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Prospects

Companies124 of 200
In Atlas Pro253
No website on record1
Granted in 90 days13
A deadline applies74
ServesAny
Argentina10Australia17Austria57Bahrain5Belgium56Bermuda14Brazil3British Virgin Islands7Bulgaria53Canada18Croatia57Cyprus57Czechia57Denmark58El Salvador14Estonia57Finland57France59Georgia5Germany59Gibraltar5Greece58Hong Kong5Hungary54Iceland52Indonesia2Ireland58Isle of Man1Italy59Japan8Jersey3Kazakhstan3Latvia56Liechtenstein55Lithuania57Luxembourg59Malaysia1Malta55Mauritius1Mexico4Netherlands61Nigeria1Norway54Philippines1Poland56Portugal58Romania57Singapore23Slovakia57Slovenia57South Africa3South Korea1Spain59Sweden58Switzerland7Taiwan1Thailand4The Bahamas5United Arab Emirates32United Kingdom34United States64
KindAny
Payments and e-money42Prepaid instruments1Crypto-assets110Money services63Bank or trust charter15
LicenceAny
Payments and e-money
EEA payment institution authorisation18EEA e-money institution authorisation25Brazil payment institution (Instituição de Pagamento)3Electronic money institution authorisation7CBUAE Stored Value Facility licence1HKMA stored value facility licence1
Prepaid instruments
Japan third-party prepaid payment instrument issuer registration1
Crypto-assets
Australia virtual asset service provider registration16MiCA CASP authorisation58South Africa FSP licence covering crypto assets3Liechtenstein TVTG registration7CNAD digital asset service provider registration14VARA VASP licence22Argentina PSAV registration10FCA cryptoasset registration (MLRs)30Thailand SEC digital asset licence3Bermuda DABA digital asset licence14ADGM financial services permission for virtual assets9BVI virtual asset service provider registration7Georgia virtual asset service provider registration4AIFC digital asset service provider licence3Swiss AMLA affiliation to a self-regulatory organisation5MAS Payment Services Act licence, DPT23SFC virtual asset trading platform licence2Bahamas DARE registration5NYDFS BitLicense15Indonesia OJK digital financial asset licence1Korea virtual asset service provider report1Japan crypto-asset exchange registration7MiCA EMT issuer3Mauritius VAITOS licence1Canadian crypto platform authorisation6Isle of Man designated business registration1Gibraltar DLT provider licence5Taiwan virtual asset service provider registration1Virtual asset service provider registration4Malaysia SC digital asset registration1CBB crypto-asset services licence5Philippines BSP virtual asset service provider licence1CNAD stablecoin issuer registration2Jersey virtual asset service provider registration3Crypto-asset exchange registration1
Money services
Money services business registration59State money transmitter licence50Japan fund transfer service provider registration1
Bank or trust charter
OCC national trust bank charter5NYDFS limited purpose trust charter10Wyoming special purpose depository institution charter1Trust company charter2
StatusIn force
In force124Applied or approved in principle20Ended18
ServicesAny
Payment services
Cash deposits18Cash withdrawals18Direct debits24Card payments25Credit transfers37Direct debits on a credit line1Card payments on a credit line1Credit transfers on a credit line2Issuing payment instruments14Acquiring16Money remittance11Payment initiation3Account information3E-money24
Crypto-asset services, of the authorisation
Custody and administration47Operation of a trading platform7Exchange for funds49Exchange for other crypto-assets41Execution of orders29Placing of crypto-assets9Reception and transmission of orders15Advice2Portfolio management5Transfer services50
WebsiteOn record
With or without125None on record1
Jurisdictions2 or more
2 or more1243 or more745 or more26
Clear
Without serviceAny
Payment services
Cash deposits25Cash withdrawals24Direct debits17Card payments16Credit transfers4Direct debits on a credit line37Card payments on a credit line37Credit transfers on a credit line36Issuing payment instruments28Acquiring25Money remittance31Payment initiation38Account information38E-money18
Crypto-asset services, of the authorisation
Custody and administration12Operation of a trading platform52Exchange for funds10Exchange for other crypto-assets18Execution of orders31Placing of crypto-assets51Reception and transmission of orders45Advice56Portfolio management54Transfer services9
GrantedAny
In the last 90 days13202662202554202433202319
RegionAny
Europe85Middle East32Africa5Asia Pacific46Americas89
Licensed inAny
Argentina10Australia17Austria4Bahrain5Belgium1Bermuda14Brazil3British Virgin Islands7Canada18Cyprus5Czechia1Denmark1El Salvador14Finland1France5Georgia5Germany4Gibraltar5Hong Kong5Indonesia2Ireland6Isle of Man1Italy3Japan8Jersey3Kazakhstan3Latvia2Liechtenstein7Lithuania3Luxembourg8Malaysia1Malta11Mauritius1Mexico4Netherlands9Nigeria1Philippines1Singapore23South Africa3South Korea1Spain3Switzerland7Taiwan1Thailand4The Bahamas5United Arab Emirates32United Kingdom34United States64
Live businessAny
Licence in force, website live120
DeadlineAny
UK cryptoasset regime30Instant payments in euro38EU crypto tax reporting58UK cryptoasset regime30
Without licenceAny
Payments and e-money licence82Prepaid instruments licence123Crypto-assets licence14Money services licence61Bank or trust charter licence109
CategoryAny
Issuance12Infra55Movement20Consumer11
TokensAny
Other crypto-assets, EU6Crypto-assets, Japan5E-money tokens, EU3
BanksAny
On a bank list1
Companies
SortWhy now
Why nowNameGrantedLicences
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CompanyLicenceServicesWhy nowRegister
Ripple Liveripple.com ConfirmedRipple Payments Europe S.A. OCC national trust bank charter+10 United States (federal) +6 7 services Granted 26 Oct+4 OCC
Kraken Livekraken.com Confirmed VARA VASP+12 United Arab Emirates +9 15 services Granted 6 Oct+4 VARA
Standard Chartered Livesc.com Confirmed VARA VASP+3 United Arab Emirates +2 4 services Granted 24 Aug+4 VARA
MoonPay Livemoonpay.com Confirmed EEA e-money institution+7 European Union +6 3 services Granted 8 Oct+3 EBA
Robinhood Liverobinhood.com Confirmed FCA cryptoasset registration (MLRs)+5 United Kingdom +4 7 services Deadline 28 Feb+3UK cryptoasset regime FCA
Zodia Custody Livezodia-custody.com Confirmed EEA payment institution+2 Luxembourg +1 3 services Deadline 28 Feb+3UK cryptoasset regime EBA
Blockchain.com Liveblockchain.com Confirmed EEA payment institution+5 Malta +4 10 services Deadline 28 Feb+3UK cryptoasset regime EBA
Coinbase Livecoinbase.com Confirmed EEA e-money institution+11 Luxembourg +10 10 services Deadline 28 Feb+3UK cryptoasset regime EBA
Crypto.com Livecrypto.com Confirmed EEA payment institution+12 Malta +9 14 services Deadline 28 Feb+3UK cryptoasset regime EBA
Paysafe Livepaysafe.com Confirmed MiCA CASP+4 Ireland +4 14 services Deadline 28 Feb+3UK cryptoasset regime ESMA
Gemini gemini.com ConfirmedGemini Intergalactic EU Ltd MiCA CASP+7 Malta +7 9 services Deadline 28 Feb+3UK cryptoasset regime ESMA
Bitstamp Livebitstamp.net Confirmed MiCA CASP+7 Luxembourg +6 11 services Deadline 28 Feb+3UK cryptoasset regime ESMA
Bitpanda Livebitpanda.com Confirmed VARA VASP+3 United Arab Emirates +4 16 services Deadline 28 Feb+3UK cryptoasset regime VARA
eToro Liveetoro.com Confirmed MiCA CASP+8 Cyprus +8 15 services Deadline 28 Feb+3UK cryptoasset regime ESMA
Bybit Livebybit.com Confirmed VARA VASP+4 United Arab Emirates +3 13 services Granted 20 Oct+2 VARA
Noah Livenoah.com Confirmed EEA payment institution+3 Latvia +2 5 services Granted 30 Sep+2MiCA CASP EBA
Flowdesk Liveflowdesk.co Confirmed EEA payment institution+2 France +1 9 services Granted 25 Sep+2 EBA
Prosegur Liveprosegurcrypto.com Confirmed EEA payment institution+2 Spain +1 7 services Granted 7 Sep+2 EBA
Keyrock Livekeyrock.com Confirmed MiCA CASP+3 France +3 5 services Deadline 28 Feb+2UK cryptoasset regime ESMA
Push Livepush.co Confirmed FCA cryptoasset registration (MLRs)+1 United Kingdom +1 2 services Deadline 28 Feb+2UK cryptoasset regime FCA
Hidden Road Livehiddenroad.com Confirmed ADGM financial services permission for virtual assets+3 United Arab Emirates +3 3 services Deadline 28 Feb+2UK cryptoasset regime ADGM FSRA
IG Liveig.com Confirmed MiCA CASP+3 Germany +3 4 services Deadline 28 Feb+2UK cryptoasset regime ESMA
Revolut Liverevolut.com Confirmed MiCA CASP+3 Cyprus +3 6 services Deadline 28 Feb+2UK cryptoasset regime ESMA
Monavate Livemonavate.com Confirmed EEA e-money institution+1 Lithuania +1 6 services Deadline 28 Feb+2UK cryptoasset regime EBA
WhiteBIT Livewhitebit.com Confirmed CNAD digital asset service provider+3 El Salvador +3 5 services Granted 31 Aug+1 CNAD
BitGo Livebitgo.ae Confirmed State money transmitter+7 United States (states) +6 6 services Granted 19 Aug+1 Indiana DFI
Zero Hash Livezerohash.com ConfirmedZero Hash Worldwide Ltd. Canadian crypto platform+10 Canada +8 12 services Deadline 9 Apr+1Instant payments in euro CSA
Circle Livecircle.com ConfirmedCircle International Bermuda Limited OCC national trust bank charter+11 United States (federal) +8 7 services Deadline 9 Apr+1Instant payments in euro OCC
Bridge Livebridge.xyz ConfirmedBridge Building S.A. MiCA EMT issuer+5 European Union +3 7 services Deadline 9 Apr+1Instant payments in euro ESMA
Crossmint Livecrossmint.com ConfirmedCROSSMINT EUROPE S.L. EEA payment institution+3 Spain +2 4 services Deadline 9 Apr+1Instant payments in euro EBA
Hercle Livehercle.financial ConfirmedHERCLE S.R.L. MiCA CASP+2 Italy +1 6 services Deadline 9 Apr+1Instant payments in euro ESMA
bitFlyer Livebitflyer.com Confirmed MiCA CASP+5 Luxembourg +4 9 services Deadline 9 Apr+1Instant payments in euro ESMA
OpenPayd Liveopenpayd.com Confirmed MiCA CASP+3 Malta +1 16 services Deadline 9 Apr+1Instant payments in euro ESMA
Damex Livedamex.io Confirmed EEA payment institution+2 Malta +1 10 services Deadline 9 Apr+1Instant payments in euro EBA
Backpack Livebackpack.exchange Confirmed MiCA CASP+4 Latvia +3 6 services Deadline 9 Apr+1Instant payments in euro ESMA
Galaxy Livegalaxy.com Confirmed NYDFS BitLicense+4 New York +4 Deadline 28 Feb+1UK cryptoasset regime NYDFS
Nuvei Livenuvei.com Confirmed State money transmitter+4 United States (states) +4 11 services Deadline 9 Apr+1Instant payments in euro Indiana DFI
CEX.IO Livecex.io Confirmed FCA cryptoasset registration (MLRs)+3 United Kingdom +3 Deadline 28 Feb+1UK cryptoasset regime FCA
Coinero Livecoinero.cz Confirmed MiCA CASP+1 Czechia +1 3 services Passported 17 Oct+129 countries ESMA
StoneX Livestonex.com Confirmed EEA payment institution+3 Ireland +3 12 services Deadline 9 Apr+1Instant payments in euro EBA
Gate Livegate.com Confirmed EEA payment institution+7 Malta +6 11 services Deadline 9 Apr+1Instant payments in euro EBA
BVNK Livebvnk.com Confirmed MiCA CASP+4 Malta +3 14 services Deadline 9 Apr+1Instant payments in euro ESMA
OKX Liveokx.com Confirmed EEA payment institution+9 Malta +8 14 services Deadline 9 Apr+1Instant payments in euro EBA
Avian Labs Liveavianlabs.net ConfirmedAVIAN LABS LTD FCA cryptoasset registration (MLRs)+2 United Kingdom +2 Deadline 28 Feb+1UK cryptoasset regime FCA
Fidelity Digital Assets Livefidelitydigitalassets.com Confirmed OCC national trust bank charter+2 United States (federal) +2 Deadline 28 Feb+1UK cryptoasset regime OCC
ZBD zbd.gg ConfirmedZebedee Europe B.V. EEA e-money institution+3 Netherlands +2 8 services Deadline 9 Apr+1Instant payments in euro EBA
Zodia Markets Livezodiamarkets.com Confirmed Other authorisations+4 United Arab Emirates +4 Deadline 28 Feb+1UK cryptoasset regime Regulator
Binance Livebinance.com Confirmed Argentina PSAV+7 Argentina +7 Deadline 28 Feb+1UK cryptoasset regime CNV
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
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