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Prospecting

United States

Companies53 of 200
In Atlas Pro132
No website on record0
Granted in 90 days0
A deadline applies0
Applied or in principle10
ServesUnited States
Argentina9Australia13Austria66Bahrain6Belgium65Bermuda14Brazil2British Virgin Islands6Bulgaria62Canada16Croatia66Cyprus66Czechia66Denmark68El Salvador19Estonia66Finland66France68Georgia4Germany68Gibraltar6Greece67Guernsey1Hong Kong11Hungary63Iceland59Indonesia2Ireland67Isle of Man1Italy68Japan10Jersey3Kazakhstan3Latvia65Liechtenstein63Lithuania66Luxembourg68Malaysia3Malta64Mauritius1Mexico3Netherlands70Nigeria2Norway62Philippines1Poland65Portugal67Romania66Seychelles3Singapore17Slovakia66Slovenia66South Africa4South Korea1Spain70Sweden68Switzerland8Taiwan1Thailand4The Bahamas6Turkey6United Arab Emirates32United Kingdom30United States53
KindAny
Crypto-assets7Money services48Bank or trust charter8
LicenceAny
Crypto-assets
NYDFS BitLicense7
Money services
Money services business registration43State money transmitter licence38
Bank or trust charter
OCC national trust bank charter6OCC national bank charter2
StatusAny
In force48Applied or approved in principle10Ended2
Live businessLicence in force, website live
Licence in force, website live53
WebsiteOn record
With or without53
Without licenceBank or trust charter licence
Payments and e-money licence40Prepaid instruments licence66Crypto-assets licence12Money services licence9Bank or trust charter licence53
Clear
GrantedAny
20265202552024320232
RegionAny
Americas53
Licensed inAny
United States53
JurisdictionsAny
2 or more503 or more405 or more16
CategoryAny
Issuance6Infra26Movement12Consumer7
TokensAny
Other crypto-assets, EU3Crypto-assets, Japan3E-money tokens, EU1
Companies
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Why nowNameGrantedLicences
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CompanyLicenceWhy nowRegister
OKX Liveokx.com Confirmed State money transmitter+1 Licensed here · United States (states) +1 In principle Indiana DFI
Crypto.com Livecrypto.com Confirmed State money transmitter+2 Licensed here · United States (states) +1 In principle20 Feb 2026 · OCC national trust bank charter Washington DFI
Agora Liveagora.finance Confirmed OCC national trust bank charter Licensed here · United States (federal) In principle18 Sep 2026 OCC
Augustus Liveaugustus.com Confirmed OCC national bank charter Licensed here · United States (federal) In principle8 May 2026 OCC
Bridge Livebridge.xyz ConfirmedBridge Building S.A. State money transmitter+3 Licensed here · United States (states) +1 In principle12 Feb 2026 · OCC national trust bank charter Regulator
Dakota Livedakota.xyz Confirmed State money transmitter+2 Licensed here · United States (states) +1 Applied28 Jul 2026 · OCC national trust bank charter Company
Laser Digital Livelaserdigital.com Confirmed OCC national trust bank charter Licensed here · United States (federal) In principle29 May 2026 OCC
Morse (formerly Sling Money) Livemorsemoney.com Confirmed Money services business+1 Licensed here · United States (federal) +1 Applied Regulator
Rain Liverain.xyz Confirmed Other authorisations+1 Licensed here · United States (states) +1 Applied5 Oct 2026 · OCC national trust bank charter Regulator
Revolut Liverevolut.com Confirmed OCC national bank charter Licensed here · United States (federal) In principle2 Sep 2026 OCC
Felix Pago Livefelixpago.com Confirmed State money transmitter+2 Licensed here · United States (states) +1 Indiana DFI
Galaxy Livegalaxy.com Confirmed NYDFS BitLicense+2 Licensed here · New York +2 NYDFS
1Money Live1money.com Confirmed State money transmitter+1 Licensed here · United States (states) +1 Indiana DFI
Nuvei Livenuvei.com Confirmed State money transmitter+1 Licensed here · United States (states) +1 Indiana DFI
Strike Livestrike.me Confirmed NYDFS BitLicense+2 Licensed here · New York +2 NYDFS
Currency.com Livecurrency.com ConfirmedCurrency Com Limited State money transmitter+1 Licensed here · United States (states) +1 Washington DFI
StoneX Livestonex.com Confirmed State money transmitter+1 Licensed here · United States (states) +1 Indiana DFI
Brale Livebrale.com Confirmed State money transmitter+1 Licensed here · United States (states) +1 Washington DFI
Webull Livewebull.com Confirmed State money transmitter+1 Licensed here · United States (states) +1 Indiana DFI
moomoo Livemoomoo.com ConfirmedMOOMOO FINANCIAL SINGAPORE PTE. LTD. State money transmitter+1 Licensed here · United States (states) +1 Washington DFI
Paysafe Livepaysafe.com Confirmed State money transmitter+1 Licensed here · United States (states) +2 Indiana DFI
eToro Liveetoro.com Confirmed NYDFS BitLicense+2 Licensed here · New York +2 NYDFS
Bitstamp Livebitstamp.net Confirmed State money transmitter+2 Licensed here · New York +2 NYDFS
Figure Technology Solutions Livefigure.com Confirmed State money transmitter+2 Licensed here · United States (states) +1 Indiana DFI
Robinhood Liverobinhood.com Confirmed State money transmitter+2 Licensed here · United States (states) +2 Indiana DFI
Luno Liveluno.com Confirmed State money transmitter Withdrawn · Licensed here · United States (states) Washington DFI
Blockchain.com Liveblockchain.com Confirmed State money transmitter+1 Licensed here · United States (states) +1 Washington DFI
Binance Livebinance.com Confirmed State money transmitter Licensed here · United States (states) Virginia SCC
CoinFlip Livecoinflip.tech ConfirmedOLLIV ITALIA S.R.L. State money transmitter+1 Licensed here · United States (states) +1 Washington DFI
Uphold Liveuphold.com Confirmed State money transmitter+1 Licensed here · United States (states) +1 Indiana DFI
CEX.IO Livecex.io Confirmed State money transmitter+1 Licensed here · United States (states) +1 Washington DFI
BitPay Livebitpay.com Confirmed NYDFS BitLicense+2 Licensed here · New York +2 NYDFS
bitFlyer Livebitflyer.com Confirmed NYDFS BitLicense+2 Licensed here · New York +2 NYDFS
Coinme Livecoinme.com Confirmed State money transmitter+1 Licensed here · United States (states) +1 Washington DFI
Avian Labs Liveavianlabs.net ConfirmedAVIAN LABS LTD State money transmitter+1 Licensed here · United States (states) +1 Connecticut DOB
Backpack Livebackpack.exchange Confirmed State money transmitter Licensed here · United States (states) Delaware OSBC
BVNK Livebvnk.com Confirmed State money transmitter+1 Licensed here · United States (states) +1 Regulator
Conduit Liveconduitpay.com Confirmed Money services business Licensed here · United States (federal) Regulator
Crossmint Livecrossmint.com ConfirmedCROSSMINT EUROPE S.L. Money services business Licensed here · United States (federal) Regulator
dtcpay (Digital Treasures Center) Livedtcpay.com Confirmed Money services business Licensed here · United States (federal) Regulator
Gate Livegate.com Confirmed State money transmitter Licensed here · United States (states) Virginia SCC
HoneyCoin Livehoneycoin.app Confirmed Money services business Licensed here · United States (federal) Regulator
Juicyway Livejuicyway.com Confirmed Money services business Licensed here · United States (federal) Regulator
Noah Livenoah.com Confirmed State money transmitter Licensed here · United States (states) Regulator
OpenFX Liveopenfx.com Confirmed State money transmitter+1 Licensed here · United States (states) +1 Regulator
OpenPayd Liveopenpayd.com Confirmed Money services business Licensed here · United States (federal) Regulator
Rail Liverail.tech Confirmed State money transmitter+1 Licensed here · United States (states) +1 Reported
RedotPay Liveredotpay.com Confirmed Money services business Licensed here · United States (federal) Regulator
Rise (RiseWorks) Liveriseworks.io Confirmed Other authorisations+2 Licensed here · United States (states) +1 Company
SFOX Livesfox.com Confirmed State money transmitter+1 Licensed here · United States (states) +1 Delaware OSBC
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