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Prospects

Companies114 of 200
In Atlas Pro675
No website on record0
Granted in 90 days10
A deadline applies68
Applied or in principle16
ServesAny
Argentina9Australia14Austria52Bahrain6Belgium51Bermuda13Brazil2British Virgin Islands3Bulgaria49Canada17Croatia52Cyprus52Czechia52Denmark54El Salvador8Estonia52Finland52France53Georgia2Germany53Gibraltar5Greece53Hong Kong9Hungary49Iceland47Indonesia1Ireland52Italy53Japan12Jersey2Kazakhstan2Latvia52Liechtenstein48Lithuania51Luxembourg53Malaysia2Malta50Mexico1Netherlands55Nigeria2Norway49Poland51Portugal53Romania52Seychelles3Singapore14Slovakia52Slovenia52South Africa3South Korea1Spain53Sweden54Switzerland6Thailand2The Bahamas6Turkey4United Arab Emirates27United Kingdom31United States53
KindAny
Payments and e-money41Prepaid instruments1Crypto-assets104Money services53Bank or trust charter13
LicenceAny
Payments and e-money
EEA payment institution authorisation22EEA e-money institution authorisation17Brazil payment institution (Instituição de Pagamento)2Electronic money institution authorisation4CBUAE Stored Value Facility licence1HKMA stored value facility licence1Payment institution authorisation3
Prepaid instruments
Japan third-party prepaid payment instrument issuer registration1
Crypto-assets
Australia virtual asset service provider registration14MiCA CASP authorisation55South Africa FSP licence covering crypto assets3Liechtenstein TVTG registration4CNAD digital asset service provider registration8VARA VASP licence23Argentina PSAV registration9FCA cryptoasset registration (MLRs)26Thailand SEC digital asset licence2Bermuda DABA digital asset licence13ADGM financial services permission for virtual assets7BVI virtual asset service provider registration3Turkey crypto-asset service provider4Georgia virtual asset service provider registration2Swiss AMLA affiliation to a self-regulatory organisation4AIFC digital asset service provider licence2MAS Payment Services Act licence, DPT14SFC virtual asset trading platform licence6Bahamas DARE registration6NYDFS BitLicense13Korea virtual asset service provider report1Japan crypto-asset exchange registration11MiCA EMT issuer3Seychelles virtual asset service provider licence3Canadian crypto platform authorisation5Gibraltar DLT provider licence5Nigeria SEC ARIP approval in principle1Virtual asset service provider registration5Malaysia SC digital asset registration1CBB crypto-asset services licence6Jersey virtual asset service provider registration2Japan EPI exchange registration2
Money services
Money services business registration48State money transmitter licence41Japan fund transfer service provider registration1
Bank or trust charter
OCC national trust bank charter8NYDFS limited purpose trust charter6OCC national bank charter1Wyoming special purpose depository institution charter1Trust company charter1
StatusAny
In force114Applied or approved in principle16Ended18
ServicesAny
Payment services
Cash deposits17Cash withdrawals16Direct debits22Card payments23Credit transfers32Issuing payment instruments10Acquiring13Money remittance7Payment initiation2Account information2E-money16
Crypto-asset services, of the authorisation
Custody and administration44Operation of a trading platform7Exchange for funds46Exchange for other crypto-assets37Execution of orders30Placing of crypto-assets6Reception and transmission of orders13Advice1Portfolio management4Transfer services47
Live businessLicence in force, website live
Licence in force, website live114
WebsiteOn record
With or without114
Category3 chosen
Issuance25Infra62Movement32Consumer20
Clear
Without serviceAny
Payment services
Cash deposits22Cash withdrawals22Direct debits16Card payments15Credit transfers5Direct debits on a credit line35Card payments on a credit line35Credit transfers on a credit line35Issuing payment instruments28Acquiring24Money remittance31Payment initiation35Account information35E-money22
Crypto-asset services, of the authorisation
Custody and administration12Operation of a trading platform49Exchange for funds10Exchange for other crypto-assets19Execution of orders27Placing of crypto-assets51Reception and transmission of orders44Advice54Portfolio management52Transfer services9
GrantedAny
In the last 90 days10202655202549202423202321
RegionAny
Europe78Middle East28Africa7Asia Pacific38Americas69
Licensed inAny
Argentina9Australia14Austria4Bahrain6Bermuda13Brazil2British Virgin Islands3Canada17Cyprus3Denmark3El Salvador8France6Georgia2Germany4Gibraltar5Hong Kong9Indonesia1Ireland5Italy2Japan12Jersey2Kazakhstan2Latvia4Liechtenstein4Lithuania3Luxembourg7Malaysia2Malta10Mexico1Netherlands7Nigeria2Seychelles3Singapore14South Africa3South Korea1Spain1Switzerland6Thailand2The Bahamas6Turkey4United Arab Emirates27United Kingdom31United States53
DeadlineAny
UK cryptoasset regime26Instant payments in euro35Instant payments in euro1EU crypto tax reporting55UK cryptoasset regime26
Without licenceAny
Payments and e-money licence73Prepaid instruments licence113Crypto-assets licence12Money services licence62Bank or trust charter licence105
JurisdictionsAny
2 or more833 or more545 or more22
TokensAny
Other crypto-assets, EU7Crypto-assets, Japan9E-money tokens, EU3Payment instruments, Japan2
BanksAny
On a bank list1
Companies
SortWhy now
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CompanyLicenceServicesWhy nowRegister
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
Zumo Financial Services Livezumo.co.uk ConfirmedZumo Financial Services Limited FCA cryptoasset registration (MLRs) United Kingdom Deadline 28 Feb+1UK cryptoasset regime FCA
Coincheck Livecoincheck.com ConfirmedCoincheck, Inc. Japan EPI exchange+1 Japan Granted 27 Aug JFSA
Conduit Liveconduitpay.com Confirmed CNAD digital asset service provider+1 El Salvador +2 Granted 25 Aug CNAD
BitPay Livebitpay.com Confirmed MiCA CASP+3 Netherlands +3 2 services Deadline 30 SepEU crypto tax reporting ESMA
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
dtcpay (Digital Treasures Center) Livedtcpay.com Confirmed EEA e-money institution+3 Luxembourg +3 3 services Deadline 9 AprInstant payments in euro EBA
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
ARP Digital Livearpdigital.io Confirmed VARA VASP+1 United Arab Emirates +1 VARA
Felix Pago Livefelixpago.com Confirmed State money transmitter+2 United States (states) +1 Indiana DFI
Bitfinex Livebitfinex.com Confirmed CNAD digital asset service provider+1 El Salvador +1 CNAD
1Money Live1money.com Confirmed State money transmitter+2 United States (states) +2 Indiana DFI
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
HoneyCoin Livehoneycoin.app Confirmed Payment institution+2 Canada +2 Regulator
chivowallet Livechivowallet.com ConfirmedCHIVO, S.A de C.V. CNAD digital asset service provider El Salvador CNAD
Relm Livexbdgroup.com ConfirmedXBase Virtual Assets Broker & Dealer Services LLC VARA VASP United Arab Emirates VARA
Levl Livelevl.ch Confirmed Payment institution+2 Canada +1 Regulator
Lemon Livelemon.io Confirmed Argentina PSAV+1 Argentina +1 CNV
Currency.com Livecurrency.com ConfirmedCurrency Com Limited State money transmitter+2 United States (states) +2 Washington DFI
XBTO Livexbto.com Confirmed ADGM financial services permission for virtual assets+1 United Arab Emirates +1 ADGM FSRA
RedotPay Liveredotpay.com Confirmed Argentina PSAV+3 Argentina +3 CNV
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
moomoo Livemoomoo.com ConfirmedMOOMOO FINANCIAL SINGAPORE PTE. LTD. State money transmitter+2 United States (states) +2 Washington DFI
CoinMENA Livecoinmena.com Confirmed VARA VASP+1 United Arab Emirates +1 VARA
Yellow Card Liveyellowcard.io Confirmed Virtual asset service provider+2 Botswana +2 Reported
Mercoin Liveabout.mercoin.com ConfirmedMercoin, Inc. Japan crypto-asset exchange Japan JFSA
Rail Liverail.tech Confirmed Money services business+1 Canada +2 FINTRAC
NYDIG Livenydig.com Confirmed State money transmitter+3 United States (states) +2 Indiana DFI
Juicyway Livejuicyway.com Confirmed Payment institution+2 United Kingdom +3 Regulator
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