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Prospecting

Prospects

Companies17 of 200
In Atlas Pro17
No website on record1
Granted in 90 days4
A deadline applies14
ServesAny
Austria11Belgium11Bulgaria11Canada2Croatia11Cyprus11Czechia11Denmark11Estonia11Finland11France11Germany11Greece11Hungary11Iceland11Ireland11Italy12Latvia11Liechtenstein11Lithuania11Luxembourg12Malta11Netherlands12Norway11Poland11Portugal11Romania11Slovakia11Slovenia11Spain11Sweden11United Arab Emirates1United Kingdom3United States5
KindAny
Payments and e-money10Crypto-assets11Money services4Bank or trust charter2
LicenceAny
Payments and e-money
EEA payment institution authorisation6EEA e-money institution authorisation4
Crypto-assets
MiCA CASP authorisation6VARA VASP licence1FCA cryptoasset registration (MLRs)3NYDFS BitLicense2Canadian crypto platform authorisation2
Money services
State money transmitter licence4
Bank or trust charter
OCC national trust bank charter2
StatusAny
In force17
ServicesAny
Payment services
Cash deposits6Cash withdrawals6Direct debits7Card payments7Credit transfers9Credit transfers on a credit line1Acquiring1Money remittance1E-money3
Crypto-asset services, of the authorisation
Custody and administration4Exchange for funds4Exchange for other crypto-assets2Execution of orders2Reception and transmission of orders1Transfer services4
Granted2026
In the last 90 days420261720251620241120236
WebsiteOn record
With or without18None on record1
Jurisdictions5 or more
2 or more623 or more405 or more17
Clear
Without serviceAny
Payment services
Cash deposits3Cash withdrawals3Direct debits2Card payments2Direct debits on a credit line9Card payments on a credit line9Credit transfers on a credit line8Issuing payment instruments9Acquiring8Money remittance8Payment initiation9Account information9E-money6
Crypto-asset services, of the authorisation
Custody and administration2Operation of a trading platform6Exchange for funds2Exchange for other crypto-assets4Execution of orders4Placing of crypto-assets6Reception and transmission of orders5Advice6Portfolio management6Transfer services2
RegionAny
Europe15Middle East1Americas7
Licensed inAny
Canada2France1Ireland1Italy1Lithuania1Luxembourg3Malta5Netherlands2United Arab Emirates1United Kingdom3United States5
Live businessAny
Licence in force, website live17
DeadlineAny
UK cryptoasset regime3Instant payments in euro9EU crypto tax reporting6UK cryptoasset regime3
Without licenceAny
Payments and e-money licence5Prepaid instruments licence17Bank or trust charter licence10
CategoryAny
Issuance2Infra13Movement1Consumer1
TokensAny
Other crypto-assets, EU3Crypto-assets, Japan1E-money tokens, EU1
Companies
SortWhy now
Why nowNameGrantedLicences
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CompanyLicenceServicesWhy nowRegister
Ripple Liveripple.com ConfirmedRipple Payments Europe S.A. OCC national trust bank charter+4 United States (federal) +3 7 services Granted 26 Oct+4 OCC
Robinhood Liverobinhood.com Confirmed FCA cryptoasset registration (MLRs)+1 United Kingdom +1 3 services Deadline 28 Feb+2UK cryptoasset regime FCA
Blockchain.com Liveblockchain.com Confirmed EEA payment institution+1 Malta +1 5 services Deadline 28 Feb+2UK cryptoasset regime EBA
Kraken Livekraken.com Confirmed VARA VASP+1 United Arab Emirates +1 5 services Granted 6 Oct+1 VARA
MoonPay Livemoonpay.com Confirmed EEA e-money institution European Union Granted 8 Oct EBA
BitGo Livebitgo.ae Confirmed State money transmitter United States (states) Granted 19 Aug Indiana DFI
Zero Hash Livezerohash.com ConfirmedZero Hash Worldwide Ltd. Canadian crypto platform+1 Canada +1 7 services Deadline 9 AprInstant payments in euro CSA
Circle Livecircle.com ConfirmedCircle International Bermuda Limited OCC national trust bank charter+1 United States (federal) +1 2 services Deadline 30 SepEU crypto tax reporting OCC
Webull Livewebull.com Confirmed MiCA CASP+1 Netherlands +1 2 services Deadline 30 SepEU crypto tax reporting ESMA
bitFlyer Livebitflyer.com Confirmed MiCA CASP Luxembourg 5 services Deadline 30 SepEU crypto tax reporting ESMA
Strike Livestrike.me Confirmed MiCA CASP+2 Malta +1 4 services Deadline 30 SepEU crypto tax reporting ESMA
CoinFlip Livecoinflip.tech ConfirmedOLLIV ITALIA S.R.L. MiCA CASP Italy Exchange for funds Deadline 30 SepEU crypto tax reporting ESMA
Coinbase Livecoinbase.com Confirmed EEA e-money institution Luxembourg 2 services Deadline 9 AprInstant payments in euro EBA
Crypto.com Livecrypto.com Confirmed EEA payment institution Malta 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 Malta 5 services Deadline 9 AprInstant payments in euro EBA
Galaxy Livegalaxy.com Confirmed NYDFS BitLicense+1 New York NYDFS

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