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Prospects

Companies133 of 200
In Atlas Pro2,555
No website on record3
Granted in 90 days6
A deadline applies42
Applied or in principle16
ServesAny
Argentina7Australia8Austria24Bahrain7Belgium23Bermuda15British Virgin Islands5Bulgaria21Canada15Croatia24Cyprus25Czechia24Denmark26El Salvador16Estonia23Finland24France25Georgia3Germany25Gibraltar3Greece24Guernsey1Hong Kong5Hungary22Iceland21Indonesia2Ireland25Isle of Man1Italy26Japan9Jersey3Kazakhstan2Latvia23Liechtenstein24Lithuania24Luxembourg25Malaysia3Malta23Mauritius1Netherlands27Nigeria2Norway23Philippines1Poland23Portugal24Romania24Singapore14Slovakia24Slovenia24South Africa5Spain25Sweden25Switzerland8Taiwan1Thailand5The Bahamas4Turkey3United Arab Emirates24United Kingdom20United States41
KindAny
Payments and e-money2Crypto-assets116Money services39Bank or trust charter11
LicenceAny
Payments and e-money
Electronic money institution authorisation2Payment institution authorisation1
Crypto-assets
Australia virtual asset service provider registration7MiCA CASP authorisation32South Africa FSP licence covering crypto assets4Liechtenstein TVTG registration8CNAD digital asset service provider registration16VARA VASP licence18Argentina PSAV registration6FCA cryptoasset registration (MLRs)16Thailand SEC digital asset licence4Bermuda DABA digital asset licence15ADGM financial services permission for virtual assets8Turkey crypto-asset service provider3BVI virtual asset service provider registration5Georgia virtual asset service provider registration2AIFC digital asset service provider licence2Swiss AMLA affiliation to a self-regulatory organisation6MAS Payment Services Act licence, DPT14SFC virtual asset trading platform licence2Bahamas DARE registration4NYDFS BitLicense6Indonesia OJK digital financial asset licence1Japan crypto-asset exchange registration9Mauritius VAITOS licence1Canadian crypto platform authorisation3Isle of Man designated business registration1Gibraltar DLT provider licence3Taiwan 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 registration1Jersey virtual asset service provider registration3HKMA stablecoin issuer licence1Japan EPI exchange registration2Guernsey virtual asset service provider licence1CBB stablecoin issuer licence1Crypto-asset exchange registration1
Money services
Money services business registration35State money transmitter licence28
Bank or trust charter
OCC national trust bank charter7NYDFS limited purpose trust charter4OCC national bank charter1Trust company charter1
StatusAny
In force131Applied or approved in principle16Ended14
ServicesAny
Crypto-asset services, of the authorisation
Custody and administration20Operation of a trading platform2Exchange for funds25Exchange for other crypto-assets19Execution of orders11Placing of crypto-assets3Reception and transmission of orders5Advice1Portfolio management2Transfer services20
WebsiteOn record
With or without136None on record3
Without licencePayments and e-money licence
Payments and e-money licence133Prepaid instruments licence195Crypto-assets licence24Money services licence132Bank or trust charter licence181
Clear
Without serviceAny
Crypto-asset services, of the authorisation
Custody and administration11Operation of a trading platform29Exchange for funds6Exchange for other crypto-assets12Execution of orders20Placing of crypto-assets28Reception and transmission of orders26Advice30Portfolio management29Transfer services11
GrantedAny
In the last 90 days6202642202538202425202318
RegionAny
Europe62Middle East26Africa7Asia Pacific38Americas73
Licensed inAny
Argentina7Australia8Austria3Bahrain7Bermuda15British Virgin Islands5Canada15Cyprus2Czechia1Denmark2El Salvador16France4Georgia3Germany2Gibraltar3Guernsey1Hong Kong5Indonesia2Ireland1Isle of Man1Italy2Japan9Jersey3Kazakhstan2Latvia1Liechtenstein8Malaysia3Malta1Mauritius1Netherlands4Nigeria2Philippines1Singapore14Slovakia1South Africa5Spain2Switzerland8Taiwan1Thailand5The Bahamas4Turkey3United Arab Emirates24United Kingdom20United States41
Live businessAny
Licence in force, website live126
DeadlineAny
UK cryptoasset regime16EU crypto tax reporting31UK cryptoasset regime16
JurisdictionsAny
2 or more823 or more435 or more9
CategoryAny
Issuance17Infra44Movement21Consumer20
TokensAny
Other crypto-assets, EU1Crypto-assets, Japan9Payment instruments, Japan2
BanksAny
On a bank list1
Companies
SortWhy now
Why nowNameGrantedLicences
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BitTrade bittrade.co.jp ConfirmedBitTrade Inc. Japan crypto-asset exchange Japan JFSA
Coinme Livecoinme.com Confirmed State money transmitter+1 United States (states) +1 Washington DFI
AlloyX Livealloyx.com Confirmed Other authorisations Hong Kong Reported
ATME Liveatme.com ConfirmedATME B.S.C.(c) CBB crypto-asset services Bahrain CBB
AX Coin axcoin.io ConfirmedAX Coin Bahrain B.S.C. (c) CBB stablecoin issuer Bahrain CBB
Baanx Livebaanx.com Confirmed Other authorisations United Kingdom Reported
Bitkub Livebitkub.com Confirmed Thailand SEC digital asset Thailand SEC Thailand
Bity Livebity.com Confirmed Swiss AMLA affiliation to a self-regulatory organisation Switzerland FINMA SRO
Caliza caliza.com ConfirmedCaliza International Ltd. Bermuda DABA digital asset Lapsed · Bermuda BMA
Coins.ph Livecoins.ph Confirmed Other authorisations+2 Thailand +2 Reported
CoKeeps Sdn Bhd Livecokeeps.com Confirmed Malaysia SC digital asset Malaysia SC Malaysia
CVault Ltd. Livecvault.gg Confirmed Guernsey virtual asset service provider Guernsey GFSC Guernsey
GMO-Z.com Livez.com Confirmed NYDFS limited purpose trust charter+1 New York +1 NYDFS
Haycen Livehaycen.com ConfirmedHaycen Bermuda Limited Bermuda DABA digital asset Bermuda BMA
HoneyCoin Livehoneycoin.app Confirmed Virtual asset service provider+2 European Union +3 Regulator
INXY (INXY Payments) Liveinxy.io Confirmed Virtual asset service provider+1 European Union +1 Company
Jewel Bank Livejewelbank.com Confirmed Bermuda DABA digital asset Bermuda BMA
JST Digital Livejstdigital.com Confirmed MAS Payment Services Act licence, DPT+1 Singapore +1 MAS
Juicyway Livejuicyway.com Confirmed Other authorisations+1 United Kingdom +3 Reported
Levl Livelevl.ch Confirmed Other authorisations+1 Switzerland +1 Reported
MetaComp Livemce.sg Confirmed MAS Payment Services Act licence, DPT Singapore MAS
Mountain Protocol Livemountainprotocol.com Confirmed Bermuda DABA digital asset Bermuda BMA
Oobit Liveoobit.com Confirmed Virtual asset service provider+1 European Union Reported
Orbital Livegetorbital.com ConfirmedPay Perform Digital Limited Gibraltar DLT provider Gibraltar GFSC
Pave Bank pavebank.com Confirmed Other authorisations United Kingdom +1 Reported
Rise (RiseWorks) Liveriseworks.io Confirmed Money services business+2 United States (federal) +1 Regulator
SFOX Livesfox.com Confirmed MAS Payment Services Act licence, DPT+3 Singapore +3 MAS
StraitsX Livestraitsx.com Confirmed MAS Payment Services Act licence, DPT Singapore MAS
Sygnia Livesygnia.co.za Confirmed South Africa FSP licence covering crypto assets South Africa FSCA
Tap Global tap.global ConfirmedTap Global Limited Gibraltar DLT provider Gibraltar GFSC
TransFi Livetransfi.com Confirmed Bahamas DARE The Bahamas SCB
Yellow Card Liveyellowcard.io Confirmed Other authorisations+2 Switzerland +2 Reported
Zynk Livezynk.money Confirmed Money services business Canada Regulator
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