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Prospects

Companies21 of 200
In Atlas Pro513
Website on record21 of 21
Granted in 90 days2
A deadline applies4
Applied or in principle3
ServesAny
Argentina1Austria2Bahrain1Belgium2Bermuda2Bulgaria2Canada9Croatia2Cyprus2Czechia2Denmark2El Salvador1Estonia2Finland2France2Germany2Gibraltar1Greece2Hungary2Iceland2Ireland2Italy2Jersey1Latvia2Liechtenstein2Lithuania2Luxembourg2Malta2Netherlands2Nigeria1Norway2Poland2Portugal2Romania2Singapore1Slovakia2Slovenia2South Africa2Spain2Sweden2Switzerland2The Bahamas1United Arab Emirates3United Kingdom4United States8
KindAny
Payments and e-money1Crypto-assets14Money services11
LicenceAny
Payments and e-money
Electronic money institution authorisation1Payment institution authorisation1
Crypto-assets
MiCA CASP authorisation2South Africa FSP licence covering crypto assets1CNAD digital asset service provider registration1VARA VASP licence2FCA cryptoasset registration (MLRs)2Bermuda DABA digital asset licence2ADGM financial services permission for virtual assets1MAS Payment Services Act licence, DPT1Bahamas DARE registration1NYDFS BitLicense1Gibraltar DLT provider licence1Virtual asset service provider registration4CBB crypto-asset services licence1Jersey virtual asset service provider registration1
Money services
Money services business registration11State money transmitter licence4
StatusAny
In force19Applied or approved in principle3Ended2
ServicesAny
Crypto-asset services, of the authorisation
Exchange for funds2Exchange for other crypto-assets1Transfer services1
WebsiteWith or without
With or without21
Without licencePayments and e-money licence
Payments and e-money licence21Prepaid instruments licence37Crypto-assets licence9Money services licence19Bank or trust charter licence36
CategoryMovement
Issuance17Infra44Movement21Consumer20
Clear
Without serviceAny
Crypto-asset services, of the authorisation
Custody and administration2Operation of a trading platform2Exchange for other crypto-assets1Execution of orders2Placing of crypto-assets2Reception and transmission of orders2Advice2Portfolio management2Transfer services1
GrantedAny
In the last 90 days2202652025120242
RegionAny
Europe10Middle East3Africa3Asia Pacific1Americas14
Licensed inAny
Argentina1Bahrain1Bermuda2Canada9El Salvador1Gibraltar1Jersey1Netherlands1Nigeria1Singapore1South Africa2Spain1Switzerland2The Bahamas1United Arab Emirates3United Kingdom4United States8
Live businessAny
Licence in force, website live18
DeadlineAny
UK cryptoasset regime2EU crypto tax reporting2UK cryptoasset regime2
JurisdictionsAny
2 or more123 or more75 or more1
Companies
SortWhy now
Why nowNameGrantedLicences
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CompanyLicenceServicesWhy nowRegister
Due opendue.com ConfirmedDUE NETWORK S.L. MiCA CASP+2 Spain +3 2 services Applied+1Virtual asset service provider ESMA
Zodia Markets Livezodiamarkets.com Confirmed Other authorisations+5 United Arab Emirates +5 Deadline 28 Feb+1UK cryptoasset regime Regulator
Zumo Financial Services Livezumo.co.uk ConfirmedZumo Financial Services Limited FCA cryptoasset registration (MLRs) United Kingdom Deadline 28 Feb+1UK cryptoasset regime FCA
Conduit Liveconduitpay.com Confirmed CNAD digital asset service provider+1 El Salvador +2 Granted 25 Aug CNAD
ARP Digital Livearpdigital.io Confirmed VARA VASP+1 United Arab Emirates +1 Granted 7 Aug VARA
BitPay Livebitpay.com Confirmed MiCA CASP+3 Netherlands +3 2 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
OpenFX Liveopenfx.com Confirmed Money services business+4 United States (federal) +4 Applied Regulator
Ezeebit ezeebit.com Confirmed Other authorisations South Africa Applied Company
Relm Livexbdgroup.com ConfirmedXBase Virtual Assets Broker & Dealer Services LLC VARA VASP United Arab Emirates VARA
Rail Liverail.tech Confirmed Money services business+1 Canada +2 FINTRAC
Caliza caliza.com ConfirmedCaliza International Ltd. Bermuda DABA digital asset Lapsed · Bermuda BMA
Haycen Livehaycen.com ConfirmedHaycen Bermuda Limited Bermuda DABA digital asset Bermuda BMA
INXY (INXY Payments) Liveinxy.io Confirmed Virtual asset service provider+1 European Union +1 Company
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
Orbital Livegetorbital.com ConfirmedPay Perform Digital Limited Gibraltar DLT provider Gibraltar GFSC
Rise (RiseWorks) Liveriseworks.io Confirmed Money services business+2 United States (federal) +1 Regulator
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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