Anvesan
Sign in
Prospects ⌘K Upgrade to Pro
Prospecting

Prospects

Companies25 of 200
In Atlas Pro31
No website on record1
Granted in 90 days1
A deadline applies25
Applied or in principle3
ServesAny
Austria18Belgium18Bulgaria18Croatia18Cyprus18Czechia18Denmark18Estonia18Finland18France18Germany18Gibraltar2Greece18Hungary18Iceland18Ireland18Italy19Jersey1Latvia18Liechtenstein18Lithuania18Luxembourg18Malta18Netherlands19Norway18Poland18Portugal18Romania18Slovakia18Slovenia18Spain18Sweden18Switzerland1Turkey3United Kingdom17
KindAny
Payments and e-money16Crypto-assets25
LicenceAny
Payments and e-money
EEA payment institution authorisation8EEA e-money institution authorisation10Electronic money institution authorisation2
Crypto-assets
MiCA CASP authorisation20FCA cryptoasset registration (MLRs)16Turkey crypto-asset service provider3Swiss AMLA affiliation to a self-regulatory organisation1MiCA EMT issuer1Gibraltar DLT provider licence2Virtual asset service provider registration1Jersey virtual asset service provider registration1
StatusAny
In force25Applied or approved in principle3Ended1
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
RegionEurope
Europe25Middle East11Africa3Asia Pacific21Americas26
WebsiteOn record
With or without26None on record1
Jurisdictions5 or more
2 or more863 or more595 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 days12026152025132024320233
Licensed inAny
Cyprus1France1Germany1Gibraltar2Ireland4Italy1Jersey1Lithuania1Luxembourg4Malta7Netherlands3Switzerland1Turkey3United Kingdom17
Live businessAny
Licence in force, website live24
DeadlineAny
UK cryptoasset regime16Instant payments in euro15EU crypto tax reporting20UK cryptoasset regime16
Without licenceAny
Payments and e-money licence8Prepaid instruments licence24Bank or trust charter licence16
CategoryAny
Issuance3Infra17Movement2Consumer2
TokensAny
Other crypto-assets, EU4Crypto-assets, Japan2E-money tokens, EU1
Companies
SortWhy now
Why nowNameGrantedLicences
Save viewProDownloadPro
CompanyLicenceServicesWhy nowRegister
MoonPay Livemoonpay.com Confirmed EEA e-money institution+2 European Union +2 3 services Granted 8 Oct+3 EBA
Robinhood Liverobinhood.com Confirmed FCA cryptoasset registration (MLRs)+2 United Kingdom +1 7 services Deadline 28 Feb+3UK cryptoasset regime FCA
Ripple Liveripple.com ConfirmedRipple Payments Europe S.A. MiCA CASP+3 Luxembourg +1 7 services Deadline 28 Feb+3UK cryptoasset regime ESMA
Blockchain.com Liveblockchain.com Confirmed EEA payment institution+2 Malta +1 10 services Deadline 28 Feb+3UK cryptoasset regime EBA
Coinbase Livecoinbase.com Confirmed EEA e-money institution+2 Luxembourg +2 10 services Deadline 28 Feb+3UK cryptoasset regime EBA
Crypto.com Livecrypto.com Confirmed EEA payment institution+3 Malta +1 14 services Deadline 28 Feb+3UK cryptoasset regime EBA
Kraken Livekraken.com Confirmed EEA payment institution+3 Ireland +1 15 services Deadline 28 Feb+3UK cryptoasset regime EBA
Paysafe Livepaysafe.com Confirmed MiCA CASP+2 Ireland +1 14 services Deadline 28 Feb+3UK cryptoasset regime ESMA
Gemini gemini.com ConfirmedGemini Intergalactic EU Ltd MiCA CASP+2 Malta +2 9 services Deadline 28 Feb+3UK cryptoasset regime ESMA
Bitstamp Livebitstamp.net Confirmed MiCA CASP+2 Luxembourg +1 11 services Deadline 28 Feb+3UK cryptoasset regime ESMA
eToro Liveetoro.com Confirmed MiCA CASP+3 Cyprus +3 15 services Deadline 28 Feb+3UK cryptoasset regime ESMA
Gate Livegate.com Confirmed EEA payment institution+3 Malta +2 11 services Applied+2Turkey crypto-asset service provider EBA
OKX Liveokx.com Confirmed EEA payment institution+2 Malta +1 14 services Applied+2Turkey crypto-asset service provider EBA
Binance Livebinance.com Confirmed FCA cryptoasset registration (MLRs)+1 United Kingdom +1 Applied+2Turkey crypto-asset service provider FCA
bitFlyer Livebitflyer.com Confirmed MiCA CASP+1 Luxembourg 9 services Deadline 9 Apr+1Instant payments in euro ESMA
Zero Hash Livezerohash.com ConfirmedZero Hash Worldwide Ltd. EEA e-money institution+1 Netherlands 12 services Deadline 9 Apr+1Instant payments in euro EBA
Circle Livecircle.com ConfirmedCircle International Bermuda Limited MiCA CASP+3 France +2 7 services Deadline 9 Apr+1Instant payments in euro ESMA
PayPal Livepaypal.com Confirmed FCA cryptoasset registration (MLRs) United Kingdom Deadline 28 Feb+1UK cryptoasset regime FCA
Zodia Markets Livezodiamarkets.com Confirmed FCA cryptoasset registration (MLRs)+2 United Kingdom +2 Deadline 28 Feb+1UK cryptoasset regime FCA
Transak Livetransak.com Confirmed FCA cryptoasset registration (MLRs) United Kingdom Deadline 28 Feb+1UK cryptoasset regime FCA
Galaxy Livegalaxy.com Confirmed FCA cryptoasset registration (MLRs) United Kingdom Deadline 28 Feb+1UK cryptoasset regime FCA
Webull Livewebull.com Confirmed MiCA CASP Netherlands 2 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
Strike Livestrike.me Confirmed MiCA CASP Malta 4 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
CoinFlip Livecoinflip.tech ConfirmedOLLIV ITALIA S.R.L. MiCA CASP Italy Exchange for funds Deadline 30 Sep 2027EU crypto tax reporting ESMA
BitGo Livebitgo.ae Confirmed MiCA CASP+1 Germany +1 6 services Deadline 30 Sep 2027EU crypto tax reporting ESMA

Atlas Pro

All 31 companies in this view, with Signals, a weekly email and a file for your CRM.

Upgrade to Pro