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Prospects

Companies72 of 200
In Atlas Pro130
No website on record1
Granted in 90 days9
A deadline applies54
Applied or in principle16
ServesAny
Argentina8Australia17Austria42Bahrain1Belgium41Bermuda11Brazil3British Virgin Islands6Bulgaria40Canada15Croatia42Cyprus42Czechia42Denmark42El Salvador6Estonia41Finland42France42Georgia3Germany42Gibraltar4Greece42Hong Kong9Hungary39Iceland40Indonesia1Ireland42Italy43Japan7Jersey2Kazakhstan2Latvia41Liechtenstein40Lithuania41Luxembourg42Malaysia1Malta39Mexico1Netherlands43Nigeria2Norway41Philippines1Poland41Portugal42Romania42Seychelles3Singapore19Slovakia42Slovenia42South Africa2South Korea1Spain42Sweden42Switzerland2Thailand3The Bahamas4Turkey5United Arab Emirates22United Kingdom31United States55
KindAny
Payments and e-money33Prepaid instruments1Crypto-assets68Money services53Bank or trust charter17
LicenceAny
Payments and e-money
EEA payment institution authorisation14EEA e-money institution authorisation19Brazil payment institution (Instituição de Pagamento)3Electronic money institution authorisation5CBUAE Stored Value Facility licence1HKMA stored value facility licence1Payment institution authorisation1
Prepaid instruments
Japan third-party prepaid payment instrument issuer registration1
Crypto-assets
Australia virtual asset service provider registration17MiCA CASP authorisation41South Africa FSP licence covering crypto assets2Liechtenstein TVTG registration3CNAD digital asset service provider registration6VARA VASP licence14Argentina PSAV registration7FCA cryptoasset registration (MLRs)27Thailand SEC digital asset licence3Bermuda DABA digital asset licence11ADGM financial services permission for virtual assets8BVI virtual asset service provider registration6Turkey crypto-asset service provider5Georgia virtual asset service provider registration3Swiss AMLA affiliation to a self-regulatory organisation2AIFC digital asset service provider licence2MAS Payment Services Act licence, DPT19SFC virtual asset trading platform licence6Bahamas DARE registration4NYDFS BitLicense16Indonesia OJK digital financial asset licence1Korea virtual asset service provider report1Japan crypto-asset exchange registration6MiCA EMT issuer3Seychelles virtual asset service provider licence3Canadian crypto platform authorisation6Gibraltar DLT provider licence4Nigeria SEC ARIP approval in principle1Virtual asset service provider registration3Malaysia SC digital asset registration1CBB crypto-asset services licence1Philippines BSP virtual asset service provider licence1Jersey virtual asset service provider registration2
Money services
Money services business registration47State money transmitter licence46Japan fund transfer service provider registration1
Bank or trust charter
OCC national trust bank charter11NYDFS limited purpose trust charter9OCC national bank charter1Wyoming special purpose depository institution charter1Trust company charter2
StatusAny
In force72Applied or approved in principle16Ended15
ServicesAny
Payment services
Cash deposits13Cash withdrawals12Direct debits19Card payments20Credit transfers28Direct debits on a credit line1Card payments on a credit line1Credit transfers on a credit line2Issuing payment instruments10Acquiring11Money remittance8Payment initiation2Account information2E-money18
Crypto-asset services, of the authorisation
Custody and administration35Operation of a trading platform6Exchange for funds37Exchange for other crypto-assets30Execution of orders23Placing of crypto-assets8Reception and transmission of orders13Advice1Portfolio management3Transfer services36
WebsiteOn record
With or without73None on record1
Jurisdictions3 or more
2 or more1233 or more725 or more26
Clear
Without serviceAny
Payment services
Cash deposits20Cash withdrawals20Direct debits13Card payments12Credit transfers3Direct debits on a credit line28Card payments on a credit line28Credit transfers on a credit line27Issuing payment instruments22Acquiring19Money remittance24Payment initiation29Account information29E-money14
Crypto-asset services, of the authorisation
Custody and administration7Operation of a trading platform36Exchange for funds5Exchange for other crypto-assets12Execution of orders20Placing of crypto-assets35Reception and transmission of orders30Advice40Portfolio management39Transfer services6
GrantedAny
In the last 90 days9202641202539202424202310
RegionAny
Europe58Middle East22Africa6Asia Pacific38Americas64
Licensed inAny
Argentina8Australia17Austria4Bahrain1Bermuda11Brazil3British Virgin Islands6Canada15Cyprus3El Salvador6Finland1France2Georgia3Germany4Gibraltar4Hong Kong9Indonesia1Ireland5Italy1Japan7Jersey2Kazakhstan2Latvia2Liechtenstein3Lithuania2Luxembourg7Malaysia1Malta9Mexico1Netherlands8Nigeria2Philippines1Seychelles3Singapore19South Africa2South Korea1Spain2Switzerland2Thailand3The Bahamas4Turkey5United Arab Emirates22United Kingdom31United States55
Live businessAny
Licence in force, website live69
DeadlineAny
UK cryptoasset regime27Instant payments in euro29EU crypto tax reporting41UK cryptoasset regime27
Without licenceAny
Payments and e-money licence39Prepaid instruments licence71Crypto-assets licence4Money services licence21Bank or trust charter licence58
CategoryAny
Issuance7Infra37Movement14Consumer5
TokensAny
Other crypto-assets, EU6Crypto-assets, Japan4E-money tokens, EU3
Companies
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Why nowNameGrantedLicences
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CompanyLicenceServicesWhy nowRegister
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
CoinFlip Livecoinflip.tech ConfirmedOLLIV ITALIA S.R.L. MiCA CASP+3 Italy +4 Exchange for funds Deadline 30 SepEU crypto tax reporting ESMA
Bastion Livebastion.com Confirmed State money transmitter+3 United States (states) +2 In principle18 Sep 2026 · OCC national trust bank charter Washington DFI
Paxos Livepaxos.com Confirmed OCC national trust bank charter+4 United States (federal) +4 9 services Deadline 9 AprInstant payments in euro OCC
dtcpay (Digital Treasures Center) Livedtcpay.com Confirmed EEA e-money institution+3 Luxembourg +3 3 services Deadline 9 AprInstant payments in euro EBA
Luno Liveluno.com Confirmed Bermuda DABA digital asset+5 Bermuda +5 In principle2 Jul 2026 · Nigeria SEC ARIP approval in principle BMA
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
Upbit Liveupbit.com Confirmed Indonesia OJK digital financial asset+2 Indonesia +2 OJK
Anchorage Digital Liveanchorage.com Confirmed NYDFS BitLicense+3 New York +3 NYDFS
moomoo Livemoomoo.com ConfirmedMOOMOO FINANCIAL SINGAPORE PTE. LTD. State money transmitter+2 United States (states) +2 Washington DFI
Rail Liverail.tech Confirmed Money services business+1 Canada +2 FINTRAC
NYDIG Livenydig.com Confirmed State money transmitter+3 United States (states) +2 Indiana DFI
Juicyway Livejuicyway.com Confirmed Payment institution+2 United Kingdom +3 Regulator
Coins.ph Livecoins.ph Confirmed Other authorisations+3 Philippines +2 Company
SFOX Livesfox.com Confirmed MAS Payment Services Act licence, DPT+3 Singapore +3 MAS
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