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Prospecting

Prospects

Companies4 of 200
In Atlas Pro4
No website on record0
Granted in 90 days4
A deadline applies0
ServesAny
United Arab Emirates1United States2
KindAny
Payments and e-money1Crypto-assets1Money services1Bank or trust charter1
LicenceAny
Payments and e-money
EEA e-money institution authorisation1
Crypto-assets
VARA VASP licence1
Money services
State money transmitter licence1
Bank or trust charter
OCC national trust bank charter1
StatusAny
In force4
GrantedIn the last 90 days
In the last 90 days420261720251620241120236
WebsiteOn record
With or without4
Jurisdictions5 or more
2 or more133 or more95 or more4
Clear
RegionAny
Europe1Middle East1Americas2
Licensed inAny
United Arab Emirates1United States2
Live businessAny
Licence in force, website live4
Without licenceAny
Payments and e-money licence1Prepaid instruments licence4
CategoryAny
Issuance1Infra3
TokensAny
Other crypto-assets, EU1
Companies
SortWhy now
Why nowNameGrantedLicences
Save viewProDownloadPro
CompanyLicenceWhy nowRegister
Ripple Liveripple.com ConfirmedRipple Payments Europe S.A. OCC national trust bank charter United States (federal) Granted 26 Oct OCC
MoonPay Livemoonpay.com Confirmed EEA e-money institution European Union Granted 8 Oct EBA
Kraken Livekraken.com Confirmed VARA VASP United Arab Emirates Granted 6 Oct VARA
BitGo Livebitgo.ae Confirmed State money transmitter United States (states) Granted 19 Aug Indiana DFI

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