livegate.com Confirmed MiCA CASP+1 Malta +1 6 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
Kraken Livekraken.com Confirmed MiCA CASP+2 Ireland +2 9 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
Robinhood Liverobinhood.com Confirmed MiCA CASP Lithuania 4 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
Bybit Livebybit.com Confirmed MiCA CASP Austria 5 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
OKX Liveokx.com Confirmed CNAD digital asset service provider+2 El Salvador +2 9 services Deadline 30 Sep 2027EU crypto tax reporting CNAD
Bitstamp Livebitstamp.net Confirmed MiCA CASP Luxembourg 7 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
Crypto.com Livecrypto.com Confirmed Canadian crypto platform+1 Canada +1 6 services Deadline 30 Sep 2027EU crypto tax reporting CSA
Bitpanda Livebitpanda.com Confirmed VARA VASP+1 United Arab Emirates +3 7 services Deadline 30 Sep 2027EU crypto tax reporting VARA
eToro Liveetoro.com Confirmed MiCA CASP Cyprus 7 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
Hidden Road Livehiddenroad.com Confirmed ADGM financial services permission for virtual assets United Arab Emirates ADGM FSRA
Fidelity Digital Assets Livefidelitydigitalassets.com Confirmed OCC national trust bank charter United States (federal) OCC
Paxos Livepaxos.com Confirmed OCC national trust bank charter United States (federal) OCC
1Money Live1money.com Confirmed State money transmitter United States (states) Washington DFI
Currency.com Livecurrency.com ConfirmedCurrency Com Limited State money transmitter United States (states) Washington DFI
Galaxy Livegalaxy.com Confirmed State money transmitter United States (states) Washington DFI
MoonPay Livemoonpay.com Confirmed NYDFS BitLicense+1 New York NYDFS
Satstreet Livesatstreet.com Confirmed CNAD digital asset service provider El Salvador CNAD
RedotPay Liveredotpay.com Confirmed Argentina PSAV Argentina CNV
HashKey Liveglobal.hashkey.com Confirmed VARA VASP United Arab Emirates VARA
Upbit Liveupbit.com Confirmed Indonesia OJK digital financial asset Indonesia OJK
WhiteBIT Livewhitebit.com Confirmed AIFC digital asset service provider Kazakhstan AFSA

Atlas Pro

All 45 companies in this view, with Signals, a weekly email and a file for your CRM.

Upgrade to Pro