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Prospecting

Prospects

Companies11 of 200
In Atlas Pro13
No website on record0
Granted in 90 days1
A deadline applies4
ServesAny
Australia2Austria4Belgium4Bermuda1Bulgaria4Croatia4Cyprus4Czechia4Denmark4El Salvador1Estonia4Finland4France4Germany4Greece4Hungary4Iceland4Ireland4Italy4Latvia4Liechtenstein4Lithuania4Luxembourg4Malta4Netherlands4Norway4Philippines1Poland4Portugal4Romania4Singapore5Slovakia4Slovenia4Spain4Sweden4Thailand1United Arab Emirates3United Kingdom3United States10
KindAny
Payments and e-money4Crypto-assets7Money services8Bank or trust charter6
LicenceAny
Payments and e-money
EEA e-money institution authorisation4Electronic money institution authorisation2
Crypto-assets
Australia virtual asset service provider registration2MiCA CASP authorisation3CNAD digital asset service provider registration1FCA cryptoasset registration (MLRs)2Thailand SEC digital asset licence1Bermuda DABA digital asset licence1ADGM financial services permission for virtual assets1MAS Payment Services Act licence, DPT5NYDFS BitLicense3MiCA EMT issuer2Philippines BSP virtual asset service provider licence1CNAD stablecoin issuer registration1
Money services
Money services business registration8State money transmitter licence7
Bank or trust charter
OCC national trust bank charter3NYDFS limited purpose trust charter4Trust company charter1
StatusIn force
In force11Applied or approved in principle2Ended1
ServicesAny
Payment services
Cash deposits1Cash withdrawals1Direct debits1Card payments1Credit transfers4Direct debits on a credit line1Card payments on a credit line1Credit transfers on a credit line2Acquiring2Money remittance2E-money4
Crypto-asset services, of the authorisation
Custody and administration2Exchange for funds2Exchange for other crypto-assets2Execution of orders1Placing of crypto-assets1Reception and transmission of orders1Transfer services3
WebsiteOn record
With or without11
Jurisdictions2 or more
2 or more113 or more75 or more3
CategoryIssuance
Issuance11Infra55Movement19Consumer11
Clear
Without serviceAny
Payment services
Cash deposits3Cash withdrawals3Direct debits3Card payments3Direct debits on a credit line3Card payments on a credit line3Credit transfers on a credit line2Issuing payment instruments4Acquiring2Money remittance2Payment initiation4Account information4
Crypto-asset services, of the authorisation
Custody and administration1Operation of a trading platform3Exchange for funds1Exchange for other crypto-assets1Execution of orders2Placing of crypto-assets2Reception and transmission of orders2Advice3Portfolio management3
GrantedAny
In the last 90 days1202632025520245
RegionAny
Europe4Middle East3Asia Pacific6Americas10
Licensed inAny
Australia2Bermuda1El Salvador1Finland1France1Ireland1Luxembourg1Malta1Philippines1Singapore5Thailand1United Arab Emirates3United Kingdom3United States10
Live businessAny
Licence in force, website live10
DeadlineAny
UK cryptoasset regime2Instant payments in euro4EU crypto tax reporting3UK cryptoasset regime2
Without licenceAny
Payments and e-money licence7Prepaid instruments licence11Crypto-assets licence4Money services licence3Bank or trust charter licence5
TokensAny
E-money tokens, EU2
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
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
Paxos Livepaxos.com Confirmed OCC national trust bank charter+4 United States (federal) +4 9 services Deadline 9 AprInstant payments in euro OCC
Bastion Livebastion.com Confirmed State money transmitter+2 United States (states) +2 Washington DFI
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+2 New York +2 NYDFS
Figure Technology Solutions Livefigure.com Confirmed State money transmitter+2 United States (states) +1 Indiana DFI
Coins.ph Livecoins.ph Confirmed Other authorisations+3 Philippines +2 Company
Dakota Livedakota.xyz Confirmed Money services business+1 United States (federal) +1 Reported

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