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Prospecting

Prospects

Companies7 of 200
In Atlas Pro15
No website on record0
Granted in 90 days1
A deadline applies7
ServesAny
Argentina3Australia3Austria7Belgium7Bermuda2British Virgin Islands2Bulgaria7Canada2Croatia7Cyprus7Czechia7Denmark7El Salvador1Estonia7Finland7France7Germany7Greece7Hungary6Iceland7Ireland7Italy7Japan1Latvia7Liechtenstein7Lithuania7Luxembourg7Malta7Netherlands7Norway7Poland7Portugal7Romania7Singapore4Slovakia7Slovenia7Spain7Sweden7The Bahamas1United Arab Emirates3United Kingdom5United States4
KindAny
Payments and e-money6Crypto-assets7Money services4Bank or trust charter2
LicenceAny
Payments and e-money
EEA payment institution authorisation3EEA e-money institution authorisation4
Crypto-assets
Australia virtual asset service provider registration3MiCA CASP authorisation7CNAD 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 force7Applied or approved in principle4Ended2
ServicesAny
Payment services
Cash deposits3Cash withdrawals2Direct debits4Card payments5Credit transfers5Issuing payment instruments1Money remittance2Payment initiation1Account information1E-money4
Crypto-asset services, of the authorisation
Custody and administration6Operation of a trading platform4Exchange for funds7Exchange for other crypto-assets7Execution of orders6Placing of crypto-assets5Reception and transmission of orders5Portfolio management2Transfer services6
WebsiteOn record
With or without7
TokensOther crypto-assets, EU
Other crypto-assets, EU7Crypto-assets, Japan10E-money tokens, EU11Payment instruments, Japan2
Clear
Without serviceAny
Payment services
Cash deposits5Cash withdrawals5Direct debits4Card payments3Credit transfers2Direct debits on a credit line6Card payments on a credit line6Credit transfers on a credit line6Issuing payment instruments6Acquiring6Money remittance5Payment initiation6Account information6E-money3
Crypto-asset services, of the authorisation
Custody and administration2Operation of a trading platform4Exchange for funds1Exchange for other crypto-assets1Execution of orders3Placing of crypto-assets4Reception and transmission of orders4Advice7Portfolio management6Transfer services2
GrantedAny
In the last 90 days120263202572024320233
RegionAny
Europe7Middle East3Asia Pacific5Americas4
Licensed inAny
Argentina3Australia3Austria1Bermuda2British Virgin Islands2Canada2Cyprus1El Salvador1France1Germany1Ireland2Japan1Luxembourg2Malta2Singapore4The Bahamas1United Arab Emirates3United Kingdom5United States4
Live businessAny
Licence in force, website live7
DeadlineAny
UK cryptoasset regime5Instant payments in euro6EU crypto tax reporting7UK cryptoasset regime5
Without licenceAny
Payments and e-money licence1Prepaid instruments licence7Money services licence3Bank or trust charter licence5
JurisdictionsAny
2 or more63 or more65 or more4
CategoryAny
Infra5Consumer2
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
Deblock Livedeblock.com ConfirmedDEBLOCK SAS MiCA CASP+1 France 4 services Deadline 9 Apr+1Instant payments in euro ESMA

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