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Prospects

Companies66 of 200
In Atlas Pro1,559
No website on record2
Granted in 90 days1
A deadline applies0
Applied or in principle10
ServesAny
Canada14Indonesia1United States61
KindAny
Crypto-assets1Money services60Bank or trust charter15
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 force63Applied or approved in principle10Ended1
WebsiteOn record
With or without68None on record2
Clear
GrantedAny
In the last 90 days1202622025420241
RegionAny
Asia Pacific1Americas65
Licensed inAny
Canada14Indonesia1United States61
Live businessAny
Licence in force, website live63
Without licenceAny
Payments and e-money licence40Prepaid instruments licence65Crypto-assets licence13Money services licence5Bank or trust charter licence53
JurisdictionsAny
2 or more633 or more515 or more23
CategoryAny
Issuance10Infra28Movement18Consumer7
TokensAny
Other crypto-assets, EU4Crypto-assets, Japan2E-money tokens, EU3
Companies
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Why nowNameGrantedLicences
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Ripple Liveripple.com ConfirmedRipple Payments Europe S.A. OCC national trust bank charter+1 United States (federal) Granted 26 Oct OCC
Zero Hash Livezerohash.com ConfirmedZero Hash Worldwide Ltd. Money services business+1 Canada +1 Applied19 Aug 2026 · OCC national trust bank charter FINTRAC
Agora Liveagora.finance Confirmed OCC national trust bank charter United States (federal) In principle18 Sep 2026 OCC
Bastion Livebastion.com Confirmed Money services business+1 United States (federal) In principle18 Sep 2026 · OCC national trust bank charter Reported
Bridge Livebridge.xyz ConfirmedBridge Building S.A. Money services business+1 United States (federal) In principle12 Feb 2026 · OCC national trust bank charter Regulator
Coinbase Livecoinbase.com Confirmed Money services business+1 United States (federal) In principle2 Apr 2026 · OCC national trust bank charter Regulator
Crypto.com Livecrypto.com Confirmed Money services business+1 United States (federal) In principle20 Feb 2026 · OCC national trust bank charter Regulator
Dakota Livedakota.xyz Confirmed Money services business+1 United States (federal) Applied28 Jul 2026 · OCC national trust bank charter Reported
Kraken Livekraken.com Confirmed Money services business+1 United States (federal) Applied8 May 2026 · OCC national trust bank charter Regulator
Laser Digital Livelaserdigital.com Confirmed OCC national trust bank charter United States (federal) In principle29 May 2026 OCC
Rain Liverain.xyz Confirmed OCC national trust bank charter United States (federal) Applied5 Oct 2026 OCC
Circle Livecircle.com ConfirmedCircle International Bermuda Limited OCC national trust bank charter+1 United States (federal) OCC
BitGo Livebitgo.ae Confirmed OCC national trust bank charter+1 United States (federal) OCC
Fidelity Digital Assets Livefidelitydigitalassets.com Confirmed OCC national trust bank charter United States (federal) OCC
Paxos Livepaxos.com Confirmed OCC national trust bank charter United States (federal) OCC
Upbit Liveupbit.com Confirmed Indonesia OJK digital financial asset Indonesia OJK
Due opendue.com ConfirmedDUE NETWORK S.L. Money services business Canada +1 FINTRAC
Rail Liverail.tech Confirmed Money services business Canada +1 FINTRAC
CoinFlip Livecoinflip.tech ConfirmedOLLIV ITALIA S.R.L. Money services business Canada +1 FINTRAC
1Money Live1money.com Confirmed Money services business United States (federal) Regulator
Avian Labs Liveavianlabs.net ConfirmedAVIAN LABS LTD Money services business United States (federal) Regulator
bitFlyer Livebitflyer.com Confirmed Money services business United States (federal) Regulator
BitPay Livebitpay.com 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
Brale Livebrale.com Confirmed Money services business United States (federal) Regulator
BVNK Livebvnk.com Confirmed Money services business United States (federal) Regulator
CEX.IO Livecex.io Confirmed Money services business United States (federal) Regulator
Coinme Livecoinme.com Confirmed Money services business United States (federal) Company
Conduit Liveconduitpay.com Confirmed Money services business United States (federal) +1 Regulator
Crossmint Livecrossmint.com ConfirmedCROSSMINT EUROPE S.L. Money services business United States (federal) Regulator
Currency.com Livecurrency.com ConfirmedCurrency Com Limited Money services business United States (federal) Regulator
dtcpay (Digital Treasures Center) Livedtcpay.com Confirmed Money services business United States (federal) Regulator
eToro Liveetoro.com Confirmed Money services business United States (federal) Regulator
Felix Pago Livefelixpago.com Confirmed Money services business United States (federal) Regulator
Figure Technology Solutions Livefigure.com Confirmed Money services business United States (federal) Regulator
Galaxy Livegalaxy.com Confirmed Money services business United States (federal) Regulator
Gemini gemini.com ConfirmedGemini Intergalactic EU Ltd Money services business United States (federal) Regulator
HoneyCoin Livehoneycoin.app Confirmed Money services business United States (federal) +1 Regulator
INXY (INXY Payments) Liveinxy.io Confirmed Money services business Canada Regulator
Juicyway Livejuicyway.com Confirmed Money services business Canada +1 Regulator
Levl Livelevl.ch Confirmed Money services business Canada Reported
moomoo Livemoomoo.com ConfirmedMOOMOO FINANCIAL SINGAPORE PTE. LTD. Money services business United States (federal) Regulator
MoonPay Livemoonpay.com Confirmed Money services business United States (federal) Regulator
Morse (formerly Sling Money) Livemorsemoney.com Confirmed Money services business United States (federal) Regulator
Noah Livenoah.com Confirmed Money services business Canada Company
Nuvei Livenuvei.com Confirmed Money services business United States (federal) Regulator
NYDIG Livenydig.com Confirmed Money services business United States (federal) Regulator
OKX Liveokx.com Confirmed Money services business United States (federal) Regulator
OpenFX Liveopenfx.com Confirmed Money services business United States (federal) +1 Regulator
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