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Prospecting

Prospects

Companies26 of 200
In Atlas Pro32
No website on record1
Granted in 90 days2
A deadline applies0
Applied or in principle5
ServesAny
Argentina5Bermuda5Brazil2British Virgin Islands2Canada8El Salvador3Mexico1The Bahamas3United States25
KindAny
Payments and e-money2Crypto-assets20Money services25Bank or trust charter10
LicenceAny
Payments and e-money
Brazil payment institution (Instituição de Pagamento)2Electronic money institution authorisation1
Crypto-assets
CNAD digital asset service provider registration3Argentina PSAV registration5Bermuda DABA digital asset licence5BVI virtual asset service provider registration2Bahamas DARE registration3NYDFS BitLicense13Canadian crypto platform authorisation5
Money services
Money services business registration23State money transmitter licence24
Bank or trust charter
OCC national trust bank charter7NYDFS limited purpose trust charter7Wyoming special purpose depository institution charter1Trust company charter1
StatusAny
In force26Applied or approved in principle5Ended3
RegionAmericas
Europe25Middle East11Africa3Asia Pacific21Americas26
WebsiteOn record
With or without27None on record1
Jurisdictions5 or more
2 or more913 or more655 or more26
Clear
GrantedAny
In the last 90 days220267202592024620233
Licensed inAny
Argentina5Bermuda5Brazil2British Virgin Islands2Canada8El Salvador3Mexico1The Bahamas3United States25
Live businessAny
Licence in force, website live25
Without licenceAny
Payments and e-money licence9Prepaid instruments licence25Money services licence1Bank or trust charter licence17
CategoryAny
Issuance3Infra18Movement2Consumer2
TokensAny
Other crypto-assets, EU4Crypto-assets, Japan3E-money tokens, EU1
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
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
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
Circle Livecircle.com ConfirmedCircle International Bermuda Limited OCC national trust bank charter+6 United States (federal) +3 OCC
Webull Livewebull.com Confirmed Canadian crypto platform+2 Canada +2 CSA
Galaxy Livegalaxy.com Confirmed NYDFS BitLicense+3 New York +3 NYDFS
Strike Livestrike.me Confirmed NYDFS BitLicense+3 New York +3 NYDFS
MoonPay Livemoonpay.com Confirmed NYDFS BitLicense+3 New York +2 NYDFS
Gemini gemini.com ConfirmedGemini Intergalactic EU Ltd State money transmitter+2 United States (states) +2 Washington DFI
Binance Livebinance.com Confirmed Argentina PSAV+2 Argentina +2 CNV
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
Robinhood Liverobinhood.com Confirmed State money transmitter+2 United States (states) +2 Indiana DFI
Blockchain.com Liveblockchain.com Confirmed State money transmitter+1 United States (states) +1 Washington DFI
CoinFlip Livecoinflip.tech ConfirmedOLLIV ITALIA S.R.L. Money services business+1 Canada +2 FINTRAC
PayPal Livepaypal.com Confirmed NYDFS BitLicense+5 New York +4 NYDFS
bitFlyer Livebitflyer.com Confirmed NYDFS BitLicense+2 New York +2 NYDFS
Gate Livegate.com Confirmed Bahamas DARE+1 The Bahamas +1 SCB
HashKey Liveglobal.hashkey.com Confirmed Bermuda DABA digital asset Bermuda BMA
Transak Livetransak.com Confirmed Money services business+1 United States (federal) +2 Regulator
Zodia Markets Livezodiamarkets.com Confirmed Money services business United States (federal) +1 Regulator

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