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Prospecting

Prospects

Companies39 of 200
In Atlas Pro53
No website on record1
Granted in 90 days0
A deadline applies0
ServesAny
Australia17Hong Kong5Indonesia2Japan7Kazakhstan2Malaysia1Philippines1Singapore19South Korea1Thailand3
KindAny
Payments and e-money1Prepaid instruments1Crypto-assets37Money services1
LicenceAny
Payments and e-money
HKMA stored value facility licence1
Prepaid instruments
Japan third-party prepaid payment instrument issuer registration1
Crypto-assets
Australia virtual asset service provider registration16Thailand SEC digital asset licence2AIFC digital asset service provider licence2MAS Payment Services Act licence, DPT19SFC virtual asset trading platform licence2Indonesia OJK digital financial asset licence1Korea virtual asset service provider report1Japan crypto-asset exchange registration6Malaysia SC digital asset registration1Philippines BSP virtual asset service provider licence1Crypto-asset exchange registration1
Money services
Japan fund transfer service provider registration1
StatusIn force
In force39Applied or approved in principle3Ended3
RegionAsia Pacific
Europe58Middle East22Africa3Asia Pacific39Americas64
WebsiteOn record
With or without40None on record1
Jurisdictions3 or more
2 or more463 or more395 or more21
Clear
GrantedAny
2025220241
Licensed inAny
Australia17Hong Kong5Indonesia2Japan7Kazakhstan2Malaysia1Philippines1Singapore19South Korea1Thailand3
Live businessAny
Licence in force, website live38
Without licenceAny
Payments and e-money licence20Prepaid instruments licence38Money services licence14Bank or trust charter licence28
CategoryAny
Issuance6Infra23Movement2Consumer4
TokensAny
Other crypto-assets, EU5Crypto-assets, Japan4E-money tokens, EU2
Companies
SortWhy now
Why nowNameGrantedLicences
Save viewProDownloadPro
CompanyLicenceWhy nowRegister
Upbit Liveupbit.com Confirmed Indonesia OJK digital financial asset+2 Indonesia +2 OJK
WhiteBIT Livewhitebit.com Confirmed AIFC digital asset service provider Kazakhstan AFSA
Bybit Livebybit.com Confirmed AIFC digital asset service provider Kazakhstan AFSA
HashKey Liveglobal.hashkey.com Confirmed SFC virtual asset trading platform+2 Hong Kong +2 SFC
Binance Livebinance.com Confirmed Japan crypto-asset exchange+1 Japan +1 JFSA
Crypto.com Livecrypto.com Confirmed Korea virtual asset service provider report+2 South Korea +2 KoFIU
Coinbase Livecoinbase.com Confirmed Japan crypto-asset exchange+1 Japan +1 JFSA
OSL Liveosl.com Confirmed SFC virtual asset trading platform+1 Hong Kong +1 SFC
Gate Livegate.com Confirmed Japan crypto-asset exchange+1 Japan +1 JFSA
PayPal Livepaypal.com Confirmed Japan third-party prepaid payment instrument issuer+3 Japan +2 JFSA prepaid issuers
bitFlyer Livebitflyer.com Confirmed Japan crypto-asset exchange Japan JFSA
Anchorage Digital Liveanchorage.com Confirmed MAS Payment Services Act licence, DPT Singapore MAS
Backpack Livebackpack.exchange Confirmed Australia virtual asset service provider Australia AUSTRAC
BitGo Livebitgo.ae Confirmed MAS Payment Services Act licence, DPT Singapore MAS
Bitstamp Livebitstamp.net Confirmed MAS Payment Services Act licence, DPT Singapore MAS
Blockchain.com Liveblockchain.com Confirmed MAS Payment Services Act licence, DPT Singapore MAS
Circle Livecircle.com ConfirmedCircle International Bermuda Limited MAS Payment Services Act licence, DPT Singapore MAS
CoinFlip Livecoinflip.tech ConfirmedOLLIV ITALIA S.R.L. Australia virtual asset service provider Australia AUSTRAC
Coins.ph Livecoins.ph Confirmed Other authorisations+2 Thailand +2 Reported
dtcpay (Digital Treasures Center) Livedtcpay.com Confirmed MAS Payment Services Act licence, DPT+1 Singapore +1 MAS
eToro Liveetoro.com Confirmed Australia virtual asset service provider Australia AUSTRAC
Fasset Livefasset.com ConfirmedFasset FZE Other authorisations Indonesia Reported
Gemini gemini.com ConfirmedGemini Intergalactic EU Ltd MAS Payment Services Act licence, DPT+1 Singapore +1 MAS
IG Liveig.com Confirmed Australia virtual asset service provider Australia AUSTRAC
Kraken Livekraken.com Confirmed Australia virtual asset service provider Australia AUSTRAC
LiquidityTech Liveliquiditytech.com Confirmed Australia virtual asset service provider Australia AUSTRAC
Luno Liveluno.com Confirmed Malaysia SC digital asset+1 Malaysia +1 SC Malaysia
moomoo Livemoomoo.com ConfirmedMOOMOO FINANCIAL SINGAPORE PTE. LTD. MAS Payment Services Act licence, DPT Singapore MAS
MoonPay Livemoonpay.com Confirmed Australia virtual asset service provider Australia AUSTRAC
OKX Liveokx.com Confirmed MAS Payment Services Act licence, DPT+1 Singapore +1 MAS
Paxos Livepaxos.com Confirmed MAS Payment Services Act licence, DPT Singapore MAS
RedotPay Liveredotpay.com Confirmed Other authorisations Hong Kong Regulator
Revolut Liverevolut.com Confirmed MAS Payment Services Act licence, DPT+1 Singapore +1 MAS
Ripple Liveripple.com ConfirmedRipple Payments Europe S.A. MAS Payment Services Act licence, DPT Singapore MAS
SFOX Livesfox.com Confirmed MAS Payment Services Act licence, DPT Singapore MAS
Sygnum Livesygnum.com Confirmed MAS Payment Services Act licence, DPT Singapore MAS
Transak Livetransak.com Confirmed Australia virtual asset service provider Australia AUSTRAC
Webull Livewebull.com Confirmed Australia virtual asset service provider Australia AUSTRAC
Zero Hash Livezerohash.com ConfirmedZero Hash Worldwide Ltd. Australia virtual asset service provider Australia AUSTRAC

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