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Prospects

Companies27 of 200
In Atlas Pro34
Website on record26 of 27
Granted in 90 days4
A deadline applies26
Applied or in principle8
ServesAny
Argentina5Australia11Austria19Bahrain1Belgium19Bermuda5Brazil2British Virgin Islands2Bulgaria19Canada8Croatia19Cyprus19Czechia19Denmark19El Salvador3Estonia19Finland19France19Germany19Gibraltar3Greece19Hong Kong6Hungary19Iceland19Ireland19Italy20Japan6Jersey1Latvia19Liechtenstein19Lithuania19Luxembourg19Malta19Mexico1Netherlands20Norway19Poland19Portugal19Romania19Seychelles2Singapore11Slovakia19Slovenia19South Africa1South Korea1Spain19Sweden19Switzerland1Thailand1The Bahamas3Turkey3United Arab Emirates11United Kingdom17United States26
KindAny
Payments and e-money18Prepaid instruments1Crypto-assets27Money services26Bank or trust charter10
LicenceAny
Payments and e-money
EEA payment institution authorisation9EEA e-money institution authorisation10Brazil payment institution (Instituição de Pagamento)2Electronic money institution authorisation3CBUAE 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 registration11MiCA CASP authorisation21South Africa FSP licence covering crypto assets1CNAD digital asset service provider registration3VARA VASP licence7Argentina PSAV registration5FCA cryptoasset registration (MLRs)16Thailand SEC digital asset licence1Bermuda DABA digital asset licence5ADGM financial services permission for virtual assets4Turkey crypto-asset service provider3BVI virtual asset service provider registration2Swiss AMLA affiliation to a self-regulatory organisation1MAS Payment Services Act licence, DPT11SFC virtual asset trading platform licence5Bahamas DARE registration3NYDFS BitLicense14Korea virtual asset service provider report1Japan crypto-asset exchange registration5MiCA EMT issuer1Canadian crypto platform authorisation5Seychelles virtual asset service provider licence2Gibraltar DLT provider licence3Virtual asset service provider registration1CBB crypto-asset services licence1Jersey virtual asset service provider registration1
Money services
Money services business registration24State money transmitter licence25Japan fund transfer service provider registration1
Bank or trust charter
OCC national trust bank charter7NYDFS limited purpose trust charter7Wyoming special purpose depository institution charter1Trust company charter1
StatusAny
In force27Applied or approved in principle8Ended7
ServicesAny
Payment services
Cash deposits10Cash withdrawals10Direct debits11Card payments12Credit transfers16Credit transfers on a credit line1Issuing payment instruments3Acquiring5Money remittance3Payment initiation1Account information1E-money9
Crypto-asset services, of the authorisation
Custody and administration18Operation of a trading platform5Exchange for funds18Exchange for other crypto-assets15Execution of orders14Placing of crypto-assets4Reception and transmission of orders10Advice1Portfolio management3Transfer services19
WebsiteWith or without
With or without27None on record1
Jurisdictions5 or more
2 or more1253 or more755 or more27
Clear
Without serviceAny
Payment services
Cash deposits8Cash withdrawals8Direct debits6Card payments6Direct debits on a credit line16Card payments on a credit line16Credit transfers on a credit line15Issuing payment instruments14Acquiring12Money remittance13Payment initiation16Account information16E-money9
Crypto-asset services, of the authorisation
Custody and administration4Operation of a trading platform17Exchange for funds4Exchange for other crypto-assets7Execution of orders8Placing of crypto-assets18Reception and transmission of orders12Advice20Portfolio management19Transfer services3
GrantedAny
In the last 90 days420261820251720241120236
RegionAny
Europe26Middle East11Africa3Asia Pacific22Americas27
Licensed inAny
Argentina5Australia11Bahrain1Bermuda5Brazil2British Virgin Islands2Canada8Cyprus1El Salvador3France1Germany2Gibraltar3Hong Kong6Ireland4Italy1Japan6Jersey1Lithuania1Luxembourg4Malta7Mexico1Netherlands3Seychelles2Singapore11South Africa1South Korea1Switzerland1Thailand1The Bahamas3Turkey3United Arab Emirates11United Kingdom17United States26
Live businessAny
Licence in force, website live25
DeadlineAny
UK cryptoasset regime16Instant payments in euro16EU crypto tax reporting21UK cryptoasset regime16
Without licenceAny
Payments and e-money licence9Prepaid instruments licence26Money services licence1Bank or trust charter licence18
CategoryAny
Issuance3Infra19Movement2Consumer2
TokensAny
Other crypto-assets, EU4Crypto-assets, Japan3E-money tokens, EU1
Companies
SortWhy now
Why nowNameGrantedLicences
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CompanyLicenceServicesWhy nowRegister
Kraken Livekraken.com Confirmed VARA VASP+14 United Arab Emirates +9 15 services Granted 6 Oct+5 VARA
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
Coinbase Livecoinbase.com Confirmed EEA e-money institution+12 Luxembourg +10 10 services In principle+42 Apr 2026 · OCC national trust bank charter EBA
Crypto.com Livecrypto.com Confirmed EEA payment institution+14 Malta +10 14 services In principle+420 Feb 2026 · OCC national trust bank charter EBA
eToro Liveetoro.com Confirmed MiCA CASP+9 Cyprus +9 15 services Applied+410 Jul 2025 · Seychelles virtual asset service provider ESMA
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
Blockchain.com Liveblockchain.com Confirmed EEA payment institution+5 Malta +4 10 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
Zero Hash Livezerohash.com ConfirmedZero Hash Worldwide Ltd. Canadian crypto platform+11 Canada +8 12 services Applied+219 Aug 2026 · OCC national trust bank charter CSA
Gate Livegate.com Confirmed EEA payment institution+9 Malta +8 11 services Applied+2Turkey crypto-asset service provider EBA
OKX Liveokx.com Confirmed EEA payment institution+12 Malta +11 14 services Applied+218 Jul 2025 · Seychelles virtual asset service provider EBA
Binance Livebinance.com Confirmed Argentina PSAV+9 Argentina +8 Applied+2Turkey crypto-asset service provider CNV
BitGo Livebitgo.ae Confirmed State money transmitter+8 United States (states) +6 6 services Granted 19 Aug+1 Indiana DFI
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
bitFlyer Livebitflyer.com Confirmed MiCA CASP+5 Luxembourg +4 9 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
Zodia Markets Livezodiamarkets.com Confirmed Other authorisations+5 United Arab Emirates +5 Deadline 28 Feb+1UK cryptoasset regime Regulator
PayPal Livepaypal.com Confirmed FCA cryptoasset registration (MLRs)+10 United Kingdom +8 Deadline 28 Feb+1UK cryptoasset regime FCA
Transak Livetransak.com Confirmed FCA cryptoasset registration (MLRs)+4 United Kingdom +5 Deadline 28 Feb+1UK cryptoasset regime FCA
Bullish No website EEA payment institution+6 Germany +5 8 services Deadline 9 Apr+1Instant payments in euro EBA
Webull Livewebull.com Confirmed MiCA CASP+5 Netherlands +5 2 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
Strike Livestrike.me Confirmed MiCA CASP+4 Malta +4 4 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
CoinFlip Livecoinflip.tech ConfirmedOLLIV ITALIA S.R.L. MiCA CASP+3 Italy +4 Exchange for funds Deadline 30 Sep 2027EU crypto tax reporting ESMA
HashKey Liveglobal.hashkey.com Confirmed VARA VASP+4 United Arab Emirates +4 VARA

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