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Prospects

Companies39 of 200
In Atlas Pro1,499
No website on record0
Granted in 90 days1
A deadline applies0
ServesAny
Canada12United States36
KindAny
Money services39
Licence2 chosen
Payments and e-money
Electronic money institution authorisation2Payment institution authorisation1
Crypto-assets
Australia virtual asset service provider registration7MiCA CASP authorisation32South Africa FSP licence covering crypto assets4Liechtenstein TVTG registration8CNAD digital asset service provider registration16VARA VASP licence18Argentina PSAV registration6FCA cryptoasset registration (MLRs)16Thailand SEC digital asset licence4Bermuda DABA digital asset licence15ADGM financial services permission for virtual assets8Turkey crypto-asset service provider3BVI virtual asset service provider registration5Georgia virtual asset service provider registration2AIFC digital asset service provider licence2Swiss AMLA affiliation to a self-regulatory organisation6MAS Payment Services Act licence, DPT14SFC virtual asset trading platform licence2Bahamas DARE registration4NYDFS BitLicense6Indonesia OJK digital financial asset licence1Japan crypto-asset exchange registration9Mauritius VAITOS licence1Canadian crypto platform authorisation3Isle of Man designated business registration1Gibraltar DLT provider licence3Taiwan 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 registration1Jersey virtual asset service provider registration3HKMA stablecoin issuer licence1Japan EPI exchange registration2Guernsey virtual asset service provider licence1CBB stablecoin issuer licence1Crypto-asset exchange registration1
Money services
Money services business registration35State money transmitter licence28
Bank or trust charter
OCC national trust bank charter7NYDFS limited purpose trust charter4OCC national bank charter1Trust company charter1
StatusAny
In force37Ended3
WebsiteOn record
With or without39
Without licencePayments and e-money licence
Payments and e-money licence39Prepaid instruments licence65Crypto-assets licence12Money services licence2Bank or trust charter licence53
Clear
GrantedAny
In the last 90 days120266202542024320231
RegionAny
Americas39
Licensed inAny
Canada12United States36
Live businessAny
Licence in force, website live38
JurisdictionsAny
2 or more383 or more285 or more8
CategoryAny
Issuance6Infra16Movement11Consumer6
TokensAny
Crypto-assets, Japan1
Companies
SortWhy now
Why nowNameGrantedLicences
Save viewProDownloadPro
CompanyLicenceWhy nowRegister
BitGo Livebitgo.ae Confirmed State money transmitter+1 United States (states) +1 Granted 19 Aug 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
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
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
Figure Technology Solutions Livefigure.com Confirmed State money transmitter+1 United States (states) +1 Indiana DFI
Luno Liveluno.com Confirmed State money transmitter Withdrawn · United States (states) 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
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
CEX.IO Livecex.io 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
Coinme Livecoinme.com Confirmed State money transmitter+1 United States (states) +1 Washington DFI
Avian Labs Liveavianlabs.net ConfirmedAVIAN LABS LTD Money services business+1 United States (federal) +1 Regulator
Conduit Liveconduitpay.com Confirmed Money services business United States (federal) +1 Regulator
Dakota Livedakota.xyz Confirmed Money services business+1 United States (federal) +1 Reported
Fidelity Digital Assets Livefidelitydigitalassets.com Confirmed State money transmitter United States (states) North Dakota DFI
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
Morse (formerly Sling Money) Livemorsemoney.com Confirmed Money services business United States (federal) Regulator
OpenFX Liveopenfx.com Confirmed Money services business+1 United States (federal) +2 Regulator
RedotPay Liveredotpay.com Confirmed Money services business United States (federal) Regulator
Rise (RiseWorks) Liveriseworks.io Confirmed Money services business+1 United States (federal) +1 Regulator
SFOX Livesfox.com Confirmed Money services business+1 United States (federal) +1 Regulator
Tether Livetether.to Confirmed Money services business United States (federal) Regulator
Transak Livetransak.com Confirmed Money services business+1 United States (federal) +2 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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