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Prospects

Companies153 of 200
In Atlas Pro917
No website on record1
Granted in 90 days12
A deadline applies80
Applied or in principle25
ServesAny
Argentina10Australia16Austria63Bahrain7Belgium62Bermuda18Brazil3British Virgin Islands3Bulgaria60Canada18Croatia63Cyprus63Czechia63Denmark65El Salvador9Estonia63Finland63France64Georgia3Germany64Gibraltar6Greece64Hong Kong13Hungary60Iceland58Indonesia1Ireland63Italy64Japan13Jersey2Kazakhstan2Latvia63Liechtenstein60Lithuania62Luxembourg64Malaysia2Malta61Mexico1Netherlands66Nigeria2Norway60Philippines1Poland62Portugal64Romania63Seychelles3Singapore21Slovakia63Slovenia63South Africa4South Korea1Spain64Sweden65Switzerland6Thailand3The Bahamas6Turkey4United Arab Emirates32United Kingdom36United States68
KindAny
Payments and e-money53Prepaid instruments1Crypto-assets132Money services64Bank or trust charter23
LicenceAny
Payments and e-money
EEA payment institution authorisation22EEA e-money institution authorisation27Brazil payment institution (Instituição de Pagamento)3Electronic money institution authorisation7CBUAE Stored Value Facility licence1HKMA stored value facility licence2Payment institution authorisation2
Prepaid instruments
Japan third-party prepaid payment instrument issuer registration1
Crypto-assets
Australia virtual asset service provider registration15MiCA CASP authorisation64South Africa FSP licence covering crypto assets3Liechtenstein TVTG registration4CNAD digital asset service provider registration9VARA VASP licence24Argentina PSAV registration9FCA cryptoasset registration (MLRs)29Thailand SEC digital asset licence2Bermuda DABA digital asset licence18ADGM financial services permission for virtual assets8Turkey crypto-asset service provider4BVI virtual asset service provider registration3Georgia virtual asset service provider registration2AIFC digital asset service provider licence2Swiss AMLA affiliation to a self-regulatory organisation4MAS Payment Services Act licence, DPT20SFC virtual asset trading platform licence6Bahamas DARE registration6NYDFS BitLicense16Korea virtual asset service provider report1Japan crypto-asset exchange registration12MiCA EMT issuer10Canadian crypto platform authorisation5Seychelles virtual asset service provider licence3Gibraltar DLT provider licence6Nigeria SEC ARIP approval in principle1Virtual asset service provider registration8Malaysia SC digital asset registration1CBB crypto-asset services licence6Philippines BSP virtual asset service provider licence1CBUAE payment token licence1CNAD stablecoin issuer registration1Jersey virtual asset service provider registration2HKMA stablecoin issuer licence2Japan EPI exchange registration2CBB stablecoin issuer licence1Crypto-asset exchange registration1
Money services
Money services business registration58State money transmitter licence50Japan fund transfer service provider registration1
Bank or trust charter
OCC national trust bank charter15NYDFS limited purpose trust charter10OCC national bank charter2Wyoming special purpose depository institution charter1Trust company charter2
StatusAny
In force151Applied or approved in principle25Ended15
ServicesAny
Payment services
Cash deposits21Cash withdrawals20Direct debits26Card payments27Credit transfers40Direct debits on a credit line3Card payments on a credit line3Credit transfers on a credit line4Issuing payment instruments11Acquiring17Money remittance11Payment initiation4Account information4E-money26
Crypto-asset services, of the authorisation
Custody and administration50Operation of a trading platform7Exchange for funds50Exchange for other crypto-assets40Execution of orders32Placing of crypto-assets7Reception and transmission of orders14Advice1Portfolio management4Transfer services53
WebsiteOn record
With or without154None on record1
Category4 chosen
Issuance28Infra66Movement37Consumer22
Clear
Without serviceAny
Payment services
Cash deposits28Cash withdrawals28Direct debits22Card payments21Credit transfers7Direct debits on a credit line42Card payments on a credit line42Credit transfers on a credit line41Issuing payment instruments37Acquiring30Money remittance37Payment initiation43Account information43E-money22
Crypto-asset services, of the authorisation
Custody and administration14Operation of a trading platform57Exchange for funds14Exchange for other crypto-assets24Execution of orders33Placing of crypto-assets58Reception and transmission of orders51Advice62Portfolio management60Transfer services11
GrantedAny
In the last 90 days12202661202555202432202321
RegionAny
Europe96Middle East34Africa8Asia Pacific50Americas88
Licensed inAny
Argentina10Australia16Austria4Bahrain7Bermuda18Brazil3British Virgin Islands3Canada18Cyprus3Denmark3El Salvador9Finland2France9Georgia3Germany5Gibraltar6Hong Kong13Indonesia1Ireland6Italy2Japan13Jersey2Kazakhstan2Latvia4Liechtenstein4Lithuania4Luxembourg8Malaysia2Malta12Mexico1Netherlands7Nigeria2Philippines1Seychelles3Singapore21South Africa4South Korea1Spain2Switzerland6Thailand3The Bahamas6Turkey4United Arab Emirates32United Kingdom36United States68
Live businessAny
Licence in force, website live142
DeadlineAny
UK cryptoasset regime29Instant payments in euro45Instant payments in euro1EU crypto tax reporting63UK cryptoasset regime29
Without licenceAny
Payments and e-money licence102Prepaid instruments licence152Crypto-assets licence22Money services licence91Bank or trust charter licence138
JurisdictionsAny
2 or more983 or more655 or more25
TokensAny
Other crypto-assets, EU7Crypto-assets, Japan10E-money tokens, EU10Payment instruments, Japan2
BanksAny
On a bank list1
Companies
SortWhy now
Why nowNameGrantedLicences
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CompanyLicenceServicesWhy nowRegister
Amber Premium Liveambr.io ConfirmedAmber Premium FZE VARA VASP United Arab Emirates VARA
chivowallet Livechivowallet.com ConfirmedCHIVO, S.A de C.V. CNAD digital asset service provider El Salvador CNAD
Relm Livexbdgroup.com ConfirmedXBase Virtual Assets Broker & Dealer Services LLC VARA VASP United Arab Emirates VARA
Lemon Livelemon.io Confirmed Argentina PSAV+1 Argentina +1 CNV
Currency.com Livecurrency.com ConfirmedCurrency Com Limited State money transmitter+2 United States (states) +2 Washington DFI
Tether Livetether.to Confirmed CNAD stablecoin issuer+2 El Salvador +1 CNAD
XBTO Livexbto.com Confirmed ADGM financial services permission for virtual assets+1 United Arab Emirates +1 ADGM FSRA
RedotPay Liveredotpay.com Confirmed Argentina PSAV+3 Argentina +3 CNV
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
Brale Livebrale.com Confirmed State money transmitter+1 United States (states) +1 Washington DFI
Anchorage Digital Liveanchorage.com Confirmed NYDFS BitLicense+3 New York +3 NYDFS
Zand Livezand.ae Confirmed VARA VASP+1 United Arab Emirates VARA
BitOasis Livebitoasis.net Confirmed VARA VASP+1 United Arab Emirates +1 VARA
El Dorado Liveeldorado.io Confirmed Argentina PSAV Argentina CNV
Belo Livebelo.ai Confirmed Argentina PSAV Argentina CNV
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
Mercoin Liveabout.mercoin.com ConfirmedMercoin, Inc. Japan crypto-asset exchange Japan JFSA
Figure Technology Solutions Livefigure.com Confirmed State money transmitter+2 United States (states) +1 Indiana DFI
Rail Liverail.tech Confirmed Money services business+1 Canada +2 FINTRAC
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
AlloyX Livealloyx.com Confirmed Other authorisations Hong Kong Reported
ATME Liveatme.com ConfirmedATME B.S.C.(c) CBB crypto-asset services Bahrain CBB
AX Coin axcoin.io ConfirmedAX Coin Bahrain B.S.C. (c) CBB stablecoin issuer Bahrain CBB
Baanx Livebaanx.com Confirmed Other authorisations United Kingdom Reported
Caliza caliza.com ConfirmedCaliza International Ltd. Bermuda DABA digital asset Lapsed · Bermuda BMA
Coins.ph Livecoins.ph Confirmed Other authorisations+2 Thailand +2 Reported
GMO-Z.com Livez.com Confirmed NYDFS limited purpose trust charter+1 New York +1 NYDFS
Haycen Livehaycen.com ConfirmedHaycen Bermuda Limited Bermuda DABA digital asset Bermuda BMA
HoneyCoin Livehoneycoin.app Confirmed Virtual asset service provider+2 European Union +3 Regulator
INXY (INXY Payments) Liveinxy.io Confirmed Virtual asset service provider+1 European Union +1 Company
Jewel Bank Livejewelbank.com Confirmed Bermuda DABA digital asset Bermuda BMA
Juicyway Livejuicyway.com Confirmed Other authorisations+1 United Kingdom +3 Reported
Levl Livelevl.ch Confirmed Other authorisations+1 Switzerland +1 Reported
Mercado Bitcoin (2TM) mercadobitcoin.com.br Confirmed Brazil payment institution (Instituição de Pagamento) Brazil BCB
MetaComp Livemce.sg Confirmed MAS Payment Services Act licence, DPT Singapore MAS
Mountain Protocol Livemountainprotocol.com Confirmed Bermuda DABA digital asset Bermuda BMA
Oobit Liveoobit.com Confirmed Virtual asset service provider+1 European Union Reported
Orbital Livegetorbital.com ConfirmedPay Perform Digital Limited Gibraltar DLT provider Gibraltar GFSC
Pave Bank pavebank.com Confirmed Other authorisations United Kingdom +1 Reported
Rise (RiseWorks) Liveriseworks.io Confirmed Money services business+2 United States (federal) +1 Regulator
SFOX Livesfox.com Confirmed MAS Payment Services Act licence, DPT+3 Singapore +3 MAS
StraitsX Livestraitsx.com Confirmed MAS Payment Services Act licence, DPT Singapore MAS
Tap Global tap.global ConfirmedTap Global Limited Gibraltar DLT provider Gibraltar GFSC
TransFi Livetransfi.com Confirmed Bahamas DARE The Bahamas SCB
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