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Prospects

Companies28 of 200
In Atlas Pro67
No website on record0
Granted in 90 days1
A deadline applies11
ServesAny
Australia2Austria10Bahrain1Belgium10Bermuda4Bulgaria10Croatia10Cyprus10Czechia10Denmark10El Salvador1Estonia10Finland10France10Georgia1Germany10Greece10Hong Kong3Hungary10Iceland10Ireland10Italy10Latvia10Liechtenstein10Lithuania10Luxembourg10Malta10Netherlands10Norway10Philippines1Poland10Portugal10Romania10Singapore6Slovakia10Slovenia10Spain10Sweden10Thailand1United Arab Emirates4United Kingdom5United States10
KindAny
Payments and e-money11Crypto-assets21Money services8Bank or trust charter6
LicenceAny
Payments and e-money
EEA payment institution authorisation1EEA e-money institution authorisation9Electronic money institution authorisation2HKMA stored value facility licence1
Crypto-assets
Australia virtual asset service provider registration1MiCA CASP authorisation6CNAD digital asset service provider registration1VARA VASP licence1FCA cryptoasset registration (MLRs)3Bermuda DABA digital asset licence4ADGM financial services permission for virtual assets1MAS Payment Services Act licence, DPT6NYDFS BitLicense3MiCA EMT issuer7Philippines BSP virtual asset service provider licence1CBUAE payment token licence1CNAD stablecoin issuer registration1HKMA stablecoin issuer licence2CBB stablecoin issuer licence1Crypto-asset exchange registration1
Money services
Money services business registration8State money transmitter licence7
Bank or trust charter
OCC national trust bank charter3NYDFS limited purpose trust charter4Trust company charter1
StatusIn force
In force28Applied or approved in principle4Ended1
ServicesAny
Payment services
Cash deposits4Cash withdrawals4Direct debits4Card payments4Credit transfers8Direct debits on a credit line3Card payments on a credit line3Credit transfers on a credit line4Issuing payment instruments1Acquiring5Money remittance4Payment initiation2Account information2E-money9
Crypto-asset services, of the authorisation
Custody and administration5Exchange for funds2Exchange for other crypto-assets2Execution of orders2Placing of crypto-assets1Reception and transmission of orders1Transfer services5
WebsiteOn record
With or without28
CategoryIssuance
Issuance28Infra66Movement35Consumer22
Clear
Without serviceAny
Payment services
Cash deposits6Cash withdrawals6Direct debits6Card payments6Credit transfers2Direct debits on a credit line7Card payments on a credit line7Credit transfers on a credit line6Issuing payment instruments9Acquiring5Money remittance6Payment initiation8Account information8E-money1
Crypto-asset services, of the authorisation
Custody and administration1Operation of a trading platform6Exchange for funds4Exchange for other crypto-assets4Execution of orders4Placing of crypto-assets5Reception and transmission of orders5Advice6Portfolio management6Transfer services1
GrantedAny
In the last 90 days120267202572024920231
RegionAny
Europe12Middle East5Asia Pacific10Americas13
Licensed inAny
Australia2Bahrain1Bermuda4El Salvador1Finland2France3Georgia1Germany1Hong Kong3Ireland1Lithuania1Luxembourg1Malta2Philippines1Singapore6Thailand1United Arab Emirates4United Kingdom5United States10
Live businessAny
Licence in force, website live25
DeadlineAny
UK cryptoasset regime3Instant payments in euro10EU crypto tax reporting6UK cryptoasset regime3
Without licenceAny
Payments and e-money licence17Prepaid instruments licence28Crypto-assets licence7Money services licence20Bank or trust charter licence22
JurisdictionsAny
2 or more123 or more75 or more3
TokensAny
E-money tokens, EU7
Companies
SortWhy now
Why nowNameGrantedLicences
Save viewProDownloadPro
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
Gemini gemini.com ConfirmedGemini Intergalactic EU Ltd MiCA CASP+7 Malta +7 9 services Deadline 28 Feb+3UK cryptoasset regime 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
Stable Mint Livestablemint.io ConfirmedStable Mint Ltd. MiCA CASP+2 Malta +1 9 services Deadline 9 Apr+1Instant payments in euro ESMA
Agant Finance Liveagant.io ConfirmedAGANT FINANCE LIMITED FCA cryptoasset registration (MLRs) United Kingdom Deadline 28 Feb+1UK cryptoasset regime FCA
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
Paxos Livepaxos.com Confirmed OCC national trust bank charter+4 United States (federal) +4 9 services Deadline 9 AprInstant payments in euro OCC
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
Augustus Liveaugustus.com Confirmed EEA payment institution Finland 11 services Deadline 9 AprInstant payments in euro EBA
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
Bastion Livebastion.com Confirmed State money transmitter+2 United States (states) +2 Washington DFI
Tether Livetether.to Confirmed CNAD stablecoin issuer+2 El Salvador +1 CNAD
Brale Livebrale.com Confirmed State money transmitter+1 United States (states) +1 Washington DFI
Anchorage Digital Liveanchorage.com Confirmed NYDFS BitLicense+2 New York +2 NYDFS
Zand Livezand.ae Confirmed VARA VASP+1 United Arab Emirates VARA
Figure Technology Solutions Livefigure.com Confirmed State money transmitter+2 United States (states) +1 Indiana DFI
Agora Liveagora.finance Confirmed Bermuda DABA digital asset Bermuda BMA
AlloyX Livealloyx.com Confirmed Other authorisations Hong Kong Reported
AX Coin axcoin.io ConfirmedAX Coin Bahrain B.S.C. (c) CBB stablecoin issuer Bahrain CBB
Coins.ph Livecoins.ph Confirmed Other authorisations+2 Thailand +2 Reported
Dakota Livedakota.xyz Confirmed Money services business+1 United States (federal) +1 Reported
Jewel Bank Livejewelbank.com Confirmed Bermuda DABA digital asset Bermuda BMA
Mountain Protocol Livemountainprotocol.com Confirmed Bermuda DABA digital asset Bermuda BMA
Pave Bank pavebank.com Confirmed Other authorisations United Kingdom +1 Reported
StraitsX Livestraitsx.com Confirmed MAS Payment Services Act licence, DPT Singapore MAS

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