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Prospects

Companies91 of 200
In Atlas Pro213
No website on record1
Granted in 90 days4
A deadline applies0
Applied or in principle12
ServesAny
Argentina11Bermuda14Brazil3British Virgin Islands7Canada18El Salvador14Mexico4The Bahamas5United States67
KindAny
Payments and e-money6Crypto-assets51Money services65Bank or trust charter20
LicenceAny
Payments and e-money
Brazil payment institution (Instituição de Pagamento)3Electronic money institution authorisation4
Crypto-assets
CNAD digital asset service provider registration14Argentina PSAV registration10Bermuda DABA digital asset licence14BVI virtual asset service provider registration7Bahamas DARE registration5NYDFS BitLicense16Canadian crypto platform authorisation6Virtual asset service provider registration1CNAD stablecoin issuer registration2
Money services
Money services business registration59State money transmitter licence52
Bank or trust charter
OCC national trust bank charter13NYDFS limited purpose trust charter10OCC national bank charter1Wyoming special purpose depository institution charter1Trust company charter2
StatusAny
In force89Applied or approved in principle12Ended5
RegionAmericas
Europe86Middle East33Africa8Asia Pacific46Americas91
WebsiteOn record
With or without92None on record1
Jurisdictions2 or more
2 or more913 or more655 or more26
Clear
GrantedAny
In the last 90 days420261920252320241220236
Licensed inAny
Argentina11Bermuda14Brazil3British Virgin Islands7Canada18El Salvador14Mexico4The Bahamas5United States67
Live businessAny
Licence in force, website live88
Without licenceAny
Payments and e-money licence57Prepaid instruments licence90Crypto-assets licence13Money services licence28Bank or trust charter licence76
CategoryAny
Issuance10Infra39Movement17Consumer9
TokensAny
Other crypto-assets, EU5Crypto-assets, Japan5E-money tokens, EU3
Companies
SortWhy now
Why nowNameGrantedLicences
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CompanyLicenceWhy nowRegister
Ripple Liveripple.com ConfirmedRipple Payments Europe S.A. OCC national trust bank charter+4 United States (federal) +2 Granted 26 Oct OCC
WhiteBIT Livewhitebit.com Confirmed CNAD digital asset service provider El Salvador Granted 31 Aug CNAD
Conduit Liveconduitpay.com Confirmed CNAD digital asset service provider+1 El Salvador +2 Granted 25 Aug CNAD
BitGo Livebitgo.ae Confirmed State money transmitter+4 United States (states) +2 Granted 19 Aug Indiana DFI
Zero Hash Livezerohash.com ConfirmedZero Hash Worldwide Ltd. Canadian crypto platform+7 Canada +5 Applied19 Aug 2026 · OCC national trust bank charter CSA
Bastion Livebastion.com Confirmed State money transmitter+3 United States (states) +2 In principle18 Sep 2026 · OCC national trust bank charter Washington DFI
OKX Liveokx.com Confirmed CNAD digital asset service provider+4 El Salvador +4 In principleState money transmitter CNAD
Kraken Livekraken.com Confirmed Argentina PSAV+7 Argentina +5 Applied8 May 2026 · OCC national trust bank charter CNV
Crypto.com Livecrypto.com Confirmed Canadian crypto platform+4 Canada +3 In principle20 Feb 2026 · OCC national trust bank charter CSA
Coinbase Livecoinbase.com Confirmed Argentina PSAV+7 Argentina +5 In principle2 Apr 2026 · OCC national trust bank charter CNV
Due opendue.com ConfirmedDUE NETWORK S.L. Money services business+1 Canada +2 AppliedVirtual asset service provider FINTRAC
Bridge Livebridge.xyz ConfirmedBridge Building S.A. Money services business+3 United States (federal) +1 In principle12 Feb 2026 · OCC national trust bank charter Regulator
Dakota Livedakota.xyz Confirmed Money services business+2 United States (federal) +1 Applied28 Jul 2026 · OCC national trust bank charter Reported
Laser Digital Livelaserdigital.com Confirmed OCC national trust bank charter United States (federal) In principle29 May 2026 OCC
Morse (formerly Sling Money) Livemorsemoney.com Confirmed Money services business+1 United States (federal) +1 Applied Regulator
Revolut Liverevolut.com Confirmed OCC national bank charter United States (federal) In principle2 Sep 2026 OCC
Circle Livecircle.com ConfirmedCircle International Bermuda Limited OCC national trust bank charter+6 United States (federal) +3 OCC
Altery Livealtery.com Confirmed CNAD digital asset service provider El Salvador CNAD
Satstreet Livesatstreet.com Confirmed Canadian crypto platform+2 Canada +2 CSA
Webull Livewebull.com Confirmed Canadian crypto platform+2 Canada +2 CSA
Felix Pago Livefelixpago.com Confirmed State money transmitter+2 United States (states) +1 Indiana DFI
Galaxy Livegalaxy.com Confirmed NYDFS BitLicense+3 New York +3 NYDFS
Juno Livebuildwithjuno.com ConfirmedNvio CNAD stablecoin issuer+2 El Salvador +1 CNAD
Bitfinex Livebitfinex.com Confirmed CNAD digital asset service provider+1 El Salvador +1 CNAD
1Money Live1money.com Confirmed State money transmitter+2 United States (states) +2 Indiana DFI
Wenia Livewenia.com Confirmed CNAD digital asset service provider+1 El Salvador +1 CNAD
Nuvei Livenuvei.com Confirmed State money transmitter+1 United States (states) +1 Indiana DFI
Bitso Livebitso.com Confirmed Argentina PSAV+1 Argentina +1 CNV
Strike Livestrike.me Confirmed NYDFS BitLicense+3 New York +3 NYDFS
Fidelity Digital Assets Livefidelitydigitalassets.com Confirmed OCC national trust bank charter+1 United States (federal) +1 OCC
Paxos Livepaxos.com Confirmed OCC national trust bank charter United States (federal) OCC
Lemon Livelemon.io Confirmed Argentina PSAV+1 Argentina +1 CNV
B2BinPay Liveb2binpay.com Confirmed CNAD digital asset service provider El Salvador CNAD
Currency.com Livecurrency.com ConfirmedCurrency Com Limited State money transmitter+1 United States (states) +1 Washington DFI
MoonPay Livemoonpay.com Confirmed NYDFS BitLicense+3 New York +2 NYDFS
StoneX Livestonex.com Confirmed State money transmitter+1 United States (states) +1 Indiana DFI
Tether Livetether.to Confirmed CNAD stablecoin issuer+2 El Salvador +1 CNAD
RedotPay Liveredotpay.com Confirmed Argentina PSAV+1 Argentina +1 CNV
Gemini gemini.com ConfirmedGemini Intergalactic EU Ltd State money transmitter+2 United States (states) +2 Washington DFI
ZBD zbd.gg ConfirmedZebedee Europe B.V. State money transmitter+1 United States (states) +1 Washington DFI
Brale Livebrale.com Confirmed State money transmitter+1 United States (states) +1 Washington DFI
Anchorage Digital Liveanchorage.com Confirmed NYDFS BitLicense+2 New York +2 NYDFS
Prosegur Liveprosegurcrypto.com Confirmed Argentina PSAV Argentina CNV
Binance Livebinance.com Confirmed Argentina PSAV+2 Argentina +2 CNV
Koibanx Livekoibanx.com Confirmed Argentina PSAV+1 Argentina +1 CNV
moomoo Livemoomoo.com ConfirmedMOOMOO FINANCIAL SINGAPORE PTE. LTD. State money transmitter+1 United States (states) +1 Washington DFI
Paysafe Livepaysafe.com Confirmed State money transmitter+1 United States (states) +2 Indiana DFI
eToro Liveetoro.com Confirmed NYDFS BitLicense+2 New York +2 NYDFS
Bitstamp Livebitstamp.net Confirmed State money transmitter+3 New York +3 NYDFS
Figure Technology Solutions Livefigure.com Confirmed State money transmitter+2 United States (states) +1 Indiana DFI
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