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Prospecting

Prospects

Companies39 of 200
In Atlas Pro43
No website on record0
Granted in 90 days9
A deadline applies29
ServesAny
Argentina1Austria25Belgium25Bulgaria24Canada3Croatia25Cyprus25Czechia25Denmark25El Salvador2Estonia24Finland25France25Georgia1Germany25Greece25Hungary23Iceland24Ireland25Italy26Latvia24Liechtenstein24Lithuania24Luxembourg26Malta22Netherlands26Norway24Poland24Portugal25Romania25Slovakia25Slovenia25Spain25Sweden25United Arab Emirates5United Kingdom4United States8
KindAny
Payments and e-money17Crypto-assets29Money services7Bank or trust charter2
LicenceAny
Payments and e-money
EEA payment institution authorisation10EEA e-money institution authorisation7
Crypto-assets
MiCA CASP authorisation18CNAD digital asset service provider registration2VARA VASP licence4Argentina PSAV registration1FCA cryptoasset registration (MLRs)4ADGM financial services permission for virtual assets1Georgia virtual asset service provider registration1NYDFS BitLicense2MiCA EMT issuer1Canadian crypto platform authorisation3
Money services
State money transmitter licence7
Bank or trust charter
OCC national trust bank charter2
StatusAny
In force39
ServicesAny
Payment services
Cash deposits8Cash withdrawals8Direct debits9Card payments9Credit transfers16Credit transfers on a credit line1Issuing payment instruments1Acquiring2Money remittance1E-money6
Crypto-asset services, of the authorisation
Custody and administration15Exchange for funds15Exchange for other crypto-assets10Execution of orders8Placing of crypto-assets1Reception and transmission of orders2Transfer services16
Granted2026
In the last 90 days9202639202535202421202310
Live businessLicence in force, website live
Licence in force, website live39
WebsiteOn record
With or without39
Jurisdictions3 or more
2 or more613 or more395 or more17
Clear
Without serviceAny
Payment services
Cash deposits8Cash withdrawals8Direct debits7Card payments7Direct debits on a credit line16Card payments on a credit line16Credit transfers on a credit line15Issuing payment instruments15Acquiring14Money remittance15Payment initiation16Account information16E-money10
Crypto-asset services, of the authorisation
Custody and administration3Operation of a trading platform18Exchange for funds3Exchange for other crypto-assets8Execution of orders10Placing of crypto-assets17Reception and transmission of orders16Advice18Portfolio management18Transfer services2
RegionAny
Europe30Middle East5Americas14
Licensed inAny
Argentina1Austria3Canada3El Salvador2France2Georgia1Ireland2Italy1Latvia2Liechtenstein2Lithuania1Luxembourg5Malta6Netherlands3Spain1United Arab Emirates5United Kingdom4United States8
DeadlineAny
UK cryptoasset regime4Instant payments in euro16EU crypto tax reporting18UK cryptoasset regime4
Without licenceAny
Payments and e-money licence17Prepaid instruments licence39Crypto-assets licence1Money services licence10Bank or trust charter licence31
CategoryAny
Issuance3Infra22Movement7Consumer1
TokensAny
Other crypto-assets, EU3Crypto-assets, Japan2E-money tokens, EU2
Companies
SortWhy now
Why nowNameGrantedLicences
Save viewProDownloadPro
CompanyLicenceServicesWhy nowRegister
Ripple Liveripple.com ConfirmedRipple Payments Europe S.A. OCC national trust bank charter+4 United States (federal) +3 7 services Granted 26 Oct+4 OCC
Noah Livenoah.com Confirmed EEA payment institution+1 Latvia 5 services Granted 30 Sep+2MiCA CASP EBA
Standard Chartered Livesc.com Confirmed VARA VASP+2 United Arab Emirates +1 4 services Granted 24 Aug+2 VARA
Robinhood Liverobinhood.com Confirmed FCA cryptoasset registration (MLRs)+1 United Kingdom +1 3 services Deadline 28 Feb+2UK cryptoasset regime FCA
Blockchain.com Liveblockchain.com Confirmed EEA payment institution+1 Malta +1 5 services Deadline 28 Feb+2UK cryptoasset regime EBA
Bybit Livebybit.com Confirmed VARA VASP+1 United Arab Emirates +1 8 services Granted 20 Oct+1 VARA
Kraken Livekraken.com Confirmed VARA VASP+1 United Arab Emirates +1 5 services Granted 6 Oct+1 VARA
WhiteBIT Livewhitebit.com Confirmed CNAD digital asset service provider+1 El Salvador +1 5 services Granted 31 Aug+1 CNAD
Bridge Livebridge.xyz ConfirmedBridge Building S.A. MiCA EMT issuer+2 European Union +1 7 services Deadline 9 Apr+1Instant payments in euro ESMA
Crossmint Livecrossmint.com ConfirmedCROSSMINT EUROPE S.L. EEA payment institution+2 Spain +1 4 services Deadline 9 Apr+1Instant payments in euro EBA
Backpack Livebackpack.exchange Confirmed MiCA CASP+1 Latvia 6 services Deadline 9 Apr+1Instant payments in euro ESMA
CEX.IO Livecex.io Confirmed FCA cryptoasset registration (MLRs) United Kingdom Deadline 28 Feb+1UK cryptoasset regime FCA
MoonPay Livemoonpay.com Confirmed EEA e-money institution European Union Granted 8 Oct EBA
Conduit Liveconduitpay.com Confirmed CNAD digital asset service provider El Salvador Granted 25 Aug CNAD
BitGo Livebitgo.ae Confirmed State money transmitter United States (states) Granted 19 Aug Indiana DFI
Zero Hash Livezerohash.com ConfirmedZero Hash Worldwide Ltd. Canadian crypto platform+1 Canada +1 7 services Deadline 9 AprInstant payments in euro CSA
Circle Livecircle.com ConfirmedCircle International Bermuda Limited OCC national trust bank charter+1 United States (federal) +1 2 services Deadline 30 Sep 2027EU crypto tax reporting OCC
BitPay Livebitpay.com Confirmed MiCA CASP Netherlands 2 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
OSL Liveosl.com Confirmed MiCA CASP Austria 4 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
Bitcoin Suisse Livebitcoinsuisse.com Confirmed ADGM financial services permission for virtual assets+1 United Arab Emirates +1 6 services Deadline 30 Sep 2027EU crypto tax reporting ADGM FSRA
Webull Livewebull.com Confirmed MiCA CASP+1 Netherlands +1 2 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
bitFlyer Livebitflyer.com Confirmed MiCA CASP Luxembourg 5 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
Sygnum Livesygnum.com Confirmed MiCA CASP Liechtenstein 4 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
Strike Livestrike.me Confirmed MiCA CASP+2 Malta +1 4 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
Keyrock Livekeyrock.com Confirmed MiCA CASP France 5 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
CoinFlip Livecoinflip.tech ConfirmedOLLIV ITALIA S.R.L. MiCA CASP Italy Exchange for funds Deadline 30 Sep 2027EU crypto tax reporting ESMA
Coinbase Livecoinbase.com Confirmed EEA e-money institution Luxembourg 2 services Deadline 9 AprInstant payments in euro EBA
Crypto.com Livecrypto.com Confirmed EEA payment institution Malta 5 services Deadline 9 AprInstant payments in euro EBA
StoneX Livestonex.com Confirmed EEA payment institution Ireland 5 services Deadline 9 AprInstant payments in euro EBA
Gate Livegate.com Confirmed EEA payment institution Malta 5 services Deadline 9 AprInstant payments in euro EBA
BVNK Livebvnk.com Confirmed MiCA CASP Malta 5 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
OKX Liveokx.com Confirmed EEA payment institution Malta 5 services Deadline 9 AprInstant payments in euro EBA
Satstreet Livesatstreet.com Confirmed Canadian crypto platform Canada CSA
Galaxy Livegalaxy.com Confirmed NYDFS BitLicense+1 New York NYDFS
1Money Live1money.com Confirmed State money transmitter United States (states) Indiana DFI
LiquidityTech Liveliquiditytech.com Confirmed VARA VASP United Arab Emirates VARA
Nuvei Livenuvei.com Confirmed State money transmitter United States (states) Indiana DFI
Bitso Livebitso.com Confirmed Argentina PSAV Argentina CNV
Bastion Livebastion.com Confirmed State money transmitter United States (states) Washington DFI

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