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Prospects

Companies139 of 200
In Atlas Pro727
No website on record0
Granted in 90 days11
A deadline applies78
Applied or in principle20
ServesAny
Argentina9Australia15Austria61Bahrain6Belgium60Bermuda17Brazil2British Virgin Islands3Bulgaria58Canada17Croatia61Cyprus61Czechia61Denmark63El Salvador9Estonia61Finland61France62Georgia2Germany62Gibraltar5Greece62Hong Kong12Hungary58Iceland56Indonesia1Ireland61Italy62Japan12Jersey2Kazakhstan2Latvia61Liechtenstein57Lithuania60Luxembourg62Malaysia2Malta59Mexico1Netherlands64Nigeria2Norway58Philippines1Poland60Portugal62Romania61Seychelles3Singapore19Slovakia61Slovenia61South Africa3South Korea1Spain62Sweden63Switzerland6Thailand3The Bahamas6Turkey4United Arab Emirates31United Kingdom34United States64
KindAny
Payments and e-money51Prepaid instruments1Crypto-assets123Money services61Bank or trust charter21
LicenceAny
Payments and e-money
EEA payment institution authorisation23EEA e-money institution authorisation25Brazil payment institution (Instituição de Pagamento)2Electronic money institution authorisation6CBUAE Stored Value Facility licence1HKMA stored value facility licence2Payment institution authorisation3
Prepaid instruments
Japan third-party prepaid payment instrument issuer registration1
Crypto-assets
Australia virtual asset service provider registration15MiCA CASP authorisation60South Africa FSP licence covering crypto assets3Liechtenstein TVTG registration4CNAD digital asset service provider registration9VARA VASP licence24Argentina PSAV registration9FCA cryptoasset registration (MLRs)28Thailand SEC digital asset licence3Bermuda DABA digital asset licence17ADGM financial services permission for virtual assets8BVI virtual asset service provider registration3Turkey crypto-asset service provider4Georgia virtual asset service provider registration2Swiss AMLA affiliation to a self-regulatory organisation4AIFC digital asset service provider licence2MAS Payment Services Act licence, DPT19SFC virtual asset trading platform licence6Bahamas DARE registration6NYDFS BitLicense16Korea virtual asset service provider report1Japan crypto-asset exchange registration11MiCA EMT issuer10Seychelles virtual asset service provider licence3Canadian crypto platform authorisation5Gibraltar DLT provider licence5Nigeria SEC ARIP approval in principle1Virtual asset service provider registration5Malaysia SC digital asset registration1CBB crypto-asset services licence6Philippines BSP virtual asset service provider licence1CBUAE payment token licence1CNAD stablecoin issuer registration1Jersey virtual asset service provider registration2HKMA stablecoin issuer licence2Japan EPI exchange registration2
Money services
Money services business registration55State money transmitter licence48Japan fund transfer service provider registration1
Bank or trust charter
OCC national trust bank charter14NYDFS limited purpose trust charter9OCC national bank charter2Wyoming special purpose depository institution charter1Trust company charter2
StatusAny
In force139Applied or approved in principle20Ended19
ServicesAny
Payment services
Cash deposits21Cash withdrawals20Direct debits26Card payments27Credit transfers39Direct debits on a credit line3Card payments on a credit line3Credit transfers on a credit line4Issuing payment instruments11Acquiring18Money remittance11Payment initiation4Account information4E-money24
Crypto-asset services, of the authorisation
Custody and administration48Operation of a trading platform7Exchange for funds47Exchange for other crypto-assets38Execution of orders31Placing of crypto-assets6Reception and transmission of orders13Advice1Portfolio management4Transfer services51
Live businessLicence in force, website live
Licence in force, website live139
WebsiteOn record
With or without139
Category4 chosen
Issuance25Infra62Movement32Consumer20
Clear
Without serviceAny
Payment services
Cash deposits27Cash withdrawals27Direct debits21Card payments20Credit transfers7Direct debits on a credit line41Card payments on a credit line41Credit transfers on a credit line40Issuing payment instruments36Acquiring28Money remittance36Payment initiation42Account information42E-money23
Crypto-asset services, of the authorisation
Custody and administration13Operation of a trading platform54Exchange for funds14Exchange for other crypto-assets23Execution of orders31Placing of crypto-assets56Reception and transmission of orders49Advice59Portfolio management57Transfer services10
GrantedAny
In the last 90 days11202662202556202432202322
RegionAny
Europe88Middle East32Africa7Asia Pacific47Americas82
Licensed inAny
Argentina9Australia15Austria4Bahrain6Bermuda17Brazil2British Virgin Islands3Canada17Cyprus3Denmark3El Salvador9Finland2France9Georgia2Germany5Gibraltar5Hong Kong12Indonesia1Ireland5Italy2Japan12Jersey2Kazakhstan2Latvia4Liechtenstein4Lithuania4Luxembourg8Malaysia2Malta11Mexico1Netherlands7Nigeria2Philippines1Seychelles3Singapore19South Africa3South Korea1Spain1Switzerland6Thailand3The Bahamas6Turkey4United Arab Emirates31United Kingdom34United States64
DeadlineAny
UK cryptoasset regime28Instant payments in euro44Instant payments in euro1EU crypto tax reporting60UK cryptoasset regime28
Without licenceAny
Payments and e-money licence88Prepaid instruments licence138Crypto-assets licence18Money services licence80Bank or trust charter licence125
JurisdictionsAny
2 or more933 or more605 or more24
TokensAny
Other crypto-assets, EU7Crypto-assets, Japan9E-money tokens, EU10Payment instruments, Japan2
BanksAny
On a bank list1
Companies
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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
Zodia Markets Livezodiamarkets.com Confirmed Money services business+4 Canada +5 Deadline 28 Feb+1UK cryptoasset regime FINTRAC
Deblock Livedeblock.com ConfirmedDEBLOCK SAS MiCA CASP+1 France 4 services Deadline 9 Apr+1Instant payments in euro ESMA
Morse (formerly Sling Money) Livemorsemoney.com Confirmed MiCA CASP+2 Netherlands +2 3 services Applied+1 ESMA
Transak Livetransak.com Confirmed Money services business+4 Canada +5 Deadline 28 Feb+1UK cryptoasset regime FINTRAC
PayPal Livepaypal.com Confirmed FCA cryptoasset registration (MLRs)+10 United Kingdom +8 Deadline 28 Feb+1UK cryptoasset regime FCA
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
Uphold Liveuphold.com Confirmed FCA cryptoasset registration (MLRs)+3 United Kingdom +3 Deadline 28 Feb+1UK cryptoasset regime FCA
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
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
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
Webull Livewebull.com Confirmed MiCA CASP+5 Netherlands +5 2 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
Strike Livestrike.me Confirmed MiCA CASP+4 Malta +4 4 services Deadline 30 SepEU crypto tax reporting ESMA
CoinFlip Livecoinflip.tech ConfirmedOLLIV ITALIA S.R.L. MiCA CASP+3 Italy +4 Exchange for funds 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
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
dtcpay (Digital Treasures Center) Livedtcpay.com Confirmed EEA e-money institution+3 Luxembourg +3 3 services Deadline 9 AprInstant payments in euro EBA
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
Dakota Livedakota.xyz Confirmed Money services business+2 United States (federal) +1 Applied28 Jul 2026 · OCC national trust bank charter Reported
ARP Digital Livearpdigital.io Confirmed VARA VASP+1 United Arab Emirates +1 VARA
Felix Pago Livefelixpago.com Confirmed State money transmitter+2 United States (states) +1 Indiana DFI
Bitfinex Livebitfinex.com Confirmed CNAD digital asset service provider+1 El Salvador +1 CNAD
1Money Live1money.com Confirmed State money transmitter+2 United States (states) +2 Indiana DFI
Wenia Livewenia.com Confirmed CNAD digital asset service provider+1 El Salvador +1 CNAD
Anchorpoint Liveanchorpoint.hk ConfirmedAnchorpoint Financial Limited HKMA stablecoin issuer Hong Kong HKMA
HSBC Livehsbc.com ConfirmedThe Hongkong and Shanghai Banking Corporation Limited HKMA stablecoin issuer+1 Hong Kong HKMA
Amber Premium Liveambr.io ConfirmedAmber Premium FZE VARA VASP United Arab Emirates VARA
HoneyCoin Livehoneycoin.app Confirmed Payment institution+2 Canada +2 Regulator
chivowallet Livechivowallet.com ConfirmedCHIVO, S.A de C.V. CNAD digital asset service provider El Salvador CNAD
Relm Livexbdgroup.com ConfirmedXBase Virtual Assets Broker & Dealer Services LLC VARA VASP United Arab Emirates VARA
Levl Livelevl.ch Confirmed Payment institution+2 Canada +1 Regulator
Lemon Livelemon.io Confirmed Argentina PSAV+1 Argentina +1 CNV
Currency.com Livecurrency.com ConfirmedCurrency Com Limited State money transmitter+2 United States (states) +2 Washington DFI
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