Prospecting

Prospects

Companies18 of 200

In Atlas Pro30

No website on record0

Granted in 90 days0

A deadline applies0

ServesAny

Hong Kong3 Liechtenstein7 United Arab Emirates2 United States5

KindAny

Payments and e-money1 Crypto-assets14 Money services3 Bank or trust charter1

LicenceAny

Payments and e-money

EEA e-money institution authorisation1

Crypto-assets

Liechtenstein TVTG registration7 ADGM financial services permission for virtual assets2 SFC virtual asset trading platform licence3 NYDFS BitLicense1 Virtual asset service provider registration1

Money services

State money transmitter licence3

Bank or trust charter

OCC national trust bank charter1

StatusEnded

In force123 Applied or approved in principle20 Ended18

WebsiteOn record

With or without18

Without licencePrepaid instruments licence

Payments and e-money licence12 Prepaid instruments licence18 Crypto-assets licence1 Money services licence11 Bank or trust charter licence14

Jurisdictions2 or more

2 or more18 3 or more13 5 or more7

GrantedAny

RegionAny

Europe9 Middle East2 Asia Pacific3 Americas5

Licensed inAny

Hong Kong3 Liechtenstein7 United Arab Emirates2 United States5

Live businessAny

Licence in force, website live18

CategoryAny

Issuance1 Infra11 Movement2

TokensAny

Other crypto-assets, EU2 Crypto-assets, Japan1

BanksAny

On a bank list1

Companies

SortWhy now

Why now Name Granted Licences

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Company	Licence	Why now	Register
Keyrock Livekeyrock.com Confirmed	Liechtenstein TVTG Lapsed · Liechtenstein		FMA
Sygnum Livesygnum.com Confirmed	Liechtenstein TVTG Lapsed · Liechtenstein		FMA
Kaiser Partner Privatbank Livekaiserpartner.bank ConfirmedKaiser Partner Privatbank AG	Liechtenstein TVTG Lapsed · Liechtenstein		FMA
Floin Livefloin.com ConfirmedFloin AG	Liechtenstein TVTG Lapsed · Liechtenstein		FMA
Binance Livebinance.com Confirmed	ADGM financial services permission for virtual assets+1 Withdrawn · United Arab Emirates +1		ADGM FSRA
Bitcoin Suisse Livebitcoinsuisse.com Confirmed	Liechtenstein TVTG Lapsed · Liechtenstein		FMA
Luno Liveluno.com Confirmed	State money transmitter Withdrawn · United States (states)		Washington DFI
VNX Livevnx.io Confirmed	Liechtenstein TVTG Lapsed · Liechtenstein		FMA
SMART VALOR Livesmartvalor.com ConfirmedSMART VALOR AG	Liechtenstein TVTG Lapsed · Liechtenstein		FMA
Anchorage Digital Liveanchorage.com Confirmed	State money transmitter Withdrawn · United States (states)		Washington DFI
Kraken Livekraken.com Confirmed	ADGM financial services permission for virtual assets Withdrawn · United Arab Emirates		ADGM FSRA
Edenred Liveedenred.com Confirmed	EEA e-money institution Withdrawn · European Union		EBA
BitGo Livebitgo.ae Confirmed	NYDFS BitLicense Withdrawn · New York		NYDFS
Bybit Livebybit.com Confirmed	SFC virtual asset trading platform Withdrawn · Hong Kong		SFC
Gate Livegate.com Confirmed	SFC virtual asset trading platform Withdrawn · Hong Kong		SFC
OKX Liveokx.com Confirmed	SFC virtual asset trading platform Withdrawn · Hong Kong		SFC
Zero Hash Livezerohash.com ConfirmedZero Hash Worldwide Ltd.	OCC national trust bank charter Withdrawn · United States (federal)		OCC
Zodia Markets Livezodiamarkets.com Confirmed	Virtual asset service provider Lapsed · European Union		Regulator

Atlas Pro

All 30 companies in this view, with Signals, a weekly email and a file for your CRM.