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Prospects

Companies196 of 200
In Atlas Pro3,588
No website on record4
Granted in 90 days14
A deadline applies99
Applied or in principle27
ServesAny
Argentina13Australia17Austria77Bahrain7Belgium76Bermuda19Brazil4British Virgin Islands7Bulgaria73Canada20Croatia77Cyprus77Czechia77Denmark79El Salvador19Estonia77Finland77France79Georgia5Germany79Gibraltar7Greece78Guernsey1Hong Kong13Hungary74Iceland70Indonesia2Ireland78Isle of Man1Italy79Japan13Jersey3Kazakhstan3Latvia76Liechtenstein74Lithuania77Luxembourg79Malaysia3Malta75Mauritius1Mexico4Netherlands81Nigeria2Norway73Philippines1Poland76Portugal78Romania77Seychelles3Singapore26Slovakia77Slovenia77South Africa5South Korea1Spain81Sweden79Switzerland9Taiwan1Thailand5The Bahamas6Turkey6United Arab Emirates38United Kingdom39United States70
KindAny
Payments and e-money65Prepaid instruments1Crypto-assets173Money services66Bank or trust charter23
LicenceAny
Payments and e-money
EEA payment institution authorisation26EEA e-money institution authorisation34Brazil payment institution (Instituição de Pagamento)4Electronic money institution authorisation10CBUAE Stored Value Facility licence1HKMA stored value facility licence2Payment institution authorisation2
Prepaid instruments
Japan third-party prepaid payment instrument issuer registration1
Crypto-assets
Australia virtual asset service provider registration16MiCA CASP authorisation78South Africa FSP licence covering crypto assets4Liechtenstein TVTG registration8CNAD digital asset service provider registration19VARA VASP licence27Argentina PSAV registration12FCA cryptoasset registration (MLRs)32Thailand SEC digital asset licence4Bermuda DABA digital asset licence19ADGM financial services permission for virtual assets11Turkey crypto-asset service provider6BVI virtual asset service provider registration7Georgia virtual asset service provider registration4AIFC digital asset service provider licence3Swiss AMLA affiliation to a self-regulatory organisation7MAS Payment Services Act licence, DPT25SFC virtual asset trading platform licence6Bahamas DARE registration6NYDFS BitLicense16Indonesia OJK digital financial asset licence1Korea virtual asset service provider report1Japan crypto-asset exchange registration12MiCA EMT issuer11Mauritius VAITOS licence1Canadian crypto platform authorisation7Seychelles 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 registration60State money transmitter licence52Japan fund transfer service provider registration1
Bank or trust charter
OCC national trust bank charter15NYDFS limited purpose trust charter10OCC national bank charter2Wyoming special purpose depository institution charter1Trust company charter2
StatusAny
In force194Applied or approved in principle27Ended20
ServicesAny
Payment services
Cash deposits25Cash withdrawals25Direct debits32Card payments33Credit transfers49Direct debits on a credit line3Card payments on a credit line3Credit transfers on a credit line4Issuing payment instruments17Acquiring26Money remittance14Payment initiation5Account information5E-money33
Crypto-asset services, of the authorisation
Custody and administration61Operation of a trading platform7Exchange for funds59Exchange for other crypto-assets48Execution of orders37Placing of crypto-assets9Reception and transmission of orders16Advice3Portfolio management6Transfer services64
WebsiteOn record
With or without200None on record4
Without serviceAny
Payment services
Cash deposits35Cash withdrawals34Direct debits26Card payments25Credit transfers10Direct debits on a credit line52Card payments on a credit line52Credit transfers on a credit line51Issuing payment instruments42Acquiring33Money remittance45Payment initiation53Account information53E-money26
Crypto-asset services, of the authorisation
Custody and administration17Operation of a trading platform71Exchange for funds19Exchange for other crypto-assets30Execution of orders42Placing of crypto-assets70Reception and transmission of orders63Advice74Portfolio management72Transfer services14
GrantedAny
In the last 90 days14202681202573202441202327
RegionAny
Europe122Middle East40Africa10Asia Pacific59Americas109
Licensed inAny
Argentina13Australia17Austria5Bahrain7Belgium1Bermuda19Brazil4British Virgin Islands7Canada20Cyprus5Czechia1Denmark3El Salvador19Finland2France12Georgia5Germany5Gibraltar7Guernsey1Hong Kong13Indonesia2Ireland7Isle of Man1Italy3Japan13Jersey3Kazakhstan3Latvia4Liechtenstein8Lithuania6Luxembourg8Malaysia3Malta13Mauritius1Mexico4Netherlands10Nigeria2Philippines1Seychelles3Singapore26Slovakia1South Africa5South Korea1Spain5Switzerland9Taiwan1Thailand5The Bahamas6Turkey6United Arab Emirates38United Kingdom39United States70
Live businessAny
Licence in force, website live185
DeadlineAny
UK cryptoasset regime32Instant payments in euro55Instant payments in euro1EU crypto tax reporting77UK cryptoasset regime32
Without licenceAny
Payments and e-money licence133Prepaid instruments licence195Crypto-assets licence24Money services licence132Bank or trust charter licence181
JurisdictionsAny
2 or more1243 or more745 or more26
CategoryAny
Issuance28Infra66Movement37Consumer22
TokensAny
Other crypto-assets, EU7Crypto-assets, Japan10E-money tokens, EU11Payment instruments, Japan2
BanksAny
On a bank list2
Companies
SortWhy now
Why nowNameGrantedLicences
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CompanyLicenceServicesWhy nowRegister
BVNK Livebvnk.com Confirmed MiCA CASP+4 Malta +3 14 services Deadline 9 Apr+1Instant payments in euro ESMA
Agant Finance Liveagant.io ConfirmedAGANT FINANCE LIMITED FCA cryptoasset registration (MLRs) United Kingdom Deadline 28 Feb+1UK cryptoasset regime FCA
Newrails Livenewrails.xyz ConfirmedNewrails, UAB MiCA EMT issuer+2 European Union +1 8 services Deadline 9 Apr+1Instant payments in euro ESMA
FIPTO Livefipto.com ConfirmedFIPTO PI SAS MiCA CASP+1 France 9 services Deadline 9 Apr+1Instant payments in euro ESMA
Avian Labs Liveavianlabs.net ConfirmedAVIAN LABS LTD FCA cryptoasset registration (MLRs)+2 United Kingdom +2 Deadline 28 Feb+1UK cryptoasset regime FCA
Coingate Livecoingate.com ConfirmedUAB Decentralized MiCA CASP+1 Lithuania 9 services Deadline 9 Apr+1Instant payments in euro ESMA
Fidelity Digital Assets Livefidelitydigitalassets.com Confirmed OCC national trust bank charter+2 United States (federal) +2 Deadline 28 Feb+1UK cryptoasset regime OCC
SG Forge Livesgforge.com ConfirmedSOCIETE GENERALE - FORGE MiCA CASP+2 France +1 8 services Deadline 9 Apr+1Instant payments in euro ESMA
BBVA Livebbva.com Confirmed EEA payment institution+1 Spain 4 services Deadline 9 Apr+1Instant payments in euro EBA
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
PayPal Livepaypal.com Confirmed FCA cryptoasset registration (MLRs)+10 United Kingdom +8 Deadline 28 Feb+1UK cryptoasset regime FCA
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
Bastion Livebastion.com Confirmed State money transmitter+3 United States (states) +2 In principle18 Sep 2026 · OCC national trust bank charter Washington DFI
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
Paxos Livepaxos.com Confirmed OCC national trust bank charter+4 United States (federal) +4 9 services Deadline 9 AprInstant payments in euro OCC
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
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