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Prospects

Companies84 of 200
In Atlas Pro465
No website on record0
Granted in 90 days3
A deadline applies42
ServesAny
Argentina5Australia4Austria36Bahrain3Belgium36Bermuda6Brazil1Bulgaria36Canada12Croatia36Cyprus36Czechia36Denmark37El Salvador5Estonia36Finland36France36Georgia2Germany36Gibraltar3Greece36Hong Kong6Hungary35Iceland33Ireland36Italy36Japan2Jersey1Latvia36Liechtenstein32Lithuania36Luxembourg36Malta36Mexico1Netherlands36Nigeria1Norway34Philippines1Poland36Portugal36Romania36Singapore11Slovakia36Slovenia36South Africa1Spain36Sweden37Switzerland3Thailand1The Bahamas1United Arab Emirates8United Kingdom11United States32
KindAny
Payments and e-money33Prepaid instruments1Crypto-assets67Money services33Bank or trust charter8
LicenceAny
Payments and e-money
EEA payment institution authorisation10EEA e-money institution authorisation17Brazil payment institution (Instituição de Pagamento)1Electronic money institution authorisation4HKMA stored value facility licence2Payment institution authorisation4
Prepaid instruments
Japan third-party prepaid payment instrument issuer registration1
Crypto-assets
Australia virtual asset service provider registration4MiCA CASP authorisation31South Africa FSP licence covering crypto assets1CNAD digital asset service provider registration5VARA VASP licence4Argentina PSAV registration5FCA cryptoasset registration (MLRs)8Thailand SEC digital asset licence1Bermuda DABA digital asset licence6ADGM financial services permission for virtual assets2Georgia virtual asset service provider registration1Swiss AMLA affiliation to a self-regulatory organisation1MAS Payment Services Act licence, DPT10Bahamas DARE registration1NYDFS BitLicense7Japan crypto-asset exchange registration1MiCA EMT issuer10Canadian crypto platform authorisation1Gibraltar DLT provider licence3Virtual asset service provider registration2CBB crypto-asset services licence2Philippines BSP virtual asset service provider licence1CBUAE payment token licence1CNAD stablecoin issuer registration1Jersey virtual asset service provider registration1HKMA stablecoin issuer licence2CBB stablecoin issuer licence1
Money services
Money services business registration33State money transmitter licence20Japan fund transfer service provider registration1
Bank or trust charter
OCC national trust bank charter3NYDFS limited purpose trust charter5Trust company charter2
StatusIn force
In force84Applied or approved in principle13Ended9
ServicesAny
Payment services
Cash deposits10Cash withdrawals10Direct debits14Card payments14Credit transfers22Direct debits on a credit line3Card payments on a credit line3Credit transfers on a credit line4Issuing payment instruments7Acquiring13Money remittance6Payment initiation2Account information2E-money17
Crypto-asset services, of the authorisation
Custody and administration22Operation of a trading platform2Exchange for funds23Exchange for other crypto-assets15Execution of orders12Placing of crypto-assets2Reception and transmission of orders1Transfer services25
WebsiteOn record
With or without84
Category3 chosen
Issuance28Infra64Movement35Consumer21
Clear
Without serviceAny
Payment services
Cash deposits17Cash withdrawals17Direct debits13Card payments13Credit transfers5Direct debits on a credit line24Card payments on a credit line24Credit transfers on a credit line23Issuing payment instruments20Acquiring14Money remittance21Payment initiation25Account information25E-money10
Crypto-asset services, of the authorisation
Custody and administration9Operation of a trading platform29Exchange for funds8Exchange for other crypto-assets16Execution of orders19Placing of crypto-assets29Reception and transmission of orders30Advice31Portfolio management31Transfer services6
GrantedAny
In the last 90 days3202629202528202417202310
RegionAny
Europe49Middle East9Africa2Asia Pacific17Americas44
Licensed inAny
Argentina5Australia4Austria1Bahrain3Bermuda6Brazil1Canada12Cyprus1Denmark2El Salvador5Finland2France7Georgia2Germany1Gibraltar3Hong Kong6Ireland2Japan2Jersey1Latvia3Lithuania3Luxembourg3Malta5Mexico1Netherlands6Nigeria1Philippines1Singapore11South Africa1Spain2Switzerland3Thailand1The Bahamas1United Arab Emirates8United Kingdom11United States32
Live businessAny
Licence in force, website live77
DeadlineAny
UK cryptoasset regime8Instant payments in euro27Instant payments in euro1EU crypto tax reporting31UK cryptoasset regime8
Without licenceAny
Payments and e-money licence51Prepaid instruments licence83Crypto-assets licence17Money services licence51Bank or trust charter licence76
JurisdictionsAny
2 or more423 or more265 or more7
TokensAny
Other crypto-assets, EU2Crypto-assets, Japan1E-money tokens, EU10
Companies
SortWhy now
Why nowNameGrantedLicences
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CompanyLicenceServicesWhy nowRegister
Bastion Livebastion.com Confirmed State money transmitter+2 United States (states) +2 Washington DFI
Levl Livelevl.ch Confirmed Payment institution+2 Canada +1 Regulator
Lemon Livelemon.io Confirmed Argentina PSAV+1 Argentina +1 CNV
Tether Livetether.to Confirmed CNAD stablecoin issuer+2 El Salvador +1 CNAD
RedotPay Liveredotpay.com Confirmed Argentina PSAV+2 Argentina +2 CNV
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
Zand Livezand.ae Confirmed VARA VASP+1 United Arab Emirates VARA
El Dorado Liveeldorado.io Confirmed Argentina PSAV Argentina CNV
Belo Livebelo.ai Confirmed Argentina PSAV Argentina CNV
Pave Bank pavebank.com Confirmed Other authorisations Georgia Regulator
Fasset Livefasset.com ConfirmedFasset FZE VARA VASP+1 United Arab Emirates +1 VARA
Yellow Card Liveyellowcard.io Confirmed Virtual asset service provider+2 Botswana +2 Reported
Mercoin Liveabout.mercoin.com ConfirmedMercoin, Inc. Japan crypto-asset exchange Japan JFSA
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
Juicyway Livejuicyway.com Confirmed Payment institution+2 United Kingdom +3 Regulator
AlloyX Livealloyx.com Confirmed Other authorisations Hong Kong Regulator
Agora Liveagora.finance Confirmed Bermuda DABA digital asset Bermuda BMA
AX Coin axcoin.io ConfirmedAX Coin Bahrain B.S.C. (c) CBB stablecoin issuer Bahrain CBB
Coins.ph Livecoins.ph Confirmed Other authorisations+3 Philippines +2 Company
Dakota Livedakota.xyz Confirmed Money services business+1 United States (federal) +1 Reported
Haycen Livehaycen.com ConfirmedHaycen Bermuda Limited Bermuda DABA digital asset Bermuda BMA
INXY (INXY Payments) Liveinxy.io Confirmed Money services business Canada Regulator
Jewel Bank Livejewelbank.com Confirmed Bermuda DABA digital asset Bermuda BMA
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
StraitsX Livestraitsx.com Confirmed MAS Payment Services Act licence, DPT Singapore MAS
Tap Global tap.global ConfirmedTap Global Limited Gibraltar DLT provider Gibraltar GFSC
Tazapay tazapay.com Confirmed Payment institution+1 Singapore +1 Company
TransFi Livetransfi.com Confirmed Bahamas DARE The Bahamas SCB
Zynk Livezynk.money Confirmed Money services business Canada Regulator
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