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Prospects

Companies132 of 200
In Atlas Pro2,270
No website on record3
Granted in 90 days7
A deadline applies57
Applied or in principle13
ServesAny
Argentina6Australia5Austria46Bahrain6Belgium45Bermuda13Brazil2British Virgin Islands4Bulgaria42Canada2Croatia46Cyprus46Czechia46Denmark48El Salvador14Estonia46Finland46France48Georgia4Germany48Gibraltar4Greece47Guernsey1Hong Kong7Hungary44Iceland40Indonesia2Ireland47Isle of Man1Italy47Japan8Jersey2Kazakhstan3Latvia45Liechtenstein44Lithuania46Luxembourg48Malaysia3Malta44Mauritius1Mexico3Netherlands49Nigeria1Norway43Philippines1Poland45Portugal47Romania46Seychelles1Singapore13Slovakia46Slovenia46South Africa4Spain50Sweden48Switzerland7Taiwan1Thailand4The Bahamas2Turkey3United Arab Emirates27United Kingdom14United States9
KindAny
Payments and e-money37Crypto-assets121Money services2Bank or trust charter8
LicenceAny
Payments and e-money
EEA payment institution authorisation12EEA e-money institution authorisation18Brazil payment institution (Instituição de Pagamento)2Electronic money institution authorisation5HKMA stored value facility licence1Payment institution authorisation1
Crypto-assets
Australia virtual asset service provider registration5MiCA CASP authorisation46South Africa FSP licence covering crypto assets3Liechtenstein TVTG registration8CNAD digital asset service provider registration14VARA VASP licence20Argentina PSAV registration6FCA cryptoasset registration (MLRs)12Thailand SEC digital asset licence4Bermuda DABA digital asset licence13ADGM financial services permission for virtual assets7Turkey crypto-asset service provider3BVI virtual asset service provider registration4Georgia virtual asset service provider registration3AIFC digital asset service provider licence3Swiss AMLA affiliation to a self-regulatory organisation6MAS Payment Services Act licence, DPT12SFC virtual asset trading platform licence3Bahamas DARE registration2NYDFS BitLicense1Indonesia OJK digital financial asset licence1Japan crypto-asset exchange registration8MiCA EMT issuer9Mauritius VAITOS licence1Seychelles virtual asset service provider licence1Canadian crypto platform authorisation2Isle of Man designated business registration1Gibraltar DLT provider licence4Taiwan virtual asset service provider registration1Nigeria SEC ARIP approval in principle1Virtual asset service provider registration3Malaysia 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
Money services
State money transmitter licence2
Bank or trust charter
OCC national trust bank charter4NYDFS limited purpose trust charter1OCC national bank charter2Trust company charter1
StatusAny
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 without135None on record3
Without licenceMoney services licence
Payments and e-money licence131Prepaid instruments licence195Crypto-assets licence28Money services licence132Bank or trust charter licence181
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 days7202649202545202426202320
RegionAny
Europe73Middle East29Africa6Asia Pacific34Americas45
Licensed inAny
Argentina6Australia5Austria5Bahrain6Belgium1Bermuda13Brazil2British Virgin Islands4Canada2Cyprus3Czechia1Denmark3El Salvador14Finland2France11Georgia4Germany3Gibraltar4Guernsey1Hong Kong7Indonesia2Ireland2Isle of Man1Italy2Japan8Jersey2Kazakhstan3Latvia2Liechtenstein8Lithuania4Luxembourg2Malaysia3Malta4Mauritius1Mexico3Netherlands3Nigeria1Philippines1Seychelles1Singapore13Slovakia1South Africa4Spain3Switzerland7Taiwan1Thailand4The Bahamas2Turkey3United Arab Emirates27United Kingdom14United States9
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 more603 or more215 or more1
CategoryAny
Issuance20Infra37Movement19Consumer15
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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Relai Liverelai.app Confirmed MiCA CASP+1 France +1 Exchange for funds Deadline 30 SepEU crypto tax reporting ESMA
Collect & Exchange Livecollectnexchange.cy Confirmed MiCA CASP+1 Cyprus +1 4 services Deadline 30 SepEU crypto tax reporting ESMA
Lunar Block Livelunar.app ConfirmedLunar Block A/S MiCA CASP Denmark 2 services Deadline 30 SepEU crypto tax reporting ESMA
CoinShares Livecoinshares.com Confirmed MiCA CASP+1 France +1 2 services Deadline 30 SepEU crypto tax reporting ESMA
AllUnity Liveallunity.com ConfirmedAllUnity GmbH EEA e-money institution+1 Germany +1 E-money Deadline 9 AprInstant payments in euro EBA
BITSTACK Livebitstack-app.com ConfirmedBITSTACK DIGITAL ASSETS SAS MiCA CASP France 5 services Deadline 30 SepEU crypto tax reporting ESMA
Schuman Financial Liveschuman.io Confirmed MiCA EMT issuer+1 European Union +1 E-money Deadline 9 AprInstant payments in euro ESMA
Fasset Livefasset.com ConfirmedFasset FZE VARA VASP+2 United Arab Emirates +3 In principle VARA
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
Ezeebit ezeebit.com Confirmed Other authorisations South Africa Applied Company
Plasma plasma.org Confirmed Electronic money institution+2 European Union Intent Reported
Rain rain.xyz Confirmed OCC national trust bank charter United States (federal) Applied5 Oct 2026 OCC
Tazapay tazapay.com Confirmed Payment institution+1 Singapore +3 Intent Company
ARP Digital Livearpdigital.io Confirmed VARA VASP+1 United Arab Emirates +1 VARA
Satstreet Livesatstreet.com Confirmed Canadian crypto platform+2 Canada +2 CSA
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
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
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
Lemon Livelemon.io Confirmed Argentina PSAV+1 Argentina +1 CNV
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
XBTO Livexbto.com Confirmed ADGM financial services permission for virtual assets+1 United Arab Emirates +1 ADGM FSRA
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
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
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