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Prospects

Companies31 of 200
In Atlas Pro68
No website on record0
Granted in 90 days3
A deadline applies16
Applied or in principle7
ServesAny
Argentina2Australia3Austria15Bahrain1Belgium15Bermuda2Bulgaria15Canada9Croatia15Cyprus15Czechia15Denmark15El Salvador2Estonia15Finland15France15Georgia1Germany15Gibraltar1Greece15Hong Kong2Hungary15Iceland14Ireland15Italy15Jersey1Latvia15Liechtenstein13Lithuania15Luxembourg15Malta15Netherlands15Nigeria1Norway14Philippines1Poland15Portugal15Romania15Singapore7Slovakia15Slovenia15South Africa1Spain15Sweden15Switzerland2Thailand1United Arab Emirates6United Kingdom7United States25
KindAny
Payments and e-money16Crypto-assets21Money services25Bank or trust charter9
LicenceAny
Payments and e-money
EEA payment institution authorisation4EEA e-money institution authorisation9Electronic money institution authorisation4Payment institution authorisation3
Crypto-assets
Australia virtual asset service provider registration3MiCA CASP authorisation12South Africa FSP licence covering crypto assets1CNAD digital asset service provider registration2VARA VASP licence1Argentina PSAV registration1FCA cryptoasset registration (MLRs)3Thailand SEC digital asset licence1Bermuda DABA digital asset licence2ADGM financial services permission for virtual assets2Georgia virtual asset service provider registration1MAS Payment Services Act licence, DPT6NYDFS BitLicense5MiCA EMT issuer3Canadian crypto platform authorisation1Gibraltar DLT provider licence1Virtual asset service provider registration3CBB crypto-asset services licence1Philippines BSP virtual asset service provider licence1CNAD stablecoin issuer registration1Jersey virtual asset service provider registration1
Money services
Money services business registration24State money transmitter licence17
Bank or trust charter
OCC national trust bank charter7NYDFS limited purpose trust charter4Trust company charter2
StatusAny
In force31Applied or approved in principle7Ended3
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 administration9Operation of a trading platform1Exchange for funds11Exchange for other crypto-assets7Execution of orders5Placing of crypto-assets1Reception and transmission of orders1Transfer services11
WebsiteOn record
With or without31
Jurisdictions2 or more
2 or more313 or more215 or more5
Category2 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 administration3Operation of a trading platform11Exchange for funds1Exchange for other crypto-assets5Execution of orders7Placing of crypto-assets11Reception and transmission of orders11Advice12Portfolio management12Transfer services1
GrantedAny
In the last 90 days32026142025112024820231
RegionAny
Europe20Middle East6Africa2Asia Pacific9Americas26
Licensed inAny
Argentina2Australia3Bahrain1Bermuda2Canada9El Salvador2Finland1France1Georgia1Gibraltar1Hong Kong2Ireland1Jersey1Latvia1Luxembourg3Malta3Netherlands4Nigeria1Philippines1Singapore7South Africa1Spain2Switzerland2Thailand1United Arab Emirates6United Kingdom7United States25
Live businessAny
Licence in force, website live27
DeadlineAny
UK cryptoasset regime3Instant payments in euro13EU crypto tax reporting12UK cryptoasset regime3
Without licenceAny
Payments and e-money licence15Prepaid instruments licence31Crypto-assets licence10Money services licence7Bank or trust charter licence24
TokensAny
E-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
Zero Hash Livezerohash.com ConfirmedZero Hash Worldwide Ltd. Canadian crypto platform+11 Canada +8 12 services Applied+219 Aug 2026 · OCC national trust bank charter CSA
Bridge Livebridge.xyz ConfirmedBridge Building S.A. MiCA EMT issuer+6 European Union +3 7 services In principle+212 Feb 2026 · OCC national trust bank charter ESMA
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
Crossmint Livecrossmint.com ConfirmedCROSSMINT EUROPE S.L. EEA payment institution+3 Spain +2 4 services Deadline 9 Apr+1Instant payments in euro EBA
Due opendue.com ConfirmedDUE NETWORK S.L. MiCA CASP+2 Spain +3 2 services Applied+1Virtual asset service provider ESMA
Damex Livedamex.io Confirmed EEA payment institution+2 Malta +1 10 services Deadline 9 Apr+1Instant payments in euro EBA
OpenFX Liveopenfx.com Confirmed Money services business+4 Canada +5 5 services Intent+1 FINTRAC
BVNK Livebvnk.com Confirmed MiCA CASP+4 Malta +3 14 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
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
Bastion Livebastion.com Confirmed State money transmitter+3 United States (states) +2 In principle18 Sep 2026 · OCC national trust bank charter Washington DFI
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
Dakota Livedakota.xyz Confirmed Money services business+2 United States (federal) +1 Applied28 Jul 2026 · OCC national trust bank charter Reported
Tazapay tazapay.com Confirmed Payment institution+1 Singapore +3 Intent Company
ARP Digital Livearpdigital.io Confirmed VARA VASP+1 United Arab Emirates +1 VARA
Levl Livelevl.ch Confirmed Payment institution+2 Canada +1 Regulator
Tether Livetether.to Confirmed CNAD stablecoin issuer+2 El Salvador +1 CNAD
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
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
Rise (RiseWorks) Liveriseworks.io Confirmed Money services business+2 United States (federal) +1 Regulator

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