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Prospects

Companies31 of 200
In Atlas Pro75
No website on record0
Granted in 90 days2
A deadline applies18
ServesAny
Argentina3Australia2Austria15Bahrain2Belgium15Bermuda1Brazil1Bulgaria15Canada10Croatia15Cyprus15Czechia15Denmark15El Salvador3Estonia15Finland15France15Georgia1Germany15Gibraltar1Greece15Hong Kong3Hungary14Iceland13Ireland15Italy15Japan1Jersey1Latvia15Liechtenstein12Lithuania15Luxembourg15Malta15Mexico1Netherlands15Nigeria1Norway13Poland15Portugal15Romania15Singapore4Slovakia15Slovenia15South Africa1Spain15Sweden15Switzerland3United Arab Emirates3United Kingdom6United States22
KindAny
Payments and e-money14Prepaid instruments1Crypto-assets23Money services23Bank or trust charter2
LicenceAny
Payments and e-money
EEA payment institution authorisation4EEA e-money institution authorisation5Brazil payment institution (Instituição de Pagamento)1Electronic money institution authorisation2HKMA 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 authorisation13South Africa FSP licence covering crypto assets1CNAD digital asset service provider registration3VARA VASP licence2Argentina PSAV registration3FCA cryptoasset registration (MLRs)4Bermuda DABA digital asset licence1ADGM financial services permission for virtual assets1Georgia virtual asset service provider registration1Swiss AMLA affiliation to a self-regulatory organisation1MAS Payment Services Act licence, DPT3NYDFS BitLicense4MiCA EMT issuer1Canadian crypto platform authorisation1Gibraltar DLT provider licence1Virtual asset service provider registration2CBB crypto-asset services licence2Jersey virtual asset service provider registration1
Money services
Money services business registration23State money transmitter licence13Japan fund transfer service provider registration1
Bank or trust charter
NYDFS limited purpose trust charter1Trust company charter1
StatusIn force
In force31Applied or approved in principle8Ended5
ServicesAny
Payment services
Cash deposits3Cash withdrawals3Direct debits5Card payments5Credit transfers8Issuing payment instruments4Acquiring4Money remittance1E-money5
Crypto-asset services, of the authorisation
Custody and administration9Operation of a trading platform2Exchange for funds13Exchange for other crypto-assets7Execution of orders5Placing of crypto-assets1Transfer services11
WebsiteOn record
With or without31
Jurisdictions2 or more
2 or more313 or more195 or more4
Category2 chosen
Issuance11Infra55Movement20Consumer11
Clear
Without serviceAny
Payment services
Cash deposits6Cash withdrawals6Direct debits4Card payments4Credit transfers1Direct debits on a credit line9Card payments on a credit line9Credit transfers on a credit line9Issuing payment instruments5Acquiring5Money remittance8Payment initiation9Account information9E-money4
Crypto-asset services, of the authorisation
Custody and administration4Operation of a trading platform11Exchange for other crypto-assets6Execution of orders8Placing of crypto-assets12Reception and transmission of orders13Advice13Portfolio management13Transfer services2
GrantedAny
In the last 90 days22026142025112024520235
RegionAny
Europe22Middle East3Africa2Asia Pacific5Americas24
Licensed inAny
Argentina3Australia2Bahrain2Bermuda1Brazil1Canada10Cyprus1El Salvador3France1Georgia1Gibraltar1Hong Kong3Japan1Jersey1Latvia1Luxembourg2Malta3Mexico1Netherlands5Nigeria1Singapore4South Africa1Spain2Switzerland3United Arab Emirates3United Kingdom6United States22
Live businessAny
Licence in force, website live28
DeadlineAny
UK cryptoasset regime4Instant payments in euro9EU crypto tax reporting13UK cryptoasset regime4
Without licenceAny
Payments and e-money licence17Prepaid instruments licence30Crypto-assets licence8Money services licence8Bank or trust charter licence29
TokensAny
Other crypto-assets, EU1E-money tokens, EU1
Companies
SortWhy now
Why nowNameGrantedLicences
Save viewProDownloadPro
CompanyLicenceServicesWhy nowRegister
Noah Livenoah.com Confirmed EEA payment institution+3 Latvia +2 5 services Granted 30 Sep+2MiCA CASP EBA
Revolut Liverevolut.com Confirmed MiCA CASP+3 Cyprus +3 6 services Deadline 28 Feb+2UK cryptoasset regime ESMA
Zero Hash Livezerohash.com ConfirmedZero Hash Worldwide Ltd. Canadian crypto platform+10 Canada +8 12 services Deadline 9 Apr+1Instant payments in euro CSA
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
Damex Livedamex.io Confirmed EEA payment institution+2 Malta +1 10 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
Avian Labs Liveavianlabs.net ConfirmedAVIAN LABS LTD FCA cryptoasset registration (MLRs)+2 United Kingdom +2 Deadline 28 Feb+1UK cryptoasset regime FCA
Zodia Markets Livezodiamarkets.com Confirmed Money services business+3 Canada +4 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
PayPal Livepaypal.com Confirmed FCA cryptoasset registration (MLRs)+10 United Kingdom +8 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
Strike Livestrike.me Confirmed MiCA CASP+4 Malta +4 4 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
dtcpay (Digital Treasures Center) Livedtcpay.com Confirmed EEA e-money institution+3 Luxembourg +3 3 services Deadline 9 AprInstant payments in euro EBA
Relai Liverelai.app Confirmed MiCA CASP+1 France +1 Exchange for funds Deadline 30 SepEU crypto tax reporting ESMA
Morse (formerly Sling Money) Livemorsemoney.com Confirmed MiCA CASP+1 Netherlands +1 3 services Deadline 30 SepEU crypto tax reporting ESMA
ARP Digital Livearpdigital.io Confirmed VARA VASP+1 United Arab Emirates +1 VARA
Felix Pago Livefelixpago.com Confirmed State money transmitter+2 United States (states) +1 Indiana DFI
HoneyCoin Livehoneycoin.app Confirmed Payment institution+1 Canada +1 Regulator
Levl Livelevl.ch Confirmed Payment institution+2 Canada +1 Regulator
Lemon Livelemon.io Confirmed Argentina PSAV+1 Argentina +1 CNV
RedotPay Liveredotpay.com Confirmed Argentina PSAV+2 Argentina +2 CNV
Fasset Livefasset.com ConfirmedFasset FZE VARA VASP+1 United Arab Emirates +1 VARA
Yellow Card Liveyellowcard.io Confirmed Virtual asset service provider+2 Botswana +2 Reported
Rail Liverail.tech Confirmed Money services business+1 Canada +2 FINTRAC
Juicyway Livejuicyway.com Confirmed Payment institution+2 United Kingdom +3 Regulator
Rise (RiseWorks) Liveriseworks.io Confirmed Money services business+2 United States (federal) +1 Regulator
Tazapay tazapay.com Confirmed Payment institution+1 Singapore +1 Company

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