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Prospects

Companies45 of 200
In Atlas Pro216
No website on record0
Granted in 90 days0
A deadline applies0
Applied or in principle1
ServesAny
Argentina1Australia16Singapore25
KindAny
Crypto-assets45
Licence3 chosen
Payments and e-money
EEA payment institution authorisation26EEA e-money institution authorisation34Brazil payment institution (Instituição de Pagamento)4Electronic money institution authorisation10CBUAE Stored Value Facility licence1HKMA stored value facility licence2Payment institution authorisation2
Prepaid instruments
Japan third-party prepaid payment instrument issuer registration1
Crypto-assets
Australia virtual asset service provider registration16MiCA CASP authorisation78South Africa FSP licence covering crypto assets4Liechtenstein TVTG registration8CNAD digital asset service provider registration19VARA VASP licence27Argentina PSAV registration12FCA cryptoasset registration (MLRs)32Thailand SEC digital asset licence4Bermuda DABA digital asset licence19ADGM financial services permission for virtual assets11Turkey crypto-asset service provider6BVI virtual asset service provider registration7Georgia virtual asset service provider registration4AIFC digital asset service provider licence3Swiss AMLA affiliation to a self-regulatory organisation7MAS Payment Services Act licence, DPT25SFC virtual asset trading platform licence6Bahamas DARE registration6NYDFS BitLicense16Indonesia OJK digital financial asset licence1Korea virtual asset service provider report1Japan crypto-asset exchange registration12MiCA EMT issuer11Mauritius VAITOS licence1Canadian crypto platform authorisation7Seychelles virtual asset service provider licence3Isle of Man designated business registration1Gibraltar DLT provider licence7Taiwan virtual asset service provider registration1Nigeria SEC ARIP approval in principle1Virtual asset service provider registration8Malaysia SC digital asset registration2CBB crypto-asset services licence6Philippines BSP virtual asset service provider licence1CBUAE payment token licence1CNAD stablecoin issuer registration2Jersey virtual asset service provider registration3HKMA stablecoin issuer licence2Japan EPI exchange registration2Guernsey virtual asset service provider licence1CBB stablecoin issuer licence1Crypto-asset exchange registration1
Money services
Money services business registration60State money transmitter licence52Japan fund transfer service provider registration1
Bank or trust charter
OCC national trust bank charter15NYDFS limited purpose trust charter10OCC national bank charter2Wyoming special purpose depository institution charter1Trust company charter2
StatusAny
In force43Applied or approved in principle1Ended1
WebsiteOn record
With or without45
Clear
RegionAny
Europe6Asia Pacific37Americas1
Licensed inAny
Argentina1Australia16Singapore25
Live businessAny
Licence in force, website live43
Without licenceAny
Payments and e-money licence28Prepaid instruments licence44Money services licence18Bank or trust charter licence34
JurisdictionsAny
2 or more413 or more355 or more20
CategoryAny
Issuance6Infra21Movement7Consumer5
TokensAny
Other crypto-assets, EU5Crypto-assets, Japan1E-money tokens, EU2
Companies
SortWhy now
Why nowNameGrantedLicences
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CompanyLicenceWhy nowRegister
Due opendue.com ConfirmedDUE NETWORK S.L. Virtual asset service provider Argentina Applied Company
Anchorage Digital Liveanchorage.com Confirmed MAS Payment Services Act licence, DPT Singapore MAS
Backpack Livebackpack.exchange Confirmed Australia virtual asset service provider Australia AUSTRAC
BitGo Livebitgo.ae Confirmed MAS Payment Services Act licence, DPT Singapore MAS
Bitstamp Livebitstamp.net Confirmed MAS Payment Services Act licence, DPT Singapore MAS
Blockchain.com Liveblockchain.com Confirmed MAS Payment Services Act licence, DPT Singapore MAS
Circle Livecircle.com ConfirmedCircle International Bermuda Limited MAS Payment Services Act licence, DPT Singapore MAS
Coinbase Livecoinbase.com Confirmed MAS Payment Services Act licence, DPT Singapore MAS
CoinFlip Livecoinflip.tech ConfirmedOLLIV ITALIA S.R.L. Australia virtual asset service provider Australia AUSTRAC
Crypto.com Livecrypto.com Confirmed MAS Payment Services Act licence, DPT+1 Singapore +1 MAS
dtcpay (Digital Treasures Center) Livedtcpay.com Confirmed MAS Payment Services Act licence, DPT Singapore MAS
eToro Liveetoro.com Confirmed Australia virtual asset service provider Australia AUSTRAC
Gate Livegate.com Confirmed Australia virtual asset service provider Australia AUSTRAC
Gemini gemini.com ConfirmedGemini Intergalactic EU Ltd MAS Payment Services Act licence, DPT+1 Singapore +1 MAS
HashKey Liveglobal.hashkey.com Confirmed MAS Payment Services Act licence, DPT Singapore MAS
Hex Trust Livehextrust.com Confirmed MAS Payment Services Act licence, DPT Singapore MAS
HoneyCoin Livehoneycoin.app Confirmed Virtual asset service provider European Union Regulator
IG Liveig.com Confirmed Australia virtual asset service provider Australia AUSTRAC
INXY (INXY Payments) Liveinxy.io Confirmed Virtual asset service provider European Union Company
JST Digital Livejstdigital.com Confirmed MAS Payment Services Act licence, DPT Singapore MAS
Kraken Livekraken.com Confirmed Australia virtual asset service provider Australia AUSTRAC
LiquidityTech Liveliquiditytech.com Confirmed Australia virtual asset service provider Australia AUSTRAC
Luno Liveluno.com Confirmed Australia virtual asset service provider Australia AUSTRAC
MetaComp Livemce.sg Confirmed MAS Payment Services Act licence, DPT Singapore MAS
moomoo Livemoomoo.com ConfirmedMOOMOO FINANCIAL SINGAPORE PTE. LTD. MAS Payment Services Act licence, DPT Singapore MAS
MoonPay Livemoonpay.com Confirmed Australia virtual asset service provider Australia AUSTRAC
OKX Liveokx.com Confirmed MAS Payment Services Act licence, DPT+1 Singapore +1 MAS
Oobit Liveoobit.com Confirmed Virtual asset service provider European Union Reported
Paxos Livepaxos.com Confirmed MAS Payment Services Act licence, DPT Singapore MAS
PayPal Livepaypal.com Confirmed MAS Payment Services Act licence, DPT Singapore MAS
Plasma Liveplasma.org Confirmed Virtual asset service provider European Union Reported
QCP Liveqcpgroup.com Confirmed MAS Payment Services Act licence, DPT Singapore MAS
RedotPay Liveredotpay.com Confirmed Virtual asset service provider European Union Company
Revolut Liverevolut.com Confirmed MAS Payment Services Act licence, DPT+1 Singapore +1 MAS
Ripple Liveripple.com ConfirmedRipple Payments Europe S.A. MAS Payment Services Act licence, DPT Singapore MAS
SFOX Livesfox.com Confirmed MAS Payment Services Act licence, DPT Singapore MAS
StraitsX Livestraitsx.com Confirmed MAS Payment Services Act licence, DPT Singapore MAS
Sygnum Livesygnum.com Confirmed MAS Payment Services Act licence, DPT Singapore MAS
Transak Livetransak.com Confirmed Australia virtual asset service provider Australia AUSTRAC
Upbit Liveupbit.com Confirmed MAS Payment Services Act licence, DPT Singapore MAS
Webull Livewebull.com Confirmed Australia virtual asset service provider Australia AUSTRAC
XREX Livexrex.io Confirmed MAS Payment Services Act licence, DPT Singapore MAS
Yellow Card Liveyellowcard.io Confirmed Virtual asset service provider Botswana Reported
Zero Hash Livezerohash.com ConfirmedZero Hash Worldwide Ltd. Australia virtual asset service provider Australia AUSTRAC
Zodia Markets Livezodiamarkets.com Confirmed Virtual asset service provider Lapsed · European Union Regulator

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