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Prospects

Companies55 of 200
In Atlas Pro253
No website on record1
Granted in 90 days2
A deadline applies50
Applied or in principle5
ServesAny
Austria38Belgium37Bulgaria35Croatia38Cyprus38Czechia38Denmark39Estonia38Finland38France39Georgia2Germany39Gibraltar3Greece39Hungary36Iceland36Ireland38Italy39Jersey1Latvia38Liechtenstein38Lithuania37Luxembourg39Malta36Netherlands41Norway37Poland37Portugal39Romania38Slovakia38Slovenia38Spain39Sweden39Switzerland3Turkey4United Kingdom27
KindAny
Payments and e-money32Crypto-assets51
LicenceAny
Payments and e-money
EEA payment institution authorisation14EEA e-money institution authorisation19Electronic money institution authorisation4
Crypto-assets
MiCA CASP authorisation39Liechtenstein TVTG registration4FCA cryptoasset registration (MLRs)24Turkey crypto-asset service provider4Georgia virtual asset service provider registration1Swiss AMLA affiliation to a self-regulatory organisation3MiCA EMT issuer7Gibraltar DLT provider licence3Virtual asset service provider registration1Jersey virtual asset service provider registration1
StatusAny
In force54Applied or approved in principle5Ended5
ServicesAny
Payment services
Cash deposits15Cash withdrawals14Direct debits17Card payments18Credit transfers27Direct debits on a credit line3Card payments on a credit line3Credit transfers on a credit line4Issuing payment instruments6Acquiring10Money remittance9Payment initiation4Account information4E-money18
Crypto-asset services, of the authorisation
Custody and administration33Operation of a trading platform5Exchange for funds29Exchange for other crypto-assets27Execution of orders22Placing of crypto-assets6Reception and transmission of orders14Advice1Portfolio management4Transfer services33
RegionEurope
Europe55Middle East28Africa5Asia Pacific41Americas55
WebsiteOn record
With or without56None on record1
Category2 chosen
Issuance12Infra43Movement26Consumer15
Clear
Without serviceAny
Payment services
Cash deposits18Cash withdrawals18Direct debits15Card payments14Credit transfers4Direct debits on a credit line26Card payments on a credit line26Credit transfers on a credit line25Issuing payment instruments26Acquiring21Money remittance23Payment initiation27Account information27E-money14
Crypto-asset services, of the authorisation
Custody and administration6Operation of a trading platform34Exchange for funds10Exchange for other crypto-assets12Execution of orders18Placing of crypto-assets34Reception and transmission of orders26Advice37Portfolio management35Transfer services6
GrantedAny
In the last 90 days220263020252420241320235
Licensed inAny
Austria3Cyprus2Denmark1Finland2France5Georgia2Germany5Gibraltar3Ireland5Italy2Jersey1Latvia1Liechtenstein4Lithuania2Luxembourg6Malta9Netherlands2Switzerland3Turkey4United Kingdom27
Live businessAny
Licence in force, website live52
DeadlineAny
UK cryptoasset regime24Instant payments in euro29EU crypto tax reporting38UK cryptoasset regime24
Without licenceAny
Payments and e-money licence24Prepaid instruments licence55Crypto-assets licence5Money services licence28Bank or trust charter licence46
JurisdictionsAny
2 or more443 or more355 or more20
TokensAny
Other crypto-assets, EU5Crypto-assets, Japan3E-money tokens, EU7
BanksAny
On a bank list1
Companies
SortWhy now
Why nowNameGrantedLicences
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CompanyLicenceServicesWhy nowRegister
MoonPay Livemoonpay.com Confirmed EEA e-money institution+2 European Union +2 3 services Granted 8 Oct+3 EBA
Robinhood Liverobinhood.com Confirmed FCA cryptoasset registration (MLRs)+2 United Kingdom +1 7 services Deadline 28 Feb+3UK cryptoasset regime FCA
Ripple Liveripple.com ConfirmedRipple Payments Europe S.A. MiCA CASP+3 Luxembourg +1 7 services Deadline 28 Feb+3UK cryptoasset regime ESMA
Standard Chartered Livesc.com Confirmed MiCA CASP+2 Luxembourg +1 4 services Deadline 28 Feb+3UK cryptoasset regime ESMA
Zodia Custody Livezodia-custody.com Confirmed EEA payment institution+2 Luxembourg +1 3 services Deadline 28 Feb+3UK cryptoasset regime EBA
Blockchain.com Liveblockchain.com Confirmed EEA payment institution+2 Malta +1 10 services Deadline 28 Feb+3UK cryptoasset regime EBA
Coinbase Livecoinbase.com Confirmed EEA e-money institution+2 Luxembourg +2 10 services Deadline 28 Feb+3UK cryptoasset regime EBA
Crypto.com Livecrypto.com Confirmed EEA payment institution+3 Malta +1 14 services Deadline 28 Feb+3UK cryptoasset regime EBA
Kraken Livekraken.com Confirmed EEA payment institution+3 Ireland +1 15 services Deadline 28 Feb+3UK cryptoasset regime EBA
Gemini gemini.com ConfirmedGemini Intergalactic EU Ltd MiCA CASP+2 Malta +2 9 services Deadline 28 Feb+3UK cryptoasset regime ESMA
Bitstamp Livebitstamp.net Confirmed MiCA CASP+2 Luxembourg +1 11 services Deadline 28 Feb+3UK cryptoasset regime ESMA
Bitpanda Livebitpanda.com Confirmed MiCA CASP+2 Austria +3 16 services Deadline 28 Feb+3UK cryptoasset regime ESMA
eToro Liveetoro.com Confirmed MiCA CASP+3 Cyprus +3 15 services Deadline 28 Feb+3UK cryptoasset regime ESMA
Flowdesk Liveflowdesk.co Confirmed EEA payment institution+1 France 9 services Granted 25 Sep+2 EBA
Bybit Livebybit.com Confirmed EEA e-money institution+3 Austria +2 13 services Applied+2Turkey crypto-asset service provider EBA
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
Gate Livegate.com Confirmed EEA payment institution+3 Malta +2 11 services Applied+2Turkey crypto-asset service provider EBA
OKX Liveokx.com Confirmed EEA payment institution+2 Malta +1 14 services Applied+2Turkey crypto-asset service provider EBA
IG Liveig.com Confirmed MiCA CASP+1 Germany +1 4 services Deadline 28 Feb+2UK cryptoasset regime ESMA
Binance Livebinance.com Confirmed FCA cryptoasset registration (MLRs)+1 United Kingdom +1 Applied+2Turkey crypto-asset service provider FCA
Hercle Livehercle.financial ConfirmedHERCLE S.R.L. MiCA CASP+2 Italy +1 6 services Deadline 9 Apr+1Instant payments in euro ESMA
bitFlyer Livebitflyer.com Confirmed MiCA CASP+1 Luxembourg 9 services Deadline 9 Apr+1Instant payments in euro ESMA
OpenPayd Liveopenpayd.com Confirmed MiCA CASP+2 Malta 16 services Deadline 9 Apr+1Instant payments in euro ESMA
Stable Mint Livestablemint.io ConfirmedStable Mint Ltd. MiCA CASP+2 Malta +1 9 services Deadline 9 Apr+1Instant payments in euro ESMA
Backpack Livebackpack.exchange Confirmed MiCA CASP+1 Latvia 6 services Deadline 9 Apr+1Instant payments in euro ESMA
Circle Livecircle.com ConfirmedCircle International Bermuda Limited MiCA CASP+3 France +2 7 services Deadline 9 Apr+1Instant payments in euro ESMA
CEX.IO Livecex.io Confirmed FCA cryptoasset registration (MLRs) United Kingdom Deadline 28 Feb+1UK cryptoasset regime FCA
StoneX Livestonex.com Confirmed EEA payment institution+1 Ireland +1 12 services Deadline 9 Apr+1Instant payments in euro EBA
Agant Finance Liveagant.io ConfirmedAGANT FINANCE LIMITED FCA cryptoasset registration (MLRs) United Kingdom Deadline 28 Feb+1UK cryptoasset regime FCA
SG Forge Livesgforge.com ConfirmedSOCIETE GENERALE - FORGE MiCA CASP+2 France +1 8 services Deadline 9 Apr+1Instant payments in euro ESMA
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
Komainu Livekomainu.com Confirmed FCA cryptoasset registration (MLRs)+1 United Kingdom +1 Deadline 28 Feb+1UK cryptoasset regime FCA
Uphold Liveuphold.com Confirmed FCA cryptoasset registration (MLRs) United Kingdom Deadline 28 Feb+1UK cryptoasset regime FCA
Transak Livetransak.com Confirmed FCA cryptoasset registration (MLRs) United Kingdom Deadline 28 Feb+1UK cryptoasset regime FCA
Galaxy Livegalaxy.com Confirmed FCA cryptoasset registration (MLRs) United Kingdom Deadline 28 Feb+1UK cryptoasset regime FCA
Fidelity Digital Assets Livefidelitydigitalassets.com Confirmed FCA cryptoasset registration (MLRs) United Kingdom Deadline 28 Feb+1UK cryptoasset regime FCA
OSL Liveosl.com Confirmed MiCA CASP Austria 4 services Deadline 30 SepEU crypto tax reporting ESMA
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 Netherlands 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
Bitcoin Suisse Livebitcoinsuisse.com Confirmed MiCA CASP+1 Liechtenstein 6 services Deadline 30 SepEU crypto tax reporting ESMA
CoinFlip Livecoinflip.tech ConfirmedOLLIV ITALIA S.R.L. MiCA CASP Italy Exchange for funds Deadline 30 SepEU crypto tax reporting ESMA
GCEX Livegc.exchange Confirmed MiCA CASP Denmark 4 services Deadline 30 SepEU crypto tax reporting ESMA
Collect & Exchange Livecollectnexchange.cy Confirmed MiCA CASP Cyprus 4 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
BitGo Livebitgo.ae Confirmed MiCA CASP+1 Germany +1 6 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
Paxos Livepaxos.com Confirmed MiCA EMT issuer+1 European Union +1 9 services Deadline 9 AprInstant payments in euro ESMA
Augustus Liveaugustus.com Confirmed EEA payment institution Finland 11 services Deadline 9 AprInstant payments in euro EBA
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