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Prospects

Companies44 of 200
In Atlas Pro60
No website on record1
Granted in 90 days5
A deadline applies34
Applied or in principle11
ServesAny
Argentina5Australia13Austria23Bahrain2Belgium22Bermuda9Brazil2British Virgin Islands3Bulgaria21Canada7Croatia23Cyprus23Czechia23Denmark23El Salvador3Estonia22Finland23France23Georgia1Germany23Gibraltar3Greece23Hong Kong8Hungary20Iceland22Indonesia1Ireland23Italy24Japan7Jersey1Kazakhstan1Latvia22Liechtenstein23Lithuania22Luxembourg23Malaysia2Malta21Mexico1Netherlands24Nigeria1Norway23Poland22Portugal23Romania23Seychelles3Singapore11Slovakia23Slovenia23South Africa2South Korea1Spain23Sweden23Switzerland2Thailand1The Bahamas4Turkey4United Arab Emirates16United Kingdom22United States34
KindAny
Payments and e-money17Prepaid instruments1Crypto-assets44Money services33Bank or trust charter9
LicenceAny
Payments and e-money
EEA payment institution authorisation10EEA e-money institution authorisation8Brazil payment institution (Instituição de Pagamento)2Electronic money institution authorisation1CBUAE 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 authorisation25South Africa FSP licence covering crypto assets2Liechtenstein TVTG registration2CNAD digital asset service provider registration3VARA VASP licence14Argentina PSAV registration5FCA cryptoasset registration (MLRs)22Thailand SEC digital asset licence1Bermuda DABA digital asset licence9ADGM financial services permission for virtual assets4Turkey crypto-asset service provider4BVI virtual asset service provider registration3Georgia virtual asset service provider registration1AIFC digital asset service provider licence1Swiss AMLA affiliation to a self-regulatory organisation2MAS Payment Services Act licence, DPT11SFC virtual asset trading platform licence6Bahamas DARE registration4NYDFS BitLicense11Korea virtual asset service provider report1Japan crypto-asset exchange registration6Canadian crypto platform authorisation4Seychelles virtual asset service provider licence3Gibraltar DLT provider licence3Nigeria SEC ARIP approval in principle1Virtual asset service provider registration2Malaysia SC digital asset registration1CBB crypto-asset services licence2Jersey virtual asset service provider registration1
Money services
Money services business registration28State money transmitter licence31Japan fund transfer service provider registration1
Bank or trust charter
OCC national trust bank charter5NYDFS limited purpose trust charter5OCC national bank charter1Wyoming special purpose depository institution charter1
StatusAny
In force44Applied or approved in principle11Ended9
ServicesAny
Payment services
Cash deposits9Cash withdrawals8Direct debits12Card payments13Credit transfers15Issuing payment instruments4Acquiring3Money remittance4Payment initiation1Account information1E-money7
Crypto-asset services, of the authorisation
Custody and administration23Operation of a trading platform5Exchange for funds22Exchange for other crypto-assets19Execution of orders18Placing of crypto-assets6Reception and transmission of orders12Advice1Portfolio management3Transfer services22
WebsiteOn record
With or without45None on record1
Jurisdictions3 or more
2 or more663 or more445 or more20
Category2 chosen
Issuance7Infra37Movement14Consumer7
Clear
Without serviceAny
Payment services
Cash deposits10Cash withdrawals10Direct debits6Card payments5Credit transfers2Direct debits on a credit line15Card payments on a credit line15Credit transfers on a credit line15Issuing payment instruments13Acquiring13Money remittance13Payment initiation15Account information15E-money10
Crypto-asset services, of the authorisation
Custody and administration3Operation of a trading platform21Exchange for funds4Exchange for other crypto-assets7Execution of orders9Placing of crypto-assets21Reception and transmission of orders15Advice24Portfolio management23Transfer services4
GrantedAny
In the last 90 days520262320252520241220239
RegionAny
Europe37Middle East16Africa5Asia Pacific27Americas38
Licensed inAny
Argentina5Australia13Austria3Bahrain2Bermuda9Brazil2British Virgin Islands3Canada7Cyprus2El Salvador3France1Georgia1Germany4Gibraltar3Hong Kong8Indonesia1Ireland3Italy1Japan7Jersey1Kazakhstan1Latvia1Liechtenstein2Lithuania1Luxembourg4Malaysia2Malta7Mexico1Netherlands2Nigeria1Seychelles3Singapore11South Africa2South Korea1Switzerland2Thailand1The Bahamas4Turkey4United Arab Emirates16United Kingdom22United States34
Live businessAny
Licence in force, website live44
DeadlineAny
UK cryptoasset regime22Instant payments in euro15EU crypto tax reporting25UK cryptoasset regime22
Without licenceAny
Payments and e-money licence27Prepaid instruments licence43Money services licence12Bank or trust charter licence37
TokensAny
Other crypto-assets, EU6Crypto-assets, Japan4
Companies
SortWhy now
Why nowNameGrantedLicences
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CompanyLicenceServicesWhy nowRegister
Kraken Livekraken.com Confirmed VARA VASP+14 United Arab Emirates +9 15 services Granted 6 Oct+5 VARA
Standard Chartered Livesc.com Confirmed VARA VASP+3 United Arab Emirates +2 4 services Granted 24 Aug+4 VARA
Coinbase Livecoinbase.com Confirmed EEA e-money institution+12 Luxembourg +10 10 services In principle+42 Apr 2026 · OCC national trust bank charter EBA
Crypto.com Livecrypto.com Confirmed EEA payment institution+14 Malta +10 14 services In principle+420 Feb 2026 · OCC national trust bank charter EBA
eToro Liveetoro.com Confirmed MiCA CASP+9 Cyprus +9 15 services Applied+410 Jul 2025 · Seychelles virtual asset service provider ESMA
Bybit Livebybit.com Confirmed VARA VASP+7 United Arab Emirates +6 13 services Granted 20 Oct+3 VARA
MoonPay Livemoonpay.com Confirmed EEA e-money institution+7 European Union +6 3 services Granted 8 Oct+3 EBA
Robinhood Liverobinhood.com Confirmed FCA cryptoasset registration (MLRs)+5 United Kingdom +4 7 services Deadline 28 Feb+3UK cryptoasset regime FCA
Blockchain.com Liveblockchain.com Confirmed EEA payment institution+5 Malta +4 10 services Deadline 28 Feb+3UK cryptoasset regime EBA
Revolut Liverevolut.com Confirmed MiCA CASP+5 Cyprus +5 6 services In principle+32 Sep 2026 · OCC national bank charter ESMA
Bitstamp Livebitstamp.net Confirmed MiCA CASP+7 Luxembourg +6 11 services Deadline 28 Feb+3UK cryptoasset regime ESMA
Bitpanda Livebitpanda.com Confirmed VARA VASP+3 United Arab Emirates +4 16 services Deadline 28 Feb+3UK cryptoasset regime VARA
Keyrock Livekeyrock.com Confirmed MiCA CASP+3 France +3 5 services Deadline 28 Feb+2UK cryptoasset regime ESMA
Gate Livegate.com Confirmed EEA payment institution+9 Malta +8 11 services Applied+2Turkey crypto-asset service provider EBA
OKX Liveokx.com Confirmed EEA payment institution+12 Malta +11 14 services Applied+218 Jul 2025 · Seychelles virtual asset service provider EBA
IG Liveig.com Confirmed MiCA CASP+3 Germany +3 4 services Deadline 28 Feb+2UK cryptoasset regime ESMA
Binance Livebinance.com Confirmed Argentina PSAV+9 Argentina +8 Applied+2Turkey crypto-asset service provider CNV
BitGo Livebitgo.ae Confirmed State money transmitter+8 United States (states) +6 6 services Granted 19 Aug+1 Indiana DFI
bitFlyer Livebitflyer.com Confirmed MiCA CASP+5 Luxembourg +4 9 services Deadline 9 Apr+1Instant payments in euro ESMA
Backpack Livebackpack.exchange Confirmed MiCA CASP+4 Latvia +3 6 services Deadline 9 Apr+1Instant payments in euro ESMA
Galaxy Livegalaxy.com Confirmed NYDFS BitLicense+4 New York +4 Deadline 28 Feb+1UK cryptoasset regime NYDFS
CEX.IO Livecex.io Confirmed FCA cryptoasset registration (MLRs)+3 United Kingdom +3 Deadline 28 Feb+1UK cryptoasset regime FCA
StoneX Livestonex.com Confirmed EEA payment institution+3 Ireland +3 12 services Deadline 9 Apr+1Instant payments in euro EBA
Avian Labs Liveavianlabs.net ConfirmedAVIAN LABS LTD FCA cryptoasset registration (MLRs)+2 United Kingdom +2 Deadline 28 Feb+1UK cryptoasset regime FCA
Fidelity Digital Assets Livefidelitydigitalassets.com Confirmed OCC national trust bank charter+2 United States (federal) +2 Deadline 28 Feb+1UK cryptoasset regime OCC
PayPal Livepaypal.com Confirmed FCA cryptoasset registration (MLRs)+10 United Kingdom +8 Deadline 28 Feb+1UK cryptoasset regime FCA
Komainu Livekomainu.com Confirmed FCA cryptoasset registration (MLRs)+2 United Kingdom +2 Deadline 28 Feb+1UK cryptoasset regime FCA
Uphold Liveuphold.com Confirmed FCA cryptoasset registration (MLRs)+3 United Kingdom +3 Deadline 28 Feb+1UK cryptoasset regime FCA
Transak Livetransak.com Confirmed FCA cryptoasset registration (MLRs)+4 United Kingdom +5 Deadline 28 Feb+1UK cryptoasset regime FCA
OSL Liveosl.com Confirmed MiCA CASP+3 Austria +3 4 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
Bitcoin Suisse Livebitcoinsuisse.com Confirmed ADGM financial services permission for virtual assets+3 United Arab Emirates +2 6 services Deadline 30 Sep 2027EU crypto tax reporting ADGM FSRA
Webull Livewebull.com Confirmed MiCA CASP+5 Netherlands +5 2 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
Strike Livestrike.me Confirmed MiCA CASP+4 Malta +4 4 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
CoinFlip Livecoinflip.tech ConfirmedOLLIV ITALIA S.R.L. MiCA CASP+3 Italy +4 Exchange for funds 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
1Money Live1money.com Confirmed State money transmitter+2 United States (states) +2 Indiana DFI
Currency.com Livecurrency.com ConfirmedCurrency Com Limited State money transmitter+2 United States (states) +2 Washington DFI
RedotPay Liveredotpay.com Confirmed Argentina PSAV+3 Argentina +3 CNV
HashKey Liveglobal.hashkey.com Confirmed VARA VASP+4 United Arab Emirates +4 VARA
moomoo Livemoomoo.com ConfirmedMOOMOO FINANCIAL SINGAPORE PTE. LTD. State money transmitter+2 United States (states) +2 Washington DFI
NYDIG Livenydig.com Confirmed State money transmitter+3 United States (states) +2 Indiana DFI
HoneyCoin Livehoneycoin.app Confirmed Virtual asset service provider+2 European Union +3 Regulator
SFOX Livesfox.com Confirmed MAS Payment Services Act licence, DPT+3 Singapore +3 MAS

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