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Prospects

Companies70 of 200
In Atlas Pro1,550
No website on record1
Granted in 90 days1
A deadline applies0
Applied or in principle10
ServesAny
Canada14Gibraltar7United States61
KindAny
Crypto-assets7Money services60Bank or trust charter15
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 force67Applied or approved in principle10Ended1
WebsiteOn record
With or without71None on record1
Clear
GrantedAny
In the last 90 days1202632025520243
RegionAny
Europe7Americas65
Licensed inAny
Canada14Gibraltar7United States61
Live businessAny
Licence in force, website live65
Without licenceAny
Payments and e-money licence37Prepaid instruments licence69Crypto-assets licence15Money services licence8Bank or trust charter licence57
JurisdictionsAny
2 or more643 or more515 or more24
CategoryAny
Issuance10Infra29Movement20Consumer8
TokensAny
Other crypto-assets, EU4Crypto-assets, Japan2E-money tokens, EU3
Companies
SortWhy now
Why nowNameGrantedLicences
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Ripple Liveripple.com ConfirmedRipple Payments Europe S.A. OCC national trust bank charter+1 United States (federal) Granted 26 Oct OCC
Zero Hash Livezerohash.com ConfirmedZero Hash Worldwide Ltd. Money services business+1 Canada +1 Applied19 Aug 2026 · OCC national trust bank charter FINTRAC
Agora Liveagora.finance Confirmed OCC national trust bank charter United States (federal) In principle18 Sep 2026 OCC
Bastion Livebastion.com Confirmed Money services business+1 United States (federal) In principle18 Sep 2026 · OCC national trust bank charter Reported
Bridge Livebridge.xyz ConfirmedBridge Building S.A. Money services business+1 United States (federal) In principle12 Feb 2026 · OCC national trust bank charter Regulator
Coinbase Livecoinbase.com Confirmed Money services business+1 United States (federal) In principle2 Apr 2026 · OCC national trust bank charter Regulator
Crypto.com Livecrypto.com Confirmed Money services business+1 United States (federal) In principle20 Feb 2026 · OCC national trust bank charter Regulator
Dakota Livedakota.xyz Confirmed Money services business+1 United States (federal) Applied28 Jul 2026 · OCC national trust bank charter Reported
Kraken Livekraken.com Confirmed Money services business+1 United States (federal) Applied8 May 2026 · OCC national trust bank charter Regulator
Laser Digital Livelaserdigital.com Confirmed OCC national trust bank charter United States (federal) In principle29 May 2026 OCC
Rain rain.xyz Confirmed OCC national trust bank charter United States (federal) Applied5 Oct 2026 OCC
Circle Livecircle.com ConfirmedCircle International Bermuda Limited OCC national trust bank charter+1 United States (federal) OCC
OpenFX Liveopenfx.com Confirmed Money services business Canada +1 FINTRAC
BitGo Livebitgo.ae Confirmed OCC national trust bank charter+1 United States (federal) OCC
Fidelity Digital Assets Livefidelitydigitalassets.com Confirmed OCC national trust bank charter United States (federal) OCC
Paxos Livepaxos.com Confirmed OCC national trust bank charter United States (federal) OCC
Zodia Markets Livezodiamarkets.com Confirmed Money services business Canada +1 FINTRAC
Levl Livelevl.ch Confirmed Money services business Canada 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
1Money Live1money.com Confirmed Money services business United States (federal) Regulator
Avian Labs Liveavianlabs.net ConfirmedAVIAN LABS LTD Money services business United States (federal) Regulator
bitFlyer Livebitflyer.com Confirmed Money services business United States (federal) Regulator
BitPay Livebitpay.com Confirmed Money services business United States (federal) Regulator
Bitso Livebitso.com Confirmed Gibraltar DLT provider Gibraltar GFSC
Bitstamp Livebitstamp.net Confirmed Money services business United States (federal) Regulator
Blockchain.com Liveblockchain.com Confirmed Money services business United States (federal) Regulator
Brale Livebrale.com Confirmed Money services business United States (federal) Regulator
BVNK Livebvnk.com Confirmed Money services business United States (federal) Regulator
CEX.IO Livecex.io Confirmed Money services business United States (federal) Regulator
Coinme Livecoinme.com Confirmed Money services business United States (federal) Company
Conduit Liveconduitpay.com Confirmed Money services business United States (federal) +1 Regulator
Crossmint Livecrossmint.com ConfirmedCROSSMINT EUROPE S.L. Money services business United States (federal) Regulator
Currency.com Livecurrency.com ConfirmedCurrency Com Limited Gibraltar DLT provider+1 Gibraltar +1 GFSC
Damex Livedamex.io Confirmed Gibraltar DLT provider Gibraltar GFSC
dtcpay (Digital Treasures Center) Livedtcpay.com Confirmed Money services business United States (federal) Regulator
eToro Liveetoro.com Confirmed Gibraltar DLT provider+1 Gibraltar +1 GFSC
Felix Pago Livefelixpago.com Confirmed Money services business United States (federal) Regulator
Figure Technology Solutions Livefigure.com Confirmed Money services business United States (federal) Regulator
Galaxy Livegalaxy.com Confirmed Money services business United States (federal) Regulator
Gate Livegate.com Confirmed Gibraltar DLT provider Gibraltar GFSC
Gemini gemini.com ConfirmedGemini Intergalactic EU Ltd Money services business United States (federal) Regulator
INXY (INXY Payments) Liveinxy.io Confirmed Money services business Canada Regulator
Juicyway Livejuicyway.com Confirmed Money services business Canada +1 Regulator
moomoo Livemoomoo.com ConfirmedMOOMOO FINANCIAL SINGAPORE PTE. LTD. Money services business United States (federal) Regulator
MoonPay Livemoonpay.com Confirmed Money services business United States (federal) Regulator
Morse (formerly Sling Money) Livemorsemoney.com Confirmed Money services business United States (federal) Regulator
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