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Prospects

Companies42 of 200
In Atlas Pro88
No website on record0
Granted in 90 days3
A deadline applies22
ServesAny
Argentina3Australia4Austria19Bahrain2Belgium19Bermuda2Brazil1Bulgaria19Canada10Croatia19Cyprus19Czechia19Denmark19El Salvador4Estonia19Finland19France19Georgia1Germany19Gibraltar1Greece19Hong Kong4Hungary18Iceland17Indonesia1Ireland19Italy19Japan1Jersey1Latvia19Liechtenstein16Lithuania19Luxembourg19Malta19Mexico1Netherlands19Nigeria1Norway17Philippines1Poland19Portugal19Romania19Singapore9Slovakia19Slovenia19South Africa1Spain19Sweden19Switzerland3Thailand1United Arab Emirates6United Kingdom9United States32
KindAny
Payments and e-money18Prepaid instruments1Crypto-assets31Money services32Bank or trust charter8
LicenceAny
Payments and e-money
EEA payment institution authorisation4EEA e-money institution authorisation9Brazil payment institution (Instituição de Pagamento)1Electronic money institution authorisation4HKMA stored value facility licence1Payment institution authorisation4
Prepaid instruments
Japan third-party prepaid payment instrument issuer registration1
Crypto-assets
Australia virtual asset service provider registration4MiCA CASP authorisation16South Africa FSP licence covering crypto assets1CNAD digital asset service provider registration4VARA VASP licence2Argentina PSAV registration3FCA cryptoasset registration (MLRs)6Thailand SEC digital asset licence1Bermuda DABA digital asset licence2ADGM financial services permission for virtual assets2Georgia virtual asset service provider registration1Swiss AMLA affiliation to a self-regulatory organisation1MAS Payment Services Act licence, DPT8NYDFS BitLicense7MiCA EMT issuer3Canadian crypto platform authorisation1Gibraltar DLT provider licence1Virtual asset service provider registration4CBB crypto-asset services licence2Philippines BSP virtual asset service provider licence1CNAD stablecoin issuer registration1Jersey virtual asset service provider registration1
Money services
Money services business registration31State money transmitter licence21Japan fund transfer service provider registration1
Bank or trust charter
OCC national trust bank charter4NYDFS limited purpose trust charter5Trust company charter2
Status2 chosen
In force42Applied or approved in principle10Ended6
ServicesAny
Payment services
Cash deposits4Cash withdrawals4Direct debits6Card payments6Credit transfers12Direct debits on a credit line1Card payments on a credit line1Credit transfers on a credit line2Issuing payment instruments4Acquiring6Money remittance3E-money9
Crypto-asset services, of the authorisation
Custody and administration11Operation of a trading platform2Exchange for funds15Exchange for other crypto-assets9Execution of orders6Placing of crypto-assets2Reception and transmission of orders1Transfer services14
WebsiteOn record
With or without42
Jurisdictions2 or more
2 or more423 or more265 or more7
Category3 chosen
Issuance11Infra55Movement20Consumer11
Clear
Without serviceAny
Payment services
Cash deposits9Cash withdrawals9Direct debits7Card payments7Credit transfers1Direct debits on a credit line12Card payments on a credit line12Credit transfers on a credit line11Issuing payment instruments9Acquiring7Money remittance10Payment initiation13Account information13E-money4
Crypto-asset services, of the authorisation
Custody and administration5Operation of a trading platform14Exchange for funds1Exchange for other crypto-assets7Execution of orders10Placing of crypto-assets14Reception and transmission of orders15Advice16Portfolio management16Transfer services2
GrantedAny
In the last 90 days320261720251620241020235
RegionAny
Europe27Middle East6Africa2Asia Pacific13Americas34
Licensed inAny
Argentina3Australia4Bahrain2Bermuda2Brazil1Canada10Cyprus1El Salvador4Finland1France2Georgia1Gibraltar1Hong Kong4Indonesia1Ireland1Japan1Jersey1Latvia1Luxembourg3Malta4Mexico1Netherlands5Nigeria1Philippines1Singapore9South Africa1Spain2Switzerland3Thailand1United Arab Emirates6United Kingdom9United States32
Live businessAny
Licence in force, website live38
DeadlineAny
UK cryptoasset regime6Instant payments in euro13EU crypto tax reporting16UK cryptoasset regime6
Without licenceAny
Payments and e-money licence24Prepaid instruments licence41Crypto-assets licence12Money services licence11Bank or trust charter licence34
TokensAny
Other crypto-assets, EU1E-money tokens, EU3
Companies
SortWhy now
Why nowNameGrantedLicences
Save viewProDownloadPro
CompanyLicenceServicesWhy nowRegister
Ripple Liveripple.com ConfirmedRipple Payments Europe S.A. OCC national trust bank charter+10 United States (federal) +6 7 services Granted 26 Oct+4 OCC
Gemini gemini.com ConfirmedGemini Intergalactic EU Ltd MiCA CASP+7 Malta +7 9 services Deadline 28 Feb+3UK cryptoasset regime ESMA
Noah Livenoah.com Confirmed EEA payment institution+3 Latvia +2 5 services Granted 30 Sep+2MiCA CASP EBA
Revolut Liverevolut.com Confirmed MiCA CASP+3 Cyprus +3 6 services Deadline 28 Feb+2UK cryptoasset regime ESMA
Zero Hash Livezerohash.com ConfirmedZero Hash Worldwide Ltd. Canadian crypto platform+11 Canada +8 12 services Deadline 9 Apr+1Instant payments in euro CSA
Circle Livecircle.com ConfirmedCircle International Bermuda Limited OCC national trust bank charter+11 United States (federal) +8 7 services Deadline 9 Apr+1Instant payments in euro OCC
Bridge Livebridge.xyz ConfirmedBridge Building S.A. MiCA EMT issuer+5 European Union +3 7 services Deadline 9 Apr+1Instant payments in euro ESMA
Crossmint Livecrossmint.com ConfirmedCROSSMINT EUROPE S.L. EEA payment institution+3 Spain +2 4 services Deadline 9 Apr+1Instant payments in euro EBA
Damex Livedamex.io Confirmed EEA payment institution+2 Malta +1 10 services Deadline 9 Apr+1Instant payments in euro EBA
BVNK Livebvnk.com Confirmed MiCA CASP+4 Malta +3 14 services Deadline 9 Apr+1Instant payments in euro ESMA
Avian Labs Liveavianlabs.net ConfirmedAVIAN LABS LTD FCA cryptoasset registration (MLRs)+2 United Kingdom +2 Deadline 28 Feb+1UK cryptoasset regime FCA
Zodia Markets Livezodiamarkets.com Confirmed Money services business+4 Canada +5 Deadline 28 Feb+1UK cryptoasset regime FINTRAC
ZBD zbd.gg ConfirmedZebedee Europe B.V. EEA e-money institution+3 Netherlands +2 8 services Deadline 9 Apr+1Instant payments in euro EBA
PayPal Livepaypal.com Confirmed FCA cryptoasset registration (MLRs)+10 United Kingdom +8 Deadline 28 Feb+1UK cryptoasset regime FCA
Conduit Liveconduitpay.com Confirmed CNAD digital asset service provider+1 El Salvador +2 Granted 25 Aug CNAD
BitPay Livebitpay.com Confirmed MiCA CASP+3 Netherlands +3 2 services Deadline 30 SepEU crypto tax reporting ESMA
Strike Livestrike.me Confirmed MiCA CASP+4 Malta +4 4 services Deadline 30 SepEU crypto tax reporting ESMA
Due opendue.com ConfirmedDUE NETWORK S.L. MiCA CASP+1 Spain +2 2 services Deadline 30 SepEU crypto tax reporting ESMA
OpenFX Liveopenfx.com Confirmed Money services business+2 Canada +3 5 services Deadline 9 AprInstant payments in euro FINTRAC
Paxos Livepaxos.com Confirmed OCC national trust bank charter+4 United States (federal) +4 9 services Deadline 9 AprInstant payments in euro OCC
dtcpay (Digital Treasures Center) Livedtcpay.com Confirmed EEA e-money institution+3 Luxembourg +3 3 services Deadline 9 AprInstant payments in euro EBA
Relai Liverelai.app Confirmed MiCA CASP+1 France +1 Exchange for funds Deadline 30 SepEU crypto tax reporting ESMA
Morse (formerly Sling Money) Livemorsemoney.com Confirmed MiCA CASP+1 Netherlands +1 3 services Deadline 30 SepEU crypto tax reporting ESMA
ARP Digital Livearpdigital.io Confirmed VARA VASP+1 United Arab Emirates +1 VARA
Felix Pago Livefelixpago.com Confirmed State money transmitter+2 United States (states) +1 Indiana DFI
HoneyCoin Livehoneycoin.app Confirmed Payment institution+2 Canada +2 Regulator
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+3 Argentina +3 CNV
Brale Livebrale.com Confirmed State money transmitter+1 United States (states) +1 Washington DFI
Anchorage Digital Liveanchorage.com Confirmed NYDFS BitLicense+3 New York +3 NYDFS
Fasset Livefasset.com ConfirmedFasset FZE VARA VASP+2 United Arab Emirates +2 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
Juicyway Livejuicyway.com Confirmed Payment institution+2 United Kingdom +3 Regulator
Coins.ph Livecoins.ph Confirmed Other authorisations+3 Philippines +2 Company
Dakota Livedakota.xyz Confirmed Money services business+1 United States (federal) +1 Reported
Rise (RiseWorks) Liveriseworks.io Confirmed Money services business+2 United States (federal) +1 Regulator
Tazapay tazapay.com Confirmed Payment institution+1 Singapore +1 Company

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