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Prospects

Companies105 of 200
In Atlas Pro1,658
No website on record2
Granted in 90 days4
A deadline applies0
ServesAny
Argentina12Bermuda18Brazil4British Virgin Islands7Canada20El Salvador19Mexico4The Bahamas6United States65
KindAny
Payments and e-money7Crypto-assets62Money services64Bank or trust charter15
LicenceAny
Payments and e-money
Brazil payment institution (Instituição de Pagamento)4Electronic money institution authorisation4
Crypto-assets
CNAD digital asset service provider registration19Argentina PSAV registration12Bermuda DABA digital asset licence18BVI virtual asset service provider registration7Bahamas DARE registration6NYDFS BitLicense15Canadian crypto platform authorisation7CNAD stablecoin issuer registration2
Money services
Money services business registration60State money transmitter licence50
Bank or trust charter
OCC national trust bank charter5NYDFS limited purpose trust charter10Wyoming special purpose depository institution charter1Trust company charter2
StatusIn force
In force105Applied or approved in principle15Ended6
RegionAmericas
Europe119Middle East38Africa6Asia Pacific59Americas105
WebsiteOn record
With or without107None on record2
Clear
GrantedAny
In the last 90 days420262220252520241420238
Licensed inAny
Argentina12Bermuda18Brazil4British Virgin Islands7Canada20El Salvador19Mexico4The Bahamas6United States65
Live businessAny
Licence in force, website live101
Without licenceAny
Payments and e-money licence70Prepaid instruments licence104Crypto-assets licence16Money services licence41Bank or trust charter licence90
JurisdictionsAny
2 or more893 or more645 or more26
CategoryAny
Issuance13Infra40Movement20Consumer11
TokensAny
Other crypto-assets, EU4Crypto-assets, Japan4E-money tokens, EU3
Companies
SortWhy now
Why nowNameGrantedLicences
Save viewProDownloadPro
CompanyLicenceWhy nowRegister
Ripple Liveripple.com ConfirmedRipple Payments Europe S.A. OCC national trust bank charter+4 United States (federal) +2 Granted 26 Oct OCC
WhiteBIT Livewhitebit.com Confirmed CNAD digital asset service provider El Salvador Granted 31 Aug CNAD
Conduit Liveconduitpay.com Confirmed CNAD digital asset service provider+1 El Salvador +2 Granted 25 Aug CNAD
BitGo Livebitgo.ae Confirmed State money transmitter+3 United States (states) +2 Granted 19 Aug Indiana DFI
Zero Hash Livezerohash.com ConfirmedZero Hash Worldwide Ltd. Canadian crypto platform+6 Canada +5 CSA
Circle Livecircle.com ConfirmedCircle International Bermuda Limited OCC national trust bank charter+6 United States (federal) +3 OCC
Altery Livealtery.com Confirmed CNAD digital asset service provider El Salvador CNAD
Satstreet Livesatstreet.com Confirmed Canadian crypto platform+2 Canada +2 CSA
Webull Livewebull.com Confirmed Canadian crypto platform+2 Canada +2 CSA
Felix Pago Livefelixpago.com Confirmed State money transmitter+2 United States (states) +1 Indiana DFI
Galaxy Livegalaxy.com Confirmed NYDFS BitLicense+3 New York +3 NYDFS
Juno Livebuildwithjuno.com ConfirmedNvio CNAD stablecoin issuer+2 El Salvador +1 CNAD
Bitfinex Livebitfinex.com Confirmed CNAD digital asset service provider+1 El Salvador +1 CNAD
1Money Live1money.com Confirmed State money transmitter+2 United States (states) +2 Indiana DFI
Monesy Livemonesy.io ConfirmedNOVAWAVE, S.A. DE C.V. CNAD digital asset service provider El Salvador CNAD
Wenia Livewenia.com Confirmed CNAD digital asset service provider+1 El Salvador +1 CNAD
Nuvei Livenuvei.com Confirmed State money transmitter+1 United States (states) +1 Indiana DFI
Shakepay Liveshakepay.com Confirmed Canadian crypto platform Canada CSA
chivowallet Livechivowallet.com ConfirmedCHIVO, S.A de C.V. CNAD digital asset service provider El Salvador CNAD
Bitso Livebitso.com Confirmed Argentina PSAV+1 Argentina +1 CNV
Strike Livestrike.me Confirmed NYDFS BitLicense+3 New York +3 NYDFS
Bastion Livebastion.com Confirmed State money transmitter+2 United States (states) +2 Washington DFI
Fidelity Digital Assets Livefidelitydigitalassets.com Confirmed OCC national trust bank charter+1 United States (federal) +1 OCC
Paxos Livepaxos.com Confirmed OCC national trust bank charter United States (federal) OCC
Lemon Livelemon.io Confirmed Argentina PSAV+1 Argentina +1 CNV
B2BinPay Liveb2binpay.com Confirmed CNAD digital asset service provider El Salvador CNAD
Currency.com Livecurrency.com ConfirmedCurrency Com Limited State money transmitter+1 United States (states) +1 Washington DFI
MoonPay Livemoonpay.com Confirmed NYDFS BitLicense+3 New York +2 NYDFS
StoneX Livestonex.com Confirmed State money transmitter+1 United States (states) +1 Indiana DFI
AlfredPay Livealfredpay.io ConfirmedAlfred Venture Labs S.A. de C.V. CNAD digital asset service provider El Salvador CNAD
OKX Liveokx.com Confirmed CNAD digital asset service provider+4 El Salvador +4 CNAD
Tether Livetether.to Confirmed CNAD stablecoin issuer+2 El Salvador +1 CNAD
Kraken Livekraken.com Confirmed Argentina PSAV+6 Argentina +5 CNV
Crypto.com Livecrypto.com Confirmed Canadian crypto platform+3 Canada +3 CSA
RedotPay Liveredotpay.com Confirmed Argentina PSAV+1 Argentina +1 CNV
40 Acres Live40acres.pro Confirmed40 Acres, S.A. de C.V. CNAD digital asset service provider El Salvador CNAD
Gemini gemini.com ConfirmedGemini Intergalactic EU Ltd State money transmitter+2 United States (states) +2 Washington DFI
ZBD zbd.gg ConfirmedZebedee Europe B.V. State money transmitter+1 United States (states) +1 Washington DFI
Coinbase Livecoinbase.com Confirmed Argentina PSAV+6 Argentina +5 CNV
Brale Livebrale.com Confirmed State money transmitter+1 United States (states) +1 Washington DFI
Anchorage Digital Liveanchorage.com Confirmed NYDFS BitLicense+1 New York +1 NYDFS
Due opendue.com ConfirmedDUE NETWORK S.L. Money services business Canada +1 FINTRAC
Prosegur Liveprosegurcrypto.com Confirmed Argentina PSAV Argentina CNV
Binance Livebinance.com Confirmed Argentina PSAV+2 Argentina +2 CNV
El Dorado Liveeldorado.io Confirmed Argentina PSAV Argentina CNV
Belo Livebelo.ai Confirmed Argentina PSAV Argentina CNV
Koibanx Livekoibanx.com Confirmed Argentina PSAV+1 Argentina +1 CNV
moomoo Livemoomoo.com ConfirmedMOOMOO FINANCIAL SINGAPORE PTE. LTD. State money transmitter+1 United States (states) +1 Washington DFI
Paysafe Livepaysafe.com Confirmed State money transmitter+1 United States (states) +2 Indiana DFI
Acumen Dao Liveacumendao.net ConfirmedAcumen Dao, S.A. De C.V. CNAD digital asset service provider El Salvador CNAD
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