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Prospecting

Prospects

Companies55 of 200
In Atlas Pro198
No website on record1
Granted in 90 days2
A deadline applies0
Applied or in principle10
ServesAny
Argentina4Bermuda15Brazil2British Virgin Islands3Canada6El Salvador5The Bahamas5United States45
KindAny
Payments and e-money2Crypto-assets34Money services39Bank or trust charter19
LicenceAny
Payments and e-money
Brazil payment institution (Instituição de Pagamento)2
Crypto-assets
CNAD digital asset service provider registration5Argentina PSAV registration4Bermuda DABA digital asset licence15BVI virtual asset service provider registration3Bahamas DARE registration5NYDFS BitLicense12Canadian crypto platform authorisation4CNAD stablecoin issuer registration1
Money services
Money services business registration33State money transmitter licence37
Bank or trust charter
OCC national trust bank charter13NYDFS limited purpose trust charter9OCC national bank charter1Wyoming special purpose depository institution charter1Trust company charter1
StatusAny
In force52Applied or approved in principle10Ended4
RegionAmericas
Europe55Middle East28Africa5Asia Pacific41Americas55
WebsiteOn record
With or without56None on record1
Category2 chosen
Issuance14Infra41Movement21Consumer12
Clear
GrantedAny
In the last 90 days2202692025162024820233
Licensed inAny
Argentina4Bermuda15Brazil2British Virgin Islands3Canada6El Salvador5The Bahamas5United States45
Live businessAny
Licence in force, website live52
Without licenceAny
Payments and e-money licence35Prepaid instruments licence55Crypto-assets licence8Money services licence18Bank or trust charter licence42
JurisdictionsAny
2 or more493 or more385 or more21
TokensAny
Other crypto-assets, EU4Crypto-assets, Japan5E-money tokens, EU2
Companies
SortWhy now
Why nowNameGrantedLicences
Save viewProDownloadPro
CompanyLicenceWhy nowRegister
Ripple Liveripple.com ConfirmedRipple Payments Europe S.A. OCC national trust bank charter+4 United States (federal) +2 Granted 26 Oct OCC
BitGo Livebitgo.ae Confirmed State money transmitter+4 United States (states) +2 Granted 19 Aug Indiana DFI
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
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
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
Rain rain.xyz Confirmed OCC national trust bank charter United States (federal) Applied5 Oct 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
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
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
Currency.com Livecurrency.com ConfirmedCurrency Com Limited State money transmitter+1 United States (states) +1 Washington DFI
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
Gemini gemini.com ConfirmedGemini Intergalactic EU Ltd State money transmitter+2 United States (states) +2 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
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
Figure Technology Solutions Livefigure.com Confirmed State money transmitter+2 United States (states) +1 Indiana DFI
Robinhood Liverobinhood.com Confirmed State money transmitter+2 United States (states) +2 Indiana DFI
Luno Liveluno.com Confirmed Bermuda DABA digital asset+1 Bermuda +1 BMA
Blockchain.com Liveblockchain.com Confirmed State money transmitter+1 United States (states) +1 Washington DFI
NYDIG Livenydig.com Confirmed State money transmitter+3 United States (states) +2 Indiana DFI
CoinFlip Livecoinflip.tech ConfirmedOLLIV ITALIA S.R.L. Money services business+1 Canada +2 FINTRAC
Uphold Liveuphold.com Confirmed State money transmitter+2 United States (states) +2 Indiana DFI
CEX.IO Livecex.io Confirmed State money transmitter+2 United States (states) +2 Washington DFI
bitFlyer Livebitflyer.com Confirmed NYDFS BitLicense+2 New York +2 NYDFS
Coinme Livecoinme.com Confirmed State money transmitter+1 United States (states) +1 Washington DFI
Backpack Livebackpack.exchange Confirmed State money transmitter United States (states) Delaware OSBC
Bitcoin Suisse Livebitcoinsuisse.com Confirmed Bermuda DABA digital asset Bermuda BMA
Gate Livegate.com Confirmed Bahamas DARE+1 The Bahamas +1 SCB
GMO-Z.com Livez.com Confirmed NYDFS limited purpose trust charter New York NYDFS
HashKey Liveglobal.hashkey.com Confirmed Bermuda DABA digital asset Bermuda BMA
IG Liveig.com Confirmed Bermuda DABA digital asset Bermuda BMA
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
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