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Prospects

Companies34 of 200
In Atlas Pro72
No website on record1
Granted in 90 days2
A deadline applies9
Applied or in principle1
ServesAny
Austria7Belgium7Bulgaria7Croatia7Cyprus7Czechia7Denmark7Estonia7Finland7France7Germany7Greece7Hungary7Iceland7Ireland7Italy8Latvia7Liechtenstein7Lithuania7Luxembourg8Malta6Netherlands7Norway7Poland7Portugal7Romania7Slovakia7Slovenia7Spain7Sweden7United States29
KindAny
Payments and e-money10Money services29
Licence2 chosen
Payments and e-money
EEA payment institution authorisation13EEA e-money institution authorisation10Brazil payment institution (Instituição de Pagamento)2Electronic money institution authorisation2CBUAE Stored Value Facility licence1
Crypto-assets
Australia virtual asset service provider registration12MiCA CASP authorisation33South Africa FSP licence covering crypto assets2Liechtenstein TVTG registration4CNAD digital asset service provider registration4VARA VASP licence19Argentina PSAV registration4FCA cryptoasset registration (MLRs)21Thailand SEC digital asset licence2Bermuda DABA digital asset licence11ADGM financial services permission for virtual assets6BVI virtual asset service provider registration3Turkey crypto-asset service provider4Georgia virtual asset service provider registration1Swiss AMLA affiliation to a self-regulatory organisation3AIFC digital asset service provider licence2MAS Payment Services Act licence, DPT10SFC virtual asset trading platform licence6Bahamas DARE registration5NYDFS BitLicense9Korea virtual asset service provider report1Japan crypto-asset exchange registration11Seychelles virtual asset service provider licence3Canadian crypto platform authorisation4Gibraltar DLT provider licence3Nigeria SEC ARIP approval in principle1Virtual asset service provider registration1Malaysia SC digital asset registration1CBB crypto-asset services licence4Jersey virtual asset service provider registration1Japan EPI exchange registration2
Money services
Money services business registration25State money transmitter licence29
Bank or trust charter
OCC national trust bank charter7NYDFS limited purpose trust charter5Wyoming special purpose depository institution charter1
StatusAny
In force33Applied or approved in principle1Ended2
ServicesAny
Payment services
Cash deposits4Cash withdrawals3Direct debits5Card payments6Credit transfers9Issuing payment instruments5Acquiring4Money remittance2Payment initiation2Account information2E-money9
WebsiteOn record
With or without35None on record1
CategoryInfra
Issuance14Infra34Movement12Consumer5
Clear
Without serviceAny
Payment services
Cash deposits6Cash withdrawals6Direct debits5Card payments4Credit transfers1Direct debits on a credit line9Card payments on a credit line9Credit transfers on a credit line9Issuing payment instruments5Acquiring5Money remittance8Payment initiation8Account information8
GrantedAny
In the last 90 days220268202552024320232
RegionAny
Europe10Americas29
Licensed inAny
Austria2Ireland2Italy1Luxembourg2Malta4United States29
Live businessAny
Licence in force, website live34
DeadlineAny
Instant payments in euro9
Without licenceAny
Payments and e-money licence16Prepaid instruments licence34Crypto-assets licence1Money services licence5Bank or trust charter licence28
JurisdictionsAny
2 or more343 or more315 or more17
TokensAny
Other crypto-assets, EU5Crypto-assets, Japan2
Companies
SortWhy now
Why nowNameGrantedLicences
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CompanyLicenceServicesWhy nowRegister
MoonPay Livemoonpay.com Confirmed EEA e-money institution+1 European Union +2 Granted 8 Oct EBA
BitGo Livebitgo.ae Confirmed State money transmitter United States (states) Granted 19 Aug Indiana DFI
Bybit Livebybit.com Confirmed EEA e-money institution Austria 8 services Deadline 9 AprInstant payments in euro EBA
Hercle Livehercle.financial ConfirmedHERCLE S.R.L. EEA e-money institution Italy 2 services Deadline 9 AprInstant payments in euro EBA
Standard Chartered Livesc.com Confirmed EEA e-money institution Luxembourg 2 services Deadline 9 AprInstant payments in euro EBA
Coinbase Livecoinbase.com Confirmed EEA e-money institution+1 Luxembourg +3 3 services Deadline 9 AprInstant payments in euro EBA
Bitpanda Livebitpanda.com Confirmed EEA e-money institution Malta +1 9 services Deadline 9 AprInstant payments in euro EBA
Kraken Livekraken.com Confirmed EEA e-money institution+1 Ireland +1 2 services Deadline 9 AprInstant payments in euro EBA
eToro Liveetoro.com Confirmed State money transmitter+1 New York +2 8 services Deadline 9 AprInstant payments in euro NYDFS
OKX Liveokx.com Confirmed State money transmitter United States (states) In principle Indiana DFI
Crypto.com Livecrypto.com Confirmed State money transmitter+1 United States (states) +1 6 services Deadline 9 AprInstant payments in euro Washington DFI
OpenPayd Liveopenpayd.com Confirmed EEA e-money institution Malta 11 services Deadline 9 AprInstant payments in euro EBA
Galaxy Livegalaxy.com Confirmed State money transmitter New York +1 NYDFS
1Money Live1money.com Confirmed State money transmitter United States (states) Indiana DFI
Currency.com Livecurrency.com ConfirmedCurrency Com Limited State money transmitter United States (states) Washington DFI
StoneX Livestonex.com Confirmed State money transmitter United States (states) Indiana DFI
Webull Livewebull.com Confirmed State money transmitter United States (states) Indiana DFI
moomoo Livemoomoo.com ConfirmedMOOMOO FINANCIAL SINGAPORE PTE. LTD. State money transmitter United States (states) Washington DFI
Bitstamp Livebitstamp.net Confirmed State money transmitter New York +1 NYDFS
Robinhood Liverobinhood.com Confirmed State money transmitter United States (states) +1 Indiana DFI
Luno Liveluno.com Confirmed State money transmitter Withdrawn · United States (states) Washington DFI
Blockchain.com Liveblockchain.com Confirmed State money transmitter United States (states) Washington DFI
NYDIG Livenydig.com Confirmed State money transmitter United States (states) +1 Indiana DFI
Binance Livebinance.com Confirmed State money transmitter United States (states) Virginia SCC
CoinFlip Livecoinflip.tech ConfirmedOLLIV ITALIA S.R.L. State money transmitter United States (states) Washington DFI
Uphold Liveuphold.com Confirmed State money transmitter United States (states) Indiana DFI
CEX.IO Livecex.io Confirmed State money transmitter United States (states) Washington DFI
bitFlyer Livebitflyer.com Confirmed State money transmitter United States (states) Washington DFI
Coinme Livecoinme.com Confirmed State money transmitter United States (states) Washington DFI
Backpack Livebackpack.exchange Confirmed State money transmitter United States (states) Delaware OSBC
Fidelity Digital Assets Livefidelitydigitalassets.com Confirmed State money transmitter United States (states) North Dakota DFI
Gate Livegate.com Confirmed State money transmitter United States (states) Virginia SCC
SFOX Livesfox.com Confirmed State money transmitter United States (states) Delaware OSBC
Transak Livetransak.com Confirmed State money transmitter United States (states) Regulator

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