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Prospects

Companies34 of 200
In Atlas Pro45
No website on record0
Granted in 90 days0
A deadline applies0
Applied or in principle1
ServesAny
Argentina1Bahrain1Singapore25
KindAny
Crypto-assets34
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 force32Applied or approved in principle1Ended1
WebsiteOn record
With or without34
Clear
RegionAny
Europe6Middle East1Asia Pacific25Americas1
Licensed inAny
Argentina1Bahrain1Singapore25
Live businessAny
Licence in force, website live31
Without licenceAny
Payments and e-money licence23Prepaid instruments licence33Money services licence16Bank or trust charter licence26
JurisdictionsAny
2 or more293 or more235 or more12
CategoryAny
Issuance7Infra11Movement6Consumer5
TokensAny
Other crypto-assets, EU4Crypto-assets, Japan1E-money tokens, EU2
Companies
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Why nowNameGrantedLicences
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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
AX Coin axcoin.io ConfirmedAX Coin Bahrain B.S.C. (c) CBB stablecoin issuer Bahrain CBB
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
Crypto.com Livecrypto.com Confirmed MAS Payment Services Act licence, DPT Singapore MAS
dtcpay (Digital Treasures Center) Livedtcpay.com Confirmed MAS Payment Services Act licence, DPT Singapore MAS
Gemini gemini.com ConfirmedGemini Intergalactic EU Ltd MAS Payment Services Act licence, DPT Singapore 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
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
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
OKX Liveokx.com Confirmed MAS Payment Services Act licence, DPT Singapore 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 Singapore 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
Upbit Liveupbit.com Confirmed MAS Payment Services Act licence, DPT Singapore MAS
XREX Livexrex.io Confirmed MAS Payment Services Act licence, DPT Singapore MAS
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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