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Prospects

Companies23 of 200
In Atlas Pro29
No website on record1
Granted in 90 days1
A deadline applies9
ServesAny
Austria9Belgium9Bulgaria9Canada4Croatia9Cyprus9Czechia9Denmark9Estonia9Finland9France9Germany9Greece9Hungary9Iceland9Ireland9Italy9Latvia9Liechtenstein9Lithuania9Luxembourg9Malta9Netherlands9Norway9Poland9Portugal9Romania9Slovakia9Slovenia9Spain9Sweden9United States23
KindAny
Payments and e-money10Money services23
Licence2 chosen
Payments and e-money
EEA payment institution authorisation8EEA e-money institution authorisation10Brazil payment institution (Instituição de Pagamento)2Electronic money institution authorisation3CBUAE Stored Value Facility licence1HKMA stored value facility licence1
Prepaid instruments
Japan third-party prepaid payment instrument issuer registration1
Crypto-assets
Australia virtual asset service provider registration11MiCA CASP authorisation20South Africa FSP licence covering crypto assets1CNAD digital asset service provider registration3VARA VASP licence7Argentina PSAV registration5FCA cryptoasset registration (MLRs)16Thailand SEC digital asset licence1Bermuda DABA digital asset licence5ADGM financial services permission for virtual assets4Turkey crypto-asset service provider3BVI virtual asset service provider registration2Swiss AMLA affiliation to a self-regulatory organisation1MAS Payment Services Act licence, DPT11SFC virtual asset trading platform licence4Bahamas DARE registration3NYDFS BitLicense13Korea virtual asset service provider report1Japan crypto-asset exchange registration5MiCA EMT issuer1Canadian crypto platform authorisation5Seychelles virtual asset service provider licence2Gibraltar DLT provider licence2Virtual asset service provider registration1CBB crypto-asset services licence1Jersey virtual asset service provider registration1
Money services
Money services business registration23State money transmitter licence24Japan fund transfer service provider registration1
Bank or trust charter
OCC national trust bank charter7NYDFS limited purpose trust charter7Wyoming special purpose depository institution charter1Trust company charter1
StatusAny
In force23
ServicesAny
Payment services
Cash deposits4Cash withdrawals4Direct debits4Card payments5Credit transfers9Credit transfers on a credit line1Issuing payment instruments3Acquiring5Money remittance1Payment initiation1Account information1E-money9
WebsiteOn record
With or without24None on record1
Jurisdictions5 or more
2 or more683 or more525 or more23
Clear
Without serviceAny
Payment services
Cash deposits5Cash withdrawals5Direct debits5Card payments5Direct debits on a credit line9Card payments on a credit line9Credit transfers on a credit line8Issuing payment instruments6Acquiring4Money remittance8Payment initiation9Account information9
GrantedAny
In the last 90 days1202642024120231
RegionAny
Europe10Americas23
Licensed inAny
Canada4France1Ireland4Luxembourg2Malta2Netherlands1United States23
Live businessAny
Licence in force, website live22
DeadlineAny
Instant payments in euro9
Without licenceAny
Payments and e-money licence7Prepaid instruments licence22Bank or trust charter licence14
CategoryAny
Issuance3Infra15Movement2Consumer2
TokensAny
Other crypto-assets, EU4Crypto-assets, Japan1E-money tokens, EU1
Companies
SortWhy now
Why nowNameGrantedLicences
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CompanyLicenceServicesWhy nowRegister
MoonPay Livemoonpay.com Confirmed EEA e-money institution+1 European Union +1 Granted 8 Oct EBA
Zero Hash Livezerohash.com ConfirmedZero Hash Worldwide Ltd. EEA e-money institution+1 Netherlands +2 7 services Deadline 9 AprInstant payments in euro EBA
Coinbase Livecoinbase.com Confirmed EEA e-money institution+1 Luxembourg +2 3 services Deadline 9 AprInstant payments in euro EBA
Ripple Liveripple.com ConfirmedRipple Payments Europe S.A. EEA e-money institution+1 Luxembourg +1 4 services Deadline 9 AprInstant payments in euro EBA
Circle Livecircle.com ConfirmedCircle International Bermuda Limited EEA e-money institution+1 France +1 5 services Deadline 9 AprInstant payments in euro EBA
Kraken Livekraken.com Confirmed EEA e-money institution+1 Ireland +1 2 services Deadline 9 AprInstant payments in euro EBA
Gemini gemini.com ConfirmedGemini Intergalactic EU Ltd EEA e-money institution+1 Ireland +1 2 services Deadline 9 AprInstant payments in euro EBA
eToro Liveetoro.com Confirmed EEA e-money institution+1 Malta +1 8 services Deadline 9 AprInstant payments in euro EBA
Crypto.com Livecrypto.com Confirmed EEA e-money institution+1 Malta +1 6 services Deadline 9 AprInstant payments in euro EBA
Paysafe Livepaysafe.com Confirmed EEA e-money institution+1 Ireland +1 10 services Deadline 9 AprInstant payments in euro EBA
CoinFlip Livecoinflip.tech ConfirmedOLLIV ITALIA S.R.L. Money services business Canada +1 FINTRAC
bitFlyer Livebitflyer.com Confirmed Money services business United States (federal) Regulator
BitGo Livebitgo.ae Confirmed Money services business United States (federal) Regulator
Bitstamp Livebitstamp.net Confirmed Money services business United States (federal) Regulator
Blockchain.com Liveblockchain.com Confirmed Money services business United States (federal) Regulator
Galaxy Livegalaxy.com Confirmed Money services business United States (federal) Regulator
OKX Liveokx.com Confirmed Money services business United States (federal) Regulator
PayPal Livepaypal.com Confirmed Money services business United States (federal) Regulator
Robinhood Liverobinhood.com Confirmed Money services business United States (federal) Regulator
Strike Livestrike.me Confirmed Money services business United States (federal) Regulator
Transak Livetransak.com Confirmed Money services business United States (federal) +1 Regulator
Webull Livewebull.com Confirmed Money services business United States (federal) Regulator
Zodia Markets Livezodiamarkets.com Confirmed Money services business United States (federal) +1 Regulator

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