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Prospecting

United States

Companies31 of 200
In Atlas Pro121
No website on record0
Granted in 90 days1
A deadline applies0
Applied or in principle4
ServesUnited States
Argentina6Australia6Austria18Bahrain6Belgium17Bermuda11British Virgin Islands1Bulgaria15Canada9Croatia18Cyprus18Czechia18Denmark20El Salvador7Estonia17Finland18France18Germany18Gibraltar3Greece18Hong Kong3Hungary16Iceland15Indonesia1Ireland18Italy19Japan9Jersey2Kazakhstan1Latvia17Liechtenstein16Lithuania17Luxembourg18Malaysia2Malta17Netherlands20Nigeria1Norway17Poland17Portugal18Romania18Singapore7Slovakia18Slovenia18South Africa4Spain18Sweden19Switzerland4Thailand2The Bahamas4Turkey1United Arab Emirates17United Kingdom15United States31
KindAny
Crypto-assets5Money services27Bank or trust charter7
LicenceAny
Crypto-assets
NYDFS BitLicense5
Money services
Money services business registration24State money transmitter licence22
Bank or trust charter
OCC national trust bank charter4NYDFS limited purpose trust charter3OCC national bank charter1
StatusAny
In force27Applied or approved in principle4Ended3
WebsiteOn record
With or without31
Without licencePayments and e-money licence
Payments and e-money licence31Prepaid instruments licence55Crypto-assets licence8Money services licence5Bank or trust charter licence47
Category3 chosen
Issuance7Infra19Movement6Consumer6
Clear
GrantedAny
In the last 90 days120265202552024220231
RegionAny
Americas31
Licensed inAny
United States31
Live businessAny
Licence in force, website live29
JurisdictionsAny
2 or more303 or more245 or more8
TokensAny
Other crypto-assets, EU1Crypto-assets, Japan2
Companies
SortWhy now
Why nowNameGrantedLicences
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CompanyLicenceWhy nowRegister
BitGo Livebitgo.ae Confirmed State money transmitter+4 Licensed here · United States (states) +2 Granted 19 Aug Indiana DFI
Laser Digital Livelaserdigital.com Confirmed OCC national trust bank charter Licensed here · United States (federal) In principle29 May 2026 OCC
Morse (formerly Sling Money) Livemorsemoney.com Confirmed Money services business+1 Licensed here · United States (federal) +1 Applied Regulator
Rain rain.xyz Confirmed OCC national trust bank charter Licensed here · United States (federal) Applied5 Oct 2026 OCC
Revolut Liverevolut.com Confirmed OCC national bank charter Licensed here · United States (federal) In principle2 Sep 2026 OCC
Felix Pago Livefelixpago.com Confirmed State money transmitter+2 Licensed here · United States (states) +1 Indiana DFI
Galaxy Livegalaxy.com Confirmed NYDFS BitLicense+2 Licensed here · New York +2 NYDFS
1Money Live1money.com Confirmed State money transmitter+1 Licensed here · United States (states) +1 Indiana DFI
Strike Livestrike.me Confirmed NYDFS BitLicense+2 Licensed here · New York +2 NYDFS
Fidelity Digital Assets Livefidelitydigitalassets.com Confirmed OCC national trust bank charter+1 Licensed here · United States (federal) +1 OCC
Currency.com Livecurrency.com ConfirmedCurrency Com Limited State money transmitter+1 Licensed here · United States (states) +1 Washington DFI
Webull Livewebull.com Confirmed State money transmitter+1 Licensed here · United States (states) +1 Indiana DFI
moomoo Livemoomoo.com ConfirmedMOOMOO FINANCIAL SINGAPORE PTE. LTD. State money transmitter+1 Licensed here · United States (states) +1 Washington DFI
Luno Liveluno.com Confirmed State money transmitter Withdrawn · Licensed here · United States (states) Washington DFI
NYDIG Livenydig.com Confirmed State money transmitter+3 Licensed here · United States (states) +2 Indiana DFI
Binance Livebinance.com Confirmed State money transmitter Licensed here · United States (states) Virginia SCC
CoinFlip Livecoinflip.tech ConfirmedOLLIV ITALIA S.R.L. State money transmitter+1 Licensed here · United States (states) +1 Washington DFI
Uphold Liveuphold.com Confirmed State money transmitter+1 Licensed here · United States (states) +1 Indiana DFI
CEX.IO Livecex.io Confirmed State money transmitter+1 Licensed here · United States (states) +1 Washington DFI
BitPay Livebitpay.com Confirmed NYDFS BitLicense+2 Licensed here · New York +2 NYDFS
Coinme Livecoinme.com Confirmed State money transmitter+1 Licensed here · United States (states) +1 Washington DFI
Avian Labs Liveavianlabs.net ConfirmedAVIAN LABS LTD State money transmitter+1 Licensed here · United States (states) +1 Connecticut DOB
Conduit Liveconduitpay.com Confirmed Money services business Licensed here · United States (federal) Regulator
Due opendue.com ConfirmedDUE NETWORK S.L. Money services business Licensed here · United States (federal) Regulator
GMO-Z.com Livez.com Confirmed NYDFS limited purpose trust charter Licensed here · New York NYDFS
Rail Liverail.tech Confirmed State money transmitter+1 Licensed here · United States (states) +1 Reported
RedotPay Liveredotpay.com Confirmed Money services business Licensed here · United States (federal) Regulator
Rise (RiseWorks) Liveriseworks.io Confirmed Other authorisations+2 Licensed here · United States (states) +1 Company
SFOX Livesfox.com Confirmed State money transmitter+1 Licensed here · United States (states) +1 Delaware OSBC
Transak Livetransak.com Confirmed State money transmitter+1 Licensed here · United States (states) +1 Regulator
Zodia Markets Livezodiamarkets.com Confirmed Money services business Licensed here · United States (federal) Regulator

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