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Prospects

Companies21 of 200
In Atlas Pro60
No website on record0
Granted in 90 days0
A deadline applies0
Applied or in principle1
ServesAny
Argentina1Switzerland7The Bahamas6
KindAny
Crypto-assets21
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 force19Applied or approved in principle1Ended1
WebsiteOn record
With or without21
Clear
RegionAny
Europe13Americas7
Licensed inAny
Argentina1Switzerland7The Bahamas6
Live businessAny
Licence in force, website live20
Without licenceAny
Payments and e-money licence18Prepaid instruments licence21Money services licence11Bank or trust charter licence20
JurisdictionsAny
2 or more163 or more105 or more5
CategoryAny
Infra9Movement5Consumer4
TokensAny
Other crypto-assets, EU1
Companies
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Due opendue.com ConfirmedDUE NETWORK S.L. Virtual asset service provider Argentina Applied Company
Bitfinex Livebitfinex.com Confirmed Bahamas DARE The Bahamas SCB
BitGo Livebitgo.ae Confirmed Swiss AMLA affiliation to a self-regulatory organisation Switzerland FINMA SRO
Bity Livebity.com Confirmed Swiss AMLA affiliation to a self-regulatory organisation Switzerland FINMA SRO
CheckSig Livechecksig.com Confirmed Swiss AMLA affiliation to a self-regulatory organisation Switzerland FINMA SRO
Copper Livecopper.co Confirmed Swiss AMLA affiliation to a self-regulatory organisation Switzerland FINMA SRO
Galaxy Livegalaxy.com Confirmed Bahamas DARE The Bahamas SCB
Gate Livegate.com Confirmed Bahamas DARE The Bahamas SCB
Hercle Livehercle.financial ConfirmedHERCLE S.R.L. Swiss AMLA affiliation to a self-regulatory organisation Switzerland FINMA SRO
HoneyCoin Livehoneycoin.app Confirmed Virtual asset service provider European Union Regulator
INXY (INXY Payments) Liveinxy.io Confirmed Virtual asset service provider European Union Company
Keyrock Livekeyrock.com Confirmed Swiss AMLA affiliation to a self-regulatory organisation Switzerland FINMA SRO
OKX Liveokx.com Confirmed Bahamas DARE The Bahamas SCB
Oobit Liveoobit.com Confirmed Virtual asset service provider European Union Reported
Plasma Liveplasma.org Confirmed Virtual asset service provider European Union Reported
RedotPay Liveredotpay.com Confirmed Virtual asset service provider European Union Company
Relai Liverelai.app Confirmed Swiss AMLA affiliation to a self-regulatory organisation Switzerland FINMA SRO
TransFi Livetransfi.com Confirmed Bahamas DARE The Bahamas SCB
Uphold Liveuphold.com Confirmed Bahamas DARE The Bahamas SCB
Yellow Card Liveyellowcard.io Confirmed Virtual asset service provider Botswana Reported
Zodia Markets Livezodiamarkets.com Confirmed Virtual asset service provider Lapsed · European Union Regulator

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