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Prospects

Companies49 of 200
In Atlas Pro1,522
No website on record1
Granted in 90 days0
A deadline applies0
ServesAny
Canada13United States45
KindAny
Money services49
LicenceMoney services business registration
Payments and e-money
EEA payment institution authorisation25EEA e-money institution authorisation26Brazil payment institution (Instituição de Pagamento)3Electronic money institution authorisation7CBUAE Stored Value Facility licence1HKMA stored value facility licence1Payment institution authorisation2
Crypto-assets
Australia virtual asset service provider registration12MiCA CASP authorisation70South Africa FSP licence covering crypto assets4Liechtenstein TVTG registration8CNAD digital asset service provider registration19VARA VASP licence25Argentina PSAV registration9FCA cryptoasset registration (MLRs)25Thailand SEC digital asset licence3Bermuda DABA digital asset licence15ADGM financial services permission for virtual assets9Turkey crypto-asset service provider6BVI virtual asset service provider registration6Georgia virtual asset service provider registration4AIFC digital asset service provider licence3Swiss AMLA affiliation to a self-regulatory organisation6MAS Payment Services Act licence, DPT17SFC virtual asset trading platform licence6Bahamas DARE registration6NYDFS BitLicense7Indonesia OJK digital financial asset licence1Korea virtual asset service provider report1Japan crypto-asset exchange registration11MiCA EMT issuer9Mauritius VAITOS licence1Canadian crypto platform authorisation4Seychelles 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 registration49State money transmitter licence39
Bank or trust charter
OCC national trust bank charter6OCC national bank charter2
StatusAny
In force49
WebsiteOn record
With or without50None on record1
Without licenceBank or trust charter licence
Payments and e-money licence35Prepaid instruments licence59Crypto-assets licence12Bank or trust charter licence49
Clear
GrantedAny
20241
RegionAny
Americas49
Licensed inAny
Canada13United States45
Live businessAny
Licence in force, website live47
JurisdictionsAny
2 or more483 or more375 or more14
CategoryAny
Issuance4Infra20Movement17Consumer6
TokensAny
Other crypto-assets, EU2Crypto-assets, Japan1E-money tokens, EU1
Companies
SortWhy now
Why nowNameGrantedLicences
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CompanyLicenceWhy nowRegister
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
Bridge Livebridge.xyz ConfirmedBridge Building S.A. 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
Crypto.com Livecrypto.com Confirmed Money services business United States (federal) Regulator
Currency.com Livecurrency.com ConfirmedCurrency Com Limited Money services business United States (federal) Regulator
Dakota Livedakota.xyz Confirmed Money services business United States (federal) Reported
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
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
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
OKX Liveokx.com Confirmed Money services business United States (federal) Regulator
OpenFX Liveopenfx.com Confirmed Money services business United States (federal) +1 Regulator
OpenPayd Liveopenpayd.com Confirmed Money services business United States (federal) Regulator
Paysafe Livepaysafe.com Confirmed Money services business United States (federal) Regulator
RedotPay Liveredotpay.com Confirmed Money services business United States (federal) Regulator
Rise (RiseWorks) Liveriseworks.io Confirmed Money services business United States (federal) Regulator
Robinhood Liverobinhood.com Confirmed Money services business United States (federal) Regulator
SFOX Livesfox.com Confirmed Money services business United States (federal) Regulator
StoneX Livestonex.com Confirmed Money services business United States (federal) Regulator
Strike Livestrike.me Confirmed Money services business United States (federal) Regulator
Tether Livetether.to Confirmed Money services business United States (federal) Regulator
Transak Livetransak.com Confirmed Money services business United States (federal) +1 Regulator
Uphold Liveuphold.com Confirmed Money services business United States (federal) Regulator
Webull Livewebull.com Confirmed Money services business United States (federal) Regulator
ZBD zbd.gg ConfirmedZebedee Europe B.V. Money services business United States (federal) Regulator
Zodia Markets Livezodiamarkets.com Confirmed Money services business United States (federal) +1 Regulator
Zynk Livezynk.money Confirmed Money services business Canada Regulator

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