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Companies103 of 200
In Atlas Pro770
No website on record1
Granted in 90 days10
A deadline applies59
Applied or in principle18
ServesAny
Argentina6Australia13Austria46Bahrain5Belgium45Bermuda14Brazil2British Virgin Islands3Bulgaria43Canada17Croatia46Cyprus46Czechia46Denmark47El Salvador5Estonia46Finland46France47Georgia2Germany47Gibraltar5Greece47Hong Kong8Hungary44Iceland43Ireland46Italy47Japan11Jersey2Kazakhstan2Latvia46Liechtenstein44Lithuania45Luxembourg47Malaysia1Malta44Netherlands49Nigeria2Norway44Poland45Portugal47Romania46Seychelles3Singapore13Slovakia46Slovenia46South Africa4South Korea1Spain47Sweden47Switzerland5Thailand2The Bahamas6Turkey4United Arab Emirates26United Kingdom28United States48
KindAny
Payments and e-money42Crypto-assets90Money services48Bank or trust charter12
LicenceAny
Payments and e-money
EEA payment institution authorisation22EEA e-money institution authorisation17Brazil payment institution (Instituição de Pagamento)2Electronic money institution authorisation4CBUAE Stored Value Facility licence1Payment institution authorisation3
Crypto-assets
Australia virtual asset service provider registration13MiCA CASP authorisation49South Africa FSP licence covering crypto assets3Liechtenstein TVTG registration4CNAD digital asset service provider registration5VARA VASP licence21Argentina PSAV registration5FCA cryptoasset registration (MLRs)23Thailand SEC digital asset licence2Bermuda DABA digital asset licence14ADGM financial services permission for virtual assets7BVI virtual asset service provider registration3Turkey crypto-asset service provider4Georgia virtual asset service provider registration2Swiss AMLA affiliation to a self-regulatory organisation3AIFC digital asset service provider licence2MAS Payment Services Act licence, DPT12SFC virtual asset trading platform licence6Bahamas DARE registration6NYDFS BitLicense11Korea virtual asset service provider report1Japan crypto-asset exchange registration11MiCA EMT issuer3Seychelles virtual asset service provider licence3Canadian crypto platform authorisation5Gibraltar DLT provider licence5Nigeria SEC ARIP approval in principle1Virtual asset service provider registration5Malaysia SC digital asset registration1CBB crypto-asset services licence5Jersey virtual asset service provider registration2Japan EPI exchange registration2
Money services
Money services business registration43State money transmitter licence38
Bank or trust charter
OCC national trust bank charter9NYDFS limited purpose trust charter5Wyoming special purpose depository institution charter1Trust company charter1
StatusAny
In force99Applied or approved in principle18Ended17
ServicesAny
Payment services
Cash deposits17Cash withdrawals16Direct debits23Card payments24Credit transfers33Issuing payment instruments11Acquiring13Money remittance7Payment initiation2Account information2E-money16
Crypto-asset services, of the authorisation
Custody and administration40Operation of a trading platform6Exchange for funds40Exchange for other crypto-assets33Execution of orders26Placing of crypto-assets5Reception and transmission of orders13Advice1Portfolio management4Transfer services43
WebsiteOn record
With or without104None on record1
Category2 chosen
Issuance28Infra66Movement37Consumer22
Clear
Without serviceAny
Payment services
Cash deposits22Cash withdrawals22Direct debits15Card payments14Credit transfers4Direct debits on a credit line35Card payments on a credit line35Credit transfers on a credit line35Issuing payment instruments27Acquiring24Money remittance31Payment initiation35Account information35E-money22
Crypto-asset services, of the authorisation
Custody and administration9Operation of a trading platform43Exchange for funds9Exchange for other crypto-assets16Execution of orders24Placing of crypto-assets45Reception and transmission of orders37Advice47Portfolio management45Transfer services6
GrantedAny
In the last 90 days10202651202540202421202316
RegionAny
Europe69Middle East27Africa8Asia Pacific35Americas62
Licensed inAny
Argentina6Australia13Austria3Bahrain5Bermuda14Brazil2British Virgin Islands3Canada17Cyprus2Denmark2El Salvador5France3Georgia2Germany4Gibraltar5Hong Kong8Ireland5Italy2Japan11Jersey2Kazakhstan2Latvia3Liechtenstein4Lithuania3Luxembourg7Malaysia1Malta9Netherlands7Nigeria2Seychelles3Singapore13South Africa4South Korea1Spain2Switzerland5Thailand2The Bahamas6Turkey4United Arab Emirates26United Kingdom28United States48
Live businessAny
Licence in force, website live94
DeadlineAny
UK cryptoasset regime23Instant payments in euro35Instant payments in euro1EU crypto tax reporting48UK cryptoasset regime23
Without licenceAny
Payments and e-money licence62Prepaid instruments licence103Crypto-assets licence16Money services licence56Bank or trust charter licence95
JurisdictionsAny
2 or more753 or more515 or more20
TokensAny
Other crypto-assets, EU5Crypto-assets, Japan9E-money tokens, EU3Payment instruments, Japan2
BanksAny
On a bank list1
Companies
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TransFi Livetransfi.com Confirmed Bahamas DARE The Bahamas SCB
Wirex Livewirexapp.com Confirmed Electronic money institution United Kingdom Reported
Zynk Livezynk.money Confirmed Money services business Canada Regulator
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