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Prospects

Companies82 of 200
In Atlas Pro442
No website on record1
Granted in 90 days2
A deadline applies55
Applied or in principle1
ServesAny
Austria30Belgium30Bulgaria29Croatia30Cyprus29Czechia30Denmark30Estonia30Finland30France30Germany30Greece30Hungary30Iceland29Ireland30Italy31Latvia29Liechtenstein28Lithuania30Luxembourg31Malta30Netherlands30Norway30Poland30Portugal30Romania30Slovakia30Slovenia30Spain30Sweden30United Kingdom32United States52
KindAny
Payments and e-money34Crypto-assets32Money services52
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 authorisation2
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 assets11Turkey crypto-asset service provider6BVI virtual asset service provider registration7Georgia virtual asset service provider registration4AIFC digital asset service provider licence3Swiss AMLA affiliation to a self-regulatory organisation7MAS 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 force80Applied or approved in principle1Ended4
ServicesAny
Payment services
Cash deposits12Cash withdrawals12Direct debits19Card payments20Credit transfers29Direct debits on a credit line2Card payments on a credit line2Credit transfers on a credit line3Issuing payment instruments16Acquiring19Money remittance10Payment initiation4Account information4E-money33
WebsiteOn record
With or without83None on record1
Clear
Without serviceAny
Payment services
Cash deposits22Cash withdrawals21Direct debits15Card payments14Credit transfers6Direct debits on a credit line31Card payments on a credit line31Credit transfers on a credit line30Issuing payment instruments19Acquiring15Money remittance25Payment initiation31Account information31
GrantedAny
In the last 90 days220262020251620241020238
RegionAny
Europe55Americas52
Licensed inAny
Austria2Belgium1Cyprus2Finland1France5Germany1Ireland4Italy1Lithuania4Luxembourg5Malta7Netherlands4United Kingdom32United States52
Live businessAny
Licence in force, website live80
DeadlineAny
UK cryptoasset regime32Instant payments in euro33UK cryptoasset regime32
Without licenceAny
Payments and e-money licence36Prepaid instruments licence81Crypto-assets licence11Money services licence29Bank or trust charter licence68
JurisdictionsAny
2 or more713 or more575 or more25
CategoryAny
Issuance15Infra39Movement14Consumer6
TokensAny
Other crypto-assets, EU7Crypto-assets, Japan2E-money tokens, EU11
Companies
SortWhy now
Why nowNameGrantedLicences
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CompanyLicenceServicesWhy nowRegister
MoonPay Livemoonpay.com Confirmed EEA e-money institution+2 European Union +3 Granted 8 Oct+2 EBA
Ripple Liveripple.com ConfirmedRipple Payments Europe S.A. State money transmitter+2 United States (states) +3 4 services Deadline 28 Feb+2UK cryptoasset regime Indiana DFI
Standard Chartered Livesc.com Confirmed EEA e-money institution+1 Luxembourg +1 2 services Deadline 28 Feb+2UK cryptoasset regime EBA
Coinbase Livecoinbase.com Confirmed EEA e-money institution+2 Luxembourg +4 3 services Deadline 28 Feb+2UK cryptoasset regime EBA
Gemini gemini.com ConfirmedGemini Intergalactic EU Ltd State money transmitter+2 United States (states) +2 2 services Deadline 28 Feb+2UK cryptoasset regime Washington DFI
Bitpanda Livebitpanda.com Confirmed EEA e-money institution+1 Malta +2 9 services Deadline 28 Feb+2UK cryptoasset regime EBA
Paysafe Livepaysafe.com Confirmed State money transmitter+2 United States (states) +3 10 services Deadline 28 Feb+2UK cryptoasset regime Indiana DFI
Kraken Livekraken.com Confirmed EEA e-money institution+2 Ireland +2 2 services Deadline 28 Feb+2UK cryptoasset regime EBA
eToro Liveetoro.com Confirmed State money transmitter+2 New York +3 8 services Deadline 28 Feb+2UK cryptoasset regime NYDFS
Crypto.com Livecrypto.com Confirmed FCA cryptoasset registration (MLRs)+2 United Kingdom +2 6 services Deadline 28 Feb+2UK cryptoasset regime FCA
Monavate Livemonavate.com Confirmed EEA e-money institution+1 Lithuania +1 6 services Deadline 28 Feb+2UK cryptoasset regime EBA
Robinhood Liverobinhood.com Confirmed FCA cryptoasset registration (MLRs)+1 United Kingdom +2 Deadline 28 Feb+1UK cryptoasset regime FCA
Galaxy Livegalaxy.com Confirmed State money transmitter+1 New York +2 Deadline 28 Feb+1UK cryptoasset regime NYDFS
Push Livepush.co Confirmed FCA cryptoasset registration (MLRs) United Kingdom Deadline 28 Feb+1UK cryptoasset regime FCA
CEX.IO Livecex.io Confirmed FCA cryptoasset registration (MLRs)+1 United Kingdom +1 Deadline 28 Feb+1UK cryptoasset regime FCA
Agant Finance Liveagant.io ConfirmedAGANT FINANCE LIMITED FCA cryptoasset registration (MLRs) United Kingdom Deadline 28 Feb+1UK cryptoasset regime FCA
Blockchain.com Liveblockchain.com Confirmed FCA cryptoasset registration (MLRs)+1 United Kingdom +1 Deadline 28 Feb+1UK cryptoasset regime FCA
Avian Labs Liveavianlabs.net ConfirmedAVIAN LABS LTD FCA cryptoasset registration (MLRs)+1 United Kingdom +1 Deadline 28 Feb+1UK cryptoasset regime FCA
IG Liveig.com Confirmed FCA cryptoasset registration (MLRs) United Kingdom Deadline 28 Feb+1UK cryptoasset regime FCA
Keyrock Livekeyrock.com Confirmed FCA cryptoasset registration (MLRs) United Kingdom Deadline 28 Feb+1UK cryptoasset regime FCA
Binance Livebinance.com Confirmed FCA cryptoasset registration (MLRs)+1 United Kingdom +1 Deadline 28 Feb+1UK cryptoasset regime FCA
PayPal Livepaypal.com Confirmed FCA cryptoasset registration (MLRs)+1 United Kingdom +2 Deadline 28 Feb+1UK cryptoasset regime FCA
Komainu Livekomainu.com Confirmed FCA cryptoasset registration (MLRs) United Kingdom Deadline 28 Feb+1UK cryptoasset regime FCA
Bitstamp Livebitstamp.net Confirmed FCA cryptoasset registration (MLRs)+1 United Kingdom +2 Deadline 28 Feb+1UK cryptoasset regime FCA
Hidden Road Livehiddenroad.com Confirmed FCA cryptoasset registration (MLRs) United Kingdom Deadline 28 Feb+1UK cryptoasset regime FCA
Revolut Liverevolut.com Confirmed FCA cryptoasset registration (MLRs) United Kingdom Deadline 28 Feb+1UK cryptoasset regime FCA
Zodia Markets Livezodiamarkets.com Confirmed FCA cryptoasset registration (MLRs) United Kingdom Deadline 28 Feb+1UK cryptoasset regime FCA
Uphold Liveuphold.com Confirmed FCA cryptoasset registration (MLRs)+1 United Kingdom +1 Deadline 28 Feb+1UK cryptoasset regime FCA
Transak Livetransak.com Confirmed FCA cryptoasset registration (MLRs)+1 United Kingdom +1 Deadline 28 Feb+1UK cryptoasset regime FCA
Zumo Financial Services Livezumo.co.uk ConfirmedZumo Financial Services Limited FCA cryptoasset registration (MLRs) United Kingdom Deadline 28 Feb+1UK cryptoasset regime FCA
Fidelity Digital Assets Livefidelitydigitalassets.com Confirmed FCA cryptoasset registration (MLRs)+1 United Kingdom +1 Deadline 28 Feb+1UK cryptoasset regime FCA
Zodia Custody Livezodia-custody.com Confirmed FCA cryptoasset registration (MLRs) United Kingdom Deadline 28 Feb+1UK cryptoasset regime FCA
BitGo Livebitgo.ae Confirmed State money transmitter United States (states) Granted 19 Aug Indiana DFI
Bybit Livebybit.com Confirmed EEA e-money institution Austria 8 services Deadline 9 AprInstant payments in euro EBA
Hercle Livehercle.financial ConfirmedHERCLE S.R.L. EEA e-money institution Italy 2 services Deadline 9 AprInstant payments in euro EBA
Bridge Livebridge.xyz ConfirmedBridge Building S.A. EEA e-money institution+1 Luxembourg +1 2 services Deadline 9 AprInstant payments in euro EBA
Zero Hash Livezerohash.com ConfirmedZero Hash Worldwide Ltd. EEA e-money institution+1 Netherlands +2 7 services Deadline 9 AprInstant payments in euro EBA
Nuvei Livenuvei.com Confirmed State money transmitter+1 United States (states) +2 7 services Deadline 9 AprInstant payments in euro Indiana DFI
dtcpay (Digital Treasures Center) Livedtcpay.com Confirmed EEA e-money institution Luxembourg 3 services Deadline 9 AprInstant payments in euro EBA
ZBD zbd.gg ConfirmedZebedee Europe B.V. EEA e-money institution+1 Netherlands +1 5 services Deadline 9 AprInstant payments in euro EBA
AllUnity Liveallunity.com ConfirmedAllUnity GmbH EEA e-money institution Germany E-money Deadline 9 AprInstant payments in euro EBA
Altery Livealtery.com Confirmed EEA e-money institution Cyprus 6 services Deadline 9 AprInstant payments in euro EBA
Schuman Financial Liveschuman.io Confirmed EEA e-money institution France E-money Deadline 9 AprInstant payments in euro EBA
Stable Mint Livestablemint.io ConfirmedStable Mint Ltd. EEA e-money institution Malta 7 services Deadline 9 AprInstant payments in euro EBA
Circle Livecircle.com ConfirmedCircle International Bermuda Limited EEA e-money institution+1 France +2 5 services Deadline 9 AprInstant payments in euro EBA
SG Forge Livesgforge.com ConfirmedSOCIETE GENERALE - FORGE EEA e-money institution France 5 services Deadline 9 AprInstant payments in euro EBA
Fiat Republic Livefiatrepublic.com ConfirmedFiat Republic Netherlands B.V. EEA e-money institution Netherlands 7 services Deadline 9 AprInstant payments in euro EBA
Deblock Livedeblock.com ConfirmedDEBLOCK SAS EEA e-money institution France E-money Deadline 9 AprInstant payments in euro EBA
Paxos Livepaxos.com Confirmed EEA e-money institution Finland 9 services Deadline 9 AprInstant payments in euro EBA
BLUE EMI Liveblueemi.com ConfirmedUAB BLUE EMI LT EEA e-money institution Lithuania 12 services Deadline 9 AprInstant payments in euro EBA
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