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Prospects

Companies28 of 200
In Atlas Pro49
No website on record0
Granted in 90 days3
A deadline applies18
Applied or in principle7
ServesAny
Argentina3Australia4Austria15Bahrain1Belgium15Bermuda2Brazil1Bulgaria15Canada9Croatia15Cyprus15Czechia15Denmark15El Salvador2Estonia15Finland15France15Georgia1Germany15Greece15Hong Kong3Hungary14Iceland14Indonesia1Ireland15Italy15Japan1Jersey1Latvia15Liechtenstein14Lithuania15Luxembourg15Malaysia1Malta15Mexico1Netherlands15Nigeria1Norway14Philippines1Poland15Portugal15Romania15Singapore8Slovakia15Slovenia15Spain15Sweden15Thailand1United Arab Emirates6United Kingdom10United States26
KindAny
Payments and e-money13Prepaid instruments1Crypto-assets24Money services24Bank or trust charter10
LicenceAny
Payments and e-money
EEA payment institution authorisation2EEA e-money institution authorisation9Brazil payment institution (Instituição de Pagamento)1Electronic money institution authorisation5HKMA stored value facility licence1Payment institution authorisation1
Prepaid instruments
Japan third-party prepaid payment instrument issuer registration1
Crypto-assets
Australia virtual asset service provider registration3MiCA CASP authorisation13CNAD digital asset service provider registration2VARA VASP licence2Argentina PSAV registration2FCA cryptoasset registration (MLRs)6Bermuda DABA digital asset licence2ADGM financial services permission for virtual assets2Georgia virtual asset service provider registration1MAS Payment Services Act licence, DPT8NYDFS BitLicense7MiCA EMT issuer3Canadian crypto platform authorisation1Virtual asset service provider registration4CBB crypto-asset services licence1Philippines BSP virtual asset service provider licence1Jersey virtual asset service provider registration1Crypto-asset exchange registration1
Money services
Money services business registration23State money transmitter licence16Japan fund transfer service provider registration1
Bank or trust charter
OCC national trust bank charter6NYDFS limited purpose trust charter5OCC national bank charter1Trust company charter2
StatusAny
In force28Applied or approved in principle7Ended3
ServicesAny
Payment services
Cash deposits3Cash withdrawals3Direct debits4Card payments4Credit transfers10Direct debits on a credit line1Card payments on a credit line1Credit transfers on a credit line2Issuing payment instruments3Acquiring5Money remittance3E-money9
Crypto-asset services, of the authorisation
Custody and administration10Operation of a trading platform2Exchange for funds12Exchange for other crypto-assets7Execution of orders5Placing of crypto-assets2Reception and transmission of orders1Transfer services12
WebsiteOn record
With or without28
Jurisdictions3 or more
2 or more433 or more285 or more7
Category3 chosen
Issuance7Infra37Movement14Consumer7
Clear
Without serviceAny
Payment services
Cash deposits8Cash withdrawals8Direct debits7Card payments7Credit transfers1Direct debits on a credit line10Card payments on a credit line10Credit transfers on a credit line9Issuing payment instruments8Acquiring6Money remittance8Payment initiation11Account information11E-money2
Crypto-asset services, of the authorisation
Custody and administration3Operation of a trading platform11Exchange for funds1Exchange for other crypto-assets6Execution of orders8Placing of crypto-assets11Reception and transmission of orders12Advice13Portfolio management13Transfer services1
GrantedAny
In the last 90 days3202612202592024820233
RegionAny
Europe22Middle East6Africa1Asia Pacific12Americas26
Licensed inAny
Argentina3Australia4Bahrain1Bermuda2Brazil1Canada9Cyprus1El Salvador2Finland1France1Georgia1Hong Kong3Indonesia1Ireland1Japan1Jersey1Latvia1Luxembourg3Malaysia1Malta3Mexico1Netherlands3Nigeria1Philippines1Singapore8Spain2Thailand1United Arab Emirates6United Kingdom10United States26
Live businessAny
Licence in force, website live25
DeadlineAny
UK cryptoasset regime6Instant payments in euro11EU crypto tax reporting13UK cryptoasset regime6
Without licenceAny
Payments and e-money licence16Prepaid instruments licence27Crypto-assets licence4Money services licence5Bank or trust charter licence20
TokensAny
Other crypto-assets, EU1E-money tokens, EU3
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
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
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
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
Due opendue.com ConfirmedDUE NETWORK S.L. MiCA CASP+2 Spain +3 2 services Applied+1Virtual asset service provider ESMA
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
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
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
Strike Livestrike.me Confirmed MiCA CASP+4 Malta +4 4 services 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
OpenFX Liveopenfx.com Confirmed Money services business+4 United States (federal) +4 Applied Regulator
Fasset Livefasset.com ConfirmedFasset FZE VARA VASP+2 United Arab Emirates +3 In principle VARA
RedotPay Liveredotpay.com Confirmed Argentina PSAV+3 Argentina +3 CNV
Anchorage Digital Liveanchorage.com Confirmed NYDFS BitLicense+3 New York +3 NYDFS
Rail Liverail.tech Confirmed Money services business+1 Canada +2 FINTRAC
Coins.ph Livecoins.ph Confirmed Other authorisations+2 Thailand +2 Reported
HoneyCoin Livehoneycoin.app Confirmed Virtual asset service provider+2 European Union +3 Regulator
Juicyway Livejuicyway.com Confirmed Other authorisations+1 United Kingdom +3 Reported

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