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Prospecting

Prospects

Companies5 of 200
In Atlas Pro13
No website on record0
Granted in 90 days0
A deadline applies5
Applied or in principle2
ServesAny
Argentina1Australia2Austria5Belgium5British Virgin Islands1Bulgaria5Croatia5Cyprus5Czechia5Denmark5El Salvador1Estonia5Finland5France5Germany5Greece5Hong Kong1Hungary4Iceland5Ireland5Italy5Latvia5Liechtenstein5Lithuania5Luxembourg5Malta5Netherlands5Norway5Poland5Portugal5Romania5Seychelles1Singapore3Slovakia5Slovenia5Spain5Sweden5The Bahamas1Turkey1United Arab Emirates3United Kingdom3United States3
KindAny
Payments and e-money4Crypto-assets5Money services2Bank or trust charter1
LicenceAny
Payments and e-money
EEA payment institution authorisation2EEA e-money institution authorisation2
Crypto-assets
Australia virtual asset service provider registration2MiCA CASP authorisation5CNAD digital asset service provider registration1VARA VASP licence3Argentina PSAV registration1FCA cryptoasset registration (MLRs)3Turkey crypto-asset service provider1BVI virtual asset service provider registration1MAS Payment Services Act licence, DPT3SFC virtual asset trading platform licence1Bahamas DARE registration1NYDFS BitLicense1Seychelles virtual asset service provider licence1
Money services
Money services business registration2State money transmitter licence2
Bank or trust charter
OCC national bank charter1
StatusAny
In force5Applied or approved in principle2Ended1
ServicesAny
Payment services
Cash deposits2Cash withdrawals1Direct debits3Card payments3Credit transfers3Issuing payment instruments1Money remittance2Payment initiation1Account information1E-money2
Crypto-asset services, of the authorisation
Custody and administration4Operation of a trading platform3Exchange for funds5Exchange for other crypto-assets5Execution of orders4Placing of crypto-assets3Reception and transmission of orders3Portfolio management1Transfer services4
WebsiteOn record
With or without5
Without licenceBank or trust charter licence
Payments and e-money licence1Prepaid instruments licence7Money services licence3Bank or trust charter licence5
TokensOther crypto-assets, EU
Other crypto-assets, EU5Crypto-assets, Japan10E-money tokens, EU9Payment instruments, Japan2
Clear
Without serviceAny
Payment services
Cash deposits3Cash withdrawals3Direct debits2Card payments1Credit transfers2Direct debits on a credit line4Card payments on a credit line4Credit transfers on a credit line4Issuing payment instruments4Acquiring4Money remittance3Payment initiation4Account information4E-money2
Crypto-asset services, of the authorisation
Custody and administration1Operation of a trading platform2Execution of orders2Placing of crypto-assets3Reception and transmission of orders3Advice5Portfolio management4Transfer services1
GrantedAny
20261202552024220232
RegionAny
Europe5Middle East3Africa1Asia Pacific3Americas3
Licensed inAny
Argentina1Australia2Austria1British Virgin Islands1Cyprus1El Salvador1France1Germany1Hong Kong1Luxembourg1Malta2Seychelles1Singapore3The Bahamas1Turkey1United Arab Emirates3United Kingdom3United States3
Live businessAny
Licence in force, website live5
DeadlineAny
UK cryptoasset regime3Instant payments in euro4EU crypto tax reporting5UK cryptoasset regime3
JurisdictionsAny
2 or more43 or more45 or more2
CategoryAny
Infra3Consumer2
Companies
SortWhy now
Why nowNameGrantedLicences
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CompanyLicenceServicesWhy nowRegister
Revolut Liverevolut.com Confirmed MiCA CASP+5 Cyprus +5 6 services In principle+32 Sep 2026 · OCC national bank charter ESMA
Bitstamp Livebitstamp.net Confirmed MiCA CASP+7 Luxembourg +6 11 services Deadline 28 Feb+3UK cryptoasset regime ESMA
Bitpanda Livebitpanda.com Confirmed VARA VASP+3 United Arab Emirates +4 16 services Deadline 28 Feb+3UK cryptoasset regime VARA
OKX Liveokx.com Confirmed EEA payment institution+12 Malta +11 14 services Applied+218 Jul 2025 · Seychelles virtual asset service provider EBA
Deblock Livedeblock.com ConfirmedDEBLOCK SAS MiCA CASP+1 France 4 services Deadline 9 Apr+1Instant payments in euro ESMA

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