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Prospects

Companies40 of 200
In Atlas Pro331
No website on record0
Granted in 90 days0
A deadline applies9
ServesAny
Argentina5Austria6Belgium6Bulgaria6Canada2Croatia6Cyprus6Czechia6Denmark6El Salvador2Estonia6Finland6France6Georgia2Germany6Greece6Hungary6Iceland6Ireland6Italy6Kazakhstan1Latvia6Liechtenstein13Lithuania6Luxembourg6Malta8Netherlands6Norway6Poland6Portugal6Romania6Slovakia6Slovenia6Spain6Sweden6United Arab Emirates9United Kingdom1United States5
KindAny
Payments and e-money5Crypto-assets34Money services5
LicenceAny
Payments and e-money
EEA e-money institution authorisation5
Crypto-assets
MiCA CASP authorisation3Liechtenstein TVTG registration7CNAD digital asset service provider registration2VARA VASP licence6Argentina PSAV registration5FCA cryptoasset registration (MLRs)1ADGM financial services permission for virtual assets3Georgia virtual asset service provider registration2AIFC digital asset service provider licence1NYDFS BitLicense1MiCA EMT issuer6Canadian crypto platform authorisation1CNAD stablecoin issuer registration1
Money services
Money services business registration1State money transmitter licence4
StatusIn force
In force40Ended4
ServicesAny
Payment services
Cash deposits4Cash withdrawals3Direct debits1Card payments2Credit transfers3Acquiring2Money remittance1E-money5
Crypto-asset services, of the authorisation
Custody and administration1Exchange for funds3Exchange for other crypto-assets2Execution of orders1Transfer services2
Granted2024
In the last 90 days14202681202572202440202326
WebsiteOn record
With or without40
Clear
Without serviceAny
Payment services
Cash deposits1Cash withdrawals2Direct debits4Card payments3Credit transfers2Direct debits on a credit line5Card payments on a credit line5Credit transfers on a credit line5Issuing payment instruments5Acquiring3Money remittance4Payment initiation5Account information5
Crypto-asset services, of the authorisation
Custody and administration2Operation of a trading platform3Exchange for other crypto-assets1Execution of orders2Placing of crypto-assets3Reception and transmission of orders3Advice3Portfolio management3Transfer services1
RegionAny
Europe20Middle East9Asia Pacific1Americas14
Licensed inAny
Argentina5Canada2El Salvador2France3Georgia2Kazakhstan1Liechtenstein7Malta2Netherlands3United Arab Emirates9United Kingdom1United States5
Live businessAny
Licence in force, website live38
DeadlineAny
UK cryptoasset regime1Instant payments in euro5EU crypto tax reporting3UK cryptoasset regime1
Without licenceAny
Payments and e-money licence24Prepaid instruments licence40Money services licence25Bank or trust charter licence34
JurisdictionsAny
2 or more333 or more235 or more11
CategoryAny
Issuance9Infra16Movement4Consumer3
TokensAny
Other crypto-assets, EU3Crypto-assets, Japan2E-money tokens, EU6
BanksAny
On a bank list1
Companies
SortWhy now
Why nowNameGrantedLicences
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CompanyLicenceServicesWhy nowRegister
Binance Livebinance.com Confirmed Argentina PSAV+2 Argentina +2 Deadline 28 Feb+1UK cryptoasset regime CNV
Hidden Road Livehiddenroad.com Confirmed MiCA CASP Netherlands 3 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
MoonPay Livemoonpay.com Confirmed MiCA CASP Netherlands 3 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
ZBD zbd.gg ConfirmedZebedee Europe B.V. MiCA CASP Netherlands 3 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
Schuman Financial Liveschuman.io Confirmed MiCA EMT issuer+1 European Union +1 E-money Deadline 9 AprInstant payments in euro ESMA
Stable Mint Livestablemint.io ConfirmedStable Mint Ltd. MiCA EMT issuer+1 European Union +1 7 services Deadline 9 AprInstant payments in euro ESMA
Circle Livecircle.com ConfirmedCircle International Bermuda Limited MiCA EMT issuer+1 European Union +1 5 services Deadline 9 AprInstant payments in euro ESMA
SG Forge Livesgforge.com ConfirmedSOCIETE GENERALE - FORGE MiCA EMT issuer+1 European Union +1 5 services Deadline 9 AprInstant payments in euro ESMA
Bitpanda Livebitpanda.com Confirmed EEA e-money institution Malta 3 services Deadline 9 AprInstant payments in euro EBA
Anchorage Digital Liveanchorage.com Confirmed NYDFS BitLicense New York NYDFS
Zodia Markets Livezodiamarkets.com Confirmed Other authorisations+1 United Arab Emirates Regulator
Zand Livezand.ae Confirmed VARA VASP United Arab Emirates VARA
Ripple Liveripple.com ConfirmedRipple Payments Europe S.A. State money transmitter New York +1 NYDFS
Fiat Republic Livefiatrepublic.com ConfirmedFiat Republic Netherlands B.V. MiCA EMT issuer European Union ESMA
BitOasis Livebitoasis.net Confirmed VARA VASP United Arab Emirates VARA
Keyrock Livekeyrock.com Confirmed Liechtenstein TVTG Liechtenstein FMA
Due opendue.com ConfirmedDUE NETWORK S.L. Money services business Canada FINTRAC
Bybit Livebybit.com Confirmed Georgia virtual asset service provider+1 Georgia +1 NBG
Paxos Livepaxos.com Confirmed ADGM financial services permission for virtual assets+1 United Arab Emirates +1 ADGM FSRA
Prosegur Liveprosegurcrypto.com Confirmed Argentina PSAV Argentina CNV
Tether Livetether.to Confirmed CNAD digital asset service provider+1 El Salvador CNAD
Sygnum Livesygnum.com Confirmed Liechtenstein TVTG Liechtenstein FMA
OKX Liveokx.com Confirmed VARA VASP United Arab Emirates VARA
El Dorado Liveeldorado.io Confirmed Argentina PSAV Argentina CNV
Belo Livebelo.ai Confirmed Argentina PSAV Argentina CNV
Laser Digital Livelaserdigital.com Confirmed ADGM financial services permission for virtual assets United Arab Emirates ADGM FSRA
Hex Trust Livehextrust.com Confirmed VARA VASP United Arab Emirates VARA
Koibanx Livekoibanx.com Confirmed Argentina PSAV Argentina CNV
WhiteBIT Livewhitebit.com Confirmed Georgia virtual asset service provider Georgia NBG
Coinbase Livecoinbase.com Confirmed Canadian crypto platform Canada CSA
Crypto.com Livecrypto.com Confirmed VARA VASP United Arab Emirates VARA
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
Bitcoin Suisse Livebitcoinsuisse.com Confirmed Liechtenstein TVTG Liechtenstein FMA
Floin Livefloin.com ConfirmedFloin AG Liechtenstein TVTG Liechtenstein FMA
Kaiser Partner Privatbank Livekaiserpartner.bank ConfirmedKaiser Partner Privatbank AG Liechtenstein TVTG Liechtenstein FMA
SMART VALOR Livesmartvalor.com ConfirmedSMART VALOR AG Liechtenstein TVTG Liechtenstein FMA
VNX Livevnx.io Confirmed Liechtenstein TVTG Liechtenstein FMA
Strike Livestrike.me Confirmed CNAD digital asset service provider El Salvador CNAD
Paysafe Livepaysafe.com Confirmed State money transmitter United States (states) Indiana DFI

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