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Prospects

Companies60 of 200
In Atlas Pro116
No website on record1
Granted in 90 days5
A deadline applies42
ServesAny
Argentina4Australia13Austria32Bahrain2Belgium31Bermuda7Brazil2British Virgin Islands5Bulgaria30Canada13Croatia32Cyprus32Czechia32Denmark32El Salvador6Estonia31Finland32France32Georgia3Germany32Gibraltar4Greece32Hong Kong4Hungary29Iceland30Indonesia2Ireland32Italy33Japan5Jersey2Kazakhstan2Latvia31Liechtenstein31Lithuania31Luxembourg32Malaysia1Malta29Netherlands33Nigeria1Norway31Philippines1Poland31Portugal32Romania32Singapore11Slovakia32Slovenia32South Africa2South Korea1Spain32Sweden32Switzerland1Thailand3The Bahamas4United Arab Emirates17United Kingdom22United States40
KindAny
Payments and e-money22Crypto-assets57Money services40
LicenceAny
Payments and e-money
EEA payment institution authorisation12EEA e-money institution authorisation11Brazil payment institution (Instituição de Pagamento)2Electronic money institution authorisation1CBUAE Stored Value Facility licence1
Crypto-assets
Australia virtual asset service provider registration12MiCA CASP authorisation33South Africa FSP licence covering crypto assets2Liechtenstein TVTG registration3CNAD digital asset service provider registration6VARA VASP licence12Argentina PSAV registration4FCA cryptoasset registration (MLRs)20Thailand SEC digital asset licence2Bermuda DABA digital asset licence7ADGM financial services permission for virtual assets5BVI virtual asset service provider registration5Georgia virtual asset service provider registration3AIFC digital asset service provider licence2Swiss AMLA affiliation to a self-regulatory organisation1MAS Payment Services Act licence, DPT11SFC virtual asset trading platform licence2Bahamas DARE registration4NYDFS BitLicense7Indonesia OJK digital financial asset licence1Korea virtual asset service provider report1Japan crypto-asset exchange registration5MiCA EMT issuer1Canadian crypto platform authorisation3Gibraltar DLT provider licence4Virtual asset service provider registration2Malaysia SC digital asset registration1CBB crypto-asset services licence2Philippines BSP virtual asset service provider licence1Jersey virtual asset service provider registration2Crypto-asset exchange registration1
Money services
Money services business registration37State money transmitter licence32
StatusIn force
In force60Applied or approved in principle13Ended9
ServicesAny
Payment services
Cash deposits10Cash withdrawals9Direct debits15Card payments15Credit transfers20Issuing payment instruments9Acquiring7Money remittance6Payment initiation2Account information2E-money11
Crypto-asset services, of the authorisation
Custody and administration29Operation of a trading platform4Exchange for funds30Exchange for other crypto-assets23Execution of orders19Placing of crypto-assets5Reception and transmission of orders9Advice1Portfolio management2Transfer services28
WebsiteOn record
With or without61None on record1
Without licenceBank or trust charter licence
Payments and e-money licence43Prepaid instruments licence73Crypto-assets licence4Money services licence22Bank or trust charter licence60
Jurisdictions3 or more
2 or more1093 or more605 or more17
Clear
Without serviceAny
Payment services
Cash deposits14Cash withdrawals14Direct debits8Card payments7Credit transfers3Direct debits on a credit line21Card payments on a credit line21Credit transfers on a credit line21Issuing payment instruments15Acquiring15Money remittance18Payment initiation21Account information21E-money12
Crypto-asset services, of the authorisation
Custody and administration4Operation of a trading platform29Exchange for funds3Exchange for other crypto-assets10Execution of orders15Placing of crypto-assets29Reception and transmission of orders25Advice32Portfolio management31Transfer services5
GrantedAny
In the last 90 days520263220252820241720238
RegionAny
Europe47Middle East17Africa3Asia Pacific28Americas50
Licensed inAny
Argentina4Australia13Austria4Bahrain2Bermuda7Brazil2British Virgin Islands5Canada13Cyprus3El Salvador6France1Georgia3Germany3Gibraltar4Hong Kong4Indonesia2Ireland2Italy1Japan5Jersey2Kazakhstan2Latvia2Liechtenstein3Lithuania2Luxembourg5Malaysia1Malta8Netherlands5Nigeria1Philippines1Singapore11South Africa2South Korea1Spain2Switzerland1Thailand3The Bahamas4United Arab Emirates17United Kingdom22United States40
Live businessAny
Licence in force, website live58
DeadlineAny
UK cryptoasset regime20Instant payments in euro21EU crypto tax reporting33UK cryptoasset regime20
CategoryAny
Issuance1Infra31Movement13Consumer6
TokensAny
Other crypto-assets, EU4Crypto-assets, Japan4E-money tokens, EU1
Companies
SortWhy now
Why nowNameGrantedLicences
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CompanyLicenceServicesWhy nowRegister
Standard Chartered Livesc.com Confirmed VARA VASP+3 United Arab Emirates +2 4 services Granted 24 Aug+4 VARA
Robinhood Liverobinhood.com Confirmed FCA cryptoasset registration (MLRs)+5 United Kingdom +4 7 services Deadline 28 Feb+3UK cryptoasset regime FCA
Blockchain.com Liveblockchain.com Confirmed EEA payment institution+5 Malta +4 10 services Deadline 28 Feb+3UK cryptoasset regime EBA
Crypto.com Livecrypto.com Confirmed EEA payment institution+12 Malta +9 14 services Deadline 28 Feb+3UK cryptoasset regime EBA
Paysafe Livepaysafe.com Confirmed MiCA CASP+4 Ireland +4 14 services Deadline 28 Feb+3UK cryptoasset regime ESMA
Bitstamp Livebitstamp.net Confirmed MiCA CASP+7 Luxembourg +6 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+8 Cyprus +8 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+3 Latvia +2 5 services Granted 30 Sep+2MiCA CASP EBA
Keyrock Livekeyrock.com Confirmed MiCA CASP+3 France +3 5 services Deadline 28 Feb+2UK cryptoasset regime ESMA
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
WhiteBIT Livewhitebit.com Confirmed CNAD digital asset service provider+3 El Salvador +3 5 services Granted 31 Aug+1 CNAD
Bridge Livebridge.xyz ConfirmedBridge Building S.A. MiCA EMT issuer+5 European Union +3 7 services Deadline 9 Apr+1Instant payments in euro ESMA
Crossmint Livecrossmint.com ConfirmedCROSSMINT EUROPE S.L. EEA payment institution+3 Spain +2 4 services Deadline 9 Apr+1Instant payments in euro EBA
bitFlyer Livebitflyer.com Confirmed MiCA CASP+5 Luxembourg +4 9 services Deadline 9 Apr+1Instant payments in euro ESMA
Backpack Livebackpack.exchange Confirmed MiCA CASP+4 Latvia +3 6 services Deadline 9 Apr+1Instant payments in euro ESMA
Galaxy Livegalaxy.com Confirmed NYDFS BitLicense+4 New York +4 Deadline 28 Feb+1UK cryptoasset regime NYDFS
Nuvei Livenuvei.com Confirmed State money transmitter+4 United States (states) +4 11 services Deadline 9 Apr+1Instant payments in euro Indiana DFI
CEX.IO Livecex.io Confirmed FCA cryptoasset registration (MLRs)+3 United Kingdom +3 Deadline 28 Feb+1UK cryptoasset regime FCA
StoneX Livestonex.com Confirmed EEA payment institution+3 Ireland +3 12 services Deadline 9 Apr+1Instant payments in euro EBA
Gate Livegate.com Confirmed EEA payment institution+7 Malta +6 11 services Deadline 9 Apr+1Instant payments in euro EBA
BVNK Livebvnk.com Confirmed MiCA CASP+4 Malta +3 14 services Deadline 9 Apr+1Instant payments in euro ESMA
OKX Liveokx.com Confirmed EEA payment institution+9 Malta +8 14 services Deadline 9 Apr+1Instant payments in euro EBA
Avian Labs Liveavianlabs.net ConfirmedAVIAN LABS LTD FCA cryptoasset registration (MLRs)+2 United Kingdom +2 Deadline 28 Feb+1UK cryptoasset regime FCA
ZBD zbd.gg ConfirmedZebedee Europe B.V. EEA e-money institution+3 Netherlands +2 8 services Deadline 9 Apr+1Instant payments in euro EBA
Zodia Markets Livezodiamarkets.com Confirmed Other authorisations+4 United Arab Emirates +4 Deadline 28 Feb+1UK cryptoasset regime Regulator
Binance Livebinance.com Confirmed Argentina PSAV+7 Argentina +7 Deadline 28 Feb+1UK cryptoasset regime CNV
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)+3 United Kingdom +3 Deadline 28 Feb+1UK cryptoasset regime FCA
Transak Livetransak.com Confirmed FCA cryptoasset registration (MLRs)+4 United Kingdom +5 Deadline 28 Feb+1UK cryptoasset regime FCA
Conduit Liveconduitpay.com Confirmed CNAD digital asset service provider+1 El Salvador +2 Granted 25 Aug CNAD
BitPay Livebitpay.com Confirmed MiCA CASP+3 Netherlands +3 2 services Deadline 30 SepEU crypto tax reporting ESMA
OSL Liveosl.com Confirmed MiCA CASP+3 Austria +3 4 services Deadline 30 SepEU crypto tax reporting ESMA
Bitcoin Suisse Livebitcoinsuisse.com Confirmed ADGM financial services permission for virtual assets+3 United Arab Emirates +2 6 services Deadline 30 SepEU crypto tax reporting ADGM FSRA
Webull Livewebull.com Confirmed MiCA CASP+5 Netherlands +5 2 services Deadline 30 SepEU crypto tax reporting ESMA
Sygnum Livesygnum.com Confirmed MiCA CASP+3 Liechtenstein +2 4 services Deadline 30 SepEU crypto tax reporting ESMA
Strike Livestrike.me Confirmed MiCA CASP+4 Malta +4 4 services Deadline 30 SepEU crypto tax reporting ESMA
Due opendue.com ConfirmedDUE NETWORK S.L. MiCA CASP+1 Spain +2 2 services Deadline 30 SepEU crypto tax reporting ESMA
CoinFlip Livecoinflip.tech ConfirmedOLLIV ITALIA S.R.L. MiCA CASP+3 Italy +4 Exchange for funds Deadline 30 SepEU crypto tax reporting ESMA
dtcpay (Digital Treasures Center) Livedtcpay.com Confirmed EEA e-money institution+3 Luxembourg +3 3 services Deadline 9 AprInstant payments in euro EBA
Satstreet Livesatstreet.com Confirmed Canadian crypto platform+2 Canada +2 CSA
1Money Live1money.com Confirmed State money transmitter+2 United States (states) +2 Indiana DFI
LiquidityTech Liveliquiditytech.com Confirmed VARA VASP+2 United Arab Emirates +2 VARA
Bitso Livebitso.com Confirmed Argentina PSAV+2 Argentina +2 CNV
Currency.com Livecurrency.com ConfirmedCurrency Com Limited State money transmitter+2 United States (states) +2 Washington DFI
RedotPay Liveredotpay.com Confirmed Argentina PSAV+3 Argentina +3 CNV
HashKey Liveglobal.hashkey.com Confirmed VARA VASP+4 United Arab Emirates +4 VARA
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