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Prospects

Companies88 of 200
In Atlas Pro479
No website on record1
Granted in 90 days3
A deadline applies0
Applied or in principle15
ServesAny
Argentina10Bermuda18Brazil3British Virgin Islands3Canada18El Salvador9Mexico1The Bahamas6United States68
KindAny
Payments and e-money5Crypto-assets48Money services64Bank or trust charter23
LicenceAny
Payments and e-money
Brazil payment institution (Instituição de Pagamento)3Electronic money institution authorisation1Payment institution authorisation2
Crypto-assets
CNAD digital asset service provider registration9Argentina PSAV registration9Bermuda DABA digital asset licence18BVI virtual asset service provider registration3Bahamas DARE registration6NYDFS BitLicense16Canadian crypto platform authorisation5Virtual asset service provider registration1CNAD stablecoin issuer registration1
Money services
Money services business registration58State money transmitter licence50
Bank or trust charter
OCC national trust bank charter15NYDFS limited purpose trust charter10OCC national bank charter2Wyoming special purpose depository institution charter1Trust company charter2
StatusAny
In force83Applied or approved in principle15Ended6
RegionAmericas
Europe96Middle East34Africa8Asia Pacific50Americas88
WebsiteOn record
With or without89None on record1
Category4 chosen
Issuance14Infra41Movement21Consumer12
Clear
GrantedAny
In the last 90 days320261620252220241320235
Licensed inAny
Argentina10Bermuda18Brazil3British Virgin Islands3Canada18El Salvador9Mexico1The Bahamas6United States68
Live businessAny
Licence in force, website live82
Without licenceAny
Payments and e-money licence56Prepaid instruments licence87Crypto-assets licence18Money services licence26Bank or trust charter licence73
JurisdictionsAny
2 or more743 or more575 or more25
TokensAny
Other crypto-assets, EU5Crypto-assets, Japan5E-money tokens, EU3
Companies
SortWhy now
Why nowNameGrantedLicences
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CompanyLicenceWhy nowRegister
Ripple Liveripple.com ConfirmedRipple Payments Europe S.A. OCC national trust bank charter+4 United States (federal) +2 Granted 26 Oct OCC
Conduit Liveconduitpay.com Confirmed CNAD digital asset service provider+1 El Salvador +2 Granted 25 Aug CNAD
BitGo Livebitgo.ae Confirmed State money transmitter+4 United States (states) +2 Granted 19 Aug Indiana DFI
Zero Hash Livezerohash.com ConfirmedZero Hash Worldwide Ltd. Canadian crypto platform+7 Canada +5 Applied19 Aug 2026 · OCC national trust bank charter CSA
Bastion Livebastion.com Confirmed State money transmitter+3 United States (states) +2 In principle18 Sep 2026 · OCC national trust bank charter Washington DFI
OKX Liveokx.com Confirmed CNAD digital asset service provider+4 El Salvador +4 In principleState money transmitter CNAD
Kraken Livekraken.com Confirmed Argentina PSAV+7 Argentina +5 Applied8 May 2026 · OCC national trust bank charter CNV
Crypto.com Livecrypto.com Confirmed Canadian crypto platform+4 Canada +3 In principle20 Feb 2026 · OCC national trust bank charter CSA
Coinbase Livecoinbase.com Confirmed Argentina PSAV+7 Argentina +5 In principle2 Apr 2026 · OCC national trust bank charter CNV
Due opendue.com ConfirmedDUE NETWORK S.L. Money services business+1 Canada +2 AppliedVirtual asset service provider FINTRAC
Agora Liveagora.finance Confirmed Bermuda DABA digital asset+1 Bermuda +1 In principle18 Sep 2026 · OCC national trust bank charter BMA
Augustus Liveaugustus.com Confirmed OCC national bank charter United States (federal) In principle8 May 2026 OCC
Bridge Livebridge.xyz ConfirmedBridge Building S.A. Money services business+3 United States (federal) +1 In principle12 Feb 2026 · OCC national trust bank charter Regulator
Dakota Livedakota.xyz Confirmed Money services business+2 United States (federal) +1 Applied28 Jul 2026 · OCC national trust bank charter Reported
Laser Digital Livelaserdigital.com Confirmed OCC national trust bank charter United States (federal) In principle29 May 2026 OCC
Morse (formerly Sling Money) Livemorsemoney.com Confirmed Money services business+1 United States (federal) +1 Applied Regulator
Rain rain.xyz Confirmed OCC national trust bank charter United States (federal) Applied5 Oct 2026 OCC
Revolut Liverevolut.com Confirmed OCC national bank charter United States (federal) In principle2 Sep 2026 OCC
Circle Livecircle.com ConfirmedCircle International Bermuda Limited OCC national trust bank charter+6 United States (federal) +3 OCC
Webull Livewebull.com Confirmed Canadian crypto platform+2 Canada +2 CSA
Felix Pago Livefelixpago.com Confirmed State money transmitter+2 United States (states) +1 Indiana DFI
Galaxy Livegalaxy.com Confirmed NYDFS BitLicense+3 New York +3 NYDFS
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
HoneyCoin Livehoneycoin.app Confirmed Payment institution+1 Canada +1 Regulator
chivowallet Livechivowallet.com ConfirmedCHIVO, S.A de C.V. CNAD digital asset service provider El Salvador CNAD
OpenFX Liveopenfx.com Confirmed Money services business+1 Canada +2 FINTRAC
Strike Livestrike.me Confirmed NYDFS BitLicense+3 New York +3 NYDFS
Fidelity Digital Assets Livefidelitydigitalassets.com Confirmed OCC national trust bank charter+1 United States (federal) +1 OCC
Paxos Livepaxos.com Confirmed OCC national trust bank charter United States (federal) OCC
Levl Livelevl.ch Confirmed Payment institution+1 Canada Regulator
Lemon Livelemon.io Confirmed Argentina PSAV+1 Argentina +1 CNV
Currency.com Livecurrency.com ConfirmedCurrency Com Limited State money transmitter+1 United States (states) +1 Washington DFI
Zodia Markets Livezodiamarkets.com Confirmed Money services business Canada +1 FINTRAC
MoonPay Livemoonpay.com Confirmed NYDFS BitLicense+3 New York +2 NYDFS
StoneX Livestonex.com Confirmed State money transmitter+1 United States (states) +1 Indiana DFI
Tether Livetether.to Confirmed CNAD stablecoin issuer+2 El Salvador +1 CNAD
RedotPay Liveredotpay.com Confirmed Argentina PSAV+1 Argentina +1 CNV
Gemini gemini.com ConfirmedGemini Intergalactic EU Ltd State money transmitter+2 United States (states) +2 Washington DFI
ZBD zbd.gg ConfirmedZebedee Europe B.V. State money transmitter+1 United States (states) +1 Washington DFI
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
Transak Livetransak.com Confirmed Money services business+1 Canada +2 FINTRAC
Binance Livebinance.com Confirmed Argentina PSAV+2 Argentina +2 CNV
El Dorado Liveeldorado.io Confirmed Argentina PSAV Argentina CNV
Belo Livebelo.ai Confirmed Argentina PSAV Argentina CNV
moomoo Livemoomoo.com ConfirmedMOOMOO FINANCIAL SINGAPORE PTE. LTD. State money transmitter+1 United States (states) +1 Washington DFI
eToro Liveetoro.com Confirmed NYDFS BitLicense+2 New York +2 NYDFS
Bitstamp Livebitstamp.net Confirmed State money transmitter+3 New York +3 NYDFS
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