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Prospecting

Prospects

Companies6 of 200
In Atlas Pro6
No website on record0
Granted in 90 days1
A deadline applies6
ServesAny
Argentina3Australia3Austria6Belgium6Bermuda2British Virgin Islands2Bulgaria6Canada2Croatia6Cyprus6Czechia6Denmark6El Salvador1Estonia6Finland6France6Germany6Greece6Hungary5Iceland6Ireland6Italy6Japan1Latvia6Liechtenstein6Lithuania6Luxembourg6Malta6Netherlands6Norway6Poland6Portugal6Romania6Singapore4Slovakia6Slovenia6Spain6Sweden6The Bahamas1United Arab Emirates3United Kingdom5United States4
KindAny
Payments and e-money5Crypto-assets6Money services4Bank or trust charter2
LicenceAny
Payments and e-money
EEA payment institution authorisation3EEA e-money institution authorisation3
Crypto-assets
Australia virtual asset service provider registration3MiCA CASP authorisation6CNAD digital asset service provider registration1VARA VASP licence3Argentina PSAV registration3FCA cryptoasset registration (MLRs)5Bermuda DABA digital asset licence2BVI virtual asset service provider registration2MAS Payment Services Act licence, DPT4Bahamas DARE registration1NYDFS BitLicense2Japan crypto-asset exchange registration1Canadian crypto platform authorisation2
Money services
Money services business registration4State money transmitter licence4
Bank or trust charter
NYDFS limited purpose trust charter1Wyoming special purpose depository institution charter1
StatusIn force
In force6Applied or approved in principle4Ended2
ServicesAny
Payment services
Cash deposits3Cash withdrawals2Direct debits4Card payments5Credit transfers5Issuing payment instruments1Money remittance2Payment initiation1Account information1E-money3
Crypto-asset services, of the authorisation
Custody and administration6Operation of a trading platform4Exchange for funds6Exchange for other crypto-assets6Execution of orders5Placing of crypto-assets5Reception and transmission of orders5Portfolio management2Transfer services6
WebsiteOn record
With or without6
Jurisdictions3 or more
2 or more63 or more65 or more4
TokensOther crypto-assets, EU
Other crypto-assets, EU6Crypto-assets, Japan4E-money tokens, EU3
Clear
Without serviceAny
Payment services
Cash deposits4Cash withdrawals4Direct debits3Card payments2Credit transfers1Direct debits on a credit line5Card payments on a credit line5Credit transfers on a credit line5Issuing payment instruments5Acquiring5Money remittance4Payment initiation5Account information5E-money3
Crypto-asset services, of the authorisation
Custody and administration1Operation of a trading platform3Exchange for funds1Exchange for other crypto-assets1Execution of orders3Placing of crypto-assets3Reception and transmission of orders3Advice6Portfolio management5Transfer services1
GrantedAny
In the last 90 days120263202562024320232
RegionAny
Europe6Middle East3Asia Pacific5Americas4
Licensed inAny
Argentina3Australia3Austria1Bermuda2British Virgin Islands2Canada2Cyprus1El Salvador1Germany1Ireland2Japan1Luxembourg2Malta2Singapore4The Bahamas1United Arab Emirates3United Kingdom5United States4
Live businessAny
Licence in force, website live6
DeadlineAny
UK cryptoasset regime5Instant payments in euro5EU crypto tax reporting6UK cryptoasset regime5
Without licenceAny
Payments and e-money licence1Prepaid instruments licence6Money services licence2Bank or trust charter licence4
CategoryAny
Infra5Consumer1
Companies
SortWhy now
Why nowNameGrantedLicences
Save viewProDownloadPro
CompanyLicenceServicesWhy nowRegister
Kraken Livekraken.com Confirmed VARA VASP+12 United Arab Emirates +9 15 services Granted 6 Oct+4 VARA
Coinbase Livecoinbase.com Confirmed EEA e-money institution+11 Luxembourg +10 10 services Deadline 28 Feb+3UK cryptoasset regime EBA
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
Revolut Liverevolut.com Confirmed MiCA CASP+3 Cyprus +3 6 services Deadline 28 Feb+2UK cryptoasset regime ESMA
OKX Liveokx.com Confirmed EEA payment institution+9 Malta +8 14 services Deadline 9 Apr+1Instant payments in euro EBA

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