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Prospecting

Prospects

Companies57 of 200
In Atlas Pro219
No website on record1
Granted in 90 days12
A deadline applies41
ServesAny
Austria33Belgium33Bulgaria32Canada2Croatia33Cyprus33Czechia33Denmark33El Salvador3Estonia33Finland33France34Georgia1Germany34Greece34Hong Kong2Hungary31Iceland31Ireland33Italy34Japan2Latvia33Liechtenstein32Lithuania32Luxembourg36Malta31Netherlands35Norway31Poland32Portugal34Romania33Slovakia33Slovenia33Spain34Sweden34United Arab Emirates8United Kingdom6United States6
KindAny
Payments and e-money24Crypto-assets46Money services5Bank or trust charter2
LicenceAny
Payments and e-money
EEA payment institution authorisation16EEA e-money institution authorisation8
Crypto-assets
MiCA CASP authorisation26CNAD digital asset service provider registration3VARA VASP licence7FCA cryptoasset registration (MLRs)6ADGM financial services permission for virtual assets1Georgia virtual asset service provider registration1NYDFS BitLicense1Japan crypto-asset exchange registration1MiCA EMT issuer2Canadian crypto platform authorisation2HKMA stablecoin issuer licence2Japan EPI exchange registration1
Money services
State money transmitter licence5
Bank or trust charter
OCC national trust bank charter2
StatusAny
In force57
ServicesAny
Payment services
Cash deposits11Cash withdrawals11Direct debits12Card payments12Credit transfers22Credit transfers on a credit line1Issuing payment instruments1Acquiring3Money remittance2E-money7
Crypto-asset services, of the authorisation
Custody and administration21Operation of a trading platform1Exchange for funds20Exchange for other crypto-assets15Execution of orders12Reception and transmission of orders3Portfolio management1Transfer services23
Granted2026
In the last 90 days12202657202545202429202316
WebsiteOn record
With or without58None on record1
Category3 chosen
Issuance7Infra34Movement16Consumer4
Clear
Without serviceAny
Payment services
Cash deposits12Cash withdrawals12Direct debits11Card payments11Credit transfers1Direct debits on a credit line23Card payments on a credit line23Credit transfers on a credit line22Issuing payment instruments22Acquiring20Money remittance21Payment initiation23Account information23E-money16
Crypto-asset services, of the authorisation
Custody and administration5Operation of a trading platform25Exchange for funds6Exchange for other crypto-assets11Execution of orders14Placing of crypto-assets26Reception and transmission of orders23Advice26Portfolio management25Transfer services3
RegionAny
Europe43Middle East8Asia Pacific4Americas11
Licensed inAny
Austria2Canada2Denmark1El Salvador3France4Georgia1Hong Kong2Ireland3Italy2Japan2Latvia3Liechtenstein3Lithuania1Luxembourg6Malta8Netherlands3Spain2United Arab Emirates8United Kingdom6United States6
Live businessAny
Licence in force, website live56
DeadlineAny
UK cryptoasset regime6Instant payments in euro23EU crypto tax reporting26UK cryptoasset regime6
Without licenceAny
Payments and e-money licence25Prepaid instruments licence57Crypto-assets licence1Money services licence28Bank or trust charter licence49
JurisdictionsAny
2 or more453 or more335 or more16
TokensAny
Other crypto-assets, EU3Crypto-assets, Japan4E-money tokens, EU4Payment instruments, Japan1
BanksAny
On a bank list1
Companies
SortWhy now
Why nowNameGrantedLicences
Save viewProDownloadPro
CompanyLicenceServicesWhy nowRegister
Ripple Liveripple.com ConfirmedRipple Payments Europe S.A. OCC national trust bank charter+4 United States (federal) +3 7 services Granted 26 Oct+4 OCC
Noah Livenoah.com Confirmed EEA payment institution+1 Latvia 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
Standard Chartered Livesc.com Confirmed VARA VASP+2 United Arab Emirates +1 4 services Granted 24 Aug+2 VARA
Robinhood Liverobinhood.com Confirmed FCA cryptoasset registration (MLRs)+1 United Kingdom +1 3 services Deadline 28 Feb+2UK cryptoasset regime FCA
Blockchain.com Liveblockchain.com Confirmed EEA payment institution+1 Malta +1 5 services Deadline 28 Feb+2UK cryptoasset regime EBA
Bybit Livebybit.com Confirmed VARA VASP+1 United Arab Emirates +1 8 services Granted 20 Oct+1 VARA
Kraken Livekraken.com Confirmed VARA VASP+1 United Arab Emirates +1 5 services Granted 6 Oct+1 VARA
Bridge Livebridge.xyz ConfirmedBridge Building S.A. MiCA EMT issuer+2 European Union +1 7 services Deadline 9 Apr+1Instant payments in euro ESMA
Crossmint Livecrossmint.com ConfirmedCROSSMINT EUROPE S.L. EEA payment institution+2 Spain +1 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+1 Italy 6 services Deadline 9 Apr+1Instant payments in euro ESMA
OpenPayd Liveopenpayd.com Confirmed MiCA CASP+1 Malta 10 services Deadline 9 Apr+1Instant payments in euro ESMA
Damex Livedamex.io Confirmed EEA payment institution+1 Malta 10 services Deadline 9 Apr+1Instant payments in euro EBA
Backpack Livebackpack.exchange Confirmed MiCA CASP+1 Latvia 6 services Deadline 9 Apr+1Instant payments in euro ESMA
Push Livepush.co Confirmed FCA cryptoasset registration (MLRs) United Kingdom Deadline 28 Feb+1UK cryptoasset regime FCA
CEX.IO Livecex.io Confirmed FCA cryptoasset registration (MLRs) United Kingdom Deadline 28 Feb+1UK cryptoasset regime FCA
Agant Finance Liveagant.io ConfirmedAGANT FINANCE LIMITED FCA cryptoasset registration (MLRs) United Kingdom Deadline 28 Feb+1UK cryptoasset regime FCA
MoonPay Livemoonpay.com Confirmed EEA e-money institution European Union Granted 8 Oct EBA
Coincheck Livecoincheck.com ConfirmedCoincheck, Inc. Japan EPI exchange Japan Granted 27 Aug JFSA
Conduit Liveconduitpay.com Confirmed CNAD digital asset service provider El Salvador Granted 25 Aug CNAD
Laser Digital Livelaserdigital.com Confirmed Japan crypto-asset exchange Japan Granted 21 Aug JFSA
BitGo Livebitgo.ae Confirmed State money transmitter United States (states) Granted 19 Aug Indiana DFI
ARP Digital Livearpdigital.io Confirmed VARA VASP United Arab Emirates Granted 7 Aug VARA
Zero Hash Livezerohash.com ConfirmedZero Hash Worldwide Ltd. Canadian crypto platform+1 Canada +1 7 services Deadline 9 AprInstant payments in euro CSA
Circle Livecircle.com ConfirmedCircle International Bermuda Limited OCC national trust bank charter+1 United States (federal) +1 2 services Deadline 30 Sep 2027EU crypto tax reporting OCC
BitPay Livebitpay.com Confirmed MiCA CASP Netherlands 2 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
OSL Liveosl.com Confirmed MiCA CASP Austria 4 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
Bitcoin Suisse Livebitcoinsuisse.com Confirmed ADGM financial services permission for virtual assets+1 United Arab Emirates +1 6 services Deadline 30 Sep 2027EU crypto tax reporting ADGM FSRA
SMART VALOR Livesmartvalor.com ConfirmedSMART VALOR AG MiCA CASP Liechtenstein 5 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
Webull Livewebull.com Confirmed MiCA CASP+1 Netherlands +1 2 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
Januar Livejanuar.com ConfirmedJanuar ApS MiCA CASP Denmark 3 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
Kaiser Partner Privatbank Livekaiserpartner.bank ConfirmedKaiser Partner Privatbank AG MiCA CASP Liechtenstein 4 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
bitFlyer Livebitflyer.com Confirmed MiCA CASP Luxembourg 5 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
Due opendue.com ConfirmedDUE NETWORK S.L. MiCA CASP Spain 2 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
Keyrock Livekeyrock.com Confirmed MiCA CASP France 5 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
CoinFlip Livecoinflip.tech ConfirmedOLLIV ITALIA S.R.L. MiCA CASP Italy Exchange for funds Deadline 30 Sep 2027EU crypto tax reporting ESMA
Stable Mint Livestablemint.io ConfirmedStable Mint Ltd. MiCA CASP Malta 2 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
Zodia Custody Livezodia-custody.com Confirmed EEA payment institution Luxembourg Credit transfers Deadline 9 AprInstant payments in euro EBA
Coinbase Livecoinbase.com Confirmed EEA e-money institution Luxembourg 2 services Deadline 9 AprInstant payments in euro EBA
Confirmo Liveconfirmo.eu ConfirmedConfirmo Limited EEA payment institution Ireland 3 services Deadline 9 AprInstant payments in euro EBA
Crypto.com Livecrypto.com Confirmed EEA payment institution Malta 5 services Deadline 9 AprInstant payments in euro EBA
StoneX Livestonex.com Confirmed EEA payment institution Ireland 5 services Deadline 9 AprInstant payments in euro EBA
Gate Livegate.com Confirmed EEA payment institution Malta 5 services Deadline 9 AprInstant payments in euro EBA
BVNK Livebvnk.com Confirmed MiCA CASP Malta 5 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
OKX Liveokx.com Confirmed EEA payment institution Malta 5 services Deadline 9 AprInstant payments in euro EBA
FIPTO Livefipto.com ConfirmedFIPTO PI SAS MiCA CASP France 5 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
Galaxy Livegalaxy.com Confirmed NYDFS BitLicense+1 New York NYDFS
Bitfinex Livebitfinex.com Confirmed CNAD digital asset service provider El Salvador CNAD
1Money Live1money.com Confirmed State money transmitter United States (states) Indiana DFI
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