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Prospects

Companies131 of 200
In Atlas Pro844
No website on record1
Granted in 90 days11
A deadline applies70
Applied or in principle22
ServesAny
Argentina6Australia15Austria56Bahrain6Belgium55Bermuda18Brazil2British Virgin Islands3Bulgaria53Canada17Croatia56Cyprus56Czechia56Denmark57El Salvador6Estonia56Finland56France57Georgia3Germany57Gibraltar5Greece57Hong Kong11Hungary54Iceland53Ireland56Italy57Japan11Jersey2Kazakhstan2Latvia56Liechtenstein54Lithuania55Luxembourg57Malaysia1Malta54Netherlands59Nigeria2Norway54Philippines1Poland55Portugal57Romania56Seychelles3Singapore19Slovakia56Slovenia56South Africa4South Korea1Spain57Sweden57Switzerland5Thailand3The Bahamas6Turkey4United Arab Emirates30United Kingdom32United States60
KindAny
Payments and e-money53Crypto-assets111Money services57Bank or trust charter21
LicenceAny
Payments and e-money
EEA payment institution authorisation23EEA e-money institution authorisation26Brazil payment institution (Instituição de Pagamento)2Electronic money institution authorisation6CBUAE Stored Value Facility licence1HKMA stored value facility licence1Payment institution authorisation3
Crypto-assets
Australia virtual asset service provider registration15MiCA CASP authorisation55South Africa FSP licence covering crypto assets3Liechtenstein TVTG registration4CNAD digital asset service provider registration6VARA VASP licence22Argentina PSAV registration5FCA cryptoasset registration (MLRs)26Thailand SEC digital asset licence3Bermuda DABA digital asset licence18ADGM 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 organisation3AIFC digital asset service provider licence2MAS Payment Services Act licence, DPT18SFC virtual asset trading platform licence6Bahamas DARE registration6NYDFS BitLicense14Korea 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 licence5Philippines BSP virtual asset service provider licence1CBUAE payment token licence1CNAD stablecoin issuer registration1Jersey virtual asset service provider registration2HKMA stablecoin issuer licence2Japan EPI exchange registration2CBB stablecoin issuer licence1
Money services
Money services business registration51State money transmitter licence46
Bank or trust charter
OCC national trust bank charter15NYDFS limited purpose trust charter9OCC national bank charter1Wyoming special purpose depository institution charter1Trust company charter2
StatusAny
In force127Applied or approved in principle22Ended18
ServicesAny
Payment services
Cash deposits21Cash withdrawals20Direct debits27Card payments28Credit transfers41Direct debits on a credit line3Card payments on a credit line3Credit transfers on a credit line4Issuing payment instruments12Acquiring18Money remittance11Payment initiation4Account information4E-money25
Crypto-asset services, of the authorisation
Custody and administration45Operation of a trading platform6Exchange for funds42Exchange for other crypto-assets35Execution of orders28Placing of crypto-assets6Reception and transmission of orders14Advice1Portfolio management4Transfer services48
WebsiteOn record
With or without132None on record1
Category3 chosen
Issuance28Infra66Movement37Consumer22
Clear
Without serviceAny
Payment services
Cash deposits28Cash withdrawals28Direct debits21Card payments20Credit transfers6Direct debits on a credit line42Card payments on a credit line42Credit transfers on a credit line41Issuing payment instruments36Acquiring29Money remittance37Payment initiation43Account information43E-money23
Crypto-asset services, of the authorisation
Custody and administration10Operation of a trading platform49Exchange for funds13Exchange for other crypto-assets20Execution of orders28Placing of crypto-assets50Reception and transmission of orders42Advice53Portfolio management51Transfer services7
GrantedAny
In the last 90 days11202658202548202430202318
RegionAny
Europe81Middle East32Africa8Asia Pacific45Americas76
Licensed inAny
Argentina6Australia15Austria3Bahrain6Bermuda18Brazil2British Virgin Islands3Canada17Cyprus2Denmark2El Salvador6Finland2France6Georgia3Germany5Gibraltar5Hong Kong11Ireland6Italy2Japan11Jersey2Kazakhstan2Latvia3Liechtenstein4Lithuania4Luxembourg8Malaysia1Malta11Netherlands7Nigeria2Philippines1Seychelles3Singapore19South Africa4South Korea1Spain2Switzerland5Thailand3The Bahamas6Turkey4United Arab Emirates30United Kingdom32United States60
Live businessAny
Licence in force, website live119
DeadlineAny
UK cryptoasset regime26Instant payments in euro45Instant payments in euro1EU crypto tax reporting54UK cryptoasset regime26
Without licenceAny
Payments and e-money licence79Prepaid instruments licence131Crypto-assets licence23Money services licence76Bank or trust charter licence117
JurisdictionsAny
2 or more863 or more585 or more23
TokensAny
Other crypto-assets, EU5Crypto-assets, Japan9E-money tokens, EU10Payment instruments, Japan2
BanksAny
On a bank list1
Companies
SortWhy now
Why nowNameGrantedLicences
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CompanyLicenceServicesWhy nowRegister
moomoo Livemoomoo.com ConfirmedMOOMOO FINANCIAL SINGAPORE PTE. LTD. State money transmitter+2 United States (states) +2 Washington DFI
Pave Bank pavebank.com Confirmed Other authorisations Georgia Regulator
CoinMENA Livecoinmena.com Confirmed VARA VASP+1 United Arab Emirates +1 VARA
Yellow Card Liveyellowcard.io Confirmed Virtual asset service provider+2 Botswana +2 Reported
Figure Technology Solutions Livefigure.com Confirmed State money transmitter+2 United States (states) +1 Indiana DFI
Rail Liverail.tech Confirmed Money services business+1 Canada +2 FINTRAC
NYDIG Livenydig.com Confirmed State money transmitter+3 United States (states) +2 Indiana DFI
Juicyway Livejuicyway.com Confirmed Payment institution+2 United Kingdom +3 Regulator
bitbank Livebitbank.cc Confirmedbitbank, inc. Japan crypto-asset exchange Japan JFSA
BitTrade bittrade.co.jp ConfirmedBitTrade Inc. Japan crypto-asset exchange Japan JFSA
AlloyX Livealloyx.com Confirmed Other authorisations Hong Kong Regulator
Coinme Livecoinme.com Confirmed State money transmitter+1 United States (states) +1 Washington DFI
ATME Liveatme.com ConfirmedATME B.S.C.(c) CBB crypto-asset services Bahrain CBB
AX Coin axcoin.io ConfirmedAX Coin Bahrain B.S.C. (c) CBB stablecoin issuer Bahrain CBB
Baanx Livebaanx.com Confirmed Other authorisations United Kingdom Company
Caliza caliza.com ConfirmedCaliza International Ltd. Bermuda DABA digital asset Lapsed · Bermuda BMA
Coins.ph Livecoins.ph Confirmed Other authorisations+3 Philippines +2 Company
GMO-Z.com Livez.com Confirmed NYDFS limited purpose trust charter+1 New York +1 NYDFS
Haycen Livehaycen.com ConfirmedHaycen Bermuda Limited Bermuda DABA digital asset Bermuda BMA
INXY (INXY Payments) Liveinxy.io Confirmed Money services business+1 Canada +1 Regulator
Jewel Bank Livejewelbank.com Confirmed Bermuda DABA digital asset Bermuda BMA
Mercado Bitcoin (2TM) mercadobitcoin.com.br Confirmed Brazil payment institution (Instituição de Pagamento) Brazil BCB
MetaComp Livemce.sg Confirmed MAS Payment Services Act licence, DPT Singapore MAS
Mountain Protocol Livemountainprotocol.com Confirmed Bermuda DABA digital asset Bermuda BMA
Orbital Livegetorbital.com ConfirmedPay Perform Digital Limited Gibraltar DLT provider Gibraltar GFSC
Rise (RiseWorks) Liveriseworks.io Confirmed Money services business+2 United States (federal) +1 Regulator
SFOX Livesfox.com Confirmed MAS Payment Services Act licence, DPT+3 Singapore +3 MAS
StraitsX Livestraitsx.com Confirmed MAS Payment Services Act licence, DPT Singapore MAS
TransFi Livetransfi.com Confirmed Bahamas DARE The Bahamas SCB
Wirex Livewirexapp.com Confirmed Electronic money institution United Kingdom Reported
Zynk Livezynk.money Confirmed Money services business Canada Regulator
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