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Prospects

Companies93 of 200
In Atlas Pro641
No website on record0
Granted in 90 days4
A deadline applies33
ServesAny
Argentina5Australia7Austria18Bahrain7Belgium17Bermuda13British Virgin Islands1Bulgaria15Canada9Croatia18Cyprus18Czechia18Denmark20El Salvador8Estonia17Finland18France18Georgia1Germany18Gibraltar3Greece18Hong Kong4Hungary16Iceland15Ireland18Italy19Japan9Jersey2Kazakhstan1Latvia17Liechtenstein16Lithuania17Luxembourg18Malaysia1Malta17Netherlands20Norway17Philippines1Poland17Portugal18Romania18Singapore9Slovakia18Slovenia18South Africa3Spain18Sweden19Switzerland4Thailand3The Bahamas4United Arab Emirates17United Kingdom16United States33
KindAny
Crypto-assets80Money services33Bank or trust charter6
LicenceAny
Crypto-assets
Australia virtual asset service provider registration7MiCA CASP authorisation22South Africa FSP licence covering crypto assets3Liechtenstein TVTG registration4CNAD digital asset service provider registration8VARA VASP licence14Argentina PSAV registration5FCA cryptoasset registration (MLRs)15Thailand SEC digital asset licence3Bermuda DABA digital asset licence13ADGM financial services permission for virtual assets4BVI virtual asset service provider registration1Swiss AMLA affiliation to a self-regulatory organisation3AIFC digital asset service provider licence1MAS Payment Services Act licence, DPT9SFC virtual asset trading platform licence2Bahamas DARE registration4NYDFS BitLicense5Japan crypto-asset exchange registration9Canadian crypto platform authorisation1Gibraltar DLT provider licence3Virtual asset service provider registration2Malaysia 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 licence1Japan EPI exchange registration2CBB stablecoin issuer licence1
Money services
Money services business registration31State money transmitter licence25
Bank or trust charter
OCC national trust bank charter2NYDFS limited purpose trust charter4Trust company charter1
StatusIn force
In force93Applied or approved in principle13Ended16
ServicesAny
Crypto-asset services, of the authorisation
Custody and administration14Operation of a trading platform2Exchange for funds19Exchange for other crypto-assets14Execution of orders8Placing of crypto-assets1Reception and transmission of orders4Portfolio management1Transfer services14
WebsiteOn record
With or without93
Without licencePayments and e-money licence
Payments and e-money licence93Prepaid instruments licence147Crypto-assets licence21Money services licence86Bank or trust charter licence133
Category4 chosen
Issuance17Infra42Movement16Consumer18
Clear
Without serviceAny
Crypto-asset services, of the authorisation
Custody and administration8Operation of a trading platform20Exchange for funds3Exchange for other crypto-assets8Execution of orders14Placing of crypto-assets21Reception and transmission of orders18Advice22Portfolio management21Transfer services8
GrantedAny
In the last 90 days4202629202526202419202312
RegionAny
Europe40Middle East19Africa3Asia Pacific27Americas52
Licensed inAny
Argentina5Australia7Austria2Bahrain7Bermuda13British Virgin Islands1Canada9Cyprus2Denmark2El Salvador8France3Georgia1Germany2Gibraltar3Hong Kong4Ireland1Italy1Japan9Jersey2Kazakhstan1Latvia1Liechtenstein4Malaysia1Malta1Netherlands3Philippines1Singapore9South Africa3Spain1Switzerland4Thailand3The Bahamas4United Arab Emirates17United Kingdom16United States33
Live businessAny
Licence in force, website live88
DeadlineAny
UK cryptoasset regime15EU crypto tax reporting22UK cryptoasset regime15
JurisdictionsAny
2 or more593 or more335 or more9
TokensAny
Other crypto-assets, EU1Crypto-assets, Japan9Payment instruments, Japan2
BanksAny
On a bank list1
Companies
SortWhy now
Why nowNameGrantedLicences
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CompanyLicenceServicesWhy nowRegister
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
Revolut Liverevolut.com Confirmed MiCA CASP+3 Cyprus +3 6 services Deadline 28 Feb+2UK cryptoasset regime ESMA
BitGo Livebitgo.ae Confirmed State money transmitter+7 United States (states) +6 6 services Granted 19 Aug+1 Indiana DFI
Galaxy Livegalaxy.com Confirmed NYDFS BitLicense+4 New York +4 Deadline 28 Feb+1UK cryptoasset regime NYDFS
CEX.IO Livecex.io Confirmed FCA cryptoasset registration (MLRs)+3 United Kingdom +3 Deadline 28 Feb+1UK cryptoasset regime FCA
Agant Finance Liveagant.io ConfirmedAGANT FINANCE LIMITED FCA cryptoasset registration (MLRs) United Kingdom Deadline 28 Feb+1UK cryptoasset regime FCA
Avian Labs Liveavianlabs.net ConfirmedAVIAN LABS LTD FCA cryptoasset registration (MLRs)+2 United Kingdom +2 Deadline 28 Feb+1UK cryptoasset regime FCA
Fidelity Digital Assets Livefidelitydigitalassets.com Confirmed OCC national trust bank charter+2 United States (federal) +2 Deadline 28 Feb+1UK cryptoasset regime OCC
Zodia Markets Livezodiamarkets.com Confirmed Money services business+3 Canada +4 Deadline 28 Feb+1UK cryptoasset regime FINTRAC
Transak Livetransak.com Confirmed Money services business+3 Canada +4 Deadline 28 Feb+1UK cryptoasset regime FINTRAC
Binance Livebinance.com Confirmed Argentina PSAV+7 Argentina +7 Deadline 28 Feb+1UK cryptoasset regime CNV
Komainu Livekomainu.com Confirmed FCA cryptoasset registration (MLRs)+2 United Kingdom +2 Deadline 28 Feb+1UK cryptoasset regime FCA
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
Laser Digital Livelaserdigital.com Confirmed Japan crypto-asset exchange+2 Japan +1 Granted 21 Aug JFSA
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
Due opendue.com ConfirmedDUE NETWORK S.L. MiCA CASP+1 Spain +2 2 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
GCEX Livegc.exchange Confirmed MiCA CASP+1 Denmark +1 4 services Deadline 30 SepEU crypto tax reporting ESMA
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
BITSTACK Livebitstack-app.com ConfirmedBITSTACK DIGITAL ASSETS SAS MiCA CASP France 5 services 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
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
Amber Premium Liveambr.io ConfirmedAmber Premium FZE VARA VASP United Arab Emirates VARA
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
Bastion Livebastion.com Confirmed State money transmitter+2 United States (states) +2 Washington DFI
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
Tether Livetether.to Confirmed CNAD stablecoin issuer+2 El Salvador +1 CNAD
XBTO Livexbto.com Confirmed ADGM financial services permission for virtual assets+1 United Arab Emirates +1 ADGM FSRA
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