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Prospects

Companies28 of 200
In Atlas Pro57
No website on record1
Granted in 90 days1
A deadline applies0
ServesAny
Canada4United States28
KindAny
Crypto-assets4Money services28
Licence2 chosen
Payments and e-money
EEA payment institution authorisation13EEA e-money institution authorisation10Brazil payment institution (Instituição de Pagamento)2Electronic money institution authorisation1CBUAE Stored Value Facility licence1
Crypto-assets
Australia virtual asset service provider registration12MiCA CASP authorisation32South Africa FSP licence covering crypto assets2Liechtenstein TVTG registration4CNAD digital asset service provider registration4VARA VASP licence19Argentina PSAV registration4FCA cryptoasset registration (MLRs)21Thailand SEC digital asset licence2Bermuda DABA digital asset licence11ADGM financial services permission for virtual assets4BVI virtual asset service provider registration3Georgia virtual asset service provider registration1AIFC digital asset service provider licence2Swiss AMLA affiliation to a self-regulatory organisation3MAS Payment Services Act licence, DPT10SFC virtual asset trading platform licence2Bahamas DARE registration5NYDFS BitLicense8Korea virtual asset service provider report1Japan crypto-asset exchange registration11Canadian crypto platform authorisation4Gibraltar DLT provider licence3Virtual asset service provider registration1Malaysia SC digital asset registration1CBB crypto-asset services licence4Jersey virtual asset service provider registration1Japan EPI exchange registration2
Money services
Money services business registration25State money transmitter licence28
Bank or trust charter
OCC national trust bank charter2NYDFS limited purpose trust charter5Wyoming special purpose depository institution charter1
StatusIn force
In force28Applied or approved in principle1Ended2
WebsiteOn record
With or without29None on record1
CategoryInfra
Issuance7Infra28Movement9Consumer4
Clear
GrantedAny
In the last 90 days120264202572024320231
RegionAny
Americas28
Licensed inAny
Canada4United States28
Live businessAny
Licence in force, website live28
Without licenceAny
Payments and e-money licence15Prepaid instruments licence28Crypto-assets licence1Bank or trust charter licence22
JurisdictionsAny
2 or more283 or more275 or more17
TokensAny
Other crypto-assets, EU4Crypto-assets, Japan2
Companies
SortWhy now
Why nowNameGrantedLicences
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CompanyLicenceWhy nowRegister
BitGo Livebitgo.ae Confirmed State money transmitter United States (states) Granted 19 Aug Indiana DFI
Webull Livewebull.com Confirmed Canadian crypto platform+1 Canada +1 CSA
Galaxy Livegalaxy.com Confirmed State money transmitter New York +1 NYDFS
1Money Live1money.com Confirmed State money transmitter United States (states) Indiana DFI
Currency.com Livecurrency.com ConfirmedCurrency Com Limited State money transmitter United States (states) Washington DFI
StoneX Livestonex.com Confirmed State money transmitter United States (states) Indiana DFI
MoonPay Livemoonpay.com Confirmed State money transmitter New York +1 NYDFS
Crypto.com Livecrypto.com Confirmed Canadian crypto platform+1 Canada +1 CSA
Kraken Livekraken.com Confirmed Canadian crypto platform+1 Canada +1 CSA
Coinbase Livecoinbase.com Confirmed Canadian crypto platform+1 Canada +2 CSA
moomoo Livemoomoo.com ConfirmedMOOMOO FINANCIAL SINGAPORE PTE. LTD. State money transmitter United States (states) Washington DFI
eToro Liveetoro.com Confirmed State money transmitter New York +1 NYDFS
Bitstamp Livebitstamp.net Confirmed State money transmitter New York +1 NYDFS
Robinhood Liverobinhood.com Confirmed State money transmitter United States (states) +1 Indiana DFI
OKX Liveokx.com Confirmed State money transmitter United States (states) Indiana DFI
Blockchain.com Liveblockchain.com Confirmed State money transmitter United States (states) Washington DFI
NYDIG Livenydig.com Confirmed State money transmitter United States (states) +1 Indiana DFI
CoinFlip Livecoinflip.tech ConfirmedOLLIV ITALIA S.R.L. State money transmitter United States (states) Washington DFI
Uphold Liveuphold.com Confirmed State money transmitter United States (states) Indiana DFI
CEX.IO Livecex.io Confirmed State money transmitter United States (states) Washington DFI
bitFlyer Livebitflyer.com Confirmed State money transmitter United States (states) Washington DFI
Coinme Livecoinme.com Confirmed State money transmitter United States (states) Washington DFI
Backpack Livebackpack.exchange Confirmed State money transmitter United States (states) Delaware OSBC
Binance Livebinance.com Confirmed State money transmitter United States (states) Virginia SCC
Fidelity Digital Assets Livefidelitydigitalassets.com Confirmed State money transmitter United States (states) North Dakota DFI
Gate Livegate.com Confirmed State money transmitter United States (states) Virginia SCC
SFOX Livesfox.com Confirmed State money transmitter United States (states) Delaware OSBC
Transak Livetransak.com Confirmed State money transmitter United States (states) Regulator

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