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Prospects

Companies37 of 200
In Atlas Pro328
No website on record0
Granted in 90 days5
A deadline applies16
Applied or in principle5
ServesAny
Australia2Austria13Bahrain3Belgium12Bermuda7Brazil1Bulgaria10Croatia13Cyprus13Czechia13Denmark14El Salvador2Estonia13Finland13France14Georgia1Germany14Greece14Hong Kong3Hungary12Iceland11Ireland13Italy13Japan7Jersey1Kazakhstan2Latvia13Liechtenstein13Lithuania12Luxembourg14Malaysia1Malta11Netherlands15Nigeria1Norway12Poland12Portugal14Romania13Seychelles1Singapore2Slovakia13Slovenia13South Africa1Spain14Sweden14Switzerland2Thailand1The Bahamas1Turkey1United Arab Emirates14United Kingdom9United States4
KindAny
Payments and e-money9Crypto-assets33Money services1Bank or trust charter3
LicenceAny
Payments and e-money
EEA payment institution authorisation2EEA e-money institution authorisation4Brazil payment institution (Instituição de Pagamento)1Electronic money institution authorisation2
Crypto-assets
Australia virtual asset service provider registration2MiCA CASP authorisation16South Africa FSP licence covering crypto assets1Liechtenstein TVTG registration4CNAD digital asset service provider registration2VARA VASP licence12FCA cryptoasset registration (MLRs)7Thailand SEC digital asset licence1Bermuda DABA digital asset licence7ADGM financial services permission for virtual assets3Turkey crypto-asset service provider1Georgia virtual asset service provider registration1AIFC digital asset service provider licence2Swiss AMLA affiliation to a self-regulatory organisation2MAS Payment Services Act licence, DPT2SFC virtual asset trading platform licence3Bahamas DARE registration1Japan crypto-asset exchange registration7Seychelles virtual asset service provider licence1Nigeria SEC ARIP approval in principle1Virtual asset service provider registration1Malaysia SC digital asset registration1CBB crypto-asset services licence3Jersey virtual asset service provider registration1Japan EPI exchange registration2
Money services
State money transmitter licence1
Bank or trust charter
OCC national trust bank charter2NYDFS limited purpose trust charter1
StatusAny
In force37Applied or approved in principle5Ended6
ServicesAny
Payment services
Cash deposits3Cash withdrawals2Direct debits2Card payments2Credit transfers6Issuing payment instruments2Acquiring2Money remittance1Payment initiation1Account information1E-money4
Crypto-asset services, of the authorisation
Custody and administration13Operation of a trading platform1Exchange for funds12Exchange for other crypto-assets12Execution of orders6Placing of crypto-assets2Reception and transmission of orders3Portfolio management1Transfer services13
WebsiteOn record
With or without37
Without licenceMoney services licence
Payments and e-money licence44Prepaid instruments licence66Crypto-assets licence5Money services licence37Bank or trust charter licence59
CategoryInfra
Issuance20Infra37Movement19Consumer15
Clear
Without serviceAny
Payment services
Cash deposits4Cash withdrawals4Direct debits5Card payments4Credit transfers1Direct debits on a credit line6Card payments on a credit line6Credit transfers on a credit line6Issuing payment instruments5Acquiring4Money remittance6Payment initiation6Account information6E-money2
Crypto-asset services, of the authorisation
Custody and administration2Operation of a trading platform14Exchange for funds3Exchange for other crypto-assets3Execution of orders10Placing of crypto-assets14Reception and transmission of orders13Advice15Portfolio management14Transfer services2
GrantedAny
In the last 90 days52026162025132024920238
RegionAny
Europe19Middle East15Africa2Asia Pacific13Americas12
Licensed inAny
Australia2Austria3Bahrain3Bermuda7Brazil1Cyprus1Denmark1El Salvador2France2Georgia1Germany2Hong Kong3Ireland1Italy1Japan7Jersey1Kazakhstan2Liechtenstein4Luxembourg2Malaysia1Malta1Nigeria1Seychelles1Singapore2South Africa1Switzerland2Thailand1The Bahamas1Turkey1United Arab Emirates14United Kingdom9United States4
Live businessAny
Licence in force, website live35
DeadlineAny
UK cryptoasset regime7Instant payments in euro6EU crypto tax reporting15UK cryptoasset regime7
JurisdictionsAny
2 or more263 or more105 or more1
TokensAny
Other crypto-assets, EU1Crypto-assets, Japan7Payment instruments, Japan2
BanksAny
On a bank list1
Companies
SortWhy now
Why nowNameGrantedLicences
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CompanyLicenceServicesWhy nowRegister
Standard Chartered Livesc.com Confirmed VARA VASP+3 United Arab Emirates +2 4 services Granted 24 Aug+4 VARA
Bybit Livebybit.com Confirmed VARA VASP+7 United Arab Emirates +6 13 services Granted 20 Oct+3 VARA
Zodia Custody Livezodia-custody.com Confirmed EEA payment institution+2 Luxembourg +1 3 services Deadline 28 Feb+3UK cryptoasset regime EBA
Bitpanda Livebitpanda.com Confirmed VARA VASP+3 United Arab Emirates +4 16 services Deadline 28 Feb+3UK cryptoasset regime VARA
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
Laser Digital Livelaserdigital.com Confirmed Japan crypto-asset exchange+3 Japan +2 Granted 21 Aug+1 JFSA
Hercle Livehercle.financial ConfirmedHERCLE S.R.L. MiCA CASP+2 Italy +1 6 services Deadline 9 Apr+1Instant payments in euro ESMA
Komainu Livekomainu.com Confirmed FCA cryptoasset registration (MLRs)+2 United Kingdom +2 Deadline 28 Feb+1UK cryptoasset regime FCA
Coincheck Livecoincheck.com ConfirmedCoincheck, Inc. Japan EPI exchange+1 Japan Granted 27 Aug JFSA
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
Kaiser Partner Privatbank Livekaiserpartner.bank ConfirmedKaiser Partner Privatbank AG MiCA CASP+1 Liechtenstein 4 services Deadline 30 SepEU crypto tax reporting ESMA
GCEX Livegc.exchange Confirmed MiCA CASP+1 Denmark +1 4 services Deadline 30 SepEU crypto tax reporting ESMA
Collect & Exchange Livecollectnexchange.cy Confirmed MiCA CASP+1 Cyprus +1 4 services Deadline 30 SepEU crypto tax reporting ESMA
Luno Liveluno.com Confirmed Bermuda DABA digital asset+5 Bermuda +5 In principle2 Jul 2026 · Nigeria SEC ARIP approval in principle BMA
Plasma Liveplasma.org Confirmed Virtual asset service provider+2 European Union IntentElectronic money institution Reported
Rain Liverain.xyz Confirmed Other authorisations+1 United States (states) +1 Applied5 Oct 2026 · OCC national trust bank charter Regulator
Bitfinex Livebitfinex.com Confirmed CNAD digital asset service provider+1 El Salvador +1 CNAD
Wenia Livewenia.com Confirmed CNAD digital asset service provider+1 El Salvador +1 CNAD
Amber Premium Liveambr.io ConfirmedAmber Premium FZE VARA VASP United Arab Emirates VARA
XBTO Livexbto.com Confirmed ADGM financial services permission for virtual assets+1 United Arab Emirates +1 ADGM FSRA
HashKey Liveglobal.hashkey.com Confirmed VARA VASP+4 United Arab Emirates +4 VARA
SBI VC Trade Livesbivc.co.jp ConfirmedSBI VC Trade Co., Ltd. Japan EPI exchange+1 Japan JFSA
BitOasis Livebitoasis.net Confirmed VARA VASP+1 United Arab Emirates +1 VARA
Hex Trust Livehextrust.com Confirmed VARA VASP+1 United Arab Emirates +1 VARA
CoinMENA Livecoinmena.com Confirmed VARA VASP+1 United Arab Emirates +1 VARA
bitbank Livebitbank.cc Confirmedbitbank, inc. Japan crypto-asset exchange Japan JFSA
BitTrade bittrade.co.jp ConfirmedBitTrade Inc. Japan crypto-asset exchange Japan JFSA
ATME Liveatme.com ConfirmedATME B.S.C.(c) CBB crypto-asset services Bahrain CBB
Baanx Livebaanx.com Confirmed Other authorisations United Kingdom Reported
GMO-Z.com Livez.com Confirmed NYDFS limited purpose trust charter+1 New York +1 NYDFS
Mercado Bitcoin (2TM) mercadobitcoin.com.br Confirmed Brazil payment institution (Instituição de Pagamento) Brazil BCB
Wirex Livewirexapp.com Confirmed Electronic money institution United Kingdom Reported

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