Anvesan
Sign in
Prospects ⌘K Upgrade to Pro
Prospecting

Prospects

Companies58 of 200
In Atlas Pro238
No website on record1
Granted in 90 days2
A deadline applies50
Applied or in principle5
ServesAny
Austria36Belgium35Bulgaria33Croatia36Cyprus36Czechia36Denmark38Estonia36Finland36France37Georgia1Germany37Gibraltar4Greece37Hungary33Iceland32Ireland36Italy37Jersey1Latvia36Liechtenstein34Lithuania35Luxembourg37Malta34Netherlands39Norway34Poland35Portugal37Romania36Slovakia36Slovenia36Spain37Sweden38Switzerland4Turkey4United Kingdom26
KindAny
Payments and e-money23Crypto-assets56
LicenceAny
Payments and e-money
EEA payment institution authorisation13EEA e-money institution authorisation11Electronic money institution authorisation2
Crypto-assets
MiCA CASP authorisation42Liechtenstein TVTG registration4FCA cryptoasset registration (MLRs)24Turkey crypto-asset service provider4Georgia virtual asset service provider registration1Swiss AMLA affiliation to a self-regulatory organisation4Gibraltar DLT provider licence4Virtual asset service provider registration4Jersey virtual asset service provider registration1
StatusAny
In force58Applied or approved in principle5Ended4
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
RegionEurope
Europe58Middle East25Africa5Asia Pacific36Americas53
WebsiteOn record
With or without59None on record1
Category2 chosen
Issuance12Infra43Movement26Consumer15
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 days22026282025282024820236
Licensed inAny
Austria4Cyprus3Denmark2France5Georgia1Germany4Gibraltar4Ireland4Italy2Jersey1Latvia2Liechtenstein4Lithuania1Luxembourg5Malta8Netherlands3Switzerland4Turkey4United Kingdom26
Live businessAny
Licence in force, website live57
DeadlineAny
UK cryptoasset regime24Instant payments in euro20EU crypto tax reporting41UK cryptoasset regime24
Without licenceAny
Payments and e-money licence35Prepaid instruments licence57Crypto-assets licence2Money services licence28Bank or trust charter licence52
JurisdictionsAny
2 or more483 or more375 or more19
TokensAny
Other crypto-assets, EU7Crypto-assets, Japan3
BanksAny
On a bank list1
Companies
SortWhy now
Why nowNameGrantedLicences
Save viewProDownloadPro
CompanyLicenceServicesWhy nowRegister
MoonPay Livemoonpay.com Confirmed EEA e-money institution+2 European Union +2 3 services Granted 8 Oct+3 EBA
Robinhood Liverobinhood.com Confirmed FCA cryptoasset registration (MLRs)+2 United Kingdom +1 7 services Deadline 28 Feb+3UK cryptoasset regime FCA
Standard Chartered Livesc.com Confirmed MiCA CASP+2 Luxembourg +1 4 services Deadline 28 Feb+3UK cryptoasset regime ESMA
Zodia Custody Livezodia-custody.com Confirmed EEA payment institution+2 Luxembourg +1 3 services Deadline 28 Feb+3UK cryptoasset regime EBA
Blockchain.com Liveblockchain.com Confirmed EEA payment institution+2 Malta +1 10 services Deadline 28 Feb+3UK cryptoasset regime EBA
Coinbase Livecoinbase.com Confirmed EEA e-money institution+2 Luxembourg +2 10 services Deadline 28 Feb+3UK cryptoasset regime EBA
Crypto.com Livecrypto.com Confirmed EEA payment institution+3 Malta +1 14 services Deadline 28 Feb+3UK cryptoasset regime EBA
Kraken Livekraken.com Confirmed EEA payment institution+3 Ireland +1 15 services Deadline 28 Feb+3UK cryptoasset regime EBA
Bitstamp Livebitstamp.net Confirmed MiCA CASP+2 Luxembourg +1 11 services Deadline 28 Feb+3UK cryptoasset regime ESMA
Bitpanda Livebitpanda.com Confirmed MiCA CASP+2 Austria +3 16 services Deadline 28 Feb+3UK cryptoasset regime ESMA
eToro Liveetoro.com Confirmed MiCA CASP+3 Cyprus +3 15 services Deadline 28 Feb+3UK cryptoasset regime ESMA
Flowdesk Liveflowdesk.co Confirmed EEA payment institution+1 France 9 services Granted 25 Sep+2 EBA
Bybit Livebybit.com Confirmed EEA e-money institution+3 Austria +2 13 services Applied+2Turkey crypto-asset service provider EBA
Keyrock Livekeyrock.com Confirmed MiCA CASP+3 France +3 5 services Deadline 28 Feb+2UK cryptoasset regime ESMA
Push Livepush.co Confirmed FCA cryptoasset registration (MLRs)+1 United Kingdom +1 2 services Deadline 28 Feb+2UK cryptoasset regime FCA
Gate Livegate.com Confirmed EEA payment institution+3 Malta +2 11 services Applied+2Turkey crypto-asset service provider EBA
OKX Liveokx.com Confirmed EEA payment institution+2 Malta +1 14 services Applied+2Turkey crypto-asset service provider EBA
IG Liveig.com Confirmed MiCA CASP+1 Germany +1 4 services Deadline 28 Feb+2UK cryptoasset regime ESMA
Revolut Liverevolut.com Confirmed MiCA CASP+1 Cyprus +1 6 services Deadline 28 Feb+2UK cryptoasset regime ESMA
Binance Livebinance.com Confirmed FCA cryptoasset registration (MLRs)+1 United Kingdom +1 Applied+2Turkey crypto-asset service provider FCA
Hercle Livehercle.financial ConfirmedHERCLE S.R.L. MiCA CASP+2 Italy +1 6 services Deadline 9 Apr+1Instant payments in euro ESMA
bitFlyer Livebitflyer.com Confirmed MiCA CASP+1 Luxembourg 9 services Deadline 9 Apr+1Instant payments in euro ESMA
OpenPayd Liveopenpayd.com Confirmed MiCA CASP+2 Malta 16 services Deadline 9 Apr+1Instant payments in euro ESMA
Backpack Livebackpack.exchange Confirmed MiCA CASP+1 Latvia 6 services Deadline 9 Apr+1Instant payments in euro ESMA
CEX.IO Livecex.io Confirmed FCA cryptoasset registration (MLRs) United Kingdom Deadline 28 Feb+1UK cryptoasset regime FCA
StoneX Livestonex.com Confirmed EEA payment institution+1 Ireland +1 12 services Deadline 9 Apr+1Instant payments in euro EBA
Avian Labs Liveavianlabs.net ConfirmedAVIAN LABS LTD FCA cryptoasset registration (MLRs) United Kingdom Deadline 28 Feb+1UK cryptoasset regime FCA
Deblock Livedeblock.com ConfirmedDEBLOCK SAS MiCA CASP+1 France 4 services Deadline 9 Apr+1Instant payments in euro ESMA
PayPal Livepaypal.com Confirmed FCA cryptoasset registration (MLRs) United Kingdom Deadline 28 Feb+1UK cryptoasset regime FCA
Komainu Livekomainu.com Confirmed FCA cryptoasset registration (MLRs)+1 United Kingdom +1 Deadline 28 Feb+1UK cryptoasset regime FCA
Uphold Liveuphold.com Confirmed FCA cryptoasset registration (MLRs) United Kingdom Deadline 28 Feb+1UK cryptoasset regime FCA
Transak Livetransak.com Confirmed FCA cryptoasset registration (MLRs) United Kingdom Deadline 28 Feb+1UK cryptoasset regime FCA
Galaxy Livegalaxy.com Confirmed FCA cryptoasset registration (MLRs) United Kingdom Deadline 28 Feb+1UK cryptoasset regime FCA
Fidelity Digital Assets Livefidelitydigitalassets.com Confirmed FCA cryptoasset registration (MLRs) United Kingdom Deadline 28 Feb+1UK cryptoasset regime FCA
OSL Liveosl.com Confirmed MiCA CASP Austria 4 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
SMART VALOR Livesmartvalor.com ConfirmedSMART VALOR AG MiCA CASP+1 Liechtenstein 5 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
Webull Livewebull.com Confirmed MiCA CASP Netherlands 2 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
Kaiser Partner Privatbank Livekaiserpartner.bank ConfirmedKaiser Partner Privatbank AG MiCA CASP+1 Liechtenstein 4 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
Bleap Livebleap.finance ConfirmedBleap SIA MiCA CASP Latvia 2 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
Strike Livestrike.me Confirmed MiCA CASP Malta 4 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
Bitcoin Suisse Livebitcoinsuisse.com Confirmed MiCA CASP+1 Liechtenstein 6 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
CoinFlip Livecoinflip.tech ConfirmedOLLIV ITALIA S.R.L. MiCA CASP Italy Exchange for funds Deadline 30 Sep 2027EU crypto tax reporting ESMA
GCEX Livegc.exchange Confirmed MiCA CASP Denmark 4 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
21bitcoin Live21bitcoin.app ConfirmedFIOR Digital GmbH MiCA CASP Austria 3 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
Relai Liverelai.app Confirmed MiCA CASP+1 France +1 Exchange for funds Deadline 30 Sep 2027EU crypto tax reporting ESMA
Collect & Exchange Livecollectnexchange.cy Confirmed MiCA CASP Cyprus 4 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
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
BitGo Livebitgo.ae Confirmed MiCA CASP+1 Germany +1 6 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
Morse (formerly Sling Money) Livemorsemoney.com Confirmed MiCA CASP Netherlands 3 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
Page 1 of 2 Next

Atlas Pro

All 238 companies in this view, with Signals, a weekly email and a file for your CRM.

Upgrade to Pro