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Prospects

Companies151 of 200
In Atlas Pro861
No website on record1
Granted in 90 days12
A deadline applies80
ServesAny
Argentina9Australia16Austria63Bahrain7Belgium62Bermuda17Brazil3British Virgin Islands3Bulgaria60Canada18Croatia63Cyprus63Czechia63Denmark65El Salvador9Estonia63Finland63France64Georgia3Germany64Gibraltar6Greece64Hong Kong8Hungary60Iceland58Indonesia1Ireland63Italy64Japan13Jersey2Kazakhstan2Latvia63Liechtenstein60Lithuania62Luxembourg64Malaysia1Malta61Mexico1Netherlands66Nigeria1Norway60Philippines1Poland62Portugal64Romania63Singapore21Slovakia63Slovenia63South Africa3South Korea1Spain64Sweden65Switzerland6Thailand3The Bahamas6United Arab Emirates30United Kingdom35United States63
KindAny
Payments and e-money51Prepaid instruments1Crypto-assets131Money services62Bank or trust charter15
LicenceAny
Payments and e-money
EEA payment institution authorisation22EEA e-money institution authorisation27Brazil payment institution (Instituição de Pagamento)3Electronic money institution authorisation5CBUAE Stored Value Facility licence1HKMA stored value facility licence2Payment institution authorisation1
Prepaid instruments
Japan third-party prepaid payment instrument issuer registration1
Crypto-assets
Australia virtual asset service provider registration15MiCA CASP authorisation63South Africa FSP licence covering crypto assets3Liechtenstein TVTG registration4CNAD digital asset service provider registration9VARA VASP licence23Argentina PSAV registration9FCA cryptoasset registration (MLRs)29Thailand SEC digital asset licence2Bermuda DABA digital asset licence17ADGM financial services permission for virtual assets6BVI virtual asset service provider registration3Georgia virtual asset service provider registration2AIFC digital asset service provider licence2Swiss AMLA affiliation to a self-regulatory organisation4MAS Payment Services Act licence, DPT20SFC virtual asset trading platform licence2Bahamas DARE registration6NYDFS BitLicense15Korea virtual asset service provider report1Japan crypto-asset exchange registration12MiCA EMT issuer10Canadian crypto platform authorisation5Gibraltar DLT provider licence6Virtual asset service provider registration6Malaysia SC digital asset registration1CBB crypto-asset services licence6Philippines BSP virtual asset service provider licence1CBUAE payment token licence1CNAD stablecoin issuer registration1Jersey virtual asset service provider registration2HKMA stablecoin issuer licence2Japan EPI exchange registration2CBB stablecoin issuer licence1Crypto-asset exchange registration1
Money services
Money services business registration58State money transmitter licence48Japan fund transfer service provider registration1
Bank or trust charter
OCC national trust bank charter5NYDFS limited purpose trust charter10Wyoming special purpose depository institution charter1Trust company charter2
StatusIn force
In force151Applied or approved in principle25Ended15
ServicesAny
Payment services
Cash deposits21Cash withdrawals20Direct debits26Card payments27Credit transfers40Direct debits on a credit line3Card payments on a credit line3Credit transfers on a credit line4Issuing payment instruments11Acquiring17Money remittance11Payment initiation4Account information4E-money26
Crypto-asset services, of the authorisation
Custody and administration50Operation of a trading platform7Exchange for funds50Exchange for other crypto-assets40Execution of orders32Placing of crypto-assets7Reception and transmission of orders14Advice1Portfolio management4Transfer services53
WebsiteOn record
With or without152None on record1
Category4 chosen
Issuance28Infra66Movement35Consumer22
Clear
Without serviceAny
Payment services
Cash deposits28Cash withdrawals28Direct debits22Card payments21Credit transfers7Direct debits on a credit line42Card payments on a credit line42Credit transfers on a credit line41Issuing payment instruments37Acquiring30Money remittance37Payment initiation43Account information43E-money22
Crypto-asset services, of the authorisation
Custody and administration14Operation of a trading platform57Exchange for funds14Exchange for other crypto-assets24Execution of orders33Placing of crypto-assets58Reception and transmission of orders51Advice62Portfolio management60Transfer services11
GrantedAny
In the last 90 days12202661202554202432202320
RegionAny
Europe94Middle East32Africa4Asia Pacific50Americas84
Licensed inAny
Argentina9Australia16Austria4Bahrain7Bermuda17Brazil3British Virgin Islands3Canada18Cyprus3Denmark3El Salvador9Finland2France9Georgia3Germany5Gibraltar6Hong Kong8Indonesia1Ireland6Italy2Japan13Jersey2Kazakhstan2Latvia4Liechtenstein4Lithuania4Luxembourg8Malaysia1Malta12Mexico1Netherlands7Nigeria1Philippines1Singapore21South Africa3South Korea1Spain2Switzerland6Thailand3The Bahamas6United Arab Emirates30United Kingdom35United States63
Live businessAny
Licence in force, website live142
DeadlineAny
UK cryptoasset regime29Instant payments in euro45Instant payments in euro1EU crypto tax reporting63UK cryptoasset regime29
Without licenceAny
Payments and e-money licence100Prepaid instruments licence150Crypto-assets licence20Money services licence89Bank or trust charter licence136
JurisdictionsAny
2 or more983 or more655 or more25
TokensAny
Other crypto-assets, EU7Crypto-assets, Japan10E-money tokens, EU10Payment instruments, Japan2
BanksAny
On a bank list1
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
Kraken Livekraken.com Confirmed VARA VASP+12 United Arab Emirates +9 15 services Granted 6 Oct+4 VARA
Standard Chartered Livesc.com Confirmed VARA VASP+3 United Arab Emirates +2 4 services Granted 24 Aug+4 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
Zodia Custody Livezodia-custody.com Confirmed EEA payment institution+2 Luxembourg +1 3 services Deadline 28 Feb+3UK cryptoasset regime EBA
Blockchain.com Liveblockchain.com Confirmed EEA payment institution+5 Malta +4 10 services Deadline 28 Feb+3UK cryptoasset regime EBA
Coinbase Livecoinbase.com Confirmed EEA e-money institution+11 Luxembourg +10 10 services Deadline 28 Feb+3UK cryptoasset regime EBA
Crypto.com Livecrypto.com Confirmed EEA payment institution+12 Malta +9 14 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
Bitpanda Livebitpanda.com Confirmed VARA VASP+3 United Arab Emirates +4 16 services Deadline 28 Feb+3UK cryptoasset regime VARA
eToro Liveetoro.com Confirmed MiCA CASP+8 Cyprus +8 15 services Deadline 28 Feb+3UK cryptoasset regime ESMA
Bybit Livebybit.com Confirmed VARA VASP+4 United Arab Emirates +3 13 services Granted 20 Oct+2 VARA
Noah Livenoah.com Confirmed EEA payment institution+3 Latvia +2 5 services Granted 30 Sep+2MiCA CASP EBA
Flowdesk Liveflowdesk.co Confirmed EEA payment institution+2 France +1 9 services Granted 25 Sep+2 EBA
Januar Livejanuar.com ConfirmedJanuar ApS MiCA CASP+1 Denmark 8 services Deadline 9 Apr+2Instant payments in euro ESMA
Keyrock Livekeyrock.com Confirmed MiCA CASP+3 France +3 5 services Deadline 28 Feb+2UK cryptoasset regime ESMA
Push Livepush.co Confirmed FCA cryptoasset registration (MLRs)+1 United Kingdom +1 2 services Deadline 28 Feb+2UK cryptoasset regime FCA
IG Liveig.com Confirmed MiCA CASP+3 Germany +3 4 services Deadline 28 Feb+2UK cryptoasset regime ESMA
Revolut Liverevolut.com Confirmed MiCA CASP+3 Cyprus +3 6 services Deadline 28 Feb+2UK cryptoasset regime ESMA
BitGo Livebitgo.ae Confirmed State money transmitter+7 United States (states) +6 6 services Granted 19 Aug+1 Indiana DFI
Zero Hash Livezerohash.com ConfirmedZero Hash Worldwide Ltd. Canadian crypto platform+10 Canada +8 12 services Deadline 9 Apr+1Instant payments in euro CSA
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
Bridge Livebridge.xyz ConfirmedBridge Building S.A. MiCA EMT issuer+5 European Union +3 7 services Deadline 9 Apr+1Instant payments in euro ESMA
Crossmint Livecrossmint.com ConfirmedCROSSMINT EUROPE S.L. EEA payment institution+3 Spain +2 4 services Deadline 9 Apr+1Instant payments in euro EBA
Nodu Livenodu.fi ConfirmedNodu Digital, SIA MiCA CASP+1 Latvia 3 services Deadline 9 Apr+1Instant payments in euro ESMA
Hercle Livehercle.financial ConfirmedHERCLE S.R.L. MiCA CASP+2 Italy +1 6 services Deadline 9 Apr+1Instant payments in euro ESMA
bitFlyer Livebitflyer.com Confirmed MiCA CASP+5 Luxembourg +4 9 services Deadline 9 Apr+1Instant payments in euro ESMA
OpenPayd Liveopenpayd.com Confirmed MiCA CASP+3 Malta +1 16 services Deadline 9 Apr+1Instant payments in euro ESMA
Damex Livedamex.io Confirmed EEA payment institution+2 Malta +1 10 services Deadline 9 Apr+1Instant payments in euro EBA
Stable Mint Livestablemint.io ConfirmedStable Mint Ltd. MiCA CASP+2 Malta +1 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
Confirmo Liveconfirmo.eu ConfirmedConfirmo Limited EEA payment institution+1 Ireland 6 services Deadline 9 Apr+1Instant payments in euro EBA
StoneX Livestonex.com Confirmed EEA payment institution+3 Ireland +3 12 services Deadline 9 Apr+1Instant payments in euro EBA
Gate Livegate.com Confirmed EEA payment institution+7 Malta +6 11 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
Agant Finance Liveagant.io ConfirmedAGANT FINANCE LIMITED FCA cryptoasset registration (MLRs) United Kingdom Deadline 28 Feb+1UK cryptoasset regime FCA
OKX Liveokx.com Confirmed EEA payment institution+9 Malta +8 14 services Deadline 9 Apr+1Instant payments in euro EBA
Newrails Livenewrails.xyz ConfirmedNewrails, UAB MiCA EMT issuer+2 European Union +1 8 services Deadline 9 Apr+1Instant payments in euro ESMA
FIPTO Livefipto.com ConfirmedFIPTO PI SAS MiCA CASP+1 France 9 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
Coingate Livecoingate.com ConfirmedUAB Decentralized MiCA CASP+1 Lithuania 9 services Deadline 9 Apr+1Instant payments in euro ESMA
Fidelity Digital Assets Livefidelitydigitalassets.com Confirmed OCC national trust bank charter+2 United States (federal) +2 Deadline 28 Feb+1UK cryptoasset regime OCC
SG Forge Livesgforge.com ConfirmedSOCIETE GENERALE - FORGE MiCA CASP+2 France +1 8 services Deadline 9 Apr+1Instant payments in euro ESMA
Fiat Republic Livefiatrepublic.com ConfirmedFiat Republic Netherlands B.V. MiCA CASP+2 Netherlands +1 9 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
ZBD zbd.gg ConfirmedZebedee Europe B.V. EEA e-money institution+3 Netherlands +2 8 services Deadline 9 Apr+1Instant payments in euro EBA
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