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Prospects

Companies66 of 200
In Atlas Pro424
No website on record1
Granted in 90 days8
A deadline applies39
Applied or in principle12
ServesAny
Argentina4Australia12Austria28Bahrain4Belgium27Bermuda11Brazil2British Virgin Islands3Bulgaria25Canada6Croatia28Cyprus28Czechia28Denmark29El Salvador4Estonia28Finland28France29Georgia1Germany29Gibraltar3Greece29Hong Kong6Hungary26Iceland26Ireland28Italy29Japan11Jersey1Kazakhstan2Latvia28Liechtenstein28Lithuania27Luxembourg29Malaysia1Malta26Netherlands31Nigeria1Norway27Poland27Portugal29Romania28Seychelles3Singapore10Slovakia28Slovenia28South Africa2South Korea1Spain29Sweden29Switzerland3Thailand2The Bahamas5Turkey4United Arab Emirates22United Kingdom23United States33
KindAny
Payments and e-money23Crypto-assets61Money services30Bank or trust charter10
LicenceAny
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 force66Applied or approved in principle12Ended11
ServicesAny
Payment services
Cash deposits11Cash withdrawals10Direct debits13Card payments14Credit transfers19Issuing payment instruments5Acquiring5Money remittance5Payment initiation2Account information2E-money9
Crypto-asset services, of the authorisation
Custody and administration28Operation of a trading platform5Exchange for funds27Exchange for other crypto-assets25Execution of orders20Placing of crypto-assets5Reception and transmission of orders13Advice1Portfolio management4Transfer services28
WebsiteOn record
With or without67None on record1
CategoryInfra
Issuance28Infra66Movement37Consumer22
Clear
Without serviceAny
Payment services
Cash deposits12Cash withdrawals12Direct debits9Card payments8Credit transfers2Direct debits on a credit line19Card payments on a credit line19Credit transfers on a credit line19Issuing payment instruments17Acquiring16Money remittance17Payment initiation19Account information19E-money13
Crypto-asset services, of the authorisation
Custody and administration5Operation of a trading platform28Exchange for funds6Exchange for other crypto-assets8Execution of orders14Placing of crypto-assets29Reception and transmission of orders21Advice31Portfolio management29Transfer services5
GrantedAny
In the last 90 days8202634202529202416202313
RegionAny
Europe43Middle East23Africa5Asia Pacific31Americas41
Licensed inAny
Argentina4Australia12Austria3Bahrain4Bermuda11Brazil2British Virgin Islands3Canada6Cyprus2Denmark1El Salvador4France2Georgia1Germany4Gibraltar3Hong Kong6Ireland4Italy2Japan11Jersey1Kazakhstan2Latvia1Liechtenstein4Lithuania1Luxembourg5Malaysia1Malta7Netherlands2Nigeria1Seychelles3Singapore10South Africa2South Korea1Switzerland3Thailand2The Bahamas5Turkey4United Arab Emirates22United Kingdom23United States33
Live businessAny
Licence in force, website live64
DeadlineAny
UK cryptoasset regime21Instant payments in euro19EU crypto tax reporting32UK cryptoasset regime21
Without licenceAny
Payments and e-money licence44Prepaid instruments licence66Crypto-assets licence5Money services licence37Bank or trust charter licence59
JurisdictionsAny
2 or more553 or more375 or more18
TokensAny
Other crypto-assets, EU5Crypto-assets, Japan9Payment instruments, Japan2
BanksAny
On a bank list1
Companies
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Why nowNameGrantedLicences
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CompanyLicenceServicesWhy nowRegister
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
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
ATME Liveatme.com ConfirmedATME B.S.C.(c) CBB crypto-asset services Bahrain CBB
Baanx Livebaanx.com Confirmed Other authorisations United Kingdom Reported
GMO-Z.com Livez.com Confirmed NYDFS limited purpose trust charter+1 New York +1 NYDFS
Mercado Bitcoin (2TM) mercadobitcoin.com.br Confirmed Brazil payment institution (Instituição de Pagamento) Brazil BCB
SFOX Livesfox.com Confirmed MAS Payment Services Act licence, DPT+3 Singapore +3 MAS
Wirex Livewirexapp.com Confirmed Electronic money institution United Kingdom Reported
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