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Prospects

Companies123 of 200
In Atlas Pro253
No website on record1
Granted in 90 days12
A deadline applies75
Applied or in principle21
ServesAny
Argentina11Australia17Austria58Bahrain5Belgium57Bermuda14Brazil3British Virgin Islands7Bulgaria54Canada17Croatia58Cyprus58Czechia58Denmark59El Salvador14Estonia58Finland58France60Georgia4Germany60Gibraltar5Greece59Hong Kong10Hungary55Iceland53Indonesia2Ireland59Isle of Man1Italy60Japan8Jersey3Kazakhstan3Latvia57Liechtenstein55Lithuania58Luxembourg60Malaysia2Malta56Mauritius1Mexico4Netherlands62Nigeria2Norway55Philippines1Poland57Portugal59Romania58Seychelles3Singapore24Slovakia58Slovenia58South Africa3South Korea1Spain60Sweden59Switzerland7Taiwan1Thailand4The Bahamas5Turkey5United Arab Emirates34United Kingdom34United States67
KindAny
Payments and e-money47Prepaid instruments1Crypto-assets109Money services64Bank or trust charter20
LicenceAny
Payments and e-money
EEA payment institution authorisation19EEA e-money institution authorisation25Brazil payment institution (Instituição de Pagamento)3Electronic money institution authorisation8CBUAE Stored Value Facility licence1HKMA stored value facility licence1Payment institution authorisation4
Prepaid instruments
Japan third-party prepaid payment instrument issuer registration1
Crypto-assets
Australia virtual asset service provider registration17MiCA CASP authorisation58South Africa FSP licence covering crypto assets3Liechtenstein TVTG registration7CNAD digital asset service provider registration14VARA VASP licence23Argentina PSAV registration10FCA cryptoasset registration (MLRs)30Thailand SEC digital asset licence4Bermuda DABA digital asset licence14ADGM financial services permission for virtual assets11BVI virtual asset service provider registration7Turkey crypto-asset service provider5Georgia virtual asset service provider registration4Swiss AMLA affiliation to a self-regulatory organisation5AIFC digital asset service provider licence3MAS Payment Services Act licence, DPT23SFC virtual asset trading platform licence6Bahamas DARE registration5NYDFS BitLicense16Indonesia OJK digital financial asset licence1Korea virtual asset service provider report1Japan crypto-asset exchange registration7MiCA EMT issuer3Mauritius VAITOS licence1Seychelles virtual asset service provider licence3Canadian crypto platform authorisation6Isle of Man designated business registration1Gibraltar DLT provider licence5Taiwan virtual asset service provider registration1Nigeria SEC ARIP approval in principle1Virtual asset service provider registration5Malaysia SC digital asset registration1CBB crypto-asset services licence5Philippines BSP virtual asset service provider licence1CNAD stablecoin issuer registration2Jersey virtual asset service provider registration3
Money services
Money services business registration58State money transmitter licence52Japan fund transfer service provider registration1
Bank or trust charter
OCC national trust bank charter13NYDFS limited purpose trust charter10OCC national bank charter1Wyoming special purpose depository institution charter1Trust company charter2
StatusAny
In force123Applied or approved in principle21Ended22
ServicesAny
Payment services
Cash deposits18Cash withdrawals18Direct debits25Card payments26Credit transfers38Direct debits on a credit line1Card payments on a credit line1Credit transfers on a credit line2Issuing payment instruments15Acquiring17Money remittance11Payment initiation3Account information3E-money24
Crypto-asset services, of the authorisation
Custody and administration47Operation of a trading platform7Exchange for funds49Exchange for other crypto-assets41Execution of orders29Placing of crypto-assets9Reception and transmission of orders15Advice2Portfolio management5Transfer services50
WebsiteOn record
With or without124None on record1
Jurisdictions2 or more
2 or more1233 or more725 or more26
Clear
Without serviceAny
Payment services
Cash deposits26Cash withdrawals25Direct debits17Card payments16Credit transfers4Direct debits on a credit line38Card payments on a credit line38Credit transfers on a credit line37Issuing payment instruments28Acquiring25Money remittance32Payment initiation39Account information39E-money19
Crypto-asset services, of the authorisation
Custody and administration12Operation of a trading platform52Exchange for funds10Exchange for other crypto-assets18Execution of orders31Placing of crypto-assets51Reception and transmission of orders45Advice56Portfolio management54Transfer services9
GrantedAny
In the last 90 days12202664202558202435202321
RegionAny
Europe85Middle East34Africa8Asia Pacific47Americas90
Licensed inAny
Argentina11Australia17Austria4Bahrain5Belgium1Bermuda14Brazil3British Virgin Islands7Canada17Cyprus5Czechia1Denmark1El Salvador14Finland1France5Georgia4Germany4Gibraltar5Hong Kong10Indonesia2Ireland6Isle of Man1Italy3Japan8Jersey3Kazakhstan3Latvia2Liechtenstein7Lithuania3Luxembourg8Malaysia2Malta11Mauritius1Mexico4Netherlands10Nigeria2Philippines1Seychelles3Singapore24South Africa3South Korea1Spain3Switzerland7Taiwan1Thailand4The Bahamas5Turkey5United Arab Emirates34United Kingdom34United States67
Live businessAny
Licence in force, website live119
DeadlineAny
UK cryptoasset regime30Instant payments in euro39EU crypto tax reporting58UK cryptoasset regime30
Without licenceAny
Payments and e-money licence76Prepaid instruments licence122Crypto-assets licence15Money services licence61Bank or trust charter licence108
CategoryAny
Issuance11Infra55Movement20Consumer11
TokensAny
Other crypto-assets, EU6Crypto-assets, Japan5E-money tokens, EU3
BanksAny
On a bank list1
Companies
SortWhy now
Why nowNameGrantedLicences
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CompanyLicenceServicesWhy nowRegister
XBTO Livexbto.com Confirmed ADGM financial services permission for virtual assets+1 United Arab Emirates +1 ADGM FSRA
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
Brale Livebrale.com Confirmed State money transmitter+1 United States (states) +1 Washington DFI
Anchorage Digital Liveanchorage.com Confirmed NYDFS BitLicense+3 New York +3 NYDFS
BitOasis Livebitoasis.net Confirmed VARA VASP+1 United Arab Emirates +1 VARA
Hex Trust Livehextrust.com Confirmed VARA VASP+1 United Arab Emirates +1 VARA
Koibanx Livekoibanx.com Confirmed Argentina PSAV+1 Argentina +1 CNV
moomoo Livemoomoo.com ConfirmedMOOMOO FINANCIAL SINGAPORE PTE. LTD. State money transmitter+2 United States (states) +2 Washington DFI
VNX Livevnx.io Confirmed Liechtenstein TVTG+1 Liechtenstein +1 FMA
CoinMENA Livecoinmena.com Confirmed VARA VASP+1 United Arab Emirates +1 VARA
Yellow Card Liveyellowcard.io Confirmed Virtual asset service provider+2 Botswana +2 Reported
Figure Technology Solutions Livefigure.com Confirmed State money transmitter+2 United States (states) +1 Indiana 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
Coinme Livecoinme.com Confirmed State money transmitter+1 United States (states) +1 Washington DFI
Coins.ph Livecoins.ph Confirmed Other authorisations+3 Philippines +2 Company
GMO-Z.com Livez.com Confirmed NYDFS limited purpose trust charter+1 New York +1 NYDFS
JST Digital Livejstdigital.com Confirmed MAS Payment Services Act licence, DPT+1 Singapore +1 MAS
Rise (RiseWorks) Liveriseworks.io Confirmed Money services business+2 United States (federal) +1 Regulator
SFOX Livesfox.com Confirmed MAS Payment Services Act licence, DPT+3 Singapore +3 MAS
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