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Prospects

Companies52 of 200
In Atlas Pro367
No website on record0
Granted in 90 days5
A deadline applies23
Applied or in principle7
ServesAny
Argentina3Australia3Austria19Bahrain4Belgium18Bermuda7Brazil1Bulgaria16Croatia19Cyprus19Czechia19Denmark21El Salvador4Estonia19Finland19France20Georgia1Germany20Gibraltar1Greece20Hong Kong3Hungary17Iceland15Indonesia1Ireland19Italy19Japan8Jersey1Kazakhstan2Latvia19Liechtenstein17Lithuania18Luxembourg20Malaysia2Malta17Netherlands21Nigeria1Norway17Poland18Portugal20Romania19Seychelles1Singapore3Slovakia19Slovenia19South Africa1Spain20Sweden21Switzerland3Thailand1The Bahamas1Turkey1United Arab Emirates16United Kingdom10United States5
KindAny
Payments and e-money10Crypto-assets48Money services1Bank or trust charter4
LicenceAny
Payments and e-money
EEA payment institution authorisation2EEA e-money institution authorisation5Brazil payment institution (Instituição de Pagamento)1Electronic money institution authorisation2
Crypto-assets
Australia virtual asset service provider registration3MiCA CASP authorisation23South Africa FSP licence covering crypto assets1Liechtenstein TVTG registration4CNAD digital asset service provider registration4VARA VASP licence14Argentina PSAV registration3FCA cryptoasset registration (MLRs)8Thailand SEC digital asset licence1Bermuda DABA digital asset licence7ADGM financial services permission for virtual assets3Turkey crypto-asset service provider1Georgia virtual asset service provider registration1AIFC digital asset service provider licence2Swiss AMLA affiliation to a self-regulatory organisation3MAS Payment Services Act licence, DPT3SFC virtual asset trading platform licence3Bahamas DARE registration1Japan crypto-asset exchange registration8Seychelles virtual asset service provider licence1Gibraltar DLT provider licence1Nigeria SEC ARIP approval in principle1Virtual asset service provider registration2Malaysia SC digital asset registration1CBB crypto-asset services licence4Jersey virtual asset service provider registration1Japan EPI exchange registration2
Money services
State money transmitter licence1
Bank or trust charter
OCC national trust bank charter2NYDFS limited purpose trust charter1OCC national bank charter1
StatusAny
In force49Applied or approved in principle7Ended9
ServicesAny
Payment services
Cash deposits3Cash withdrawals2Direct debits2Card payments2Credit transfers6Issuing payment instruments2Acquiring2Money remittance1Payment initiation1Account information1E-money5
Crypto-asset services, of the authorisation
Custody and administration17Operation of a trading platform2Exchange for funds18Exchange for other crypto-assets16Execution of orders9Placing of crypto-assets3Reception and transmission of orders3Portfolio management1Transfer services16
WebsiteOn record
With or without52
Without licenceMoney services licence
Payments and e-money licence63Prepaid instruments licence87Crypto-assets licence9Money services licence52Bank or trust charter licence80
Category2 chosen
Issuance20Infra37Movement19Consumer15
Clear
Without serviceAny
Payment services
Cash deposits5Cash withdrawals5Direct debits6Card payments5Credit transfers2Direct debits on a credit line7Card payments on a credit line7Credit transfers on a credit line7Issuing payment instruments6Acquiring5Money remittance7Payment initiation7Account information7E-money2
Crypto-asset services, of the authorisation
Custody and administration5Operation of a trading platform20Exchange for funds4Exchange for other crypto-assets6Execution of orders14Placing of crypto-assets20Reception and transmission of orders20Advice22Portfolio management21Transfer services6
GrantedAny
In the last 90 days5202618202520202411202311
RegionAny
Europe28Middle East17Africa2Asia Pacific16Americas17
Licensed inAny
Argentina3Australia3Austria4Bahrain4Bermuda7Brazil1Cyprus2Denmark2El Salvador4France5Georgia1Germany2Gibraltar1Hong Kong3Indonesia1Ireland1Italy1Japan8Jersey1Kazakhstan2Latvia1Liechtenstein4Luxembourg2Malaysia2Malta1Nigeria1Seychelles1Singapore3South Africa1Switzerland3Thailand1The Bahamas1Turkey1United Arab Emirates16United Kingdom10United States5
Live businessAny
Licence in force, website live46
DeadlineAny
UK cryptoasset regime8Instant payments in euro7EU crypto tax reporting22UK cryptoasset regime8
JurisdictionsAny
2 or more303 or more115 or more1
TokensAny
Other crypto-assets, EU3Crypto-assets, Japan8Payment 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
Bybit Livebybit.com Confirmed VARA VASP+7 United Arab Emirates +6 13 services Granted 20 Oct+3 VARA
Zodia Custody Livezodia-custody.com Confirmed EEA payment institution+2 Luxembourg +1 3 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
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
IG Liveig.com Confirmed MiCA CASP+3 Germany +3 4 services Deadline 28 Feb+2UK cryptoasset regime ESMA
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
Deblock Livedeblock.com ConfirmedDEBLOCK SAS MiCA CASP+1 France 4 services Deadline 9 Apr+1Instant payments in euro ESMA
Komainu Livekomainu.com Confirmed FCA cryptoasset registration (MLRs)+2 United Kingdom +2 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
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
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
Bitfinex Livebitfinex.com Confirmed CNAD digital asset service provider+1 El Salvador +1 CNAD
Wenia Livewenia.com Confirmed CNAD digital asset service provider+1 El Salvador +1 CNAD
Amber Premium Liveambr.io ConfirmedAmber Premium FZE VARA VASP United Arab Emirates VARA
chivowallet Livechivowallet.com ConfirmedCHIVO, S.A de C.V. CNAD digital asset service provider El Salvador CNAD
Lemon Livelemon.io Confirmed Argentina PSAV+1 Argentina +1 CNV
XBTO Livexbto.com Confirmed ADGM financial services permission for virtual assets+1 United Arab Emirates +1 ADGM FSRA
HashKey Liveglobal.hashkey.com Confirmed VARA VASP+4 United Arab Emirates +4 VARA
SBI VC Trade Livesbivc.co.jp ConfirmedSBI VC Trade Co., Ltd. Japan EPI exchange+1 Japan JFSA
BitOasis Livebitoasis.net Confirmed VARA VASP+1 United Arab Emirates +1 VARA
El Dorado Liveeldorado.io Confirmed Argentina PSAV Argentina CNV
Belo Livebelo.ai Confirmed Argentina PSAV Argentina CNV
Hex Trust Livehextrust.com Confirmed VARA VASP+1 United Arab Emirates +1 VARA
CoinMENA Livecoinmena.com Confirmed VARA VASP+1 United Arab Emirates +1 VARA
Mercoin Liveabout.mercoin.com ConfirmedMercoin, Inc. Japan crypto-asset exchange Japan JFSA
bitbank Livebitbank.cc Confirmedbitbank, inc. Japan crypto-asset exchange Japan JFSA
BitTrade bittrade.co.jp ConfirmedBitTrade Inc. Japan crypto-asset exchange Japan JFSA
ATME Liveatme.com ConfirmedATME B.S.C.(c) CBB crypto-asset services Bahrain CBB
Baanx Livebaanx.com Confirmed Other authorisations United Kingdom Company
GMO-Z.com Livez.com Confirmed NYDFS limited purpose trust charter+1 New York +1 NYDFS
Mercado Bitcoin (2TM) mercadobitcoin.com.br Confirmed Brazil payment institution (Instituição de Pagamento) Brazil BCB
Oobit oobit.com Confirmed Virtual asset service provider+1 Lapsed · European Union Reported
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