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Prospects

Companies55 of 200
In Atlas Pro147
No website on record0
Granted in 90 days1
A deadline applies0
Applied or in principle3
ServesAny
Mexico4United Kingdom5United States50
KindAny
Payments and e-money10Money services50
Licence2 chosen
Payments and e-money
EEA payment institution authorisation26EEA e-money institution authorisation32Brazil payment institution (Instituição de Pagamento)3Electronic money institution authorisation10CBUAE Stored Value Facility licence1HKMA stored value facility licence2Payment institution authorisation1
Prepaid instruments
Japan third-party prepaid payment instrument issuer registration1
Crypto-assets
Australia virtual asset service provider registration15MiCA CASP authorisation75South Africa FSP licence covering crypto assets4Liechtenstein TVTG registration8CNAD digital asset service provider registration19VARA VASP licence27Argentina PSAV registration12FCA cryptoasset registration (MLRs)31Thailand SEC digital asset licence4Bermuda DABA digital asset licence18ADGM 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, DPT24SFC virtual asset trading platform licence6Bahamas DARE registration6NYDFS BitLicense16Indonesia OJK digital financial asset licence1Korea virtual asset service provider report1Japan crypto-asset exchange registration11MiCA EMT issuer11Mauritius VAITOS licence1Canadian crypto platform authorisation7Seychelles virtual asset service provider licence3Isle of Man designated business registration1Gibraltar DLT provider licence6Taiwan virtual asset service provider registration1Nigeria SEC ARIP approval in principle1Virtual asset service provider registration7Malaysia 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 licence1Crypto-asset exchange registration1
Money services
Money services business registration57State money transmitter licence50Japan fund transfer service provider registration1
Bank or trust charter
OCC national trust bank charter15NYDFS limited purpose trust charter9OCC national bank charter2Wyoming special purpose depository institution charter1Trust company charter2
StatusAny
In force52Applied or approved in principle3Ended3
Live businessLicence in force, website live
Licence in force, website live55
WebsiteOn record
With or without55
Clear
GrantedAny
In the last 90 days120268202572024420232
RegionAny
Europe6Americas53
Licensed inAny
Mexico4United Kingdom5United States50
Without licenceAny
Payments and e-money licence29Prepaid instruments licence54Crypto-assets licence12Money services licence7Bank or trust charter licence43
JurisdictionsAny
2 or more533 or more445 or more23
CategoryAny
Issuance7Infra31Movement8Consumer4
TokensAny
Other crypto-assets, EU4Crypto-assets, Japan2E-money tokens, EU2
Companies
SortWhy now
Why nowNameGrantedLicences
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CompanyLicenceWhy nowRegister
BitGo Livebitgo.ae Confirmed State money transmitter United States (states) Granted 19 Aug Indiana DFI
OpenFX Liveopenfx.com Confirmed State money transmitter+1 United States (states) +1 AppliedElectronic money institution Regulator
OKX Liveokx.com Confirmed State money transmitter United States (states) In principle Indiana DFI
Plasma Liveplasma.org Confirmed Electronic money institution European Union Intent Reported
Ripple Liveripple.com ConfirmedRipple Payments Europe S.A. State money transmitter+1 United States (states) +2 Indiana DFI
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
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
Brale Livebrale.com Confirmed State money transmitter United States (states) Washington DFI
Webull Livewebull.com Confirmed State money transmitter United States (states) Indiana DFI
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
Zero Hash Livezerohash.com ConfirmedZero Hash Worldwide Ltd. State money transmitter United States (states) +1 Indiana DFI
Bitstamp Livebitstamp.net Confirmed State money transmitter New York +1 NYDFS
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
Crypto.com Livecrypto.com Confirmed State money transmitter United States (states) Washington DFI
Binance Livebinance.com Confirmed State money transmitter United States (states) Virginia SCC
CoinFlip Livecoinflip.tech ConfirmedOLLIV ITALIA S.R.L. State money transmitter United States (states) Washington DFI
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
Kraken Livekraken.com Confirmed State money transmitter United States (states) Washington DFI
CEX.IO Livecex.io Confirmed State money transmitter United States (states) Washington DFI
Circle Livecircle.com ConfirmedCircle International Bermuda Limited State money transmitter+1 United States (states) +2 Indiana DFI
bitFlyer Livebitflyer.com Confirmed State money transmitter United States (states) Washington DFI
BitPay Livebitpay.com Confirmed State money transmitter United States (states) Washington DFI
Coinbase Livecoinbase.com Confirmed State money transmitter New York +1 NYDFS
Coinme Livecoinme.com Confirmed State money transmitter United States (states) Washington DFI
PayPal Livepaypal.com Confirmed State money transmitter+1 New York +2 NYDFS
Avian Labs Liveavianlabs.net ConfirmedAVIAN LABS LTD State money transmitter United States (states) Connecticut DOB
Backpack Livebackpack.exchange Confirmed State money transmitter United States (states) Delaware OSBC
Bridge Livebridge.xyz ConfirmedBridge Building S.A. State money transmitter United States (states) Regulator
BVNK Livebvnk.com Confirmed Electronic money institution+1 United Kingdom +1 Regulator
Dakota Livedakota.xyz Confirmed State money transmitter United States (states) Company
Edenred Liveedenred.com Confirmed Electronic money institution Mexico CNBV
Fidelity Digital Assets Livefidelitydigitalassets.com Confirmed State money transmitter United States (states) North Dakota DFI
Gate Livegate.com Confirmed State money transmitter United States (states) Virginia SCC
Juno Livebuildwithjuno.com ConfirmedNvio Electronic money institution Mexico CNBV
Noah Livenoah.com Confirmed State money transmitter United States (states) Regulator
Rail Liverail.tech Confirmed State money transmitter United States (states) Reported
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