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Prospecting

Prospects

Companies45 of 200
In Atlas Pro166
No website on record1
Granted in 90 days9
A deadline applies31
ServesAny
Austria23Belgium23Bulgaria22Canada1Croatia23Cyprus23Czechia23Denmark23El Salvador3Estonia23Finland23France24Germany24Greece24Hong Kong2Hungary21Iceland22Ireland23Italy24Japan2Latvia23Liechtenstein23Lithuania22Luxembourg26Malta21Netherlands25Norway22Poland22Portugal24Romania23Slovakia23Slovenia23Spain24Sweden24United Arab Emirates6United Kingdom6United States8
KindAny
Payments and e-money17Crypto-assets34Money services7Bank or trust charter2
LicenceAny
Payments and e-money
EEA payment institution authorisation11EEA e-money institution authorisation6
Crypto-assets
MiCA CASP authorisation18CNAD digital asset service provider registration3VARA VASP licence5FCA cryptoasset registration (MLRs)6ADGM financial services permission for virtual assets1NYDFS BitLicense2Japan crypto-asset exchange registration1Canadian crypto platform authorisation1HKMA stablecoin issuer licence2Japan EPI exchange registration1
Money services
State money transmitter licence7
Bank or trust charter
OCC national trust bank charter2
StatusAny
In force45
ServicesAny
Payment services
Cash deposits9Cash withdrawals9Direct debits9Card payments9Credit transfers16Credit transfers on a credit line1Issuing payment instruments1Acquiring2Money remittance1E-money5
Crypto-asset services, of the authorisation
Custody and administration15Operation of a trading platform1Exchange for funds13Exchange for other crypto-assets11Execution of orders7Reception and transmission of orders3Portfolio management1Transfer services15
Granted2026
In the last 90 days9202645202546202428202319
WebsiteOn record
With or without46None on record1
Category3 chosen
Issuance7Infra34Movement16Consumer4
Clear
Without serviceAny
Payment services
Cash deposits7Cash withdrawals7Direct debits7Card payments7Direct debits on a credit line16Card payments on a credit line16Credit transfers on a credit line15Issuing payment instruments15Acquiring14Money remittance15Payment initiation16Account information16E-money11
Crypto-asset services, of the authorisation
Custody and administration3Operation of a trading platform17Exchange for funds5Exchange for other crypto-assets7Execution of orders11Placing of crypto-assets18Reception and transmission of orders15Advice18Portfolio management17Transfer services3
RegionAny
Europe32Middle East6Asia Pacific4Americas12
Licensed inAny
Austria2Canada1El Salvador3France3Hong Kong2Ireland2Italy2Japan2Latvia2Liechtenstein3Lithuania1Luxembourg5Malta7Netherlands1United Arab Emirates6United Kingdom6United States8
Live businessAny
Licence in force, website live45
DeadlineAny
UK cryptoasset regime6Instant payments in euro16EU crypto tax reporting18UK cryptoasset regime6
Without licenceAny
Payments and e-money licence24Prepaid instruments licence45Crypto-assets licence2Money services licence22Bank or trust charter licence38
JurisdictionsAny
2 or more373 or more265 or more16
TokensAny
Other crypto-assets, EU3Crypto-assets, Japan4E-money tokens, EU2Payment instruments, Japan1
BanksAny
On a bank list1
Companies
SortWhy now
Why nowNameGrantedLicences
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CompanyLicenceServicesWhy nowRegister
Ripple Liveripple.com ConfirmedRipple Payments Europe S.A. OCC national trust bank charter+4 United States (federal) +3 7 services Granted 26 Oct+4 OCC
Flowdesk Liveflowdesk.co Confirmed EEA payment institution+2 France +1 9 services Granted 25 Sep+2 EBA
Standard Chartered Livesc.com Confirmed VARA VASP+2 United Arab Emirates +1 4 services Granted 24 Aug+2 VARA
Robinhood Liverobinhood.com Confirmed FCA cryptoasset registration (MLRs)+1 United Kingdom +1 3 services Deadline 28 Feb+2UK cryptoasset regime FCA
Blockchain.com Liveblockchain.com Confirmed EEA payment institution+1 Malta +1 5 services Deadline 28 Feb+2UK cryptoasset regime EBA
Bybit Livebybit.com Confirmed VARA VASP+1 United Arab Emirates +1 8 services Granted 20 Oct+1 VARA
Kraken Livekraken.com Confirmed VARA VASP+1 United Arab Emirates +1 5 services Granted 6 Oct+1 VARA
Hercle Livehercle.financial ConfirmedHERCLE S.R.L. MiCA CASP+1 Italy 6 services Deadline 9 Apr+1Instant payments in euro ESMA
OpenPayd Liveopenpayd.com Confirmed MiCA CASP+1 Malta 10 services Deadline 9 Apr+1Instant payments in euro ESMA
Backpack Livebackpack.exchange Confirmed MiCA CASP+1 Latvia 6 services Deadline 9 Apr+1Instant payments in euro ESMA
Push Livepush.co Confirmed FCA cryptoasset registration (MLRs) United Kingdom Deadline 28 Feb+1UK cryptoasset regime FCA
CEX.IO Livecex.io Confirmed FCA cryptoasset registration (MLRs) United Kingdom Deadline 28 Feb+1UK cryptoasset regime FCA
Agant Finance Liveagant.io ConfirmedAGANT FINANCE LIMITED FCA cryptoasset registration (MLRs) United Kingdom Deadline 28 Feb+1UK cryptoasset regime FCA
MoonPay Livemoonpay.com Confirmed EEA e-money institution European Union Granted 8 Oct EBA
Coincheck Livecoincheck.com ConfirmedCoincheck, Inc. Japan EPI exchange Japan Granted 27 Aug JFSA
Laser Digital Livelaserdigital.com Confirmed Japan crypto-asset exchange Japan Granted 21 Aug JFSA
BitGo Livebitgo.ae Confirmed State money transmitter United States (states) Granted 19 Aug Indiana DFI
Circle Livecircle.com ConfirmedCircle International Bermuda Limited OCC national trust bank charter+1 United States (federal) +1 2 services Deadline 30 Sep 2027EU crypto tax reporting OCC
OSL Liveosl.com Confirmed MiCA CASP Austria 4 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
Bitcoin Suisse Livebitcoinsuisse.com Confirmed ADGM financial services permission for virtual assets+1 United Arab Emirates +1 6 services Deadline 30 Sep 2027EU crypto tax reporting ADGM FSRA
SMART VALOR Livesmartvalor.com ConfirmedSMART VALOR AG MiCA CASP Liechtenstein 5 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
Webull Livewebull.com Confirmed MiCA CASP+1 Netherlands +1 2 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
Kaiser Partner Privatbank Livekaiserpartner.bank ConfirmedKaiser Partner Privatbank AG MiCA CASP Liechtenstein 4 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
bitFlyer Livebitflyer.com Confirmed MiCA CASP Luxembourg 5 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
Bleap Livebleap.finance ConfirmedBleap SIA MiCA CASP Latvia 2 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
Strike Livestrike.me Confirmed MiCA CASP+2 Malta +1 4 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
Keyrock Livekeyrock.com Confirmed MiCA CASP France 5 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
CoinFlip Livecoinflip.tech ConfirmedOLLIV ITALIA S.R.L. MiCA CASP Italy Exchange for funds Deadline 30 Sep 2027EU crypto tax reporting ESMA
Stable Mint Livestablemint.io ConfirmedStable Mint Ltd. MiCA CASP Malta 2 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
Zodia Custody Livezodia-custody.com Confirmed EEA payment institution Luxembourg Credit transfers Deadline 9 AprInstant payments in euro EBA
Coinbase Livecoinbase.com Confirmed EEA e-money institution Luxembourg 2 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 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
Felix Pago Livefelixpago.com Confirmed State money transmitter United States (states) Indiana DFI
Galaxy Livegalaxy.com Confirmed NYDFS BitLicense+1 New York NYDFS
Bitfinex Livebitfinex.com Confirmed CNAD digital asset service provider El Salvador CNAD
1Money Live1money.com Confirmed State money transmitter United States (states) Indiana DFI
Wenia Livewenia.com Confirmed CNAD digital asset service provider El Salvador CNAD
Anchorpoint Liveanchorpoint.hk ConfirmedAnchorpoint Financial Limited HKMA stablecoin issuer Hong Kong HKMA
HSBC Livehsbc.com ConfirmedThe Hongkong and Shanghai Banking Corporation Limited HKMA stablecoin issuer Hong Kong HKMA
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
Bastion Livebastion.com Confirmed State money transmitter United States (states) Washington DFI

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