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Prospects

Companies22 of 200
In Atlas Pro25
No website on record0
Granted in 90 days3
A deadline applies13
ServesAny
Argentina1Australia5Austria12Bahrain1Belgium11Bermuda5Brazil1British Virgin Islands3Bulgaria10Canada1Croatia12Cyprus12Czechia12Denmark12El Salvador2Estonia11Finland12France12Georgia2Germany12Gibraltar1Greece12Hong Kong2Hungary10Iceland11Indonesia2Ireland12Italy12Japan2Jersey1Kazakhstan2Latvia11Liechtenstein12Lithuania11Luxembourg12Malaysia1Malta9Netherlands12Norway12Philippines1Poland11Portugal12Romania12Singapore6Slovakia12Slovenia12South Africa1Spain12Sweden12Switzerland1Thailand2United Arab Emirates11United Kingdom7United States2
KindAny
Payments and e-money5Crypto-assets22Bank or trust charter2
LicenceAny
Payments and e-money
EEA e-money institution authorisation4Brazil payment institution (Instituição de Pagamento)1
Crypto-assets
Australia virtual asset service provider registration4MiCA CASP authorisation11South Africa FSP licence covering crypto assets1Liechtenstein TVTG registration3CNAD digital asset service provider registration2VARA VASP licence7Argentina PSAV registration1FCA cryptoasset registration (MLRs)7Thailand SEC digital asset licence1Bermuda DABA digital asset licence5ADGM financial services permission for virtual assets4BVI virtual asset service provider registration3Georgia virtual asset service provider registration2AIFC digital asset service provider licence2Swiss AMLA affiliation to a self-regulatory organisation1MAS Payment Services Act licence, DPT6SFC virtual asset trading platform licence2NYDFS BitLicense1Indonesia OJK digital financial asset licence1Japan crypto-asset exchange registration2MiCA EMT issuer1Canadian crypto platform authorisation1Gibraltar DLT provider licence1Malaysia SC digital asset registration1CBB crypto-asset services licence1Philippines BSP virtual asset service provider licence1Jersey virtual asset service provider registration1Crypto-asset exchange registration1
Bank or trust charter
OCC national trust bank charter1Trust company charter1
StatusIn force
In force22Applied or approved in principle5Ended6
ServicesAny
Payment services
Cash deposits2Cash withdrawals1Direct debits3Card payments3Credit transfers4Direct debits on a credit line1Card payments on a credit line1Credit transfers on a credit line1Issuing payment instruments2Acquiring2Money remittance2Payment initiation1Account information1E-money4
Crypto-asset services, of the authorisation
Custody and administration10Operation of a trading platform1Exchange for funds10Exchange for other crypto-assets10Execution of orders5Placing of crypto-assets4Reception and transmission of orders2Transfer services9
WebsiteOn record
With or without22
Without licenceMoney services licence
Payments and e-money licence43Prepaid instruments licence73Crypto-assets licence4Money services licence22Bank or trust charter licence60
Jurisdictions3 or more
2 or more613 or more225 or more1
Clear
Without serviceAny
Payment services
Cash deposits3Cash withdrawals3Direct debits2Card payments1Credit transfers1Direct debits on a credit line3Card payments on a credit line3Credit transfers on a credit line3Issuing payment instruments3Acquiring2Money remittance3Payment initiation4Account information4
Crypto-asset services, of the authorisation
Custody and administration1Operation of a trading platform10Exchange for funds1Exchange for other crypto-assets1Execution of orders7Placing of crypto-assets8Reception and transmission of orders10Advice11Portfolio management11Transfer services2
GrantedAny
In the last 90 days32026102025122024920233
RegionAny
Europe14Middle East11Africa1Asia Pacific14Americas12
Licensed inAny
Argentina1Australia5Austria4Bahrain1Bermuda5Brazil1British Virgin Islands3Canada1Cyprus1El Salvador2Finland1France1Georgia2Germany2Gibraltar1Hong Kong2Indonesia2Japan2Jersey1Kazakhstan2Liechtenstein3Luxembourg1Malaysia1Malta1Netherlands1Philippines1Singapore6South Africa1Switzerland1Thailand2United Arab Emirates11United Kingdom7United States2
Live businessAny
Licence in force, website live22
DeadlineAny
UK cryptoasset regime7Instant payments in euro4EU crypto tax reporting11UK cryptoasset regime7
CategoryAny
Issuance3Infra10Consumer2
TokensAny
Other crypto-assets, EU2Crypto-assets, Japan2E-money tokens, EU1
Companies
SortWhy now
Why nowNameGrantedLicences
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CompanyLicenceServicesWhy nowRegister
Standard Chartered Livesc.com Confirmed VARA VASP+3 United Arab Emirates +2 4 services Granted 24 Aug+4 VARA
Bitpanda Livebitpanda.com Confirmed VARA VASP+3 United Arab Emirates +4 16 services Deadline 28 Feb+3UK cryptoasset regime VARA
Bybit Livebybit.com Confirmed VARA VASP+4 United Arab Emirates +3 13 services Granted 20 Oct+2 VARA
Keyrock Livekeyrock.com Confirmed MiCA CASP+3 France +3 5 services Deadline 28 Feb+2UK cryptoasset regime ESMA
Hidden Road Livehiddenroad.com Confirmed ADGM financial services permission for virtual assets+3 United Arab Emirates +3 3 services Deadline 28 Feb+2UK cryptoasset regime ADGM FSRA
IG Liveig.com Confirmed MiCA CASP+3 Germany +3 4 services Deadline 28 Feb+2UK cryptoasset regime ESMA
Revolut Liverevolut.com Confirmed MiCA CASP+3 Cyprus +3 6 services Deadline 28 Feb+2UK cryptoasset regime ESMA
WhiteBIT Livewhitebit.com Confirmed CNAD digital asset service provider+3 El Salvador +3 5 services Granted 31 Aug+1 CNAD
Komainu Livekomainu.com Confirmed FCA cryptoasset registration (MLRs)+2 United Kingdom +2 Deadline 28 Feb+1UK cryptoasset regime FCA
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
Sygnum Livesygnum.com Confirmed MiCA CASP+3 Liechtenstein +2 4 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
Paxos Livepaxos.com Confirmed OCC national trust bank charter+4 United States (federal) +4 9 services Deadline 9 AprInstant payments in euro OCC
Satstreet Livesatstreet.com Confirmed Canadian crypto platform+2 Canada +2 CSA
LiquidityTech Liveliquiditytech.com Confirmed VARA VASP+2 United Arab Emirates +2 VARA
Bitso Livebitso.com Confirmed Argentina PSAV+2 Argentina +2 CNV
HashKey Liveglobal.hashkey.com Confirmed VARA VASP+4 United Arab Emirates +4 VARA
Upbit Liveupbit.com Confirmed Indonesia OJK digital financial asset+2 Indonesia +2 OJK
Anchorage Digital Liveanchorage.com Confirmed NYDFS BitLicense+2 New York +2 NYDFS
Fasset Livefasset.com ConfirmedFasset FZE VARA VASP+2 United Arab Emirates +2 VARA
Coins.ph Livecoins.ph Confirmed Other authorisations+2 Thailand +2 Reported
Luno Liveluno.com Confirmed Bermuda DABA digital asset+3 Bermuda +3 BMA

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