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Prospects

Companies65 of 200
In Atlas Pro99
No website on record1
Granted in 90 days8
A deadline applies48
Applied or in principle16
ServesAny
Argentina7Australia16Austria36Bahrain2Belgium35Bermuda11Brazil2British Virgin Islands3Bulgaria34Canada15Croatia36Cyprus36Czechia36Denmark36El Salvador4Estonia35Finland36France36Georgia2Germany36Gibraltar3Greece36Hong Kong9Hungary33Iceland34Indonesia1Ireland36Italy37Japan7Jersey2Kazakhstan1Latvia35Liechtenstein35Lithuania35Luxembourg36Malaysia2Malta34Mexico1Netherlands37Nigeria2Norway35Philippines1Poland35Portugal36Romania36Seychelles3Singapore17Slovakia36Slovenia36South Africa2South Korea1Spain36Sweden36Switzerland2Thailand2The Bahamas4Turkey4United Arab Emirates20United Kingdom29United States54
KindAny
Payments and e-money29Prepaid instruments1Crypto-assets61Money services52Bank or trust charter17
LicenceAny
Payments and e-money
EEA payment institution authorisation12EEA e-money institution authorisation17Brazil payment institution (Instituição de Pagamento)2Electronic money institution authorisation5CBUAE Stored Value Facility licence1HKMA stored value facility licence1Payment institution authorisation1
Prepaid instruments
Japan third-party prepaid payment instrument issuer registration1
Crypto-assets
Australia virtual asset service provider registration15MiCA CASP authorisation36South Africa FSP licence covering crypto assets2Liechtenstein TVTG registration2CNAD digital asset service provider registration4VARA VASP licence14Argentina PSAV registration6FCA cryptoasset registration (MLRs)25Thailand SEC digital asset licence1Bermuda DABA digital asset licence11ADGM financial services permission for virtual assets6Turkey crypto-asset service provider4BVI virtual asset service provider registration3Georgia virtual asset service provider registration2AIFC digital asset service provider licence1Swiss AMLA affiliation to a self-regulatory organisation2MAS Payment Services Act licence, DPT17SFC virtual asset trading platform licence6Bahamas DARE registration4NYDFS BitLicense16Korea virtual asset service provider report1Japan crypto-asset exchange registration6MiCA EMT issuer3Canadian crypto platform authorisation5Seychelles virtual asset service provider licence3Gibraltar DLT provider licence3Nigeria SEC ARIP approval in principle1Virtual asset service provider registration4Malaysia SC digital asset registration1CBB crypto-asset services licence2Philippines BSP virtual asset service provider licence1Jersey virtual asset service provider registration2Crypto-asset exchange registration1
Money services
Money services business registration46State money transmitter licence44Japan fund transfer service provider registration1
Bank or trust charter
OCC national trust bank charter11NYDFS limited purpose trust charter9OCC national bank charter1Wyoming special purpose depository institution charter1Trust company charter2
StatusAny
In force65Applied or approved in principle16Ended12
ServicesAny
Payment services
Cash deposits12Cash withdrawals11Direct debits16Card payments17Credit transfers25Direct debits on a credit line1Card payments on a credit line1Credit transfers on a credit line2Issuing payment instruments7Acquiring8Money remittance7Payment initiation1Account information1E-money16
Crypto-asset services, of the authorisation
Custody and administration31Operation of a trading platform6Exchange for funds32Exchange for other crypto-assets25Execution of orders22Placing of crypto-assets7Reception and transmission of orders13Advice1Portfolio management3Transfer services32
WebsiteOn record
With or without66None on record1
Jurisdictions3 or more
2 or more983 or more655 or more25
Category4 chosen
Issuance7Infra37Movement14Consumer7
Clear
Without serviceAny
Payment services
Cash deposits18Cash withdrawals18Direct debits13Card payments12Credit transfers3Direct debits on a credit line25Card payments on a credit line25Credit transfers on a credit line24Issuing payment instruments21Acquiring19Money remittance21Payment initiation26Account information26E-money12
Crypto-asset services, of the authorisation
Custody and administration6Operation of a trading platform31Exchange for funds5Exchange for other crypto-assets12Execution of orders16Placing of crypto-assets31Reception and transmission of orders25Advice35Portfolio management34Transfer services5
GrantedAny
In the last 90 days820263420253120241920239
RegionAny
Europe53Middle East20Africa6Asia Pacific35Americas58
Licensed inAny
Argentina7Australia16Austria3Bahrain2Bermuda11Brazil2British Virgin Islands3Canada15Cyprus2El Salvador4Finland1France2Georgia2Germany4Gibraltar3Hong Kong9Indonesia1Ireland4Italy1Japan7Jersey2Kazakhstan1Latvia2Liechtenstein2Lithuania1Luxembourg7Malaysia2Malta9Mexico1Netherlands5Nigeria2Philippines1Seychelles3Singapore17South Africa2South Korea1Spain2Switzerland2Thailand2The Bahamas4Turkey4United Arab Emirates20United Kingdom29United States54
Live businessAny
Licence in force, website live62
DeadlineAny
UK cryptoasset regime25Instant payments in euro26EU crypto tax reporting36UK cryptoasset regime25
Without licenceAny
Payments and e-money licence37Prepaid instruments licence64Crypto-assets licence4Money services licence15Bank or trust charter licence51
TokensAny
Other crypto-assets, EU6Crypto-assets, Japan4E-money tokens, EU3
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
Noah Livenoah.com Confirmed EEA payment institution+3 Latvia +2 5 services Granted 30 Sep+2MiCA CASP EBA
Zero Hash Livezerohash.com ConfirmedZero Hash Worldwide Ltd. Canadian crypto platform+11 Canada +8 12 services Applied+219 Aug 2026 · OCC national trust bank charter CSA
Bridge Livebridge.xyz ConfirmedBridge Building S.A. MiCA EMT issuer+6 European Union +3 7 services In principle+212 Feb 2026 · OCC national trust bank charter ESMA
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
Crossmint Livecrossmint.com ConfirmedCROSSMINT EUROPE S.L. EEA payment institution+3 Spain +2 4 services Deadline 9 Apr+1Instant payments in euro EBA
bitFlyer Livebitflyer.com Confirmed MiCA CASP+5 Luxembourg +4 9 services Deadline 9 Apr+1Instant payments in euro ESMA
Due opendue.com ConfirmedDUE NETWORK S.L. MiCA CASP+2 Spain +3 2 services Applied+1Virtual asset service provider 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
BVNK Livebvnk.com Confirmed MiCA CASP+4 Malta +3 14 services Deadline 9 Apr+1Instant payments in euro ESMA
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
ZBD zbd.gg ConfirmedZebedee Europe B.V. EEA e-money institution+3 Netherlands +2 8 services Deadline 9 Apr+1Instant payments in euro EBA
Zodia Markets Livezodiamarkets.com Confirmed Other authorisations+5 United Arab Emirates +5 Deadline 28 Feb+1UK cryptoasset regime Regulator
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
Conduit Liveconduitpay.com Confirmed CNAD digital asset service provider+1 El Salvador +2 Granted 25 Aug CNAD
BitPay Livebitpay.com Confirmed MiCA CASP+3 Netherlands +3 2 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
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
dtcpay (Digital Treasures Center) Livedtcpay.com Confirmed EEA e-money institution+3 Luxembourg +3 3 services Deadline 9 AprInstant payments in euro EBA
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