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Prospecting

Prospects

Companies36 of 200
In Atlas Pro159
No website on record1
Granted in 90 days0
A deadline applies24
ServesAny
Argentina3Austria20Belgium19Bulgaria18Canada2Croatia20Cyprus20Czechia20Denmark21El Salvador3Estonia20Finland20France20Germany20Greece20Hungary20Iceland19Ireland20Italy20Japan1Latvia20Liechtenstein20Lithuania21Luxembourg20Malta19Netherlands21Norway20Poland20Portugal20Romania20Slovakia20Slovenia20Spain20Sweden20United Arab Emirates5United Kingdom4United States10
KindAny
Payments and e-money1Crypto-assets30Money services7Bank or trust charter3
LicenceAny
Payments and e-money
EEA e-money institution authorisation1
Crypto-assets
MiCA CASP authorisation21CNAD digital asset service provider registration2VARA VASP licence4Argentina PSAV registration3FCA cryptoasset registration (MLRs)4ADGM financial services permission for virtual assets1NYDFS BitLicense1MiCA EMT issuer2Canadian crypto platform authorisation2CNAD stablecoin issuer registration1Japan EPI exchange registration1
Money services
State money transmitter licence7
Bank or trust charter
OCC national trust bank charter3
StatusAny
In force36
ServicesAny
Payment services
E-money1
Crypto-asset services, of the authorisation
Custody and administration19Operation of a trading platform4Exchange for funds17Exchange for other crypto-assets16Execution of orders16Placing of crypto-assets6Reception and transmission of orders11Advice1Portfolio management3Transfer services18
Granted2025
In the last 90 days9202641202536202425202314
WebsiteOn record
With or without37None on record1
Category2 chosen
Issuance7Infra29Movement9Consumer10
Clear
Without serviceAny
Payment services
Cash deposits1Cash withdrawals1Direct debits1Card payments1Credit transfers1Direct debits on a credit line1Card payments on a credit line1Credit transfers on a credit line1Issuing payment instruments1Acquiring1Money remittance1Payment initiation1Account information1
Crypto-asset services, of the authorisation
Custody and administration3Operation of a trading platform18Exchange for funds5Exchange for other crypto-assets6Execution of orders7Placing of crypto-assets17Reception and transmission of orders12Advice20Portfolio management19Transfer services4
RegionAny
Europe24Middle East5Asia Pacific1Americas16
Licensed inAny
Argentina3Austria2Canada2Cyprus2Denmark1El Salvador3France1Germany4Ireland3Japan1Lithuania2Luxembourg3Malta6United Arab Emirates5United Kingdom4United States10
Live businessAny
Licence in force, website live35
DeadlineAny
UK cryptoasset regime4Instant payments in euro1EU crypto tax reporting21UK cryptoasset regime4
Without licenceAny
Payments and e-money licence16Prepaid instruments licence36Crypto-assets licence1Money services licence17Bank or trust charter licence29
JurisdictionsAny
2 or more323 or more245 or more14
TokensAny
Other crypto-assets, EU5Crypto-assets, Japan2E-money tokens, EU4Payment instruments, Japan1
Companies
SortWhy now
Why nowNameGrantedLicences
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CompanyLicenceServicesWhy nowRegister
IG Liveig.com Confirmed MiCA CASP+1 Germany +1 4 services Deadline 28 Feb+2UK cryptoasset regime ESMA
Coinbase Livecoinbase.com Confirmed MiCA CASP+2 Luxembourg +2 7 services Deadline 28 Feb+2UK cryptoasset regime ESMA
Standard Chartered Livesc.com Confirmed FCA cryptoasset registration (MLRs) United Kingdom Deadline 28 Feb+1UK cryptoasset regime FCA
Keyrock Livekeyrock.com Confirmed FCA cryptoasset registration (MLRs) United Kingdom Deadline 28 Feb+1UK cryptoasset regime FCA
StoneX Livestonex.com Confirmed MiCA CASP+1 Ireland +1 6 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
BitGo Livebitgo.ae Confirmed OCC national trust bank charter+2 United States (federal) +2 6 services Deadline 30 Sep 2027EU crypto tax reporting OCC
GCEX Livegc.exchange Confirmed MiCA CASP Denmark 4 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
Zodia Custody Livezodia-custody.com Confirmed MiCA CASP Luxembourg 2 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
Push Livepush.co Confirmed MiCA CASP Ireland 2 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
SG Forge Livesgforge.com ConfirmedSOCIETE GENERALE - FORGE MiCA CASP France 3 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
Blockchain.com Liveblockchain.com Confirmed MiCA CASP Malta 5 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
Gate Livegate.com Confirmed MiCA CASP+1 Malta +1 6 services 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
Gemini gemini.com ConfirmedGemini Intergalactic EU Ltd MiCA CASP+1 Malta +1 7 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
BLUE EMI Liveblueemi.com ConfirmedUAB BLUE EMI LT MiCA EMT issuer+1 European Union +1 Custody and administration Deadline 30 Sep 2027EU crypto tax reporting ESMA
AllUnity Liveallunity.com ConfirmedAllUnity GmbH EEA e-money institution+1 Germany +1 E-money Deadline 9 AprInstant payments in euro EBA
Kraken Livekraken.com Confirmed MiCA CASP+2 Ireland +2 9 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
Robinhood Liverobinhood.com Confirmed MiCA CASP Lithuania 4 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
Bybit Livebybit.com Confirmed MiCA CASP Austria 5 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
OKX Liveokx.com Confirmed CNAD digital asset service provider+2 El Salvador +2 9 services Deadline 30 Sep 2027EU crypto tax reporting CNAD
Bitstamp Livebitstamp.net Confirmed MiCA CASP Luxembourg 7 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
Crypto.com Livecrypto.com Confirmed Canadian crypto platform+1 Canada +1 6 services Deadline 30 Sep 2027EU crypto tax reporting CSA
Bitpanda Livebitpanda.com Confirmed VARA VASP+1 United Arab Emirates +3 7 services Deadline 30 Sep 2027EU crypto tax reporting VARA
eToro Liveetoro.com Confirmed MiCA CASP Cyprus 7 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
Fidelity Digital Assets Livefidelitydigitalassets.com Confirmed OCC national trust bank charter United States (federal) OCC
Paxos Livepaxos.com Confirmed OCC national trust bank charter United States (federal) OCC
1Money Live1money.com Confirmed State money transmitter United States (states) Washington DFI
Currency.com Livecurrency.com ConfirmedCurrency Com Limited State money transmitter United States (states) Washington DFI
Galaxy Livegalaxy.com Confirmed State money transmitter United States (states) Washington DFI
MoonPay Livemoonpay.com Confirmed NYDFS BitLicense+1 New York NYDFS
Tether Livetether.to Confirmed CNAD stablecoin issuer El Salvador CNAD
XBTO Livexbto.com Confirmed ADGM financial services permission for virtual assets United Arab Emirates ADGM FSRA
HashKey Liveglobal.hashkey.com Confirmed VARA VASP United Arab Emirates VARA
SBI VC Trade Livesbivc.co.jp ConfirmedSBI VC Trade Co., Ltd. Japan EPI exchange Japan JFSA
Bitfinex Livebitfinex.com Confirmed CNAD digital asset service provider El Salvador CNAD
Brale Livebrale.com Confirmed State money transmitter United States (states) Washington DFI

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