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Prospects

Companies91 of 200
In Atlas Pro561
No website on record0
Granted in 90 days5
A deadline applies40
Applied or in principle11
ServesAny
Argentina3Australia4Austria34Bahrain6Belgium33Bermuda12Brazil1Bulgaria31Croatia34Cyprus34Czechia34Denmark36El Salvador4Estonia34Finland34France35Georgia2Germany35Gibraltar3Greece35Hong Kong7Hungary32Iceland30Indonesia1Ireland34Italy34Japan8Jersey1Kazakhstan2Latvia34Liechtenstein32Lithuania33Luxembourg35Malaysia2Malta32Netherlands36Nigeria1Norway32Philippines1Poland33Portugal35Romania34Seychelles1Singapore8Slovakia34Slovenia34South Africa3Spain35Sweden36Switzerland4Thailand2The Bahamas2Turkey1United Arab Emirates21United Kingdom12United States9
KindAny
Payments and e-money27Crypto-assets82Money services2Bank or trust charter8
LicenceAny
Payments and e-money
EEA payment institution authorisation9EEA e-money institution authorisation13Brazil payment institution (Instituição de Pagamento)1Electronic money institution authorisation2HKMA stored value facility licence1Payment institution authorisation1
Crypto-assets
Australia virtual asset service provider registration4MiCA CASP authorisation34South Africa FSP licence covering crypto assets2Liechtenstein TVTG registration4CNAD digital asset service provider registration4VARA VASP licence17Argentina PSAV registration3FCA cryptoasset registration (MLRs)10Thailand SEC digital asset licence2Bermuda DABA digital asset licence12ADGM financial services permission for virtual assets4Turkey crypto-asset service provider1Georgia virtual asset service provider registration1Swiss AMLA affiliation to a self-regulatory organisation3AIFC digital asset service provider licence2MAS Payment Services Act licence, DPT7SFC virtual asset trading platform licence3Bahamas DARE registration2NYDFS BitLicense1Japan crypto-asset exchange registration8MiCA EMT issuer8Seychelles virtual asset service provider licence1Gibraltar DLT provider licence3Nigeria SEC ARIP approval in principle1Virtual asset service provider registration3Malaysia SC digital asset registration1CBB crypto-asset services licence5Philippines BSP virtual asset service provider licence1CBUAE payment token licence1Jersey virtual asset service provider registration1HKMA stablecoin issuer licence2Japan EPI exchange registration2CBB stablecoin issuer licence1
Money services
State money transmitter licence2
Bank or trust charter
OCC national trust bank charter4NYDFS limited purpose trust charter1OCC national bank charter2Trust company charter1
StatusAny
In force86Applied or approved in principle11Ended11
ServicesAny
Payment services
Cash deposits10Cash withdrawals9Direct debits12Card payments12Credit transfers18Direct debits on a credit line3Card payments on a credit line3Credit transfers on a credit line3Issuing payment instruments5Acquiring10Money remittance5Payment initiation3Account information3E-money13
Crypto-asset services, of the authorisation
Custody and administration26Operation of a trading platform2Exchange for funds23Exchange for other crypto-assets20Execution of orders13Placing of crypto-assets3Reception and transmission of orders3Portfolio management1Transfer services26
WebsiteOn record
With or without91
Without licenceMoney services licence
Payments and e-money licence98Prepaid instruments licence152Crypto-assets licence26Money services licence91Bank or trust charter licence138
Category4 chosen
Issuance20Infra37Movement19Consumer15
Clear
Without serviceAny
Payment services
Cash deposits13Cash withdrawals13Direct debits11Card payments10Credit transfers5Direct debits on a credit line19Card payments on a credit line19Credit transfers on a credit line19Issuing payment instruments18Acquiring12Money remittance18Payment initiation20Account information20E-money9
Crypto-asset services, of the authorisation
Custody and administration7Operation of a trading platform31Exchange for funds10Exchange for other crypto-assets13Execution of orders21Placing of crypto-assets31Reception and transmission of orders31Advice33Portfolio management32Transfer services7
GrantedAny
In the last 90 days5202630202529202418202315
RegionAny
Europe49Middle East23Africa4Asia Pacific25Americas26
Licensed inAny
Argentina3Australia4Austria4Bahrain6Bermuda12Brazil1Cyprus2Denmark3El Salvador4Finland2France8Georgia2Germany3Gibraltar3Hong Kong7Indonesia1Ireland2Italy1Japan8Jersey1Kazakhstan2Latvia2Liechtenstein4Lithuania3Luxembourg2Malaysia2Malta3Netherlands1Nigeria1Philippines1Seychelles1Singapore8South Africa3Switzerland4Thailand2The Bahamas2Turkey1United Arab Emirates21United Kingdom12United States9
Live businessAny
Licence in force, website live80
DeadlineAny
UK cryptoasset regime10Instant payments in euro22Instant payments in euro1EU crypto tax reporting33UK cryptoasset regime10
JurisdictionsAny
2 or more373 or more145 or more1
TokensAny
Other crypto-assets, EU3Crypto-assets, Japan8E-money tokens, EU8Payment instruments, Japan2
BanksAny
On a bank list1
Companies
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Why nowNameGrantedLicences
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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
Revolut Liverevolut.com Confirmed MiCA CASP+5 Cyprus +5 6 services In principle+32 Sep 2026 · OCC national bank charter ESMA
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
Januar Livejanuar.com ConfirmedJanuar ApS MiCA CASP+1 Denmark 8 services Deadline 9 Apr+2Instant payments in euro ESMA
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
Nodu Livenodu.fi ConfirmedNodu Digital, SIA MiCA CASP+1 Latvia 3 services Deadline 9 Apr+1Instant payments in euro ESMA
Hercle Livehercle.financial ConfirmedHERCLE S.R.L. MiCA CASP+2 Italy +1 6 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
Stable Mint Livestablemint.io ConfirmedStable Mint Ltd. MiCA CASP+2 Malta +1 9 services Deadline 9 Apr+1Instant payments in euro ESMA
Confirmo Liveconfirmo.eu ConfirmedConfirmo Limited EEA payment institution+1 Ireland 6 services Deadline 9 Apr+1Instant payments in euro EBA
Agant Finance Liveagant.io ConfirmedAGANT FINANCE LIMITED FCA cryptoasset registration (MLRs) United Kingdom Deadline 28 Feb+1UK cryptoasset regime FCA
Newrails Livenewrails.xyz ConfirmedNewrails, UAB MiCA EMT issuer+2 European Union +1 8 services Deadline 9 Apr+1Instant payments in euro ESMA
FIPTO Livefipto.com ConfirmedFIPTO PI SAS MiCA CASP+1 France 9 services Deadline 9 Apr+1Instant payments in euro ESMA
Coingate Livecoingate.com ConfirmedUAB Decentralized MiCA CASP+1 Lithuania 9 services Deadline 9 Apr+1Instant payments in euro ESMA
SG Forge Livesgforge.com ConfirmedSOCIETE GENERALE - FORGE MiCA CASP+2 France +1 8 services Deadline 9 Apr+1Instant payments in euro ESMA
Fiat Republic Livefiatrepublic.com ConfirmedFiat Republic Netherlands B.V. MiCA CASP+2 Netherlands +1 9 services Deadline 9 Apr+1Instant payments in euro ESMA
BLUE EMI Liveblueemi.com ConfirmedUAB BLUE EMI LT MiCA EMT issuer+2 European Union +1 13 services Deadline 9 Apr+1Instant payments in euro ESMA
Deblock Livedeblock.com ConfirmedDEBLOCK SAS MiCA CASP+1 France 4 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
Augustus Liveaugustus.com Confirmed EEA payment institution+1 Finland +1 11 services In principle+18 May 2026 · OCC national bank charter EBA
Zumo Financial Services Livezumo.co.uk ConfirmedZumo Financial Services Limited FCA cryptoasset registration (MLRs) United Kingdom 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
Bleap Livebleap.finance ConfirmedBleap SIA MiCA CASP Latvia 2 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
Paxos Livepaxos.com Confirmed OCC national trust bank charter+4 United States (federal) +4 9 services Deadline 9 AprInstant payments in euro OCC
21bitcoin Live21bitcoin.app ConfirmedFIOR Digital GmbH MiCA CASP Austria 3 services Deadline 30 SepEU crypto tax reporting ESMA
Relai Liverelai.app Confirmed MiCA CASP+1 France +1 Exchange for funds 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
Lunar Block Livelunar.app ConfirmedLunar Block A/S MiCA CASP Denmark 2 services Deadline 30 SepEU crypto tax reporting ESMA
AllUnity Liveallunity.com ConfirmedAllUnity GmbH EEA e-money institution+1 Germany +1 E-money Deadline 9 AprInstant payments in euro EBA
BITSTACK Livebitstack-app.com ConfirmedBITSTACK DIGITAL ASSETS SAS MiCA CASP France 5 services Deadline 30 SepEU crypto tax reporting ESMA
Schuman Financial Liveschuman.io Confirmed MiCA EMT issuer+1 European Union +1 E-money Deadline 9 AprInstant payments in euro ESMA
Fasset Livefasset.com ConfirmedFasset FZE VARA VASP+2 United Arab Emirates +3 In principle VARA
Luno Liveluno.com Confirmed Bermuda DABA digital asset+5 Bermuda +5 In principle2 Jul 2026 · Nigeria SEC ARIP approval in principle BMA
Agora Liveagora.finance Confirmed Bermuda DABA digital asset+1 Bermuda +1 In principle18 Sep 2026 · OCC national trust bank charter BMA
Ezeebit ezeebit.com Confirmed Other authorisations South Africa Applied Company
Plasma plasma.org Confirmed Electronic money institution+2 European Union Intent Reported
Rain rain.xyz Confirmed OCC national trust bank charter United States (federal) Applied5 Oct 2026 OCC
Tazapay tazapay.com Confirmed Payment institution+1 Singapore +3 Intent Company
ARP Digital Livearpdigital.io Confirmed VARA VASP+1 United Arab Emirates +1 VARA
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