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Prospects

Companies20 of 200
In Atlas Pro72
No website on record0
Granted in 90 days0
A deadline applies0
Applied or in principle15
ServesAny
Hong Kong4Liechtenstein4Malaysia1Nigeria1Seychelles3Turkey4United Arab Emirates3United States11
KindAny
Payments and e-money1Crypto-assets15Money services3Bank or trust charter6
LicenceAny
Payments and e-money
Electronic money institution authorisation1
Crypto-assets
MiCA CASP authorisation1Liechtenstein TVTG registration4VARA VASP licence1ADGM financial services permission for virtual assets2Turkey crypto-asset service provider4SFC virtual asset trading platform licence4NYDFS BitLicense1Seychelles virtual asset service provider licence3Nigeria SEC ARIP approval in principle1
Money services
State money transmitter licence3
Bank or trust charter
OCC national trust bank charter5OCC national bank charter1
Status2 chosen
In force88Applied or approved in principle15Ended11
WebsiteOn record
With or without20
Category2 chosen
Issuance5Infra17Movement8Consumer3
Clear
GrantedAny
2024220231
RegionAny
Europe9Middle East3Africa4Asia Pacific5Americas11
Licensed inAny
Hong Kong4Liechtenstein4Malaysia1Nigeria1Seychelles3Turkey4United Arab Emirates3United States11
Live businessAny
Licence in force, website live20
Without licenceAny
Payments and e-money licence13Prepaid instruments licence20Crypto-assets licence1Money services licence11Bank or trust charter licence17
JurisdictionsAny
2 or more183 or more145 or more8
TokensAny
Other crypto-assets, EU4Crypto-assets, Japan2
BanksAny
On a bank list1
Companies
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Binance Livebinance.com Confirmed Turkey crypto-asset service provider+2 Turkey +2 Applied CMB
Luno Liveluno.com Confirmed Nigeria SEC ARIP approval in principle+1 Nigeria +1 In principle2 Jul 2026 SEC Nigeria
Kraken Livekraken.com Confirmed OCC national trust bank charter+1 United States (federal) +1 Applied8 May 2026 OCC
Bybit Livebybit.com Confirmed SFC virtual asset trading platform+2 Hong Kong +2 Applied6 Jun 2025 SFC
Coinbase Livecoinbase.com Confirmed OCC national trust bank charter United States (federal) In principle2 Apr 2026 OCC
Crypto.com Livecrypto.com Confirmed OCC national trust bank charter+1 United States (federal) +1 In principle20 Feb 2026 OCC
eToro Liveetoro.com Confirmed Seychelles virtual asset service provider Seychelles Applied10 Jul 2025 FSA Seychelles
Fasset Livefasset.com ConfirmedFasset FZE Other authorisations Malaysia In principle Reported
Gate Livegate.com Confirmed Turkey crypto-asset service provider+1 Turkey +1 Applied CMB
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 Other authorisations United States (states) Applied Company
OKX Liveokx.com Confirmed Seychelles virtual asset service provider+3 Seychelles +3 Applied18 Jul 2025 FSA Seychelles
Plasma Liveplasma.org Confirmed Electronic money institution+1 European Union Intent Reported
Rain Liverain.xyz Confirmed OCC national trust bank charter United States (federal) Applied5 Oct 2026 OCC
Revolut Liverevolut.com Confirmed OCC national bank charter+1 United States (federal) +1 In principle2 Sep 2026 OCC
Keyrock Livekeyrock.com Confirmed Liechtenstein TVTG Lapsed · Liechtenstein FMA
Kaiser Partner Privatbank Livekaiserpartner.bank ConfirmedKaiser Partner Privatbank AG Liechtenstein TVTG Lapsed · Liechtenstein FMA
Bitcoin Suisse Livebitcoinsuisse.com Confirmed Liechtenstein TVTG Lapsed · Liechtenstein FMA
SMART VALOR Livesmartvalor.com ConfirmedSMART VALOR AG Liechtenstein TVTG Lapsed · Liechtenstein FMA
BitGo Livebitgo.ae Confirmed NYDFS BitLicense Withdrawn · New York NYDFS

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