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Prospects

Companies87 of 200
In Atlas Pro2,116
No website on record1
Granted in 90 days3
A deadline applies27
ServesAny
Austria20Belgium20Bermuda19Bulgaria20Canada14Croatia20Cyprus20Czechia20Denmark20Estonia20Finland20France21Germany20Greece20Hungary19Iceland17Ireland20Italy20Latvia22Liechtenstein16Lithuania20Luxembourg21Malta20Netherlands20Norway17Poland20Portugal20Romania20Slovakia20Slovenia20Spain23Sweden20United States56
KindAny
Payments and e-money27Crypto-assets19Money services60
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 force86Ended1
ServicesAny
Payment services
Cash deposits14Cash withdrawals14Direct debits17Card payments17Credit transfers25Direct debits on a credit line1Card payments on a credit line1Credit transfers on a credit line1Issuing payment instruments3Acquiring9Money remittance4Payment initiation1Account information1
WebsiteOn record
With or without88None on record1
Clear
Without serviceAny
Payment services
Cash deposits15Cash withdrawals15Direct debits11Card payments11Credit transfers4Direct debits on a credit line26Card payments on a credit line26Credit transfers on a credit line26Issuing payment instruments24Acquiring19Money remittance24Payment initiation26Account information26E-money27
GrantedAny
In the last 90 days3202619202552024320233
RegionAny
Europe27Americas73
Licensed inAny
Bermuda19Canada14Denmark1Finland1France3Germany1Ireland3Latvia3Lithuania3Luxembourg3Malta6Netherlands2Spain3United States56
Live businessAny
Licence in force, website live83
DeadlineAny
Instant payments in euro27Instant payments in euro1
Without licenceAny
Payments and e-money licence46Prepaid instruments licence86Crypto-assets licence16Money services licence25Bank or trust charter licence76
JurisdictionsAny
2 or more723 or more545 or more25
CategoryAny
Issuance12Infra36Movement26Consumer7
TokensAny
Other crypto-assets, EU4Crypto-assets, Japan3E-money tokens, EU2
BanksAny
On a bank list1
Companies
SortWhy now
Why nowNameGrantedLicences
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CompanyLicenceServicesWhy nowRegister
Noah Livenoah.com Confirmed EEA payment institution+1 Latvia +1 Credit transfers Granted 30 Sep+1 EBA
Flowdesk Liveflowdesk.co Confirmed EEA payment institution France 4 services Granted 25 Sep+1 EBA
Prosegur Liveprosegurcrypto.com Confirmed EEA payment institution Spain 4 services Granted 7 Sep+1 EBA
Januar Livejanuar.com ConfirmedJanuar ApS EEA payment institution Denmark 5 services Deadline 9 Apr+1Instant payments in euro EBA
GOIN Livegoin-invest.com ConfirmedGOin SAS EEA payment institution France 4 services Deadline 9 AprInstant payments in euro EBA
Crossmint Livecrossmint.com ConfirmedCROSSMINT EUROPE S.L. EEA payment institution+1 Spain +1 Credit transfers Deadline 9 AprInstant payments in euro EBA
Nodu Livenodu.fi ConfirmedNodu Digital, SIA EEA payment institution Latvia Money remittance Deadline 9 AprInstant payments in euro EBA
OpenPayd Liveopenpayd.com Confirmed EEA payment institution+1 Malta +1 5 services Deadline 9 AprInstant payments in euro EBA
Damex Livedamex.io Confirmed EEA payment institution Malta 5 services Deadline 9 AprInstant payments in euro EBA
Backpack Livebackpack.exchange Confirmed EEA payment institution Latvia Credit transfers Deadline 9 AprInstant payments in euro EBA
Zodia Custody Livezodia-custody.com Confirmed EEA payment institution Luxembourg Credit transfers Deadline 9 AprInstant payments in euro EBA
Blockchain.com Liveblockchain.com Confirmed EEA payment institution+1 Malta +1 5 services Deadline 9 AprInstant payments in euro EBA
Robinhood Liverobinhood.com Confirmed EEA payment institution+1 Lithuania +1 3 services Deadline 9 AprInstant payments in euro EBA
Confirmo Liveconfirmo.eu ConfirmedConfirmo Limited EEA payment institution Ireland 3 services Deadline 9 AprInstant payments in euro EBA
Crypto.com Livecrypto.com Confirmed EEA payment institution+1 Malta +1 5 services Deadline 9 AprInstant payments in euro EBA
OpenFX Liveopenfx.com Confirmed Money services business+1 Canada +2 5 services Deadline 9 AprInstant payments in euro FINTRAC
StoneX Livestonex.com Confirmed EEA payment institution+1 Ireland +2 6 services Deadline 9 AprInstant payments in euro EBA
Kraken Livekraken.com Confirmed EEA payment institution+2 Ireland +2 5 services Deadline 9 AprInstant payments in euro EBA
Gate Livegate.com Confirmed EEA payment institution Malta 5 services Deadline 9 AprInstant payments in euro EBA
OKX Liveokx.com Confirmed EEA payment institution+1 Malta +1 5 services Deadline 9 AprInstant payments in euro EBA
Coingate Livecoingate.com ConfirmedUAB Decentralized EEA payment institution Lithuania 5 services Deadline 9 AprInstant payments in euro EBA
Nuvei Livenuvei.com Confirmed EEA payment institution+1 Lithuania +2 5 services Deadline 9 AprInstant payments in euro EBA
BBVA Livebbva.com Confirmed EEA payment institution Spain Acquiring Deadline 9 AprInstant payments in euro EBA
FIPTO Livefipto.com ConfirmedFIPTO PI SAS EEA payment institution France 4 services Deadline 9 AprInstant payments in euro EBA
Augustus Liveaugustus.com Confirmed EEA payment institution Finland 11 services Deadline 9 AprInstant payments in euro EBA
bitFlyer Livebitflyer.com Confirmed EEA payment institution+1 Luxembourg +1 4 services Deadline 9 AprInstant payments in euro EBA
Bitstamp Livebitstamp.net Confirmed EEA payment institution+1 Luxembourg +1 4 services Deadline 9 AprInstant payments in euro EBA
Zodia Markets Livezodiamarkets.com Confirmed Money services business Canada +1 FINTRAC
Due opendue.com ConfirmedDUE NETWORK S.L. Money services business Canada +1 FINTRAC
Transak Livetransak.com Confirmed Money services business Canada +1 FINTRAC
HoneyCoin Livehoneycoin.app Confirmed Money services business Canada +1 FINTRAC
Rail Liverail.tech Confirmed Money services business Canada +1 FINTRAC
CoinFlip Livecoinflip.tech ConfirmedOLLIV ITALIA S.R.L. Money services business Canada +1 FINTRAC
Zero Hash Livezerohash.com ConfirmedZero Hash Worldwide Ltd. Money services business+1 Canada +2 FINTRAC
1Money Live1money.com Confirmed Bermuda DABA digital asset+1 Bermuda +1 BMA
Agora Liveagora.finance Confirmed Bermuda DABA digital asset Bermuda BMA
Avian Labs Liveavianlabs.net ConfirmedAVIAN LABS LTD Money services business United States (federal) Regulator
Bastion Livebastion.com Confirmed Money services business United States (federal) Reported
Bitcoin Suisse Livebitcoinsuisse.com Confirmed Bermuda DABA digital asset Bermuda BMA
BitGo Livebitgo.ae Confirmed Money services business United States (federal) Regulator
BitPay Livebitpay.com Confirmed Money services business United States (federal) Regulator
Brale Livebrale.com Confirmed Money services business United States (federal) Regulator
Bridge Livebridge.xyz ConfirmedBridge Building S.A. Money services business United States (federal) Regulator
BVNK Livebvnk.com Confirmed Money services business United States (federal) Regulator
Caliza caliza.com ConfirmedCaliza International Ltd. Bermuda DABA digital asset Lapsed · Bermuda BMA
CEX.IO Livecex.io Confirmed Bermuda DABA digital asset+1 Bermuda +1 BMA
Circle Livecircle.com ConfirmedCircle International Bermuda Limited Bermuda DABA digital asset+1 Bermuda +1 BMA
Coinbase Livecoinbase.com Confirmed Bermuda DABA digital asset+1 Bermuda +1 BMA
Coinme Livecoinme.com Confirmed Money services business United States (federal) Company
Conduit Liveconduitpay.com Confirmed Money services business United States (federal) +1 Regulator
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