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Prospecting

Prospects

Companies62 of 200
In Atlas Pro196
No website on record1
Granted in 90 days2
A deadline applies0
Applied or in principle1
ServesAny
Canada7Japan12United States52
KindAny
Crypto-assets18Money services52
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 force60Applied or approved in principle1Ended3
WebsiteOn record
With or without63None on record1
Clear
GrantedAny
In the last 90 days22026132025102024520233
RegionAny
Asia Pacific12Americas54
Licensed inAny
Canada7Japan12United States52
Live businessAny
Licence in force, website live59
Without licenceAny
Payments and e-money licence38Prepaid instruments licence61Crypto-assets licence9Money services licence12Bank or trust charter licence49
JurisdictionsAny
2 or more563 or more495 or more25
CategoryAny
Issuance8Infra36Movement9Consumer5
TokensAny
Other crypto-assets, EU4Crypto-assets, Japan10E-money tokens, EU2Payment instruments, Japan2
Companies
SortWhy now
Why nowNameGrantedLicences
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CompanyLicenceWhy nowRegister
Laser Digital Livelaserdigital.com Confirmed Japan crypto-asset exchange Japan Granted 21 Aug JFSA
BitGo Livebitgo.ae Confirmed State money transmitter United States (states) Granted 19 Aug Indiana DFI
OKX Liveokx.com Confirmed State money transmitter United States (states) In principle Indiana DFI
Zero Hash Livezerohash.com ConfirmedZero Hash Worldwide Ltd. Canadian crypto platform+1 Canada +2 CSA
Ripple Liveripple.com ConfirmedRipple Payments Europe S.A. State money transmitter United States (states) +1 Indiana DFI
Satstreet Livesatstreet.com Confirmed Canadian crypto platform Canada CSA
Webull Livewebull.com Confirmed Canadian crypto platform+1 Canada +1 CSA
Felix Pago Livefelixpago.com Confirmed State money transmitter United States (states) Indiana DFI
Galaxy Livegalaxy.com Confirmed State money transmitter New York +1 NYDFS
1Money Live1money.com Confirmed State money transmitter United States (states) Indiana DFI
Nuvei Livenuvei.com Confirmed State money transmitter United States (states) Indiana DFI
Shakepay Liveshakepay.com Confirmed Canadian crypto platform Canada CSA
Strike Livestrike.me Confirmed State money transmitter New York +1 NYDFS
Bastion Livebastion.com Confirmed State money transmitter United States (states) Washington DFI
Currency.com Livecurrency.com ConfirmedCurrency Com Limited State money transmitter United States (states) Washington DFI
StoneX Livestonex.com Confirmed State money transmitter United States (states) Indiana DFI
MoonPay Livemoonpay.com Confirmed State money transmitter New York +1 NYDFS
Crypto.com Livecrypto.com Confirmed Canadian crypto platform+1 Canada +1 CSA
Kraken Livekraken.com Confirmed Canadian crypto platform+1 Canada +1 CSA
Gemini gemini.com ConfirmedGemini Intergalactic EU Ltd State money transmitter United States (states) Washington DFI
ZBD zbd.gg ConfirmedZebedee Europe B.V. State money transmitter United States (states) Washington DFI
Brale Livebrale.com Confirmed State money transmitter United States (states) Washington DFI
Coinbase Livecoinbase.com Confirmed Canadian crypto platform+2 Canada +3 CSA
moomoo Livemoomoo.com ConfirmedMOOMOO FINANCIAL SINGAPORE PTE. LTD. State money transmitter United States (states) Washington DFI
Paysafe Livepaysafe.com Confirmed State money transmitter United States (states) +1 Indiana DFI
eToro Liveetoro.com Confirmed State money transmitter New York +1 NYDFS
Binance Livebinance.com Confirmed Japan crypto-asset exchange+1 Japan +1 JFSA
Bitstamp Livebitstamp.net Confirmed State money transmitter New York +1 NYDFS
Mercoin Liveabout.mercoin.com ConfirmedMercoin, Inc. Japan crypto-asset exchange Japan JFSA
Figure Technology Solutions Livefigure.com Confirmed State money transmitter United States (states) Indiana DFI
Robinhood Liverobinhood.com Confirmed State money transmitter United States (states) +1 Indiana DFI
Luno Liveluno.com Confirmed State money transmitter Withdrawn · United States (states) Washington DFI
Blockchain.com Liveblockchain.com Confirmed State money transmitter United States (states) Washington DFI
NYDIG Livenydig.com Confirmed State money transmitter United States (states) +1 Indiana DFI
HashKey Liveglobal.hashkey.com Confirmed Japan crypto-asset exchange Japan JFSA
CoinFlip Livecoinflip.tech ConfirmedOLLIV ITALIA S.R.L. State money transmitter United States (states) Washington DFI
OSL Liveosl.com Confirmed Japan crypto-asset exchange Japan JFSA
Anchorage Digital Liveanchorage.com Confirmed State money transmitter Withdrawn · United States (states) Washington DFI
Uphold Liveuphold.com Confirmed State money transmitter United States (states) Indiana DFI
Gate Livegate.com Confirmed Japan crypto-asset exchange+1 Japan +1 JFSA
CEX.IO Livecex.io Confirmed State money transmitter United States (states) Washington DFI
Circle Livecircle.com ConfirmedCircle International Bermuda Limited State money transmitter United States (states) +1 Indiana DFI
Coincheck Livecoincheck.com ConfirmedCoincheck, Inc. Japan crypto-asset exchange Japan JFSA
SBI VC Trade Livesbivc.co.jp ConfirmedSBI VC Trade Co., Ltd. Japan crypto-asset exchange Japan JFSA
bitbank Livebitbank.cc Confirmedbitbank, inc. Japan crypto-asset exchange Japan JFSA
bitFlyer Livebitflyer.com Confirmed Japan crypto-asset exchange+1 Japan +1 JFSA
BitTrade bittrade.co.jp ConfirmedBitTrade Inc. Japan crypto-asset exchange Japan JFSA
BitPay Livebitpay.com Confirmed State money transmitter United States (states) Washington DFI
Coinme Livecoinme.com Confirmed State money transmitter United States (states) Washington DFI
PayPal Livepaypal.com Confirmed State money transmitter New York +1 NYDFS
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