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Prospects

Companies116 of 200
In Atlas Pro571
No website on record1
Granted in 90 days9
A deadline applies61
Applied or in principle19
ServesAny
Argentina8Australia15Austria46Bahrain6Belgium45Bermuda15Brazil3British Virgin Islands3Bulgaria43Canada7Croatia46Cyprus46Czechia46Denmark48El Salvador8Estonia46Finland46France47Georgia2Germany47Gibraltar4Greece47Hong Kong11Hungary43Iceland42Indonesia1Ireland46Italy47Japan13Jersey1Kazakhstan2Latvia46Liechtenstein44Lithuania45Luxembourg47Malaysia2Malta44Mexico1Netherlands49Nigeria1Norway44Philippines1Poland45Portugal47Romania46Seychelles3Singapore18Slovakia46Slovenia46South Africa2South Korea1Spain47Sweden48Switzerland4Thailand3The Bahamas5Turkey4United Arab Emirates28United Kingdom31United States53
KindAny
Payments and e-money36Prepaid instruments1Crypto-assets103Money services46Bank or trust charter21
LicenceAny
Payments and e-money
EEA payment institution authorisation14EEA e-money institution authorisation20Brazil payment institution (Instituição de Pagamento)3Electronic money institution authorisation5CBUAE 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 authorisation48South Africa FSP licence covering crypto assets2Liechtenstein TVTG registration4CNAD digital asset service provider registration8VARA VASP licence22Argentina PSAV registration8FCA cryptoasset registration (MLRs)27Thailand SEC digital asset licence2Bermuda DABA digital asset licence15ADGM financial services permission for virtual assets7Turkey crypto-asset service provider4BVI 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 licence6Bahamas DARE registration5NYDFS BitLicense14Korea virtual asset service provider report1Japan crypto-asset exchange registration12MiCA EMT issuer7Canadian crypto platform authorisation4Seychelles virtual asset service provider licence3Gibraltar DLT provider licence4Nigeria SEC ARIP approval in principle1Virtual 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 licence41Japan fund transfer service provider registration1
Bank or trust charter
OCC national trust bank charter13NYDFS limited purpose trust charter10OCC national bank charter2Wyoming special purpose depository institution charter1Trust company charter1
StatusAny
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
Issuance28Infra66Movement37Consumer22
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 days9202645202546202428202319
RegionAny
Europe70Middle East30Africa5Asia Pacific46Americas67
Licensed inAny
Argentina8Australia15Austria4Bahrain6Bermuda15Brazil3British Virgin Islands3Canada7Cyprus3Denmark2El Salvador8Finland2France8Georgia2Germany5Gibraltar4Hong Kong11Indonesia1Ireland5Italy2Japan13Jersey1Kazakhstan2Latvia2Liechtenstein4Lithuania2Luxembourg6Malaysia2Malta10Mexico1Netherlands3Nigeria1Philippines1Seychelles3Singapore18South Africa2South Korea1Switzerland4Thailand3The Bahamas5Turkey4United Arab Emirates28United Kingdom31United States53
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
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
Strike Livestrike.me Confirmed MiCA CASP+4 Malta +4 4 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
CoinFlip Livecoinflip.tech ConfirmedOLLIV ITALIA S.R.L. MiCA CASP+3 Italy +4 Exchange for funds 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
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
Dakota Livedakota.xyz Confirmed Money services business+2 United States (federal) +1 Applied28 Jul 2026 · OCC national trust bank charter Reported
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
Felix Pago Livefelixpago.com Confirmed State money transmitter+2 United States (states) +1 Indiana DFI
Bitfinex Livebitfinex.com Confirmed CNAD digital asset service provider+1 El Salvador +1 CNAD
1Money Live1money.com Confirmed State money transmitter+2 United States (states) +2 Indiana DFI
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
Currency.com Livecurrency.com ConfirmedCurrency Com Limited State money transmitter+2 United States (states) +2 Washington DFI
Tether Livetether.to Confirmed CNAD stablecoin issuer+2 El Salvador +1 CNAD
XBTO Livexbto.com Confirmed ADGM financial services permission for virtual assets+1 United Arab Emirates +1 ADGM FSRA
RedotPay Liveredotpay.com Confirmed Argentina PSAV+3 Argentina +3 CNV
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
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
BitOasis Livebitoasis.net Confirmed VARA VASP+1 United Arab Emirates +1 VARA
El Dorado Liveeldorado.io Confirmed Argentina PSAV Argentina CNV
Belo Livebelo.ai Confirmed Argentina PSAV Argentina CNV
Hex Trust Livehextrust.com Confirmed VARA VASP+1 United Arab Emirates +1 VARA
moomoo Livemoomoo.com ConfirmedMOOMOO FINANCIAL SINGAPORE PTE. LTD. State money transmitter+2 United States (states) +2 Washington DFI
CoinMENA Livecoinmena.com Confirmed VARA VASP+1 United Arab Emirates +1 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
NYDIG Livenydig.com Confirmed State money transmitter+3 United States (states) +2 Indiana DFI
bitbank Livebitbank.cc Confirmedbitbank, inc. Japan crypto-asset exchange Japan JFSA
BitTrade bittrade.co.jp ConfirmedBitTrade Inc. Japan crypto-asset exchange Japan JFSA
Coinme Livecoinme.com Confirmed State money transmitter+1 United States (states) +1 Washington DFI
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