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Prospects

Companies38 of 200
In Atlas Pro601
No website on record1
Granted in 90 days4
A deadline applies26
ServesAny
Austria19Belgium19Bulgaria19Croatia19Cyprus19Czechia19Denmark19Estonia19Finland19France20Germany19Greece19Hungary18Iceland16Ireland19Italy19Japan2Latvia21Liechtenstein16Lithuania19Luxembourg20Malta19Netherlands19Norway16Poland19Portugal19Romania19Slovakia19Slovenia19Spain22Sweden19United States10
KindAny
Payments and e-money26Crypto-assets2Bank or trust charter10
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 force38
ServicesAny
Payment services
Cash deposits14Cash withdrawals14Direct debits16Card payments16Credit transfers24Direct debits on a credit line1Card payments on a credit line1Credit transfers on a credit line1Issuing payment instruments2Acquiring8Money remittance4Payment initiation1Account information1
WebsiteOn record
With or without39None on record1
Clear
Without serviceAny
Payment services
Cash deposits14Cash withdrawals14Direct debits11Card payments11Credit transfers4Direct debits on a credit line25Card payments on a credit line25Credit transfers on a credit line25Issuing payment instruments24Acquiring19Money remittance23Payment initiation25Account information25E-money26
GrantedAny
In the last 90 days42026192025520232
RegionAny
Europe26Asia Pacific2Americas10
Licensed inAny
Denmark1Finland1France3Germany1Ireland3Japan2Latvia3Lithuania3Luxembourg3Malta6Netherlands1Spain3United States10
Live businessAny
Licence in force, website live37
DeadlineAny
Instant payments in euro26Instant payments in euro1
Without licenceAny
Payments and e-money licence6Prepaid instruments licence37Crypto-assets licence2Money services licence15Bank or trust charter licence27
JurisdictionsAny
2 or more283 or more225 or more15
CategoryAny
Issuance5Infra20Movement8Consumer1
TokensAny
Other crypto-assets, EU4Crypto-assets, Japan3E-money tokens, EU1Payment instruments, Japan2
BanksAny
On a bank list1
Companies
SortWhy now
Why nowNameGrantedLicences
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CompanyLicenceServicesWhy nowRegister
Noah Livenoah.com Confirmed EEA payment institution Latvia Credit transfers Granted 30 Sep+1 EBA
Flowdesk Liveflowdesk.co Confirmed EEA payment institution France 4 services Granted 25 Sep+1 EBA
Prosegur Liveprosegurcrypto.com Confirmed EEA payment institution Spain 4 services Granted 7 Sep+1 EBA
Januar Livejanuar.com ConfirmedJanuar ApS EEA payment institution Denmark 5 services Deadline 9 Apr+1Instant payments in euro EBA
Coincheck Livecoincheck.com ConfirmedCoincheck, Inc. Japan EPI exchange Japan Granted 27 Aug JFSA
GOIN Livegoin-invest.com ConfirmedGOin SAS EEA payment institution France 4 services Deadline 9 AprInstant payments in euro EBA
Crossmint Livecrossmint.com ConfirmedCROSSMINT EUROPE S.L. EEA payment institution Spain Credit transfers Deadline 9 AprInstant payments in euro EBA
Nodu Livenodu.fi ConfirmedNodu Digital, SIA EEA payment institution Latvia Money remittance Deadline 9 AprInstant payments in euro EBA
OpenPayd Liveopenpayd.com Confirmed EEA payment institution Malta 5 services Deadline 9 AprInstant payments in euro EBA
Damex Livedamex.io Confirmed EEA payment institution Malta 5 services Deadline 9 AprInstant payments in euro EBA
Backpack Livebackpack.exchange Confirmed EEA payment institution Latvia Credit transfers Deadline 9 AprInstant payments in euro EBA
Zodia Custody Livezodia-custody.com Confirmed EEA payment institution Luxembourg Credit transfers Deadline 9 AprInstant payments in euro EBA
Blockchain.com Liveblockchain.com Confirmed EEA payment institution Malta 5 services Deadline 9 AprInstant payments in euro EBA
Robinhood Liverobinhood.com Confirmed EEA payment institution Lithuania 3 services Deadline 9 AprInstant payments in euro EBA
Confirmo Liveconfirmo.eu ConfirmedConfirmo Limited EEA payment institution Ireland 3 services Deadline 9 AprInstant payments in euro EBA
Crypto.com Livecrypto.com Confirmed EEA payment institution Malta 5 services Deadline 9 AprInstant payments in euro EBA
StoneX Livestonex.com Confirmed EEA payment institution Ireland +1 6 services Deadline 9 AprInstant payments in euro EBA
Kraken Livekraken.com Confirmed EEA payment institution Ireland 5 services Deadline 9 AprInstant payments in euro EBA
Gate Livegate.com Confirmed EEA payment institution Malta 5 services Deadline 9 AprInstant payments in euro EBA
OKX Liveokx.com Confirmed EEA payment institution Malta 5 services Deadline 9 AprInstant payments in euro EBA
Coingate Livecoingate.com ConfirmedUAB Decentralized EEA payment institution Lithuania 5 services Deadline 9 AprInstant payments in euro EBA
Nuvei Livenuvei.com Confirmed EEA payment institution Lithuania +1 5 services Deadline 9 AprInstant payments in euro EBA
BBVA Livebbva.com Confirmed EEA payment institution Spain Acquiring Deadline 9 AprInstant payments in euro EBA
FIPTO Livefipto.com ConfirmedFIPTO PI SAS EEA payment institution France 4 services Deadline 9 AprInstant payments in euro EBA
Augustus Liveaugustus.com Confirmed EEA payment institution Finland 11 services Deadline 9 AprInstant payments in euro EBA
bitFlyer Livebitflyer.com Confirmed EEA payment institution Luxembourg 4 services Deadline 9 AprInstant payments in euro EBA
Bitstamp Livebitstamp.net Confirmed EEA payment institution Luxembourg 4 services Deadline 9 AprInstant payments in euro EBA
SBI VC Trade Livesbivc.co.jp ConfirmedSBI VC Trade Co., Ltd. Japan EPI exchange Japan JFSA
Bastion Livebastion.com Confirmed NYDFS limited purpose trust charter New York NYDFS
BitGo Livebitgo.ae Confirmed NYDFS limited purpose trust charter New York NYDFS
Circle Livecircle.com ConfirmedCircle International Bermuda Limited NYDFS limited purpose trust charter New York NYDFS
Coinbase Livecoinbase.com Confirmed NYDFS limited purpose trust charter New York NYDFS
Gemini gemini.com ConfirmedGemini Intergalactic EU Ltd NYDFS limited purpose trust charter New York NYDFS
GMO-Z.com Livez.com Confirmed NYDFS limited purpose trust charter New York NYDFS
MoonPay Livemoonpay.com Confirmed NYDFS limited purpose trust charter New York NYDFS
NYDIG Livenydig.com Confirmed NYDFS limited purpose trust charter New York NYDFS
PayPal Livepaypal.com Confirmed NYDFS limited purpose trust charter New York NYDFS
Ripple Liveripple.com ConfirmedRipple Payments Europe S.A. NYDFS limited purpose trust charter New York NYDFS

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