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Prospects

Companies88 of 200
In Atlas Pro497
No website on record1
Granted in 90 days8
A deadline applies50
Applied or in principle15
ServesAny
Argentina8Australia13Austria36Bahrain5Belgium35Bermuda11Brazil3British Virgin Islands3Bulgaria33Canada7Croatia36Cyprus36Czechia36Denmark38El Salvador7Estonia36Finland36France37Georgia1Germany37Gibraltar4Greece37Hong Kong8Hungary33Iceland32Indonesia1Ireland36Italy37Japan13Jersey1Kazakhstan2Latvia36Liechtenstein34Lithuania35Luxembourg37Malaysia2Malta34Mexico1Netherlands39Nigeria1Norway34Poland35Portugal37Romania36Seychelles3Singapore12Slovakia36Slovenia36South Africa2South Korea1Spain37Sweden38Switzerland4Thailand2The Bahamas5Turkey4United Arab Emirates24United Kingdom26United States41
KindAny
Payments and e-money25Prepaid instruments1Crypto-assets82Money services37Bank or trust charter12
LicenceAny
Payments and e-money
EEA payment institution authorisation13EEA e-money institution authorisation11Brazil payment institution (Instituição de Pagamento)3Electronic money institution authorisation3CBUAE Stored Value Facility licence1HKMA stored value facility licence1
Prepaid instruments
Japan third-party prepaid payment instrument issuer registration1
Crypto-assets
Australia virtual asset service provider registration13MiCA CASP authorisation42South Africa FSP licence covering crypto assets2Liechtenstein TVTG registration4CNAD digital asset service provider registration7VARA VASP licence21Argentina PSAV registration8FCA cryptoasset registration (MLRs)24Thailand SEC digital asset licence2Bermuda DABA digital asset licence11ADGM financial services permission for virtual assets6Turkey crypto-asset service provider4BVI virtual asset service provider registration3Georgia virtual asset service provider registration1AIFC digital asset service provider licence2Swiss AMLA affiliation to a self-regulatory organisation4MAS Payment Services Act licence, DPT12SFC virtual asset trading platform licence6Bahamas DARE registration5NYDFS BitLicense11Korea virtual asset service provider report1Japan crypto-asset exchange registration12Canadian crypto platform authorisation4Seychelles virtual asset service provider licence3Gibraltar DLT provider licence4Nigeria SEC ARIP approval in principle1Virtual asset service provider registration4Malaysia SC digital asset registration1CBB crypto-asset services licence5Jersey virtual asset service provider registration1Japan EPI exchange registration2
Money services
Money services business registration32State money transmitter licence33Japan fund transfer service provider registration1
Bank or trust charter
OCC national trust bank charter7NYDFS limited purpose trust charter6OCC national bank charter1Wyoming special purpose depository institution charter1
StatusAny
In force88Applied or approved in principle15Ended11
ServicesAny
Payment services
Cash deposits11Cash withdrawals10Direct debits13Card payments14Credit transfers19Issuing payment instruments5Acquiring5Money remittance5Payment initiation2Account information2E-money10
Crypto-asset services, of the authorisation
Custody and administration33Operation of a trading platform6Exchange for funds35Exchange for other crypto-assets30Execution of orders24Placing of crypto-assets6Reception and transmission of orders13Advice1Portfolio management4Transfer services33
WebsiteOn record
With or without89None on record1
Category2 chosen
Issuance28Infra66Movement37Consumer22
Clear
Without serviceAny
Payment services
Cash deposits13Cash withdrawals13Direct debits10Card payments9Credit transfers3Direct debits on a credit line20Card payments on a credit line20Credit transfers on a credit line20Issuing payment instruments18Acquiring17Money remittance18Payment initiation20Account information20E-money13
Crypto-asset services, of the authorisation
Custody and administration9Operation of a trading platform36Exchange for funds7Exchange for other crypto-assets12Execution of orders19Placing of crypto-assets37Reception and transmission of orders30Advice40Portfolio management38Transfer services9
GrantedAny
In the last 90 days8202638202539202419202318
RegionAny
Europe58Middle East25Africa5Asia Pacific36Americas53
Licensed inAny
Argentina8Australia13Austria4Bahrain5Bermuda11Brazil3British Virgin Islands3Canada7Cyprus3Denmark2El Salvador7France5Georgia1Germany4Gibraltar4Hong Kong8Indonesia1Ireland4Italy2Japan13Jersey1Kazakhstan2Latvia2Liechtenstein4Lithuania1Luxembourg5Malaysia2Malta8Mexico1Netherlands3Nigeria1Seychelles3Singapore12South Africa2South Korea1Switzerland4Thailand2The Bahamas5Turkey4United Arab Emirates24United Kingdom26United States41
Live businessAny
Licence in force, website live85
DeadlineAny
UK cryptoasset regime24Instant payments in euro20EU crypto tax reporting41UK cryptoasset regime24
Without licenceAny
Payments and e-money licence64Prepaid instruments licence87Crypto-assets licence6Money services licence52Bank or trust charter licence80
JurisdictionsAny
2 or more663 or more445 or more20
TokensAny
Other crypto-assets, EU7Crypto-assets, Japan10Payment instruments, Japan2
BanksAny
On a bank list1
Companies
SortWhy now
Why nowNameGrantedLicences
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CompanyLicenceServicesWhy nowRegister
Lunar Block Livelunar.app ConfirmedLunar Block A/S MiCA CASP Denmark 2 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
BITSTACK Livebitstack-app.com ConfirmedBITSTACK DIGITAL ASSETS SAS MiCA CASP France 5 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
Fasset Livefasset.com ConfirmedFasset FZE VARA VASP+2 United Arab Emirates +3 In principle VARA
Luno Liveluno.com Confirmed Bermuda DABA digital asset+5 Bermuda +5 In principle2 Jul 2026 · Nigeria SEC ARIP approval in principle BMA
Plasma Liveplasma.org Confirmed Virtual asset service provider+2 European Union IntentElectronic money institution Reported
Rain Liverain.xyz Confirmed Other authorisations+1 United States (states) +1 Applied5 Oct 2026 · OCC national trust bank charter Regulator
Felix Pago Livefelixpago.com Confirmed State money transmitter+2 United States (states) +1 Indiana DFI
Bitfinex Livebitfinex.com Confirmed CNAD digital asset service provider+1 El Salvador +1 CNAD
1Money Live1money.com Confirmed State money transmitter+2 United States (states) +2 Indiana DFI
Wenia Livewenia.com Confirmed CNAD digital asset service provider+1 El Salvador +1 CNAD
Amber Premium Liveambr.io ConfirmedAmber Premium FZE VARA VASP United Arab Emirates VARA
chivowallet Livechivowallet.com ConfirmedCHIVO, S.A de C.V. CNAD digital asset service provider El Salvador CNAD
Lemon Livelemon.io Confirmed Argentina PSAV+1 Argentina +1 CNV
Currency.com Livecurrency.com ConfirmedCurrency Com Limited State money transmitter+2 United States (states) +2 Washington DFI
XBTO Livexbto.com Confirmed ADGM financial services permission for virtual assets+1 United Arab Emirates +1 ADGM FSRA
RedotPay Liveredotpay.com Confirmed Argentina PSAV+3 Argentina +3 CNV
HashKey Liveglobal.hashkey.com Confirmed VARA VASP+4 United Arab Emirates +4 VARA
SBI VC Trade Livesbivc.co.jp ConfirmedSBI VC Trade Co., Ltd. Japan EPI exchange+1 Japan JFSA
BitOasis Livebitoasis.net Confirmed VARA VASP+1 United Arab Emirates +1 VARA
El Dorado Liveeldorado.io Confirmed Argentina PSAV Argentina CNV
Belo Livebelo.ai Confirmed Argentina PSAV Argentina CNV
Hex Trust Livehextrust.com Confirmed VARA VASP+1 United Arab Emirates +1 VARA
moomoo Livemoomoo.com ConfirmedMOOMOO FINANCIAL SINGAPORE PTE. LTD. State money transmitter+2 United States (states) +2 Washington DFI
CoinMENA Livecoinmena.com Confirmed VARA VASP+1 United Arab Emirates +1 VARA
Mercoin Liveabout.mercoin.com ConfirmedMercoin, Inc. Japan crypto-asset exchange Japan JFSA
NYDIG Livenydig.com Confirmed State money transmitter+3 United States (states) +2 Indiana DFI
bitbank Livebitbank.cc Confirmedbitbank, inc. Japan crypto-asset exchange Japan JFSA
BitTrade bittrade.co.jp ConfirmedBitTrade Inc. Japan crypto-asset exchange Japan JFSA
Coinme Livecoinme.com Confirmed State money transmitter+1 United States (states) +1 Washington DFI
ATME Liveatme.com ConfirmedATME B.S.C.(c) CBB crypto-asset services Bahrain CBB
Baanx Livebaanx.com Confirmed Other authorisations United Kingdom Reported
GMO-Z.com Livez.com Confirmed NYDFS limited purpose trust charter+1 New York +1 NYDFS
HoneyCoin Livehoneycoin.app Confirmed Virtual asset service provider+2 European Union +3 Regulator
Mercado Bitcoin (2TM) mercadobitcoin.com.br Confirmed Brazil payment institution (Instituição de Pagamento) Brazil BCB
Oobit Liveoobit.com Confirmed Virtual asset service provider+1 European Union Reported
SFOX Livesfox.com Confirmed MAS Payment Services Act licence, DPT+3 Singapore +3 MAS
Tap Global tap.global ConfirmedTap Global Limited Gibraltar DLT provider Gibraltar GFSC
Wirex Livewirexapp.com Confirmed Electronic money institution United Kingdom Reported
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