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Prospecting

Prospects

Companies30 of 200
In Atlas Pro70
No website on record1
Granted in 90 days0
A deadline applies0
Applied or in principle3
ServesAny
Argentina1Mexico4United Kingdom5United States16
KindAny
Payments and e-money10Crypto-assets24
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 force26Applied or approved in principle3Ended2
WebsiteOn record
With or without31None on record1
Clear
GrantedAny
20262202522024120231
RegionAny
Europe11Americas20
Licensed inAny
Argentina1Mexico4United Kingdom5United States16
Live businessAny
Licence in force, website live29
Without licenceAny
Payments and e-money licence15Prepaid instruments licence29Crypto-assets licence4Money services licence8Bank or trust charter licence21
JurisdictionsAny
2 or more273 or more225 or more14
CategoryAny
Issuance3Infra11Movement8Consumer5
TokensAny
Other crypto-assets, EU2Crypto-assets, Japan1E-money tokens, EU1
Companies
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Why nowNameGrantedLicences
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CompanyLicenceWhy nowRegister
OpenFX Liveopenfx.com Confirmed Electronic money institution United Kingdom Applied Regulator
Due opendue.com ConfirmedDUE NETWORK S.L. Virtual asset service provider Argentina Applied Company
Plasma Liveplasma.org Confirmed Virtual asset service provider+1 European Union IntentElectronic money institution Reported
Galaxy Livegalaxy.com Confirmed NYDFS BitLicense New York NYDFS
Strike Livestrike.me Confirmed NYDFS BitLicense New York NYDFS
MoonPay Livemoonpay.com Confirmed NYDFS BitLicense New York NYDFS
Anchorage Digital Liveanchorage.com Confirmed NYDFS BitLicense New York NYDFS
eToro Liveetoro.com Confirmed NYDFS BitLicense New York NYDFS
PayPal Livepaypal.com Confirmed NYDFS BitLicense+1 New York +1 NYDFS
Zero Hash Livezerohash.com ConfirmedZero Hash Worldwide Ltd. NYDFS BitLicense New York +1 NYDFS
Bitstamp Livebitstamp.net Confirmed NYDFS BitLicense New York NYDFS
Robinhood Liverobinhood.com Confirmed NYDFS BitLicense New York NYDFS
NYDIG Livenydig.com Confirmed NYDFS BitLicense New York NYDFS
BitPay Livebitpay.com Confirmed NYDFS BitLicense New York NYDFS
Circle Livecircle.com ConfirmedCircle International Bermuda Limited Electronic money institution+1 United Kingdom +1 Regulator
bitFlyer Livebitflyer.com Confirmed NYDFS BitLicense New York NYDFS
Coinbase Livecoinbase.com Confirmed NYDFS BitLicense New York NYDFS
Ripple Liveripple.com ConfirmedRipple Payments Europe S.A. NYDFS BitLicense+1 New York +1 NYDFS
BitGo Livebitgo.ae Confirmed NYDFS BitLicense Withdrawn · New York NYDFS
BVNK Livebvnk.com Confirmed Electronic money institution United Kingdom Regulator
Edenred Liveedenred.com Confirmed Electronic money institution Mexico CNBV
HoneyCoin Livehoneycoin.app Confirmed Virtual asset service provider European Union Regulator
INXY (INXY Payments) Liveinxy.io Confirmed Virtual asset service provider European Union Company
Juno Livebuildwithjuno.com ConfirmedNvio Electronic money institution Mexico CNBV
Oobit Liveoobit.com Confirmed Virtual asset service provider European Union Reported
RedotPay Liveredotpay.com Confirmed Virtual asset service provider European Union Company
Uber Liveuber.com Confirmed Electronic money institution Mexico CNBV
Wirex Livewirexapp.com Confirmed Electronic money institution United Kingdom Reported
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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