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Prospecting

Prospects

Companies14 of 200
In Atlas Pro18
No website on record0
Granted in 90 days1
A deadline applies8
ServesAny
Argentina1Australia3Austria6Bahrain1Belgium6Bermuda1Brazil1Bulgaria6Canada1Croatia6Cyprus6Czechia6Denmark6El Salvador1Estonia6Finland6France6Germany6Greece6Hong Kong2Hungary5Iceland6Indonesia1Ireland6Italy6Japan1Latvia6Liechtenstein6Lithuania6Luxembourg6Malta6Mexico1Netherlands6Norway6Philippines1Poland6Portugal6Romania6Singapore7Slovakia6Slovenia6Spain6Sweden6Thailand1United Arab Emirates4United Kingdom6United States11
KindAny
Payments and e-money5Prepaid instruments1Crypto-assets13Money services9Bank or trust charter7
LicenceAny
Payments and e-money
EEA e-money institution authorisation4Brazil payment institution (Instituição de Pagamento)1Electronic money institution authorisation3HKMA stored value facility licence1
Prepaid instruments
Japan third-party prepaid payment instrument issuer registration1
Crypto-assets
Australia virtual asset service provider registration2MiCA CASP authorisation5CNAD digital asset service provider registration1VARA VASP licence1Argentina PSAV registration1FCA cryptoasset registration (MLRs)5Bermuda DABA digital asset licence1ADGM financial services permission for virtual assets1MAS Payment Services Act licence, DPT7NYDFS BitLicense5MiCA EMT issuer2Virtual asset service provider registration2CBB crypto-asset services licence1Philippines BSP virtual asset service provider licence1Crypto-asset exchange registration1
Money services
Money services business registration9State money transmitter licence7Japan fund transfer service provider registration1
Bank or trust charter
OCC national trust bank charter3NYDFS limited purpose trust charter5Trust company charter1
StatusIn force
In force14Applied or approved in principle3Ended1
ServicesAny
Payment services
Cash deposits1Cash withdrawals1Direct debits1Card payments1Credit transfers4Direct debits on a credit line1Card payments on a credit line1Credit transfers on a credit line2Acquiring2Money remittance2E-money4
Crypto-asset services, of the authorisation
Custody and administration4Operation of a trading platform1Exchange for funds4Exchange for other crypto-assets3Execution of orders2Placing of crypto-assets2Reception and transmission of orders1Transfer services5
WebsiteOn record
With or without14
Jurisdictions3 or more
2 or more233 or more145 or more5
Category2 chosen
Issuance7Infra37Movement14Consumer7
Clear
Without serviceAny
Payment services
Cash deposits3Cash withdrawals3Direct debits3Card payments3Direct debits on a credit line3Card payments on a credit line3Credit transfers on a credit line2Issuing payment instruments4Acquiring2Money remittance2Payment initiation4Account information4
Crypto-asset services, of the authorisation
Custody and administration1Operation of a trading platform4Exchange for funds1Exchange for other crypto-assets2Execution of orders3Placing of crypto-assets3Reception and transmission of orders4Advice5Portfolio management5
GrantedAny
In the last 90 days120264202552024520233
RegionAny
Europe10Middle East4Asia Pacific10Americas11
Licensed inAny
Argentina1Australia3Bahrain1Bermuda1Brazil1Canada1Cyprus1El Salvador1Finland1France1Hong Kong2Indonesia1Ireland1Japan1Luxembourg1Malta2Mexico1Philippines1Singapore7Thailand1United Arab Emirates4United Kingdom6United States11
Live businessAny
Licence in force, website live13
DeadlineAny
UK cryptoasset regime5Instant payments in euro4EU crypto tax reporting5UK cryptoasset regime5
Without licenceAny
Payments and e-money licence9Prepaid instruments licence13Crypto-assets licence1Money services licence5Bank or trust charter licence7
TokensAny
Other crypto-assets, EU1E-money tokens, EU2
Companies
SortWhy now
Why nowNameGrantedLicences
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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
Gemini gemini.com ConfirmedGemini Intergalactic EU Ltd MiCA CASP+7 Malta +7 9 services Deadline 28 Feb+3UK cryptoasset regime ESMA
Revolut Liverevolut.com Confirmed MiCA CASP+3 Cyprus +3 6 services Deadline 28 Feb+2UK cryptoasset regime ESMA
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
Avian Labs Liveavianlabs.net ConfirmedAVIAN LABS LTD FCA cryptoasset registration (MLRs)+2 United Kingdom +2 Deadline 28 Feb+1UK cryptoasset regime FCA
PayPal Livepaypal.com Confirmed FCA cryptoasset registration (MLRs)+10 United Kingdom +8 Deadline 28 Feb+1UK cryptoasset regime FCA
Strike Livestrike.me Confirmed MiCA CASP+4 Malta +4 4 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
Paxos Livepaxos.com Confirmed OCC national trust bank charter+4 United States (federal) +4 9 services Deadline 9 AprInstant payments in euro OCC
Bastion Livebastion.com Confirmed State money transmitter+2 United States (states) +2 Washington DFI
RedotPay Liveredotpay.com Confirmed Argentina PSAV+3 Argentina +3 CNV
Anchorage Digital Liveanchorage.com Confirmed NYDFS BitLicense+2 New York +2 NYDFS
Fasset Livefasset.com ConfirmedFasset FZE VARA VASP+2 United Arab Emirates +2 VARA
Coins.ph Livecoins.ph Confirmed Other authorisations+2 Thailand +2 Reported
HoneyCoin Livehoneycoin.app Confirmed Virtual asset service provider+2 European Union +3 Regulator

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