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Prospects

Companies86 of 200
In Atlas Pro487
No website on record0
Granted in 90 days4
A deadline applies41
ServesAny
Argentina5Australia4Austria35Bahrain3Belgium35Bermuda7Brazil1Bulgaria35Canada12Croatia35Cyprus35Czechia35Denmark36El Salvador5Estonia35Finland35France35Georgia2Germany35Gibraltar3Greece35Hong Kong6Hungary34Iceland32Indonesia1Ireland35Italy35Japan2Jersey1Latvia35Liechtenstein32Lithuania35Luxembourg35Malta35Mexico1Netherlands35Nigeria1Norway33Philippines1Poland35Portugal35Romania35Singapore11Slovakia35Slovenia35South Africa1Spain35Sweden36Switzerland3Thailand1The Bahamas1United Arab Emirates8United Kingdom12United States32
KindAny
Payments and e-money29Prepaid instruments1Crypto-assets71Money services34Bank or trust charter8
LicenceAny
Payments and e-money
EEA payment institution authorisation9EEA e-money institution authorisation17Brazil payment institution (Instituição de Pagamento)1Electronic money institution authorisation4HKMA stored value facility licence2Payment institution authorisation1
Prepaid instruments
Japan third-party prepaid payment instrument issuer registration1
Crypto-assets
Australia virtual asset service provider registration3MiCA CASP authorisation31South Africa FSP licence covering crypto assets1CNAD digital asset service provider registration5VARA VASP licence4Argentina PSAV registration5FCA cryptoasset registration (MLRs)8Bermuda DABA digital asset licence7ADGM financial services permission for virtual assets2Georgia virtual asset service provider registration1Swiss AMLA affiliation to a self-regulatory organisation1MAS Payment Services Act licence, DPT10Bahamas DARE registration1NYDFS BitLicense7Japan crypto-asset exchange registration1MiCA EMT issuer10Canadian crypto platform authorisation1Gibraltar DLT provider licence3Virtual asset service provider registration6CBB crypto-asset services licence2Philippines BSP virtual asset service provider licence1CBUAE payment token licence1CNAD stablecoin issuer registration1Jersey virtual asset service provider registration1HKMA stablecoin issuer licence2CBB stablecoin issuer licence1Crypto-asset exchange registration1
Money services
Money services business registration33State money transmitter licence21Japan fund transfer service provider registration1
Bank or trust charter
OCC national trust bank charter4NYDFS limited purpose trust charter5Trust company charter2
Status2 chosen
In force85Applied or approved in principle13Ended4
ServicesAny
Payment services
Cash deposits10Cash withdrawals10Direct debits13Card payments13Credit transfers21Direct debits on a credit line3Card payments on a credit line3Credit transfers on a credit line4Issuing payment instruments6Acquiring12Money remittance6Payment initiation2Account information2E-money17
Crypto-asset services, of the authorisation
Custody and administration22Operation of a trading platform2Exchange for funds23Exchange for other crypto-assets15Execution of orders12Placing of crypto-assets2Reception and transmission of orders1Transfer services25
WebsiteOn record
With or without86
Category3 chosen
Issuance28Infra66Movement36Consumer22
Clear
Without serviceAny
Payment services
Cash deposits16Cash withdrawals16Direct debits13Card payments13Credit transfers5Direct debits on a credit line23Card payments on a credit line23Credit transfers on a credit line22Issuing payment instruments20Acquiring14Money remittance20Payment initiation24Account information24E-money9
Crypto-asset services, of the authorisation
Custody and administration9Operation of a trading platform29Exchange for funds8Exchange for other crypto-assets16Execution of orders19Placing of crypto-assets29Reception and transmission of orders30Advice31Portfolio management31Transfer services6
GrantedAny
In the last 90 days420262720252520241620238
RegionAny
Europe51Middle East9Africa2Asia Pacific19Americas45
Licensed inAny
Argentina5Australia4Austria1Bahrain3Bermuda7Brazil1Canada12Cyprus1Denmark2El Salvador5Finland2France7Georgia2Germany1Gibraltar3Hong Kong6Indonesia1Ireland2Japan2Jersey1Latvia3Lithuania3Luxembourg3Malta5Mexico1Netherlands5Nigeria1Philippines1Singapore11South Africa1Spain2Switzerland3Thailand1The Bahamas1United Arab Emirates8United Kingdom12United States32
Live businessAny
Licence in force, website live78
DeadlineAny
UK cryptoasset regime8Instant payments in euro26Instant payments in euro1EU crypto tax reporting31UK cryptoasset regime8
Without licenceAny
Payments and e-money licence57Prepaid instruments licence85Crypto-assets licence16Money services licence53Bank or trust charter licence78
JurisdictionsAny
2 or more433 or more285 or more7
TokensAny
Other crypto-assets, EU2Crypto-assets, Japan1E-money tokens, EU10
Companies
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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
Gemini gemini.com ConfirmedGemini Intergalactic EU Ltd MiCA CASP+7 Malta +7 9 services Deadline 28 Feb+3UK cryptoasset regime ESMA
Noah Livenoah.com Confirmed EEA payment institution+3 Latvia +2 5 services Granted 30 Sep+2MiCA CASP EBA
Januar Livejanuar.com ConfirmedJanuar ApS MiCA CASP+1 Denmark 8 services Deadline 9 Apr+2Instant payments in euro ESMA
Revolut Liverevolut.com Confirmed MiCA CASP+3 Cyprus +3 6 services Deadline 28 Feb+2UK cryptoasset regime ESMA
Zero Hash Livezerohash.com ConfirmedZero Hash Worldwide Ltd. Canadian crypto platform+11 Canada +8 12 services Deadline 9 Apr+1Instant payments in euro CSA
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
Bridge Livebridge.xyz ConfirmedBridge Building S.A. MiCA EMT issuer+5 European Union +3 7 services Deadline 9 Apr+1Instant payments in euro ESMA
Crossmint Livecrossmint.com ConfirmedCROSSMINT EUROPE S.L. EEA payment institution+3 Spain +2 4 services Deadline 9 Apr+1Instant payments in euro EBA
Nodu Livenodu.fi ConfirmedNodu Digital, SIA MiCA CASP+1 Latvia 3 services Deadline 9 Apr+1Instant payments in euro ESMA
Damex Livedamex.io Confirmed EEA payment institution+2 Malta +1 10 services Deadline 9 Apr+1Instant payments in euro EBA
Stable Mint Livestablemint.io ConfirmedStable Mint Ltd. MiCA CASP+2 Malta +1 9 services Deadline 9 Apr+1Instant payments in euro ESMA
Confirmo Liveconfirmo.eu ConfirmedConfirmo Limited EEA payment institution+1 Ireland 6 services Deadline 9 Apr+1Instant payments in euro EBA
BVNK Livebvnk.com Confirmed MiCA CASP+4 Malta +3 14 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
Newrails Livenewrails.xyz ConfirmedNewrails, UAB MiCA EMT issuer+2 European Union +1 8 services Deadline 9 Apr+1Instant payments in euro ESMA
FIPTO Livefipto.com ConfirmedFIPTO PI SAS MiCA CASP+1 France 9 services Deadline 9 Apr+1Instant payments in euro ESMA
Avian Labs Liveavianlabs.net ConfirmedAVIAN LABS LTD FCA cryptoasset registration (MLRs)+2 United Kingdom +2 Deadline 28 Feb+1UK cryptoasset regime FCA
Coingate Livecoingate.com ConfirmedUAB Decentralized MiCA CASP+1 Lithuania 9 services Deadline 9 Apr+1Instant payments in euro ESMA
SG Forge Livesgforge.com ConfirmedSOCIETE GENERALE - FORGE MiCA CASP+2 France +1 8 services Deadline 9 Apr+1Instant payments in euro ESMA
Fiat Republic Livefiatrepublic.com ConfirmedFiat Republic Netherlands B.V. MiCA CASP+2 Netherlands +1 9 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
ZBD zbd.gg ConfirmedZebedee Europe B.V. EEA e-money institution+3 Netherlands +2 8 services Deadline 9 Apr+1Instant payments in euro EBA
Deblock Livedeblock.com ConfirmedDEBLOCK SAS MiCA CASP+1 France 4 services Deadline 9 Apr+1Instant payments in euro ESMA
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
Zumo Financial Services Livezumo.co.uk ConfirmedZumo Financial Services Limited FCA cryptoasset registration (MLRs) United Kingdom Deadline 28 Feb+1UK cryptoasset regime FCA
Conduit Liveconduitpay.com Confirmed CNAD digital asset service provider+1 El Salvador +2 Granted 25 Aug CNAD
ARP Digital Livearpdigital.io Confirmed VARA VASP+1 United Arab Emirates +1 Granted 7 Aug VARA
BitPay Livebitpay.com Confirmed MiCA CASP+3 Netherlands +3 2 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+4 Malta +4 4 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
Due opendue.com ConfirmedDUE NETWORK S.L. MiCA CASP+1 Spain +2 2 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
dtcpay (Digital Treasures Center) Livedtcpay.com Confirmed EEA e-money institution+3 Luxembourg +3 3 services Deadline 9 AprInstant payments in euro EBA
Relai Liverelai.app Confirmed MiCA CASP+1 France +1 Exchange for funds 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
Morse (formerly Sling Money) Livemorsemoney.com Confirmed MiCA CASP+1 Netherlands +1 3 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
Augustus Liveaugustus.com Confirmed EEA payment institution Finland 11 services Deadline 9 AprInstant payments in euro EBA
Felix Pago Livefelixpago.com Confirmed State money transmitter+2 United States (states) +1 Indiana DFI
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
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
Bastion Livebastion.com Confirmed State money transmitter+2 United States (states) +2 Washington DFI
Lemon Livelemon.io Confirmed Argentina PSAV+1 Argentina +1 CNV
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