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Prospects

Companies61 of 200
In Atlas Pro78
No website on record0
Granted in 90 days6
A deadline applies32
Applied or in principle6
ServesAny
Argentina4Australia5Austria26Bahrain4Belgium25Bermuda8Brazil1British Virgin Islands4Bulgaria22Canada1Croatia26Cyprus26Czechia26Denmark27El Salvador9Estonia26Finland26France28Georgia4Germany28Gibraltar2Greece27Hong Kong3Hungary24Iceland22Indonesia2Ireland27Isle of Man1Italy27Japan3Jersey2Kazakhstan3Latvia25Liechtenstein25Lithuania26Luxembourg28Malaysia2Malta24Mauritius1Mexico3Netherlands29Nigeria1Norway24Philippines1Poland25Portugal27Romania26Seychelles1Singapore10Slovakia26Slovenia26South Africa2Spain28Sweden27Switzerland5Taiwan1Thailand3The Bahamas1Turkey2United Arab Emirates22United Kingdom11United States6
KindAny
Payments and e-money15Crypto-assets58Money services2Bank or trust charter5
LicenceAny
Payments and e-money
EEA payment institution authorisation4EEA e-money institution authorisation9Brazil payment institution (Instituição de Pagamento)1Electronic money institution authorisation3
Crypto-assets
Australia virtual asset service provider registration4MiCA CASP authorisation26South Africa FSP licence covering crypto assets2Liechtenstein TVTG registration7CNAD digital asset service provider registration9VARA VASP licence16Argentina PSAV registration4FCA cryptoasset registration (MLRs)10Thailand SEC digital asset licence2Bermuda DABA digital asset licence8ADGM financial services permission for virtual assets7Turkey crypto-asset service provider2BVI virtual asset service provider registration4Georgia virtual asset service provider registration3AIFC digital asset service provider licence3Swiss AMLA affiliation to a self-regulatory organisation4MAS Payment Services Act licence, DPT10SFC virtual asset trading platform licence3Bahamas DARE registration1NYDFS BitLicense1Indonesia OJK digital financial asset licence1Japan crypto-asset exchange registration3MiCA EMT issuer1Mauritius VAITOS licence1Seychelles virtual asset service provider licence1Canadian crypto platform authorisation1Isle of Man designated business registration1Gibraltar DLT provider licence2Taiwan virtual asset service provider registration1Nigeria SEC ARIP approval in principle1Virtual asset service provider registration1Malaysia SC digital asset registration1CBB crypto-asset services licence4Philippines BSP virtual asset service provider licence1CNAD stablecoin issuer registration1Jersey virtual asset service provider registration2Crypto-asset exchange registration1
Money services
State money transmitter licence2
Bank or trust charter
OCC national trust bank charter2NYDFS limited purpose trust charter1OCC national bank charter1Trust company charter1
StatusAny
In force61Applied or approved in principle6Ended11
ServicesAny
Payment services
Cash deposits6Cash withdrawals6Direct debits8Card payments8Credit transfers13Direct debits on a credit line1Card payments on a credit line1Credit transfers on a credit line1Issuing payment instruments6Acquiring7Money remittance4Payment initiation1Account information1E-money9
Crypto-asset services, of the authorisation
Custody and administration21Operation of a trading platform2Exchange for funds20Exchange for other crypto-assets19Execution of orders10Placing of crypto-assets5Reception and transmission of orders4Advice1Portfolio management2Transfer services21
WebsiteOn record
With or without61
Without licenceMoney services licence
Payments and e-money licence82Prepaid instruments licence123Crypto-assets licence14Money services licence61Bank or trust charter licence109
Jurisdictions2 or more
2 or more613 or more225 or more1
Clear
Without serviceAny
Payment services
Cash deposits9Cash withdrawals8Direct debits6Card payments5Credit transfers2Direct debits on a credit line12Card payments on a credit line12Credit transfers on a credit line12Issuing payment instruments8Acquiring7Money remittance10Payment initiation13Account information13E-money4
Crypto-asset services, of the authorisation
Custody and administration5Operation of a trading platform24Exchange for funds6Exchange for other crypto-assets7Execution of orders17Placing of crypto-assets22Reception and transmission of orders23Advice25Portfolio management24Transfer services5
GrantedAny
In the last 90 days6202630202527202418202313
RegionAny
Europe37Middle East22Africa4Asia Pacific21Americas28
Licensed inAny
Argentina4Australia5Austria4Bahrain4Belgium1Bermuda8Brazil1British Virgin Islands4Canada1Cyprus3Czechia1Denmark1El Salvador9Finland1France4Georgia4Germany2Gibraltar2Hong Kong3Indonesia2Ireland1Isle of Man1Italy2Japan3Jersey2Kazakhstan3Liechtenstein7Lithuania1Luxembourg2Malaysia2Malta2Mauritius1Mexico3Netherlands2Nigeria1Philippines1Seychelles1Singapore10South Africa2Spain1Switzerland5Taiwan1Thailand3The Bahamas1Turkey2United Arab Emirates22United Kingdom11United States6
Live businessAny
Licence in force, website live60
DeadlineAny
UK cryptoasset regime10Instant payments in euro13EU crypto tax reporting26UK cryptoasset regime10
CategoryAny
Issuance4Infra26Movement3Consumer4
TokensAny
Other crypto-assets, EU2Crypto-assets, Japan3E-money tokens, EU1
BanksAny
On a bank list1
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
Bybit Livebybit.com Confirmed VARA VASP+7 United Arab Emirates +6 13 services Granted 20 Oct+3 VARA
Zodia Custody Livezodia-custody.com Confirmed EEA payment institution+2 Luxembourg +1 3 services Deadline 28 Feb+3UK cryptoasset regime EBA
Revolut Liverevolut.com Confirmed MiCA CASP+5 Cyprus +5 6 services In principle+32 Sep 2026 · OCC national bank charter ESMA
Bitpanda Livebitpanda.com Confirmed VARA VASP+3 United Arab Emirates +4 16 services Deadline 28 Feb+3UK cryptoasset regime 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
WhiteBIT Livewhitebit.com Confirmed CNAD digital asset service provider+4 El Salvador +4 5 services Granted 31 Aug+2 CNAD
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
Monavate Livemonavate.com Confirmed EEA e-money institution+1 Lithuania +1 6 services Deadline 28 Feb+2UK cryptoasset regime EBA
Laser Digital Livelaserdigital.com Confirmed Japan crypto-asset exchange+3 Japan +2 Granted 21 Aug+1 JFSA
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
Coinero Livecoinero.cz Confirmed MiCA CASP+1 Czechia +1 3 services Passported 17 Oct+129 countries ESMA
Komainu Livekomainu.com Confirmed FCA cryptoasset registration (MLRs)+2 United Kingdom +2 Deadline 28 Feb+1UK cryptoasset regime FCA
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
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
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
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
CoinShares Livecoinshares.com Confirmed MiCA CASP+1 France +1 2 services Deadline 30 SepEU crypto tax reporting ESMA
Fasset Livefasset.com ConfirmedFasset FZE VARA VASP+2 United Arab Emirates +3 In principle 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
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
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
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
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
Upbit Liveupbit.com Confirmed Indonesia OJK digital financial asset+2 Indonesia +2 OJK
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