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Prospects

Companies94 of 200
In Atlas Pro498
No website on record1
Granted in 90 days9
A deadline applies50
Applied or in principle16
ServesAny
Argentina4Australia14Austria38Bahrain5Belgium37Bermuda15Brazil2British Virgin Islands3Bulgaria35Canada6Croatia38Cyprus38Czechia38Denmark39El Salvador5Estonia38Finland38France39Georgia2Germany39Gibraltar3Greece39Hong Kong9Hungary36Iceland36Ireland38Italy39Japan11Jersey1Kazakhstan2Latvia38Liechtenstein38Lithuania37Luxembourg39Malaysia1Malta36Netherlands41Nigeria1Norway37Philippines1Poland37Portugal39Romania38Seychelles3Singapore16Slovakia38Slovenia38South Africa2South Korea1Spain39Sweden39Switzerland3Thailand3The Bahamas5Turkey4United Arab Emirates26United Kingdom28United States45
KindAny
Payments and e-money34Crypto-assets82Money services39Bank or trust charter19
LicenceAny
Payments and e-money
EEA payment institution authorisation14EEA e-money institution authorisation19Brazil payment institution (Instituição de Pagamento)2Electronic money institution authorisation4CBUAE Stored Value Facility licence1HKMA stored value facility licence1
Crypto-assets
Australia virtual asset service provider registration13MiCA CASP authorisation39South Africa FSP licence covering crypto assets2Liechtenstein TVTG registration4CNAD digital asset service provider registration5VARA VASP licence20Argentina PSAV registration4FCA cryptoasset registration (MLRs)24Thailand 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 organisation3MAS Payment Services Act licence, DPT16SFC virtual asset trading platform licence6Bahamas DARE registration5NYDFS BitLicense12Korea virtual asset service provider report1Japan crypto-asset exchange registration11MiCA EMT issuer7Canadian crypto platform authorisation4Seychelles virtual asset service provider licence3Gibraltar DLT provider licence3Nigeria SEC ARIP approval in principle1Virtual asset service provider registration1Malaysia SC digital asset registration1CBB crypto-asset services licence4Philippines 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 registration33State money transmitter licence37
Bank or trust charter
OCC national trust bank charter13NYDFS limited purpose trust charter9OCC national bank charter1Wyoming special purpose depository institution charter1Trust company charter1
StatusAny
In force94Applied or approved in principle16Ended12
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-money18
Crypto-asset services, of the authorisation
Custody and administration33Operation of a trading platform5Exchange for funds29Exchange for other crypto-assets27Execution of orders22Placing of crypto-assets6Reception and transmission of orders14Advice1Portfolio management4Transfer services33
WebsiteOn record
With or without95None on record1
Category2 chosen
Issuance28Infra66Movement37Consumer22
Clear
Without serviceAny
Payment services
Cash deposits18Cash withdrawals18Direct debits15Card payments14Credit transfers4Direct debits on a credit line26Card payments on a credit line26Credit transfers on a credit line25Issuing payment instruments26Acquiring21Money remittance23Payment initiation27Account information27E-money14
Crypto-asset services, of the authorisation
Custody and administration6Operation of a trading platform34Exchange for funds10Exchange for other crypto-assets12Execution of orders18Placing of crypto-assets34Reception and transmission of orders26Advice37Portfolio management35Transfer services6
GrantedAny
In the last 90 days9202641202536202425202314
RegionAny
Europe55Middle East28Africa5Asia Pacific41Americas55
Licensed inAny
Argentina4Australia14Austria3Bahrain5Bermuda15Brazil2British Virgin Islands3Canada6Cyprus2Denmark1El Salvador5Finland2France5Georgia2Germany5Gibraltar3Hong Kong9Ireland5Italy2Japan11Jersey1Kazakhstan2Latvia1Liechtenstein4Lithuania2Luxembourg6Malaysia1Malta9Netherlands2Nigeria1Philippines1Seychelles3Singapore16South Africa2South Korea1Switzerland3Thailand3The Bahamas5Turkey4United Arab Emirates26United Kingdom28United States45
Live businessAny
Licence in force, website live89
DeadlineAny
UK cryptoasset regime24Instant payments in euro29EU crypto tax reporting38UK cryptoasset regime24
Without licenceAny
Payments and e-money licence61Prepaid instruments licence94Crypto-assets licence12Money services licence57Bank or trust charter licence81
JurisdictionsAny
2 or more673 or more445 or more21
TokensAny
Other crypto-assets, EU5Crypto-assets, Japan9E-money tokens, EU7Payment instruments, Japan2
BanksAny
On a bank list1
Companies
SortWhy now
Why nowNameGrantedLicences
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CompanyLicenceServicesWhy nowRegister
Collect & Exchange Livecollectnexchange.cy Confirmed MiCA CASP+1 Cyprus +1 4 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
Schuman Financial Liveschuman.io Confirmed MiCA EMT issuer+1 European Union +1 E-money Deadline 9 AprInstant payments in euro ESMA
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
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
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
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
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
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
AlloyX Livealloyx.com Confirmed Other authorisations Hong Kong Reported
ATME Liveatme.com ConfirmedATME B.S.C.(c) CBB crypto-asset services Bahrain CBB
AX Coin axcoin.io ConfirmedAX Coin Bahrain B.S.C. (c) CBB stablecoin issuer Bahrain CBB
Baanx Livebaanx.com Confirmed Other authorisations United Kingdom Reported
Coins.ph Livecoins.ph Confirmed Other authorisations+2 Thailand +2 Reported
GMO-Z.com Livez.com Confirmed NYDFS limited purpose trust charter+1 New York +1 NYDFS
Jewel Bank Livejewelbank.com Confirmed Bermuda DABA digital asset Bermuda BMA
Mercado Bitcoin (2TM) mercadobitcoin.com.br Confirmed Brazil payment institution (Instituição de Pagamento) Brazil BCB
Mountain Protocol Livemountainprotocol.com Confirmed Bermuda DABA digital asset Bermuda BMA
Pave Bank pavebank.com Confirmed Other authorisations United Kingdom +1 Reported
SFOX Livesfox.com Confirmed MAS Payment Services Act licence, DPT+3 Singapore +3 MAS
StraitsX Livestraitsx.com Confirmed MAS Payment Services Act licence, DPT Singapore MAS
Wirex Livewirexapp.com Confirmed Electronic money institution United Kingdom Reported
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