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Prospects

Companies22 of 200
In Atlas Pro33
No website on record0
Granted in 90 days1
A deadline applies10
ServesAny
Argentina2Australia3Austria8Bahrain1Belgium8Bermuda1Brazil1Bulgaria8Canada1Croatia8Cyprus8Czechia8Denmark8El Salvador3Estonia8Finland8France8Germany8Greece8Hong Kong1Hungary7Iceland7Ireland8Italy8Japan1Latvia8Liechtenstein7Lithuania8Luxembourg8Malta8Mexico1Netherlands8Norway7Philippines1Poland8Portugal8Romania8Singapore7Slovakia8Slovenia8Spain8Sweden8Switzerland1Thailand1United Arab Emirates4United Kingdom6United States17
KindAny
Payments and e-money6Prepaid instruments1Crypto-assets16Money services15Bank or trust charter7
LicenceAny
Payments and e-money
EEA e-money institution authorisation4Brazil payment institution (Instituição de Pagamento)1Electronic money institution authorisation3HKMA stored value facility licence1Payment institution authorisation1
Prepaid instruments
Japan third-party prepaid payment instrument issuer registration1
Crypto-assets
Australia virtual asset service provider registration3MiCA CASP authorisation7CNAD digital asset service provider registration3VARA VASP licence1Argentina PSAV registration2FCA cryptoasset registration (MLRs)5Thailand SEC digital asset licence1Bermuda DABA digital asset licence1ADGM financial services permission for virtual assets1Swiss AMLA affiliation to a self-regulatory organisation1MAS Payment Services Act licence, DPT7NYDFS BitLicense5MiCA EMT issuer2Virtual asset service provider registration1CBB crypto-asset services licence1Philippines BSP virtual asset service provider licence1CNAD stablecoin issuer registration1
Money services
Money services business registration15State money transmitter licence11Japan fund transfer service provider registration1
Bank or trust charter
OCC national trust bank charter3NYDFS limited purpose trust charter5Trust company charter1
StatusIn force
In force22Applied or approved in principle5Ended4
ServicesAny
Payment services
Cash deposits1Cash withdrawals1Direct debits1Card payments1Credit transfers4Direct debits on a credit line1Card payments on a credit line1Credit transfers on a credit line2Acquiring2Money remittance2E-money4
Crypto-asset services, of the authorisation
Custody and administration4Operation of a trading platform1Exchange for funds6Exchange for other crypto-assets4Execution of orders2Placing of crypto-assets2Reception and transmission of orders1Transfer services6
WebsiteOn record
With or without22
Jurisdictions2 or more
2 or more223 or more125 or more5
Category2 chosen
Issuance11Infra55Movement20Consumer11
Clear
Without serviceAny
Payment services
Cash deposits3Cash withdrawals3Direct debits3Card payments3Direct debits on a credit line3Card payments on a credit line3Credit transfers on a credit line2Issuing payment instruments4Acquiring2Money remittance2Payment initiation4Account information4
Crypto-asset services, of the authorisation
Custody and administration3Operation of a trading platform6Exchange for funds1Exchange for other crypto-assets3Execution of orders5Placing of crypto-assets5Reception and transmission of orders6Advice7Portfolio management7Transfer services1
GrantedAny
In the last 90 days1202662025112024720234
RegionAny
Europe11Middle East4Asia Pacific8Americas18
Licensed inAny
Argentina2Australia3Bahrain1Bermuda1Brazil1Canada1Cyprus1El Salvador3Finland1France2Hong Kong1Ireland1Japan1Luxembourg1Malta2Mexico1Netherlands1Philippines1Singapore7Switzerland1Thailand1United Arab Emirates4United Kingdom6United States17
Live businessAny
Licence in force, website live21
DeadlineAny
UK cryptoasset regime5Instant payments in euro4EU crypto tax reporting7UK cryptoasset regime5
Without licenceAny
Payments and e-money licence16Prepaid instruments licence21Crypto-assets licence6Money services licence7Bank or trust charter licence15
TokensAny
Other crypto-assets, EU1E-money tokens, EU2
Companies
SortWhy now
Why nowNameGrantedLicences
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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
Gemini gemini.com ConfirmedGemini Intergalactic EU Ltd MiCA CASP+7 Malta +7 9 services Deadline 28 Feb+3UK cryptoasset regime ESMA
Revolut Liverevolut.com Confirmed MiCA CASP+3 Cyprus +3 6 services Deadline 28 Feb+2UK cryptoasset regime 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
Avian Labs Liveavianlabs.net ConfirmedAVIAN LABS LTD FCA cryptoasset registration (MLRs)+2 United Kingdom +2 Deadline 28 Feb+1UK cryptoasset regime FCA
PayPal Livepaypal.com Confirmed FCA cryptoasset registration (MLRs)+10 United Kingdom +8 Deadline 28 Feb+1UK cryptoasset regime FCA
Strike Livestrike.me Confirmed MiCA CASP+4 Malta +4 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
Relai Liverelai.app Confirmed MiCA CASP+1 France +1 Exchange for funds Deadline 30 SepEU crypto tax reporting ESMA
Morse (formerly Sling Money) Livemorsemoney.com Confirmed MiCA CASP+1 Netherlands +1 3 services Deadline 30 SepEU crypto tax reporting ESMA
Felix Pago Livefelixpago.com Confirmed State money transmitter+2 United States (states) +1 Indiana DFI
HoneyCoin Livehoneycoin.app Confirmed Payment institution+1 Canada +1 Regulator
Bastion Livebastion.com Confirmed State money transmitter+2 United States (states) +2 Washington DFI
Lemon Livelemon.io Confirmed Argentina PSAV+1 Argentina +1 CNV
Tether Livetether.to Confirmed CNAD stablecoin issuer+2 El Salvador +1 CNAD
RedotPay Liveredotpay.com Confirmed Argentina PSAV+2 Argentina +2 CNV
Brale Livebrale.com Confirmed State money transmitter+1 United States (states) +1 Washington DFI
Anchorage Digital Liveanchorage.com Confirmed NYDFS BitLicense+2 New York +2 NYDFS
Fasset Livefasset.com ConfirmedFasset FZE VARA VASP+1 United Arab Emirates +1 VARA
Figure Technology Solutions Livefigure.com Confirmed State money transmitter+2 United States (states) +1 Indiana DFI
Coins.ph Livecoins.ph Confirmed Other authorisations+3 Philippines +2 Company
Dakota Livedakota.xyz Confirmed Money services business+1 United States (federal) +1 Reported

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