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Prospects

Companies65 of 200
In Atlas Pro177
No website on record1
Granted in 90 days1
A deadline applies0
Applied or in principle1
ServesAny
Canada13United States63
KindAny
Money services65
Licence2 chosen
Payments and e-money
EEA payment institution authorisation18EEA e-money institution authorisation25Brazil payment institution (Instituição de Pagamento)3Electronic money institution authorisation8CBUAE Stored Value Facility licence1HKMA stored value facility licence1Payment institution authorisation1
Prepaid instruments
Japan third-party prepaid payment instrument issuer registration1
Crypto-assets
Australia virtual asset service provider registration16MiCA CASP authorisation58South Africa FSP licence covering crypto assets3Liechtenstein TVTG registration7CNAD digital asset service provider registration14VARA VASP licence23Argentina PSAV registration10FCA cryptoasset registration (MLRs)30Thailand SEC digital asset licence3Bermuda DABA digital asset licence14ADGM financial services permission for virtual assets11Turkey crypto-asset service provider5BVI virtual asset service provider registration7Georgia virtual asset service provider registration4AIFC digital asset service provider licence3Swiss AMLA affiliation to a self-regulatory organisation5MAS Payment Services Act licence, DPT23SFC virtual asset trading platform licence6Bahamas DARE registration5NYDFS BitLicense16Indonesia OJK digital financial asset licence1Korea virtual asset service provider report1Japan crypto-asset exchange registration7MiCA EMT issuer3Mauritius VAITOS licence1Canadian crypto platform authorisation6Seychelles virtual asset service provider licence3Isle of Man designated business registration1Gibraltar DLT provider licence5Taiwan virtual asset service provider registration1Nigeria SEC ARIP approval in principle1Virtual asset service provider registration6Malaysia SC digital asset registration1CBB crypto-asset services licence5Philippines BSP virtual asset service provider licence1CNAD stablecoin issuer registration2Jersey virtual asset service provider registration3Crypto-asset exchange registration1
Money services
Money services business registration59State money transmitter licence52Japan fund transfer service provider registration1
Bank or trust charter
OCC national trust bank charter13NYDFS limited purpose trust charter10OCC national bank charter1Wyoming special purpose depository institution charter1Trust company charter2
StatusAny
In force63Applied or approved in principle1Ended3
WebsiteOn record
With or without66None on record1
Jurisdictions2 or more
2 or more653 or more545 or more25
Clear
GrantedAny
In the last 90 days120268202582024520232
RegionAny
Americas65
Licensed inAny
Canada13United States63
Live businessAny
Licence in force, website live62
Without licenceAny
Payments and e-money licence38Prepaid instruments licence64Crypto-assets licence11Money services licence2Bank or trust charter licence52
CategoryAny
Issuance9Infra30Movement17Consumer7
TokensAny
Other crypto-assets, EU4Crypto-assets, Japan2E-money tokens, EU2
Companies
SortWhy now
Why nowNameGrantedLicences
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CompanyLicenceWhy nowRegister
BitGo Livebitgo.ae Confirmed State money transmitter+1 United States (states) +1 Granted 19 Aug Indiana DFI
OKX Liveokx.com Confirmed State money transmitter+1 United States (states) +1 In principle Indiana DFI
Ripple Liveripple.com ConfirmedRipple Payments Europe S.A. State money transmitter+1 United States (states) +2 Indiana DFI
Felix Pago Livefelixpago.com Confirmed State money transmitter+1 United States (states) +1 Indiana DFI
Galaxy Livegalaxy.com Confirmed State money transmitter+1 New York +2 NYDFS
1Money Live1money.com Confirmed State money transmitter+1 United States (states) +1 Indiana DFI
Nuvei Livenuvei.com Confirmed State money transmitter+1 United States (states) +1 Indiana DFI
Strike Livestrike.me Confirmed State money transmitter+1 New York +2 NYDFS
Bastion Livebastion.com Confirmed State money transmitter+1 United States (states) +1 Washington DFI
Currency.com Livecurrency.com ConfirmedCurrency Com Limited State money transmitter+1 United States (states) +1 Washington DFI
StoneX Livestonex.com Confirmed State money transmitter+1 United States (states) +1 Indiana DFI
MoonPay Livemoonpay.com Confirmed State money transmitter+1 New York +2 NYDFS
Gemini gemini.com ConfirmedGemini Intergalactic EU Ltd State money transmitter+1 United States (states) +1 Washington DFI
ZBD zbd.gg ConfirmedZebedee Europe B.V. State money transmitter+1 United States (states) +1 Washington DFI
Brale Livebrale.com Confirmed State money transmitter+1 United States (states) +1 Washington DFI
Due opendue.com ConfirmedDUE NETWORK S.L. Money services business Canada +1 FINTRAC
Webull Livewebull.com Confirmed State money transmitter+1 United States (states) +1 Indiana DFI
moomoo Livemoomoo.com ConfirmedMOOMOO FINANCIAL SINGAPORE PTE. LTD. State money transmitter+1 United States (states) +1 Washington DFI
Paysafe Livepaysafe.com Confirmed State money transmitter+1 United States (states) +2 Indiana DFI
eToro Liveetoro.com Confirmed State money transmitter+1 New York +2 NYDFS
Zero Hash Livezerohash.com ConfirmedZero Hash Worldwide Ltd. State money transmitter+1 United States (states) +3 Indiana DFI
Bitstamp Livebitstamp.net Confirmed State money transmitter+1 New York +2 NYDFS
Figure Technology Solutions Livefigure.com Confirmed State money transmitter+1 United States (states) +1 Indiana DFI
Robinhood Liverobinhood.com Confirmed State money transmitter+1 United States (states) +2 Indiana DFI
Luno Liveluno.com Confirmed State money transmitter Withdrawn · United States (states) Washington DFI
Blockchain.com Liveblockchain.com Confirmed State money transmitter+1 United States (states) +1 Washington DFI
Rail Liverail.tech Confirmed Money services business+1 Canada +2 FINTRAC
NYDIG Livenydig.com Confirmed State money transmitter+1 United States (states) +2 Indiana DFI
Crypto.com Livecrypto.com Confirmed State money transmitter+1 United States (states) +1 Washington DFI
CoinFlip Livecoinflip.tech ConfirmedOLLIV ITALIA S.R.L. Money services business+1 Canada +2 FINTRAC
Binance Livebinance.com Confirmed State money transmitter United States (states) Virginia SCC
Anchorage Digital Liveanchorage.com Confirmed State money transmitter Withdrawn · United States (states) Washington DFI
Uphold Liveuphold.com Confirmed State money transmitter+1 United States (states) +1 Indiana DFI
Kraken Livekraken.com Confirmed State money transmitter+1 United States (states) +1 Washington DFI
CEX.IO Livecex.io Confirmed State money transmitter+1 United States (states) +1 Washington DFI
Circle Livecircle.com ConfirmedCircle International Bermuda Limited State money transmitter+1 United States (states) +2 Indiana DFI
bitFlyer Livebitflyer.com Confirmed State money transmitter+1 United States (states) +1 Washington DFI
BitPay Livebitpay.com Confirmed State money transmitter+1 United States (states) +1 Washington DFI
Coinbase Livecoinbase.com Confirmed State money transmitter+1 New York +2 NYDFS
Coinme Livecoinme.com Confirmed State money transmitter+1 United States (states) +1 Washington DFI
PayPal Livepaypal.com Confirmed State money transmitter+1 New York +2 NYDFS
Avian Labs Liveavianlabs.net ConfirmedAVIAN LABS LTD Money services business+1 United States (federal) +1 Regulator
Backpack Livebackpack.exchange Confirmed State money transmitter United States (states) Delaware OSBC
Bridge Livebridge.xyz ConfirmedBridge Building S.A. Money services business+1 United States (federal) +1 Regulator
BVNK Livebvnk.com Confirmed Money services business+1 United States (federal) +1 Regulator
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
Dakota Livedakota.xyz Confirmed Money services business+1 United States (federal) +1 Reported
dtcpay (Digital Treasures Center) Livedtcpay.com Confirmed Money services business United States (federal) Regulator
Fidelity Digital Assets Livefidelitydigitalassets.com Confirmed State money transmitter United States (states) North Dakota DFI
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