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Prospects

Companies68 of 200
In Atlas Pro660
No website on record1
Granted in 90 days3
A deadline applies52
ServesAny
Austria19Belgium19Bulgaria19Croatia19Cyprus19Czechia19Denmark19Estonia19Finland19France20Germany19Greece19Hungary18Iceland16Ireland19Italy19Latvia21Liechtenstein16Lithuania19Luxembourg20Malta19Netherlands19Norway16Poland19Portugal19Romania19Singapore25Slovakia19Slovenia19Spain22Sweden19United Kingdom32
KindAny
Payments and e-money26Crypto-assets49
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 force68
ServicesAny
Payment services
Cash deposits14Cash withdrawals14Direct debits16Card payments16Credit transfers24Direct debits on a credit line1Card payments on a credit line1Credit transfers on a credit line1Issuing payment instruments2Acquiring8Money remittance4Payment initiation1Account information1
WebsiteOn record
With or without69None on record1
Clear
Without serviceAny
Payment services
Cash deposits14Cash withdrawals14Direct debits11Card payments11Credit transfers4Direct debits on a credit line25Card payments on a credit line25Credit transfers on a credit line25Issuing payment instruments24Acquiring19Money remittance23Payment initiation25Account information25E-money26
GrantedAny
In the last 90 days3202622202592024120235
RegionAny
Europe52Asia Pacific25
Licensed inAny
Denmark1Finland1France3Germany1Ireland3Latvia3Lithuania3Luxembourg3Malta6Netherlands1Singapore25Spain3United Kingdom32
Live businessAny
Licence in force, website live67
DeadlineAny
UK cryptoasset regime32Instant payments in euro26Instant payments in euro1UK cryptoasset regime32
Without licenceAny
Payments and e-money licence29Prepaid instruments licence67Crypto-assets licence1Money services licence34Bank or trust charter licence57
JurisdictionsAny
2 or more563 or more455 or more22
CategoryAny
Issuance8Infra33Movement12Consumer3
TokensAny
Other crypto-assets, EU6Crypto-assets, Japan3E-money tokens, EU2
BanksAny
On a bank list1
Companies
SortWhy now
Why nowNameGrantedLicences
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CompanyLicenceServicesWhy nowRegister
Robinhood Liverobinhood.com Confirmed FCA cryptoasset registration (MLRs)+1 United Kingdom +1 3 services Deadline 28 Feb+2UK cryptoasset regime FCA
Zodia Custody Livezodia-custody.com Confirmed EEA payment institution+1 Luxembourg +1 Credit transfers Deadline 28 Feb+2UK cryptoasset regime EBA
Blockchain.com Liveblockchain.com Confirmed EEA payment institution+2 Malta +2 5 services Deadline 28 Feb+2UK cryptoasset regime EBA
Crypto.com Livecrypto.com Confirmed EEA payment institution+2 Malta +2 5 services Deadline 28 Feb+2UK cryptoasset regime EBA
Kraken Livekraken.com Confirmed EEA payment institution+1 Ireland +1 5 services Deadline 28 Feb+2UK cryptoasset regime EBA
Bitstamp Livebitstamp.net Confirmed FCA cryptoasset registration (MLRs)+2 United Kingdom +2 4 services Deadline 28 Feb+2UK cryptoasset regime FCA
Noah Livenoah.com Confirmed EEA payment institution Latvia Credit transfers Granted 30 Sep+1 EBA
Flowdesk Liveflowdesk.co Confirmed EEA payment institution France 4 services Granted 25 Sep+1 EBA
Prosegur Liveprosegurcrypto.com Confirmed EEA payment institution Spain 4 services Granted 7 Sep+1 EBA
Push Livepush.co Confirmed FCA cryptoasset registration (MLRs) United Kingdom Deadline 28 Feb+1UK cryptoasset regime FCA
CEX.IO Livecex.io Confirmed FCA cryptoasset registration (MLRs) United Kingdom Deadline 28 Feb+1UK cryptoasset regime FCA
Agant Finance Liveagant.io ConfirmedAGANT FINANCE LIMITED FCA cryptoasset registration (MLRs) United Kingdom Deadline 28 Feb+1UK cryptoasset regime FCA
Ripple Liveripple.com ConfirmedRipple Payments Europe S.A. FCA cryptoasset registration (MLRs)+1 United Kingdom +1 Deadline 28 Feb+1UK cryptoasset regime FCA
Avian Labs Liveavianlabs.net ConfirmedAVIAN LABS LTD FCA cryptoasset registration (MLRs) United Kingdom Deadline 28 Feb+1UK cryptoasset regime FCA
IG Liveig.com Confirmed FCA cryptoasset registration (MLRs) United Kingdom Deadline 28 Feb+1UK cryptoasset regime FCA
Standard Chartered Livesc.com Confirmed FCA cryptoasset registration (MLRs) United Kingdom Deadline 28 Feb+1UK cryptoasset regime FCA
Keyrock Livekeyrock.com Confirmed FCA cryptoasset registration (MLRs) United Kingdom Deadline 28 Feb+1UK cryptoasset regime FCA
Coinbase Livecoinbase.com Confirmed FCA cryptoasset registration (MLRs)+1 United Kingdom +1 Deadline 28 Feb+1UK cryptoasset regime FCA
Binance Livebinance.com Confirmed FCA cryptoasset registration (MLRs) United Kingdom Deadline 28 Feb+1UK cryptoasset regime FCA
PayPal Livepaypal.com Confirmed FCA cryptoasset registration (MLRs)+1 United Kingdom +1 Deadline 28 Feb+1UK cryptoasset regime FCA
Komainu Livekomainu.com Confirmed FCA cryptoasset registration (MLRs) United Kingdom Deadline 28 Feb+1UK cryptoasset regime FCA
Januar Livejanuar.com ConfirmedJanuar ApS EEA payment institution Denmark 5 services Deadline 9 Apr+1Instant payments in euro EBA
Hidden Road Livehiddenroad.com Confirmed FCA cryptoasset registration (MLRs) United Kingdom Deadline 28 Feb+1UK cryptoasset regime FCA
MoonPay Livemoonpay.com Confirmed FCA cryptoasset registration (MLRs) United Kingdom Deadline 28 Feb+1UK cryptoasset regime FCA
Revolut Liverevolut.com Confirmed FCA cryptoasset registration (MLRs)+1 United Kingdom +1 Deadline 28 Feb+1UK cryptoasset regime FCA
Zodia Markets Livezodiamarkets.com Confirmed FCA cryptoasset registration (MLRs) United Kingdom Deadline 28 Feb+1UK cryptoasset regime FCA
Uphold Liveuphold.com Confirmed FCA cryptoasset registration (MLRs) United Kingdom Deadline 28 Feb+1UK cryptoasset regime FCA
eToro Liveetoro.com Confirmed FCA cryptoasset registration (MLRs) United Kingdom Deadline 28 Feb+1UK cryptoasset regime FCA
Transak Livetransak.com Confirmed FCA cryptoasset registration (MLRs) United Kingdom Deadline 28 Feb+1UK cryptoasset regime FCA
Monavate Livemonavate.com Confirmed FCA cryptoasset registration (MLRs) United Kingdom Deadline 28 Feb+1UK cryptoasset regime FCA
Zumo Financial Services Livezumo.co.uk ConfirmedZumo Financial Services Limited FCA cryptoasset registration (MLRs) United Kingdom Deadline 28 Feb+1UK cryptoasset regime FCA
Galaxy Livegalaxy.com Confirmed FCA cryptoasset registration (MLRs) United Kingdom Deadline 28 Feb+1UK cryptoasset regime FCA
Fidelity Digital Assets Livefidelitydigitalassets.com Confirmed FCA cryptoasset registration (MLRs) United Kingdom Deadline 28 Feb+1UK cryptoasset regime FCA
Paysafe Livepaysafe.com Confirmed FCA cryptoasset registration (MLRs) United Kingdom Deadline 28 Feb+1UK cryptoasset regime FCA
Bitpanda Livebitpanda.com Confirmed FCA cryptoasset registration (MLRs) United Kingdom Deadline 28 Feb+1UK cryptoasset regime FCA
Gemini gemini.com ConfirmedGemini Intergalactic EU Ltd FCA cryptoasset registration (MLRs)+1 United Kingdom +1 Deadline 28 Feb+1UK cryptoasset regime FCA
GOIN Livegoin-invest.com ConfirmedGOin SAS EEA payment institution France 4 services Deadline 9 AprInstant payments in euro EBA
Crossmint Livecrossmint.com ConfirmedCROSSMINT EUROPE S.L. EEA payment institution Spain Credit transfers Deadline 9 AprInstant payments in euro EBA
Nodu Livenodu.fi ConfirmedNodu Digital, SIA EEA payment institution Latvia Money remittance Deadline 9 AprInstant payments in euro EBA
OpenPayd Liveopenpayd.com Confirmed EEA payment institution Malta 5 services Deadline 9 AprInstant payments in euro EBA
Damex Livedamex.io Confirmed EEA payment institution Malta 5 services Deadline 9 AprInstant payments in euro EBA
Backpack Livebackpack.exchange Confirmed EEA payment institution Latvia Credit transfers Deadline 9 AprInstant payments in euro EBA
Confirmo Liveconfirmo.eu ConfirmedConfirmo Limited EEA payment institution Ireland 3 services Deadline 9 AprInstant payments in euro EBA
StoneX Livestonex.com Confirmed EEA payment institution Ireland +1 6 services Deadline 9 AprInstant payments in euro EBA
Gate Livegate.com Confirmed EEA payment institution Malta 5 services Deadline 9 AprInstant payments in euro EBA
OKX Liveokx.com Confirmed EEA payment institution+1 Malta +1 5 services Deadline 9 AprInstant payments in euro EBA
Coingate Livecoingate.com ConfirmedUAB Decentralized EEA payment institution Lithuania 5 services Deadline 9 AprInstant payments in euro EBA
Nuvei Livenuvei.com Confirmed EEA payment institution Lithuania +1 5 services Deadline 9 AprInstant payments in euro EBA
BBVA Livebbva.com Confirmed EEA payment institution Spain Acquiring Deadline 9 AprInstant payments in euro EBA
FIPTO Livefipto.com ConfirmedFIPTO PI SAS EEA payment institution France 4 services Deadline 9 AprInstant payments in euro EBA
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