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Companies72 of 200
In Atlas Pro130
No website on record1
Granted in 90 days9
A deadline applies54
ServesAny
Argentina7Australia17Austria42Bahrain1Belgium41Bermuda11Brazil3British Virgin Islands6Bulgaria40Canada15Croatia42Cyprus42Czechia42Denmark42El Salvador6Estonia41Finland42France42Georgia3Germany42Gibraltar4Greece42Hong Kong8Hungary39Iceland40Indonesia1Ireland42Italy43Japan7Jersey2Kazakhstan2Latvia41Liechtenstein40Lithuania41Luxembourg42Malaysia1Malta39Mexico1Netherlands43Nigeria1Norway41Philippines1Poland41Portugal42Romania42Singapore19Slovakia42Slovenia42South Africa2South Korea1Spain42Sweden42Switzerland2Thailand3The Bahamas4United Arab Emirates21United Kingdom30United States54
KindAny
Payments and e-money32Prepaid instruments1Crypto-assets68Money services53Bank or trust charter14
LicenceAny
Payments and e-money
EEA payment institution authorisation14EEA e-money institution authorisation19Brazil payment institution (Instituição de Pagamento)3Electronic money institution authorisation4CBUAE Stored Value Facility licence1HKMA stored value facility licence1
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 licence13Argentina PSAV registration7FCA cryptoasset registration (MLRs)27Thailand SEC digital asset licence3Bermuda DABA digital asset licence11ADGM financial services permission for virtual assets8BVI virtual asset service provider registration6Georgia virtual asset service provider registration3AIFC digital asset service provider licence2Swiss AMLA affiliation to a self-regulatory organisation2MAS Payment Services Act licence, DPT19SFC virtual asset trading platform licence5Bahamas DARE registration4NYDFS BitLicense16Indonesia OJK digital financial asset licence1Korea virtual asset service provider report1Japan crypto-asset exchange registration6MiCA EMT issuer3Canadian crypto platform authorisation6Gibraltar DLT provider licence4Virtual asset service provider registration2Malaysia 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 charter6NYDFS limited purpose trust charter9Wyoming special purpose depository institution charter1Trust company charter2
Status2 chosen
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 more1223 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 days9202641202538202424202310
RegionAny
Europe58Middle East21Africa3Asia Pacific38Americas63
Licensed inAny
Argentina7Australia17Austria4Bahrain1Bermuda11Brazil3British Virgin Islands6Canada15Cyprus3El Salvador6Finland1France2Georgia3Germany4Gibraltar4Hong Kong8Indonesia1Ireland5Italy1Japan7Jersey2Kazakhstan2Latvia2Liechtenstein3Lithuania2Luxembourg7Malaysia1Malta9Mexico1Netherlands8Nigeria1Philippines1Singapore19South Africa2South Korea1Spain2Switzerland2Thailand3The Bahamas4United Arab Emirates21United Kingdom30United States54
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 licence40Prepaid instruments licence71Crypto-assets licence4Money services licence21Bank or trust charter licence58
CategoryAny
Issuance7Infra37Movement14Consumer5
TokensAny
Other crypto-assets, EU6Crypto-assets, Japan4E-money tokens, EU3
Companies
SortWhy now
Why nowNameGrantedLicences
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CompanyLicenceServicesWhy nowRegister
Due opendue.com ConfirmedDUE NETWORK S.L. MiCA CASP+1 Spain +2 2 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
OpenFX Liveopenfx.com Confirmed Money services business+2 Canada +3 5 services Deadline 9 AprInstant payments in euro FINTRAC
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
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
Bastion Livebastion.com Confirmed State money transmitter+2 United States (states) +2 Washington DFI
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
Luno Liveluno.com Confirmed Bermuda DABA digital asset+4 Bermuda +4 BMA
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
Coins.ph Livecoins.ph Confirmed Other authorisations+3 Philippines +2 Company
Juicyway Livejuicyway.com Confirmed Other authorisations+1 United Kingdom +3 Reported
SFOX Livesfox.com Confirmed MAS Payment Services Act licence, DPT+3 Singapore +3 MAS
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