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Prospects

Companies23 of 200
In Atlas Pro23
No website on record1
Granted in 90 days4
A deadline applies22
Applied or in principle7
ServesAny
Argentina4Australia10Austria16Bahrain1Belgium16Bermuda4Brazil2British Virgin Islands2Bulgaria16Canada6Croatia16Cyprus16Czechia16Denmark16El Salvador3Estonia16Finland16France16Germany16Gibraltar2Greece16Hong Kong5Hungary16Iceland16Ireland16Italy17Japan6Latvia16Liechtenstein16Lithuania16Luxembourg16Malta16Mexico1Netherlands17Norway16Poland16Portugal16Romania16Seychelles2Singapore11Slovakia16Slovenia16South Africa1South Korea1Spain16Sweden16Switzerland1Thailand1The Bahamas3Turkey3United Arab Emirates10United Kingdom15United States22
KindAny
Payments and e-money15Prepaid instruments1Crypto-assets23Money services22Bank or trust charter9
LicenceAny
Payments and e-money
EEA payment institution authorisation8EEA e-money institution authorisation8Brazil 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 registration10MiCA CASP authorisation18South Africa FSP licence covering crypto assets1CNAD digital asset service provider registration3VARA VASP licence7Argentina PSAV registration4FCA cryptoasset registration (MLRs)14Thailand SEC digital asset licence1Bermuda DABA digital asset licence4ADGM financial services permission for virtual assets3Turkey crypto-asset service provider3BVI virtual asset service provider registration2Swiss AMLA affiliation to a self-regulatory organisation1MAS Payment Services Act licence, DPT11SFC virtual asset trading platform licence4Bahamas DARE registration3NYDFS BitLicense12Korea virtual asset service provider report1Japan crypto-asset exchange registration5MiCA EMT issuer1Canadian crypto platform authorisation4Seychelles virtual asset service provider licence2Gibraltar DLT provider licence2CBB crypto-asset services licence1
Money services
Money services business registration20State money transmitter licence22Japan fund transfer service provider registration1
Bank or trust charter
OCC national trust bank charter6NYDFS limited purpose trust charter7Wyoming special purpose depository institution charter1
StatusAny
In force23Applied or approved in principle7Ended5
ServicesAny
Payment services
Cash deposits7Cash withdrawals7Direct debits9Card payments10Credit transfers13Credit transfers on a credit line1Issuing payment instruments2Acquiring3Money remittance3E-money7
Crypto-asset services, of the authorisation
Custody and administration15Operation of a trading platform4Exchange for funds15Exchange for other crypto-assets12Execution of orders13Placing of crypto-assets4Reception and transmission of orders10Advice1Portfolio management3Transfer services16
WebsiteOn record
With or without24None on record1
Jurisdictions5 or more
2 or more783 or more515 or more23
Category3 chosen
Issuance3Infra18Movement2Consumer2
Clear
Without serviceAny
Payment services
Cash deposits8Cash withdrawals8Direct debits5Card payments5Direct debits on a credit line13Card payments on a credit line13Credit transfers on a credit line12Issuing payment instruments12Acquiring11Money remittance10Payment initiation13Account information13E-money8
Crypto-asset services, of the authorisation
Custody and administration4Operation of a trading platform15Exchange for funds4Exchange for other crypto-assets7Execution of orders6Placing of crypto-assets15Reception and transmission of orders9Advice17Portfolio management16Transfer services3
GrantedAny
In the last 90 days42026162025142024920236
RegionAny
Europe22Middle East10Africa3Asia Pacific20Americas23
Licensed inAny
Argentina4Australia10Bahrain1Bermuda4Brazil2British Virgin Islands2Canada6Cyprus1El Salvador3France1Germany1Gibraltar2Hong Kong5Ireland3Italy1Japan6Lithuania1Luxembourg4Malta7Mexico1Netherlands2Seychelles2Singapore11South Africa1South Korea1Switzerland1Thailand1The Bahamas3Turkey3United Arab Emirates10United Kingdom15United States22
Live businessAny
Licence in force, website live22
DeadlineAny
UK cryptoasset regime14Instant payments in euro13EU crypto tax reporting18UK cryptoasset regime14
Without licenceAny
Payments and e-money licence8Prepaid instruments licence22Money services licence1Bank or trust charter licence15
TokensAny
Other crypto-assets, EU4Crypto-assets, Japan3E-money tokens, EU1
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
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
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
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
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
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
Galaxy Livegalaxy.com Confirmed NYDFS BitLicense+4 New York +4 Deadline 28 Feb+1UK cryptoasset regime NYDFS
PayPal Livepaypal.com Confirmed FCA cryptoasset registration (MLRs)+10 United Kingdom +8 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
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
HashKey Liveglobal.hashkey.com Confirmed VARA VASP+4 United Arab Emirates +4 VARA

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