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Prospecting

Prospects

Companies89 of 200
In Atlas Pro613
No website on record1
Granted in 90 days2
A deadline applies86
Applied or in principle1
ServesAny
Austria76Belgium75Bulgaria72Croatia76Cyprus76Czechia76Denmark78Estonia76Finland76France78Germany78Greece77Hungary73Iceland69Ireland77Italy78Latvia75Liechtenstein71Lithuania76Luxembourg78Malta74Netherlands80Norway72Poland75Portugal77Romania76Slovakia76Slovenia76Spain80Sweden78Switzerland7
KindAny
Payments and e-money34Crypto-assets80
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 force88Applied or approved in principle1Ended1
ServicesAny
Payment services
Cash deposits12Cash withdrawals12Direct debits19Card payments20Credit transfers29Direct debits on a credit line2Card payments on a credit line2Credit transfers on a credit line3Issuing payment instruments16Acquiring19Money remittance10Payment initiation4Account information4E-money33
Crypto-asset services, of the authorisation
Custody and administration61Operation of a trading platform7Exchange for funds59Exchange for other crypto-assets48Execution of orders37Placing of crypto-assets9Reception and transmission of orders16Advice3Portfolio management6Transfer services64
WebsiteOn record
With or without90None on record1
Clear
Without serviceAny
Payment services
Cash deposits22Cash withdrawals21Direct debits15Card payments14Credit transfers6Direct debits on a credit line31Card payments on a credit line31Credit transfers on a credit line30Issuing payment instruments19Acquiring15Money remittance25Payment initiation31Account information31
Crypto-asset services, of the authorisation
Custody and administration17Operation of a trading platform71Exchange for funds19Exchange for other crypto-assets30Execution of orders42Placing of crypto-assets70Reception and transmission of orders63Advice74Portfolio management72Transfer services14
GrantedAny
In the last 90 days22026392025432024820233
RegionAny
Europe89
Licensed inAny
Austria5Belgium1Cyprus5Czechia1Denmark3Finland1France12Germany4Ireland7Italy3Latvia4Liechtenstein5Lithuania6Luxembourg8Malta13Netherlands9Slovakia1Spain5Switzerland7
Live businessAny
Licence in force, website live86
DeadlineAny
Instant payments in euro33EU crypto tax reporting77
Without licenceAny
Payments and e-money licence34Prepaid instruments licence89Crypto-assets licence2Money services licence56Bank or trust charter licence80
JurisdictionsAny
2 or more643 or more435 or more20
CategoryAny
Issuance9Infra33Movement17Consumer9
TokensAny
Other crypto-assets, EU7Crypto-assets, Japan2E-money tokens, EU11
BanksAny
On a bank list2
Companies
SortWhy now
Why nowNameGrantedLicences
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CompanyLicenceServicesWhy nowRegister
MoonPay Livemoonpay.com Confirmed EEA e-money institution+1 European Union +1 3 services Granted 8 Oct+1 EBA
Noah Livenoah.com Confirmed MiCA CASP Latvia 4 services Granted 30 Sep+1 ESMA
Bybit Livebybit.com Confirmed EEA e-money institution+1 Austria 13 services Deadline 9 Apr+1Instant payments in euro EBA
Hercle Livehercle.financial ConfirmedHERCLE S.R.L. MiCA CASP+2 Italy +1 6 services Deadline 9 Apr+1Instant payments in euro ESMA
Bridge Livebridge.xyz ConfirmedBridge Building S.A. MiCA CASP+1 Luxembourg 7 services Deadline 9 Apr+1Instant payments in euro ESMA
Ripple Liveripple.com ConfirmedRipple Payments Europe S.A. MiCA CASP+1 Luxembourg 7 services Deadline 9 Apr+1Instant payments in euro ESMA
Standard Chartered Livesc.com Confirmed MiCA CASP+1 Luxembourg 4 services Deadline 9 Apr+1Instant payments in euro ESMA
OpenPayd Liveopenpayd.com Confirmed MiCA CASP+1 Malta 16 services Deadline 9 Apr+1Instant payments in euro ESMA
Stable Mint Livestablemint.io ConfirmedStable Mint Ltd. MiCA CASP+1 Malta 9 services Deadline 9 Apr+1Instant payments in euro ESMA
Zero Hash Livezerohash.com ConfirmedZero Hash Worldwide Ltd. EEA e-money institution+1 Netherlands 12 services Deadline 9 Apr+1Instant payments in euro EBA
Circle Livecircle.com ConfirmedCircle International Bermuda Limited MiCA CASP+1 France 7 services Deadline 9 Apr+1Instant payments in euro ESMA
Coinbase Livecoinbase.com Confirmed EEA e-money institution+1 Luxembourg +1 10 services Deadline 9 Apr+1Instant payments in euro EBA
Coinero Livecoinero.cz Confirmed MiCA CASP Czechia 3 services Passported 17 Oct+129 countries ESMA
BVNK Livebvnk.com Confirmed MiCA CASP+1 Malta 14 services Deadline 9 Apr+1Instant payments in euro ESMA
Nuvei Livenuvei.com Confirmed MiCA CASP+1 Lithuania +1 11 services Deadline 9 Apr+1Instant payments in euro ESMA
Paysafe Livepaysafe.com Confirmed MiCA CASP+1 Ireland 14 services Deadline 9 Apr+1Instant payments in euro ESMA
Newrails Livenewrails.xyz ConfirmedNewrails, UAB MiCA CASP+1 Lithuania 8 services Deadline 9 Apr+1Instant payments in euro ESMA
SG Forge Livesgforge.com ConfirmedSOCIETE GENERALE - FORGE MiCA CASP+1 France 8 services Deadline 9 Apr+1Instant payments in euro ESMA
Gemini gemini.com ConfirmedGemini Intergalactic EU Ltd MiCA CASP+1 Malta +1 9 services Deadline 9 Apr+1Instant payments in euro ESMA
Fiat Republic Livefiatrepublic.com ConfirmedFiat Republic Netherlands B.V. MiCA CASP+1 Netherlands 9 services Deadline 9 Apr+1Instant payments in euro ESMA
ZBD zbd.gg ConfirmedZebedee Europe B.V. EEA e-money institution+1 Netherlands 8 services Deadline 9 Apr+1Instant payments in euro EBA
Kraken Livekraken.com Confirmed MiCA CASP+1 Ireland 11 services Deadline 9 Apr+1Instant payments in euro ESMA
Deblock Livedeblock.com ConfirmedDEBLOCK SAS MiCA CASP+1 France 4 services Deadline 9 Apr+1Instant payments in euro ESMA
BLUE EMI Liveblueemi.com ConfirmedUAB BLUE EMI LT MiCA CASP+1 Lithuania 13 services Deadline 9 Apr+1Instant payments in euro ESMA
Bitpanda Livebitpanda.com Confirmed MiCA CASP+1 Austria +2 16 services Deadline 9 Apr+1Instant payments in euro ESMA
Crypto.com Livecrypto.com Confirmed MiCA CASP+1 Malta 12 services Deadline 9 Apr+1Instant payments in euro ESMA
eToro Liveetoro.com Confirmed MiCA CASP+1 Cyprus +1 15 services Deadline 9 Apr+1Instant payments in euro ESMA
Fazil Livefazilcrypto.com ConfirmedBASQUE PAY S.L. MiCA CASP Spain Reception and transmission of orders Deadline 30 Sep 2027EU crypto tax reporting ESMA
BitPay Livebitpay.com Confirmed MiCA CASP Netherlands 2 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
Nodu Livenodu.fi ConfirmedNodu Digital, SIA MiCA CASP Latvia 2 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
OSL Liveosl.com Confirmed MiCA CASP Austria 4 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
SMART VALOR Livesmartvalor.com ConfirmedSMART VALOR AG MiCA CASP Liechtenstein 5 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
Prosegur Liveprosegurcrypto.com Confirmed MiCA CASP Spain 3 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
Webull Livewebull.com Confirmed MiCA CASP Netherlands 2 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
Januar Livejanuar.com ConfirmedJanuar ApS MiCA CASP Denmark 3 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
Kaiser Partner Privatbank Livekaiserpartner.bank ConfirmedKaiser Partner Privatbank AG MiCA CASP Liechtenstein 4 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
bitFlyer Livebitflyer.com Confirmed MiCA CASP Luxembourg 5 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
Crossmint Livecrossmint.com ConfirmedCROSSMINT EUROPE S.L. MiCA CASP Spain 3 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
Sygnum Livesygnum.com Confirmed MiCA CASP Liechtenstein 4 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
Bleap Livebleap.finance ConfirmedBleap SIA MiCA CASP Latvia 2 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
Flowdesk Liveflowdesk.co Confirmed MiCA CASP France 5 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
Strike Livestrike.me Confirmed MiCA CASP Malta 4 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
Bitcoin Suisse Livebitcoinsuisse.com Confirmed MiCA CASP Liechtenstein 6 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
WhiteBIT Livewhitebit.com Confirmed MiCA CASP Austria 5 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
Due opendue.com ConfirmedDUE NETWORK S.L. MiCA CASP Spain 2 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
Keyrock Livekeyrock.com Confirmed MiCA CASP+1 France +1 5 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
Floin Livefloin.com ConfirmedFloin AG MiCA CASP Liechtenstein 5 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
CoinFlip Livecoinflip.tech ConfirmedOLLIV ITALIA S.R.L. MiCA CASP Italy Exchange for funds Deadline 30 Sep 2027EU crypto tax reporting ESMA
Backpack Livebackpack.exchange Confirmed MiCA CASP Latvia 5 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
CheckSig Livechecksig.com Confirmed MiCA CASP+1 Italy +1 5 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
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