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Prospecting

Prospects

Companies9 of 200
In Atlas Pro14
No website on record0
Granted in 90 days0
A deadline applies6
Applied or in principle1
ServesAny
Argentina2Austria5Belgium5Bulgaria5Croatia5Cyprus5Czechia5Denmark5Estonia5Finland5France5Germany5Greece5Hungary4Iceland5Ireland5Italy5Latvia5Liechtenstein4Lithuania5Luxembourg5Malta5Netherlands5Norway5Poland5Portugal5Romania5Slovakia5Slovenia5Spain5Sweden5United Kingdom2United States3
KindAny
Payments and e-money3Crypto-assets5Money services2Bank or trust charter1
LicenceAny
Payments and e-money
EEA e-money institution authorisation2Electronic money institution authorisation1
Crypto-assets
MiCA CASP authorisation3Argentina PSAV registration2FCA cryptoasset registration (MLRs)1
Money services
State money transmitter licence2
Bank or trust charter
OCC national trust bank charter1
StatusAny
In force8Applied or approved in principle1
ServicesAny
Payment services
Direct debits1Card payments1Credit transfers1Issuing payment instruments2Acquiring1E-money2
Crypto-asset services, of the authorisation
Custody and administration3Operation of a trading platform2Exchange for funds3Exchange for other crypto-assets3Execution of orders1Placing of crypto-assets2Reception and transmission of orders1Transfer services3
Granted2025
In the last 90 days3202612202592024820233
WebsiteOn record
With or without9
Jurisdictions3 or more
2 or more143 or more95 or more2
Category3 chosen
Issuance2Infra22Movement4Consumer3
Clear
Without serviceAny
Payment services
Cash deposits2Cash withdrawals2Direct debits1Card payments1Credit transfers1Direct debits on a credit line2Card payments on a credit line2Credit transfers on a credit line2Acquiring1Money remittance2Payment initiation2Account information2
Crypto-asset services, of the authorisation
Operation of a trading platform1Execution of orders2Placing of crypto-assets1Reception and transmission of orders2Advice3Portfolio management3
RegionAny
Europe7Americas5
Licensed inAny
Argentina2Cyprus1Luxembourg1Malta1Netherlands2United Kingdom2United States3
Live businessAny
Licence in force, website live7
DeadlineAny
UK cryptoasset regime1Instant payments in euro2EU crypto tax reporting3UK cryptoasset regime1
Without licenceAny
Payments and e-money licence4Prepaid instruments licence9Crypto-assets licence1Money services licence2Bank or trust charter licence6
TokensAny
Other crypto-assets, EU1E-money tokens, EU1
Companies
SortWhy now
Why nowNameGrantedLicences
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CompanyLicenceServicesWhy nowRegister
Avian Labs Liveavianlabs.net ConfirmedAVIAN LABS LTD FCA cryptoasset registration (MLRs) United Kingdom Deadline 28 Feb+1UK cryptoasset regime FCA
dtcpay (Digital Treasures Center) Livedtcpay.com Confirmed EEA e-money institution Luxembourg 3 services Deadline 9 AprInstant payments in euro EBA
Zero Hash Livezerohash.com ConfirmedZero Hash Worldwide Ltd. MiCA CASP+1 Netherlands +1 5 services Deadline 30 SepEU crypto tax reporting ESMA
OpenFX Liveopenfx.com Confirmed Electronic money institution United Kingdom Applied Regulator
Revolut Liverevolut.com Confirmed MiCA CASP Cyprus 6 services Deadline 30 SepEU crypto tax reporting ESMA
Gemini gemini.com ConfirmedGemini Intergalactic EU Ltd MiCA CASP+1 Malta +1 7 services Deadline 30 SepEU crypto tax reporting ESMA
ZBD zbd.gg ConfirmedZebedee Europe B.V. EEA e-money institution+1 Netherlands +1 5 services Deadline 9 AprInstant payments in euro EBA
Paxos Livepaxos.com Confirmed OCC national trust bank charter United States (federal) OCC
RedotPay Liveredotpay.com Confirmed Argentina PSAV Argentina CNV

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