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Prospecting

Prospects

Companies13 of 200
In Atlas Pro16
No website on record0
Granted in 90 days1
A deadline applies0
Applied or in principle8
ServesAny
United States13
KindAny
Bank or trust charter13
LicenceOCC national trust bank charter
Payments and e-money
EEA payment institution authorisation18EEA e-money institution authorisation25Brazil payment institution (Instituição de Pagamento)3Electronic money institution authorisation8CBUAE Stored Value Facility licence1HKMA stored value facility licence1Payment institution authorisation1
Prepaid instruments
Japan third-party prepaid payment instrument issuer registration1
Crypto-assets
Australia virtual asset service provider registration16MiCA CASP authorisation58South Africa FSP licence covering crypto assets3Liechtenstein TVTG registration7CNAD digital asset service provider registration14VARA VASP licence23Argentina PSAV registration10FCA cryptoasset registration (MLRs)30Thailand SEC digital asset licence3Bermuda DABA digital asset licence14ADGM financial services permission for virtual assets11Turkey crypto-asset service provider5BVI virtual asset service provider registration7Georgia virtual asset service provider registration4AIFC digital asset service provider licence3Swiss AMLA affiliation to a self-regulatory organisation5MAS Payment Services Act licence, DPT23SFC virtual asset trading platform licence6Bahamas DARE registration5NYDFS BitLicense16Indonesia OJK digital financial asset licence1Korea virtual asset service provider report1Japan crypto-asset exchange registration7MiCA EMT issuer3Mauritius VAITOS licence1Canadian crypto platform authorisation6Seychelles virtual asset service provider licence3Isle of Man designated business registration1Gibraltar DLT provider licence5Taiwan virtual asset service provider registration1Nigeria SEC ARIP approval in principle1Virtual asset service provider registration6Malaysia SC digital asset registration1CBB crypto-asset services licence5Philippines BSP virtual asset service provider licence1CNAD stablecoin issuer registration2Jersey virtual asset service provider registration3Crypto-asset exchange registration1
Money services
Money services business registration59State money transmitter licence52Japan fund transfer service provider registration1
Bank or trust charter
OCC national trust bank charter13NYDFS limited purpose trust charter10OCC national bank charter1Wyoming special purpose depository institution charter1Trust company charter2
StatusAny
In force5Applied or approved in principle8Ended1
WebsiteOn record
With or without13
Jurisdictions2 or more
2 or more133 or more115 or more7
Clear
GrantedAny
In the last 90 days12026220253
RegionAny
Americas13
Licensed inAny
United States13
Live businessAny
Licence in force, website live13
Without licenceAny
Payments and e-money licence5Prepaid instruments licence13Crypto-assets licence2Money services licence2Bank or trust charter licence4
CategoryAny
Issuance5Infra6Movement2
TokensAny
Other crypto-assets, EU2Crypto-assets, Japan1E-money tokens, EU3
Companies
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Why nowNameGrantedLicences
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CompanyLicenceWhy nowRegister
Ripple Liveripple.com ConfirmedRipple Payments Europe S.A. OCC national trust bank charter United States (federal) Granted 26 Oct OCC
Bastion Livebastion.com Confirmed OCC national trust bank charter United States (federal) In principle18 Sep 2026 OCC
Bridge Livebridge.xyz ConfirmedBridge Building S.A. OCC national trust bank charter United States (federal) In principle12 Feb 2026 OCC
Coinbase Livecoinbase.com Confirmed OCC national trust bank charter United States (federal) In principle2 Apr 2026 OCC
Crypto.com Livecrypto.com Confirmed OCC national trust bank charter United States (federal) In principle20 Feb 2026 OCC
Dakota Livedakota.xyz Confirmed OCC national trust bank charter United States (federal) Applied28 Jul 2026 OCC
Kraken Livekraken.com Confirmed OCC national trust bank charter United States (federal) Applied8 May 2026 OCC
Laser Digital Livelaserdigital.com Confirmed OCC national trust bank charter United States (federal) In principle29 May 2026 OCC
Zero Hash Livezerohash.com ConfirmedZero Hash Worldwide Ltd. OCC national trust bank charter United States (federal) Applied19 Aug 2026 OCC
Circle Livecircle.com ConfirmedCircle International Bermuda Limited OCC national trust bank charter United States (federal) OCC
BitGo Livebitgo.ae Confirmed OCC national trust bank charter United States (federal) OCC
Fidelity Digital Assets Livefidelitydigitalassets.com Confirmed OCC national trust bank charter United States (federal) OCC
Paxos Livepaxos.com Confirmed OCC national trust bank charter United States (federal) OCC

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