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Prospects

Companies125 of 200
In Atlas Pro842
No website on record1
Granted in 90 days10
A deadline applies70
Applied or in principle21
ServesAny
Argentina10Australia14Austria54Bahrain6Belgium53Bermuda14Brazil3British Virgin Islands3Bulgaria51Canada18Croatia54Cyprus54Czechia54Denmark56El Salvador8Estonia54Finland54France55Georgia2Germany55Gibraltar6Greece55Hong Kong10Hungary51Iceland49Indonesia1Ireland54Italy55Japan13Jersey2Kazakhstan2Latvia54Liechtenstein50Lithuania53Luxembourg55Malaysia2Malta52Mexico1Netherlands57Nigeria2Norway51Poland53Portugal55Romania54Seychelles3Singapore15Slovakia54Slovenia54South Africa4South Korea1Spain55Sweden56Switzerland6Thailand2The Bahamas6Turkey4United Arab Emirates28United Kingdom31United States56
KindAny
Payments and e-money45Prepaid instruments1Crypto-assets111Money services55Bank or trust charter14
LicenceAny
Payments and e-money
EEA payment institution authorisation22EEA e-money institution authorisation18Brazil payment institution (Instituição de Pagamento)3Electronic money institution authorisation5CBUAE Stored Value Facility licence1HKMA stored value facility licence1Payment institution authorisation4
Prepaid instruments
Japan third-party prepaid payment instrument issuer registration1
Crypto-assets
Australia virtual asset service provider registration14MiCA CASP authorisation58South 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 licence14ADGM 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 registration12MiCA EMT issuer3Seychelles virtual asset service provider licence3Canadian crypto platform authorisation5Gibraltar DLT provider licence6Nigeria SEC ARIP approval in principle1Virtual asset service provider registration8Malaysia SC digital asset registration1CBB crypto-asset services licence6Jersey virtual asset service provider registration2Japan EPI exchange registration2
Money services
Money services business registration50State money transmitter licence42Japan fund transfer service provider registration1
Bank or trust charter
OCC national trust bank charter9NYDFS limited purpose trust charter6OCC national bank charter1Wyoming special purpose depository institution charter1Trust company charter1
StatusAny
In force120Applied or approved in principle21Ended21
ServicesAny
Payment services
Cash deposits17Cash withdrawals16Direct debits23Card payments24Credit transfers33Issuing payment instruments11Acquiring13Money remittance7Payment initiation2Account information2E-money17
Crypto-asset services, of the authorisation
Custody and administration45Operation of a trading platform7Exchange for funds48Exchange for other crypto-assets38Execution of orders30Placing of crypto-assets6Reception and transmission of orders13Advice1Portfolio management4Transfer services48
WebsiteOn record
With or without126None on record1
Category3 chosen
Issuance28Infra66Movement37Consumer22
Clear
Without serviceAny
Payment services
Cash deposits23Cash withdrawals23Direct debits16Card payments15Credit transfers5Direct debits on a credit line36Card payments on a credit line36Credit transfers on a credit line36Issuing payment instruments28Acquiring25Money remittance32Payment initiation36Account information36E-money22
Crypto-asset services, of the authorisation
Custody and administration13Operation of a trading platform51Exchange for funds10Exchange for other crypto-assets20Execution of orders29Placing of crypto-assets53Reception and transmission of orders46Advice56Portfolio management54Transfer services10
GrantedAny
In the last 90 days10202656202550202425202321
RegionAny
Europe84Middle East29Africa8Asia Pacific40Americas74
Licensed inAny
Argentina10Australia14Austria4Bahrain6Bermuda14Brazil3British Virgin Islands3Canada18Cyprus3Denmark3El Salvador8France6Georgia2Germany4Gibraltar6Hong Kong10Indonesia1Ireland5Italy2Japan13Jersey2Kazakhstan2Latvia4Liechtenstein4Lithuania3Luxembourg7Malaysia2Malta10Mexico1Netherlands8Nigeria2Seychelles3Singapore15South Africa4South Korea1Spain2Switzerland6Thailand2The Bahamas6Turkey4United Arab Emirates28United Kingdom31United States56
Live businessAny
Licence in force, website live114
DeadlineAny
UK cryptoasset regime26Instant payments in euro36Instant payments in euro1EU crypto tax reporting57UK cryptoasset regime26
Without licenceAny
Payments and e-money licence81Prepaid instruments licence124Crypto-assets licence19Money services licence71Bank or trust charter licence116
JurisdictionsAny
2 or more863 or more565 or more22
TokensAny
Other crypto-assets, EU7Crypto-assets, Japan10E-money tokens, EU3Payment instruments, Japan2
BanksAny
On a bank list1
Companies
SortWhy now
Why nowNameGrantedLicences
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CompanyLicenceServicesWhy nowRegister
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
bitbank Livebitbank.cc Confirmedbitbank, inc. Japan crypto-asset exchange Japan JFSA
BitTrade bittrade.co.jp ConfirmedBitTrade Inc. Japan crypto-asset exchange Japan JFSA
Coinme Livecoinme.com Confirmed State money transmitter+1 United States (states) +1 Washington DFI
ATME Liveatme.com ConfirmedATME B.S.C.(c) CBB crypto-asset services Bahrain CBB
Baanx Livebaanx.com Confirmed Other authorisations United Kingdom Company
Caliza caliza.com ConfirmedCaliza International Ltd. Bermuda DABA digital asset Lapsed · Bermuda BMA
GMO-Z.com Livez.com Confirmed NYDFS limited purpose trust charter+1 New York +1 NYDFS
Haycen Livehaycen.com ConfirmedHaycen Bermuda Limited Bermuda DABA digital asset Bermuda BMA
INXY (INXY Payments) Liveinxy.io Confirmed Money services business+1 Canada +1 Regulator
Mercado Bitcoin (2TM) mercadobitcoin.com.br Confirmed Brazil payment institution (Instituição de Pagamento) Brazil BCB
MetaComp Livemce.sg Confirmed MAS Payment Services Act licence, DPT Singapore MAS
Oobit oobit.com Confirmed Virtual asset service provider+1 Lapsed · European Union Reported
Orbital Livegetorbital.com ConfirmedPay Perform Digital Limited Gibraltar DLT provider Gibraltar GFSC
Rise (RiseWorks) Liveriseworks.io Confirmed Money services business+2 United States (federal) +1 Regulator
SFOX Livesfox.com Confirmed MAS Payment Services Act licence, DPT+3 Singapore +3 MAS
Tap Global tap.global ConfirmedTap Global Limited Gibraltar DLT provider Gibraltar GFSC
TransFi Livetransfi.com Confirmed Bahamas DARE The Bahamas SCB
Wirex Livewirexapp.com Confirmed Electronic money institution United Kingdom Reported
Zynk Livezynk.money Confirmed Money services business Canada Regulator
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