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Prospects

Companies73 of 200
In Atlas Pro686
No website on record3
Granted in 90 days0
A deadline applies47
Applied or in principle1
ServesAny
Argentina6Austria39Belgium38Bulgaria37Canada2Croatia39Cyprus40Czechia39Denmark41El Salvador8Estonia39Finland39France40Georgia1Germany40Greece39Hungary38Iceland34Indonesia1Ireland40Italy39Japan1Kazakhstan1Latvia39Liechtenstein34Lithuania41Luxembourg40Malta39Netherlands41Norway36Poland39Portugal39Romania39Slovakia39Slovenia39Spain40Sweden40Taiwan1United Arab Emirates7United Kingdom6United States11
KindAny
Payments and e-money9Crypto-assets62Money services8Bank or trust charter3
LicenceAny
Payments and e-money
EEA payment institution authorisation4EEA e-money institution authorisation4Electronic money institution authorisation1
Crypto-assets
MiCA CASP authorisation39CNAD digital asset service provider registration7VARA VASP licence4Argentina PSAV registration6FCA cryptoasset registration (MLRs)5ADGM financial services permission for virtual assets3Georgia virtual asset service provider registration1AIFC digital asset service provider licence1NYDFS BitLicense1Indonesia OJK digital financial asset licence1MiCA EMT issuer2Canadian crypto platform authorisation2Taiwan virtual asset service provider registration1CNAD stablecoin issuer registration1Japan EPI exchange registration1
Money services
State money transmitter licence8
Bank or trust charter
OCC national trust bank charter3
StatusAny
In force72Applied or approved in principle1
ServicesAny
Payment services
Cash deposits1Cash withdrawals1Direct debits4Card payments4Credit transfers5Issuing payment instruments5Acquiring6E-money4
Crypto-asset services, of the authorisation
Custody and administration32Operation of a trading platform6Exchange for funds30Exchange for other crypto-assets26Execution of orders21Placing of crypto-assets7Reception and transmission of orders11Advice3Portfolio management5Transfer services32
Granted2025
In the last 90 days14202681202573202441202327
WebsiteOn record
With or without76None on record3
Clear
Without serviceAny
Payment services
Cash deposits7Cash withdrawals7Direct debits4Card payments4Credit transfers3Direct debits on a credit line8Card payments on a credit line8Credit transfers on a credit line8Issuing payment instruments3Acquiring2Money remittance8Payment initiation8Account information8E-money4
Crypto-asset services, of the authorisation
Custody and administration8Operation of a trading platform34Exchange for funds10Exchange for other crypto-assets14Execution of orders20Placing of crypto-assets34Reception and transmission of orders30Advice36Portfolio management35Transfer services8
RegionAny
Europe49Middle East7Asia Pacific4Americas25
Licensed inAny
Argentina6Austria3Canada2Cyprus4Denmark2El Salvador8France7Georgia1Germany4Indonesia1Ireland5Japan1Kazakhstan1Lithuania5Luxembourg4Malta6Netherlands4Slovakia1Spain1Taiwan1United Arab Emirates7United Kingdom6United States11
Live businessAny
Licence in force, website live71
DeadlineAny
UK cryptoasset regime5Instant payments in euro8EU crypto tax reporting39UK cryptoasset regime5
Without licenceAny
Payments and e-money licence38Prepaid instruments licence73Crypto-assets licence2Money services licence45Bank or trust charter licence65
JurisdictionsAny
2 or more553 or more375 or more16
CategoryAny
Issuance7Infra29Movement9Consumer10
TokensAny
Other crypto-assets, EU7Crypto-assets, Japan2E-money tokens, EU6Payment instruments, Japan1
BanksAny
On a bank list1
Companies
SortWhy now
Why nowNameGrantedLicences
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CompanyLicenceServicesWhy nowRegister
Paxos Livepaxos.com Confirmed OCC national trust bank charter United States (federal) OCC
1Money Live1money.com Confirmed State money transmitter United States (states) Washington DFI
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
Currency.com Livecurrency.com ConfirmedCurrency Com Limited State money transmitter United States (states) Washington DFI
XREX Livexrex.io Confirmed Taiwan virtual asset service provider Taiwan FSC Taiwan
Galaxy Livegalaxy.com Confirmed State money transmitter United States (states) Washington DFI
MoonPay Livemoonpay.com Confirmed NYDFS BitLicense+1 New York NYDFS
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
Tether Livetether.to Confirmed CNAD stablecoin issuer El Salvador CNAD
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
RedotPay Liveredotpay.com Confirmed Argentina PSAV Argentina CNV
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
Brale Livebrale.com Confirmed State money transmitter United States (states) Washington DFI
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