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Prospects

Companies72 of 200
In Atlas Pro422
No website on record0
Granted in 90 days5
A deadline applies31
Applied or in principle9
ServesAny
Argentina3Australia4Austria26Bahrain5Belgium25Bermuda10Brazil1Bulgaria23Croatia26Cyprus26Czechia26Denmark28El Salvador4Estonia26Finland26France27Georgia2Germany27Gibraltar1Greece27Hong Kong6Hungary24Iceland22Indonesia1Ireland26Italy26Japan8Jersey1Kazakhstan2Latvia26Liechtenstein24Lithuania25Luxembourg27Malaysia2Malta24Netherlands28Nigeria1Norway24Philippines1Poland25Portugal27Romania26Seychelles1Singapore6Slovakia26Slovenia26South Africa1Spain27Sweden28Switzerland3Thailand2The Bahamas1Turkey1United Arab Emirates18United Kingdom12United States9
KindAny
Payments and e-money18Crypto-assets65Money services2Bank or trust charter8
LicenceAny
Payments and e-money
EEA payment institution authorisation3EEA e-money institution authorisation11Brazil payment institution (Instituição de Pagamento)1Electronic money institution authorisation2HKMA stored value facility licence1
Crypto-assets
Australia virtual asset service provider registration3MiCA CASP authorisation26South Africa FSP licence covering crypto assets1Liechtenstein TVTG registration4CNAD digital asset service provider registration4VARA VASP licence15Argentina PSAV registration3FCA cryptoasset registration (MLRs)9Thailand SEC digital asset licence1Bermuda DABA digital asset licence10ADGM financial services permission for virtual assets4Turkey crypto-asset service provider1Georgia virtual asset service provider registration1AIFC digital asset service provider licence2Swiss AMLA affiliation to a self-regulatory organisation3MAS Payment Services Act licence, DPT6SFC virtual asset trading platform licence3Bahamas DARE registration1NYDFS BitLicense1Japan crypto-asset exchange registration8MiCA EMT issuer6Seychelles virtual asset service provider licence1Gibraltar DLT provider licence1Nigeria SEC ARIP approval in principle1Virtual asset service provider registration2Malaysia SC digital asset registration1CBB crypto-asset services licence4Philippines BSP virtual asset service provider licence1CBUAE payment token licence1Jersey virtual asset service provider registration1HKMA stablecoin issuer licence2Japan EPI exchange registration2CBB stablecoin issuer licence1Crypto-asset exchange registration1
Money services
State money transmitter licence2
Bank or trust charter
OCC national trust bank charter4NYDFS limited purpose trust charter1OCC national bank charter2Trust company charter1
StatusAny
In force72Applied or approved in principle9Ended7
ServicesAny
Payment services
Cash deposits6Cash withdrawals5Direct debits6Card payments6Credit transfers11Direct debits on a credit line3Card payments on a credit line3Credit transfers on a credit line3Issuing payment instruments3Acquiring6Money remittance4Payment initiation3Account information3E-money11
Crypto-asset services, of the authorisation
Custody and administration20Operation of a trading platform2Exchange for funds18Exchange for other crypto-assets16Execution of orders10Placing of crypto-assets3Reception and transmission of orders3Portfolio management1Transfer services18
WebsiteOn record
With or without72
Without licenceMoney services licence
Payments and e-money licence81Prepaid instruments licence115Crypto-assets licence13Money services licence72Bank or trust charter licence102
Category3 chosen
Issuance20Infra37Movement19Consumer15
Clear
Without serviceAny
Payment services
Cash deposits9Cash withdrawals9Direct debits9Card payments8Credit transfers4Direct debits on a credit line11Card payments on a credit line11Credit transfers on a credit line11Issuing payment instruments12Acquiring8Money remittance11Payment initiation12Account information12E-money3
Crypto-asset services, of the authorisation
Custody and administration5Operation of a trading platform23Exchange for funds7Exchange for other crypto-assets9Execution of orders16Placing of crypto-assets23Reception and transmission of orders23Advice25Portfolio management24Transfer services7
GrantedAny
In the last 90 days5202622202524202417202312
RegionAny
Europe37Middle East20Africa2Asia Pacific23Americas23
Licensed inAny
Argentina3Australia4Austria4Bahrain5Bermuda10Brazil1Cyprus2Denmark2El Salvador4Finland2France7Georgia2Germany3Gibraltar1Hong Kong6Indonesia1Ireland1Italy1Japan8Jersey1Kazakhstan2Latvia1Liechtenstein4Lithuania1Luxembourg2Malaysia2Malta2Nigeria1Philippines1Seychelles1Singapore6South Africa1Switzerland3Thailand2The Bahamas1Turkey1United Arab Emirates18United Kingdom12United States9
Live businessAny
Licence in force, website live67
DeadlineAny
UK cryptoasset regime9Instant payments in euro14EU crypto tax reporting25UK cryptoasset regime9
JurisdictionsAny
2 or more343 or more155 or more1
TokensAny
Other crypto-assets, EU3Crypto-assets, Japan8E-money tokens, EU6Payment instruments, Japan2
BanksAny
On a bank list1
Companies
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Why nowNameGrantedLicences
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CompanyLicenceServicesWhy nowRegister
Standard Chartered Livesc.com Confirmed VARA VASP+3 United Arab Emirates +2 4 services Granted 24 Aug+4 VARA
Bybit Livebybit.com Confirmed VARA VASP+7 United Arab Emirates +6 13 services Granted 20 Oct+3 VARA
Zodia Custody Livezodia-custody.com Confirmed EEA payment institution+2 Luxembourg +1 3 services Deadline 28 Feb+3UK cryptoasset regime EBA
Revolut Liverevolut.com Confirmed MiCA CASP+5 Cyprus +5 6 services In principle+32 Sep 2026 · OCC national bank charter ESMA
Bitpanda Livebitpanda.com Confirmed VARA VASP+3 United Arab Emirates +4 16 services Deadline 28 Feb+3UK cryptoasset regime VARA
Flowdesk Liveflowdesk.co Confirmed EEA payment institution+2 France +1 9 services Granted 25 Sep+2 EBA
Keyrock Livekeyrock.com Confirmed MiCA CASP+3 France +3 5 services Deadline 28 Feb+2UK cryptoasset regime ESMA
Push Livepush.co Confirmed FCA cryptoasset registration (MLRs)+1 United Kingdom +1 2 services Deadline 28 Feb+2UK cryptoasset regime FCA
IG Liveig.com Confirmed MiCA CASP+3 Germany +3 4 services Deadline 28 Feb+2UK cryptoasset regime ESMA
Laser Digital Livelaserdigital.com Confirmed Japan crypto-asset exchange+3 Japan +2 Granted 21 Aug+1 JFSA
Hercle Livehercle.financial ConfirmedHERCLE S.R.L. MiCA CASP+2 Italy +1 6 services Deadline 9 Apr+1Instant payments in euro ESMA
Stable Mint Livestablemint.io ConfirmedStable Mint Ltd. MiCA CASP+2 Malta +1 9 services Deadline 9 Apr+1Instant payments in euro ESMA
Agant Finance Liveagant.io ConfirmedAGANT FINANCE LIMITED FCA cryptoasset registration (MLRs) United Kingdom Deadline 28 Feb+1UK cryptoasset regime FCA
SG Forge Livesgforge.com ConfirmedSOCIETE GENERALE - FORGE MiCA CASP+2 France +1 8 services Deadline 9 Apr+1Instant payments in euro ESMA
BLUE EMI Liveblueemi.com ConfirmedUAB BLUE EMI LT MiCA EMT issuer+2 European Union +1 13 services Deadline 9 Apr+1Instant payments in euro ESMA
Deblock Livedeblock.com ConfirmedDEBLOCK SAS MiCA CASP+1 France 4 services Deadline 9 Apr+1Instant payments in euro ESMA
Komainu Livekomainu.com Confirmed FCA cryptoasset registration (MLRs)+2 United Kingdom +2 Deadline 28 Feb+1UK cryptoasset regime FCA
Augustus Liveaugustus.com Confirmed EEA payment institution+1 Finland +1 11 services In principle+18 May 2026 · OCC national bank charter EBA
Coincheck Livecoincheck.com ConfirmedCoincheck, Inc. Japan EPI exchange+1 Japan Granted 27 Aug JFSA
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
SMART VALOR Livesmartvalor.com ConfirmedSMART VALOR AG MiCA CASP+1 Liechtenstein 5 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
Kaiser Partner Privatbank Livekaiserpartner.bank ConfirmedKaiser Partner Privatbank AG MiCA CASP+1 Liechtenstein 4 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
GCEX Livegc.exchange Confirmed MiCA CASP+1 Denmark +1 4 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
Paxos Livepaxos.com Confirmed OCC national trust bank charter+4 United States (federal) +4 9 services Deadline 9 AprInstant payments in euro OCC
21bitcoin Live21bitcoin.app ConfirmedFIOR Digital GmbH MiCA CASP Austria 3 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
Relai Liverelai.app Confirmed MiCA CASP+1 France +1 Exchange for funds Deadline 30 Sep 2027EU crypto tax reporting ESMA
Collect & Exchange Livecollectnexchange.cy Confirmed MiCA CASP+1 Cyprus +1 4 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
Lunar Block Livelunar.app ConfirmedLunar Block A/S MiCA CASP Denmark 2 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
AllUnity Liveallunity.com ConfirmedAllUnity GmbH EEA e-money institution+1 Germany +1 E-money Deadline 9 AprInstant payments in euro EBA
BITSTACK Livebitstack-app.com ConfirmedBITSTACK DIGITAL ASSETS SAS MiCA CASP France 5 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
Schuman Financial Liveschuman.io Confirmed MiCA EMT issuer+1 European Union +1 E-money Deadline 9 AprInstant payments in euro ESMA
Fasset Livefasset.com ConfirmedFasset FZE VARA VASP+2 United Arab Emirates +3 In principle VARA
Luno Liveluno.com Confirmed Bermuda DABA digital asset+5 Bermuda +5 In principle2 Jul 2026 · Nigeria SEC ARIP approval in principle BMA
Agora Liveagora.finance Confirmed Bermuda DABA digital asset+1 Bermuda +1 In principle18 Sep 2026 · OCC national trust bank charter BMA
Plasma Liveplasma.org Confirmed Virtual asset service provider+2 European Union IntentElectronic money institution Reported
Rain Liverain.xyz Confirmed Other authorisations+1 United States (states) +1 Applied5 Oct 2026 · OCC national trust bank charter Regulator
Bitfinex Livebitfinex.com Confirmed CNAD digital asset service provider+1 El Salvador +1 CNAD
Wenia Livewenia.com Confirmed CNAD digital asset service provider+1 El Salvador +1 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+1 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
Lemon Livelemon.io Confirmed Argentina PSAV+1 Argentina +1 CNV
XBTO Livexbto.com Confirmed ADGM financial services permission for virtual assets+1 United Arab Emirates +1 ADGM FSRA
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
Anchorage Digital Liveanchorage.com Confirmed NYDFS BitLicense+3 New York +3 NYDFS
Zand Livezand.ae Confirmed VARA VASP+1 United Arab Emirates VARA
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