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Prospects

Companies37 of 200
In Atlas Pro50
No website on record1
Granted in 90 days5
A deadline applies30
ServesAny
Argentina4Australia12Austria21Bahrain1Belgium20Bermuda9Brazil1British Virgin Islands3Bulgaria19Canada6Croatia21Cyprus21Czechia21Denmark21El Salvador2Estonia20Finland21France21Georgia1Germany21Gibraltar3Greece21Hong Kong2Hungary19Iceland20Ireland21Italy22Japan6Jersey1Kazakhstan1Latvia20Liechtenstein21Lithuania20Luxembourg21Malaysia1Malta19Netherlands22Norway21Poland20Portugal21Romania21Singapore9Slovakia21Slovenia21South Africa2South Korea1Spain21Sweden21Switzerland2Thailand1The Bahamas4United Arab Emirates14United Kingdom19United States27
KindAny
Payments and e-money16Crypto-assets37Money services27Bank or trust charter6
LicenceAny
Payments and e-money
EEA payment institution authorisation10EEA e-money institution authorisation8Brazil payment institution (Instituição de Pagamento)1CBUAE Stored Value Facility licence1
Crypto-assets
Australia virtual asset service provider registration12MiCA CASP authorisation23South Africa FSP licence covering crypto assets2Liechtenstein TVTG registration2CNAD digital asset service provider registration2VARA VASP licence12Argentina PSAV registration4FCA cryptoasset registration (MLRs)19Thailand SEC digital asset licence1Bermuda DABA digital asset licence9ADGM financial services permission for virtual assets2BVI virtual asset service provider registration3Georgia virtual asset service provider registration1AIFC digital asset service provider licence1Swiss AMLA affiliation to a self-regulatory organisation2MAS Payment Services Act licence, DPT9SFC virtual asset trading platform licence2Bahamas DARE registration4NYDFS BitLicense8Korea virtual asset service provider report1Japan crypto-asset exchange registration6Canadian crypto platform authorisation4Gibraltar DLT provider licence3Malaysia SC digital asset registration1CBB crypto-asset services licence1Jersey virtual asset service provider registration1
Money services
Money services business registration23State money transmitter licence27
Bank or trust charter
OCC national trust bank charter2NYDFS limited purpose trust charter4Wyoming special purpose depository institution charter1
StatusIn force
In force37Applied or approved in principle9Ended9
ServicesAny
Payment services
Cash deposits9Cash withdrawals8Direct debits12Card payments13Credit transfers15Issuing payment instruments4Acquiring3Money remittance4Payment initiation1Account information1E-money7
Crypto-asset services, of the authorisation
Custody and administration21Operation of a trading platform4Exchange for funds20Exchange for other crypto-assets18Execution of orders17Placing of crypto-assets5Reception and transmission of orders12Advice1Portfolio management3Transfer services20
WebsiteOn record
With or without38None on record1
Jurisdictions3 or more
2 or more553 or more375 or more18
CategoryInfra
Issuance7Infra37Movement14Consumer7
Clear
Without serviceAny
Payment services
Cash deposits10Cash withdrawals10Direct debits6Card payments5Credit transfers2Direct debits on a credit line15Card payments on a credit line15Credit transfers on a credit line15Issuing payment instruments13Acquiring13Money remittance13Payment initiation15Account information15E-money10
Crypto-asset services, of the authorisation
Custody and administration3Operation of a trading platform20Exchange for funds4Exchange for other crypto-assets6Execution of orders8Placing of crypto-assets20Reception and transmission of orders13Advice22Portfolio management21Transfer services4
GrantedAny
In the last 90 days520262220252220241120236
RegionAny
Europe31Middle East14Africa2Asia Pacific23Americas32
Licensed inAny
Argentina4Australia12Austria3Bahrain1Bermuda9Brazil1British Virgin Islands3Canada6Cyprus1El Salvador2France1Georgia1Germany4Gibraltar3Hong Kong2Ireland3Italy1Japan6Jersey1Kazakhstan1Latvia1Liechtenstein2Lithuania1Luxembourg4Malaysia1Malta6Netherlands2Singapore9South Africa2South Korea1Switzerland2Thailand1The Bahamas4United Arab Emirates14United Kingdom19United States27
Live businessAny
Licence in force, website live37
DeadlineAny
UK cryptoasset regime19Instant payments in euro15EU crypto tax reporting23UK cryptoasset regime19
Without licenceAny
Payments and e-money licence21Prepaid instruments licence37Money services licence10Bank or trust charter licence31
TokensAny
Other crypto-assets, EU5Crypto-assets, Japan4
Companies
SortWhy now
Why nowNameGrantedLicences
Save viewProDownloadPro
CompanyLicenceServicesWhy nowRegister
Kraken Livekraken.com Confirmed VARA VASP+12 United Arab Emirates +9 15 services Granted 6 Oct+4 VARA
Standard Chartered Livesc.com Confirmed VARA VASP+3 United Arab Emirates +2 4 services Granted 24 Aug+4 VARA
MoonPay Livemoonpay.com Confirmed EEA e-money institution+7 European Union +6 3 services Granted 8 Oct+3 EBA
Robinhood Liverobinhood.com Confirmed FCA cryptoasset registration (MLRs)+5 United Kingdom +4 7 services Deadline 28 Feb+3UK cryptoasset regime FCA
Blockchain.com Liveblockchain.com Confirmed EEA payment institution+5 Malta +4 10 services Deadline 28 Feb+3UK cryptoasset regime EBA
Coinbase Livecoinbase.com Confirmed EEA e-money institution+11 Luxembourg +10 10 services Deadline 28 Feb+3UK cryptoasset regime EBA
Crypto.com Livecrypto.com Confirmed EEA payment institution+12 Malta +9 14 services Deadline 28 Feb+3UK cryptoasset regime 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
eToro Liveetoro.com Confirmed MiCA CASP+8 Cyprus +8 15 services Deadline 28 Feb+3UK cryptoasset regime ESMA
Bybit Livebybit.com Confirmed VARA VASP+4 United Arab Emirates +3 13 services Granted 20 Oct+2 VARA
Keyrock Livekeyrock.com Confirmed MiCA CASP+3 France +3 5 services Deadline 28 Feb+2UK cryptoasset regime ESMA
IG Liveig.com Confirmed MiCA CASP+3 Germany +3 4 services Deadline 28 Feb+2UK cryptoasset regime ESMA
BitGo Livebitgo.ae Confirmed State money transmitter+7 United States (states) +6 6 services Granted 19 Aug+1 Indiana DFI
bitFlyer Livebitflyer.com Confirmed MiCA CASP+5 Luxembourg +4 9 services Deadline 9 Apr+1Instant payments in euro ESMA
Backpack Livebackpack.exchange Confirmed MiCA CASP+4 Latvia +3 6 services Deadline 9 Apr+1Instant payments in euro ESMA
Galaxy Livegalaxy.com Confirmed NYDFS BitLicense+4 New York +4 Deadline 28 Feb+1UK cryptoasset regime NYDFS
CEX.IO Livecex.io Confirmed FCA cryptoasset registration (MLRs)+3 United Kingdom +3 Deadline 28 Feb+1UK cryptoasset regime FCA
StoneX Livestonex.com Confirmed EEA payment institution+3 Ireland +3 12 services Deadline 9 Apr+1Instant payments in euro EBA
Gate Livegate.com Confirmed EEA payment institution+7 Malta +6 11 services Deadline 9 Apr+1Instant payments in euro EBA
OKX Liveokx.com Confirmed EEA payment institution+9 Malta +8 14 services Deadline 9 Apr+1Instant payments in euro EBA
Fidelity Digital Assets Livefidelitydigitalassets.com Confirmed OCC national trust bank charter+2 United States (federal) +2 Deadline 28 Feb+1UK cryptoasset regime OCC
Binance Livebinance.com Confirmed Argentina PSAV+7 Argentina +7 Deadline 28 Feb+1UK cryptoasset regime CNV
Komainu Livekomainu.com Confirmed FCA cryptoasset registration (MLRs)+2 United Kingdom +2 Deadline 28 Feb+1UK cryptoasset regime FCA
Uphold Liveuphold.com Confirmed FCA cryptoasset registration (MLRs)+3 United Kingdom +3 Deadline 28 Feb+1UK cryptoasset regime FCA
Transak Livetransak.com Confirmed FCA cryptoasset registration (MLRs)+4 United Kingdom +5 Deadline 28 Feb+1UK cryptoasset regime FCA
OSL Liveosl.com Confirmed MiCA CASP+3 Austria +3 4 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
Bitcoin Suisse Livebitcoinsuisse.com Confirmed ADGM financial services permission for virtual assets+3 United Arab Emirates +2 6 services Deadline 30 Sep 2027EU crypto tax reporting ADGM FSRA
Webull Livewebull.com Confirmed MiCA CASP+5 Netherlands +5 2 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
CoinFlip Livecoinflip.tech ConfirmedOLLIV ITALIA S.R.L. MiCA CASP+3 Italy +4 Exchange for funds Deadline 30 Sep 2027EU crypto tax reporting ESMA
1Money Live1money.com Confirmed State money transmitter+2 United States (states) +2 Indiana DFI
Currency.com Livecurrency.com ConfirmedCurrency Com Limited State money transmitter+2 United States (states) +2 Washington DFI
HashKey Liveglobal.hashkey.com Confirmed VARA VASP+4 United Arab Emirates +4 VARA
moomoo Livemoomoo.com ConfirmedMOOMOO FINANCIAL SINGAPORE PTE. LTD. State money transmitter+2 United States (states) +2 Washington DFI
NYDIG Livenydig.com Confirmed State money transmitter+3 United States (states) +2 Indiana DFI
Luno Liveluno.com Confirmed Bermuda DABA digital asset+3 Bermuda +3 BMA
SFOX Livesfox.com Confirmed MAS Payment Services Act licence, DPT+3 Singapore +3 MAS

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