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Prospecting

United States

Companies54 of 200
In Atlas Pro109
No website on record1
Granted in 90 days2
A deadline applies0
ServesUnited States
Argentina7Australia17Austria41Bahrain2Belgium40Bermuda11Brazil3British Virgin Islands6Bulgaria39Canada16Croatia41Cyprus41Czechia41Denmark41El Salvador6Estonia40Finland41France41Georgia3Germany41Gibraltar4Greece41Hong Kong5Hungary38Iceland39Indonesia2Ireland41Italy42Japan7Jersey2Kazakhstan2Latvia40Liechtenstein40Lithuania40Luxembourg41Malaysia1Malta38Mexico1Netherlands42Nigeria1Norway40Philippines1Poland40Portugal41Romania41Singapore19Slovakia41Slovenia41South Africa2South Korea1Spain41Sweden41Switzerland2Thailand3The Bahamas4United Arab Emirates22United Kingdom30United States54
KindAny
Crypto-assets15Money services52Bank or trust charter14
LicenceAny
Crypto-assets
NYDFS BitLicense15
Money services
Money services business registration47State money transmitter licence44
Bank or trust charter
OCC national trust bank charter5NYDFS limited purpose trust charter9Wyoming special purpose depository institution charter1Trust company charter2
StatusIn force
In force54Applied or approved in principle8Ended5
WebsiteOn record
With or without55None on record1
Jurisdictions3 or more
2 or more643 or more545 or more25
Clear
GrantedAny
In the last 90 days2202682025102024520232
RegionAny
Americas54
Licensed inAny
United States54
Live businessAny
Licence in force, website live51
Without licenceAny
Payments and e-money licence27Prepaid instruments licence53Crypto-assets licence4Money services licence2Bank or trust charter licence40
CategoryAny
Issuance6Infra27Movement14Consumer5
TokensAny
Other crypto-assets, EU4Crypto-assets, Japan2E-money tokens, EU3
Companies
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Why nowNameGrantedLicences
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CompanyLicenceWhy nowRegister
Ripple Liveripple.com ConfirmedRipple Payments Europe S.A. OCC national trust bank charter+4 Licensed here · United States (federal) +2 Granted 26 Oct OCC
BitGo Livebitgo.ae Confirmed State money transmitter+3 Licensed here · United States (states) +2 Granted 19 Aug Indiana DFI
Circle Livecircle.com ConfirmedCircle International Bermuda Limited OCC national trust bank charter+5 Licensed here · United States (federal) +2 OCC
Galaxy Livegalaxy.com Confirmed NYDFS BitLicense+2 Licensed here · New York +2 NYDFS
1Money Live1money.com Confirmed State money transmitter+1 Licensed here · United States (states) +1 Indiana DFI
Nuvei Livenuvei.com Confirmed State money transmitter+1 Licensed here · United States (states) +1 Indiana DFI
Strike Livestrike.me Confirmed NYDFS BitLicense+2 Licensed here · New York +2 NYDFS
Bastion Livebastion.com Confirmed State money transmitter+2 Licensed here · United States (states) +2 Washington DFI
Fidelity Digital Assets Livefidelitydigitalassets.com Confirmed OCC national trust bank charter+1 Licensed here · United States (federal) +1 OCC
Paxos Livepaxos.com Confirmed OCC national trust bank charter Licensed here · United States (federal) OCC
Currency.com Livecurrency.com ConfirmedCurrency Com Limited State money transmitter+1 Licensed here · United States (states) +1 Washington DFI
MoonPay Livemoonpay.com Confirmed NYDFS BitLicense+3 Licensed here · New York +2 NYDFS
StoneX Livestonex.com Confirmed State money transmitter+1 Licensed here · United States (states) +1 Indiana DFI
Gemini gemini.com ConfirmedGemini Intergalactic EU Ltd State money transmitter+2 Licensed here · United States (states) +2 Washington DFI
ZBD zbd.gg ConfirmedZebedee Europe B.V. State money transmitter+1 Licensed here · United States (states) +1 Washington DFI
Anchorage Digital Liveanchorage.com Confirmed NYDFS BitLicense+1 Licensed here · New York +1 NYDFS
Webull Livewebull.com Confirmed State money transmitter+1 Licensed here · United States (states) +1 Indiana DFI
moomoo Livemoomoo.com ConfirmedMOOMOO FINANCIAL SINGAPORE PTE. LTD. State money transmitter+1 Licensed here · United States (states) +1 Washington DFI
Paysafe Livepaysafe.com Confirmed State money transmitter+1 Licensed here · United States (states) +2 Indiana DFI
eToro Liveetoro.com Confirmed NYDFS BitLicense+2 Licensed here · New York +2 NYDFS
Zero Hash Livezerohash.com ConfirmedZero Hash Worldwide Ltd. State money transmitter+3 Licensed here · United States (states) +2 Indiana DFI
Bitstamp Livebitstamp.net Confirmed State money transmitter+2 Licensed here · New York +2 NYDFS
Robinhood Liverobinhood.com Confirmed State money transmitter+2 Licensed here · United States (states) +2 Indiana DFI
OKX Liveokx.com Confirmed State money transmitter+1 Licensed here · United States (states) +1 Indiana DFI
Blockchain.com Liveblockchain.com Confirmed State money transmitter+1 Licensed here · United States (states) +1 Washington DFI
NYDIG Livenydig.com Confirmed State money transmitter+3 Licensed here · United States (states) +2 Indiana DFI
Crypto.com Livecrypto.com Confirmed State money transmitter+1 Licensed here · United States (states) +1 Washington DFI
CoinFlip Livecoinflip.tech ConfirmedOLLIV ITALIA S.R.L. State money transmitter+1 Licensed here · United States (states) +1 Washington DFI
PayPal Livepaypal.com Confirmed NYDFS BitLicense+3 Licensed here · New York +2 NYDFS
Uphold Liveuphold.com Confirmed State money transmitter+1 Licensed here · United States (states) +1 Indiana DFI
Kraken Livekraken.com Confirmed State money transmitter+2 Licensed here · United States (states) +1 Washington DFI
CEX.IO Livecex.io Confirmed State money transmitter+1 Licensed here · United States (states) +1 Washington DFI
BitPay Livebitpay.com Confirmed NYDFS BitLicense+2 Licensed here · New York +2 NYDFS
bitFlyer Livebitflyer.com Confirmed NYDFS BitLicense+2 Licensed here · New York +2 NYDFS
Coinbase Livecoinbase.com Confirmed NYDFS BitLicense+3 Licensed here · New York +2 NYDFS
Avian Labs Liveavianlabs.net ConfirmedAVIAN LABS LTD State money transmitter+1 Licensed here · United States (states) +1 Connecticut DOB
Backpack Livebackpack.exchange Confirmed State money transmitter Licensed here · United States (states) Delaware OSBC
Binance Livebinance.com Confirmed State money transmitter Licensed here · United States (states) Virginia SCC
Bridge Livebridge.xyz ConfirmedBridge Building S.A. State money transmitter+2 Licensed here · United States (states) +1 Regulator
BVNK Livebvnk.com Confirmed State money transmitter+1 Licensed here · United States (states) +1 Regulator
Conduit Liveconduitpay.com Confirmed Money services business Licensed here · United States (federal) Regulator
Crossmint Livecrossmint.com ConfirmedCROSSMINT EUROPE S.L. Money services business Licensed here · United States (federal) Regulator
dtcpay (Digital Treasures Center) Livedtcpay.com Confirmed Money services business Licensed here · United States (federal) Regulator
Due opendue.com ConfirmedDUE NETWORK S.L. Money services business Licensed here · United States (federal) Regulator
Gate Livegate.com Confirmed State money transmitter Licensed here · United States (states) Virginia SCC
HoneyCoin Livehoneycoin.app Confirmed Money services business Licensed here · United States (federal) Regulator
Juicyway Livejuicyway.com Confirmed Money services business Licensed here · United States (federal) Regulator
Noah Livenoah.com Confirmed State money transmitter Licensed here · United States (states) Regulator
OpenFX Liveopenfx.com Confirmed State money transmitter+1 Licensed here · United States (states) +1 Regulator
Rail Liverail.tech Confirmed State money transmitter+1 Licensed here · United States (states) +1 Reported
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