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Prospects

Companies127 of 200
In Atlas Pro1,970
No website on record3
Granted in 90 days7
A deadline applies57
ServesAny
Argentina6Australia5Austria46Bahrain6Belgium45Bermuda12Brazil2British Virgin Islands4Bulgaria42Canada2Croatia46Cyprus46Czechia46Denmark48El Salvador14Estonia46Finland46France48Georgia4Germany48Gibraltar4Greece47Guernsey1Hong Kong6Hungary44Iceland40Indonesia1Ireland47Isle of Man1Italy47Japan8Jersey2Kazakhstan3Latvia45Liechtenstein43Lithuania46Luxembourg48Malaysia2Malta44Mauritius1Mexico3Netherlands49Norway43Philippines1Poland45Portugal47Romania46Singapore13Slovakia46Slovenia46South Africa3Spain50Sweden48Switzerland7Taiwan1Thailand4The Bahamas2United Arab Emirates25United Kingdom14United States3
KindAny
Payments and e-money36Crypto-assets118Bank or trust charter3
LicenceAny
Payments and e-money
EEA payment institution authorisation12EEA e-money institution authorisation18Brazil payment institution (Instituição de Pagamento)2Electronic money institution authorisation4HKMA stored value facility licence1Payment institution authorisation1
Crypto-assets
Australia virtual asset service provider registration5MiCA CASP authorisation45South Africa FSP licence covering crypto assets3Liechtenstein TVTG registration7CNAD digital asset service provider registration14VARA VASP licence19Argentina PSAV registration6FCA cryptoasset registration (MLRs)12Thailand SEC digital asset licence4Bermuda DABA digital asset licence12ADGM financial services permission for virtual assets7BVI virtual asset service provider registration4Georgia virtual asset service provider registration3Swiss AMLA affiliation to a self-regulatory organisation6AIFC digital asset service provider licence3MAS Payment Services Act licence, DPT12SFC virtual asset trading platform licence2Bahamas DARE registration2NYDFS BitLicense1Indonesia OJK digital financial asset licence1Japan crypto-asset exchange registration8MiCA EMT issuer9Mauritius VAITOS licence1Canadian crypto platform authorisation2Isle of Man designated business registration1Gibraltar DLT provider licence4Taiwan virtual asset service provider registration1Virtual asset service provider registration1Malaysia SC digital asset registration2CBB crypto-asset services licence5Philippines BSP virtual asset service provider licence1CBUAE payment token licence1CNAD stablecoin issuer registration1Jersey virtual asset service provider registration2HKMA stablecoin issuer licence2Japan EPI exchange registration2Guernsey virtual asset service provider licence1CBB stablecoin issuer licence1
Bank or trust charter
OCC national trust bank charter1NYDFS limited purpose trust charter1Trust company charter1
StatusIn force
In force127Applied or approved in principle13Ended16
ServicesAny
Payment services
Cash deposits13Cash withdrawals13Direct debits16Card payments16Credit transfers25Direct debits on a credit line3Card payments on a credit line3Credit transfers on a credit line3Issuing payment instruments9Acquiring17Money remittance7Payment initiation3Account information3E-money18
Crypto-asset services, of the authorisation
Custody and administration35Operation of a trading platform2Exchange for funds30Exchange for other crypto-assets26Execution of orders18Placing of crypto-assets5Reception and transmission of orders5Advice2Portfolio management3Transfer services35
WebsiteOn record
With or without130None on record3
Without licence2 chosen
Payments and e-money licence124Prepaid instruments licence190Crypto-assets licence23Money services licence127Bank or trust charter licence176
Clear
Without serviceAny
Payment services
Cash deposits19Cash withdrawals18Direct debits15Card payments14Credit transfers8Direct debits on a credit line27Card payments on a credit line27Credit transfers on a credit line27Issuing payment instruments22Acquiring15Money remittance24Payment initiation28Account information28E-money12
Crypto-asset services, of the authorisation
Custody and administration10Operation of a trading platform43Exchange for funds15Exchange for other crypto-assets19Execution of orders28Placing of crypto-assets41Reception and transmission of orders41Advice43Portfolio management42Transfer services10
GrantedAny
In the last 90 days7202649202545202425202320
RegionAny
Europe69Middle East27Africa4Asia Pacific33Americas40
Licensed inAny
Argentina6Australia5Austria5Bahrain6Belgium1Bermuda12Brazil2British Virgin Islands4Canada2Cyprus3Czechia1Denmark3El Salvador14Finland2France11Georgia4Germany3Gibraltar4Guernsey1Hong Kong6Indonesia1Ireland2Isle of Man1Italy2Japan8Jersey2Kazakhstan3Latvia2Liechtenstein7Lithuania4Luxembourg2Malaysia2Malta4Mauritius1Mexico3Netherlands3Philippines1Singapore13Slovakia1South Africa3Spain3Switzerland7Taiwan1Thailand4The Bahamas2United Arab Emirates25United Kingdom14United States3
Live businessAny
Licence in force, website live121
DeadlineAny
UK cryptoasset regime12Instant payments in euro30Instant payments in euro1EU crypto tax reporting45UK cryptoasset regime12
JurisdictionsAny
2 or more613 or more215 or more1
CategoryAny
Issuance20Infra35Movement17Consumer14
TokensAny
Other crypto-assets, EU3Crypto-assets, Japan8E-money tokens, EU9Payment instruments, Japan2
BanksAny
On a bank list2
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
Zodia Custody Livezodia-custody.com Confirmed EEA payment institution+2 Luxembourg +1 3 services Deadline 28 Feb+3UK cryptoasset regime EBA
Bitpanda Livebitpanda.com Confirmed VARA VASP+3 United Arab Emirates +4 16 services Deadline 28 Feb+3UK cryptoasset regime VARA
Bybit Livebybit.com Confirmed VARA VASP+4 United Arab Emirates +3 13 services Granted 20 Oct+2 VARA
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
Januar Livejanuar.com ConfirmedJanuar ApS MiCA CASP+1 Denmark 8 services Deadline 9 Apr+2Instant payments in euro ESMA
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
GOIN Livegoin-invest.com ConfirmedGOin SAS EEA payment institution+1 France 11 services Deadline 9 Apr+1Instant payments in euro EBA
Nodu Livenodu.fi ConfirmedNodu Digital, SIA MiCA CASP+1 Latvia 3 services Deadline 9 Apr+1Instant payments in euro ESMA
Hercle Livehercle.financial ConfirmedHERCLE S.R.L. MiCA CASP+2 Italy +1 6 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
Stable Mint Livestablemint.io ConfirmedStable Mint Ltd. MiCA CASP+2 Malta +1 9 services Deadline 9 Apr+1Instant payments in euro ESMA
Confirmo Liveconfirmo.eu ConfirmedConfirmo Limited EEA payment institution+1 Ireland 6 services Deadline 9 Apr+1Instant payments in euro EBA
Coinero Livecoinero.cz Confirmed MiCA CASP+1 Czechia +1 3 services Passported 17 Oct+129 countries ESMA
Agant Finance Liveagant.io ConfirmedAGANT FINANCE LIMITED FCA cryptoasset registration (MLRs) United Kingdom Deadline 28 Feb+1UK cryptoasset regime FCA
Newrails Livenewrails.xyz ConfirmedNewrails, UAB MiCA EMT issuer+2 European Union +1 8 services Deadline 9 Apr+1Instant payments in euro ESMA
FIPTO Livefipto.com ConfirmedFIPTO PI SAS MiCA CASP+1 France 9 services Deadline 9 Apr+1Instant payments in euro ESMA
Coingate Livecoingate.com ConfirmedUAB Decentralized MiCA CASP+1 Lithuania 9 services Deadline 9 Apr+1Instant payments in euro ESMA
SG Forge Livesgforge.com ConfirmedSOCIETE GENERALE - FORGE MiCA CASP+2 France +1 8 services Deadline 9 Apr+1Instant payments in euro ESMA
BBVA Livebbva.com Confirmed EEA payment institution+1 Spain 4 services Deadline 9 Apr+1Instant payments in euro EBA
Fiat Republic Livefiatrepublic.com ConfirmedFiat Republic Netherlands B.V. MiCA CASP+2 Netherlands +1 9 services Deadline 9 Apr+1Instant payments in euro ESMA
BLUE EMI Liveblueemi.com ConfirmedUAB BLUE EMI LT MiCA EMT issuer+2 European Union +1 13 services Deadline 9 Apr+1Instant payments in euro ESMA
Deblock Livedeblock.com ConfirmedDEBLOCK SAS MiCA CASP+1 France 4 services Deadline 9 Apr+1Instant payments in euro ESMA
Komainu Livekomainu.com Confirmed FCA cryptoasset registration (MLRs)+2 United Kingdom +2 Deadline 28 Feb+1UK cryptoasset regime FCA
Zumo Financial Services Livezumo.co.uk ConfirmedZumo Financial Services Limited FCA cryptoasset registration (MLRs) United Kingdom Deadline 28 Feb+1UK cryptoasset regime FCA
Coincheck Livecoincheck.com ConfirmedCoincheck, Inc. Japan EPI exchange+1 Japan Granted 27 Aug JFSA
Laser Digital Livelaserdigital.com Confirmed Japan crypto-asset exchange+2 Japan +1 Granted 21 Aug JFSA
Fazil Livefazilcrypto.com ConfirmedBASQUE PAY S.L. MiCA CASP Spain Reception and transmission of orders Deadline 30 SepEU crypto tax reporting ESMA
Altery Livealtery.com Confirmed CNAD digital asset service provider+1 El Salvador +1 6 services Deadline 9 AprInstant payments in euro CNAD
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
SMART VALOR Livesmartvalor.com ConfirmedSMART VALOR AG MiCA CASP+1 Liechtenstein 5 services Deadline 30 SepEU crypto tax reporting ESMA
Kaiser Partner Privatbank Livekaiserpartner.bank ConfirmedKaiser Partner Privatbank AG MiCA CASP+1 Liechtenstein 4 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
Bleap Livebleap.finance ConfirmedBleap SIA MiCA CASP Latvia 2 services Deadline 30 SepEU crypto tax reporting ESMA
Floin Livefloin.com ConfirmedFloin AG MiCA CASP+1 Liechtenstein 5 services Deadline 30 SepEU crypto tax reporting ESMA
CheckSig Livechecksig.com Confirmed MiCA CASP+1 Italy +1 5 services Deadline 30 SepEU crypto tax reporting ESMA
Heuro Liveheuro.com Confirmed MiCA EMT issuer+1 European Union +2 3 services Deadline 9 AprInstant payments in euro ESMA
Cryptovoucher Livecryptovoucher.io ConfirmedFintegence, s.r.o. MiCA CASP Slovakia 3 services Deadline 30 SepEU crypto tax reporting ESMA
GCEX Livegc.exchange Confirmed MiCA CASP+1 Denmark +1 4 services Deadline 30 SepEU crypto tax reporting ESMA
Paxos Livepaxos.com Confirmed OCC national trust bank charter+4 United States (federal) +4 9 services Deadline 9 AprInstant payments in euro OCC
21bitcoin Live21bitcoin.app ConfirmedFIOR Digital GmbH MiCA CASP Austria 3 services Deadline 30 SepEU crypto tax reporting ESMA
Relai Liverelai.app Confirmed MiCA CASP+1 France +1 Exchange for funds Deadline 30 SepEU crypto tax reporting ESMA
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