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Prospects

Companies17 of 200
In Atlas Pro65
No website on record0
Granted in 90 days0
A deadline applies0
Applied or in principle2
ServesAny
Guernsey1Mexico4The Bahamas6United Kingdom5
KindAny
Payments and e-money10Crypto-assets7
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 force15Applied or approved in principle2
WebsiteOn record
With or without17
Clear
GrantedAny
20251
RegionAny
Europe7Americas10
Licensed inAny
Guernsey1Mexico4The Bahamas6United Kingdom5
Live businessAny
Licence in force, website live17
Without licenceAny
Payments and e-money licence7Prepaid instruments licence16Crypto-assets licence4Money services licence8Bank or trust charter licence14
JurisdictionsAny
2 or more133 or more95 or more6
CategoryAny
Issuance2Infra7Movement3Consumer1
TokensAny
Other crypto-assets, EU1E-money tokens, EU1
Companies
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Why nowNameGrantedLicences
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CompanyLicenceWhy nowRegister
OpenFX Liveopenfx.com Confirmed Electronic money institution United Kingdom Applied Regulator
Plasma Liveplasma.org Confirmed Electronic money institution European Union Intent Reported
Circle Livecircle.com ConfirmedCircle International Bermuda Limited Electronic money institution United Kingdom Regulator
Bitfinex Livebitfinex.com Confirmed Bahamas DARE The Bahamas SCB
BVNK Livebvnk.com Confirmed Electronic money institution United Kingdom Regulator
CVault Ltd. Livecvault.gg Confirmed Guernsey virtual asset service provider Guernsey GFSC Guernsey
Edenred Liveedenred.com Confirmed Electronic money institution Mexico CNBV
Galaxy Livegalaxy.com Confirmed Bahamas DARE The Bahamas SCB
Gate Livegate.com Confirmed Bahamas DARE The Bahamas SCB
Juno Livebuildwithjuno.com ConfirmedNvio Electronic money institution Mexico CNBV
OKX Liveokx.com Confirmed Bahamas DARE The Bahamas SCB
PayPal Livepaypal.com Confirmed Electronic money institution Mexico CNBV
Ripple Liveripple.com ConfirmedRipple Payments Europe S.A. Electronic money institution United Kingdom Regulator
TransFi Livetransfi.com Confirmed Bahamas DARE The Bahamas SCB
Uber Liveuber.com Confirmed Electronic money institution Mexico CNBV
Uphold Liveuphold.com Confirmed Bahamas DARE The Bahamas SCB
Wirex Livewirexapp.com Confirmed Electronic money institution United Kingdom Reported

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