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Prospecting

Prospects

Companies7 of 200
In Atlas Pro8
No website on record0
Granted in 90 days1
A deadline applies0
Applied or in principle4
ServesAny
United States7
KindAny
Bank or trust charter7
LicenceOCC national trust bank charter
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 force3Applied or approved in principle4Ended1
WebsiteOn record
With or without7
Jurisdictions5 or more
2 or more133 or more115 or more7
Clear
GrantedAny
In the last 90 days12026220251
RegionAny
Americas7
Licensed inAny
United States7
Live businessAny
Licence in force, website live7
Without licenceAny
Payments and e-money licence1Prepaid instruments licence7Bank or trust charter licence1
CategoryAny
Issuance2Infra4Movement1
TokensAny
Other crypto-assets, EU2E-money tokens, EU1
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
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
Kraken Livekraken.com Confirmed OCC national trust bank charter United States (federal) Applied8 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

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