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Prospects

Companies23 of 200
In Atlas Pro33
No website on record0
Granted in 90 days1
A deadline applies10
Applied or in principle5
ServesAny
Argentina2Australia3Austria8Bahrain1Belgium8Bermuda1Brazil1Bulgaria8Canada1Croatia8Cyprus8Czechia8Denmark8El Salvador3Estonia8Finland8France8Georgia1Germany8Greece8Hong Kong2Hungary7Iceland7Indonesia1Ireland8Italy8Japan1Latvia8Liechtenstein7Lithuania8Luxembourg8Malaysia1Malta8Mexico1Netherlands8Norway7Philippines1Poland8Portugal8Romania8Singapore7Slovakia8Slovenia8Spain8Sweden8Switzerland1Thailand1United Arab Emirates5United Kingdom7United States18
KindAny
Payments and e-money5Prepaid instruments1Crypto-assets17Money services16Bank or trust charter9
LicenceAny
Payments and e-money
EEA e-money institution authorisation4Brazil payment institution (Instituição de Pagamento)1Electronic money institution authorisation3HKMA stored value facility licence1
Prepaid instruments
Japan third-party prepaid payment instrument issuer registration1
Crypto-assets
Australia virtual asset service provider registration2MiCA CASP authorisation7CNAD digital asset service provider registration3VARA VASP licence2Argentina PSAV registration2FCA cryptoasset registration (MLRs)5Bermuda DABA digital asset licence1ADGM financial services permission for virtual assets1Swiss AMLA affiliation to a self-regulatory organisation1MAS Payment Services Act licence, DPT7NYDFS BitLicense5MiCA EMT issuer2Virtual asset service provider registration2CBB crypto-asset services licence1Philippines BSP virtual asset service provider licence1CNAD stablecoin issuer registration1Crypto-asset exchange registration1
Money services
Money services business registration15State money transmitter licence12Japan fund transfer service provider registration1
Bank or trust charter
OCC national trust bank charter5NYDFS limited purpose trust charter5OCC national bank charter1Trust company charter1
StatusAny
In force23Applied or approved in principle5Ended1
ServicesAny
Payment services
Cash deposits1Cash withdrawals1Direct debits1Card payments1Credit transfers4Direct debits on a credit line1Card payments on a credit line1Credit transfers on a credit line2Acquiring2Money remittance2E-money4
Crypto-asset services, of the authorisation
Custody and administration4Operation of a trading platform1Exchange for funds6Exchange for other crypto-assets4Execution of orders2Placing of crypto-assets2Reception and transmission of orders1Transfer services6
WebsiteOn record
With or without23
Jurisdictions2 or more
2 or more233 or more145 or more5
Category2 chosen
Issuance12Infra55Movement20Consumer11
Clear
Without serviceAny
Payment services
Cash deposits3Cash withdrawals3Direct debits3Card payments3Direct debits on a credit line3Card payments on a credit line3Credit transfers on a credit line2Issuing payment instruments4Acquiring2Money remittance2Payment initiation4Account information4
Crypto-asset services, of the authorisation
Custody and administration3Operation of a trading platform6Exchange for funds1Exchange for other crypto-assets3Execution of orders5Placing of crypto-assets5Reception and transmission of orders6Advice7Portfolio management7Transfer services1
GrantedAny
In the last 90 days1202652025102024620234
RegionAny
Europe13Middle East5Asia Pacific10Americas19
Licensed inAny
Argentina2Australia3Bahrain1Bermuda1Brazil1Canada1Cyprus1El Salvador3Finland1France2Georgia1Hong Kong2Indonesia1Ireland1Japan1Luxembourg1Malaysia1Malta2Mexico1Netherlands1Philippines1Singapore7Switzerland1Thailand1United Arab Emirates5United Kingdom7United States18
Live businessAny
Licence in force, website live21
DeadlineAny
UK cryptoasset regime5Instant payments in euro4EU crypto tax reporting7UK cryptoasset regime5
Without licenceAny
Payments and e-money licence18Prepaid instruments licence22Crypto-assets licence6Money services licence8Bank or trust charter licence16
TokensAny
Other crypto-assets, EU1E-money tokens, EU2
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
Revolut Liverevolut.com Confirmed MiCA CASP+5 Cyprus +5 6 services In principle+32 Sep 2026 · OCC national bank charter ESMA
Gemini gemini.com ConfirmedGemini Intergalactic EU Ltd MiCA CASP+7 Malta +7 9 services Deadline 28 Feb+3UK cryptoasset regime ESMA
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
Avian Labs Liveavianlabs.net ConfirmedAVIAN LABS LTD FCA cryptoasset registration (MLRs)+2 United Kingdom +2 Deadline 28 Feb+1UK cryptoasset regime FCA
Morse (formerly Sling Money) Livemorsemoney.com Confirmed MiCA CASP+2 Netherlands +2 3 services Applied+1 ESMA
PayPal Livepaypal.com Confirmed FCA cryptoasset registration (MLRs)+10 United Kingdom +8 Deadline 28 Feb+1UK cryptoasset regime FCA
Strike Livestrike.me Confirmed MiCA CASP+4 Malta +4 4 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
Bastion Livebastion.com Confirmed State money transmitter+3 United States (states) +2 In principle18 Sep 2026 · OCC national trust bank charter Washington DFI
Paxos Livepaxos.com Confirmed OCC national trust bank charter+4 United States (federal) +4 9 services Deadline 9 AprInstant payments in euro OCC
Relai Liverelai.app Confirmed MiCA CASP+1 France +1 Exchange for funds Deadline 30 Sep 2027EU crypto tax reporting ESMA
Fasset Livefasset.com ConfirmedFasset FZE VARA VASP+2 United Arab Emirates +3 In principle VARA
Dakota Livedakota.xyz Confirmed Money services business+2 United States (federal) +1 Applied28 Jul 2026 · OCC national trust bank charter Reported
Felix Pago Livefelixpago.com Confirmed State money transmitter+2 United States (states) +1 Indiana DFI
Lemon Livelemon.io Confirmed Argentina PSAV+1 Argentina +1 CNV
Tether Livetether.to Confirmed CNAD stablecoin issuer+2 El Salvador +1 CNAD
RedotPay Liveredotpay.com Confirmed Argentina PSAV+3 Argentina +3 CNV
Brale Livebrale.com Confirmed State money transmitter+1 United States (states) +1 Washington DFI
Anchorage Digital Liveanchorage.com Confirmed NYDFS BitLicense+3 New York +3 NYDFS
Figure Technology Solutions Livefigure.com Confirmed State money transmitter+2 United States (states) +1 Indiana DFI
Coins.ph Livecoins.ph Confirmed Other authorisations+2 Thailand +2 Reported
HoneyCoin Livehoneycoin.app Confirmed Virtual asset service provider+2 European Union +3 Regulator
Pave Bank pavebank.com Confirmed Other authorisations United Kingdom +1 Reported

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