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Prospects

Companies31 of 200
In Atlas Pro387
No website on record0
Granted in 90 days0
A deadline applies0
Applied or in principle15
ServesAny
Argentina1Bermuda1Hong Kong1Indonesia1Liechtenstein8Malaysia1Nigeria1South Africa1Turkey3United Arab Emirates2United States11
KindAny
Payments and e-money1Crypto-assets20Money services3Bank or trust charter6
LicenceAny
Payments and e-money
Electronic money institution authorisation1
Crypto-assets
MiCA CASP authorisation1Liechtenstein TVTG registration8VARA VASP licence1Bermuda DABA digital asset licence1ADGM financial services permission for virtual assets1Turkey crypto-asset service provider3NYDFS BitLicense1Nigeria SEC ARIP approval in principle1Virtual asset service provider registration5
Money services
State money transmitter licence3
Bank or trust charter
OCC national trust bank charter5OCC national bank charter1
Status2 chosen
In force126Applied or approved in principle15Ended20
WebsiteOn record
With or without31
Without licencePayments and e-money licence
Payments and e-money licence31Prepaid instruments licence45Crypto-assets licence13Money services licence25Bank or trust charter licence39
Clear
GrantedAny
2024420232
RegionAny
Europe15Middle East2Africa2Asia Pacific2Americas13
Licensed inAny
Argentina1Bermuda1Hong Kong1Indonesia1Liechtenstein8Malaysia1Nigeria1South Africa1Turkey3United Arab Emirates2United States11
Live businessAny
Licence in force, website live25
JurisdictionsAny
2 or more223 or more145 or more4
CategoryAny
Issuance4Infra11Movement5Consumer5
TokensAny
Other crypto-assets, EU1Crypto-assets, Japan2
BanksAny
On a bank list1
Companies
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Binance Livebinance.com Confirmed Turkey crypto-asset service provider+2 Turkey +2 Applied CMB
Luno Liveluno.com Confirmed Nigeria SEC ARIP approval in principle+1 Nigeria +1 In principle2 Jul 2026 SEC Nigeria
Agora Liveagora.finance Confirmed OCC national trust bank charter United States (federal) In principle18 Sep 2026 OCC
Bastion Livebastion.com Confirmed OCC national trust bank charter United States (federal) In principle18 Sep 2026 OCC
Dakota Livedakota.xyz Confirmed OCC national trust bank charter United States (federal) Applied28 Jul 2026 OCC
Due opendue.com ConfirmedDUE NETWORK S.L. Virtual asset service provider Argentina Applied Company
Ezeebit ezeebit.com Confirmed Other authorisations South Africa Applied Company
Fasset Livefasset.com ConfirmedFasset FZE Other authorisations Malaysia +1 In principle Reported
Fuze Livefuze.ae Confirmed Turkey crypto-asset service provider Turkey Applied CMB
Laser Digital Livelaserdigital.com Confirmed OCC national trust bank charter United States (federal) In principle29 May 2026 OCC
Morse (formerly Sling Money) Livemorsemoney.com Confirmed Other authorisations United States (states) 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
Revolut Liverevolut.com Confirmed OCC national bank charter+1 United States (federal) +1 In principle2 Sep 2026 OCC
WhiteBIT Livewhitebit.com Confirmed Turkey crypto-asset service provider Turkey Applied CMB
Copper Livecopper.co Confirmed Liechtenstein TVTG Lapsed · Liechtenstein FMA
Keyrock Livekeyrock.com Confirmed Liechtenstein TVTG Lapsed · Liechtenstein FMA
Sygnum Livesygnum.com Confirmed Liechtenstein TVTG Lapsed · Liechtenstein FMA
Kaiser Partner Privatbank Livekaiserpartner.bank ConfirmedKaiser Partner Privatbank AG Liechtenstein TVTG Lapsed · Liechtenstein FMA
Floin Livefloin.com ConfirmedFloin AG Liechtenstein TVTG Lapsed · Liechtenstein FMA
Bitcoin Suisse Livebitcoinsuisse.com Confirmed Liechtenstein TVTG Lapsed · Liechtenstein FMA
VNX Livevnx.io Confirmed Liechtenstein TVTG Lapsed · Liechtenstein FMA
SMART VALOR Livesmartvalor.com ConfirmedSMART VALOR AG Liechtenstein TVTG Lapsed · Liechtenstein FMA
Anchorage Digital Liveanchorage.com Confirmed State money transmitter Withdrawn · United States (states) Washington DFI
BitGo Livebitgo.ae Confirmed NYDFS BitLicense Withdrawn · New York NYDFS
Caliza caliza.com ConfirmedCaliza International Ltd. Bermuda DABA digital asset Lapsed · Bermuda BMA
INXY (INXY Payments) Liveinxy.io Confirmed Virtual asset service provider Lapsed · European Union Company
Oobit oobit.com Confirmed Virtual asset service provider+1 Lapsed · European Union Reported
RedotPay Liveredotpay.com Confirmed Other authorisations Lapsed · Hong Kong Regulator
Transak Livetransak.com Confirmed Other authorisations Lapsed · India Company
Zodia Markets Livezodiamarkets.com Confirmed Virtual asset service provider Lapsed · European Union Regulator

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