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Prospects

Companies65 of 200
In Atlas Pro598
No website on record0
Granted in 90 days5
A deadline applies23
Applied or in principle8
ServesAny
Argentina2Australia5Austria11Bahrain5Belgium10Bermuda11British Virgin Islands1Bulgaria8Canada12Croatia11Cyprus11Czechia11Denmark12El Salvador4Estonia10Finland11France11Germany11Gibraltar2Greece11Hong Kong2Hungary10Iceland10Ireland11Italy12Japan8Jersey2Kazakhstan1Latvia10Liechtenstein11Lithuania10Luxembourg11Malaysia1Malta10Netherlands13Nigeria2Norway11Poland10Portugal11Romania11Singapore6Slovakia11Slovenia11South Africa4Spain11Sweden11Switzerland4Thailand2The Bahamas4Turkey1United Arab Emirates15United Kingdom15United States27
KindAny
Payments and e-money2Crypto-assets55Money services27Bank or trust charter6
LicenceAny
Payments and e-money
Electronic money institution authorisation2Payment institution authorisation1
Crypto-assets
Australia virtual asset service provider registration5MiCA CASP authorisation15South Africa FSP licence covering crypto assets3Liechtenstein TVTG registration4CNAD digital asset service provider registration4VARA VASP licence12Argentina PSAV registration1FCA cryptoasset registration (MLRs)12Thailand SEC digital asset licence2Bermuda DABA digital asset licence11ADGM financial services permission for virtual assets5Turkey crypto-asset service provider1BVI virtual asset service provider registration1AIFC digital asset service provider licence1Swiss AMLA affiliation to a self-regulatory organisation2MAS Payment Services Act licence, DPT6SFC virtual asset trading platform licence2Bahamas DARE registration4NYDFS BitLicense4Japan crypto-asset exchange registration8Canadian crypto platform authorisation1Gibraltar DLT provider licence2Nigeria SEC ARIP approval in principle1Virtual asset service provider registration5Malaysia SC digital asset registration1CBB crypto-asset services licence5Jersey virtual asset service provider registration2Japan EPI exchange registration2
Money services
Money services business registration24State money transmitter licence20
Bank or trust charter
OCC national trust bank charter4NYDFS limited purpose trust charter3
StatusAny
In force63Applied or approved in principle8Ended9
ServicesAny
Crypto-asset services, of the authorisation
Custody and administration9Operation of a trading platform1Exchange for funds12Exchange for other crypto-assets10Execution of orders5Reception and transmission of orders4Portfolio management1Transfer services9
WebsiteOn record
With or without65
Without licencePayments and e-money licence
Payments and e-money licence65Prepaid instruments licence103Crypto-assets licence14Money services licence56Bank or trust charter licence95
Category2 chosen
Issuance17Infra44Movement21Consumer20
Clear
Without serviceAny
Crypto-asset services, of the authorisation
Custody and administration5Operation of a trading platform13Exchange for funds2Exchange for other crypto-assets4Execution of orders9Placing of crypto-assets14Reception and transmission of orders10Advice14Portfolio management13Transfer services5
GrantedAny
In the last 90 days520262220251520241220239
RegionAny
Europe32Middle East16Africa5Asia Pacific20Americas40
Licensed inAny
Argentina2Australia5Austria1Bahrain5Bermuda11British Virgin Islands1Canada12Cyprus1Denmark1El Salvador4France1Germany2Gibraltar2Hong Kong2Ireland1Italy1Japan8Jersey2Kazakhstan1Liechtenstein4Malaysia1Netherlands2Nigeria2Singapore6South Africa4Spain1Switzerland4Thailand2The Bahamas4Turkey1United Arab Emirates15United Kingdom15United States27
Live businessAny
Licence in force, website live61
DeadlineAny
UK cryptoasset regime12EU crypto tax reporting14UK cryptoasset regime12
JurisdictionsAny
2 or more473 or more285 or more8
TokensAny
Crypto-assets, Japan8Payment instruments, Japan2
BanksAny
On a bank list1
Companies
SortWhy now
Why nowNameGrantedLicences
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CompanyLicenceServicesWhy nowRegister
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
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
Laser Digital Livelaserdigital.com Confirmed Japan crypto-asset exchange+3 Japan +2 Granted 21 Aug+1 JFSA
BitGo Livebitgo.ae Confirmed State money transmitter+8 United States (states) +6 6 services Granted 19 Aug+1 Indiana DFI
Due opendue.com ConfirmedDUE NETWORK S.L. MiCA CASP+2 Spain +3 2 services Applied+1Virtual asset service provider 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
Fidelity Digital Assets Livefidelitydigitalassets.com Confirmed OCC national trust bank charter+2 United States (federal) +2 Deadline 28 Feb+1UK cryptoasset regime OCC
Zodia Markets Livezodiamarkets.com Confirmed Other authorisations+5 United Arab Emirates +5 Deadline 28 Feb+1UK cryptoasset regime Regulator
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
Zumo Financial Services Livezumo.co.uk ConfirmedZumo Financial Services Limited FCA cryptoasset registration (MLRs) United Kingdom Deadline 28 Feb+1UK cryptoasset regime FCA
Coincheck Livecoincheck.com ConfirmedCoincheck, Inc. Japan EPI exchange+1 Japan Granted 27 Aug JFSA
Conduit Liveconduitpay.com Confirmed CNAD digital asset service provider+1 El Salvador +2 Granted 25 Aug CNAD
ARP Digital Livearpdigital.io Confirmed VARA VASP+1 United Arab Emirates +1 Granted 7 Aug VARA
BitPay Livebitpay.com Confirmed MiCA CASP+3 Netherlands +3 2 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
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
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+5 Netherlands +5 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
CoinFlip Livecoinflip.tech ConfirmedOLLIV ITALIA S.R.L. MiCA CASP+3 Italy +4 Exchange for funds Deadline 30 Sep 2027EU crypto tax reporting ESMA
GCEX Livegc.exchange Confirmed MiCA CASP+1 Denmark +1 4 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
OpenFX Liveopenfx.com Confirmed Money services business+4 United States (federal) +4 Applied Regulator
Collect & Exchange Livecollectnexchange.cy Confirmed MiCA CASP+1 Cyprus +1 4 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
Luno Liveluno.com Confirmed Bermuda DABA digital asset+5 Bermuda +5 In principle2 Jul 2026 · Nigeria SEC ARIP approval in principle BMA
Ezeebit ezeebit.com Confirmed Other authorisations South Africa Applied Company
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
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
Relm Livexbdgroup.com ConfirmedXBase Virtual Assets Broker & Dealer Services LLC VARA VASP United Arab Emirates VARA
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
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
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
Rail Liverail.tech Confirmed Money services business+1 Canada +2 FINTRAC
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
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