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Prospects

Companies116 of 200
In Atlas Pro530
No website on record1
Granted in 90 days9
A deadline applies61
ServesAny
Argentina8Australia15Austria46Bahrain6Belgium45Bermuda15Brazil3British Virgin Islands3Bulgaria43Canada7Croatia46Cyprus46Czechia46Denmark48El Salvador8Estonia46Finland46France47Georgia2Germany47Gibraltar4Greece47Hong Kong7Hungary43Iceland42Indonesia1Ireland46Italy47Japan13Jersey1Kazakhstan2Latvia46Liechtenstein44Lithuania45Luxembourg47Malaysia1Malta44Mexico1Netherlands49Norway44Philippines1Poland45Portugal47Romania46Singapore18Slovakia46Slovenia46South Africa2South Korea1Spain47Sweden48Switzerland4Thailand3The Bahamas5United Arab Emirates27United Kingdom31United States48
KindAny
Payments and e-money35Prepaid instruments1Crypto-assets103Money services44Bank or trust charter14
LicenceAny
Payments and e-money
EEA payment institution authorisation14EEA e-money institution authorisation20Brazil payment institution (Instituição de Pagamento)3Electronic money institution authorisation4CBUAE Stored Value Facility licence1HKMA stored value facility licence2
Prepaid instruments
Japan third-party prepaid payment instrument issuer registration1
Crypto-assets
Australia virtual asset service provider registration14MiCA CASP authorisation47South Africa FSP licence covering crypto assets2Liechtenstein TVTG registration4CNAD digital asset service provider registration8VARA VASP licence21Argentina PSAV registration8FCA cryptoasset registration (MLRs)27Thailand SEC digital asset licence2Bermuda DABA digital asset licence15ADGM financial services permission for virtual assets5BVI virtual asset service provider registration3Georgia virtual asset service provider registration1AIFC digital asset service provider licence2Swiss AMLA affiliation to a self-regulatory organisation4MAS Payment Services Act licence, DPT18SFC virtual asset trading platform licence2Bahamas DARE registration5NYDFS BitLicense13Korea virtual asset service provider report1Japan crypto-asset exchange registration12MiCA EMT issuer7Canadian crypto platform authorisation4Gibraltar DLT provider licence4Virtual asset service provider registration4Malaysia SC digital asset registration1CBB crypto-asset services licence5Philippines BSP virtual asset service provider licence1CBUAE payment token licence1CNAD stablecoin issuer registration1Jersey virtual asset service provider registration1HKMA stablecoin issuer licence2Japan EPI exchange registration2CBB stablecoin issuer licence1Crypto-asset exchange registration1
Money services
Money services business registration40State money transmitter licence39Japan fund transfer service provider registration1
Bank or trust charter
OCC national trust bank charter5NYDFS limited purpose trust charter10Wyoming special purpose depository institution charter1Trust company charter1
StatusIn force
In force116Applied or approved in principle19Ended12
ServicesAny
Payment services
Cash deposits15Cash withdrawals14Direct debits17Card payments18Credit transfers27Direct debits on a credit line3Card payments on a credit line3Credit transfers on a credit line4Issuing payment instruments6Acquiring10Money remittance9Payment initiation4Account information4E-money19
Crypto-asset services, of the authorisation
Custody and administration38Operation of a trading platform6Exchange for funds37Exchange for other crypto-assets32Execution of orders26Placing of crypto-assets7Reception and transmission of orders14Advice1Portfolio management4Transfer services38
WebsiteOn record
With or without117None on record1
Category3 chosen
Issuance28Infra66Movement35Consumer22
Clear
Without serviceAny
Payment services
Cash deposits19Cash withdrawals19Direct debits16Card payments15Credit transfers5Direct debits on a credit line27Card payments on a credit line27Credit transfers on a credit line26Issuing payment instruments27Acquiring22Money remittance24Payment initiation28Account information28E-money14
Crypto-asset services, of the authorisation
Custody and administration10Operation of a trading platform42Exchange for funds11Exchange for other crypto-assets16Execution of orders23Placing of crypto-assets42Reception and transmission of orders35Advice46Portfolio management44Transfer services10
GrantedAny
In the last 90 days9202645202546202428202318
RegionAny
Europe70Middle East29Africa2Asia Pacific46Americas64
Licensed inAny
Argentina8Australia15Austria4Bahrain6Bermuda15Brazil3British Virgin Islands3Canada7Cyprus3Denmark2El Salvador8Finland2France8Georgia2Germany5Gibraltar4Hong Kong7Indonesia1Ireland5Italy2Japan13Jersey1Kazakhstan2Latvia2Liechtenstein4Lithuania2Luxembourg6Malaysia1Malta10Mexico1Netherlands3Philippines1Singapore18South Africa2South Korea1Switzerland4Thailand3The Bahamas5United Arab Emirates27United Kingdom31United States48
Live businessAny
Licence in force, website live110
DeadlineAny
UK cryptoasset regime27Instant payments in euro30EU crypto tax reporting47UK cryptoasset regime27
Without licenceAny
Payments and e-money licence81Prepaid instruments licence115Crypto-assets licence13Money services licence72Bank or trust charter licence102
JurisdictionsAny
2 or more783 or more515 or more23
TokensAny
Other crypto-assets, EU7Crypto-assets, Japan10E-money tokens, EU7Payment instruments, Japan2
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+10 United States (federal) +6 7 services Granted 26 Oct+4 OCC
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
Zodia Custody Livezodia-custody.com Confirmed EEA payment institution+2 Luxembourg +1 3 services Deadline 28 Feb+3UK cryptoasset regime EBA
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
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
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
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
Revolut Liverevolut.com Confirmed MiCA CASP+3 Cyprus +3 6 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
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
Hercle Livehercle.financial ConfirmedHERCLE S.R.L. MiCA CASP+2 Italy +1 6 services Deadline 9 Apr+1Instant payments in euro ESMA
bitFlyer Livebitflyer.com Confirmed MiCA CASP+5 Luxembourg +4 9 services Deadline 9 Apr+1Instant payments in euro ESMA
OpenPayd Liveopenpayd.com Confirmed MiCA CASP+3 Malta +1 16 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
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
Agant Finance Liveagant.io ConfirmedAGANT FINANCE LIMITED FCA cryptoasset registration (MLRs) United Kingdom Deadline 28 Feb+1UK cryptoasset regime FCA
OKX Liveokx.com Confirmed EEA payment institution+9 Malta +8 14 services Deadline 9 Apr+1Instant payments in euro EBA
Avian Labs Liveavianlabs.net ConfirmedAVIAN LABS LTD FCA cryptoasset registration (MLRs)+2 United Kingdom +2 Deadline 28 Feb+1UK cryptoasset regime FCA
Fidelity Digital Assets Livefidelitydigitalassets.com Confirmed OCC national trust bank charter+2 United States (federal) +2 Deadline 28 Feb+1UK cryptoasset regime OCC
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
Binance Livebinance.com Confirmed Argentina PSAV+7 Argentina +7 Deadline 28 Feb+1UK cryptoasset regime CNV
PayPal Livepaypal.com Confirmed FCA cryptoasset registration (MLRs)+10 United Kingdom +8 Deadline 28 Feb+1UK cryptoasset regime FCA
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
Coincheck Livecoincheck.com ConfirmedCoincheck, Inc. Japan EPI exchange+1 Japan Granted 27 Aug JFSA
Laser Digital Livelaserdigital.com Confirmed Japan crypto-asset exchange+2 Japan +1 Granted 21 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
Webull Livewebull.com Confirmed MiCA CASP+5 Netherlands +5 2 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
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