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Prospects

Companies182 of 200
In Atlas Pro2,890
No website on record0
Granted in 90 days13
A deadline applies97
Applied or in principle22
ServesAny
Argentina12Australia16Austria75Bahrain6Belgium74Bermuda18Brazil3British Virgin Islands7Bulgaria71Canada19Croatia75Cyprus75Czechia75Denmark77El Salvador19Estonia75Finland75France77Georgia4Germany77Gibraltar6Greece76Guernsey1Hong Kong12Hungary72Iceland68Indonesia2Ireland76Isle of Man1Italy77Japan12Jersey3Kazakhstan3Latvia74Liechtenstein71Lithuania75Luxembourg77Malaysia3Malta73Mauritius1Mexico4Netherlands79Nigeria2Norway71Philippines1Poland74Portugal76Romania75Seychelles3Singapore24Slovakia75Slovenia75South Africa4South Korea1Spain79Sweden77Switzerland9Taiwan1Thailand5The Bahamas6Turkey6United Arab Emirates37United Kingdom37United States66
KindAny
Payments and e-money63Prepaid instruments1Crypto-assets164Money services63Bank or trust charter21
LicenceAny
Payments and e-money
EEA payment institution authorisation27EEA e-money institution authorisation32Brazil payment institution (Instituição de Pagamento)3Electronic money institution authorisation9CBUAE Stored Value Facility licence1HKMA stored value facility licence2Payment institution authorisation3
Prepaid instruments
Japan third-party prepaid payment instrument issuer registration1
Crypto-assets
Australia virtual asset service provider registration16MiCA CASP authorisation74South Africa FSP licence covering crypto assets4Liechtenstein TVTG registration8CNAD digital asset service provider registration19VARA VASP licence27Argentina PSAV registration12FCA cryptoasset registration (MLRs)31Thailand SEC digital asset licence5Bermuda DABA digital asset licence18ADGM 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, DPT24SFC virtual asset trading platform licence6Bahamas DARE registration6NYDFS BitLicense16Indonesia OJK digital financial asset licence1Korea virtual asset service provider report1Japan crypto-asset exchange registration11MiCA EMT issuer11Mauritius VAITOS licence1Seychelles virtual asset service provider licence3Canadian crypto platform authorisation7Isle of Man designated business registration1Gibraltar DLT provider licence6Taiwan virtual asset service provider registration1Nigeria SEC ARIP approval in principle1Virtual asset service provider registration5Malaysia 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 licence1
Money services
Money services business registration57State money transmitter licence50Japan fund transfer service provider registration1
Bank or trust charter
OCC national trust bank charter14NYDFS limited purpose trust charter9OCC national bank charter2Wyoming special purpose depository institution charter1Trust company charter2
StatusAny
In force182Applied or approved in principle22Ended24
ServicesAny
Payment services
Cash deposits25Cash withdrawals25Direct debits32Card payments33Credit transfers48Direct debits on a credit line3Card payments on a credit line3Credit transfers on a credit line4Issuing payment instruments17Acquiring27Money remittance14Payment initiation5Account information5E-money31
Crypto-asset services, of the authorisation
Custody and administration59Operation of a trading platform7Exchange for funds56Exchange for other crypto-assets46Execution of orders36Placing of crypto-assets8Reception and transmission of orders15Advice3Portfolio management6Transfer services62
Live businessLicence in force, website live
Licence in force, website live182
WebsiteOn record
With or without182
Clear
Without serviceAny
Payment services
Cash deposits34Cash withdrawals33Direct debits25Card payments24Credit transfers10Direct debits on a credit line51Card payments on a credit line51Credit transfers on a credit line50Issuing payment instruments41Acquiring31Money remittance44Payment initiation52Account information52E-money27
Crypto-asset services, of the authorisation
Custody and administration16Operation of a trading platform68Exchange for funds19Exchange for other crypto-assets29Execution of orders40Placing of crypto-assets68Reception and transmission of orders61Advice71Portfolio management69Transfer services13
GrantedAny
In the last 90 days13202682202574202441202328
RegionAny
Europe114Middle East38Africa9Asia Pacific56Americas103
Licensed inAny
Argentina12Australia16Austria5Bahrain6Belgium1Bermuda18Brazil3British Virgin Islands7Canada19Cyprus5Czechia1Denmark3El Salvador19Finland2France12Georgia4Germany5Gibraltar6Guernsey1Hong Kong12Indonesia2Ireland6Isle of Man1Italy3Japan12Jersey3Kazakhstan3Latvia4Liechtenstein8Lithuania6Luxembourg8Malaysia3Malta12Mauritius1Mexico4Netherlands10Nigeria2Philippines1Seychelles3Singapore24Slovakia1South Africa4South Korea1Spain4Switzerland9Taiwan1Thailand5The Bahamas6Turkey6United Arab Emirates37United Kingdom37United States66
DeadlineAny
UK cryptoasset regime31Instant payments in euro54Instant payments in euro1EU crypto tax reporting74UK cryptoasset regime31
Without licenceAny
Payments and e-money licence119Prepaid instruments licence181Crypto-assets licence20Money services licence121Bank or trust charter licence168
JurisdictionsAny
2 or more1193 or more695 or more25
CategoryAny
Issuance25Infra62Movement32Consumer20
TokensAny
Other crypto-assets, EU7Crypto-assets, Japan9E-money tokens, EU11Payment instruments, Japan2
BanksAny
On a bank list2
Companies
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Fuze Livefuze.ae Confirmed VARA VASP+1 United Arab Emirates +1 AppliedTurkey crypto-asset service provider VARA
Luno Liveluno.com Confirmed Bermuda DABA digital asset+5 Bermuda +5 In principle2 Jul 2026 · Nigeria SEC ARIP approval in principle BMA
Edenred Liveedenred.com Confirmed EEA e-money institution+1 Belgium +2 9 services Deadline 9 AprInstant payments in euro EBA
Uber Liveuber.com Confirmed EEA e-money institution+1 Netherlands +1 7 services Deadline 9 AprInstant payments in euro EBA
Agora Liveagora.finance Confirmed Bermuda DABA digital asset+1 Bermuda +1 In principle18 Sep 2026 · OCC national trust bank charter BMA
Dakota Livedakota.xyz Confirmed Money services business+2 United States (federal) +1 Applied28 Jul 2026 · OCC national trust bank charter Reported
ARP Digital Livearpdigital.io Confirmed VARA VASP+1 United Arab Emirates +1 VARA
Satstreet Livesatstreet.com Confirmed Canadian crypto platform+2 Canada +2 CSA
Felix Pago Livefelixpago.com Confirmed State money transmitter+2 United States (states) +1 Indiana DFI
QCP Liveqcpgroup.com Confirmed ADGM financial services permission for virtual assets+1 United Arab Emirates +1 ADGM FSRA
CoinCorner Livecoincorner.com Confirmed VARA VASP+1 United Arab Emirates +1 VARA
Juno Livebuildwithjuno.com ConfirmedNvio CNAD stablecoin issuer+2 El Salvador +1 CNAD
B2BinPay Liveb2binpay.com Confirmed Mauritius VAITOS+1 Mauritius +1 FSC Mauritius
Bitfinex Livebitfinex.com Confirmed CNAD digital asset service provider+1 El Salvador +1 CNAD
1Money Live1money.com Confirmed State money transmitter+2 United States (states) +2 Indiana DFI
Monesy Livemonesy.io ConfirmedNOVAWAVE, S.A. DE C.V. CNAD digital asset service provider El Salvador CNAD
Wenia Livewenia.com Confirmed CNAD digital asset service provider+1 El Salvador +1 CNAD
LiquidityTech Liveliquiditytech.com Confirmed VARA VASP+2 United Arab Emirates +2 VARA
Anchorpoint Liveanchorpoint.hk ConfirmedAnchorpoint Financial Limited HKMA stablecoin issuer Hong Kong HKMA
HSBC Livehsbc.com ConfirmedThe Hongkong and Shanghai Banking Corporation Limited HKMA stablecoin issuer+1 Hong Kong HKMA
Shakepay Liveshakepay.com Confirmed Canadian crypto platform Canada CSA
Amber Premium Liveambr.io ConfirmedAmber Premium FZE VARA VASP United Arab Emirates VARA
HoneyCoin Livehoneycoin.app Confirmed Payment institution+2 Canada +2 Regulator
chivowallet Livechivowallet.com ConfirmedCHIVO, S.A de C.V. CNAD digital asset service provider El Salvador CNAD
Relm Livexbdgroup.com ConfirmedXBase Virtual Assets Broker & Dealer Services LLC VARA VASP United Arab Emirates VARA
Bitso Livebitso.com Confirmed Argentina PSAV+2 Argentina +2 CNV
Levl Livelevl.ch Confirmed Payment institution+2 Canada +1 Regulator
Lemon Livelemon.io Confirmed Argentina PSAV+1 Argentina +1 CNV
Currency.com Livecurrency.com ConfirmedCurrency Com Limited State money transmitter+2 United States (states) +2 Washington DFI
XREX Livexrex.io Confirmed Taiwan virtual asset service provider+1 Taiwan +1 FSC Taiwan
AlfredPay Livealfredpay.io ConfirmedAlfred Venture Labs S.A. de C.V. CNAD digital asset service provider El Salvador CNAD
Tether Livetether.to Confirmed CNAD stablecoin issuer+2 El Salvador +1 CNAD
XBTO Livexbto.com Confirmed ADGM financial services permission for virtual assets+1 United Arab Emirates +1 ADGM FSRA
RedotPay Liveredotpay.com Confirmed Argentina PSAV+3 Argentina +3 CNV
HashKey Liveglobal.hashkey.com Confirmed VARA VASP+4 United Arab Emirates +4 VARA
40 Acres Live40acres.pro Confirmed40 Acres, S.A. de C.V. CNAD digital asset service provider El Salvador CNAD
Upbit Liveupbit.com Confirmed Indonesia OJK digital financial asset+2 Indonesia +2 OJK
SBI VC Trade Livesbivc.co.jp ConfirmedSBI VC Trade Co., Ltd. Japan EPI exchange+1 Japan JFSA
Brale Livebrale.com Confirmed State money transmitter+1 United States (states) +1 Washington DFI
Copper Livecopper.co Confirmed Swiss AMLA affiliation to a self-regulatory organisation+1 Switzerland +1 FINMA SRO
Anchorage Digital Liveanchorage.com Confirmed NYDFS BitLicense+3 New York +3 NYDFS
Zand Livezand.ae Confirmed VARA VASP+1 United Arab Emirates VARA
BitOasis Livebitoasis.net Confirmed VARA VASP+1 United Arab Emirates +1 VARA
El Dorado Liveeldorado.io Confirmed Argentina PSAV Argentina CNV
Belo Livebelo.ai Confirmed Argentina PSAV Argentina CNV
Hex Trust Livehextrust.com Confirmed VARA VASP+1 United Arab Emirates +1 VARA
Koibanx Livekoibanx.com Confirmed Argentina PSAV+1 Argentina +1 CNV
moomoo Livemoomoo.com ConfirmedMOOMOO FINANCIAL SINGAPORE PTE. LTD. State money transmitter+2 United States (states) +2 Washington DFI
VNX Livevnx.io Confirmed Liechtenstein TVTG+1 Liechtenstein +1 FMA
Acumen Dao Liveacumendao.net ConfirmedAcumen Dao, S.A. De C.V. CNAD digital asset service provider El Salvador CNAD
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