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Prospecting

Prospects

Companies39 of 200
In Atlas Pro196
No website on record0
Granted in 90 days0
A deadline applies17
Applied or in principle4
ServesAny
Australia1Austria15Bahrain2Belgium15Bermuda5Bulgaria15Croatia15Cyprus15Czechia15Denmark15Estonia15Finland15France15Georgia1Germany15Gibraltar2Greece15Hong Kong4Hungary15Iceland15Ireland15Italy15Latvia15Liechtenstein15Lithuania15Luxembourg15Malta15Netherlands15Norway15Philippines1Poland15Portugal15Romania15Singapore5Slovakia15Slovenia15South Africa2Spain15Sweden15Switzerland1Thailand1The Bahamas1United Arab Emirates5United Kingdom2United States4
KindAny
Payments and e-money17Crypto-assets34Money services1Bank or trust charter4
LicenceAny
Payments and e-money
EEA payment institution authorisation7EEA e-money institution authorisation8HKMA stored value facility licence1Payment institution authorisation1
Crypto-assets
Australia virtual asset service provider registration1MiCA CASP authorisation11South Africa FSP licence covering crypto assets1VARA VASP licence3FCA cryptoasset registration (MLRs)2Thailand SEC digital asset licence1Bermuda DABA digital asset licence5ADGM financial services permission for virtual assets1MAS Payment Services Act licence, DPT4Bahamas DARE registration1NYDFS BitLicense1MiCA EMT issuer8Gibraltar DLT provider licence2Virtual asset service provider registration1CBB crypto-asset services licence1Philippines BSP virtual asset service provider licence1CBUAE payment token licence1HKMA stablecoin issuer licence2CBB stablecoin issuer licence1
Money services
State money transmitter licence1
Bank or trust charter
OCC national trust bank charter2OCC national bank charter1Trust company charter1
StatusAny
In force37Applied or approved in principle4Ended2
ServicesAny
Payment services
Cash deposits7Cash withdrawals7Direct debits10Card payments10Credit transfers12Direct debits on a credit line3Card payments on a credit line3Credit transfers on a credit line3Issuing payment instruments3Acquiring8Money remittance4Payment initiation2Account information2E-money8
Crypto-asset services, of the authorisation
Custody and administration9Exchange for funds5Exchange for other crypto-assets4Execution of orders4Transfer services10
WebsiteOn record
With or without39
Without licenceMoney services licence
Payments and e-money licence37Prepaid instruments licence65Crypto-assets licence17Money services licence39Bank or trust charter licence58
Category2 chosen
Issuance20Infra37Movement19Consumer15
Clear
Without serviceAny
Payment services
Cash deposits8Cash withdrawals8Direct debits5Card payments5Credit transfers3Direct debits on a credit line12Card payments on a credit line12Credit transfers on a credit line12Issuing payment instruments12Acquiring7Money remittance11Payment initiation13Account information13E-money7
Crypto-asset services, of the authorisation
Custody and administration2Operation of a trading platform11Exchange for funds6Exchange for other crypto-assets7Execution of orders7Placing of crypto-assets11Reception and transmission of orders11Advice11Portfolio management11Transfer services1
GrantedAny
202612202592024720233
RegionAny
Europe21Middle East6Africa2Asia Pacific9Americas9
Licensed inAny
Australia1Bahrain2Bermuda5Denmark1Finland2France3Georgia1Germany1Gibraltar2Hong Kong4Ireland1Latvia1Lithuania3Malta2Netherlands1Philippines1Singapore5South Africa2Switzerland1Thailand1The Bahamas1United Arab Emirates5United Kingdom2United States4
Live businessAny
Licence in force, website live34
DeadlineAny
UK cryptoasset regime2Instant payments in euro15Instant payments in euro1EU crypto tax reporting11UK cryptoasset regime2
JurisdictionsAny
2 or more63 or more3
TokensAny
E-money tokens, EU8
Companies
SortWhy now
Why nowNameGrantedLicences
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CompanyLicenceServicesWhy nowRegister
Januar Livejanuar.com ConfirmedJanuar ApS MiCA CASP+1 Denmark 8 services Deadline 9 Apr+2Instant payments in euro ESMA
Nodu Livenodu.fi ConfirmedNodu Digital, SIA MiCA CASP+1 Latvia 3 services Deadline 9 Apr+1Instant payments in euro ESMA
Damex Livedamex.io Confirmed EEA payment institution+2 Malta +1 10 services Deadline 9 Apr+1Instant payments in euro EBA
Stable Mint Livestablemint.io ConfirmedStable Mint Ltd. MiCA CASP+2 Malta +1 9 services Deadline 9 Apr+1Instant payments in euro ESMA
Confirmo Liveconfirmo.eu ConfirmedConfirmo Limited EEA payment institution+1 Ireland 6 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
Newrails Livenewrails.xyz ConfirmedNewrails, UAB MiCA EMT issuer+2 European Union +1 8 services Deadline 9 Apr+1Instant payments in euro ESMA
FIPTO Livefipto.com ConfirmedFIPTO PI SAS MiCA CASP+1 France 9 services Deadline 9 Apr+1Instant payments in euro ESMA
Coingate Livecoingate.com ConfirmedUAB Decentralized MiCA CASP+1 Lithuania 9 services Deadline 9 Apr+1Instant payments in euro ESMA
SG Forge Livesgforge.com ConfirmedSOCIETE GENERALE - FORGE MiCA CASP+2 France +1 8 services Deadline 9 Apr+1Instant payments in euro ESMA
Fiat Republic Livefiatrepublic.com ConfirmedFiat Republic Netherlands B.V. MiCA CASP+2 Netherlands +1 9 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
Augustus Liveaugustus.com Confirmed EEA payment institution+1 Finland +1 11 services In principle+18 May 2026 · OCC national bank charter EBA
Zumo Financial Services Livezumo.co.uk ConfirmedZumo Financial Services Limited FCA cryptoasset registration (MLRs) United Kingdom Deadline 28 Feb+1UK cryptoasset regime FCA
Paxos Livepaxos.com Confirmed OCC national trust bank charter+4 United States (federal) +4 9 services Deadline 9 AprInstant payments in euro OCC
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
Agora Liveagora.finance Confirmed Bermuda DABA digital asset+1 Bermuda +1 In principle18 Sep 2026 · OCC national trust bank charter BMA
Ezeebit ezeebit.com Confirmed Other authorisations South Africa Applied Company
Tazapay tazapay.com Confirmed Payment institution+1 Singapore +3 Intent Company
ARP Digital Livearpdigital.io Confirmed VARA VASP+1 United Arab Emirates +1 VARA
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
Relm Livexbdgroup.com ConfirmedXBase Virtual Assets Broker & Dealer Services LLC VARA VASP United Arab Emirates VARA
Anchorage Digital Liveanchorage.com Confirmed NYDFS BitLicense+3 New York +3 NYDFS
Zand Livezand.ae Confirmed VARA VASP+1 United Arab Emirates VARA
AlloyX Livealloyx.com Confirmed Other authorisations Hong Kong Reported
AX Coin axcoin.io ConfirmedAX Coin Bahrain B.S.C. (c) CBB stablecoin issuer Bahrain CBB
Caliza caliza.com ConfirmedCaliza International Ltd. Bermuda DABA digital asset Lapsed · Bermuda BMA
Coins.ph Livecoins.ph Confirmed Other authorisations+3 Philippines +2 Company
Haycen Livehaycen.com ConfirmedHaycen Bermuda Limited Bermuda DABA digital asset Bermuda BMA
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
Pave Bank pavebank.com Confirmed Other authorisations Georgia Regulator
StraitsX Livestraitsx.com Confirmed MAS Payment Services Act licence, DPT Singapore MAS
TransFi Livetransfi.com Confirmed Bahamas DARE The Bahamas SCB
Yellow Card Liveyellowcard.io Confirmed Other authorisations+2 Switzerland +2 Reported

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