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Prospecting

Prospects

Companies22 of 200
In Atlas Pro23
No website on record1
Granted in 90 days5
A deadline applies18
ServesAny
Austria14Belgium14Bulgaria13Canada1Croatia14Cyprus14Czechia14Denmark14Estonia13Finland14France14Germany14Greece14Hungary12Iceland14Ireland14Italy15Latvia13Liechtenstein14Lithuania13Luxembourg15Malta12Netherlands15Norway14Poland13Portugal14Romania14Slovakia14Slovenia14Spain14Sweden14United Arab Emirates4United Kingdom3United States3
KindAny
Payments and e-money12Crypto-assets14Money services3
LicenceAny
Payments and e-money
EEA payment institution authorisation8EEA e-money institution authorisation4
Crypto-assets
MiCA CASP authorisation8VARA VASP licence3FCA cryptoasset registration (MLRs)3ADGM financial services permission for virtual assets1NYDFS BitLicense1Canadian crypto platform authorisation1
Money services
State money transmitter licence3
StatusAny
In force22
ServicesAny
Payment services
Cash deposits7Cash withdrawals7Direct debits8Card payments8Credit transfers11Issuing payment instruments1Acquiring1E-money3
Crypto-asset services, of the authorisation
Custody and administration7Exchange for funds6Exchange for other crypto-assets5Execution of orders4Reception and transmission of orders2Transfer services6
Granted2026
In the last 90 days520262220252220241220236
WebsiteOn record
With or without23None on record1
Jurisdictions3 or more
2 or more323 or more225 or more13
CategoryInfra
Issuance3Infra22Movement9Consumer1
Clear
Without serviceAny
Payment services
Cash deposits4Cash withdrawals4Direct debits3Card payments3Direct debits on a credit line11Card payments on a credit line11Credit transfers on a credit line11Issuing payment instruments10Acquiring10Money remittance11Payment initiation11Account information11E-money8
Crypto-asset services, of the authorisation
Custody and administration1Operation of a trading platform8Exchange for funds2Exchange for other crypto-assets3Execution of orders4Placing of crypto-assets8Reception and transmission of orders6Advice8Portfolio management8Transfer services2
RegionAny
Europe19Middle East4Americas4
Licensed inAny
Austria2Canada1France1Ireland2Italy1Latvia1Liechtenstein1Lithuania1Luxembourg3Malta4Netherlands1United Arab Emirates4United Kingdom3United States3
Live businessAny
Licence in force, website live22
DeadlineAny
UK cryptoasset regime3Instant payments in euro11EU crypto tax reporting8UK cryptoasset regime3
Without licenceAny
Payments and e-money licence9Prepaid instruments licence22Money services licence5Bank or trust charter licence18
TokensAny
Other crypto-assets, EU3Crypto-assets, Japan2
Companies
SortWhy now
Why nowNameGrantedLicences
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CompanyLicenceServicesWhy nowRegister
Standard Chartered Livesc.com Confirmed VARA VASP+2 United Arab Emirates +1 4 services Granted 24 Aug+2 VARA
Robinhood Liverobinhood.com Confirmed FCA cryptoasset registration (MLRs)+1 United Kingdom +1 3 services Deadline 28 Feb+2UK cryptoasset regime FCA
Blockchain.com Liveblockchain.com Confirmed EEA payment institution+1 Malta +1 5 services Deadline 28 Feb+2UK cryptoasset regime EBA
Bybit Livebybit.com Confirmed VARA VASP+1 United Arab Emirates +1 8 services Granted 20 Oct+1 VARA
Kraken Livekraken.com Confirmed VARA VASP+1 United Arab Emirates +1 5 services Granted 6 Oct+1 VARA
Backpack Livebackpack.exchange Confirmed MiCA CASP+1 Latvia 6 services Deadline 9 Apr+1Instant payments in euro ESMA
CEX.IO Livecex.io Confirmed FCA cryptoasset registration (MLRs) United Kingdom Deadline 28 Feb+1UK cryptoasset regime FCA
MoonPay Livemoonpay.com Confirmed EEA e-money institution European Union Granted 8 Oct EBA
BitGo Livebitgo.ae Confirmed State money transmitter United States (states) Granted 19 Aug Indiana DFI
OSL Liveosl.com Confirmed MiCA CASP Austria 4 services Deadline 30 SepEU crypto tax reporting ESMA
Bitcoin Suisse Livebitcoinsuisse.com Confirmed ADGM financial services permission for virtual assets+1 United Arab Emirates +1 6 services Deadline 30 SepEU crypto tax reporting ADGM FSRA
Webull Livewebull.com Confirmed MiCA CASP+1 Netherlands +1 2 services Deadline 30 SepEU crypto tax reporting ESMA
bitFlyer Livebitflyer.com Confirmed MiCA CASP Luxembourg 5 services Deadline 30 SepEU crypto tax reporting ESMA
Keyrock Livekeyrock.com Confirmed MiCA CASP France 5 services Deadline 30 SepEU crypto tax reporting ESMA
CoinFlip Livecoinflip.tech ConfirmedOLLIV ITALIA S.R.L. MiCA CASP Italy Exchange for funds Deadline 30 SepEU crypto tax reporting ESMA
Coinbase Livecoinbase.com Confirmed EEA e-money institution Luxembourg 2 services Deadline 9 AprInstant payments in euro EBA
Crypto.com Livecrypto.com Confirmed EEA payment institution Malta 5 services Deadline 9 AprInstant payments in euro EBA
StoneX Livestonex.com Confirmed EEA payment institution Ireland 5 services Deadline 9 AprInstant payments in euro EBA
Gate Livegate.com Confirmed EEA payment institution Malta 5 services Deadline 9 AprInstant payments in euro EBA
OKX Liveokx.com Confirmed EEA payment institution Malta 5 services Deadline 9 AprInstant payments in euro EBA
Galaxy Livegalaxy.com Confirmed NYDFS BitLicense+1 New York NYDFS
1Money Live1money.com Confirmed State money transmitter United States (states) Indiana DFI

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