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Prospecting

Prospects

Companies41 of 200
In Atlas Pro68
No website on record0
Granted in 90 days1
A deadline applies0
Applied or in principle8
ServesAny
United States41
KindAny
Crypto-assets11Money services37Bank or trust charter12
LicenceAny
Crypto-assets
NYDFS BitLicense11
Money services
Money services business registration32State money transmitter licence33
Bank or trust charter
OCC national trust bank charter7NYDFS limited purpose trust charter6OCC national bank charter1Wyoming special purpose depository institution charter1
StatusAny
In force38Applied or approved in principle8Ended3
Licensed inUnited States
Argentina8Australia13Austria4Bahrain5Bermuda11Brazil2British Virgin Islands3Canada7Cyprus3Denmark2El Salvador7France5Georgia1Germany4Gibraltar3Hong Kong8Indonesia1Ireland4Italy2Japan12Jersey1Kazakhstan2Latvia2Liechtenstein4Lithuania1Luxembourg5Malaysia2Malta8Mexico1Netherlands3Nigeria1Seychelles3Singapore12South Africa2South Korea1Switzerland4Thailand2The Bahamas5Turkey4United Arab Emirates24United Kingdom26United States41
Live businessLicence in force, website live
Licence in force, website live41
WebsiteOn record
With or without41
Category2 chosen
Issuance11Infra33Movement13Consumer8
Clear
GrantedAny
In the last 90 days120265202572024220232
RegionAny
Americas41
Without licenceAny
Payments and e-money licence26Prepaid instruments licence40Crypto-assets licence3Money services licence5Bank or trust charter licence33
JurisdictionsAny
2 or more403 or more345 or more19
TokensAny
Other crypto-assets, EU5Crypto-assets, Japan3
Companies
SortWhy now
Why nowNameGrantedLicences
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CompanyLicenceWhy nowRegister
BitGo Livebitgo.ae Confirmed State money transmitter+4 United States (states) +2 Granted 19 Aug Indiana DFI
OKX Liveokx.com Confirmed State money transmitter+1 United States (states) +1 In principle Indiana DFI
Crypto.com Livecrypto.com Confirmed State money transmitter+2 United States (states) +1 In principle20 Feb 2026 · OCC national trust bank charter Washington DFI
Kraken Livekraken.com Confirmed State money transmitter+3 United States (states) +1 Applied8 May 2026 · OCC national trust bank charter Washington DFI
Coinbase Livecoinbase.com Confirmed NYDFS BitLicense+4 New York +2 In principle2 Apr 2026 · OCC national trust bank charter NYDFS
Laser Digital Livelaserdigital.com Confirmed OCC national trust bank charter United States (federal) In principle29 May 2026 OCC
Morse (formerly Sling Money) Livemorsemoney.com Confirmed Money services business+1 United States (federal) +1 Applied Regulator
Rain Liverain.xyz Confirmed Other authorisations+1 United States (states) +1 Applied5 Oct 2026 · OCC national trust bank charter Regulator
Revolut Liverevolut.com Confirmed OCC national bank charter United States (federal) In principle2 Sep 2026 OCC
Felix Pago Livefelixpago.com Confirmed State money transmitter+2 United States (states) +1 Indiana DFI
Galaxy Livegalaxy.com Confirmed NYDFS BitLicense+2 New York +2 NYDFS
1Money Live1money.com Confirmed State money transmitter+1 United States (states) +1 Indiana DFI
Strike Livestrike.me Confirmed NYDFS BitLicense+2 New York +2 NYDFS
Fidelity Digital Assets Livefidelitydigitalassets.com Confirmed OCC national trust bank charter+1 United States (federal) +1 OCC
Currency.com Livecurrency.com ConfirmedCurrency Com Limited State money transmitter+1 United States (states) +1 Washington DFI
MoonPay Livemoonpay.com Confirmed NYDFS BitLicense+3 New York +2 NYDFS
StoneX Livestonex.com Confirmed State money transmitter+1 United States (states) +1 Indiana DFI
Webull Livewebull.com Confirmed State money transmitter+1 United States (states) +1 Indiana DFI
moomoo Livemoomoo.com ConfirmedMOOMOO FINANCIAL SINGAPORE PTE. LTD. State money transmitter+1 United States (states) +1 Washington DFI
eToro Liveetoro.com Confirmed NYDFS BitLicense+2 New York +2 NYDFS
Bitstamp Livebitstamp.net Confirmed State money transmitter+2 New York +2 NYDFS
Robinhood Liverobinhood.com Confirmed State money transmitter+2 United States (states) +2 Indiana DFI
Luno Liveluno.com Confirmed State money transmitter Withdrawn · United States (states) Washington DFI
Blockchain.com Liveblockchain.com Confirmed State money transmitter+1 United States (states) +1 Washington DFI
NYDIG Livenydig.com Confirmed State money transmitter+3 United States (states) +2 Indiana DFI
Binance Livebinance.com Confirmed State money transmitter United States (states) Virginia SCC
CoinFlip Livecoinflip.tech ConfirmedOLLIV ITALIA S.R.L. State money transmitter+1 United States (states) +1 Washington DFI
PayPal Livepaypal.com Confirmed NYDFS BitLicense+3 New York +2 NYDFS
Uphold Liveuphold.com Confirmed State money transmitter+1 United States (states) +1 Indiana DFI
CEX.IO Livecex.io Confirmed State money transmitter+1 United States (states) +1 Washington DFI
bitFlyer Livebitflyer.com Confirmed NYDFS BitLicense+2 New York +2 NYDFS
Coinme Livecoinme.com Confirmed State money transmitter+1 United States (states) +1 Washington DFI
Avian Labs Liveavianlabs.net ConfirmedAVIAN LABS LTD Money services business+1 United States (federal) +1 Regulator
Backpack Livebackpack.exchange Confirmed State money transmitter United States (states) Delaware OSBC
Gate Livegate.com Confirmed State money transmitter United States (states) Virginia SCC
GMO-Z.com Livez.com Confirmed NYDFS limited purpose trust charter New York NYDFS
HoneyCoin Livehoneycoin.app Confirmed Money services business United States (federal) Regulator
OpenPayd Liveopenpayd.com Confirmed Money services business United States (federal) Regulator
RedotPay Liveredotpay.com Confirmed Money services business United States (federal) Regulator
SFOX Livesfox.com Confirmed Money services business+1 United States (federal) +1 Regulator
Transak Livetransak.com Confirmed Money services business+1 United States (federal) +1 Regulator

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