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Prospects

Companies51 of 200
In Atlas Pro68
No website on record1
Granted in 90 days6
A deadline applies38
Applied or in principle12
ServesAny
Argentina5Australia15Austria27Bahrain2Belgium26Bermuda10Brazil2British Virgin Islands3Bulgaria25Canada7Croatia27Cyprus27Czechia27Denmark27El Salvador3Estonia26Finland27France27Georgia1Germany27Gibraltar3Greece27Hong Kong8Hungary24Iceland26Indonesia1Ireland27Italy28Japan7Jersey1Kazakhstan1Latvia26Liechtenstein27Lithuania26Luxembourg27Malaysia2Malta25Mexico1Netherlands28Nigeria1Norway27Philippines1Poland26Portugal27Romania27Seychelles3Singapore16Slovakia27Slovenia27South Africa2South Korea1Spain27Sweden27Switzerland2Thailand2The Bahamas4Turkey4United Arab Emirates19United Kingdom25United States40
KindAny
Payments and e-money21Prepaid instruments1Crypto-assets50Money services38Bank or trust charter15
LicenceAny
Payments and e-money
EEA payment institution authorisation10EEA e-money institution authorisation12Brazil payment institution (Instituição de Pagamento)2Electronic money institution authorisation3CBUAE Stored Value Facility licence1HKMA stored value facility licence1
Prepaid instruments
Japan third-party prepaid payment instrument issuer registration1
Crypto-assets
Australia virtual asset service provider registration14MiCA CASP authorisation28South Africa FSP licence covering crypto assets2Liechtenstein TVTG registration2CNAD digital asset service provider registration3VARA VASP licence14Argentina PSAV registration5FCA cryptoasset registration (MLRs)24Thailand SEC digital asset licence1Bermuda DABA digital asset licence10ADGM financial services permission for virtual assets5Turkey crypto-asset service provider4BVI virtual asset service provider registration3Georgia virtual asset service provider registration1AIFC digital asset service provider licence1Swiss AMLA affiliation to a self-regulatory organisation2MAS Payment Services Act licence, DPT16SFC virtual asset trading platform licence6Bahamas DARE registration4NYDFS BitLicense14Korea virtual asset service provider report1Japan crypto-asset exchange registration6MiCA EMT issuer2Canadian crypto platform authorisation4Seychelles virtual asset service provider licence3Gibraltar DLT provider licence3Nigeria SEC ARIP approval in principle1Virtual asset service provider registration2Malaysia SC digital asset registration1CBB crypto-asset services licence2Philippines BSP virtual asset service provider licence1Jersey virtual asset service provider registration1Crypto-asset exchange registration1
Money services
Money services business registration32State money transmitter licence36Japan fund transfer service provider registration1
Bank or trust charter
OCC national trust bank charter9NYDFS limited purpose trust charter9OCC national bank charter1Wyoming special purpose depository institution charter1Trust company charter1
StatusAny
In force51Applied or approved in principle12Ended10
ServicesAny
Payment services
Cash deposits10Cash withdrawals9Direct debits13Card payments14Credit transfers19Direct debits on a credit line1Card payments on a credit line1Credit transfers on a credit line2Issuing payment instruments4Acquiring5Money remittance6Payment initiation1Account information1E-money11
Crypto-asset services, of the authorisation
Custody and administration25Operation of a trading platform5Exchange for funds24Exchange for other crypto-assets21Execution of orders19Placing of crypto-assets7Reception and transmission of orders13Advice1Portfolio management3Transfer services25
WebsiteOn record
With or without52None on record1
Jurisdictions3 or more
2 or more783 or more515 or more23
Category3 chosen
Issuance7Infra37Movement14Consumer7
Clear
Without serviceAny
Payment services
Cash deposits13Cash withdrawals13Direct debits9Card payments8Credit transfers2Direct debits on a credit line18Card payments on a credit line18Credit transfers on a credit line17Issuing payment instruments17Acquiring15Money remittance15Payment initiation19Account information19E-money10
Crypto-asset services, of the authorisation
Custody and administration4Operation of a trading platform24Exchange for funds5Exchange for other crypto-assets8Execution of orders11Placing of crypto-assets23Reception and transmission of orders17Advice27Portfolio management26Transfer services4
GrantedAny
In the last 90 days620262620252720241620239
RegionAny
Europe41Middle East19Africa5Asia Pacific33Americas44
Licensed inAny
Argentina5Australia15Austria3Bahrain2Bermuda10Brazil2British Virgin Islands3Canada7Cyprus2El Salvador3Finland1France2Georgia1Germany4Gibraltar3Hong Kong8Indonesia1Ireland4Italy1Japan7Jersey1Kazakhstan1Latvia1Liechtenstein2Lithuania1Luxembourg5Malaysia2Malta8Mexico1Netherlands2Nigeria1Philippines1Seychelles3Singapore16South Africa2South Korea1Switzerland2Thailand2The Bahamas4Turkey4United Arab Emirates19United Kingdom25United States40
Live businessAny
Licence in force, website live50
DeadlineAny
UK cryptoasset regime24Instant payments in euro19EU crypto tax reporting28UK cryptoasset regime24
Without licenceAny
Payments and e-money licence30Prepaid instruments licence50Crypto-assets licence1Money services licence15Bank or trust charter licence38
TokensAny
Other crypto-assets, EU6Crypto-assets, Japan4E-money tokens, EU2
Companies
SortWhy now
Why nowNameGrantedLicences
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CompanyLicenceServicesWhy nowRegister
Kraken Livekraken.com Confirmed VARA VASP+14 United Arab Emirates +9 15 services Granted 6 Oct+5 VARA
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
Standard Chartered Livesc.com Confirmed VARA VASP+3 United Arab Emirates +2 4 services Granted 24 Aug+4 VARA
Coinbase Livecoinbase.com Confirmed EEA e-money institution+12 Luxembourg +10 10 services In principle+42 Apr 2026 · OCC national trust bank charter EBA
Crypto.com Livecrypto.com Confirmed EEA payment institution+14 Malta +10 14 services In principle+420 Feb 2026 · OCC national trust bank charter EBA
eToro Liveetoro.com Confirmed MiCA CASP+9 Cyprus +9 15 services Applied+410 Jul 2025 · Seychelles virtual asset service provider ESMA
Bybit Livebybit.com Confirmed VARA VASP+7 United Arab Emirates +6 13 services Granted 20 Oct+3 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
Blockchain.com Liveblockchain.com Confirmed EEA payment institution+5 Malta +4 10 services Deadline 28 Feb+3UK cryptoasset regime EBA
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
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
Keyrock Livekeyrock.com Confirmed MiCA CASP+3 France +3 5 services Deadline 28 Feb+2UK cryptoasset regime ESMA
Gate Livegate.com Confirmed EEA payment institution+9 Malta +8 11 services Applied+2Turkey crypto-asset service provider EBA
OKX Liveokx.com Confirmed EEA payment institution+12 Malta +11 14 services Applied+218 Jul 2025 · Seychelles virtual asset service provider EBA
IG Liveig.com Confirmed MiCA CASP+3 Germany +3 4 services Deadline 28 Feb+2UK cryptoasset regime ESMA
Binance Livebinance.com Confirmed Argentina PSAV+9 Argentina +8 Applied+2Turkey crypto-asset service provider CNV
BitGo Livebitgo.ae Confirmed State money transmitter+8 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
bitFlyer Livebitflyer.com Confirmed MiCA CASP+5 Luxembourg +4 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
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
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
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
Webull Livewebull.com Confirmed MiCA CASP+5 Netherlands +5 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
Paxos Livepaxos.com Confirmed OCC national trust bank charter+4 United States (federal) +4 9 services Deadline 9 AprInstant payments in euro OCC
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
1Money Live1money.com Confirmed State money transmitter+2 United States (states) +2 Indiana DFI
Currency.com Livecurrency.com ConfirmedCurrency Com Limited State money transmitter+2 United States (states) +2 Washington DFI
RedotPay Liveredotpay.com Confirmed Argentina PSAV+3 Argentina +3 CNV
HashKey Liveglobal.hashkey.com Confirmed VARA VASP+4 United Arab Emirates +4 VARA
Anchorage Digital Liveanchorage.com Confirmed NYDFS BitLicense+3 New York +3 NYDFS
moomoo Livemoomoo.com ConfirmedMOOMOO FINANCIAL SINGAPORE PTE. LTD. State money transmitter+2 United States (states) +2 Washington DFI
NYDIG Livenydig.com Confirmed State money transmitter+3 United States (states) +2 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
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