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Prospects

Companies71 of 200
In Atlas Pro506
No website on record0
Granted in 90 days5
A deadline applies32
Applied or in principle9
ServesAny
Argentina3Australia3Austria27Bahrain5Belgium26Bermuda9Brazil1Bulgaria24Croatia27Cyprus27Czechia27Denmark29El Salvador4Estonia27Finland27France28Georgia1Germany28Gibraltar3Greece28Hong Kong4Hungary25Iceland23Indonesia1Ireland27Italy27Japan8Jersey1Kazakhstan2Latvia27Liechtenstein25Lithuania26Luxembourg28Malaysia2Malta25Netherlands29Nigeria1Norway25Poland26Portugal28Romania27Seychelles1Singapore5Slovakia27Slovenia27South Africa3Spain28Sweden29Switzerland4Thailand1The Bahamas2Turkey1United Arab Emirates19United Kingdom11United States5
KindAny
Payments and e-money19Crypto-assets65Money services1Bank or trust charter4
LicenceAny
Payments and e-money
EEA payment institution authorisation8EEA e-money institution authorisation7Brazil payment institution (Instituição de Pagamento)1Electronic money institution authorisation2Payment institution authorisation1
Crypto-assets
Australia virtual asset service provider registration3MiCA CASP authorisation31South Africa FSP licence covering crypto assets2Liechtenstein TVTG registration4CNAD digital asset service provider registration4VARA VASP licence16Argentina PSAV registration3FCA cryptoasset registration (MLRs)9Thailand SEC digital asset licence1Bermuda DABA digital asset licence9ADGM financial services permission for virtual assets3Turkey crypto-asset service provider1Georgia virtual asset service provider registration1Swiss AMLA affiliation to a self-regulatory organisation3AIFC digital asset service provider licence2MAS Payment Services Act licence, DPT4SFC virtual asset trading platform licence3Bahamas DARE registration2Japan crypto-asset exchange registration8MiCA EMT issuer2Seychelles virtual asset service provider licence1Gibraltar DLT provider licence3Nigeria SEC ARIP approval in principle1Virtual asset service provider registration3Malaysia SC digital asset registration1CBB crypto-asset services licence5Jersey virtual asset service provider registration1Japan EPI exchange registration2
Money services
State money transmitter licence1
Bank or trust charter
OCC national trust bank charter2NYDFS limited purpose trust charter1OCC national bank charter1
StatusAny
In force66Applied or approved in principle9Ended10
ServicesAny
Payment services
Cash deposits7Cash withdrawals6Direct debits8Card payments8Credit transfers13Issuing payment instruments4Acquiring6Money remittance2Payment initiation1Account information1E-money7
Crypto-asset services, of the authorisation
Custody and administration23Operation of a trading platform2Exchange for funds23Exchange for other crypto-assets20Execution of orders12Placing of crypto-assets3Reception and transmission of orders3Portfolio management1Transfer services24
WebsiteOn record
With or without71
Without licenceMoney services licence
Payments and e-money licence81Prepaid instruments licence124Crypto-assets licence19Money services licence71Bank or trust charter licence116
Category3 chosen
Issuance20Infra37Movement19Consumer15
Clear
Without serviceAny
Payment services
Cash deposits9Cash withdrawals9Direct debits8Card payments7Credit transfers3Direct debits on a credit line15Card payments on a credit line15Credit transfers on a credit line15Issuing payment instruments12Acquiring9Money remittance14Payment initiation15Account information15E-money8
Crypto-asset services, of the authorisation
Custody and administration7Operation of a trading platform28Exchange for funds7Exchange for other crypto-assets10Execution of orders19Placing of crypto-assets28Reception and transmission of orders28Advice30Portfolio management29Transfer services6
GrantedAny
In the last 90 days5202626202525202412202313
RegionAny
Europe40Middle East20Africa4Asia Pacific18Americas20
Licensed inAny
Argentina3Australia3Austria4Bahrain5Bermuda9Brazil1Cyprus2Denmark3El Salvador4France6Georgia1Germany2Gibraltar3Hong Kong4Indonesia1Ireland2Italy1Japan8Jersey1Kazakhstan2Latvia2Liechtenstein4Lithuania2Luxembourg2Malaysia2Malta2Netherlands1Nigeria1Seychelles1Singapore5South Africa3Switzerland4Thailand1The Bahamas2Turkey1United Arab Emirates19United Kingdom11United States5
Live businessAny
Licence in force, website live62
DeadlineAny
UK cryptoasset regime9Instant payments in euro15Instant payments in euro1EU crypto tax reporting30UK cryptoasset regime9
JurisdictionsAny
2 or more343 or more115 or more1
TokensAny
Other crypto-assets, EU3Crypto-assets, Japan8E-money tokens, EU2Payment instruments, Japan2
BanksAny
On a bank list1
Companies
SortWhy now
Why nowNameGrantedLicences
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CompanyLicenceServicesWhy nowRegister
Standard Chartered Livesc.com Confirmed VARA VASP+3 United Arab Emirates +2 4 services Granted 24 Aug+4 VARA
Bybit Livebybit.com Confirmed VARA VASP+7 United Arab Emirates +6 13 services Granted 20 Oct+3 VARA
Zodia Custody Livezodia-custody.com Confirmed EEA payment institution+2 Luxembourg +1 3 services Deadline 28 Feb+3UK cryptoasset regime EBA
Revolut Liverevolut.com Confirmed MiCA CASP+5 Cyprus +5 6 services In principle+32 Sep 2026 · OCC national bank charter ESMA
Bitpanda Livebitpanda.com Confirmed VARA VASP+3 United Arab Emirates +4 16 services Deadline 28 Feb+3UK cryptoasset regime VARA
Flowdesk Liveflowdesk.co Confirmed EEA payment institution+2 France +1 9 services Granted 25 Sep+2 EBA
Januar Livejanuar.com ConfirmedJanuar ApS MiCA CASP+1 Denmark 8 services Deadline 9 Apr+2Instant payments in euro ESMA
Keyrock Livekeyrock.com Confirmed MiCA CASP+3 France +3 5 services Deadline 28 Feb+2UK cryptoasset regime ESMA
Push Livepush.co Confirmed FCA cryptoasset registration (MLRs)+1 United Kingdom +1 2 services Deadline 28 Feb+2UK cryptoasset regime FCA
IG Liveig.com Confirmed MiCA CASP+3 Germany +3 4 services Deadline 28 Feb+2UK cryptoasset regime ESMA
Laser Digital Livelaserdigital.com Confirmed Japan crypto-asset exchange+3 Japan +2 Granted 21 Aug+1 JFSA
Nodu Livenodu.fi ConfirmedNodu Digital, SIA MiCA CASP+1 Latvia 3 services Deadline 9 Apr+1Instant payments in euro ESMA
Hercle Livehercle.financial ConfirmedHERCLE S.R.L. MiCA CASP+2 Italy +1 6 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
Confirmo Liveconfirmo.eu ConfirmedConfirmo Limited EEA payment institution+1 Ireland 6 services Deadline 9 Apr+1Instant payments in euro EBA
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
Fiat Republic Livefiatrepublic.com ConfirmedFiat Republic Netherlands B.V. MiCA CASP+2 Netherlands +1 9 services Deadline 9 Apr+1Instant payments in euro ESMA
Deblock Livedeblock.com ConfirmedDEBLOCK SAS MiCA CASP+1 France 4 services Deadline 9 Apr+1Instant payments in euro ESMA
Komainu Livekomainu.com Confirmed FCA cryptoasset registration (MLRs)+2 United Kingdom +2 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
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
Kaiser Partner Privatbank Livekaiserpartner.bank ConfirmedKaiser Partner Privatbank AG MiCA CASP+1 Liechtenstein 4 services Deadline 30 SepEU crypto tax reporting ESMA
Bleap Livebleap.finance ConfirmedBleap SIA MiCA CASP Latvia 2 services Deadline 30 SepEU crypto tax reporting ESMA
GCEX Livegc.exchange Confirmed MiCA CASP+1 Denmark +1 4 services Deadline 30 SepEU crypto tax reporting ESMA
21bitcoin Live21bitcoin.app ConfirmedFIOR Digital GmbH MiCA CASP Austria 3 services Deadline 30 SepEU crypto tax reporting ESMA
Relai Liverelai.app Confirmed MiCA CASP+1 France +1 Exchange for funds Deadline 30 SepEU crypto tax reporting ESMA
Collect & Exchange Livecollectnexchange.cy Confirmed MiCA CASP+1 Cyprus +1 4 services Deadline 30 SepEU crypto tax reporting ESMA
Lunar Block Livelunar.app ConfirmedLunar Block A/S MiCA CASP Denmark 2 services Deadline 30 SepEU crypto tax reporting ESMA
BITSTACK Livebitstack-app.com ConfirmedBITSTACK DIGITAL ASSETS SAS MiCA CASP France 5 services Deadline 30 SepEU crypto tax reporting ESMA
Fasset Livefasset.com ConfirmedFasset FZE VARA VASP+2 United Arab Emirates +3 In principle VARA
Luno Liveluno.com Confirmed Bermuda DABA digital asset+5 Bermuda +5 In principle2 Jul 2026 · Nigeria SEC ARIP approval in principle BMA
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
Wenia Livewenia.com Confirmed CNAD digital asset service provider+1 El Salvador +1 CNAD
Amber Premium Liveambr.io ConfirmedAmber Premium FZE VARA VASP United Arab Emirates VARA
chivowallet Livechivowallet.com ConfirmedCHIVO, S.A de C.V. CNAD digital asset service provider El Salvador CNAD
Relm Livexbdgroup.com ConfirmedXBase Virtual Assets Broker & Dealer Services LLC VARA VASP United Arab Emirates VARA
Lemon Livelemon.io Confirmed Argentina PSAV+1 Argentina +1 CNV
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
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