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Prospects

Companies50 of 200
In Atlas Pro143
No website on record0
Granted in 90 days1
A deadline applies22
ServesAny
Argentina4Australia3Austria18Bahrain2Belgium18Bermuda4Brazil1Bulgaria18Canada1Croatia18Cyprus18Czechia18Denmark19El Salvador4Estonia18Finland18France18Georgia1Germany18Gibraltar1Greece18Hong Kong5Hungary17Iceland16Indonesia1Ireland18Italy18Japan2Latvia18Liechtenstein16Lithuania18Luxembourg18Malta18Mexico1Netherlands18Norway17Philippines1Poland18Portugal18Romania18Singapore8Slovakia18Slovenia18Spain18Sweden19Switzerland1Thailand1United Arab Emirates5United Kingdom8United States17
KindAny
Payments and e-money13Prepaid instruments1Crypto-assets42Money services16Bank or trust charter7
LicenceAny
Payments and e-money
EEA payment institution authorisation1EEA e-money institution authorisation10Brazil payment institution (Instituição de Pagamento)1Electronic money institution authorisation3HKMA stored value facility licence2
Prepaid instruments
Japan third-party prepaid payment instrument issuer registration1
Crypto-assets
Australia virtual asset service provider registration2MiCA CASP authorisation15CNAD digital asset service provider registration4VARA VASP licence2Argentina PSAV registration4FCA cryptoasset registration (MLRs)6Bermuda DABA digital asset licence4ADGM financial services permission for virtual assets1Swiss AMLA affiliation to a self-regulatory organisation1MAS Payment Services Act licence, DPT8NYDFS BitLicense5Japan crypto-asset exchange registration1MiCA EMT issuer7Gibraltar DLT provider licence1Virtual asset service provider registration3CBB crypto-asset services licence1Philippines BSP virtual asset service provider licence1CBUAE payment token licence1CNAD stablecoin issuer registration1HKMA stablecoin issuer licence2CBB stablecoin issuer licence1Crypto-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 charter3NYDFS limited purpose trust charter5Trust company charter1
Status2 chosen
In force50Applied or approved in principle7Ended1
ServicesAny
Payment services
Cash deposits4Cash withdrawals4Direct debits4Card payments4Credit transfers8Direct debits on a credit line3Card payments on a credit line3Credit transfers on a credit line4Issuing payment instruments1Acquiring5Money remittance4Payment initiation2Account information2E-money10
Crypto-asset services, of the authorisation
Custody and administration10Operation of a trading platform1Exchange for funds10Exchange for other crypto-assets7Execution of orders6Placing of crypto-assets2Reception and transmission of orders1Transfer services10
WebsiteOn record
With or without50
Category2 chosen
Issuance28Infra66Movement36Consumer22
Clear
Without serviceAny
Payment services
Cash deposits7Cash withdrawals7Direct debits7Card payments7Credit transfers3Direct debits on a credit line8Card payments on a credit line8Credit transfers on a credit line7Issuing payment instruments10Acquiring6Money remittance7Payment initiation9Account information9E-money1
Crypto-asset services, of the authorisation
Custody and administration5Operation of a trading platform14Exchange for funds5Exchange for other crypto-assets8Execution of orders9Placing of crypto-assets13Reception and transmission of orders14Advice15Portfolio management15Transfer services5
GrantedAny
In the last 90 days120261120251720241220236
RegionAny
Europe27Middle East6Asia Pacific15Americas24
Licensed inAny
Argentina4Australia3Austria1Bahrain2Bermuda4Brazil1Canada1Cyprus1Denmark1El Salvador4Finland2France6Georgia1Germany1Gibraltar1Hong Kong5Indonesia1Ireland1Japan2Latvia1Lithuania1Luxembourg1Malta3Mexico1Netherlands1Philippines1Singapore8Switzerland1Thailand1United Arab Emirates5United Kingdom8United States17
Live businessAny
Licence in force, website live46
DeadlineAny
UK cryptoasset regime6Instant payments in euro11EU crypto tax reporting15UK cryptoasset regime6
Without licenceAny
Payments and e-money licence37Prepaid instruments licence49Crypto-assets licence8Money services licence35Bank or trust charter licence43
JurisdictionsAny
2 or more233 or more145 or more5
TokensAny
Other crypto-assets, EU2Crypto-assets, Japan1E-money tokens, EU7
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
Gemini gemini.com ConfirmedGemini Intergalactic EU Ltd MiCA CASP+7 Malta +7 9 services Deadline 28 Feb+3UK cryptoasset regime ESMA
Revolut Liverevolut.com Confirmed MiCA CASP+3 Cyprus +3 6 services Deadline 28 Feb+2UK 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
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
Avian Labs Liveavianlabs.net ConfirmedAVIAN LABS LTD FCA cryptoasset registration (MLRs)+2 United Kingdom +2 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
PayPal Livepaypal.com Confirmed FCA cryptoasset registration (MLRs)+10 United Kingdom +8 Deadline 28 Feb+1UK cryptoasset regime FCA
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
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
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
Bastion Livebastion.com Confirmed State money transmitter+2 United States (states) +2 Washington 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
Zand Livezand.ae Confirmed VARA VASP+1 United Arab Emirates VARA
El Dorado Liveeldorado.io Confirmed Argentina PSAV Argentina CNV
Belo Livebelo.ai Confirmed Argentina PSAV Argentina CNV
Fasset Livefasset.com ConfirmedFasset FZE VARA VASP+2 United Arab Emirates +2 VARA
Mercoin Liveabout.mercoin.com ConfirmedMercoin, Inc. Japan crypto-asset exchange Japan JFSA
Figure Technology Solutions Livefigure.com Confirmed State money transmitter+2 United States (states) +1 Indiana DFI
Agora Liveagora.finance Confirmed Bermuda DABA digital asset Bermuda BMA
AlloyX Livealloyx.com Confirmed Other authorisations Hong Kong Reported
AX Coin axcoin.io ConfirmedAX Coin Bahrain B.S.C. (c) CBB stablecoin issuer Bahrain CBB
Coins.ph Livecoins.ph Confirmed Other authorisations+2 Thailand +2 Reported
Dakota Livedakota.xyz Confirmed Money services business+1 United States (federal) +1 Reported
HoneyCoin Livehoneycoin.app Confirmed Virtual asset service provider+2 European Union +3 Regulator
Jewel Bank Livejewelbank.com Confirmed Bermuda DABA digital asset Bermuda BMA
Mountain Protocol Livemountainprotocol.com Confirmed Bermuda DABA digital asset Bermuda BMA
Oobit Liveoobit.com Confirmed Virtual asset service provider+1 European Union Reported
Pave Bank pavebank.com Confirmed Other authorisations United Kingdom +1 Reported
StraitsX Livestraitsx.com Confirmed MAS Payment Services Act licence, DPT Singapore MAS
Tap Global tap.global ConfirmedTap Global Limited Gibraltar DLT provider Gibraltar GFSC

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