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Prospects

Companies181 of 200
In Atlas Pro3,570
No website on record4
Granted in 90 days10
A deadline applies88
Applied or in principle23
ServesAny
Argentina10Australia13Austria68Bahrain7Belgium67Bermuda15Brazil3British Virgin Islands6Bulgaria64Canada17Croatia68Cyprus68Czechia68Denmark70El Salvador19Estonia68Finland68France70Georgia5Germany70Gibraltar7Greece69Guernsey1Hong Kong12Hungary65Iceland61Indonesia2Ireland69Isle of Man1Italy70Japan11Jersey3Kazakhstan3Latvia67Liechtenstein65Lithuania68Luxembourg70Malaysia3Malta66Mauritius1Mexico3Netherlands72Nigeria2Norway64Philippines1Poland67Portugal69Romania68Seychelles3Singapore18Slovakia68Slovenia68South Africa5South Korea1Spain72Sweden70Switzerland8Taiwan1Thailand4The Bahamas6Turkey6United Arab Emirates33United Kingdom31United States55
KindAny
Payments and e-money56Crypto-assets159Money services53Bank or trust charter8
LicenceAny
Payments and e-money
EEA payment institution authorisation25EEA e-money institution authorisation26Brazil payment institution (Instituição de Pagamento)3Electronic money institution authorisation7CBUAE Stored Value Facility licence1HKMA stored value facility licence1Payment institution authorisation2
Crypto-assets
Australia virtual asset service provider registration12MiCA CASP authorisation70South Africa FSP licence covering crypto assets4Liechtenstein TVTG registration8CNAD digital asset service provider registration19VARA VASP licence25Argentina PSAV registration9FCA cryptoasset registration (MLRs)25Thailand SEC digital asset licence3Bermuda DABA digital asset licence15ADGM financial services permission for virtual assets9Turkey crypto-asset service provider6BVI virtual asset service provider registration6Georgia virtual asset service provider registration4AIFC digital asset service provider licence3Swiss AMLA affiliation to a self-regulatory organisation6MAS Payment Services Act licence, DPT17SFC virtual asset trading platform licence6Bahamas DARE registration6NYDFS BitLicense7Indonesia OJK digital financial asset licence1Korea virtual asset service provider report1Japan crypto-asset exchange registration11MiCA EMT issuer9Mauritius VAITOS licence1Canadian crypto platform authorisation4Seychelles virtual asset service provider licence3Isle of Man designated business registration1Gibraltar DLT provider licence7Taiwan virtual asset service provider registration1Nigeria SEC ARIP approval in principle1Virtual asset service provider registration8Malaysia SC digital asset registration2CBB crypto-asset services licence6Philippines BSP virtual asset service provider licence1CBUAE payment token licence1CNAD stablecoin issuer registration2Jersey virtual asset service provider registration3HKMA stablecoin issuer licence2Japan EPI exchange registration2Guernsey virtual asset service provider licence1CBB stablecoin issuer licence1Crypto-asset exchange registration1
Money services
Money services business registration49State money transmitter licence39
Bank or trust charter
OCC national trust bank charter6OCC national bank charter2
StatusAny
In force179Applied or approved in principle23Ended16
ServicesAny
Payment services
Cash deposits22Cash withdrawals22Direct debits29Card payments29Credit transfers42Direct debits on a credit line2Card payments on a credit line2Credit transfers on a credit line2Issuing payment instruments17Acquiring23Money remittance12Payment initiation5Account information5E-money26
Crypto-asset services, of the authorisation
Custody and administration55Operation of a trading platform5Exchange for funds52Exchange for other crypto-assets41Execution of orders33Placing of crypto-assets6Reception and transmission of orders12Advice3Portfolio management5Transfer services56
WebsiteOn record
With or without185None on record4
Without licenceBank or trust charter licence
Payments and e-money licence133Prepaid instruments licence195Crypto-assets licence24Money services licence132Bank or trust charter licence181
Clear
Without serviceAny
Payment services
Cash deposits30Cash withdrawals29Direct debits21Card payments20Credit transfers10Direct debits on a credit line46Card payments on a credit line46Credit transfers on a credit line46Issuing payment instruments35Acquiring29Money remittance40Payment initiation46Account information46E-money25
Crypto-asset services, of the authorisation
Custody and administration14Operation of a trading platform64Exchange for funds17Exchange for other crypto-assets28Execution of orders37Placing of crypto-assets64Reception and transmission of orders58Advice66Portfolio management64Transfer services13
GrantedAny
In the last 90 days10202673202565202435202325
RegionAny
Europe111Middle East35Africa10Asia Pacific47Americas94
Licensed inAny
Argentina10Australia13Austria5Bahrain7Belgium1Bermuda15Brazil3British Virgin Islands6Canada17Cyprus5Czechia1Denmark3El Salvador19Finland1France11Georgia5Germany4Gibraltar7Guernsey1Hong Kong12Indonesia2Ireland4Isle of Man1Italy3Japan11Jersey3Kazakhstan3Latvia4Liechtenstein8Lithuania6Luxembourg6Malaysia3Malta12Mauritius1Mexico3Netherlands8Nigeria2Philippines1Seychelles3Singapore18Slovakia1South Africa5South Korea1Spain5Switzerland8Taiwan1Thailand4The Bahamas6Turkey6United Arab Emirates33United Kingdom31United States55
Live businessAny
Licence in force, website live171
DeadlineAny
UK cryptoasset regime25Instant payments in euro48Instant payments in euro1EU crypto tax reporting69UK cryptoasset regime25
JurisdictionsAny
2 or more1093 or more605 or more17
CategoryAny
Issuance22Infra59Movement36Consumer21
TokensAny
Other crypto-assets, EU5Crypto-assets, Japan10E-money tokens, EU9Payment instruments, Japan2
BanksAny
On a bank list2
Companies
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Why nowNameGrantedLicences
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Fiat Republic Livefiatrepublic.com ConfirmedFiat Republic Netherlands B.V. MiCA CASP+2 Netherlands +1 9 services Deadline 9 Apr+1Instant payments in euro ESMA
BLUE EMI Liveblueemi.com ConfirmedUAB BLUE EMI LT MiCA EMT issuer+2 European Union +1 13 services Deadline 9 Apr+1Instant payments in euro ESMA
ZBD zbd.gg ConfirmedZebedee Europe B.V. EEA e-money institution+3 Netherlands +2 8 services Deadline 9 Apr+1Instant payments in euro EBA
Deblock Livedeblock.com ConfirmedDEBLOCK SAS MiCA CASP+1 France 4 services Deadline 9 Apr+1Instant payments in euro ESMA
Morse (formerly Sling Money) Livemorsemoney.com Confirmed MiCA CASP+2 Netherlands +2 3 services Applied+1 ESMA
Zodia Markets Livezodiamarkets.com Confirmed Other authorisations+5 United Arab Emirates +5 Deadline 28 Feb+1UK cryptoasset regime Regulator
Komainu Livekomainu.com Confirmed FCA cryptoasset registration (MLRs)+2 United Kingdom +2 Deadline 28 Feb+1UK cryptoasset regime FCA
Augustus Liveaugustus.com Confirmed EEA payment institution+1 Finland +1 11 services In principle+18 May 2026 · OCC national bank charter EBA
Uphold Liveuphold.com Confirmed FCA cryptoasset registration (MLRs)+3 United Kingdom +3 Deadline 28 Feb+1UK cryptoasset regime FCA
Transak Livetransak.com Confirmed FCA cryptoasset registration (MLRs)+4 United Kingdom +5 Deadline 28 Feb+1UK cryptoasset regime FCA
Zumo Financial Services Livezumo.co.uk ConfirmedZumo Financial Services Limited FCA cryptoasset registration (MLRs) United Kingdom Deadline 28 Feb+1UK cryptoasset regime FCA
Coincheck Livecoincheck.com ConfirmedCoincheck, Inc. Japan EPI exchange+1 Japan Granted 27 Aug JFSA
Conduit Liveconduitpay.com Confirmed CNAD digital asset service provider+1 El Salvador +2 Granted 25 Aug CNAD
ARP Digital Livearpdigital.io Confirmed VARA VASP+1 United Arab Emirates +1 Granted 7 Aug VARA
Fazil Livefazilcrypto.com ConfirmedBASQUE PAY S.L. MiCA CASP Spain Reception and transmission of orders Deadline 30 Sep 2027EU crypto tax reporting ESMA
BitPay Livebitpay.com Confirmed MiCA CASP+3 Netherlands +3 2 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
Altery Livealtery.com Confirmed CNAD digital asset service provider+1 El Salvador +1 6 services Deadline 9 AprInstant payments in euro CNAD
OSL Liveosl.com Confirmed MiCA CASP+3 Austria +3 4 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
Bitcoin Suisse Livebitcoinsuisse.com Confirmed ADGM financial services permission for virtual assets+3 United Arab Emirates +2 6 services Deadline 30 Sep 2027EU crypto tax reporting ADGM FSRA
SMART VALOR Livesmartvalor.com ConfirmedSMART VALOR AG MiCA CASP+1 Liechtenstein 5 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
Webull Livewebull.com Confirmed MiCA CASP+5 Netherlands +5 2 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
Kaiser Partner Privatbank Livekaiserpartner.bank ConfirmedKaiser Partner Privatbank AG MiCA CASP+1 Liechtenstein 4 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
Sygnum Livesygnum.com Confirmed MiCA CASP+3 Liechtenstein +2 4 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
Bleap Livebleap.finance ConfirmedBleap SIA MiCA CASP Latvia 2 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
Strike Livestrike.me Confirmed MiCA CASP+4 Malta +4 4 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
Floin Livefloin.com ConfirmedFloin AG MiCA CASP+1 Liechtenstein 5 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
CoinFlip Livecoinflip.tech ConfirmedOLLIV ITALIA S.R.L. MiCA CASP+3 Italy +4 Exchange for funds Deadline 30 Sep 2027EU crypto tax reporting ESMA
CheckSig Livechecksig.com Confirmed MiCA CASP+1 Italy +1 5 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
Heuro Liveheuro.com Confirmed MiCA EMT issuer+1 European Union +2 3 services Deadline 9 AprInstant payments in euro ESMA
Cryptovoucher Livecryptovoucher.io ConfirmedFintegence, s.r.o. MiCA CASP Slovakia 3 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
GCEX Livegc.exchange Confirmed MiCA CASP+1 Denmark +1 4 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
21bitcoin Live21bitcoin.app ConfirmedFIOR Digital GmbH MiCA CASP Austria 3 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
dtcpay (Digital Treasures Center) Livedtcpay.com Confirmed EEA e-money institution+3 Luxembourg +3 3 services Deadline 9 AprInstant payments in euro EBA
OpenFX Liveopenfx.com Confirmed Money services business+4 United States (federal) +4 Applied Regulator
Relai Liverelai.app Confirmed MiCA CASP+1 France +1 Exchange for funds Deadline 30 Sep 2027EU crypto tax reporting ESMA
Collect & Exchange Livecollectnexchange.cy Confirmed MiCA CASP+1 Cyprus +1 4 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
Lunar Block Livelunar.app ConfirmedLunar Block A/S MiCA CASP Denmark 2 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
CoinShares Livecoinshares.com Confirmed MiCA CASP+1 France +1 2 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
AllUnity Liveallunity.com ConfirmedAllUnity GmbH EEA e-money institution+1 Germany +1 E-money Deadline 9 AprInstant payments in euro EBA
BITSTACK Livebitstack-app.com ConfirmedBITSTACK DIGITAL ASSETS SAS MiCA CASP France 5 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
Schuman Financial Liveschuman.io Confirmed MiCA EMT issuer+1 European Union +1 E-money Deadline 9 AprInstant payments in euro ESMA
Fasset Livefasset.com ConfirmedFasset FZE VARA VASP+2 United Arab Emirates +3 In principle VARA
Fuze Livefuze.ae Confirmed VARA VASP+1 United Arab Emirates +1 AppliedTurkey crypto-asset service provider VARA
Luno Liveluno.com Confirmed Bermuda DABA digital asset+5 Bermuda +5 In principle2 Jul 2026 · Nigeria SEC ARIP approval in principle BMA
Edenred Liveedenred.com Confirmed EEA e-money institution+1 Belgium +2 9 services Deadline 9 AprInstant payments in euro EBA
Uber Liveuber.com Confirmed EEA e-money institution+1 Netherlands +1 7 services Deadline 9 AprInstant payments in euro EBA
Agora Liveagora.finance Confirmed Bermuda DABA digital asset+1 Bermuda +1 In principle18 Sep 2026 · OCC national trust bank charter BMA
Dakota Livedakota.xyz Confirmed Money services business+2 United States (federal) +1 Applied28 Jul 2026 · OCC national trust bank charter Reported
Ezeebit ezeebit.com Confirmed Other authorisations South Africa Applied Company
Plasma Liveplasma.org Confirmed Virtual asset service provider+2 European Union IntentElectronic money institution Reported
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