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Prospects

Companies35 of 200
In Atlas Pro331
No website on record0
Granted in 90 days3
A deadline applies19
ServesAny
Argentina1Australia1Austria17Bahrain1Belgium17Bermuda2Bulgaria17Canada11Croatia17Cyprus17Czechia17Denmark17El Salvador1Estonia17Finland17France17Georgia1Germany17Gibraltar2Greece17Hong Kong1Hungary17Iceland16Ireland17Italy17Jersey1Latvia17Liechtenstein16Lithuania17Luxembourg17Malta17Netherlands17Nigeria1Norway16Poland17Portugal17Romania17Singapore3Slovakia17Slovenia17South Africa1Spain17Sweden17Switzerland2The Bahamas1United Arab Emirates3United Kingdom4United States15
KindAny
Payments and e-money16Crypto-assets28Money services18Bank or trust charter1
LicenceAny
Payments and e-money
EEA payment institution authorisation8EEA e-money institution authorisation7Electronic money institution authorisation1Payment institution authorisation1
Crypto-assets
Australia virtual asset service provider registration1MiCA CASP authorisation16South Africa FSP licence covering crypto assets1CNAD digital asset service provider registration1VARA VASP licence2Argentina PSAV registration1FCA cryptoasset registration (MLRs)2Bermuda DABA digital asset licence2ADGM financial services permission for virtual assets1Georgia virtual asset service provider registration1MAS Payment Services Act licence, DPT2Bahamas DARE registration1NYDFS BitLicense2MiCA EMT issuer3Canadian crypto platform authorisation1Gibraltar DLT provider licence2Virtual asset service provider registration2CBB crypto-asset services licence1Jersey virtual asset service provider registration1
Money services
Money services business registration18State money transmitter licence9
Bank or trust charter
Trust company charter1
StatusIn force
In force35Applied or approved in principle6Ended3
ServicesAny
Payment services
Cash deposits6Cash withdrawals6Direct debits9Card payments9Credit transfers13Issuing payment instruments5Acquiring7Money remittance2E-money7
Crypto-asset services, of the authorisation
Custody and administration12Operation of a trading platform1Exchange for funds13Exchange for other crypto-assets8Execution of orders6Transfer services15
WebsiteOn record
With or without35
CategoryMovement
Issuance28Infra66Movement35Consumer22
Clear
Without serviceAny
Payment services
Cash deposits9Cash withdrawals9Direct debits6Card payments6Credit transfers2Direct debits on a credit line15Card payments on a credit line15Credit transfers on a credit line15Issuing payment instruments10Acquiring8Money remittance13Payment initiation15Account information15E-money8
Crypto-asset services, of the authorisation
Custody and administration4Operation of a trading platform15Exchange for funds3Exchange for other crypto-assets8Execution of orders10Placing of crypto-assets16Reception and transmission of orders16Advice16Portfolio management16Transfer services1
GrantedAny
In the last 90 days3202616202582024420232
RegionAny
Europe24Middle East3Africa2Asia Pacific4Americas20
Licensed inAny
Argentina1Australia1Bahrain1Bermuda2Canada11Denmark1El Salvador1France1Georgia1Gibraltar2Hong Kong1Ireland1Jersey1Latvia2Lithuania2Luxembourg2Malta2Netherlands4Nigeria1Singapore3South Africa1Spain2Switzerland2The Bahamas1United Arab Emirates3United Kingdom4United States15
Live businessAny
Licence in force, website live32
DeadlineAny
UK cryptoasset regime2Instant payments in euro15Instant payments in euro1EU crypto tax reporting16UK cryptoasset regime2
Without licenceAny
Payments and e-money licence19Prepaid instruments licence35Crypto-assets licence7Money services licence17Bank or trust charter licence34
JurisdictionsAny
2 or more203 or more145 or more2
TokensAny
E-money tokens, EU3
Companies
SortWhy now
Why nowNameGrantedLicences
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CompanyLicenceServicesWhy nowRegister
Noah Livenoah.com Confirmed EEA payment institution+3 Latvia +2 5 services Granted 30 Sep+2MiCA CASP EBA
Januar Livejanuar.com ConfirmedJanuar ApS MiCA CASP+1 Denmark 8 services Deadline 9 Apr+2Instant payments in euro ESMA
Zero Hash Livezerohash.com ConfirmedZero Hash Worldwide Ltd. Canadian crypto platform+10 Canada +8 12 services Deadline 9 Apr+1Instant payments in euro CSA
Bridge Livebridge.xyz ConfirmedBridge Building S.A. MiCA EMT issuer+5 European Union +3 7 services Deadline 9 Apr+1Instant payments in euro ESMA
Crossmint Livecrossmint.com ConfirmedCROSSMINT EUROPE S.L. EEA payment institution+3 Spain +2 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
Damex Livedamex.io Confirmed EEA payment institution+2 Malta +1 10 services Deadline 9 Apr+1Instant payments in euro EBA
Confirmo Liveconfirmo.eu ConfirmedConfirmo Limited EEA payment institution+1 Ireland 6 services Deadline 9 Apr+1Instant payments in euro EBA
BVNK Livebvnk.com Confirmed MiCA CASP+4 Malta +3 14 services Deadline 9 Apr+1Instant payments in euro ESMA
Newrails Livenewrails.xyz ConfirmedNewrails, UAB MiCA EMT issuer+2 European Union +1 8 services Deadline 9 Apr+1Instant payments in euro ESMA
FIPTO Livefipto.com ConfirmedFIPTO PI SAS MiCA CASP+1 France 9 services Deadline 9 Apr+1Instant payments in euro ESMA
Coingate Livecoingate.com ConfirmedUAB Decentralized MiCA CASP+1 Lithuania 9 services Deadline 9 Apr+1Instant payments in euro ESMA
Fiat Republic Livefiatrepublic.com ConfirmedFiat Republic Netherlands B.V. MiCA CASP+2 Netherlands +1 9 services Deadline 9 Apr+1Instant payments in euro ESMA
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+4 United Arab Emirates +4 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
Due opendue.com ConfirmedDUE NETWORK S.L. MiCA CASP+1 Spain +2 2 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
dtcpay (Digital Treasures Center) Livedtcpay.com Confirmed EEA e-money institution+3 Luxembourg +3 3 services Deadline 9 AprInstant payments in euro EBA
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
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
OpenFX Liveopenfx.com Confirmed Money services business+1 United States (federal) +2 Regulator
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
Tazapay tazapay.com Confirmed Payment institution Singapore Company
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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