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Prospects

Companies94 of 200
In Atlas Pro461
No website on record1
Granted in 90 days9
A deadline applies50
ServesAny
Argentina4Australia14Austria38Bahrain5Belgium37Bermuda15Brazil2British Virgin Islands3Bulgaria35Canada6Croatia38Cyprus38Czechia38Denmark39El Salvador5Estonia38Finland38France39Georgia2Germany39Gibraltar3Greece39Hong Kong5Hungary36Iceland36Ireland38Italy39Japan11Jersey1Kazakhstan2Latvia38Liechtenstein38Lithuania37Luxembourg39Malaysia1Malta36Netherlands41Norway37Philippines1Poland37Portugal39Romania38Singapore16Slovakia38Slovenia38South Africa2South Korea1Spain39Sweden39Switzerland3Thailand3The Bahamas5United Arab Emirates26United Kingdom28United States41
KindAny
Payments and e-money33Crypto-assets82Money services37Bank or trust charter13
LicenceAny
Payments and e-money
EEA payment institution authorisation14EEA e-money institution authorisation19Brazil payment institution (Instituição de Pagamento)2Electronic money institution authorisation3CBUAE Stored Value Facility licence1HKMA stored value facility licence1
Crypto-assets
Australia virtual asset service provider registration13MiCA CASP authorisation38South 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 assets5BVI 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 licence2Bahamas DARE registration5NYDFS BitLicense11Korea virtual asset service provider report1Japan crypto-asset exchange registration11MiCA EMT issuer7Canadian crypto platform authorisation4Gibraltar DLT provider licence3Virtual 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 licence35
Bank or trust charter
OCC national trust bank charter5NYDFS limited purpose trust charter9Wyoming special purpose depository institution charter1Trust company charter1
StatusIn force
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
Issuance28Infra66Movement35Consumer22
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 days9202641202536202425202313
RegionAny
Europe55Middle East28Africa2Asia Pacific41Americas53
Licensed inAny
Argentina4Australia14Austria3Bahrain5Bermuda15Brazil2British Virgin Islands3Canada6Cyprus2Denmark1El Salvador5Finland2France5Georgia2Germany5Gibraltar3Hong Kong5Ireland5Italy2Japan11Jersey1Kazakhstan2Latvia1Liechtenstein4Lithuania2Luxembourg6Malaysia1Malta9Netherlands2Philippines1Singapore16South Africa2South Korea1Switzerland3Thailand3The Bahamas5United Arab Emirates26United Kingdom28United States41
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
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
Flowdesk Liveflowdesk.co Confirmed EEA payment institution+2 France +1 9 services Granted 25 Sep+2 EBA
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
BitGo Livebitgo.ae Confirmed State money transmitter+7 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
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
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
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
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
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
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
Binance Livebinance.com Confirmed Argentina PSAV+7 Argentina +7 Deadline 28 Feb+1UK cryptoasset regime CNV
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
Coincheck Livecoincheck.com ConfirmedCoincheck, Inc. Japan EPI exchange+1 Japan Granted 27 Aug JFSA
Laser Digital Livelaserdigital.com Confirmed Japan crypto-asset exchange+2 Japan +1 Granted 21 Aug JFSA
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
SMART VALOR Livesmartvalor.com ConfirmedSMART VALOR AG MiCA CASP+1 Liechtenstein 5 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
Webull Livewebull.com Confirmed MiCA CASP+5 Netherlands +5 2 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
Kaiser Partner Privatbank Livekaiserpartner.bank ConfirmedKaiser Partner Privatbank AG MiCA CASP+1 Liechtenstein 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
GCEX Livegc.exchange Confirmed MiCA CASP+1 Denmark +1 4 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
Paxos Livepaxos.com Confirmed OCC national trust bank charter+4 United States (federal) +4 9 services Deadline 9 AprInstant payments in euro OCC
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
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