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Prospects

Companies23 of 200
In Atlas Pro89
No website on record0
Granted in 90 days0
A deadline applies0
Applied or in principle2
ServesAny
Mexico4Switzerland7The Bahamas6United Kingdom5
KindAny
Payments and e-money10Crypto-assets13
Licence3 chosen
Payments and e-money
EEA payment institution authorisation27EEA e-money institution authorisation34Brazil payment institution (Instituição de Pagamento)4Electronic money institution authorisation10CBUAE Stored Value Facility licence1HKMA stored value facility licence2Payment institution authorisation4
Prepaid instruments
Japan third-party prepaid payment instrument issuer registration1
Crypto-assets
Australia virtual asset service provider registration17MiCA CASP authorisation78South Africa FSP licence covering crypto assets4Liechtenstein TVTG registration8CNAD digital asset service provider registration19VARA VASP licence27Argentina PSAV registration12FCA cryptoasset registration (MLRs)32Thailand SEC digital asset licence5Bermuda DABA digital asset licence19ADGM financial services permission for virtual assets11BVI virtual asset service provider registration7Turkey crypto-asset service provider6Georgia virtual asset service provider registration4Swiss AMLA affiliation to a self-regulatory organisation7AIFC digital asset service provider licence3MAS Payment Services Act licence, DPT25SFC virtual asset trading platform licence6Bahamas DARE registration6NYDFS BitLicense16Indonesia OJK digital financial asset licence1Korea virtual asset service provider report1Japan crypto-asset exchange registration12MiCA EMT issuer11Mauritius VAITOS licence1Seychelles virtual asset service provider licence3Canadian crypto platform authorisation7Isle of Man designated business registration1Gibraltar DLT provider licence7Taiwan virtual asset service provider registration1Nigeria SEC ARIP approval in principle1Virtual asset service provider registration8Malaysia SC digital asset registration2CBB crypto-asset services licence6Philippines BSP virtual asset service provider licence1CBUAE payment token licence1CNAD stablecoin issuer registration2Jersey virtual asset service provider registration3HKMA stablecoin issuer licence2Japan EPI exchange registration2Guernsey virtual asset service provider licence1CBB stablecoin issuer licence1
Money services
Money services business registration60State money transmitter licence52Japan fund transfer service provider registration1
Bank or trust charter
OCC national trust bank charter15NYDFS limited purpose trust charter10OCC national bank charter2Wyoming special purpose depository institution charter1Trust company charter2
StatusAny
In force21Applied or approved in principle2
WebsiteOn record
With or without23
Clear
GrantedAny
20251
RegionAny
Europe13Americas10
Licensed inAny
Mexico4Switzerland7The Bahamas6United Kingdom5
Live businessAny
Licence in force, website live22
Without licenceAny
Payments and e-money licence11Prepaid instruments licence22Crypto-assets licence5Money services licence13Bank or trust charter licence19
JurisdictionsAny
2 or more183 or more115 or more7
CategoryAny
Issuance2Infra10Movement3Consumer2
TokensAny
Other crypto-assets, EU1E-money tokens, EU1
Companies
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Why nowNameGrantedLicences
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CompanyLicenceWhy nowRegister
OpenFX Liveopenfx.com Confirmed Electronic money institution United Kingdom Applied Regulator
Plasma plasma.org Confirmed Electronic money institution European Union Intent Reported
Circle Livecircle.com ConfirmedCircle International Bermuda Limited Electronic money institution United Kingdom Regulator
Bitfinex Livebitfinex.com Confirmed Bahamas DARE The Bahamas SCB
BitGo Livebitgo.ae Confirmed Swiss AMLA affiliation to a self-regulatory organisation Switzerland FINMA SRO
Bity Livebity.com Confirmed Swiss AMLA affiliation to a self-regulatory organisation Switzerland FINMA SRO
BVNK Livebvnk.com Confirmed Electronic money institution United Kingdom Regulator
CheckSig Livechecksig.com Confirmed Swiss AMLA affiliation to a self-regulatory organisation Switzerland FINMA SRO
Copper Livecopper.co Confirmed Swiss AMLA affiliation to a self-regulatory organisation Switzerland FINMA SRO
Edenred Liveedenred.com Confirmed Electronic money institution Mexico CNBV
Galaxy Livegalaxy.com Confirmed Bahamas DARE The Bahamas SCB
Gate Livegate.com Confirmed Bahamas DARE The Bahamas SCB
Hercle Livehercle.financial ConfirmedHERCLE S.R.L. Swiss AMLA affiliation to a self-regulatory organisation Switzerland FINMA SRO
Juno Livebuildwithjuno.com ConfirmedNvio Electronic money institution Mexico CNBV
Keyrock Livekeyrock.com Confirmed Swiss AMLA affiliation to a self-regulatory organisation Switzerland FINMA SRO
OKX Liveokx.com Confirmed Bahamas DARE The Bahamas SCB
PayPal Livepaypal.com Confirmed Electronic money institution Mexico CNBV
Relai Liverelai.app Confirmed Swiss AMLA affiliation to a self-regulatory organisation Switzerland FINMA SRO
Ripple Liveripple.com ConfirmedRipple Payments Europe S.A. Electronic money institution United Kingdom Regulator
TransFi Livetransfi.com Confirmed Bahamas DARE The Bahamas SCB
Uber Liveuber.com Confirmed Electronic money institution Mexico CNBV
Uphold Liveuphold.com Confirmed Bahamas DARE The Bahamas SCB
Wirex Livewirexapp.com Confirmed Electronic money institution United Kingdom Reported

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