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Prospects

Companies87 of 200
In Atlas Pro493
No website on record0
Granted in 90 days4
A deadline applies41
Applied or in principle13
ServesAny
Argentina6Australia4Austria35Bahrain3Belgium35Bermuda7Brazil1Bulgaria35Canada12Croatia35Cyprus35Czechia35Denmark36El Salvador5Estonia35Finland35France35Georgia2Germany35Gibraltar3Greece35Hong Kong7Hungary34Iceland32Indonesia1Ireland35Italy35Japan2Jersey1Latvia35Liechtenstein32Lithuania35Luxembourg35Malaysia1Malta35Mexico1Netherlands35Nigeria1Norway33Philippines1Poland35Portugal35Romania35Singapore11Slovakia35Slovenia35South Africa2Spain35Sweden36Switzerland3Thailand1The Bahamas1United Arab Emirates10United Kingdom13United States35
KindAny
Payments and e-money30Prepaid instruments1Crypto-assets71Money services34Bank or trust charter13
LicenceAny
Payments and e-money
EEA payment institution authorisation9EEA e-money institution authorisation17Brazil payment institution (Instituição de Pagamento)1Electronic money institution authorisation5HKMA stored value facility licence2Payment institution authorisation2
Prepaid instruments
Japan third-party prepaid payment instrument issuer registration1
Crypto-assets
Australia virtual asset service provider registration3MiCA CASP authorisation31South Africa FSP licence covering crypto assets1CNAD digital asset service provider registration5VARA VASP licence5Argentina PSAV registration5FCA cryptoasset registration (MLRs)8Bermuda DABA digital asset licence7ADGM financial services permission for virtual assets2Georgia virtual asset service provider registration1Swiss AMLA affiliation to a self-regulatory organisation1MAS Payment Services Act licence, DPT10Bahamas DARE registration1NYDFS BitLicense7Japan crypto-asset exchange registration1MiCA EMT issuer10Canadian crypto platform authorisation1Gibraltar DLT provider licence3Virtual asset service provider registration7CBB crypto-asset services licence2Philippines BSP virtual asset service provider licence1CBUAE payment token licence1CNAD stablecoin issuer registration1Jersey virtual asset service provider registration1HKMA stablecoin issuer licence2CBB stablecoin issuer licence1Crypto-asset exchange registration1
Money services
Money services business registration33State money transmitter licence21Japan fund transfer service provider registration1
Bank or trust charter
OCC national trust bank charter8NYDFS limited purpose trust charter5OCC national bank charter2Trust company charter2
StatusAny
In force85Applied or approved in principle13Ended4
ServicesAny
Payment services
Cash deposits10Cash withdrawals10Direct debits13Card payments13Credit transfers21Direct debits on a credit line3Card payments on a credit line3Credit transfers on a credit line4Issuing payment instruments6Acquiring12Money remittance6Payment initiation2Account information2E-money17
Crypto-asset services, of the authorisation
Custody and administration22Operation of a trading platform2Exchange for funds23Exchange for other crypto-assets15Execution of orders12Placing of crypto-assets2Reception and transmission of orders1Transfer services25
WebsiteOn record
With or without87
Category3 chosen
Issuance28Infra66Movement37Consumer22
Clear
Without serviceAny
Payment services
Cash deposits16Cash withdrawals16Direct debits13Card payments13Credit transfers5Direct debits on a credit line23Card payments on a credit line23Credit transfers on a credit line22Issuing payment instruments20Acquiring14Money remittance20Payment initiation24Account information24E-money9
Crypto-asset services, of the authorisation
Custody and administration9Operation of a trading platform29Exchange for funds8Exchange for other crypto-assets16Execution of orders19Placing of crypto-assets29Reception and transmission of orders30Advice31Portfolio management31Transfer services6
GrantedAny
In the last 90 days420262720252620241620238
RegionAny
Europe53Middle East11Africa3Asia Pacific19Americas47
Licensed inAny
Argentina6Australia4Austria1Bahrain3Bermuda7Brazil1Canada12Cyprus1Denmark2El Salvador5Finland2France7Georgia2Germany1Gibraltar3Hong Kong7Indonesia1Ireland2Japan2Jersey1Latvia3Lithuania3Luxembourg3Malaysia1Malta5Mexico1Netherlands5Nigeria1Philippines1Singapore11South Africa2Spain2Switzerland3Thailand1The Bahamas1United Arab Emirates10United Kingdom13United States35
Live businessAny
Licence in force, website live78
DeadlineAny
UK cryptoasset regime8Instant payments in euro26Instant payments in euro1EU crypto tax reporting31UK cryptoasset regime8
Without licenceAny
Payments and e-money licence58Prepaid instruments licence86Crypto-assets licence17Money services licence54Bank or trust charter licence79
JurisdictionsAny
2 or more433 or more285 or more7
TokensAny
Other crypto-assets, EU2Crypto-assets, Japan1E-money tokens, EU10
Companies
SortWhy now
Why nowNameGrantedLicences
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CompanyLicenceServicesWhy nowRegister
Felix Pago Livefelixpago.com Confirmed State money transmitter+2 United States (states) +1 Indiana DFI
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
chivowallet Livechivowallet.com ConfirmedCHIVO, S.A de C.V. CNAD digital asset service provider El Salvador CNAD
Relm Livexbdgroup.com ConfirmedXBase Virtual Assets Broker & Dealer Services LLC VARA VASP United Arab Emirates VARA
Lemon Livelemon.io Confirmed Argentina PSAV+1 Argentina +1 CNV
Tether Livetether.to Confirmed CNAD stablecoin issuer+2 El Salvador +1 CNAD
RedotPay Liveredotpay.com Confirmed Argentina PSAV+3 Argentina +3 CNV
Brale Livebrale.com Confirmed State money transmitter+1 United States (states) +1 Washington DFI
Anchorage Digital Liveanchorage.com Confirmed NYDFS BitLicense+3 New York +3 NYDFS
Zand Livezand.ae Confirmed VARA VASP+1 United Arab Emirates VARA
El Dorado Liveeldorado.io Confirmed Argentina PSAV Argentina CNV
Belo Livebelo.ai Confirmed Argentina PSAV Argentina CNV
Mercoin Liveabout.mercoin.com ConfirmedMercoin, Inc. Japan crypto-asset exchange Japan JFSA
Figure Technology Solutions Livefigure.com Confirmed State money transmitter+2 United States (states) +1 Indiana DFI
Rail Liverail.tech Confirmed Money services business+1 Canada +2 FINTRAC
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
Caliza caliza.com ConfirmedCaliza International Ltd. Bermuda DABA digital asset Lapsed · Bermuda BMA
Coins.ph Livecoins.ph Confirmed Other authorisations+2 Thailand +2 Reported
Haycen Livehaycen.com ConfirmedHaycen Bermuda Limited Bermuda DABA digital asset Bermuda BMA
HoneyCoin Livehoneycoin.app Confirmed Virtual asset service provider+2 European Union +3 Regulator
INXY (INXY Payments) Liveinxy.io Confirmed Virtual asset service provider+1 European Union +1 Company
Jewel Bank Livejewelbank.com Confirmed Bermuda DABA digital asset Bermuda BMA
Juicyway Livejuicyway.com Confirmed Other authorisations+1 United Kingdom +3 Reported
Levl Livelevl.ch Confirmed Other authorisations+1 Switzerland +1 Reported
MetaComp Livemce.sg Confirmed MAS Payment Services Act licence, DPT Singapore MAS
Mountain Protocol Livemountainprotocol.com Confirmed Bermuda DABA digital asset Bermuda BMA
Oobit Liveoobit.com Confirmed Virtual asset service provider+1 European Union Reported
Orbital Livegetorbital.com ConfirmedPay Perform Digital Limited Gibraltar DLT provider Gibraltar GFSC
Pave Bank pavebank.com Confirmed Other authorisations United Kingdom +1 Reported
Rise (RiseWorks) Liveriseworks.io Confirmed Money services business+2 United States (federal) +1 Regulator
StraitsX Livestraitsx.com Confirmed MAS Payment Services Act licence, DPT Singapore MAS
Tap Global tap.global ConfirmedTap Global Limited Gibraltar DLT provider Gibraltar GFSC
TransFi Livetransfi.com Confirmed Bahamas DARE The Bahamas SCB
Yellow Card Liveyellowcard.io Confirmed Other authorisations+2 Switzerland +2 Reported
Zynk Livezynk.money Confirmed Money services business Canada Regulator
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