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Prospects

Companies15 of 200
In Atlas Pro44
No website on record1
Granted in 90 days1
A deadline applies13
ServesAny
Austria11Belgium11Bulgaria11Croatia11Cyprus11Czechia11Denmark11Estonia11Finland11France12Germany11Greece11Hungary10Iceland10Ireland11Italy11Latvia11Liechtenstein10Lithuania11Luxembourg12Malta11Netherlands11Norway10Poland11Portugal11Romania11Slovakia11Slovenia11Spain11Sweden11Thailand2
KindAny
Payments and e-money13Crypto-assets2
Licence2 chosen
Payments and e-money
EEA payment institution authorisation13EEA e-money institution authorisation10Brazil payment institution (Instituição de Pagamento)2Electronic money institution authorisation2CBUAE Stored Value Facility licence1
Crypto-assets
Australia virtual asset service provider registration12MiCA CASP authorisation33South 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 assets6Turkey crypto-asset service provider4BVI 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 licence6Bahamas DARE registration5NYDFS BitLicense9Korea virtual asset service provider report1Japan crypto-asset exchange registration11Canadian crypto platform authorisation4Seychelles virtual asset service provider licence3Gibraltar DLT provider licence3Nigeria SEC ARIP approval in principle1Virtual 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 licence29
Bank or trust charter
OCC national trust bank charter7NYDFS limited purpose trust charter5Wyoming special purpose depository institution charter1
StatusAny
In force15
ServicesAny
Payment services
Cash deposits8Cash withdrawals8Direct debits10Card payments10Credit transfers13Acquiring1Money remittance3
WebsiteOn record
With or without16None on record1
CategoryInfra
Issuance1Infra15Movement8
Clear
Without serviceAny
Payment services
Cash deposits6Cash withdrawals6Direct debits4Card payments4Credit transfers1Direct debits on a credit line13Card payments on a credit line13Credit transfers on a credit line13Issuing payment instruments13Acquiring12Money remittance11Payment initiation13Account information13E-money13
GrantedAny
In the last 90 days1202611
RegionAny
Europe13Asia Pacific2
Licensed inAny
France1Germany1Ireland2Latvia1Lithuania1Luxembourg3Malta5Thailand2
Live businessAny
Licence in force, website live15
DeadlineAny
Instant payments in euro13
Without licenceAny
Payments and e-money licence2Prepaid instruments licence15Money services licence3Bank or trust charter licence13
JurisdictionsAny
2 or more153 or more115 or more9
TokensAny
Other crypto-assets, EU3Crypto-assets, Japan2
Companies
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Why nowNameGrantedLicences
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CompanyLicenceServicesWhy nowRegister
Flowdesk Liveflowdesk.co Confirmed EEA payment institution France 4 services Granted 25 Sep+1 EBA
OpenPayd Liveopenpayd.com Confirmed EEA payment institution Malta 5 services Deadline 9 AprInstant payments in euro EBA
Backpack Livebackpack.exchange Confirmed EEA payment institution Latvia Credit transfers Deadline 9 AprInstant payments in euro EBA
Zodia Custody Livezodia-custody.com Confirmed EEA payment institution Luxembourg Credit transfers Deadline 9 AprInstant payments in euro EBA
Blockchain.com Liveblockchain.com Confirmed EEA payment institution Malta 5 services Deadline 9 AprInstant payments in euro EBA
Robinhood Liverobinhood.com Confirmed EEA payment institution Lithuania 3 services Deadline 9 AprInstant payments in euro EBA
Crypto.com Livecrypto.com Confirmed EEA payment institution Malta 5 services Deadline 9 AprInstant payments in euro EBA
StoneX Livestonex.com Confirmed EEA payment institution Ireland +1 6 services Deadline 9 AprInstant payments in euro EBA
Kraken Livekraken.com Confirmed EEA payment institution Ireland 5 services Deadline 9 AprInstant payments in euro EBA
Gate Livegate.com Confirmed EEA payment institution Malta 5 services Deadline 9 AprInstant payments in euro EBA
OKX Liveokx.com Confirmed EEA payment institution Malta 5 services Deadline 9 AprInstant payments in euro EBA
bitFlyer Livebitflyer.com Confirmed EEA payment institution Luxembourg 4 services Deadline 9 AprInstant payments in euro EBA
Bitstamp Livebitstamp.net Confirmed EEA payment institution Luxembourg 4 services Deadline 9 AprInstant payments in euro EBA
Binance Livebinance.com Confirmed Thailand SEC digital asset Thailand SEC Thailand
GMO-Z.com Livez.com Confirmed Thailand SEC digital asset Thailand SEC Thailand

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