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Prospects

Companies57 of 200
In Atlas Pro400
No website on record0
Granted in 90 days2
A deadline applies31
Applied or in principle9
ServesAny
Argentina6Australia2Austria26Bahrain2Belgium26Bermuda2Brazil1Bulgaria26Canada12Croatia26Cyprus26Czechia26Denmark27El Salvador4Estonia26Finland26France26Georgia1Germany26Gibraltar3Greece26Hong Kong3Hungary25Iceland23Ireland26Italy26Japan2Jersey1Latvia26Liechtenstein22Lithuania26Luxembourg26Malaysia1Malta26Mexico1Netherlands26Nigeria1Norway24Poland26Portugal26Romania26Singapore5Slovakia26Slovenia26South Africa2Spain26Sweden27Switzerland3The Bahamas1United Arab Emirates6United Kingdom8United States23
KindAny
Payments and e-money22Prepaid instruments1Crypto-assets46Money services25Bank or trust charter4
LicenceAny
Payments and e-money
EEA payment institution authorisation9EEA e-money institution authorisation8Brazil payment institution (Instituição de Pagamento)1Electronic money institution authorisation3HKMA stored value facility licence1Payment institution authorisation4
Prepaid instruments
Japan third-party prepaid payment instrument issuer registration1
Crypto-assets
Australia virtual asset service provider registration2MiCA CASP authorisation25South Africa FSP licence covering crypto assets1CNAD digital asset service provider registration4VARA VASP licence4Argentina PSAV registration5FCA cryptoasset registration (MLRs)5Bermuda DABA digital asset licence2ADGM financial services permission for virtual assets1Georgia virtual asset service provider registration1Swiss AMLA affiliation to a self-regulatory organisation1MAS Payment Services Act licence, DPT4Bahamas DARE registration1NYDFS BitLicense4Japan crypto-asset exchange registration1MiCA EMT issuer3Canadian crypto platform authorisation1Gibraltar DLT provider licence3Virtual asset service provider registration3CBB crypto-asset services licence2Jersey virtual asset service provider registration1
Money services
Money services business registration25State money transmitter licence13Japan fund transfer service provider registration1
Bank or trust charter
OCC national trust bank charter2NYDFS limited purpose trust charter1OCC national bank charter1Trust company charter1
Status2 chosen
In force56Applied or approved in principle9Ended8
ServicesAny
Payment services
Cash deposits6Cash withdrawals6Direct debits10Card payments10Credit transfers14Issuing payment instruments6Acquiring8Money remittance2E-money8
Crypto-asset services, of the authorisation
Custody and administration17Operation of a trading platform2Exchange for funds21Exchange for other crypto-assets13Execution of orders10Placing of crypto-assets1Transfer services20
WebsiteOn record
With or without57
Category2 chosen
Issuance28Infra66Movement36Consumer21
Clear
Without serviceAny
Payment services
Cash deposits11Cash withdrawals11Direct debits7Card payments7Credit transfers3Direct debits on a credit line17Card payments on a credit line17Credit transfers on a credit line17Issuing payment instruments11Acquiring9Money remittance15Payment initiation17Account information17E-money9
Crypto-asset services, of the authorisation
Custody and administration8Operation of a trading platform23Exchange for funds4Exchange for other crypto-assets12Execution of orders15Placing of crypto-assets24Reception and transmission of orders25Advice25Portfolio management25Transfer services5
GrantedAny
In the last 90 days22026222025212024820238
RegionAny
Europe38Middle East6Africa3Asia Pacific8Americas32
Licensed inAny
Argentina6Australia2Austria1Bahrain2Bermuda2Brazil1Canada12Cyprus1Denmark2El Salvador4France4Georgia1Gibraltar3Hong Kong3Ireland1Japan2Jersey1Latvia3Lithuania2Luxembourg2Malaysia1Malta3Mexico1Netherlands6Nigeria1Singapore5South Africa2Spain2Switzerland3The Bahamas1United Arab Emirates6United Kingdom8United States23
Live businessAny
Licence in force, website live52
DeadlineAny
UK cryptoasset regime5Instant payments in euro17Instant payments in euro1EU crypto tax reporting25UK cryptoasset regime5
Without licenceAny
Payments and e-money licence35Prepaid instruments licence56Crypto-assets licence11Money services licence32Bank or trust charter licence55
JurisdictionsAny
2 or more313 or more195 or more4
TokensAny
Other crypto-assets, EU2Crypto-assets, Japan1E-money tokens, EU3
Companies
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Why nowNameGrantedLicences
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CompanyLicenceServicesWhy nowRegister
INXY (INXY Payments) Liveinxy.io Confirmed Money services business Canada Regulator
MetaComp Livemce.sg Confirmed MAS Payment Services Act licence, DPT Singapore MAS
Orbital Livegetorbital.com ConfirmedPay Perform Digital Limited Gibraltar DLT provider Gibraltar GFSC
Rise (RiseWorks) Liveriseworks.io Confirmed Money services business+2 United States (federal) +1 Regulator
Tap Global tap.global ConfirmedTap Global Limited Gibraltar DLT provider Gibraltar GFSC
TransFi Livetransfi.com Confirmed Bahamas DARE The Bahamas SCB
Zynk Livezynk.money Confirmed Money services business Canada Regulator
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