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Prospecting

United States

Companies48 of 200
In Atlas Pro133
No website on record1
Granted in 90 days1
A deadline applies0
Applied or in principle8
ServesUnited States
Argentina6Australia13Austria45Bahrain5Belgium44Bermuda14Brazil2British Virgin Islands3Bulgaria42Canada17Croatia45Cyprus45Czechia45Denmark46El Salvador5Estonia45Finland45France46Georgia2Germany46Gibraltar5Greece46Hong Kong8Hungary43Iceland42Ireland45Italy46Japan11Jersey2Kazakhstan2Latvia45Liechtenstein44Lithuania44Luxembourg46Malaysia1Malta43Netherlands48Nigeria2Norway43Poland44Portugal46Romania45Seychelles3Singapore13Slovakia45Slovenia45South Africa4South Korea1Spain46Sweden46Switzerland5Thailand2The Bahamas6Turkey4United Arab Emirates26United Kingdom28United States48
KindAny
Crypto-assets11Money services45Bank or trust charter12
LicenceAny
Crypto-assets
NYDFS BitLicense11
Money services
Money services business registration39State money transmitter licence38
Bank or trust charter
OCC national trust bank charter9NYDFS limited purpose trust charter5Wyoming special purpose depository institution charter1Trust company charter1
StatusAny
In force46Applied or approved in principle8Ended4
WebsiteOn record
With or without49None on record1
Category2 chosen
Issuance12Infra33Movement15Consumer8
Clear
GrantedAny
In the last 90 days120263202582024220231
RegionAny
Americas48
Licensed inAny
United States48
Live businessAny
Licence in force, website live46
Without licenceAny
Payments and e-money licence27Prepaid instruments licence48Crypto-assets licence6Money services licence4Bank or trust charter licence40
JurisdictionsAny
2 or more473 or more425 or more19
TokensAny
Other crypto-assets, EU4Crypto-assets, Japan3E-money tokens, EU1
Companies
SortWhy now
Why nowNameGrantedLicences
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CompanyLicenceWhy nowRegister
BitGo Livebitgo.ae Confirmed State money transmitter+4 Licensed here · United States (states) +2 Granted 19 Aug Indiana DFI
Zero Hash Livezerohash.com ConfirmedZero Hash Worldwide Ltd. State money transmitter+4 Licensed here · United States (states) +2 Applied19 Aug 2026 · OCC national trust bank charter Indiana DFI
OKX Liveokx.com Confirmed State money transmitter+1 Licensed here · United States (states) +1 In principle Indiana DFI
Crypto.com Livecrypto.com Confirmed State money transmitter+2 Licensed here · United States (states) +1 In principle20 Feb 2026 · OCC national trust bank charter Washington DFI
Kraken Livekraken.com Confirmed State money transmitter+3 Licensed here · United States (states) +1 Applied8 May 2026 · OCC national trust bank charter Washington DFI
Coinbase Livecoinbase.com Confirmed NYDFS BitLicense+4 Licensed here · New York +2 In principle2 Apr 2026 · OCC national trust bank charter NYDFS
Bridge Livebridge.xyz ConfirmedBridge Building S.A. State money transmitter+3 Licensed here · United States (states) +1 In principle12 Feb 2026 · OCC national trust bank charter Regulator
Laser Digital Livelaserdigital.com Confirmed OCC national trust bank charter Licensed here · United States (federal) In principle29 May 2026 OCC
Rain Liverain.xyz Confirmed Other authorisations+1 Licensed here · United States (states) +1 Applied5 Oct 2026 · OCC national trust bank charter Regulator
Galaxy Livegalaxy.com Confirmed NYDFS BitLicense+2 Licensed here · New York +2 NYDFS
1Money Live1money.com Confirmed State money transmitter+1 Licensed here · United States (states) +1 Indiana DFI
Fidelity Digital Assets Livefidelitydigitalassets.com Confirmed OCC national trust bank charter+1 Licensed here · United States (federal) +1 OCC
Currency.com Livecurrency.com ConfirmedCurrency Com Limited State money transmitter+1 Licensed here · United States (states) +1 Washington DFI
MoonPay Livemoonpay.com Confirmed NYDFS BitLicense+3 Licensed here · New York +2 NYDFS
StoneX Livestonex.com Confirmed State money transmitter+1 Licensed here · United States (states) +1 Indiana DFI
ZBD zbd.gg ConfirmedZebedee Europe B.V. State money transmitter+1 Licensed here · United States (states) +1 Washington DFI
Webull Livewebull.com Confirmed State money transmitter+1 Licensed here · United States (states) +1 Indiana DFI
moomoo Livemoomoo.com ConfirmedMOOMOO FINANCIAL SINGAPORE PTE. LTD. State money transmitter+1 Licensed here · United States (states) +1 Washington DFI
eToro Liveetoro.com Confirmed NYDFS BitLicense+2 Licensed here · New York +2 NYDFS
Bitstamp Livebitstamp.net Confirmed State money transmitter+2 Licensed here · New York +2 NYDFS
Robinhood Liverobinhood.com Confirmed State money transmitter+2 Licensed here · United States (states) +2 Indiana DFI
Luno Liveluno.com Confirmed State money transmitter Withdrawn · Licensed here · United States (states) Washington DFI
Blockchain.com Liveblockchain.com Confirmed State money transmitter+1 Licensed here · United States (states) +1 Washington DFI
NYDIG Livenydig.com Confirmed State money transmitter+3 Licensed here · United States (states) +2 Indiana DFI
Binance Livebinance.com Confirmed State money transmitter Licensed here · United States (states) Virginia SCC
CoinFlip Livecoinflip.tech ConfirmedOLLIV ITALIA S.R.L. State money transmitter+1 Licensed here · United States (states) +1 Washington DFI
Uphold Liveuphold.com Confirmed State money transmitter+1 Licensed here · United States (states) +1 Indiana DFI
CEX.IO Livecex.io Confirmed State money transmitter+1 Licensed here · United States (states) +1 Washington DFI
BitPay Livebitpay.com Confirmed NYDFS BitLicense+2 Licensed here · New York +2 NYDFS
bitFlyer Livebitflyer.com Confirmed NYDFS BitLicense+2 Licensed here · New York +2 NYDFS
Coinme Livecoinme.com Confirmed State money transmitter+1 Licensed here · United States (states) +1 Washington DFI
Backpack Livebackpack.exchange Confirmed State money transmitter Licensed here · United States (states) Delaware OSBC
BVNK Livebvnk.com Confirmed State money transmitter+1 Licensed here · United States (states) +1 Regulator
Conduit Liveconduitpay.com Confirmed Money services business Licensed here · United States (federal) Regulator
Crossmint Livecrossmint.com ConfirmedCROSSMINT EUROPE S.L. Money services business Licensed here · United States (federal) Regulator
dtcpay (Digital Treasures Center) Livedtcpay.com Confirmed Money services business Licensed here · United States (federal) Regulator
Due opendue.com ConfirmedDUE NETWORK S.L. Money services business Licensed here · United States (federal) Regulator
Gate Livegate.com Confirmed State money transmitter Licensed here · United States (states) Virginia SCC
GMO-Z.com Livez.com Confirmed NYDFS limited purpose trust charter Licensed here · New York NYDFS
Juicyway Livejuicyway.com Confirmed Money services business Licensed here · United States (federal) Regulator
Noah Livenoah.com Confirmed State money transmitter Licensed here · United States (states) Regulator
OpenFX Liveopenfx.com Confirmed State money transmitter+1 Licensed here · United States (states) +1 Regulator
OpenPayd Liveopenpayd.com Confirmed Money services business Licensed here · United States (federal) Regulator
Rail Liverail.tech Confirmed State money transmitter+1 Licensed here · United States (states) +1 Reported
Rise (RiseWorks) Liveriseworks.io Confirmed Other authorisations+2 Licensed here · United States (states) +1 Company
SFOX Livesfox.com Confirmed State money transmitter+1 Licensed here · United States (states) +1 Delaware OSBC
Transak Livetransak.com Confirmed State money transmitter+1 Licensed here · United States (states) +1 Regulator
Zodia Markets Livezodiamarkets.com Confirmed Money services business Licensed here · United States (federal) Regulator

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