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Prospects

Companies68 of 200
In Atlas Pro263
No website on record3
Granted in 90 days3
A deadline applies0
Applied or in principle1
ServesAny
El Salvador19South Korea1United States52
KindAny
Crypto-assets20Money services52
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 force66Applied or approved in principle1Ended3
WebsiteOn record
With or without71None on record3
Clear
GrantedAny
In the last 90 days32026152025152024620237
RegionAny
Asia Pacific1Americas68
Licensed inAny
El Salvador19South Korea1United States52
Live businessAny
Licence in force, website live66
Without licenceAny
Payments and e-money licence42Prepaid instruments licence67Crypto-assets licence9Money services licence16Bank or trust charter licence55
JurisdictionsAny
2 or more633 or more495 or more24
CategoryAny
Issuance9Infra31Movement10Consumer6
TokensAny
Other crypto-assets, EU4Crypto-assets, Japan2E-money tokens, EU2
Companies
SortWhy now
Why nowNameGrantedLicences
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WhiteBIT Livewhitebit.com Confirmed CNAD digital asset service provider El Salvador Granted 31 Aug CNAD
Conduit Liveconduitpay.com Confirmed CNAD digital asset service provider El Salvador Granted 25 Aug CNAD
BitGo Livebitgo.ae Confirmed State money transmitter United States (states) Granted 19 Aug Indiana DFI
OKX Liveokx.com Confirmed CNAD digital asset service provider+1 El Salvador +1 In principleState money transmitter CNAD
Altery Livealtery.com Confirmed CNAD digital asset service provider El Salvador CNAD
Ripple Liveripple.com ConfirmedRipple Payments Europe S.A. State money transmitter United States (states) +1 Indiana DFI
Felix Pago Livefelixpago.com Confirmed State money transmitter United States (states) Indiana DFI
Galaxy Livegalaxy.com Confirmed State money transmitter New York +1 NYDFS
Bitfinex Livebitfinex.com Confirmed CNAD digital asset service provider El Salvador CNAD
1Money Live1money.com Confirmed State money transmitter United States (states) Indiana DFI
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
Nuvei Livenuvei.com Confirmed State money transmitter United States (states) Indiana DFI
chivowallet Livechivowallet.com ConfirmedCHIVO, S.A de C.V. CNAD digital asset service provider El Salvador CNAD
Strike Livestrike.me Confirmed State money transmitter+1 New York +2 NYDFS
Bastion Livebastion.com Confirmed State money transmitter United States (states) Washington DFI
B2BinPay Liveb2binpay.com Confirmed CNAD digital asset service provider El Salvador CNAD
Currency.com Livecurrency.com ConfirmedCurrency Com Limited State money transmitter United States (states) Washington DFI
Juno Livebuildwithjuno.com ConfirmedNvio CNAD digital asset service provider El Salvador CNAD
StoneX Livestonex.com Confirmed State money transmitter United States (states) Indiana DFI
AlfredPay Livealfredpay.io ConfirmedAlfred Venture Labs S.A. de C.V. CNAD digital asset service provider El Salvador CNAD
MoonPay Livemoonpay.com Confirmed State money transmitter New York +1 NYDFS
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
Gemini gemini.com ConfirmedGemini Intergalactic EU Ltd State money transmitter United States (states) Washington DFI
ZBD zbd.gg ConfirmedZebedee Europe B.V. State money transmitter United States (states) Washington DFI
Brale Livebrale.com Confirmed State money transmitter United States (states) Washington DFI
Tether Livetether.to Confirmed CNAD digital asset service provider El Salvador CNAD
Webull Livewebull.com Confirmed State money transmitter United States (states) Indiana DFI
moomoo Livemoomoo.com ConfirmedMOOMOO FINANCIAL SINGAPORE PTE. LTD. State money transmitter United States (states) Washington DFI
Paysafe Livepaysafe.com Confirmed State money transmitter United States (states) +1 Indiana DFI
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+1 El Salvador +1 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
eToro Liveetoro.com Confirmed State money transmitter New York +1 NYDFS
Zero Hash Livezerohash.com ConfirmedZero Hash Worldwide Ltd. State money transmitter United States (states) +1 Indiana DFI
Bitstamp Livebitstamp.net Confirmed State money transmitter New York +1 NYDFS
Figure Technology Solutions Livefigure.com Confirmed State money transmitter United States (states) Indiana DFI
Robinhood Liverobinhood.com Confirmed State money transmitter United States (states) +1 Indiana DFI
Luno Liveluno.com Confirmed State money transmitter Withdrawn · United States (states) Washington DFI
Crypto.com Livecrypto.com Confirmed Korea virtual asset service provider report+1 South Korea +1 KoFIU
Blockchain.com Liveblockchain.com Confirmed State money transmitter United States (states) Washington DFI
NYDIG Livenydig.com Confirmed State money transmitter United States (states) +1 Indiana DFI
CoinFlip Livecoinflip.tech ConfirmedOLLIV ITALIA S.R.L. State money transmitter United States (states) Washington DFI
Anchorage Digital Liveanchorage.com Confirmed State money transmitter Withdrawn · United States (states) Washington DFI
Uphold Liveuphold.com Confirmed State money transmitter United States (states) Indiana DFI
Kraken Livekraken.com Confirmed State money transmitter United States (states) Washington DFI
CEX.IO Livecex.io Confirmed State money transmitter United States (states) Washington DFI
Circle Livecircle.com ConfirmedCircle International Bermuda Limited State money transmitter United States (states) +1 Indiana DFI
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