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Prospects

Companies26 of 200
In Atlas Pro47
No website on record0
Granted in 90 days3
A deadline applies19
Applied or in principle6
ServesAny
Argentina3Australia4Austria16Belgium16Bermuda2Brazil1Bulgaria16Canada8Croatia16Cyprus16Czechia16Denmark16El Salvador2Estonia16Finland16France16Georgia1Germany16Greece16Hong Kong3Hungary15Iceland15Ireland16Italy16Japan1Jersey1Latvia16Liechtenstein14Lithuania16Luxembourg16Malta16Mexico1Netherlands16Nigeria1Norway15Philippines1Poland16Portugal16Romania16Singapore8Slovakia16Slovenia16Spain16Sweden16Thailand1United Arab Emirates5United Kingdom10United States25
KindAny
Payments and e-money14Prepaid instruments1Crypto-assets22Money services23Bank or trust charter10
LicenceAny
Payments and e-money
EEA payment institution authorisation3EEA e-money institution authorisation9Brazil payment institution (Instituição de Pagamento)1Electronic money institution authorisation5HKMA stored value facility licence1Payment institution authorisation1
Prepaid instruments
Japan third-party prepaid payment instrument issuer registration1
Crypto-assets
Australia virtual asset service provider registration4MiCA CASP authorisation13CNAD digital asset service provider registration2VARA VASP licence1Argentina PSAV registration2FCA cryptoasset registration (MLRs)6Thailand SEC digital asset licence1Bermuda DABA digital asset licence2ADGM financial services permission for virtual assets2Georgia virtual asset service provider registration1MAS Payment Services Act licence, DPT8NYDFS BitLicense7MiCA EMT issuer3Canadian crypto platform authorisation1Virtual asset service provider registration3Philippines BSP virtual asset service provider licence1Jersey virtual asset service provider registration1
Money services
Money services business registration22State money transmitter licence16Japan fund transfer service provider registration1
Bank or trust charter
OCC national trust bank charter6NYDFS limited purpose trust charter5OCC national bank charter1Trust company charter2
StatusAny
In force26Applied or approved in principle6Ended4
ServicesAny
Payment services
Cash deposits3Cash withdrawals3Direct debits5Card payments5Credit transfers11Direct debits on a credit line1Card payments on a credit line1Credit transfers on a credit line2Issuing payment instruments4Acquiring6Money remittance3E-money9
Crypto-asset services, of the authorisation
Custody and administration10Operation of a trading platform2Exchange for funds12Exchange for other crypto-assets7Execution of orders5Placing of crypto-assets2Reception and transmission of orders1Transfer services12
WebsiteOn record
With or without26
Jurisdictions3 or more
2 or more423 or more265 or more7
Category3 chosen
Issuance7Infra37Movement14Consumer5
Clear
Without serviceAny
Payment services
Cash deposits9Cash withdrawals9Direct debits7Card payments7Credit transfers1Direct debits on a credit line11Card payments on a credit line11Credit transfers on a credit line10Issuing payment instruments8Acquiring6Money remittance9Payment initiation12Account information12E-money3
Crypto-asset services, of the authorisation
Custody and administration3Operation of a trading platform11Exchange for funds1Exchange for other crypto-assets6Execution of orders8Placing of crypto-assets11Reception and transmission of orders12Advice13Portfolio management13Transfer services1
GrantedAny
In the last 90 days32026132025112024820233
RegionAny
Europe21Middle East5Africa1Asia Pacific11Americas25
Licensed inAny
Argentina3Australia4Bermuda2Brazil1Canada8Cyprus1El Salvador2Finland1France1Georgia1Hong Kong3Ireland1Japan1Jersey1Latvia1Luxembourg3Malta3Mexico1Netherlands4Nigeria1Philippines1Singapore8Spain2Thailand1United Arab Emirates5United Kingdom10United States25
Live businessAny
Licence in force, website live23
DeadlineAny
UK cryptoasset regime6Instant payments in euro12EU crypto tax reporting13UK cryptoasset regime6
Without licenceAny
Payments and e-money licence12Prepaid instruments licence25Crypto-assets licence4Money services licence4Bank or trust charter licence18
TokensAny
Other crypto-assets, EU1E-money tokens, EU3
Companies
SortWhy now
Why nowNameGrantedLicences
Save viewProDownloadPro
CompanyLicenceServicesWhy nowRegister
Ripple Liveripple.com ConfirmedRipple Payments Europe S.A. OCC national trust bank charter+10 United States (federal) +6 7 services Granted 26 Oct+4 OCC
Revolut Liverevolut.com Confirmed MiCA CASP+5 Cyprus +5 6 services In principle+32 Sep 2026 · OCC national bank charter ESMA
Gemini gemini.com ConfirmedGemini Intergalactic EU Ltd MiCA CASP+7 Malta +7 9 services Deadline 28 Feb+3UK cryptoasset regime ESMA
Noah Livenoah.com Confirmed EEA payment institution+3 Latvia +2 5 services Granted 30 Sep+2MiCA CASP EBA
Zero Hash Livezerohash.com ConfirmedZero Hash Worldwide Ltd. Canadian crypto platform+11 Canada +8 12 services Applied+219 Aug 2026 · OCC national trust bank charter CSA
Bridge Livebridge.xyz ConfirmedBridge Building S.A. MiCA EMT issuer+6 European Union +3 7 services In principle+212 Feb 2026 · OCC national trust bank charter ESMA
Circle Livecircle.com ConfirmedCircle International Bermuda Limited OCC national trust bank charter+11 United States (federal) +8 7 services Deadline 9 Apr+1Instant payments in euro OCC
Crossmint Livecrossmint.com ConfirmedCROSSMINT EUROPE S.L. EEA payment institution+3 Spain +2 4 services Deadline 9 Apr+1Instant payments in euro EBA
Due opendue.com ConfirmedDUE NETWORK S.L. MiCA CASP+2 Spain +3 2 services Applied+1Virtual asset service provider ESMA
OpenFX Liveopenfx.com Confirmed Money services business+4 Canada +5 5 services Intent+1 FINTRAC
BVNK Livebvnk.com Confirmed MiCA CASP+4 Malta +3 14 services Deadline 9 Apr+1Instant payments in euro ESMA
Avian Labs Liveavianlabs.net ConfirmedAVIAN LABS LTD FCA cryptoasset registration (MLRs)+2 United Kingdom +2 Deadline 28 Feb+1UK cryptoasset regime FCA
Zodia Markets Livezodiamarkets.com Confirmed Money services business+4 Canada +5 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
PayPal Livepaypal.com Confirmed FCA cryptoasset registration (MLRs)+10 United Kingdom +8 Deadline 28 Feb+1UK cryptoasset regime FCA
Conduit Liveconduitpay.com Confirmed CNAD digital asset service provider+1 El Salvador +2 Granted 25 Aug CNAD
BitPay Livebitpay.com Confirmed MiCA CASP+3 Netherlands +3 2 services Deadline 30 SepEU crypto tax reporting ESMA
Strike Livestrike.me Confirmed MiCA CASP+4 Malta +4 4 services Deadline 30 SepEU crypto tax reporting ESMA
Bastion Livebastion.com Confirmed State money transmitter+3 United States (states) +2 In principle18 Sep 2026 · OCC national trust bank charter Washington DFI
Paxos Livepaxos.com Confirmed OCC national trust bank charter+4 United States (federal) +4 9 services Deadline 9 AprInstant payments in euro OCC
dtcpay (Digital Treasures Center) Livedtcpay.com Confirmed EEA e-money institution+3 Luxembourg +3 3 services Deadline 9 AprInstant payments in euro EBA
RedotPay Liveredotpay.com Confirmed Argentina PSAV+3 Argentina +3 CNV
Anchorage Digital Liveanchorage.com Confirmed NYDFS BitLicense+3 New York +3 NYDFS
Rail Liverail.tech Confirmed Money services business+1 Canada +2 FINTRAC
Juicyway Livejuicyway.com Confirmed Payment institution+2 United Kingdom +3 Regulator
Coins.ph Livecoins.ph Confirmed Other authorisations+3 Philippines +2 Company

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