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Prospects

Companies80 of 200
In Atlas Pro488
No website on record1
Granted in 90 days5
A deadline applies44
Applied or in principle13
ServesAny
Argentina6Australia11Austria32Bahrain5Belgium31Bermuda9Brazil2British Virgin Islands2Bulgaria29Canada5Croatia32Cyprus32Czechia32Denmark34El Salvador7Estonia32Finland32France33Georgia1Germany33Gibraltar4Greece33Hong Kong7Hungary29Iceland28Indonesia1Ireland32Italy33Japan11Jersey1Kazakhstan2Latvia32Liechtenstein30Lithuania31Luxembourg33Malaysia2Malta30Netherlands35Nigeria1Norway30Poland31Portugal33Romania32Seychelles3Singapore9Slovakia32Slovenia32South Africa2South Korea1Spain33Sweden34Switzerland3Thailand1The Bahamas5Turkey4United Arab Emirates22United Kingdom21United States33
KindAny
Payments and e-money22Crypto-assets74Money services30Bank or trust charter4
LicenceAny
Payments and e-money
EEA payment institution authorisation12EEA e-money institution authorisation8Brazil payment institution (Instituição de Pagamento)2Electronic money institution authorisation2CBUAE Stored Value Facility licence1Payment institution authorisation1
Crypto-assets
Australia virtual asset service provider registration11MiCA CASP authorisation38South Africa FSP licence covering crypto assets2Liechtenstein TVTG registration4CNAD digital asset service provider registration7VARA VASP licence19Argentina PSAV registration6FCA cryptoasset registration (MLRs)19Thailand SEC digital asset licence1Bermuda DABA digital asset licence9ADGM financial services permission for virtual assets5Turkey crypto-asset service provider4BVI virtual asset service provider registration2Georgia virtual asset service provider registration1AIFC digital asset service provider licence2Swiss AMLA affiliation to a self-regulatory organisation3MAS Payment Services Act licence, DPT9SFC virtual asset trading platform licence6Bahamas DARE registration5NYDFS BitLicense6Korea virtual asset service provider report1Japan crypto-asset exchange registration11Seychelles virtual asset service provider licence3Canadian crypto platform authorisation2Gibraltar DLT provider licence4Nigeria SEC ARIP approval in principle1Virtual asset service provider registration4Malaysia SC digital asset registration1CBB crypto-asset services licence5Jersey virtual asset service provider registration1Japan EPI exchange registration2
Money services
Money services business registration26State money transmitter licence26
Bank or trust charter
OCC national trust bank charter3OCC national bank charter1
StatusAny
In force77Applied or approved in principle13Ended15
ServicesAny
Payment services
Cash deposits10Cash withdrawals9Direct debits12Card payments12Credit transfers17Issuing payment instruments5Acquiring5Money remittance5Payment initiation2Account information2E-money8
Crypto-asset services, of the authorisation
Custody and administration30Operation of a trading platform5Exchange for funds31Exchange for other crypto-assets26Execution of orders21Placing of crypto-assets4Reception and transmission of orders10Advice1Portfolio management3Transfer services29
WebsiteOn record
With or without81None on record1
Without licenceBank or trust charter licence
Payments and e-money licence63Prepaid instruments licence87Crypto-assets licence9Money services licence52Bank or trust charter licence80
Category2 chosen
Issuance22Infra59Movement36Consumer21
Clear
Without serviceAny
Payment services
Cash deposits11Cash withdrawals11Direct debits8Card payments7Credit transfers3Direct debits on a credit line18Card payments on a credit line18Credit transfers on a credit line18Issuing payment instruments16Acquiring15Money remittance16Payment initiation18Account information18E-money12
Crypto-asset services, of the authorisation
Custody and administration7Operation of a trading platform32Exchange for funds6Exchange for other crypto-assets11Execution of orders17Placing of crypto-assets34Reception and transmission of orders28Advice36Portfolio management34Transfer services8
GrantedAny
In the last 90 days5202635202534202419202316
RegionAny
Europe52Middle East23Africa5Asia Pacific30Americas45
Licensed inAny
Argentina6Australia11Austria4Bahrain5Bermuda9Brazil2British Virgin Islands2Canada5Cyprus3Denmark2El Salvador7France5Georgia1Germany3Gibraltar4Hong Kong7Indonesia1Ireland2Italy2Japan11Jersey1Kazakhstan2Latvia2Liechtenstein4Lithuania1Luxembourg4Malaysia2Malta8Netherlands2Nigeria1Seychelles3Singapore9South Africa2South Korea1Switzerland3Thailand1The Bahamas5Turkey4United Arab Emirates22United Kingdom21United States33
Live businessAny
Licence in force, website live74
DeadlineAny
UK cryptoasset regime19Instant payments in euro18EU crypto tax reporting37UK cryptoasset regime19
JurisdictionsAny
2 or more583 or more355 or more15
TokensAny
Other crypto-assets, EU5Crypto-assets, Japan10Payment instruments, Japan2
BanksAny
On a bank list1
Companies
SortWhy now
Why nowNameGrantedLicences
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CompanyLicenceServicesWhy nowRegister
Standard Chartered Livesc.com Confirmed VARA VASP+3 United Arab Emirates +2 4 services Granted 24 Aug+4 VARA
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
Bybit Livebybit.com Confirmed VARA VASP+7 United Arab Emirates +6 13 services Granted 20 Oct+3 VARA
Robinhood Liverobinhood.com Confirmed FCA cryptoasset registration (MLRs)+5 United Kingdom +4 7 services Deadline 28 Feb+3UK cryptoasset regime FCA
Zodia Custody Livezodia-custody.com Confirmed EEA payment institution+2 Luxembourg +1 3 services Deadline 28 Feb+3UK cryptoasset regime EBA
Blockchain.com Liveblockchain.com Confirmed EEA payment institution+5 Malta +4 10 services Deadline 28 Feb+3UK cryptoasset regime EBA
Revolut Liverevolut.com Confirmed MiCA CASP+5 Cyprus +5 6 services In principle+32 Sep 2026 · OCC national bank charter ESMA
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
Flowdesk Liveflowdesk.co Confirmed EEA payment institution+2 France +1 9 services Granted 25 Sep+2 EBA
Keyrock Livekeyrock.com Confirmed MiCA CASP+3 France +3 5 services Deadline 28 Feb+2UK cryptoasset regime ESMA
Push Livepush.co Confirmed FCA cryptoasset registration (MLRs)+1 United Kingdom +1 2 services Deadline 28 Feb+2UK cryptoasset regime FCA
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
IG Liveig.com Confirmed MiCA CASP+3 Germany +3 4 services Deadline 28 Feb+2UK cryptoasset regime ESMA
Binance Livebinance.com Confirmed Argentina PSAV+9 Argentina +8 Applied+2Turkey crypto-asset service provider CNV
Laser Digital Livelaserdigital.com Confirmed Japan crypto-asset exchange+3 Japan +2 Granted 21 Aug+1 JFSA
Hercle Livehercle.financial ConfirmedHERCLE S.R.L. MiCA CASP+2 Italy +1 6 services Deadline 9 Apr+1Instant payments in euro ESMA
bitFlyer Livebitflyer.com Confirmed MiCA CASP+5 Luxembourg +4 9 services Deadline 9 Apr+1Instant payments in euro ESMA
OpenPayd Liveopenpayd.com Confirmed MiCA CASP+3 Malta +1 16 services Deadline 9 Apr+1Instant payments in euro ESMA
Backpack Livebackpack.exchange Confirmed MiCA CASP+4 Latvia +3 6 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
CEX.IO Livecex.io Confirmed FCA cryptoasset registration (MLRs)+3 United Kingdom +3 Deadline 28 Feb+1UK cryptoasset regime FCA
StoneX Livestonex.com Confirmed EEA payment institution+3 Ireland +3 12 services Deadline 9 Apr+1Instant payments in euro EBA
Avian Labs Liveavianlabs.net ConfirmedAVIAN LABS LTD FCA cryptoasset registration (MLRs)+2 United Kingdom +2 Deadline 28 Feb+1UK cryptoasset regime FCA
Deblock Livedeblock.com ConfirmedDEBLOCK SAS MiCA CASP+1 France 4 services Deadline 9 Apr+1Instant payments in euro ESMA
Morse (formerly Sling Money) Livemorsemoney.com Confirmed MiCA CASP+2 Netherlands +2 3 services Applied+1 ESMA
Transak Livetransak.com Confirmed Money services business+4 Canada +5 Deadline 28 Feb+1UK cryptoasset regime FINTRAC
Komainu Livekomainu.com Confirmed FCA cryptoasset registration (MLRs)+2 United Kingdom +2 Deadline 28 Feb+1UK cryptoasset regime FCA
Uphold Liveuphold.com Confirmed FCA cryptoasset registration (MLRs)+3 United Kingdom +3 Deadline 28 Feb+1UK cryptoasset regime FCA
Coincheck Livecoincheck.com ConfirmedCoincheck, Inc. Japan EPI exchange+1 Japan Granted 27 Aug JFSA
OSL Liveosl.com Confirmed MiCA CASP+3 Austria +3 4 services Deadline 30 SepEU crypto tax reporting ESMA
Bitcoin Suisse Livebitcoinsuisse.com Confirmed ADGM financial services permission for virtual assets+3 United Arab Emirates +2 6 services Deadline 30 SepEU crypto tax reporting ADGM FSRA
SMART VALOR Livesmartvalor.com ConfirmedSMART VALOR AG MiCA CASP+1 Liechtenstein 5 services Deadline 30 SepEU crypto tax reporting ESMA
Webull Livewebull.com Confirmed MiCA CASP+5 Netherlands +5 2 services Deadline 30 SepEU crypto tax reporting ESMA
Kaiser Partner Privatbank Livekaiserpartner.bank ConfirmedKaiser Partner Privatbank AG MiCA CASP+1 Liechtenstein 4 services Deadline 30 SepEU crypto tax reporting ESMA
Bleap Livebleap.finance ConfirmedBleap SIA MiCA CASP Latvia 2 services Deadline 30 SepEU crypto tax reporting ESMA
Strike Livestrike.me Confirmed MiCA CASP+4 Malta +4 4 services Deadline 30 SepEU crypto tax reporting ESMA
CoinFlip Livecoinflip.tech ConfirmedOLLIV ITALIA S.R.L. MiCA CASP+3 Italy +4 Exchange for funds Deadline 30 SepEU crypto tax reporting ESMA
GCEX Livegc.exchange Confirmed MiCA CASP+1 Denmark +1 4 services Deadline 30 SepEU crypto tax reporting ESMA
21bitcoin Live21bitcoin.app ConfirmedFIOR Digital GmbH MiCA CASP Austria 3 services Deadline 30 SepEU crypto tax reporting ESMA
Relai Liverelai.app Confirmed MiCA CASP+1 France +1 Exchange for funds Deadline 30 SepEU crypto tax reporting ESMA
Collect & Exchange Livecollectnexchange.cy Confirmed MiCA CASP+1 Cyprus +1 4 services Deadline 30 SepEU crypto tax reporting ESMA
Lunar Block Livelunar.app ConfirmedLunar Block A/S MiCA CASP Denmark 2 services Deadline 30 SepEU crypto tax reporting ESMA
BITSTACK Livebitstack-app.com ConfirmedBITSTACK DIGITAL ASSETS SAS MiCA CASP France 5 services Deadline 30 SepEU crypto tax reporting ESMA
Fasset Livefasset.com ConfirmedFasset FZE VARA VASP+2 United Arab Emirates +3 In principle VARA
Luno Liveluno.com Confirmed Bermuda DABA digital asset+5 Bermuda +5 In principle2 Jul 2026 · Nigeria SEC ARIP approval in principle BMA
Plasma plasma.org Confirmed Electronic money institution+2 European Union Intent Reported
Rain rain.xyz Confirmed OCC national trust bank charter United States (federal) Applied5 Oct 2026 OCC
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