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Prospects

Companies86 of 200
In Atlas Pro166
No website on record1
Granted in 90 days9
A deadline applies57
ServesAny
Argentina7Australia14Austria43Bahrain5Belgium42Bermuda12Brazil2British Virgin Islands3Bulgaria40Canada16Croatia43Cyprus43Czechia43Denmark44El Salvador7Estonia43Finland43France44Georgia2Germany44Gibraltar4Greece44Hong Kong5Hungary40Iceland39Ireland43Italy44Japan8Jersey2Kazakhstan2Latvia43Liechtenstein40Lithuania42Luxembourg44Malaysia1Malta41Mexico1Netherlands46Nigeria1Norway40Poland42Portugal44Romania43Singapore14Slovakia43Slovenia43South Africa3South Korea1Spain44Sweden44Switzerland6Thailand2The Bahamas5United Arab Emirates24United Kingdom27United States52
KindAny
Payments and e-money34Prepaid instruments1Crypto-assets77Money services52Bank or trust charter9
LicenceAny
Payments and e-money
EEA payment institution authorisation17EEA e-money institution authorisation15Brazil payment institution (Instituição de Pagamento)2Electronic money institution authorisation2CBUAE 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 authorisation45South Africa FSP licence covering crypto assets3Liechtenstein TVTG registration4CNAD digital asset service provider registration7VARA VASP licence20Argentina PSAV registration7FCA cryptoasset registration (MLRs)25Thailand SEC digital asset licence2Bermuda DABA digital asset licence12ADGM financial services permission for virtual assets5BVI virtual asset service provider registration3Georgia virtual asset service provider registration2Swiss AMLA affiliation to a self-regulatory organisation4AIFC digital asset service provider licence2MAS Payment Services Act licence, DPT13SFC virtual asset trading platform licence2Bahamas DARE registration5NYDFS BitLicense12Korea virtual asset service provider report1Japan crypto-asset exchange registration7MiCA EMT issuer1Canadian crypto platform authorisation5Gibraltar DLT provider licence4Virtual asset service provider registration2Malaysia SC digital asset registration1CBB crypto-asset services licence5Jersey virtual asset service provider registration2
Money services
Money services business registration48State money transmitter licence41Japan fund transfer service provider registration1
Bank or trust charter
OCC national trust bank charter2NYDFS limited purpose trust charter6Wyoming special purpose depository institution charter1Trust company charter1
StatusIn force
In force86Applied or approved in principle18Ended17
ServicesAny
Payment services
Cash deposits14Cash withdrawals13Direct debits18Card payments19Credit transfers27Issuing payment instruments9Acquiring9Money remittance6Payment initiation2Account information2E-money14
Crypto-asset services, of the authorisation
Custody and administration37Operation of a trading platform7Exchange for funds40Exchange for other crypto-assets32Execution of orders25Placing of crypto-assets6Reception and transmission of orders13Advice1Portfolio management4Transfer services39
WebsiteOn record
With or without87None on record1
Jurisdictions2 or more
2 or more863 or more565 or more22
Category3 chosen
Issuance11Infra55Movement20Consumer11
Clear
Without serviceAny
Payment services
Cash deposits18Cash withdrawals18Direct debits13Card payments12Credit transfers3Direct debits on a credit line28Card payments on a credit line28Credit transfers on a credit line28Issuing payment instruments22Acquiring21Money remittance25Payment initiation28Account information28E-money17
Crypto-asset services, of the authorisation
Custody and administration9Operation of a trading platform39Exchange for funds6Exchange for other crypto-assets14Execution of orders22Placing of crypto-assets41Reception and transmission of orders34Advice44Portfolio management42Transfer services7
GrantedAny
In the last 90 days9202646202539202422202317
RegionAny
Europe62Middle East24Africa4Asia Pacific32Americas62
Licensed inAny
Argentina7Australia14Austria3Bahrain5Bermuda12Brazil2British Virgin Islands3Canada16Cyprus3Denmark1El Salvador7France3Georgia2Germany4Gibraltar4Hong Kong5Ireland4Italy2Japan8Jersey2Kazakhstan2Latvia2Liechtenstein4Lithuania1Luxembourg7Malaysia1Malta10Mexico1Netherlands7Nigeria1Singapore14South Africa3South Korea1Spain2Switzerland6Thailand2The Bahamas5United Arab Emirates24United Kingdom27United States52
Live businessAny
Licence in force, website live83
DeadlineAny
UK cryptoasset regime25Instant payments in euro28EU crypto tax reporting45UK cryptoasset regime25
Without licenceAny
Payments and e-money licence52Prepaid instruments licence85Crypto-assets licence9Money services licence34Bank or trust charter licence77
TokensAny
Other crypto-assets, EU6Crypto-assets, Japan5E-money tokens, EU1
BanksAny
On a bank list1
Companies
SortWhy now
Why nowNameGrantedLicences
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CompanyLicenceServicesWhy nowRegister
Kraken Livekraken.com Confirmed VARA VASP+12 United Arab Emirates +9 15 services Granted 6 Oct+4 VARA
Standard Chartered Livesc.com Confirmed VARA VASP+3 United Arab Emirates +2 4 services Granted 24 Aug+4 VARA
MoonPay Livemoonpay.com Confirmed EEA e-money institution+7 European Union +6 3 services Granted 8 Oct+3 EBA
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
Coinbase Livecoinbase.com Confirmed EEA e-money institution+11 Luxembourg +10 10 services Deadline 28 Feb+3UK cryptoasset regime EBA
Crypto.com Livecrypto.com Confirmed EEA payment institution+12 Malta +9 14 services Deadline 28 Feb+3UK cryptoasset regime EBA
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
eToro Liveetoro.com Confirmed MiCA CASP+8 Cyprus +8 15 services Deadline 28 Feb+3UK cryptoasset regime ESMA
Bybit Livebybit.com Confirmed VARA VASP+4 United Arab Emirates +3 13 services Granted 20 Oct+2 VARA
Noah Livenoah.com Confirmed EEA payment institution+3 Latvia +2 5 services Granted 30 Sep+2MiCA CASP EBA
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
Revolut Liverevolut.com Confirmed MiCA CASP+3 Cyprus +3 6 services Deadline 28 Feb+2UK cryptoasset regime ESMA
BitGo Livebitgo.ae Confirmed State money transmitter+7 United States (states) +6 6 services Granted 19 Aug+1 Indiana DFI
Zero Hash Livezerohash.com ConfirmedZero Hash Worldwide Ltd. Canadian crypto platform+10 Canada +8 12 services Deadline 9 Apr+1Instant payments in euro CSA
Bridge Livebridge.xyz ConfirmedBridge Building S.A. MiCA EMT issuer+5 European Union +3 7 services Deadline 9 Apr+1Instant payments in euro ESMA
Crossmint Livecrossmint.com ConfirmedCROSSMINT EUROPE S.L. EEA payment institution+3 Spain +2 4 services Deadline 9 Apr+1Instant payments in euro EBA
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
Damex Livedamex.io Confirmed EEA payment institution+2 Malta +1 10 services Deadline 9 Apr+1Instant payments in euro EBA
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
Gate Livegate.com Confirmed EEA payment institution+7 Malta +6 11 services Deadline 9 Apr+1Instant payments in euro EBA
BVNK Livebvnk.com Confirmed MiCA CASP+4 Malta +3 14 services Deadline 9 Apr+1Instant payments in euro ESMA
OKX Liveokx.com Confirmed EEA payment institution+9 Malta +8 14 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
Fidelity Digital Assets Livefidelitydigitalassets.com Confirmed OCC national trust bank charter+2 United States (federal) +2 Deadline 28 Feb+1UK cryptoasset regime OCC
Zodia Markets Livezodiamarkets.com Confirmed Money services business+3 Canada +4 Deadline 28 Feb+1UK cryptoasset regime FINTRAC
ZBD zbd.gg ConfirmedZebedee Europe B.V. EEA e-money institution+3 Netherlands +2 8 services Deadline 9 Apr+1Instant payments in euro EBA
Transak Livetransak.com Confirmed Money services business+3 Canada +4 Deadline 28 Feb+1UK cryptoasset regime FINTRAC
Binance Livebinance.com Confirmed Argentina PSAV+7 Argentina +7 Deadline 28 Feb+1UK cryptoasset regime CNV
PayPal Livepaypal.com Confirmed FCA cryptoasset registration (MLRs)+10 United Kingdom +8 Deadline 28 Feb+1UK cryptoasset regime FCA
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
Conduit Liveconduitpay.com Confirmed CNAD digital asset service provider+1 El Salvador +2 Granted 25 Aug CNAD
Laser Digital Livelaserdigital.com Confirmed Japan crypto-asset exchange+2 Japan +1 Granted 21 Aug JFSA
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
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