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Prospects

Companies119 of 200
In Atlas Pro1,220
No website on record1
Granted in 90 days4
A deadline applies99
ServesAny
Austria77Belgium76Bulgaria73Croatia77Cyprus77Czechia77Denmark79Estonia77Finland77France79Georgia5Germany79Gibraltar7Greece78Guernsey1Hungary74Iceland70Ireland78Isle of Man1Italy79Jersey3Latvia76Liechtenstein73Lithuania77Luxembourg79Malta75Netherlands81Norway73Poland76Portugal78Romania77Slovakia77Slovenia77Spain81Sweden79Switzerland9United Kingdom38
KindAny
Payments and e-money57Crypto-assets108
LicenceAny
Payments and e-money
EEA payment institution authorisation26EEA e-money institution authorisation34Electronic money institution authorisation4
Crypto-assets
MiCA CASP authorisation77Liechtenstein TVTG registration7FCA cryptoasset registration (MLRs)32Georgia virtual asset service provider registration4Swiss AMLA affiliation to a self-regulatory organisation7MiCA EMT issuer11Isle of Man designated business registration1Gibraltar DLT provider licence7Virtual asset service provider registration5Jersey virtual asset service provider registration3Guernsey virtual asset service provider licence1
StatusIn force
In force119Applied or approved in principle9Ended10
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
RegionEurope
Europe119Middle East38Africa6Asia Pacific59Americas105
WebsiteOn record
With or without120None on record1
Clear
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 days420265420254820242020239
Licensed inAny
Austria5Belgium1Cyprus5Czechia1Denmark3Finland2France12Georgia5Germany5Gibraltar7Guernsey1Ireland7Isle of Man1Italy3Jersey3Latvia4Liechtenstein7Lithuania6Luxembourg8Malta13Netherlands10Slovakia1Spain5Switzerland9United Kingdom38
Live businessAny
Licence in force, website live114
DeadlineAny
UK cryptoasset regime32Instant payments in euro55Instant payments in euro1EU crypto tax reporting77UK cryptoasset regime32
Without licenceAny
Payments and e-money licence60Prepaid instruments licence118Crypto-assets licence8Money services licence71Bank or trust charter licence108
JurisdictionsAny
2 or more853 or more585 or more25
CategoryAny
Issuance12Infra43Movement24Consumer15
TokensAny
Other crypto-assets, EU7Crypto-assets, Japan3E-money tokens, EU11
BanksAny
On a bank list2
Companies
SortWhy now
Why nowNameGrantedLicences
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CompanyLicenceServicesWhy nowRegister
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+1 Netherlands 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
Binance Livebinance.com Confirmed FCA cryptoasset registration (MLRs) United Kingdom Deadline 28 Feb+1UK cryptoasset regime FCA
PayPal Livepaypal.com Confirmed FCA cryptoasset registration (MLRs) United Kingdom Deadline 28 Feb+1UK cryptoasset regime FCA
Komainu Livekomainu.com Confirmed FCA cryptoasset registration (MLRs)+1 United Kingdom +1 Deadline 28 Feb+1UK cryptoasset regime FCA
Zodia Markets Livezodiamarkets.com Confirmed FCA cryptoasset registration (MLRs)+1 United Kingdom +1 Deadline 28 Feb+1UK cryptoasset regime FCA
Uphold Liveuphold.com Confirmed FCA cryptoasset registration (MLRs) United Kingdom Deadline 28 Feb+1UK cryptoasset regime FCA
Transak Livetransak.com Confirmed FCA cryptoasset registration (MLRs) United Kingdom 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
Galaxy Livegalaxy.com Confirmed FCA cryptoasset registration (MLRs) United Kingdom Deadline 28 Feb+1UK cryptoasset regime FCA
Fidelity Digital Assets Livefidelitydigitalassets.com Confirmed FCA cryptoasset registration (MLRs) United Kingdom Deadline 28 Feb+1UK cryptoasset regime FCA
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 Netherlands 2 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
OSL Liveosl.com Confirmed MiCA CASP Austria 4 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
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 Netherlands 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+1 Liechtenstein 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 Malta 4 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
Bitcoin Suisse Livebitcoinsuisse.com Confirmed MiCA CASP+1 Liechtenstein 6 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
WhiteBIT Livewhitebit.com Confirmed MiCA CASP+1 Austria +1 5 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
Due opendue.com ConfirmedDUE NETWORK S.L. MiCA CASP Spain 2 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 Italy 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
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 Denmark 4 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
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 Luxembourg 3 services Deadline 9 AprInstant payments in euro EBA
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 Cyprus 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
AllUnity Liveallunity.com ConfirmedAllUnity GmbH EEA e-money institution+1 Germany +1 E-money Deadline 9 AprInstant payments in euro EBA
BITSTACK Livebitstack-app.com ConfirmedBITSTACK DIGITAL ASSETS SAS MiCA CASP France 5 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
Altery Livealtery.com Confirmed EEA e-money institution Cyprus 6 services Deadline 9 AprInstant payments in euro EBA
BitGo Livebitgo.ae Confirmed MiCA CASP+1 Germany +1 6 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
Morse (formerly Sling Money) Livemorsemoney.com Confirmed MiCA CASP Netherlands 3 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
Schuman Financial Liveschuman.io Confirmed MiCA EMT issuer+1 European Union +1 E-money Deadline 9 AprInstant payments in euro ESMA
Paxos Livepaxos.com Confirmed MiCA EMT issuer+1 European Union +1 9 services Deadline 9 AprInstant payments in euro ESMA
Augustus Liveaugustus.com Confirmed EEA payment institution Finland 11 services Deadline 9 AprInstant payments in euro EBA
Edenred Liveedenred.com Confirmed EEA e-money institution Belgium 9 services Deadline 9 AprInstant payments in euro EBA
Uber Liveuber.com Confirmed EEA e-money institution Netherlands 7 services Deadline 9 AprInstant payments in euro EBA
VNX Livevnx.io Confirmed Liechtenstein TVTG Liechtenstein FMA
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