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Prospecting

United States

Companies64 of 200
In Atlas Pro130
No website on record0
Granted in 90 days2
A deadline applies0
Applied or in principle11
ServesUnited States
Argentina10Australia16Austria54Bahrain5Belgium53Bermuda14Brazil3British Virgin Islands7Bulgaria50Canada17Croatia54Cyprus54Czechia54Denmark55El Salvador14Estonia54Finland54France56Georgia4Germany56Gibraltar5Greece55Hong Kong9Hungary51Iceland49Indonesia2Ireland55Isle of Man1Italy56Japan8Jersey3Kazakhstan3Latvia53Liechtenstein52Lithuania54Luxembourg56Malaysia2Malta52Mauritius1Mexico4Netherlands58Nigeria2Norway51Philippines1Poland53Portugal55Romania54Seychelles3Singapore22Slovakia54Slovenia54South Africa3South Korea1Spain56Sweden55Switzerland7Taiwan1Thailand4The Bahamas5Turkey5United Arab Emirates33United Kingdom33United States64
KindAny
Crypto-assets16Money services60Bank or trust charter19
LicenceAny
Crypto-assets
NYDFS BitLicense16
Money services
Money services business registration53State money transmitter licence50
Bank or trust charter
OCC national trust bank charter13NYDFS limited purpose trust charter9OCC national bank charter1Wyoming special purpose depository institution charter1Trust company charter2
StatusAny
In force61Applied or approved in principle11Ended5
Live businessLicence in force, website live
Licence in force, website live64
WebsiteOn record
With or without64
Jurisdictions2 or more
2 or more643 or more535 or more24
Clear
GrantedAny
In the last 90 days220269202592024520232
RegionAny
Americas64
Licensed inAny
United States64
Without licenceAny
Payments and e-money licence38Prepaid instruments licence63Crypto-assets licence10Money services licence6Bank or trust charter licence50
CategoryAny
Issuance9Infra32Movement13Consumer8
TokensAny
Other crypto-assets, EU5Crypto-assets, Japan3E-money tokens, EU3
Companies
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Why nowNameGrantedLicences
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CompanyLicenceWhy nowRegister
Ripple Liveripple.com ConfirmedRipple Payments Europe S.A. OCC national trust bank charter+4 Licensed here · United States (federal) +2 Granted 26 Oct OCC
BitGo Livebitgo.ae Confirmed State money transmitter+4 Licensed here · United States (states) +2 Granted 19 Aug Indiana DFI
Bastion Livebastion.com Confirmed State money transmitter+3 Licensed here · 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 Licensed here · United States (states) +2 Applied19 Aug 2026 · OCC national trust bank charter Indiana DFI
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
Kraken Livekraken.com Confirmed State money transmitter+3 Licensed here · United States (states) +1 Applied8 May 2026 · OCC national trust bank charter Washington DFI
Coinbase Livecoinbase.com Confirmed NYDFS BitLicense+4 Licensed here · New York +2 In principle2 Apr 2026 · OCC national trust bank charter NYDFS
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
Revolut Liverevolut.com Confirmed OCC national bank charter Licensed here · United States (federal) In principle2 Sep 2026 OCC
Circle Livecircle.com ConfirmedCircle International Bermuda Limited OCC national trust bank charter+5 Licensed here · United States (federal) +2 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
Fidelity Digital Assets Livefidelitydigitalassets.com Confirmed OCC national trust bank charter+1 Licensed here · United States (federal) +1 OCC
Paxos Livepaxos.com Confirmed OCC national trust bank charter Licensed here · United States (federal) OCC
Currency.com Livecurrency.com ConfirmedCurrency Com Limited State money transmitter+1 Licensed here · United States (states) +1 Washington DFI
MoonPay Livemoonpay.com Confirmed NYDFS BitLicense+3 Licensed here · New York +2 NYDFS
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
Anchorage Digital Liveanchorage.com Confirmed NYDFS BitLicense+2 Licensed here · New York +2 NYDFS
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
NYDIG Livenydig.com Confirmed State money transmitter+3 Licensed here · United States (states) +2 Indiana 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
PayPal Livepaypal.com Confirmed NYDFS BitLicense+3 Licensed here · New York +2 NYDFS
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
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