Anvesan
Sign in
Prospects ⌘K Upgrade to Pro
Prospecting

Prospects

Companies171 of 200
In Atlas Pro2,881
No website on record0
Granted in 90 days10
A deadline applies86
Applied or in principle20
ServesAny
Argentina9Australia13Austria66Bahrain6Belgium65Bermuda14Brazil2British Virgin Islands6Bulgaria62Canada16Croatia66Cyprus66Czechia66Denmark68El Salvador19Estonia66Finland66France68Georgia4Germany68Gibraltar6Greece67Guernsey1Hong Kong11Hungary63Iceland59Indonesia2Ireland67Isle of Man1Italy68Japan10Jersey3Kazakhstan3Latvia65Liechtenstein63Lithuania66Luxembourg68Malaysia3Malta64Mauritius1Mexico3Netherlands70Nigeria2Norway62Philippines1Poland65Portugal67Romania66Seychelles3Singapore17Slovakia66Slovenia66South Africa4South Korea1Spain70Sweden68Switzerland8Taiwan1Thailand4The Bahamas6Turkey6United Arab Emirates32United Kingdom30United States53
KindAny
Payments and e-money53Crypto-assets153Money services51Bank or trust charter8
LicenceAny
Payments and e-money
EEA payment institution authorisation25EEA e-money institution authorisation25Brazil payment institution (Instituição de Pagamento)2Electronic money institution authorisation7CBUAE Stored Value Facility licence1HKMA stored value facility licence1Payment institution authorisation1
Crypto-assets
Australia virtual asset service provider registration12MiCA CASP authorisation68South Africa FSP licence covering crypto assets4Liechtenstein TVTG registration8CNAD digital asset service provider registration19VARA VASP licence25Argentina PSAV registration9FCA cryptoasset registration (MLRs)25Thailand SEC digital asset licence3Bermuda DABA digital asset licence14ADGM financial services permission for virtual assets9Turkey crypto-asset service provider6BVI virtual asset service provider registration6Georgia virtual asset service provider registration4AIFC digital asset service provider licence3Swiss AMLA affiliation to a self-regulatory organisation6MAS Payment Services Act licence, DPT17SFC virtual asset trading platform licence6Bahamas DARE registration6NYDFS BitLicense7Indonesia OJK digital financial asset licence1Korea virtual asset service provider report1Japan crypto-asset exchange registration10MiCA EMT issuer9Mauritius VAITOS licence1Canadian crypto platform authorisation4Seychelles virtual asset service provider licence3Isle of Man designated business registration1Gibraltar DLT provider licence6Taiwan virtual asset service provider registration1Nigeria SEC ARIP approval in principle1Virtual asset service provider registration7Malaysia SC digital asset registration2CBB crypto-asset services licence6Philippines BSP virtual asset service provider licence1CBUAE payment token licence1CNAD stablecoin issuer registration2Jersey virtual asset service provider registration3HKMA stablecoin issuer licence2Japan EPI exchange registration2Guernsey virtual asset service provider licence1Crypto-asset exchange registration1
Money services
Money services business registration47State money transmitter licence38
Bank or trust charter
OCC national trust bank charter6OCC national bank charter2
StatusAny
In force171Applied or approved in principle20Ended15
ServicesAny
Payment services
Cash deposits22Cash withdrawals22Direct debits28Card payments28Credit transfers41Direct debits on a credit line2Card payments on a credit line2Credit transfers on a credit line2Issuing payment instruments16Acquiring23Money remittance12Payment initiation5Account information5E-money25
Crypto-asset services, of the authorisation
Custody and administration54Operation of a trading platform5Exchange for funds50Exchange for other crypto-assets40Execution of orders33Placing of crypto-assets6Reception and transmission of orders12Advice3Portfolio management5Transfer services55
Live businessLicence in force, website live
Licence in force, website live171
WebsiteOn record
With or without171
Without licence2 chosen
Payments and e-money licence126Prepaid instruments licence184Crypto-assets licence19Money services licence124Bank or trust charter licence171
Clear
Without serviceAny
Payment services
Cash deposits29Cash withdrawals28Direct debits21Card payments20Credit transfers10Direct debits on a credit line45Card payments on a credit line45Credit transfers on a credit line45Issuing payment instruments35Acquiring28Money remittance39Payment initiation45Account information45E-money25
Crypto-asset services, of the authorisation
Custody and administration13Operation of a trading platform62Exchange for funds17Exchange for other crypto-assets27Execution of orders35Placing of crypto-assets62Reception and transmission of orders56Advice64Portfolio management62Transfer services12
GrantedAny
In the last 90 days10202672202564202433202325
RegionAny
Europe106Middle East33Africa9Asia Pacific45Americas90
Licensed inAny
Argentina9Australia13Austria5Bahrain6Belgium1Bermuda14Brazil2British Virgin Islands6Canada16Cyprus5Czechia1Denmark3El Salvador19Finland1France11Georgia4Germany4Gibraltar6Guernsey1Hong Kong11Indonesia2Ireland4Isle of Man1Italy3Japan10Jersey3Kazakhstan3Latvia4Liechtenstein8Lithuania6Luxembourg6Malaysia3Malta12Mauritius1Mexico3Netherlands7Nigeria2Philippines1Seychelles3Singapore17Slovakia1South Africa4South Korea1Spain4Switzerland8Taiwan1Thailand4The Bahamas6Turkey6United Arab Emirates32United Kingdom30United States53
DeadlineAny
UK cryptoasset regime25Instant payments in euro47Instant payments in euro1EU crypto tax reporting67UK cryptoasset regime25
JurisdictionsAny
2 or more1063 or more585 or more17
CategoryAny
Issuance20Infra57Movement31Consumer20
TokensAny
Other crypto-assets, EU5Crypto-assets, Japan9E-money tokens, EU9Payment instruments, Japan2
BanksAny
On a bank list2
Companies
SortWhy now
Why nowNameGrantedLicences
Save viewProDownloadPro
CompanyLicenceServicesWhy nowRegister
Standard Chartered Livesc.com Confirmed VARA VASP+3 United Arab Emirates +2 4 services Granted 24 Aug+4 VARA
Crypto.com Livecrypto.com Confirmed EEA payment institution+14 Malta +10 14 services In principle+420 Feb 2026 · OCC national trust bank charter EBA
eToro Liveetoro.com Confirmed MiCA CASP+9 Cyprus +9 15 services Applied+410 Jul 2025 · Seychelles virtual asset service provider ESMA
Bybit Livebybit.com Confirmed VARA VASP+7 United Arab Emirates +6 13 services Granted 20 Oct+3 VARA
Robinhood Liverobinhood.com Confirmed FCA cryptoasset registration (MLRs)+5 United Kingdom +4 7 services Deadline 28 Feb+3UK cryptoasset regime FCA
Zodia Custody Livezodia-custody.com Confirmed EEA payment institution+2 Luxembourg +1 3 services Deadline 28 Feb+3UK cryptoasset regime EBA
Blockchain.com Liveblockchain.com Confirmed EEA payment institution+5 Malta +4 10 services Deadline 28 Feb+3UK cryptoasset regime EBA
Paysafe Livepaysafe.com Confirmed MiCA CASP+4 Ireland +4 14 services Deadline 28 Feb+3UK cryptoasset regime ESMA
Revolut Liverevolut.com Confirmed MiCA CASP+5 Cyprus +5 6 services In principle+32 Sep 2026 · OCC national bank charter ESMA
Bitstamp Livebitstamp.net Confirmed MiCA CASP+7 Luxembourg +6 11 services Deadline 28 Feb+3UK cryptoasset regime ESMA
Bitpanda Livebitpanda.com Confirmed VARA VASP+3 United Arab Emirates +4 16 services Deadline 28 Feb+3UK cryptoasset regime VARA
Noah Livenoah.com Confirmed EEA payment institution+3 Latvia +2 5 services Granted 30 Sep+2MiCA CASP EBA
Flowdesk Liveflowdesk.co Confirmed EEA payment institution+2 France +1 9 services Granted 25 Sep+2 EBA
Prosegur Liveprosegurcrypto.com Confirmed EEA payment institution+2 Spain +1 7 services Granted 7 Sep+2 EBA
WhiteBIT Livewhitebit.com Confirmed CNAD digital asset service provider+4 El Salvador +4 5 services Granted 31 Aug+2 CNAD
Bridge Livebridge.xyz ConfirmedBridge Building S.A. MiCA EMT issuer+6 European Union +3 7 services In principle+212 Feb 2026 · OCC national trust bank charter ESMA
Januar Livejanuar.com ConfirmedJanuar ApS MiCA CASP+1 Denmark 8 services Deadline 9 Apr+2Instant payments in euro ESMA
Keyrock Livekeyrock.com Confirmed MiCA CASP+3 France +3 5 services Deadline 28 Feb+2UK cryptoasset regime ESMA
Push Livepush.co Confirmed FCA cryptoasset registration (MLRs)+1 United Kingdom +1 2 services Deadline 28 Feb+2UK cryptoasset regime FCA
Gate Livegate.com Confirmed EEA payment institution+9 Malta +8 11 services Applied+2Turkey crypto-asset service provider EBA
OKX Liveokx.com Confirmed EEA payment institution+12 Malta +11 14 services Applied+218 Jul 2025 · Seychelles virtual asset service provider EBA
Hidden Road Livehiddenroad.com Confirmed ADGM financial services permission for virtual assets+3 United Arab Emirates +3 3 services Deadline 28 Feb+2UK cryptoasset regime ADGM FSRA
IG Liveig.com Confirmed MiCA CASP+3 Germany +3 4 services Deadline 28 Feb+2UK cryptoasset regime ESMA
Binance Livebinance.com Confirmed Argentina PSAV+9 Argentina +8 Applied+2Turkey crypto-asset service provider CNV
Monavate Livemonavate.com Confirmed EEA e-money institution+1 Lithuania +1 6 services Deadline 28 Feb+2UK cryptoasset regime EBA
Laser Digital Livelaserdigital.com Confirmed Japan crypto-asset exchange+3 Japan +2 Granted 21 Aug+1 JFSA
GOIN Livegoin-invest.com ConfirmedGOin SAS EEA payment institution+1 France 11 services Deadline 9 Apr+1Instant payments in euro EBA
Crossmint Livecrossmint.com ConfirmedCROSSMINT EUROPE S.L. EEA payment institution+3 Spain +2 4 services Deadline 9 Apr+1Instant payments in euro EBA
Nodu Livenodu.fi ConfirmedNodu Digital, SIA MiCA CASP+1 Latvia 3 services Deadline 9 Apr+1Instant payments in euro ESMA
Hercle Livehercle.financial ConfirmedHERCLE S.R.L. MiCA CASP+2 Italy +1 6 services Deadline 9 Apr+1Instant payments in euro ESMA
bitFlyer Livebitflyer.com Confirmed MiCA CASP+5 Luxembourg +4 9 services Deadline 9 Apr+1Instant payments in euro ESMA
OpenPayd Liveopenpayd.com Confirmed MiCA CASP+3 Malta +1 16 services Deadline 9 Apr+1Instant payments in euro ESMA
Damex Livedamex.io Confirmed EEA payment institution+2 Malta +1 10 services Deadline 9 Apr+1Instant payments in euro EBA
Stable Mint Livestablemint.io ConfirmedStable Mint Ltd. MiCA CASP+2 Malta +1 9 services Deadline 9 Apr+1Instant payments in euro ESMA
Backpack Livebackpack.exchange Confirmed MiCA CASP+4 Latvia +3 6 services Deadline 9 Apr+1Instant payments in euro ESMA
Galaxy Livegalaxy.com Confirmed NYDFS BitLicense+4 New York +4 Deadline 28 Feb+1UK cryptoasset regime NYDFS
Nuvei Livenuvei.com Confirmed State money transmitter+4 United States (states) +4 11 services Deadline 9 Apr+1Instant payments in euro Indiana DFI
CEX.IO Livecex.io Confirmed FCA cryptoasset registration (MLRs)+3 United Kingdom +3 Deadline 28 Feb+1UK cryptoasset regime FCA
Confirmo Liveconfirmo.eu ConfirmedConfirmo Limited EEA payment institution+1 Ireland 6 services Deadline 9 Apr+1Instant payments in euro EBA
Coinero Livecoinero.cz Confirmed MiCA CASP+1 Czechia +1 3 services Passported 17 Oct+129 countries ESMA
StoneX Livestonex.com Confirmed EEA payment institution+3 Ireland +3 12 services Deadline 9 Apr+1Instant payments in euro EBA
BVNK Livebvnk.com Confirmed MiCA CASP+4 Malta +3 14 services Deadline 9 Apr+1Instant payments in euro ESMA
Agant Finance Liveagant.io ConfirmedAGANT FINANCE LIMITED FCA cryptoasset registration (MLRs) United Kingdom Deadline 28 Feb+1UK cryptoasset regime FCA
Newrails Livenewrails.xyz ConfirmedNewrails, UAB MiCA EMT issuer+2 European Union +1 8 services Deadline 9 Apr+1Instant payments in euro ESMA
FIPTO Livefipto.com ConfirmedFIPTO PI SAS MiCA CASP+1 France 9 services Deadline 9 Apr+1Instant payments in euro ESMA
Avian Labs Liveavianlabs.net ConfirmedAVIAN LABS LTD FCA cryptoasset registration (MLRs)+2 United Kingdom +2 Deadline 28 Feb+1UK cryptoasset regime FCA
Coingate Livecoingate.com ConfirmedUAB Decentralized MiCA CASP+1 Lithuania 9 services Deadline 9 Apr+1Instant payments in euro ESMA
SG Forge Livesgforge.com ConfirmedSOCIETE GENERALE - FORGE MiCA CASP+2 France +1 8 services Deadline 9 Apr+1Instant payments in euro ESMA
BBVA Livebbva.com Confirmed EEA payment institution+1 Spain 4 services Deadline 9 Apr+1Instant payments in euro EBA
Fiat Republic Livefiatrepublic.com ConfirmedFiat Republic Netherlands B.V. MiCA CASP+2 Netherlands +1 9 services Deadline 9 Apr+1Instant payments in euro ESMA
Page 1 of 4 Next

Atlas Pro

All 2,881 companies in this view, with Signals, a weekly email and a file for your CRM.

Upgrade to Pro