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Prospects

Companies120 of 200
In Atlas Pro790
No website on record1
Granted in 90 days10
A deadline applies70
ServesAny
Argentina9Australia14Austria54Bahrain6Belgium53Bermuda13Brazil3British Virgin Islands3Bulgaria51Canada18Croatia54Cyprus54Czechia54Denmark56El Salvador8Estonia54Finland54France55Georgia2Germany55Gibraltar6Greece55Hong Kong5Hungary51Iceland49Ireland54Italy55Japan13Jersey2Kazakhstan2Latvia54Liechtenstein50Lithuania53Luxembourg55Malaysia1Malta52Mexico1Netherlands57Nigeria1Norway51Poland53Portugal55Romania54Singapore15Slovakia54Slovenia54South Africa3South Korea1Spain55Sweden56Switzerland6Thailand2The Bahamas6United Arab Emirates26United Kingdom30United States52
KindAny
Payments and e-money44Prepaid instruments1Crypto-assets106Money services54Bank or trust charter9
LicenceAny
Payments and e-money
EEA payment institution authorisation22EEA e-money institution authorisation18Brazil payment institution (Instituição de Pagamento)3Electronic money institution authorisation3CBUAE Stored Value Facility licence1HKMA stored value facility licence1Payment institution authorisation4
Prepaid instruments
Japan third-party prepaid payment instrument issuer registration1
Crypto-assets
Australia virtual asset service provider registration14MiCA CASP authorisation57South Africa FSP licence covering crypto assets3Liechtenstein TVTG registration4CNAD digital asset service provider registration8VARA VASP licence22Argentina PSAV registration9FCA cryptoasset registration (MLRs)26Thailand SEC digital asset licence2Bermuda DABA digital asset licence13ADGM financial services permission for virtual assets5BVI virtual asset service provider registration3Georgia virtual asset service provider registration2Swiss AMLA affiliation to a self-regulatory organisation4AIFC digital asset service provider licence2MAS Payment Services Act licence, DPT14SFC virtual asset trading platform licence2Bahamas DARE registration6NYDFS BitLicense12Korea virtual asset service provider report1Japan crypto-asset exchange registration12MiCA EMT issuer3Canadian crypto platform authorisation5Gibraltar DLT provider licence6Virtual asset service provider registration2Malaysia SC digital asset registration1CBB crypto-asset services licence6Jersey virtual asset service provider registration2Japan EPI exchange registration2
Money services
Money services business registration50State money transmitter licence41Japan fund transfer service provider registration1
Bank or trust charter
OCC national trust bank charter2NYDFS limited purpose trust charter6Wyoming special purpose depository institution charter1Trust company charter1
StatusIn force
In force120Applied or approved in principle21Ended21
ServicesAny
Payment services
Cash deposits17Cash withdrawals16Direct debits23Card payments24Credit transfers33Issuing payment instruments11Acquiring13Money remittance7Payment initiation2Account information2E-money17
Crypto-asset services, of the authorisation
Custody and administration45Operation of a trading platform7Exchange for funds48Exchange for other crypto-assets38Execution of orders30Placing of crypto-assets6Reception and transmission of orders13Advice1Portfolio management4Transfer services48
WebsiteOn record
With or without121None on record1
Category3 chosen
Issuance28Infra64Movement35Consumer21
Clear
Without serviceAny
Payment services
Cash deposits23Cash withdrawals23Direct debits16Card payments15Credit transfers5Direct debits on a credit line36Card payments on a credit line36Credit transfers on a credit line36Issuing payment instruments28Acquiring25Money remittance32Payment initiation36Account information36E-money22
Crypto-asset services, of the authorisation
Custody and administration13Operation of a trading platform51Exchange for funds10Exchange for other crypto-assets20Execution of orders29Placing of crypto-assets53Reception and transmission of orders46Advice56Portfolio management54Transfer services10
GrantedAny
In the last 90 days10202656202549202425202320
RegionAny
Europe79Middle East27Africa4Asia Pacific38Americas70
Licensed inAny
Argentina9Australia14Austria4Bahrain6Bermuda13Brazil3British Virgin Islands3Canada18Cyprus3Denmark3El Salvador8France6Georgia2Germany4Gibraltar6Hong Kong5Ireland5Italy2Japan13Jersey2Kazakhstan2Latvia4Liechtenstein4Lithuania3Luxembourg7Malaysia1Malta10Mexico1Netherlands8Nigeria1Singapore15South Africa3South Korea1Spain2Switzerland6Thailand2The Bahamas6United Arab Emirates26United Kingdom30United States52
Live businessAny
Licence in force, website live114
DeadlineAny
UK cryptoasset regime26Instant payments in euro36Instant payments in euro1EU crypto tax reporting57UK cryptoasset regime26
Without licenceAny
Payments and e-money licence76Prepaid instruments licence119Crypto-assets licence14Money services licence66Bank or trust charter licence111
JurisdictionsAny
2 or more863 or more565 or more22
TokensAny
Other crypto-assets, EU7Crypto-assets, Japan10E-money tokens, EU3Payment instruments, Japan2
BanksAny
On a bank list1
Companies
SortWhy now
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CompanyLicenceServicesWhy nowRegister
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
Conduit Liveconduitpay.com Confirmed CNAD digital asset service provider+1 El Salvador +2 Granted 25 Aug CNAD
Laser Digital Livelaserdigital.com Confirmed Japan crypto-asset exchange+2 Japan +1 Granted 21 Aug JFSA
BitPay Livebitpay.com Confirmed MiCA CASP+3 Netherlands +3 2 services Deadline 30 SepEU crypto tax reporting ESMA
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
Webull Livewebull.com Confirmed MiCA CASP+5 Netherlands +5 2 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
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
CoinFlip Livecoinflip.tech ConfirmedOLLIV ITALIA S.R.L. MiCA CASP+3 Italy +4 Exchange for funds 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
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
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
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
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
Bitfinex Livebitfinex.com Confirmed CNAD digital asset service provider+1 El Salvador +1 CNAD
1Money Live1money.com Confirmed State money transmitter+2 United States (states) +2 Indiana DFI
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
HoneyCoin Livehoneycoin.app Confirmed Payment institution+1 Canada +1 Regulator
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
Levl Livelevl.ch Confirmed Payment institution+2 Canada +1 Regulator
Lemon Livelemon.io Confirmed Argentina PSAV+1 Argentina +1 CNV
Currency.com Livecurrency.com ConfirmedCurrency Com Limited State money transmitter+2 United States (states) +2 Washington DFI
XBTO Livexbto.com Confirmed ADGM financial services permission for virtual assets+1 United Arab Emirates +1 ADGM FSRA
RedotPay Liveredotpay.com Confirmed Argentina PSAV+2 Argentina +2 CNV
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
BitOasis Livebitoasis.net Confirmed VARA VASP+1 United Arab Emirates +1 VARA
El Dorado Liveeldorado.io Confirmed Argentina PSAV Argentina CNV
Belo Livebelo.ai Confirmed Argentina PSAV Argentina CNV
Hex Trust Livehextrust.com Confirmed VARA VASP+1 United Arab Emirates +1 VARA
moomoo Livemoomoo.com ConfirmedMOOMOO FINANCIAL SINGAPORE PTE. LTD. State money transmitter+2 United States (states) +2 Washington DFI
CoinMENA Livecoinmena.com Confirmed VARA VASP+1 United Arab Emirates +1 VARA
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
Mercoin Liveabout.mercoin.com ConfirmedMercoin, Inc. Japan crypto-asset exchange Japan JFSA
Rail Liverail.tech Confirmed Money services business+1 Canada +2 FINTRAC
NYDIG Livenydig.com Confirmed State money transmitter+3 United States (states) +2 Indiana DFI
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