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Prospects

Companies25 of 200
In Atlas Pro26
No website on record1
Granted in 90 days4
A deadline applies24
Applied or in principle8
ServesAny
Argentina5Australia11Austria17Bahrain1Belgium17Bermuda5Brazil2British Virgin Islands2Bulgaria17Canada8Croatia17Cyprus17Czechia17Denmark17El Salvador3Estonia17Finland17France17Germany17Gibraltar2Greece17Hong Kong5Hungary17Iceland17Ireland17Italy18Japan6Jersey1Latvia17Liechtenstein17Lithuania17Luxembourg17Malta17Mexico1Netherlands18Norway17Poland17Portugal17Romania17Seychelles2Singapore11Slovakia17Slovenia17South Africa1South Korea1Spain17Sweden17Switzerland1Thailand1The Bahamas3Turkey3United Arab Emirates11United Kingdom16United States24
KindAny
Payments and e-money16Prepaid instruments1Crypto-assets25Money services24Bank or trust charter10
LicenceAny
Payments and e-money
EEA payment institution authorisation8EEA e-money institution authorisation9Brazil payment institution (Instituição de Pagamento)2Electronic money institution authorisation3CBUAE Stored Value Facility licence1HKMA stored value facility licence1
Prepaid instruments
Japan third-party prepaid payment instrument issuer registration1
Crypto-assets
Australia virtual asset service provider registration11MiCA CASP authorisation19South Africa FSP licence covering crypto assets1CNAD digital asset service provider registration3VARA VASP licence7Argentina PSAV registration5FCA cryptoasset registration (MLRs)15Thailand SEC digital asset licence1Bermuda DABA digital asset licence5ADGM financial services permission for virtual assets4Turkey crypto-asset service provider3BVI virtual asset service provider registration2Swiss AMLA affiliation to a self-regulatory organisation1MAS Payment Services Act licence, DPT11SFC virtual asset trading platform licence4Bahamas DARE registration3NYDFS BitLicense13Korea virtual asset service provider report1Japan crypto-asset exchange registration5MiCA EMT issuer1Canadian crypto platform authorisation5Seychelles virtual asset service provider licence2Gibraltar DLT provider licence2Virtual asset service provider registration1CBB crypto-asset services licence1Jersey virtual asset service provider registration1
Money services
Money services business registration22State money transmitter licence23Japan fund transfer service provider registration1
Bank or trust charter
OCC national trust bank charter7NYDFS limited purpose trust charter7Wyoming special purpose depository institution charter1Trust company charter1
StatusAny
In force25Applied or approved in principle8Ended7
ServicesAny
Payment services
Cash deposits8Cash withdrawals8Direct debits10Card payments11Credit transfers14Credit transfers on a credit line1Issuing payment instruments2Acquiring4Money remittance3E-money8
Crypto-asset services, of the authorisation
Custody and administration16Operation of a trading platform5Exchange for funds16Exchange for other crypto-assets13Execution of orders13Placing of crypto-assets4Reception and transmission of orders10Advice1Portfolio management3Transfer services17
WebsiteOn record
With or without26None on record1
Jurisdictions5 or more
2 or more983 or more655 or more25
Category4 chosen
Issuance3Infra18Movement2Consumer2
Clear
Without serviceAny
Payment services
Cash deposits8Cash withdrawals8Direct debits5Card payments5Direct debits on a credit line14Card payments on a credit line14Credit transfers on a credit line13Issuing payment instruments13Acquiring11Money remittance11Payment initiation14Account information14E-money8
Crypto-asset services, of the authorisation
Custody and administration4Operation of a trading platform15Exchange for funds4Exchange for other crypto-assets7Execution of orders7Placing of crypto-assets16Reception and transmission of orders10Advice18Portfolio management17Transfer services3
GrantedAny
In the last 90 days420261720251520241020236
RegionAny
Europe24Middle East11Africa3Asia Pacific21Americas25
Licensed inAny
Argentina5Australia11Bahrain1Bermuda5Brazil2British Virgin Islands2Canada8Cyprus1El Salvador3France1Germany1Gibraltar2Hong Kong5Ireland3Italy1Japan6Jersey1Lithuania1Luxembourg4Malta7Mexico1Netherlands3Seychelles2Singapore11South Africa1South Korea1Switzerland1Thailand1The Bahamas3Turkey3United Arab Emirates11United Kingdom16United States24
Live businessAny
Licence in force, website live24
DeadlineAny
UK cryptoasset regime15Instant payments in euro14EU crypto tax reporting19UK cryptoasset regime15
Without licenceAny
Payments and e-money licence9Prepaid instruments licence24Money services licence1Bank or trust charter licence16
TokensAny
Other crypto-assets, EU4Crypto-assets, Japan3E-money tokens, EU1
Companies
SortWhy now
Why nowNameGrantedLicences
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CompanyLicenceServicesWhy nowRegister
Kraken Livekraken.com Confirmed VARA VASP+14 United Arab Emirates +9 15 services Granted 6 Oct+5 VARA
Ripple Liveripple.com ConfirmedRipple Payments Europe S.A. OCC national trust bank charter+10 United States (federal) +6 7 services Granted 26 Oct+4 OCC
Coinbase Livecoinbase.com Confirmed EEA e-money institution+12 Luxembourg +10 10 services In principle+42 Apr 2026 · OCC national trust bank charter EBA
Crypto.com Livecrypto.com Confirmed EEA payment institution+14 Malta +10 14 services In principle+420 Feb 2026 · OCC national trust bank charter EBA
eToro Liveetoro.com Confirmed MiCA CASP+9 Cyprus +9 15 services Applied+410 Jul 2025 · Seychelles virtual asset service provider ESMA
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
Gemini gemini.com ConfirmedGemini Intergalactic EU Ltd MiCA CASP+7 Malta +7 9 services Deadline 28 Feb+3UK cryptoasset regime ESMA
Bitstamp Livebitstamp.net Confirmed MiCA CASP+7 Luxembourg +6 11 services Deadline 28 Feb+3UK cryptoasset regime ESMA
Zero Hash Livezerohash.com ConfirmedZero Hash Worldwide Ltd. Canadian crypto platform+11 Canada +8 12 services Applied+219 Aug 2026 · OCC national trust bank charter CSA
Gate Livegate.com Confirmed EEA payment institution+9 Malta +8 11 services Applied+2Turkey crypto-asset service provider EBA
OKX Liveokx.com Confirmed EEA payment institution+12 Malta +11 14 services Applied+218 Jul 2025 · Seychelles virtual asset service provider EBA
Binance Livebinance.com Confirmed Argentina PSAV+9 Argentina +8 Applied+2Turkey crypto-asset service provider CNV
BitGo Livebitgo.ae Confirmed State money transmitter+8 United States (states) +6 6 services Granted 19 Aug+1 Indiana DFI
Circle Livecircle.com ConfirmedCircle International Bermuda Limited OCC national trust bank charter+11 United States (federal) +8 7 services Deadline 9 Apr+1Instant payments in euro OCC
bitFlyer Livebitflyer.com Confirmed MiCA CASP+5 Luxembourg +4 9 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
Zodia Markets Livezodiamarkets.com Confirmed Other authorisations+5 United Arab Emirates +5 Deadline 28 Feb+1UK cryptoasset regime Regulator
PayPal Livepaypal.com Confirmed FCA cryptoasset registration (MLRs)+10 United Kingdom +8 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
Webull Livewebull.com Confirmed MiCA CASP+5 Netherlands +5 2 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
Strike Livestrike.me Confirmed MiCA CASP+4 Malta +4 4 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
HashKey Liveglobal.hashkey.com Confirmed VARA VASP+4 United Arab Emirates +4 VARA

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