Anvesan
Sign in
Prospects ⌘K Upgrade to Pro
Prospecting

Prospects

Companies25 of 200
In Atlas Pro30
No website on record1
Granted in 90 days4
A deadline applies24
ServesAny
Argentina5Australia11Austria18Bahrain1Belgium18Bermuda5Brazil1British Virgin Islands2Bulgaria18Canada8Croatia18Cyprus18Czechia18Denmark18El Salvador3Estonia18Finland18France18Germany18Gibraltar2Greece18Hong Kong1Hungary18Iceland18Ireland18Italy19Japan5Jersey1Latvia18Liechtenstein18Lithuania18Luxembourg18Malta18Netherlands19Norway18Poland18Portugal18Romania18Singapore10Slovakia18Slovenia18South Africa1South Korea1Spain18Sweden18Switzerland1Thailand1The Bahamas3United Arab Emirates11United Kingdom16United States24
KindAny
Payments and e-money16Crypto-assets25Money services24Bank or trust charter8
LicenceAny
Payments and e-money
EEA payment institution authorisation8EEA e-money institution authorisation10Brazil payment institution (Instituição de Pagamento)1Electronic money institution authorisation2CBUAE Stored Value Facility licence1
Crypto-assets
Australia virtual asset service provider registration11MiCA CASP authorisation20South Africa FSP licence covering crypto assets1CNAD digital asset service provider registration3VARA VASP licence7Argentina PSAV registration5FCA cryptoasset registration (MLRs)15Thailand SEC digital asset licence1Bermuda DABA digital asset licence5ADGM financial services permission for virtual assets2BVI virtual asset service provider registration2Swiss AMLA affiliation to a self-regulatory organisation1MAS Payment Services Act licence, DPT10SFC virtual asset trading platform licence1Bahamas DARE registration3NYDFS BitLicense11Korea virtual asset service provider report1Japan crypto-asset exchange registration5MiCA EMT issuer1Canadian crypto platform authorisation5Gibraltar DLT provider licence2CBB crypto-asset services licence1Jersey virtual asset service provider registration1
Money services
Money services business registration22State money transmitter licence23
Bank or trust charter
OCC national trust bank charter3NYDFS limited purpose trust charter6Wyoming special purpose depository institution charter1Trust company charter1
StatusIn force
In force25Applied or approved in principle8Ended7
ServicesAny
Payment services
Cash deposits9Cash withdrawals9Direct debits11Card payments12Credit transfers15Credit transfers on a credit line1Issuing payment instruments3Acquiring5Money remittance3Payment initiation1Account information1E-money9
Crypto-asset services, of the authorisation
Custody and administration17Operation of a trading platform5Exchange for funds17Exchange for other crypto-assets14Execution of orders13Placing of crypto-assets4Reception and transmission of orders10Advice1Portfolio management3Transfer services18
WebsiteOn record
With or without26None on record1
Without licencePrepaid instruments licence
Payments and e-money licence9Prepaid instruments licence25Money services licence1Bank or trust charter licence17
Jurisdictions5 or more
2 or more1233 or more735 or more25
Clear
Without serviceAny
Payment services
Cash deposits8Cash withdrawals8Direct debits5Card payments5Direct debits on a credit line15Card payments on a credit line15Credit transfers on a credit line14Issuing payment instruments13Acquiring11Money remittance12Payment initiation15Account information15E-money8
Crypto-asset services, of the authorisation
Custody and administration4Operation of a trading platform16Exchange for funds4Exchange for other crypto-assets7Execution of orders8Placing of crypto-assets17Reception and transmission of orders11Advice19Portfolio management18Transfer services3
GrantedAny
In the last 90 days420261720251620241120235
RegionAny
Europe24Middle East11Africa1Asia Pacific20Americas25
Licensed inAny
Argentina5Australia11Bahrain1Bermuda5Brazil1British Virgin Islands2Canada8Cyprus1El Salvador3France1Germany1Gibraltar2Hong Kong1Ireland4Italy1Japan5Jersey1Lithuania1Luxembourg4Malta7Netherlands3Singapore10South Africa1South Korea1Switzerland1Thailand1The Bahamas3United Arab Emirates11United Kingdom16United States24
Live businessAny
Licence in force, website live24
DeadlineAny
UK cryptoasset regime15Instant payments in euro15EU crypto tax reporting20UK cryptoasset regime15
CategoryAny
Issuance3Infra18Movement2Consumer1
TokensAny
Other crypto-assets, EU4Crypto-assets, Japan3E-money tokens, EU1
Companies
SortWhy now
Why nowNameGrantedLicences
Save viewProDownloadPro
CompanyLicenceServicesWhy nowRegister
Ripple Liveripple.com ConfirmedRipple Payments Europe S.A. OCC national trust bank charter+10 United States (federal) +6 7 services Granted 26 Oct+4 OCC
Kraken Livekraken.com Confirmed VARA VASP+12 United Arab Emirates +9 15 services Granted 6 Oct+4 VARA
MoonPay Livemoonpay.com Confirmed EEA e-money institution+7 European Union +6 3 services Granted 8 Oct+3 EBA
Robinhood Liverobinhood.com Confirmed FCA cryptoasset registration (MLRs)+5 United Kingdom +4 7 services Deadline 28 Feb+3UK cryptoasset regime FCA
Blockchain.com Liveblockchain.com Confirmed EEA payment institution+5 Malta +4 10 services Deadline 28 Feb+3UK cryptoasset regime EBA
Coinbase Livecoinbase.com Confirmed EEA e-money institution+11 Luxembourg +10 10 services Deadline 28 Feb+3UK cryptoasset regime EBA
Crypto.com Livecrypto.com Confirmed EEA payment institution+12 Malta +9 14 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
Gemini gemini.com ConfirmedGemini Intergalactic EU Ltd MiCA CASP+7 Malta +7 9 services Deadline 28 Feb+3UK cryptoasset regime ESMA
Bitstamp Livebitstamp.net Confirmed MiCA CASP+7 Luxembourg +6 11 services Deadline 28 Feb+3UK cryptoasset regime ESMA
eToro Liveetoro.com Confirmed MiCA CASP+8 Cyprus +8 15 services Deadline 28 Feb+3UK cryptoasset regime ESMA
BitGo Livebitgo.ae Confirmed State money transmitter+7 United States (states) +6 6 services Granted 19 Aug+1 Indiana DFI
Zero Hash Livezerohash.com ConfirmedZero Hash Worldwide Ltd. Canadian crypto platform+10 Canada +8 12 services Deadline 9 Apr+1Instant payments in euro CSA
Circle Livecircle.com ConfirmedCircle International Bermuda Limited OCC national trust bank charter+11 United States (federal) +8 7 services Deadline 9 Apr+1Instant payments in euro OCC
bitFlyer Livebitflyer.com Confirmed MiCA CASP+5 Luxembourg +4 9 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
Gate Livegate.com Confirmed EEA payment institution+7 Malta +6 11 services Deadline 9 Apr+1Instant payments in euro EBA
OKX Liveokx.com Confirmed EEA payment institution+9 Malta +8 14 services Deadline 9 Apr+1Instant payments in euro EBA
Zodia Markets Livezodiamarkets.com Confirmed Other authorisations+4 United Arab Emirates +4 Deadline 28 Feb+1UK cryptoasset regime Regulator
Binance Livebinance.com Confirmed Argentina PSAV+7 Argentina +7 Deadline 28 Feb+1UK cryptoasset regime CNV
Transak Livetransak.com Confirmed FCA cryptoasset registration (MLRs)+4 United Kingdom +5 Deadline 28 Feb+1UK cryptoasset regime FCA
Webull Livewebull.com Confirmed MiCA CASP+5 Netherlands +5 2 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
Strike Livestrike.me Confirmed MiCA CASP+4 Malta +4 4 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
CoinFlip Livecoinflip.tech ConfirmedOLLIV ITALIA S.R.L. MiCA CASP+3 Italy +4 Exchange for funds Deadline 30 Sep 2027EU crypto tax reporting ESMA
HashKey Liveglobal.hashkey.com Confirmed VARA VASP+4 United Arab Emirates +4 VARA

Atlas Pro

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

Upgrade to Pro