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Prospecting

Prospects

Companies45 of 200
In Atlas Pro289
No website on record2
Granted in 90 days0
A deadline applies28
ServesAny
Argentina1Austria21Belgium20Bulgaria19Croatia21Cyprus22Czechia21Denmark23El Salvador6Estonia21Finland21France22Georgia1Germany22Greece21Hungary20Iceland16Indonesia1Ireland22Italy21Japan1Kazakhstan1Latvia21Liechtenstein17Lithuania23Luxembourg22Malta21Netherlands23Norway18Poland21Portugal21Romania21Slovakia21Slovenia21Spain22Sweden22Taiwan1United Arab Emirates5United Kingdom3United States1
KindAny
Payments and e-money5Crypto-assets42Bank or trust charter1
LicenceAny
Payments and e-money
EEA payment institution authorisation3EEA e-money institution authorisation2
Crypto-assets
MiCA CASP authorisation23CNAD digital asset service provider registration6VARA VASP licence2Argentina PSAV registration1FCA cryptoasset registration (MLRs)3ADGM financial services permission for virtual assets3Georgia virtual asset service provider registration1AIFC digital asset service provider licence1Indonesia OJK digital financial asset licence1MiCA EMT issuer2Taiwan virtual asset service provider registration1Japan EPI exchange registration1
Bank or trust charter
OCC national trust bank charter1
StatusAny
In force45
ServicesAny
Payment services
Cash deposits1Cash withdrawals1Direct debits2Card payments2Credit transfers3Issuing payment instruments2Acquiring4E-money2
Crypto-asset services, of the authorisation
Custody and administration17Operation of a trading platform1Exchange for funds15Exchange for other crypto-assets12Execution of orders9Placing of crypto-assets3Reception and transmission of orders1Advice2Portfolio management2Transfer services16
Granted2025
In the last 90 days8202649202545202426202320
WebsiteOn record
With or without47None on record2
Without licenceMoney services licence
Payments and e-money licence38Prepaid instruments licence73Crypto-assets licence2Money services licence45Bank or trust charter licence65
Clear
Without serviceAny
Payment services
Cash deposits4Cash withdrawals4Direct debits3Card payments3Credit transfers2Direct debits on a credit line5Card payments on a credit line5Credit transfers on a credit line5Issuing payment instruments3Acquiring1Money remittance5Payment initiation5Account information5E-money3
Crypto-asset services, of the authorisation
Custody and administration6Operation of a trading platform22Exchange for funds8Exchange for other crypto-assets11Execution of orders15Placing of crypto-assets21Reception and transmission of orders23Advice21Portfolio management21Transfer services7
RegionAny
Europe29Middle East5Asia Pacific4Americas8
Licensed inAny
Argentina1Austria3Cyprus3Denmark2El Salvador6France7Georgia1Germany3Indonesia1Ireland2Japan1Kazakhstan1Lithuania3Luxembourg1Malta1Netherlands1Slovakia1Spain1Taiwan1United Arab Emirates5United Kingdom3United States1
Live businessAny
Licence in force, website live45
DeadlineAny
UK cryptoasset regime3Instant payments in euro5EU crypto tax reporting23UK cryptoasset regime3
JurisdictionsAny
2 or more273 or more125 or more1
CategoryAny
Issuance4Infra13Movement5Consumer7
TokensAny
Other crypto-assets, EU3Crypto-assets, Japan2E-money tokens, EU6Payment instruments, Japan1
BanksAny
On a bank list1
Companies
SortWhy now
Why nowNameGrantedLicences
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CompanyLicenceServicesWhy nowRegister
IG Liveig.com Confirmed MiCA CASP+1 Germany +1 4 services Deadline 28 Feb+2UK cryptoasset regime ESMA
Coingate Livecoingate.com ConfirmedUAB Decentralized MiCA CASP+1 Lithuania 9 services Deadline 9 Apr+1Instant payments in euro ESMA
BBVA Livebbva.com Confirmed EEA payment institution+1 Spain 4 services Deadline 9 Apr+1Instant payments in euro EBA
Standard Chartered Livesc.com Confirmed FCA cryptoasset registration (MLRs) United Kingdom Deadline 28 Feb+1UK cryptoasset regime FCA
Keyrock Livekeyrock.com Confirmed FCA cryptoasset registration (MLRs) United Kingdom Deadline 28 Feb+1UK cryptoasset regime FCA
Cryptovoucher Livecryptovoucher.io ConfirmedFintegence, s.r.o. MiCA CASP Slovakia 3 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
Confirmo Liveconfirmo.eu ConfirmedConfirmo Limited MiCA CASP Ireland 3 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
GCEX Livegc.exchange Confirmed MiCA CASP Denmark 4 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
Zodia Custody Livezodia-custody.com Confirmed MiCA CASP Luxembourg 2 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
21bitcoin Live21bitcoin.app ConfirmedFIOR Digital GmbH MiCA CASP Austria 3 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
Newrails Livenewrails.xyz ConfirmedNewrails, UAB MiCA CASP Lithuania 2 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
Push Livepush.co Confirmed MiCA CASP Ireland 2 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
Relai Liverelai.app Confirmed MiCA CASP France Exchange for funds Deadline 30 Sep 2027EU crypto tax reporting ESMA
SG Forge Livesgforge.com ConfirmedSOCIETE GENERALE - FORGE MiCA CASP France 3 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
Revolut Liverevolut.com Confirmed MiCA CASP Cyprus 6 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
Collect & Exchange Livecollectnexchange.cy Confirmed MiCA CASP Cyprus 4 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
Lunar Block Livelunar.app ConfirmedLunar Block A/S MiCA CASP Denmark 2 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
Fiat Republic Livefiatrepublic.com ConfirmedFiat Republic Netherlands B.V. MiCA CASP Netherlands 2 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
BLUE EMI Liveblueemi.com ConfirmedUAB BLUE EMI LT MiCA EMT issuer+1 European Union +1 Custody and administration Deadline 30 Sep 2027EU crypto tax reporting ESMA
CoinShares Livecoinshares.com Confirmed MiCA CASP France 2 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
AllUnity Liveallunity.com ConfirmedAllUnity GmbH EEA e-money institution+1 Germany +1 E-money Deadline 9 AprInstant payments in euro EBA
BITSTACK Livebitstack-app.com ConfirmedBITSTACK DIGITAL ASSETS SAS MiCA CASP France 5 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
GOIN Livegoin-invest.com ConfirmedGOin SAS MiCA CASP France 7 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
Bybit Livebybit.com Confirmed MiCA CASP Austria 5 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
Deblock Livedeblock.com ConfirmedDEBLOCK SAS MiCA CASP France 3 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
Altery Livealtery.com Confirmed EEA e-money institution Cyprus 6 services Deadline 9 AprInstant payments in euro EBA
Bitpanda Livebitpanda.com Confirmed VARA VASP+1 United Arab Emirates +3 7 services Deadline 30 Sep 2027EU crypto tax reporting VARA
FIPTO Livefipto.com ConfirmedFIPTO PI SAS EEA payment institution France 4 services Deadline 9 AprInstant payments in euro EBA
Hidden Road Livehiddenroad.com Confirmed ADGM financial services permission for virtual assets United Arab Emirates ADGM FSRA
Paxos Livepaxos.com Confirmed OCC national trust bank charter United States (federal) OCC
Coinero Livecoinero.cz Confirmed Georgia virtual asset service provider Georgia NBG
Lemon Livelemon.io Confirmed Argentina PSAV Argentina CNV
B2BinPay Liveb2binpay.com Confirmed CNAD digital asset service provider El Salvador CNAD
XREX Livexrex.io Confirmed Taiwan virtual asset service provider Taiwan FSC Taiwan
Juno Livebuildwithjuno.com ConfirmedNvio CNAD digital asset service provider El Salvador CNAD
AlfredPay Livealfredpay.io ConfirmedAlfred Venture Labs S.A. de C.V. CNAD digital asset service provider El Salvador CNAD
QCP Liveqcpgroup.com Confirmed ADGM financial services permission for virtual assets United Arab Emirates ADGM FSRA
XBTO Livexbto.com Confirmed ADGM financial services permission for virtual assets United Arab Emirates ADGM FSRA
Satstreet Livesatstreet.com Confirmed CNAD digital asset service provider El Salvador CNAD
HashKey Liveglobal.hashkey.com Confirmed VARA VASP United Arab Emirates VARA
40 Acres Live40acres.pro Confirmed40 Acres, S.A. de C.V. CNAD digital asset service provider El Salvador CNAD
Upbit Liveupbit.com Confirmed Indonesia OJK digital financial asset Indonesia OJK
SBI VC Trade Livesbivc.co.jp ConfirmedSBI VC Trade Co., Ltd. Japan EPI exchange Japan JFSA
WhiteBIT Livewhitebit.com Confirmed AIFC digital asset service provider Kazakhstan AFSA
Bitfinex Livebitfinex.com Confirmed CNAD digital asset service provider El Salvador CNAD

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