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Prospects

Companies24 of 200
In Atlas Pro364
No website on record0
Granted in 90 days0
A deadline applies0
Applied or in principle13
ServesAny
Bermuda1Hong Kong2Liechtenstein8Malaysia1Nigeria1Seychelles1South Africa1Turkey3United Arab Emirates2United States7
KindAny
Payments and e-money2Crypto-assets15Money services2Bank or trust charter5
LicenceAny
Payments and e-money
EEA e-money institution authorisation1Electronic money institution authorisation1
Crypto-assets
MiCA CASP authorisation1Liechtenstein TVTG registration8VARA VASP licence1Bermuda DABA digital asset licence1Turkey crypto-asset service provider3SFC virtual asset trading platform licence1Seychelles virtual asset service provider licence1Nigeria SEC ARIP approval in principle1
Money services
State money transmitter licence2
Bank or trust charter
OCC national trust bank charter3OCC national bank charter2
Status2 chosen
In force130Applied or approved in principle13Ended13
WebsiteOn record
With or without24
Without licenceMoney services licence
Payments and e-money licence28Prepaid instruments licence40Crypto-assets licence9Money services licence24Bank or trust charter licence34
Clear
GrantedAny
2024420232
RegionAny
Europe14Middle East2Africa3Asia Pacific3Americas8
Licensed inAny
Bermuda1Hong Kong2Liechtenstein8Malaysia1Nigeria1Seychelles1South Africa1Turkey3United Arab Emirates2United States7
Live businessAny
Licence in force, website live21
JurisdictionsAny
2 or more153 or more9
CategoryAny
Issuance3Infra9Movement3Consumer2
TokensAny
Other crypto-assets, EU1Crypto-assets, Japan1
BanksAny
On a bank list1
Companies
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Luno Liveluno.com Confirmed Nigeria SEC ARIP approval in principle+1 Nigeria +1 In principle2 Jul 2026 SEC Nigeria
Agora Liveagora.finance Confirmed OCC national trust bank charter United States (federal) In principle18 Sep 2026 OCC
Augustus Liveaugustus.com Confirmed OCC national bank charter United States (federal) In principle8 May 2026 OCC
Bybit Livebybit.com Confirmed SFC virtual asset trading platform+2 Hong Kong +2 Applied6 Jun 2025 SFC
Ezeebit ezeebit.com Confirmed Other authorisations South Africa Applied Company
Fasset Livefasset.com ConfirmedFasset FZE Other authorisations Malaysia In principle Reported
Fuze Livefuze.ae Confirmed Turkey crypto-asset service provider Turkey Applied CMB
Laser Digital Livelaserdigital.com Confirmed OCC national trust bank charter United States (federal) In principle29 May 2026 OCC
Plasma Liveplasma.org Confirmed Electronic money institution+1 European Union Intent Reported
Rain Liverain.xyz Confirmed OCC national trust bank charter United States (federal) Applied5 Oct 2026 OCC
Revolut Liverevolut.com Confirmed OCC national bank charter+1 United States (federal) +1 In principle2 Sep 2026 OCC
Tazapay tazapay.com Confirmed Other authorisations United Arab Emirates +2 Intent Reported
WhiteBIT Livewhitebit.com Confirmed Turkey crypto-asset service provider Turkey Applied CMB
Copper Livecopper.co Confirmed Liechtenstein TVTG Lapsed · Liechtenstein FMA
Keyrock Livekeyrock.com Confirmed Liechtenstein TVTG Lapsed · Liechtenstein FMA
Sygnum Livesygnum.com Confirmed Liechtenstein TVTG Lapsed · Liechtenstein FMA
Kaiser Partner Privatbank Livekaiserpartner.bank ConfirmedKaiser Partner Privatbank AG Liechtenstein TVTG Lapsed · Liechtenstein FMA
Floin Livefloin.com ConfirmedFloin AG Liechtenstein TVTG Lapsed · Liechtenstein FMA
Bitcoin Suisse Livebitcoinsuisse.com Confirmed Liechtenstein TVTG Lapsed · Liechtenstein FMA
VNX Livevnx.io Confirmed Liechtenstein TVTG Lapsed · Liechtenstein FMA
SMART VALOR Livesmartvalor.com ConfirmedSMART VALOR AG Liechtenstein TVTG Lapsed · Liechtenstein FMA
Anchorage Digital Liveanchorage.com Confirmed State money transmitter Withdrawn · United States (states) Washington DFI
Edenred Liveedenred.com Confirmed EEA e-money institution Withdrawn · European Union EBA
Caliza caliza.com ConfirmedCaliza International Ltd. Bermuda DABA digital asset Lapsed · Bermuda BMA

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