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Prospects

Companies46 of 200
In Atlas Pro312
No website on record0
Granted in 90 days0
A deadline applies45
Applied or in principle1
ServesAny
KindAny
LicenceMiCA CASP authorisation
Payments and e-money
EEA payment institution authorisation12EEA e-money institution authorisation18Brazil payment institution (Instituição de Pagamento)2Electronic money institution authorisation5HKMA stored value facility licence1Payment institution authorisation1
Crypto-assets
Australia virtual asset service provider registration4MiCA CASP authorisation46South Africa FSP licence covering crypto assets3Liechtenstein TVTG registration8CNAD digital asset service provider registration14VARA VASP licence20Argentina PSAV registration6FCA cryptoasset registration (MLRs)12Thailand SEC digital asset licence3Bermuda DABA digital asset licence13ADGM financial services permission for virtual assets7Turkey crypto-asset service provider3BVI virtual asset service provider registration4Georgia virtual asset service provider registration3AIFC digital asset service provider licence3Swiss AMLA affiliation to a self-regulatory organisation6MAS Payment Services Act licence, DPT12SFC virtual asset trading platform licence3Bahamas DARE registration2NYDFS BitLicense1Indonesia OJK digital financial asset licence1Japan crypto-asset exchange registration8MiCA EMT issuer9Mauritius VAITOS licence1Canadian crypto platform authorisation2Seychelles virtual asset service provider licence1Isle of Man designated business registration1Gibraltar DLT provider licence4Taiwan virtual asset service provider registration1Nigeria SEC ARIP approval in principle1Virtual asset service provider registration3Malaysia SC digital asset registration2CBB crypto-asset services licence5Philippines BSP virtual asset service provider licence1CBUAE payment token licence1CNAD stablecoin issuer registration1Jersey virtual asset service provider registration2HKMA stablecoin issuer licence2Japan EPI exchange registration2Guernsey virtual asset service provider licence1CBB stablecoin issuer licence1Crypto-asset exchange registration1
Money services
State money transmitter licence2
Bank or trust charter
OCC national trust bank charter4NYDFS limited purpose trust charter1OCC national bank charter2Trust company charter1
StatusAny
ServicesAny
WebsiteOn record
Without licenceMoney services licence
Clear
CompanyLicenceServicesWhy nowRegister
Coinero Livecoinero.cz Confirmed MiCA CASP Czechia 3 services Passported 17 Oct+129 countries ESMA
Fazil Livefazilcrypto.com ConfirmedBASQUE PAY S.L. MiCA CASP Spain Reception and transmission of orders Deadline 30 Sep 2027EU crypto tax reporting ESMA
Nodu Livenodu.fi ConfirmedNodu Digital, SIA MiCA CASP Latvia 2 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
OSL Liveosl.com Confirmed MiCA CASP Austria 4 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
SMART VALOR Livesmartvalor.com ConfirmedSMART VALOR AG MiCA CASP Liechtenstein 5 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
Hercle Livehercle.financial ConfirmedHERCLE S.R.L. MiCA CASP Italy 4 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
Prosegur Liveprosegurcrypto.com Confirmed MiCA CASP Spain 3 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
Januar Livejanuar.com ConfirmedJanuar ApS MiCA CASP Denmark 3 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
Kaiser Partner Privatbank Livekaiserpartner.bank ConfirmedKaiser Partner Privatbank AG MiCA CASP Liechtenstein 4 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
Sygnum Livesygnum.com Confirmed MiCA CASP Liechtenstein 4 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
Bleap Livebleap.finance ConfirmedBleap SIA MiCA CASP Latvia 2 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
Flowdesk Liveflowdesk.co Confirmed MiCA CASP France 5 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
Standard Chartered Livesc.com Confirmed MiCA CASP Luxembourg 2 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
Bitcoin Suisse Livebitcoinsuisse.com Confirmed MiCA CASP Liechtenstein 6 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
WhiteBIT Livewhitebit.com Confirmed MiCA CASP Austria 5 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
Keyrock Livekeyrock.com Confirmed MiCA CASP France 5 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
Floin Livefloin.com ConfirmedFloin AG MiCA CASP Liechtenstein 5 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
Stable Mint Livestablemint.io ConfirmedStable Mint Ltd. MiCA CASP Malta 2 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
CheckSig Livechecksig.com Confirmed MiCA CASP Italy 5 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
Damex Livedamex.io Confirmed MiCA CASP Malta 5 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
FIPTO Livefipto.com ConfirmedFIPTO PI SAS MiCA CASP France 5 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
Cryptovoucher Livecryptovoucher.io ConfirmedFintegence, s.r.o. MiCA CASP Slovakia 3 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
Coingate Livecoingate.com ConfirmedUAB Decentralized MiCA CASP Lithuania 4 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
Confirmo Liveconfirmo.eu ConfirmedConfirmo Limited MiCA CASP Ireland 3 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
GCEX Livegc.exchange Confirmed MiCA CASP Denmark 4 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
Zodia Custody Livezodia-custody.com Confirmed MiCA CASP Luxembourg 2 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
21bitcoin Live21bitcoin.app ConfirmedFIOR Digital GmbH MiCA CASP Austria 3 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
IG Liveig.com Confirmed MiCA CASP Germany 4 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
Newrails Livenewrails.xyz ConfirmedNewrails, UAB MiCA CASP Lithuania 2 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
Push Livepush.co Confirmed MiCA CASP Ireland 2 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
Relai Liverelai.app Confirmed MiCA CASP France Exchange for funds Deadline 30 Sep 2027EU crypto tax reporting ESMA
SG Forge Livesgforge.com ConfirmedSOCIETE GENERALE - FORGE MiCA CASP France 3 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
Revolut Liverevolut.com Confirmed MiCA CASP Cyprus 6 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
Collect & Exchange Livecollectnexchange.cy Confirmed MiCA CASP Cyprus 4 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
Lunar Block Livelunar.app ConfirmedLunar Block A/S MiCA CASP Denmark 2 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
Fiat Republic Livefiatrepublic.com ConfirmedFiat Republic Netherlands B.V. MiCA CASP Netherlands 2 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
CoinShares Livecoinshares.com Confirmed MiCA CASP France 2 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
BITSTACK Livebitstack-app.com ConfirmedBITSTACK DIGITAL ASSETS SAS MiCA CASP France 5 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
GOIN Livegoin-invest.com ConfirmedGOin SAS MiCA CASP France 7 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
Bybit Livebybit.com Confirmed MiCA CASP Austria 5 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
Deblock Livedeblock.com ConfirmedDEBLOCK SAS MiCA CASP France 3 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
BLUE EMI Liveblueemi.com ConfirmedUAB BLUE EMI LT MiCA CASP Lithuania Custody and administration Deadline 30 Sep 2027EU crypto tax reporting ESMA
Bitpanda Livebitpanda.com Confirmed MiCA CASP Austria +2 7 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
BBVA Livebbva.com Confirmed MiCA CASP Spain 3 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
Hidden Road Livehiddenroad.com Confirmed MiCA CASP Netherlands 3 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
Plasma Liveplasma.org Confirmed MiCA CASP European Union Intent Reported

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