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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
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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
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
Transak Livetransak.com Confirmed Money services business+4 Canada +5 Deadline 28 Feb+1UK cryptoasset regime FINTRAC
Komainu Livekomainu.com Confirmed FCA cryptoasset registration (MLRs)+2 United Kingdom +2 Deadline 28 Feb+1UK cryptoasset regime FCA
Augustus Liveaugustus.com Confirmed EEA payment institution+1 Finland +1 11 services In principle+18 May 2026 · OCC national bank charter EBA
Uphold Liveuphold.com Confirmed FCA cryptoasset registration (MLRs)+3 United Kingdom +3 Deadline 28 Feb+1UK cryptoasset regime FCA
Zumo Financial Services Livezumo.co.uk ConfirmedZumo Financial Services Limited FCA cryptoasset registration (MLRs) United Kingdom Deadline 28 Feb+1UK cryptoasset regime FCA
Coincheck Livecoincheck.com ConfirmedCoincheck, Inc. Japan EPI exchange+1 Japan Granted 27 Aug JFSA
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
OSL Liveosl.com Confirmed MiCA CASP+3 Austria +3 4 services Deadline 30 SepEU crypto tax reporting ESMA
Bitcoin Suisse Livebitcoinsuisse.com Confirmed ADGM financial services permission for virtual assets+3 United Arab Emirates +2 6 services Deadline 30 SepEU crypto tax reporting ADGM FSRA
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+5 Netherlands +5 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
CoinFlip Livecoinflip.tech ConfirmedOLLIV ITALIA S.R.L. MiCA CASP+3 Italy +4 Exchange for funds Deadline 30 SepEU crypto tax reporting ESMA
Bastion Livebastion.com Confirmed State money transmitter+3 United States (states) +2 In principle18 Sep 2026 · OCC national trust bank charter Washington DFI
GCEX Livegc.exchange Confirmed MiCA CASP+1 Denmark +1 4 services Deadline 30 SepEU crypto tax reporting ESMA
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
Collect & Exchange Livecollectnexchange.cy Confirmed MiCA CASP+1 Cyprus +1 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
Schuman Financial Liveschuman.io Confirmed MiCA EMT issuer+1 European Union +1 E-money Deadline 9 AprInstant payments in euro ESMA
Luno Liveluno.com Confirmed Bermuda DABA digital asset+5 Bermuda +5 In principle2 Jul 2026 · Nigeria SEC ARIP approval in principle BMA
Agora Liveagora.finance Confirmed Bermuda DABA digital asset+1 Bermuda +1 In principle18 Sep 2026 · OCC national trust bank charter BMA
Dakota Livedakota.xyz Confirmed Money services business+2 United States (federal) +1 Applied28 Jul 2026 · OCC national trust bank charter Reported
Ezeebit ezeebit.com Confirmed Other authorisations South Africa Applied Company
Plasma plasma.org Confirmed Electronic money institution+2 European Union Intent Reported
Rain rain.xyz Confirmed OCC national trust bank charter United States (federal) Applied5 Oct 2026 OCC
Tazapay tazapay.com Confirmed Payment institution+1 Singapore +3 Intent Company
ARP Digital Livearpdigital.io Confirmed VARA VASP+1 United Arab Emirates +1 VARA
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
Anchorpoint Liveanchorpoint.hk ConfirmedAnchorpoint Financial Limited HKMA stablecoin issuer Hong Kong HKMA
HSBC Livehsbc.com ConfirmedThe Hongkong and Shanghai Banking Corporation Limited HKMA stablecoin issuer+1 Hong Kong HKMA
Amber Premium Liveambr.io ConfirmedAmber Premium FZE VARA VASP United Arab Emirates VARA
Relm Livexbdgroup.com ConfirmedXBase Virtual Assets Broker & Dealer Services LLC VARA VASP United Arab Emirates VARA
Levl Livelevl.ch Confirmed Payment institution+2 Canada +1 Regulator
Currency.com Livecurrency.com ConfirmedCurrency Com Limited State money transmitter+2 United States (states) +2 Washington DFI
Tether Livetether.to Confirmed CNAD stablecoin issuer+2 El Salvador +1 CNAD
XBTO Livexbto.com Confirmed ADGM financial services permission for virtual assets+1 United Arab Emirates +1 ADGM FSRA
HashKey Liveglobal.hashkey.com Confirmed VARA VASP+4 United Arab Emirates +4 VARA
SBI VC Trade Livesbivc.co.jp ConfirmedSBI VC Trade Co., Ltd. Japan EPI exchange+1 Japan JFSA
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
Zand Livezand.ae Confirmed VARA VASP+1 United Arab Emirates VARA
BitOasis Livebitoasis.net Confirmed VARA VASP+1 United Arab Emirates +1 VARA
Hex Trust Livehextrust.com Confirmed VARA VASP+1 United Arab Emirates +1 VARA
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