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Prospects

Companies59 of 200
In Atlas Pro419
No website on record0
Granted in 90 days3
A deadline applies30
Applied or in principle9
ServesAny
Argentina6Australia2Austria25Bahrain2Belgium25Bermuda3Brazil1Bulgaria25Canada12Croatia25Cyprus25Czechia25Denmark26El Salvador4Estonia25Finland25France25Georgia1Germany25Gibraltar3Greece25Hong Kong4Hungary24Iceland22Indonesia1Ireland25Italy25Japan2Jersey1Latvia25Liechtenstein22Lithuania25Luxembourg25Malaysia1Malta25Mexico1Netherlands25Nigeria1Norway23Poland25Portugal25Romania25Singapore5Slovakia25Slovenia25South Africa2Spain25Sweden26Switzerland3The Bahamas1United Arab Emirates6United Kingdom8United States23
KindAny
Payments and e-money19Prepaid instruments1Crypto-assets50Money services25Bank or trust charter4
LicenceAny
Payments and e-money
EEA payment institution authorisation8EEA e-money institution authorisation8Brazil payment institution (Instituição de Pagamento)1Electronic money institution authorisation3HKMA stored value facility licence1Payment institution authorisation2
Prepaid instruments
Japan third-party prepaid payment instrument issuer registration1
Crypto-assets
Australia virtual asset service provider registration2MiCA CASP authorisation25South Africa FSP licence covering crypto assets1CNAD digital asset service provider registration4VARA VASP licence4Argentina PSAV registration5FCA cryptoasset registration (MLRs)5Bermuda DABA digital asset licence3ADGM financial services permission for virtual assets1Georgia virtual asset service provider registration1Swiss AMLA affiliation to a self-regulatory organisation1MAS Payment Services Act licence, DPT4Bahamas DARE registration1NYDFS BitLicense4Japan crypto-asset exchange registration1MiCA EMT issuer3Canadian crypto platform authorisation1Gibraltar DLT provider licence3Virtual asset service provider registration7CBB crypto-asset services licence2Jersey virtual asset service provider registration1
Money services
Money services business registration25State money transmitter licence13Japan fund transfer service provider registration1
Bank or trust charter
OCC national trust bank charter2NYDFS limited purpose trust charter1OCC national bank charter1Trust company charter1
StatusAny
In force57Applied or approved in principle9Ended3
ServicesAny
Payment services
Cash deposits6Cash withdrawals6Direct debits9Card payments9Credit transfers13Issuing payment instruments5Acquiring7Money remittance2E-money8
Crypto-asset services, of the authorisation
Custody and administration17Operation of a trading platform2Exchange for funds21Exchange for other crypto-assets13Execution of orders10Placing of crypto-assets1Transfer services20
WebsiteOn record
With or without59
Category2 chosen
Issuance28Infra66Movement37Consumer22
Clear
Without serviceAny
Payment services
Cash deposits10Cash withdrawals10Direct debits7Card payments7Credit transfers3Direct debits on a credit line16Card payments on a credit line16Credit transfers on a credit line16Issuing payment instruments11Acquiring9Money remittance14Payment initiation16Account information16E-money8
Crypto-asset services, of the authorisation
Custody and administration8Operation of a trading platform23Exchange for funds4Exchange for other crypto-assets12Execution of orders15Placing of crypto-assets24Reception and transmission of orders25Advice25Portfolio management25Transfer services5
GrantedAny
In the last 90 days32026202025192024720237
RegionAny
Europe41Middle East6Africa3Asia Pacific9Americas33
Licensed inAny
Argentina6Australia2Austria1Bahrain2Bermuda3Brazil1Canada12Cyprus1Denmark2El Salvador4France4Georgia1Gibraltar3Hong Kong4Indonesia1Ireland1Japan2Jersey1Latvia3Lithuania2Luxembourg2Malaysia1Malta3Mexico1Netherlands5Nigeria1Singapore5South Africa2Spain2Switzerland3The Bahamas1United Arab Emirates6United Kingdom8United States23
Live businessAny
Licence in force, website live53
DeadlineAny
UK cryptoasset regime5Instant payments in euro16Instant payments in euro1EU crypto tax reporting25UK cryptoasset regime5
Without licenceAny
Payments and e-money licence41Prepaid instruments licence58Crypto-assets licence10Money services licence34Bank or trust charter licence57
JurisdictionsAny
2 or more313 or more215 or more4
TokensAny
Other crypto-assets, EU2Crypto-assets, Japan1E-money tokens, EU3
Companies
SortWhy now
Why nowNameGrantedLicences
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CompanyLicenceServicesWhy nowRegister
Levl Livelevl.ch Confirmed Other authorisations+1 Switzerland +1 Reported
MetaComp Livemce.sg Confirmed MAS Payment Services Act licence, DPT Singapore MAS
Oobit Liveoobit.com Confirmed Virtual asset service provider+1 European Union Reported
Orbital Livegetorbital.com ConfirmedPay Perform Digital Limited Gibraltar DLT provider Gibraltar GFSC
Rise (RiseWorks) Liveriseworks.io Confirmed Money services business+2 United States (federal) +1 Regulator
Tap Global tap.global ConfirmedTap Global Limited Gibraltar DLT provider Gibraltar GFSC
TransFi Livetransfi.com Confirmed Bahamas DARE The Bahamas SCB
Yellow Card Liveyellowcard.io Confirmed Other authorisations+2 Switzerland +2 Reported
Zynk Livezynk.money Confirmed Money services business Canada Regulator
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