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Prospects

Companies112 of 200
In Atlas Pro196
No website on record1
Granted in 90 days10
A deadline applies75
ServesAny
Argentina10Australia17Austria58Bahrain5Belgium57Bermuda14Brazil3British Virgin Islands7Bulgaria54Canada7Croatia58Cyprus58Czechia58Denmark59El Salvador14Estonia58Finland58France60Georgia4Germany60Gibraltar5Greece59Hong Kong3Hungary55Iceland53Indonesia1Ireland59Isle of Man1Italy60Japan7Jersey3Kazakhstan3Latvia57Liechtenstein55Lithuania58Luxembourg60Malaysia1Malta56Mauritius1Mexico4Netherlands62Norway55Philippines1Poland57Portugal59Romania58Singapore23Slovakia58Slovenia58South Africa3South Korea1Spain60Sweden59Switzerland5Taiwan1Thailand4The Bahamas5United Arab Emirates30United Kingdom32United States15
Kind2 chosen
Payments and e-money44Prepaid instruments1Crypto-assets108Money services62Bank or trust charter15
LicenceAny
Payments and e-money
EEA payment institution authorisation19EEA e-money institution authorisation25Brazil payment institution (Instituição de Pagamento)3Electronic money institution authorisation7CBUAE Stored Value Facility licence1HKMA stored value facility licence1Payment institution authorisation1
Crypto-assets
Australia virtual asset service provider registration17MiCA CASP authorisation58South Africa FSP licence covering crypto assets3Liechtenstein TVTG registration7CNAD digital asset service provider registration14VARA VASP licence22Argentina PSAV registration10FCA cryptoasset registration (MLRs)30Thailand SEC digital asset licence4Bermuda DABA digital asset licence14ADGM financial services permission for virtual assets9BVI virtual asset service provider registration7Georgia virtual asset service provider registration4AIFC digital asset service provider licence3Swiss AMLA affiliation to a self-regulatory organisation5MAS Payment Services Act licence, DPT23SFC virtual asset trading platform licence2Bahamas DARE registration5NYDFS BitLicense15Indonesia OJK digital financial asset licence1Korea virtual asset service provider report1Japan crypto-asset exchange registration7MiCA EMT issuer3Mauritius VAITOS licence1Canadian crypto platform authorisation6Isle of Man designated business registration1Gibraltar DLT provider licence5Taiwan virtual asset service provider registration1Virtual asset service provider registration2Malaysia SC digital asset registration1CBB crypto-asset services licence5Philippines BSP virtual asset service provider licence1CNAD stablecoin issuer registration2Jersey virtual asset service provider registration3
StatusIn force
In force112Applied or approved in principle11Ended16
ServicesAny
Payment services
Cash deposits18Cash withdrawals18Direct debits25Card payments26Credit transfers38Direct debits on a credit line1Card payments on a credit line1Credit transfers on a credit line2Issuing payment instruments15Acquiring17Money remittance11Payment initiation3Account information3E-money24
Crypto-asset services, of the authorisation
Custody and administration47Operation of a trading platform7Exchange for funds49Exchange for other crypto-assets41Execution of orders29Placing of crypto-assets9Reception and transmission of orders15Advice2Portfolio management5Transfer services50
WebsiteOn record
With or without113None on record1
Jurisdictions2 or more
2 or more1123 or more695 or more26
Clear
Without serviceAny
Payment services
Cash deposits26Cash withdrawals25Direct debits17Card payments16Credit transfers4Direct debits on a credit line38Card payments on a credit line38Credit transfers on a credit line37Issuing payment instruments28Acquiring25Money remittance32Payment initiation39Account information39E-money19
Crypto-asset services, of the authorisation
Custody and administration12Operation of a trading platform52Exchange for funds10Exchange for other crypto-assets18Execution of orders31Placing of crypto-assets51Reception and transmission of orders45Advice56Portfolio management54Transfer services9
GrantedAny
In the last 90 days10202658202548202428202319
RegionAny
Europe80Middle East30Africa4Asia Pacific44Americas52
Licensed inAny
Argentina10Australia17Austria4Bahrain5Belgium1Bermuda14Brazil3British Virgin Islands7Canada7Cyprus5Czechia1Denmark1El Salvador14Finland1France5Georgia4Germany4Gibraltar5Hong Kong3Indonesia1Ireland6Isle of Man1Italy3Japan7Jersey3Kazakhstan3Latvia2Liechtenstein7Lithuania3Luxembourg8Malaysia1Malta11Mauritius1Mexico4Netherlands10Philippines1Singapore23South Africa3South Korea1Spain3Switzerland5Taiwan1Thailand4The Bahamas5United Arab Emirates30United Kingdom32United States15
Live businessAny
Licence in force, website live109
DeadlineAny
UK cryptoasset regime30Instant payments in euro39EU crypto tax reporting58UK cryptoasset regime30
Without licenceAny
Payments and e-money licence68Prepaid instruments licence111Crypto-assets licence4Money services licence60Bank or trust charter licence98
CategoryAny
Issuance7Infra54Movement15Consumer10
TokensAny
Other crypto-assets, EU6Crypto-assets, Japan5E-money tokens, EU3
BanksAny
On a bank list1
Companies
SortWhy now
Why nowNameGrantedLicences
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CompanyLicenceServicesWhy nowRegister
Kraken Livekraken.com Confirmed VARA VASP+9 United Arab Emirates +7 15 services Granted 6 Oct+4 VARA
Standard Chartered Livesc.com Confirmed VARA VASP+3 United Arab Emirates +2 4 services Granted 24 Aug+4 VARA
MoonPay Livemoonpay.com Confirmed EEA e-money institution+4 European Union +4 3 services Granted 8 Oct+3 EBA
Robinhood Liverobinhood.com Confirmed FCA cryptoasset registration (MLRs)+3 United Kingdom +2 7 services Deadline 28 Feb+3UK cryptoasset regime FCA
Ripple Liveripple.com ConfirmedRipple Payments Europe S.A. MiCA CASP+5 Luxembourg +3 7 services Deadline 28 Feb+3UK cryptoasset regime ESMA
Zodia Custody Livezodia-custody.com Confirmed EEA payment institution+2 Luxembourg +1 3 services Deadline 28 Feb+3UK cryptoasset regime EBA
Blockchain.com Liveblockchain.com Confirmed EEA payment institution+3 Malta +2 10 services Deadline 28 Feb+3UK cryptoasset regime EBA
Coinbase Livecoinbase.com Confirmed EEA e-money institution+8 Luxembourg +8 10 services Deadline 28 Feb+3UK cryptoasset regime EBA
Crypto.com Livecrypto.com Confirmed EEA payment institution+10 Malta +7 14 services Deadline 28 Feb+3UK cryptoasset regime EBA
Paysafe Livepaysafe.com Confirmed MiCA CASP+2 Ireland +1 14 services Deadline 28 Feb+3UK cryptoasset regime ESMA
Gemini gemini.com ConfirmedGemini Intergalactic EU Ltd MiCA CASP+4 Malta +4 9 services Deadline 28 Feb+3UK cryptoasset regime ESMA
Bitstamp Livebitstamp.net Confirmed MiCA CASP+5 Luxembourg +4 11 services Deadline 28 Feb+3UK cryptoasset regime ESMA
Bitpanda Livebitpanda.com Confirmed VARA VASP+3 United Arab Emirates +4 16 services Deadline 28 Feb+3UK cryptoasset regime VARA
eToro Liveetoro.com Confirmed MiCA CASP+6 Cyprus +6 15 services Deadline 28 Feb+3UK cryptoasset regime ESMA
Bybit Livebybit.com Confirmed VARA VASP+4 United Arab Emirates +3 13 services Granted 20 Oct+2 VARA
Noah Livenoah.com Confirmed EEA payment institution+1 Latvia 5 services Granted 30 Sep+2MiCA CASP EBA
Flowdesk Liveflowdesk.co Confirmed EEA payment institution+2 France +1 9 services Granted 25 Sep+2 EBA
Prosegur Liveprosegurcrypto.com Confirmed EEA payment institution+2 Spain +1 7 services Granted 7 Sep+2 EBA
Keyrock Livekeyrock.com Confirmed MiCA CASP+3 France +3 5 services Deadline 28 Feb+2UK cryptoasset regime ESMA
Push Livepush.co Confirmed FCA cryptoasset registration (MLRs)+1 United Kingdom +1 2 services Deadline 28 Feb+2UK cryptoasset regime FCA
Hidden Road Livehiddenroad.com Confirmed ADGM financial services permission for virtual assets+3 United Arab Emirates +3 3 services Deadline 28 Feb+2UK cryptoasset regime ADGM FSRA
IG Liveig.com Confirmed MiCA CASP+3 Germany +3 4 services Deadline 28 Feb+2UK cryptoasset regime ESMA
Revolut Liverevolut.com Confirmed MiCA CASP+3 Cyprus +3 6 services Deadline 28 Feb+2UK cryptoasset regime ESMA
Monavate Livemonavate.com Confirmed EEA e-money institution+1 Lithuania +1 6 services Deadline 28 Feb+2UK cryptoasset regime EBA
WhiteBIT Livewhitebit.com Confirmed CNAD digital asset service provider+3 El Salvador +3 5 services Granted 31 Aug+1 CNAD
Zero Hash Livezerohash.com ConfirmedZero Hash Worldwide Ltd. Canadian crypto platform+6 Canada +6 12 services Deadline 9 Apr+1Instant payments in euro CSA
Bridge Livebridge.xyz ConfirmedBridge Building S.A. MiCA EMT issuer+2 European Union +1 7 services Deadline 9 Apr+1Instant payments in euro ESMA
Crossmint Livecrossmint.com ConfirmedCROSSMINT EUROPE S.L. EEA payment institution+2 Spain +1 4 services Deadline 9 Apr+1Instant payments in euro EBA
Hercle Livehercle.financial ConfirmedHERCLE S.R.L. MiCA CASP+2 Italy +1 6 services Deadline 9 Apr+1Instant payments in euro ESMA
bitFlyer Livebitflyer.com Confirmed MiCA CASP+3 Luxembourg +2 9 services Deadline 9 Apr+1Instant payments in euro ESMA
OpenPayd Liveopenpayd.com Confirmed MiCA CASP+2 Malta 16 services Deadline 9 Apr+1Instant payments in euro ESMA
Damex Livedamex.io Confirmed EEA payment institution+2 Malta +1 10 services Deadline 9 Apr+1Instant payments in euro EBA
Backpack Livebackpack.exchange Confirmed MiCA CASP+3 Latvia +2 6 services Deadline 9 Apr+1Instant payments in euro ESMA
Galaxy Livegalaxy.com Confirmed NYDFS BitLicense+2 New York +2 Deadline 28 Feb+1UK cryptoasset regime NYDFS
Circle Livecircle.com ConfirmedCircle International Bermuda Limited MiCA CASP+6 France +5 7 services Deadline 9 Apr+1Instant payments in euro ESMA
CEX.IO Livecex.io Confirmed FCA cryptoasset registration (MLRs)+1 United Kingdom +1 Deadline 28 Feb+1UK cryptoasset regime FCA
Coinero Livecoinero.cz Confirmed MiCA CASP+1 Czechia +1 3 services Passported 17 Oct+129 countries ESMA
StoneX Livestonex.com Confirmed EEA payment institution+1 Ireland +1 12 services Deadline 9 Apr+1Instant payments in euro EBA
Gate Livegate.com Confirmed EEA payment institution+6 Malta +5 11 services Deadline 9 Apr+1Instant payments in euro EBA
BVNK Livebvnk.com Confirmed MiCA CASP+2 Malta +1 14 services Deadline 9 Apr+1Instant payments in euro ESMA
OKX Liveokx.com Confirmed EEA payment institution+7 Malta +6 14 services Deadline 9 Apr+1Instant payments in euro EBA
Avian Labs Liveavianlabs.net ConfirmedAVIAN LABS LTD FCA cryptoasset registration (MLRs) United Kingdom Deadline 28 Feb+1UK cryptoasset regime FCA
Nuvei Livenuvei.com Confirmed MiCA CASP+2 Lithuania +2 11 services Deadline 9 Apr+1Instant payments in euro ESMA
ZBD zbd.gg ConfirmedZebedee Europe B.V. EEA e-money institution+1 Netherlands 8 services Deadline 9 Apr+1Instant payments in euro EBA
Zodia Markets Livezodiamarkets.com Confirmed ADGM financial services permission for virtual assets+2 United Arab Emirates +2 Deadline 28 Feb+1UK cryptoasset regime ADGM FSRA
Binance Livebinance.com Confirmed Argentina PSAV+6 Argentina +6 Deadline 28 Feb+1UK cryptoasset regime CNV
PayPal Livepaypal.com Confirmed FCA cryptoasset registration (MLRs)+5 United Kingdom +5 Deadline 28 Feb+1UK cryptoasset regime FCA
Komainu Livekomainu.com Confirmed FCA cryptoasset registration (MLRs)+2 United Kingdom +2 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
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