Anvesan
Sign in
Prospects ⌘K Upgrade to Pro
Prospecting

Prospects

Companies3 of 200
In Atlas Pro3
No website on record0
Granted in 90 days0
A deadline applies2
Applied or in principle1
ServesAny
Argentina1Austria1Bahrain1Belgium1Bermuda1Bulgaria1Croatia1Cyprus1Czechia1Denmark1El Salvador1Estonia1Finland1France1Germany1Greece1Hong Kong1Hungary1Iceland1Ireland1Italy1Japan3Latvia1Liechtenstein1Lithuania1Luxembourg1Malta1Netherlands1Norway1Poland1Portugal1Romania1Singapore1Slovakia1Slovenia1Spain1Sweden1Thailand1Turkey1United Arab Emirates2United Kingdom1United States2
KindAny
Payments and e-money1Crypto-assets3Money services2
LicenceAny
Payments and e-money
EEA payment institution authorisation1
Crypto-assets
MiCA CASP authorisation1CNAD digital asset service provider registration1VARA VASP licence2Argentina PSAV registration1FCA cryptoasset registration (MLRs)1Thailand SEC digital asset licence1Bermuda DABA digital asset licence1ADGM financial services permission for virtual assets1Turkey crypto-asset service provider1MAS Payment Services Act licence, DPT1SFC virtual asset trading platform licence1NYDFS BitLicense1Japan crypto-asset exchange registration3CBB crypto-asset services licence1
Money services
Money services business registration1State money transmitter licence2
StatusAny
In force3Applied or approved in principle1Ended1
ServicesAny
Payment services
Direct debits1Card payments1Credit transfers1Money remittance1
Crypto-asset services, of the authorisation
Custody and administration1Exchange for funds1Exchange for other crypto-assets1Execution of orders1Transfer services1
WebsiteOn record
With or without3
Jurisdictions5 or more
2 or more53 or more45 or more3
TokensCrypto-assets, Japan
Other crypto-assets, EU4Crypto-assets, Japan3E-money tokens, EU1
Clear
Without serviceAny
Payment services
Cash deposits1Cash withdrawals1Direct debits on a credit line1Card payments on a credit line1Credit transfers on a credit line1Issuing payment instruments1Acquiring1Payment initiation1Account information1E-money1
Crypto-asset services, of the authorisation
Operation of a trading platform1Placing of crypto-assets1Reception and transmission of orders1Advice1Portfolio management1
GrantedAny
20261202512024120231
RegionAny
Europe2Middle East2Asia Pacific3Americas3
Licensed inAny
Argentina1Bahrain1Bermuda1El Salvador1Hong Kong1Japan3Luxembourg1Singapore1Thailand1Turkey1United Arab Emirates2United Kingdom1United States2
Live businessAny
Licence in force, website live3
DeadlineAny
UK cryptoasset regime1Instant payments in euro1EU crypto tax reporting1UK cryptoasset regime1
Without licenceAny
Payments and e-money licence2Prepaid instruments licence3Money services licence1Bank or trust charter licence3
CategoryAny
Infra3
Companies
SortWhy now
Why nowNameGrantedLicences
Save viewProDownloadPro
CompanyLicenceServicesWhy nowRegister
Binance Livebinance.com Confirmed Argentina PSAV+9 Argentina +8 Applied+2Turkey crypto-asset service provider CNV
bitFlyer Livebitflyer.com Confirmed MiCA CASP+5 Luxembourg +4 9 services Deadline 9 Apr+1Instant payments in euro ESMA
HashKey Liveglobal.hashkey.com Confirmed VARA VASP+4 United Arab Emirates +4 VARA

Atlas Pro

All 3 companies in this view, with Signals, a weekly email and a file for your CRM.

Upgrade to Pro