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Prospects

Companies36 of 200
In Atlas Pro101
No website on record1
Granted in 90 days4
A deadline applies0
Applied or in principle10
ServesAny
KindAny
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
WebsiteOn record
Clear
CompanyLicenceWhy nowRegister
Ripple Liveripple.com ConfirmedRipple Payments Europe S.A. OCC national trust bank charter United States (federal) Granted 26 Oct OCC
WhiteBIT Livewhitebit.com Confirmed CNAD digital asset service provider El Salvador Granted 31 Aug CNAD
Coincheck Livecoincheck.com ConfirmedCoincheck, Inc. Japan EPI exchange Japan Granted 27 Aug JFSA
Conduit Liveconduitpay.com Confirmed CNAD digital asset service provider El Salvador Granted 25 Aug CNAD
Agora Liveagora.finance Confirmed OCC national trust bank charter United States (federal) In principle18 Sep 2026 OCC
Bastion Livebastion.com Confirmed OCC national trust bank charter United States (federal) In principle18 Sep 2026 OCC
Bridge Livebridge.xyz ConfirmedBridge Building S.A. OCC national trust bank charter United States (federal) In principle12 Feb 2026 OCC
Coinbase Livecoinbase.com Confirmed OCC national trust bank charter United States (federal) In principle2 Apr 2026 OCC
Crypto.com Livecrypto.com Confirmed OCC national trust bank charter United States (federal) In principle20 Feb 2026 OCC
Dakota Livedakota.xyz Confirmed OCC national trust bank charter United States (federal) Applied28 Jul 2026 OCC
Kraken Livekraken.com Confirmed OCC national trust bank charter United States (federal) Applied8 May 2026 OCC
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
Zero Hash Livezerohash.com ConfirmedZero Hash Worldwide Ltd. OCC national trust bank charter United States (federal) Applied19 Aug 2026 OCC
Circle Livecircle.com ConfirmedCircle International Bermuda Limited OCC national trust bank charter United States (federal) OCC
Altery Livealtery.com Confirmed CNAD digital asset service provider El Salvador CNAD
Bitfinex Livebitfinex.com Confirmed CNAD digital asset service provider El Salvador CNAD
Monesy Livemonesy.io ConfirmedNOVAWAVE, S.A. DE C.V. CNAD digital asset service provider El Salvador CNAD
Wenia Livewenia.com Confirmed CNAD digital asset service provider El Salvador CNAD
chivowallet Livechivowallet.com ConfirmedCHIVO, S.A de C.V. CNAD digital asset service provider El Salvador CNAD
BitGo Livebitgo.ae Confirmed OCC national trust bank charter 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
B2BinPay Liveb2binpay.com Confirmed CNAD digital asset service provider El Salvador CNAD
Juno Livebuildwithjuno.com ConfirmedNvio CNAD digital asset service provider El Salvador CNAD
AlfredPay Livealfredpay.io ConfirmedAlfred Venture Labs S.A. de C.V. CNAD digital asset service provider El Salvador CNAD
OKX Liveokx.com Confirmed CNAD digital asset service provider El Salvador CNAD
Satstreet Livesatstreet.com Confirmed CNAD digital asset service provider El Salvador CNAD
40 Acres Live40acres.pro Confirmed40 Acres, S.A. de C.V. CNAD digital asset service provider El Salvador CNAD
SBI VC Trade Livesbivc.co.jp ConfirmedSBI VC Trade Co., Ltd. Japan EPI exchange Japan JFSA
Tether Livetether.to Confirmed CNAD digital asset service provider El Salvador CNAD
Strike Livestrike.me Confirmed CNAD digital asset service provider El Salvador CNAD
Acumen Dao Liveacumendao.net ConfirmedAcumen Dao, S.A. De C.V. CNAD digital asset service provider El Salvador CNAD
Binance Livebinance.com Confirmed CNAD digital asset service provider El Salvador CNAD
Lemon Livelemon.io Confirmed CNAD digital asset service provider El Salvador CNAD
Koibanx Livekoibanx.com Confirmed CNAD digital asset service provider El Salvador CNAD

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