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Prospects

Companies70 of 200
In Atlas Pro210
No website on record1
Granted in 90 days2
A deadline applies0
Applied or in principle14
ServesAny
United States70
KindAny
Crypto-assets16Money services63Bank or trust charter23
LicenceAny
Crypto-assets
NYDFS BitLicense16
Money services
Money services business registration56State money transmitter licence52
Bank or trust charter
OCC national trust bank charter15NYDFS limited purpose trust charter10OCC national bank charter2Wyoming special purpose depository institution charter1Trust company charter2
StatusAny
In force65Applied or approved in principle14Ended5
Licensed inUnited States
Argentina13Australia17Austria5Bahrain7Belgium1Bermuda19Brazil4British Virgin Islands7Canada20Cyprus5Czechia1Denmark3El Salvador19Finland2France12Georgia5Germany5Gibraltar7Guernsey1Hong Kong13Indonesia2Ireland7Isle of Man1Italy3Japan13Jersey3Kazakhstan3Latvia4Liechtenstein8Lithuania6Luxembourg8Malaysia3Malta13Mauritius1Mexico4Netherlands10Nigeria2Philippines1Seychelles3Singapore26Slovakia1South Africa5South Korea1Spain5Switzerland9Taiwan1Thailand5The Bahamas6Turkey6United Arab Emirates38United Kingdom39United States70
WebsiteOn record
With or without71None on record1
Clear
GrantedAny
In the last 90 days2202692025112024520232
RegionAny
Americas70
Live businessAny
Licence in force, website live67
Without licenceAny
Payments and e-money licence41Prepaid instruments licence69Crypto-assets licence12Money services licence9Bank or trust charter licence55
JurisdictionsAny
2 or more673 or more565 or more25
CategoryAny
Issuance12Infra33Movement15Consumer8
TokensAny
Other crypto-assets, EU5Crypto-assets, Japan3E-money tokens, EU3
Companies
SortWhy now
Why nowNameGrantedLicences
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CompanyLicenceWhy nowRegister
Ripple Liveripple.com ConfirmedRipple Payments Europe S.A. OCC national trust bank charter+4 United States (federal) +2 Granted 26 Oct OCC
BitGo Livebitgo.ae Confirmed State money transmitter+4 United States (states) +2 Granted 19 Aug Indiana DFI
Bastion Livebastion.com Confirmed State money transmitter+3 United States (states) +2 In principle18 Sep 2026 · OCC national trust bank charter Washington DFI
Zero Hash Livezerohash.com ConfirmedZero Hash Worldwide Ltd. State money transmitter+4 United States (states) +2 Applied19 Aug 2026 · OCC national trust bank charter Indiana DFI
OKX Liveokx.com Confirmed State money transmitter+1 United States (states) +1 In principle Indiana DFI
Crypto.com Livecrypto.com Confirmed State money transmitter+2 United States (states) +1 In principle20 Feb 2026 · OCC national trust bank charter Washington DFI
Kraken Livekraken.com Confirmed State money transmitter+3 United States (states) +1 Applied8 May 2026 · OCC national trust bank charter Washington DFI
Coinbase Livecoinbase.com Confirmed NYDFS BitLicense+4 New York +2 In principle2 Apr 2026 · OCC national trust bank charter NYDFS
Agora Liveagora.finance Confirmed OCC national trust bank charter United States (federal) In principle18 Sep 2026 OCC
Augustus Liveaugustus.com Confirmed OCC national bank charter United States (federal) In principle8 May 2026 OCC
Bridge Livebridge.xyz ConfirmedBridge Building S.A. Money services business+3 United States (federal) +1 In principle12 Feb 2026 · OCC national trust bank charter Regulator
Dakota Livedakota.xyz Confirmed Money services business+2 United States (federal) +1 Applied28 Jul 2026 · OCC national trust bank charter Reported
Laser Digital Livelaserdigital.com Confirmed OCC national trust bank charter United States (federal) In principle29 May 2026 OCC
Morse (formerly Sling Money) Livemorsemoney.com Confirmed Money services business+1 United States (federal) +1 Applied Regulator
Rain Liverain.xyz Confirmed Other authorisations+1 United States (states) +1 Applied5 Oct 2026 · OCC national trust bank charter Regulator
Revolut Liverevolut.com Confirmed OCC national bank charter United States (federal) In principle2 Sep 2026 OCC
Circle Livecircle.com ConfirmedCircle International Bermuda Limited OCC national trust bank charter+5 United States (federal) +2 OCC
Felix Pago Livefelixpago.com Confirmed State money transmitter+2 United States (states) +1 Indiana DFI
Galaxy Livegalaxy.com Confirmed NYDFS BitLicense+2 New York +2 NYDFS
1Money Live1money.com Confirmed State money transmitter+1 United States (states) +1 Indiana DFI
Nuvei Livenuvei.com Confirmed State money transmitter+1 United States (states) +1 Indiana DFI
Strike Livestrike.me Confirmed NYDFS BitLicense+2 New York +2 NYDFS
Fidelity Digital Assets Livefidelitydigitalassets.com Confirmed OCC national trust bank charter+1 United States (federal) +1 OCC
Paxos Livepaxos.com Confirmed OCC national trust bank charter United States (federal) OCC
Currency.com Livecurrency.com ConfirmedCurrency Com Limited State money transmitter+1 United States (states) +1 Washington DFI
MoonPay Livemoonpay.com Confirmed NYDFS BitLicense+3 New York +2 NYDFS
StoneX Livestonex.com Confirmed State money transmitter+1 United States (states) +1 Indiana DFI
Gemini gemini.com ConfirmedGemini Intergalactic EU Ltd State money transmitter+2 United States (states) +2 Washington DFI
ZBD zbd.gg ConfirmedZebedee Europe B.V. State money transmitter+1 United States (states) +1 Washington DFI
Brale Livebrale.com Confirmed State money transmitter+1 United States (states) +1 Washington DFI
Anchorage Digital Liveanchorage.com Confirmed NYDFS BitLicense+2 New York +2 NYDFS
Webull Livewebull.com Confirmed State money transmitter+1 United States (states) +1 Indiana DFI
moomoo Livemoomoo.com ConfirmedMOOMOO FINANCIAL SINGAPORE PTE. LTD. State money transmitter+1 United States (states) +1 Washington DFI
Paysafe Livepaysafe.com Confirmed State money transmitter+1 United States (states) +2 Indiana DFI
eToro Liveetoro.com Confirmed NYDFS BitLicense+2 New York +2 NYDFS
Bitstamp Livebitstamp.net Confirmed State money transmitter+2 New York +2 NYDFS
Figure Technology Solutions Livefigure.com Confirmed State money transmitter+2 United States (states) +1 Indiana DFI
Robinhood Liverobinhood.com Confirmed State money transmitter+2 United States (states) +2 Indiana DFI
Luno Liveluno.com Confirmed State money transmitter Withdrawn · United States (states) Washington DFI
Blockchain.com Liveblockchain.com Confirmed State money transmitter+1 United States (states) +1 Washington DFI
NYDIG Livenydig.com Confirmed State money transmitter+3 United States (states) +2 Indiana DFI
Binance Livebinance.com Confirmed State money transmitter United States (states) Virginia SCC
CoinFlip Livecoinflip.tech ConfirmedOLLIV ITALIA S.R.L. State money transmitter+1 United States (states) +1 Washington DFI
PayPal Livepaypal.com Confirmed NYDFS BitLicense+3 New York +2 NYDFS
Uphold Liveuphold.com Confirmed State money transmitter+1 United States (states) +1 Indiana DFI
CEX.IO Livecex.io Confirmed State money transmitter+1 United States (states) +1 Washington DFI
BitPay Livebitpay.com Confirmed NYDFS BitLicense+2 New York +2 NYDFS
bitFlyer Livebitflyer.com Confirmed NYDFS BitLicense+2 New York +2 NYDFS
Coinme Livecoinme.com Confirmed State money transmitter+1 United States (states) +1 Washington DFI
Avian Labs Liveavianlabs.net ConfirmedAVIAN LABS LTD Money services business+1 United States (federal) +1 Regulator
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