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Prospects

Companies81 of 200
In Atlas Pro710
No website on record1
Granted in 90 days14
A deadline applies51
ServesAny
Argentina1Austria40Belgium40Bulgaria39Canada4Croatia40Cyprus40Czechia40Denmark40El Salvador8Estonia40Finland40France41Georgia1Germany41Greece41Hong Kong2Hungary38Iceland37Ireland40Italy42Japan2Latvia40Liechtenstein38Lithuania39Luxembourg43Malta37Mauritius1Netherlands42Norway37Poland39Portugal41Romania40Slovakia40Slovenia40Spain43Sweden41United Arab Emirates11United Kingdom6United States9
KindAny
Payments and e-money26Crypto-assets67Money services8Bank or trust charter2
LicenceAny
Payments and e-money
EEA payment institution authorisation18EEA e-money institution authorisation8
Crypto-assets
MiCA CASP authorisation35CNAD digital asset service provider registration7VARA VASP licence9Argentina PSAV registration1FCA cryptoasset registration (MLRs)6ADGM financial services permission for virtual assets2Georgia virtual asset service provider registration1NYDFS BitLicense2Japan crypto-asset exchange registration1MiCA EMT issuer3Mauritius VAITOS licence1Canadian crypto platform authorisation4CNAD stablecoin issuer registration1HKMA stablecoin issuer licence2Japan EPI exchange registration1
Money services
State money transmitter licence8
Bank or trust charter
OCC national trust bank charter2
StatusAny
In force81
ServicesAny
Payment services
Cash deposits12Cash withdrawals12Direct debits12Card payments12Credit transfers24Credit transfers on a credit line1Issuing payment instruments1Acquiring4Money remittance2E-money7
Crypto-asset services, of the authorisation
Custody and administration28Operation of a trading platform1Exchange for funds26Exchange for other crypto-assets20Execution of orders15Placing of crypto-assets2Reception and transmission of orders5Portfolio management1Transfer services30
Granted2026
In the last 90 days14202681202573202441202327
WebsiteOn record
With or without82None on record1
Clear
Without serviceAny
Payment services
Cash deposits13Cash withdrawals13Direct debits13Card payments13Credit transfers1Direct debits on a credit line25Card payments on a credit line25Credit transfers on a credit line24Issuing payment instruments24Acquiring21Money remittance23Payment initiation25Account information25E-money18
Crypto-asset services, of the authorisation
Custody and administration7Operation of a trading platform34Exchange for funds9Exchange for other crypto-assets15Execution of orders20Placing of crypto-assets33Reception and transmission of orders30Advice35Portfolio management34Transfer services5
RegionAny
Europe54Middle East11Africa1Asia Pacific4Americas22
Licensed inAny
Argentina1Austria3Canada4Czechia1Denmark1El Salvador8France5Georgia1Hong Kong2Ireland3Italy3Japan2Latvia4Liechtenstein5Lithuania1Luxembourg6Malta9Mauritius1Netherlands3Spain4United Arab Emirates11United Kingdom6United States9
Live businessAny
Licence in force, website live80
DeadlineAny
UK cryptoasset regime6Instant payments in euro25EU crypto tax reporting35UK cryptoasset regime6
Without licenceAny
Payments and e-money licence42Prepaid instruments licence81Crypto-assets licence2Money services licence49Bank or trust charter licence73
JurisdictionsAny
2 or more623 or more405 or more17
CategoryAny
Issuance7Infra34Movement16Consumer4
TokensAny
Other crypto-assets, EU3Crypto-assets, Japan4E-money tokens, EU5Payment instruments, Japan1
BanksAny
On a bank list1
Companies
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Confirmo Liveconfirmo.eu ConfirmedConfirmo Limited EEA payment institution Ireland 3 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
FIPTO Livefipto.com ConfirmedFIPTO PI SAS MiCA CASP France 5 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
Altery Livealtery.com Confirmed CNAD digital asset service provider El Salvador CNAD
Satstreet Livesatstreet.com Confirmed Canadian crypto platform Canada CSA
Felix Pago Livefelixpago.com Confirmed State money transmitter United States (states) Indiana DFI
Galaxy Livegalaxy.com Confirmed NYDFS BitLicense+1 New York NYDFS
QCP Liveqcpgroup.com Confirmed ADGM financial services permission for virtual assets United Arab Emirates ADGM FSRA
CoinCorner Livecoincorner.com Confirmed VARA VASP United Arab Emirates VARA
Juno Livebuildwithjuno.com ConfirmedNvio CNAD stablecoin issuer El Salvador CNAD
B2BinPay Liveb2binpay.com Confirmed Mauritius VAITOS Mauritius FSC Mauritius
Bitfinex Livebitfinex.com Confirmed CNAD digital asset service provider El Salvador CNAD
1Money Live1money.com Confirmed State money transmitter United States (states) Indiana DFI
Monesy Livemonesy.io ConfirmedNOVAWAVE, S.A. DE C.V. CNAD digital asset service provider El Salvador CNAD
Wenia Livewenia.com Confirmed CNAD digital asset service provider El Salvador CNAD
LiquidityTech Liveliquiditytech.com Confirmed VARA VASP United Arab Emirates VARA
Nuvei Livenuvei.com Confirmed State money transmitter United States (states) Indiana DFI
Anchorpoint Liveanchorpoint.hk ConfirmedAnchorpoint Financial Limited HKMA stablecoin issuer Hong Kong HKMA
HSBC Livehsbc.com ConfirmedThe Hongkong and Shanghai Banking Corporation Limited HKMA stablecoin issuer Hong Kong HKMA
Shakepay Liveshakepay.com Confirmed Canadian crypto platform Canada CSA
Amber Premium Liveambr.io ConfirmedAmber Premium FZE VARA VASP United Arab Emirates VARA
chivowallet Livechivowallet.com ConfirmedCHIVO, S.A de C.V. CNAD digital asset service provider El Salvador CNAD
Relm Livexbdgroup.com ConfirmedXBase Virtual Assets Broker & Dealer Services LLC VARA VASP United Arab Emirates VARA
Bitso Livebitso.com Confirmed Argentina PSAV Argentina CNV
Heuro Liveheuro.com Confirmed MiCA EMT issuer European Union ESMA
Newrails Livenewrails.xyz ConfirmedNewrails, UAB MiCA EMT issuer European Union ESMA
Bastion Livebastion.com Confirmed State money transmitter United States (states) Washington DFI
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