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Prospecting

Prospects

Companies5 of 200
In Atlas Pro9
No website on record0
Granted in 90 days1
A deadline applies5
Applied or in principle3
ServesAny
Argentina3Australia2Austria5Belgium5Bermuda2British Virgin Islands2Bulgaria5Canada2Croatia5Cyprus5Czechia5Denmark5El Salvador1Estonia5Finland5France5Germany5Greece5Hong Kong1Hungary5Iceland5Ireland5Italy5Japan1Latvia5Liechtenstein5Lithuania5Luxembourg5Malta5Netherlands5Norway5Poland5Portugal5Romania5Seychelles1Singapore3Slovakia5Slovenia5Spain5Sweden5The Bahamas1Turkey1United Arab Emirates3United Kingdom4United States4
KindAny
Payments and e-money5Crypto-assets5Money services4Bank or trust charter2
LicenceAny
Payments and e-money
EEA payment institution authorisation3EEA e-money institution authorisation3
Crypto-assets
Australia virtual asset service provider registration2MiCA CASP authorisation5CNAD digital asset service provider registration1VARA VASP licence3Argentina PSAV registration3FCA cryptoasset registration (MLRs)4Bermuda DABA digital asset licence2ADGM financial services permission for virtual assets1Turkey crypto-asset service provider1BVI virtual asset service provider registration2MAS Payment Services Act licence, DPT3SFC virtual asset trading platform licence1Bahamas DARE registration1NYDFS BitLicense2Japan crypto-asset exchange registration1Canadian crypto platform authorisation2Seychelles virtual asset service provider licence1
Money services
Money services business registration4State money transmitter licence4
Bank or trust charter
OCC national trust bank charter2NYDFS limited purpose trust charter1Wyoming special purpose depository institution charter1
StatusAny
In force5Applied or approved in principle3Ended2
ServicesAny
Payment services
Cash deposits3Cash withdrawals2Direct debits4Card payments5Credit transfers5Issuing payment instruments1Money remittance2Payment initiation1Account information1E-money3
Crypto-asset services, of the authorisation
Custody and administration5Operation of a trading platform3Exchange for funds5Exchange for other crypto-assets5Execution of orders5Placing of crypto-assets4Reception and transmission of orders5Portfolio management2Transfer services5
WebsiteOn record
With or without5
Category2 chosen
Infra5Movement0Consumer2
TokensOther crypto-assets, EU
Other crypto-assets, EU5Crypto-assets, Japan9E-money tokens, EU3Payment instruments, Japan2
Clear
Without serviceAny
Payment services
Cash deposits4Cash withdrawals4Direct debits3Card payments2Credit transfers1Direct debits on a credit line5Card payments on a credit line5Credit transfers on a credit line5Issuing payment instruments5Acquiring5Money remittance4Payment initiation5Account information5E-money3
Crypto-asset services, of the authorisation
Custody and administration1Operation of a trading platform3Exchange for funds1Exchange for other crypto-assets1Execution of orders2Placing of crypto-assets3Reception and transmission of orders2Advice5Portfolio management4Transfer services1
GrantedAny
In the last 90 days120263202552024320232
RegionAny
Europe5Middle East3Africa1Asia Pacific4Americas4
Licensed inAny
Argentina3Australia2Austria1Bermuda2British Virgin Islands2Canada2El Salvador1Germany1Hong Kong1Ireland2Japan1Luxembourg2Malta2Seychelles1Singapore3The Bahamas1Turkey1United Arab Emirates3United Kingdom4United States4
Live businessAny
Licence in force, website live5
DeadlineAny
UK cryptoasset regime4Instant payments in euro5EU crypto tax reporting5UK cryptoasset regime4
Without licenceAny
Prepaid instruments licence5Money services licence1Bank or trust charter licence3
JurisdictionsAny
2 or more53 or more55 or more4
Companies
SortWhy now
Why nowNameGrantedLicences
Save viewProDownloadPro
CompanyLicenceServicesWhy nowRegister
Kraken Livekraken.com Confirmed VARA VASP+14 United Arab Emirates +9 15 services Granted 6 Oct+5 VARA
Coinbase Livecoinbase.com Confirmed EEA e-money institution+12 Luxembourg +10 10 services In principle+42 Apr 2026 · OCC national trust bank charter EBA
Bitstamp Livebitstamp.net Confirmed MiCA CASP+7 Luxembourg +6 11 services Deadline 28 Feb+3UK cryptoasset regime ESMA
Bitpanda Livebitpanda.com Confirmed VARA VASP+3 United Arab Emirates +4 16 services Deadline 28 Feb+3UK cryptoasset regime VARA
OKX Liveokx.com Confirmed EEA payment institution+12 Malta +11 14 services Applied+218 Jul 2025 · Seychelles virtual asset service provider EBA

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