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Prospects

Companies36 of 200
In Atlas Pro345
No website on record0
Granted in 90 days2
A deadline applies20
ServesAny
Argentina1Australia1Austria18Bahrain1Belgium18Bermuda3Bulgaria18Canada11Croatia18Cyprus18Czechia18Denmark18El Salvador1Estonia18Finland18France18Georgia1Germany18Gibraltar2Greece18Hong Kong2Hungary18Iceland17Ireland18Italy18Jersey1Latvia18Liechtenstein16Lithuania18Luxembourg18Malta18Netherlands18Nigeria1Norway17Poland18Portugal18Romania18Singapore3Slovakia18Slovenia18South Africa1Spain18Sweden18Switzerland2The Bahamas1United Arab Emirates3United Kingdom4United States15
KindAny
Payments and e-money19Crypto-assets29Money services18Bank or trust charter1
LicenceAny
Payments and e-money
EEA payment institution authorisation9EEA e-money institution authorisation7Electronic money institution authorisation1Payment institution authorisation3
Crypto-assets
Australia virtual asset service provider registration1MiCA CASP authorisation16South Africa FSP licence covering crypto assets1CNAD digital asset service provider registration1VARA VASP licence2Argentina PSAV registration1FCA cryptoasset registration (MLRs)2Bermuda DABA digital asset licence3ADGM financial services permission for virtual assets1Georgia virtual asset service provider registration1MAS Payment Services Act licence, DPT2Bahamas DARE registration1NYDFS BitLicense2MiCA EMT issuer3Canadian crypto platform authorisation1Gibraltar DLT provider licence2Virtual asset service provider registration3CBB crypto-asset services licence1Jersey virtual asset service provider registration1
Money services
Money services business registration18State money transmitter licence9
Bank or trust charter
OCC national trust bank charter1Trust company charter1
Status2 chosen
In force35Applied or approved in principle6Ended4
ServicesAny
Payment services
Cash deposits6Cash withdrawals6Direct debits10Card payments10Credit transfers14Issuing payment instruments6Acquiring8Money remittance2E-money7
Crypto-asset services, of the authorisation
Custody and administration12Operation of a trading platform1Exchange for funds13Exchange for other crypto-assets8Execution of orders6Transfer services15
WebsiteOn record
With or without36
CategoryMovement
Issuance28Infra65Movement36Consumer22
Clear
Without serviceAny
Payment services
Cash deposits10Cash withdrawals10Direct debits6Card payments6Credit transfers2Direct debits on a credit line16Card payments on a credit line16Credit transfers on a credit line16Issuing payment instruments10Acquiring8Money remittance14Payment initiation16Account information16E-money9
Crypto-asset services, of the authorisation
Custody and administration4Operation of a trading platform15Exchange for funds3Exchange for other crypto-assets8Execution of orders10Placing of crypto-assets16Reception and transmission of orders16Advice16Portfolio management16Transfer services1
GrantedAny
In the last 90 days22026172025102024420233
RegionAny
Europe25Middle East3Africa2Asia Pacific4Americas21
Licensed inAny
Argentina1Australia1Bahrain1Bermuda3Canada11Denmark1El Salvador1France1Georgia1Gibraltar2Hong Kong2Ireland1Jersey1Latvia2Lithuania2Luxembourg2Malta2Netherlands5Nigeria1Singapore3South Africa1Spain2Switzerland2The Bahamas1United Arab Emirates3United Kingdom4United States15
Live businessAny
Licence in force, website live32
DeadlineAny
UK cryptoasset regime2Instant payments in euro16Instant payments in euro1EU crypto tax reporting16UK cryptoasset regime2
Without licenceAny
Payments and e-money licence17Prepaid instruments licence36Crypto-assets licence9Money services licence18Bank or trust charter licence35
JurisdictionsAny
2 or more203 or more145 or more2
TokensAny
E-money tokens, EU3
Companies
SortWhy now
Why nowNameGrantedLicences
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CompanyLicenceServicesWhy nowRegister
Noah Livenoah.com Confirmed EEA payment institution+3 Latvia +2 5 services Granted 30 Sep+2MiCA CASP EBA
Januar Livejanuar.com ConfirmedJanuar ApS MiCA CASP+1 Denmark 8 services Deadline 9 Apr+2Instant payments in euro ESMA
Zero Hash Livezerohash.com ConfirmedZero Hash Worldwide Ltd. Canadian crypto platform+11 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
Nodu Livenodu.fi ConfirmedNodu Digital, SIA MiCA CASP+1 Latvia 3 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
BVNK Livebvnk.com Confirmed MiCA CASP+4 Malta +3 14 services Deadline 9 Apr+1Instant payments in euro ESMA
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
Zodia Markets Livezodiamarkets.com Confirmed Money services business+4 Canada +5 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
Zumo Financial Services Livezumo.co.uk ConfirmedZumo Financial Services Limited FCA cryptoasset registration (MLRs) United Kingdom 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
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
ARP Digital Livearpdigital.io Confirmed VARA VASP+1 United Arab Emirates +1 VARA
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
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
Caliza caliza.com ConfirmedCaliza International Ltd. Bermuda DABA digital asset Lapsed · Bermuda BMA
Haycen Livehaycen.com ConfirmedHaycen Bermuda Limited Bermuda DABA digital asset Bermuda BMA
INXY (INXY Payments) Liveinxy.io Confirmed Money services business+1 Canada +1 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
Tazapay tazapay.com Confirmed Payment institution+1 Singapore +1 Company
TransFi Livetransfi.com Confirmed Bahamas DARE The Bahamas SCB
Zynk Livezynk.money Confirmed Money services business Canada Regulator

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