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Prospects

Companies64 of 200
In Atlas Pro415
No website on record0
Granted in 90 days3
A deadline applies31
ServesAny
Argentina1Australia3Austria28Bahrain2Belgium28Bermuda7Bulgaria28Canada11Croatia28Cyprus28Czechia28Denmark28El Salvador2Estonia28Finland28France28Georgia2Germany28Gibraltar2Greece28Hong Kong5Hungary28Iceland27Ireland28Italy28Jersey1Latvia28Liechtenstein26Lithuania28Luxembourg28Malta28Netherlands28Nigeria1Norway27Philippines1Poland28Portugal28Romania28Singapore9Slovakia28Slovenia28South Africa1Spain28Sweden28Switzerland2Thailand1The Bahamas1United Arab Emirates7United Kingdom8United States25
KindAny
Payments and e-money30Crypto-assets50Money services27Bank or trust charter7
LicenceAny
Payments and e-money
EEA payment institution authorisation10EEA e-money institution authorisation16Electronic money institution authorisation3HKMA stored value facility licence1Payment institution authorisation3
Crypto-assets
Australia virtual asset service provider registration3MiCA CASP authorisation22South Africa FSP licence covering crypto assets1CNAD digital asset service provider registration2VARA VASP licence3Argentina PSAV registration1FCA cryptoasset registration (MLRs)5Thailand SEC digital asset licence1Bermuda DABA digital asset licence7ADGM financial services permission for virtual assets2Georgia virtual asset service provider registration1MAS Payment Services Act licence, DPT8Bahamas DARE registration1NYDFS BitLicense5MiCA EMT issuer10Canadian crypto platform authorisation1Gibraltar DLT provider licence2Virtual asset service provider registration3CBB crypto-asset services licence1Philippines 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 registration26State money transmitter licence17
Bank or trust charter
OCC national trust bank charter4NYDFS limited purpose trust charter4Trust company charter2
Status2 chosen
In force63Applied or approved in principle10Ended5
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-money16
Crypto-asset services, of the authorisation
Custody and administration17Operation of a trading platform1Exchange for funds15Exchange for other crypto-assets10Execution of orders8Placing of crypto-assets1Reception and transmission of orders1Transfer services20
WebsiteOn record
With or without64
Category2 chosen
Issuance28Infra65Movement36Consumer22
Clear
Without serviceAny
Payment services
Cash deposits16Cash withdrawals16Direct debits12Card payments12Credit transfers4Direct debits on a credit line23Card payments on a credit line23Credit transfers on a credit line22Issuing payment instruments19Acquiring13Money remittance20Payment initiation24Account information24E-money10
Crypto-asset services, of the authorisation
Custody and administration5Operation of a trading platform21Exchange for funds7Exchange for other crypto-assets12Execution of orders14Placing of crypto-assets21Reception and transmission of orders21Advice22Portfolio management22Transfer services2
GrantedAny
In the last 90 days320262420251820241320235
RegionAny
Europe37Middle East8Africa2Asia Pacific14Americas34
Licensed inAny
Argentina1Australia3Bahrain2Bermuda7Canada11Denmark1El Salvador2Finland2France4Georgia2Germany1Gibraltar2Hong Kong5Ireland2Jersey1Latvia2Lithuania3Luxembourg3Malta4Netherlands5Nigeria1Philippines1Singapore9South Africa1Spain2Switzerland2Thailand1The Bahamas1United Arab Emirates7United Kingdom8United States25
Live businessAny
Licence in force, website live57
DeadlineAny
UK cryptoasset regime5Instant payments in euro26Instant payments in euro1EU crypto tax reporting22UK cryptoasset regime5
Without licenceAny
Payments and e-money licence34Prepaid instruments licence64Crypto-assets licence16Money services licence38Bank or trust charter licence57
JurisdictionsAny
2 or more313 or more215 or more5
TokensAny
E-money tokens, EU10
Companies
SortWhy now
Why nowNameGrantedLicences
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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
Januar Livejanuar.com ConfirmedJanuar ApS MiCA CASP+1 Denmark 8 services Deadline 9 Apr+2Instant payments in euro 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
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
BVNK Livebvnk.com Confirmed MiCA CASP+4 Malta +3 14 services Deadline 9 Apr+1Instant payments in euro ESMA
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
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
Zumo Financial Services Livezumo.co.uk ConfirmedZumo Financial Services Limited FCA cryptoasset registration (MLRs) United Kingdom 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
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
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
Augustus Liveaugustus.com Confirmed EEA payment institution Finland 11 services Deadline 9 AprInstant payments in euro EBA
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
Bastion Livebastion.com Confirmed State money transmitter+2 United States (states) +2 Washington DFI
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
Zand Livezand.ae Confirmed VARA VASP+1 United Arab Emirates VARA
Pave Bank pavebank.com Confirmed Other authorisations Georgia Regulator
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
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
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