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Prospects

Companies24 of 200
In Atlas Pro30
No website on record1
Granted in 90 days1
A deadline applies0
Applied or in principle1
ServesAny
United States24
KindAny
Money services24
LicenceState money transmitter licence
Payments and e-money
EEA payment institution authorisation8EEA e-money institution authorisation10Brazil payment institution (Instituição de Pagamento)2Electronic money institution authorisation3CBUAE Stored Value Facility licence1HKMA stored value facility licence1
Prepaid instruments
Japan third-party prepaid payment instrument issuer registration1
Crypto-assets
Australia virtual asset service provider registration11MiCA CASP authorisation20South Africa FSP licence covering crypto assets1CNAD digital asset service provider registration3VARA VASP licence7Argentina PSAV registration5FCA cryptoasset registration (MLRs)16Thailand SEC digital asset licence1Bermuda DABA digital asset licence5ADGM financial services permission for virtual assets4Turkey crypto-asset service provider3BVI virtual asset service provider registration2Swiss AMLA affiliation to a self-regulatory organisation1MAS Payment Services Act licence, DPT11SFC virtual asset trading platform licence4Bahamas DARE registration3NYDFS BitLicense13Korea virtual asset service provider report1Japan crypto-asset exchange registration5MiCA EMT issuer1Canadian crypto platform authorisation5Seychelles virtual asset service provider licence2Gibraltar DLT provider licence2Virtual asset service provider registration1CBB crypto-asset services licence1Jersey virtual asset service provider registration1
Money services
Money services business registration23State money transmitter licence24Japan fund transfer service provider registration1
Bank or trust charter
OCC national trust bank charter7NYDFS limited purpose trust charter7Wyoming special purpose depository institution charter1Trust company charter1
StatusAny
In force24Applied or approved in principle1Ended1
WebsiteOn record
With or without25None on record1
Jurisdictions5 or more
2 or more523 or more465 or more24
Clear
GrantedAny
In the last 90 days120264202532024320232
RegionAny
Americas24
Licensed inAny
United States24
Live businessAny
Licence in force, website live23
Without licenceAny
Payments and e-money licence7Prepaid instruments licence23Bank or trust charter licence15
CategoryAny
Issuance3Infra17Movement1Consumer2
TokensAny
Other crypto-assets, EU4Crypto-assets, Japan2E-money tokens, EU1
Companies
SortWhy now
Why nowNameGrantedLicences
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CompanyLicenceWhy nowRegister
BitGo Livebitgo.ae Confirmed State money transmitter United States (states) Granted 19 Aug Indiana DFI
OKX Liveokx.com Confirmed State money transmitter United States (states) In principle Indiana DFI
Ripple Liveripple.com ConfirmedRipple Payments Europe S.A. State money transmitter United States (states) +1 Indiana DFI
Galaxy Livegalaxy.com Confirmed State money transmitter New York +1 NYDFS
Strike Livestrike.me Confirmed State money transmitter New York +1 NYDFS
MoonPay Livemoonpay.com Confirmed State money transmitter New York +1 NYDFS
Gemini gemini.com ConfirmedGemini Intergalactic EU Ltd State money transmitter United States (states) Washington DFI
Webull Livewebull.com Confirmed State money transmitter United States (states) Indiana DFI
Paysafe Livepaysafe.com Confirmed State money transmitter United States (states) +1 Indiana DFI
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
Robinhood Liverobinhood.com Confirmed State money transmitter United States (states) +1 Indiana DFI
Blockchain.com Liveblockchain.com Confirmed State money transmitter United States (states) Washington DFI
Crypto.com Livecrypto.com Confirmed State money transmitter United States (states) Washington DFI
Binance Livebinance.com Confirmed State money transmitter United States (states) Virginia SCC
CoinFlip Livecoinflip.tech ConfirmedOLLIV ITALIA S.R.L. State money transmitter United States (states) Washington DFI
Kraken Livekraken.com 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
bitFlyer Livebitflyer.com Confirmed State money transmitter United States (states) Washington DFI
Coinbase Livecoinbase.com Confirmed State money transmitter New York +1 NYDFS
PayPal Livepaypal.com Confirmed State money transmitter New York +1 NYDFS
Gate Livegate.com Confirmed State money transmitter United States (states) Virginia SCC
Transak Livetransak.com Confirmed State money transmitter United States (states) Regulator

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