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Prospects

Companies26 of 200
In Atlas Pro95
No website on record0
Granted in 90 days1
A deadline applies0
ServesAny
United States26
KindAny
Money services26
LicenceState money transmitter licence
Crypto-assets
Australia virtual asset service provider registration7MiCA CASP authorisation31South Africa FSP licence covering crypto assets4Liechtenstein TVTG registration7CNAD digital asset service provider registration16VARA VASP licence17Argentina PSAV registration6FCA cryptoasset registration (MLRs)16Thailand SEC digital asset licence4Bermuda DABA digital asset licence14ADGM financial services permission for virtual assets7BVI 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 BitLicense5Indonesia 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 registration1Virtual asset service provider registration6Malaysia 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 licence26
Bank or trust charter
OCC national trust bank charter2NYDFS limited purpose trust charter4Trust company charter1
StatusIn force
In force26Ended3
WebsiteOn record
With or without26
Without licencePayments and e-money licence
Payments and e-money licence26Prepaid instruments licence49Crypto-assets licence9Bank or trust charter licence38
Clear
GrantedAny
In the last 90 days120266202542024220231
RegionAny
Americas26
Licensed inAny
United States26
Live businessAny
Licence in force, website live26
JurisdictionsAny
2 or more263 or more205 or more7
CategoryAny
Issuance4Infra15Movement4Consumer3
TokensAny
Crypto-assets, Japan1
Companies
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Why nowNameGrantedLicences
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CompanyLicenceWhy nowRegister
BitGo Livebitgo.ae Confirmed State money transmitter United States (states) Granted 19 Aug 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
1Money Live1money.com Confirmed State money transmitter United States (states) Indiana DFI
Strike Livestrike.me Confirmed State money transmitter New York +1 NYDFS
Bastion Livebastion.com Confirmed State money transmitter United States (states) Washington DFI
Currency.com Livecurrency.com ConfirmedCurrency Com Limited State money transmitter United States (states) Washington DFI
Brale Livebrale.com Confirmed State money transmitter United States (states) Washington DFI
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
Figure Technology Solutions Livefigure.com Confirmed State money transmitter United States (states) Indiana 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
Uphold Liveuphold.com Confirmed State money transmitter United States (states) Indiana DFI
CEX.IO Livecex.io Confirmed State money transmitter United States (states) Washington DFI
BitPay Livebitpay.com Confirmed State money transmitter United States (states) Washington DFI
Coinme Livecoinme.com Confirmed State money transmitter United States (states) Washington DFI
Avian Labs Liveavianlabs.net ConfirmedAVIAN LABS LTD State money transmitter United States (states) Connecticut DOB
Binance Livebinance.com Confirmed State money transmitter United States (states) Virginia SCC
Dakota Livedakota.xyz Confirmed State money transmitter United States (states) Company
Fidelity Digital Assets Livefidelitydigitalassets.com Confirmed State money transmitter United States (states) North Dakota DFI
OpenFX Liveopenfx.com Confirmed State money transmitter United States (states) Regulator
Rail Liverail.tech Confirmed State money transmitter United States (states) Reported
Rise (RiseWorks) Liveriseworks.io Confirmed State money transmitter United States (states) Company
SFOX Livesfox.com Confirmed State money transmitter United States (states) Delaware OSBC
Transak Livetransak.com Confirmed State money transmitter United States (states) Regulator

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