Informational only — not legal advice. Verify with qualified counsel before acting. Full disclaimer

Data freshness & monitoring

Every cell in the matrix carries a verification date and a primary source. Checked on a fortnightly cycle, not a live feed, here is how current each jurisdiction and each dimension is, and when the next scheduled review runs.

Checked on a fortnightly cycle Last verification: Verified 2026-09-01 Next scheduled review: 2026-10-15

This page is generated live from the database on every request (no long-term cache). Recent updates below pull from the live change history.

1117/1117
Cells verified
0
Current (≤14d)
0
Review due
1117
Overdue
Current Review due Overdue Awaiting
🇬🇧 United Kingdom Free Verified 2026-09-01 25 overdue
Licence type 2026-08-01 Regulator 2026-08-15 Capital requirement 2026-08-15 Timeline to authorisation 2026-08-15 Local substance 2026-08-15 Application cost 2026-08-01 Ongoing cost 2026-09-01 Passporting 2026-08-15 MiCA CASPs approved 2026-08-15 Key restrictions 2026-08-15 Recent changes 2026-09-01 Difficulty rating 2026-08-15 Licence type (e-money) 2026-08-15 Regulator (e-money) 2026-08-15 Capital requirement (e-money) 2026-07-02 Timeline to authorisation (e-money) 2026-07-02 Local substance (e-money) 2026-07-02 Application cost (e-money) 2026-09-01 Ongoing cost (e-money) 2026-07-02 Passporting (e-money) 2026-07-02 EMIs authorised (e-money) 2026-07-02 Key restrictions (e-money) 2026-07-02 Safeguarding (e-money) 2026-08-15 Recent changes (e-money) 2026-08-15 Difficulty rating (e-money) 2026-07-02
🇱🇹 Lithuania Verified 2026-09-01 25 overdue
Licence type 2026-07-01 Regulator 2026-08-15 Capital requirement 2026-08-15 Timeline to authorisation 2026-07-01 Local substance 2026-07-01 Application cost 2026-07-01 Ongoing cost 2026-07-01 Passporting 2026-08-15 MiCA CASPs approved 2026-09-01 Key restrictions 2026-08-15 Recent changes 2026-08-15 Difficulty rating 2026-07-01 Licence type (e-money) 2026-08-15 Regulator (e-money) 2026-08-15 Capital requirement (e-money) 2026-08-15 Timeline to authorisation (e-money) 2026-08-15 Local substance (e-money) 2026-08-15 Application cost (e-money) 2026-08-15 Ongoing cost (e-money) 2026-07-02 Passporting (e-money) 2026-09-01 EMIs authorised (e-money) 2026-08-15 Key restrictions (e-money) 2026-07-02 Safeguarding (e-money) 2026-09-01 Recent changes (e-money) 2026-09-01 Difficulty rating (e-money) 2026-08-15
🇵🇹 Portugal Verified 2026-09-01 25 overdue
Licence type 2026-08-15 Regulator 2026-07-01 Capital requirement 2026-08-15 Timeline to authorisation 2026-07-01 Local substance 2026-07-01 Application cost 2026-07-01 Ongoing cost 2026-07-01 Passporting 2026-08-15 MiCA CASPs approved 2026-09-01 Key restrictions 2026-07-01 Recent changes 2026-07-10 Difficulty rating 2026-07-01 Licence type (e-money) 2026-08-15 Regulator (e-money) 2026-08-15 Capital requirement (e-money) 2026-09-01 Timeline to authorisation (e-money) 2026-07-02 Local substance (e-money) 2026-07-02 Application cost (e-money) 2026-07-02 Ongoing cost (e-money) 2026-07-02 Passporting (e-money) 2026-09-01 EMIs authorised (e-money) 2026-07-03 Key restrictions (e-money) 2026-09-01 Safeguarding (e-money) 2026-09-01 Recent changes (e-money) 2026-09-01 Difficulty rating (e-money) 2026-07-02
🇲🇽 Mexico Verified 2026-08-15 25 overdue
Licence type 2026-07-03 Regulator 2026-08-15 Capital requirement 2026-07-01 Timeline to authorisation 2026-08-15 Local substance 2026-07-01 Application cost 2026-07-01 Ongoing cost 2026-07-01 Passporting 2026-07-01 MiCA CASPs approved 2026-07-01 Key restrictions 2026-08-15 Recent changes 2026-08-01 Difficulty rating 2026-08-15 Licence type (e-money) 2026-07-02 Regulator (e-money) 2026-07-02 Capital requirement (e-money) 2026-07-02 Timeline to authorisation (e-money) 2026-07-02 Local substance (e-money) 2026-07-02 Application cost (e-money) 2026-07-02 Ongoing cost (e-money) 2026-07-02 Passporting (e-money) 2026-07-02 EMIs authorised (e-money) 2026-07-03 Key restrictions (e-money) 2026-07-02 Safeguarding (e-money) 2026-07-02 Recent changes (e-money) 2026-08-01 Difficulty rating (e-money) 2026-07-02
🇮🇪 Ireland Verified 2026-09-01 25 overdue
Licence type 2026-07-01 Regulator 2026-08-15 Capital requirement 2026-08-15 Timeline to authorisation 2026-07-01 Local substance 2026-08-15 Application cost 2026-08-15 Ongoing cost 2026-09-01 Passporting 2026-08-15 MiCA CASPs approved 2026-09-01 Key restrictions 2026-07-01 Recent changes 2026-07-01 Difficulty rating 2026-07-01 Licence type (e-money) 2026-08-15 Regulator (e-money) 2026-08-15 Capital requirement (e-money) 2026-09-01 Timeline to authorisation (e-money) 2026-07-02 Local substance (e-money) 2026-07-02 Application cost (e-money) 2026-08-15 Ongoing cost (e-money) 2026-09-01 Passporting (e-money) 2026-09-01 EMIs authorised (e-money) 2026-07-02 Key restrictions (e-money) 2026-09-01 Safeguarding (e-money) 2026-09-01 Recent changes (e-money) 2026-09-01 Difficulty rating (e-money) 2026-07-02
🇲🇹 Malta Verified 2026-09-01 25 overdue
Licence type 2026-08-15 Regulator 2026-08-15 Capital requirement 2026-08-15 Timeline to authorisation 2026-07-01 Local substance 2026-08-15 Application cost 2026-07-01 Ongoing cost 2026-07-01 Passporting 2026-08-15 MiCA CASPs approved 2026-09-01 Key restrictions 2026-08-15 Recent changes 2026-08-15 Difficulty rating 2026-07-01 Licence type (e-money) 2026-08-15 Regulator (e-money) 2026-08-15 Capital requirement (e-money) 2026-09-01 Timeline to authorisation (e-money) 2026-07-02 Local substance (e-money) 2026-07-02 Application cost (e-money) 2026-07-02 Ongoing cost (e-money) 2026-07-02 Passporting (e-money) 2026-09-01 EMIs authorised (e-money) 2026-07-02 Key restrictions (e-money) 2026-09-01 Safeguarding (e-money) 2026-09-01 Recent changes (e-money) 2026-09-01 Difficulty rating (e-money) 2026-07-02
🇫🇷 France Verified 2026-09-01 25 overdue
Licence type 2026-08-15 Regulator 2026-08-15 Capital requirement 2026-08-15 Timeline to authorisation 2026-07-01 Local substance 2026-07-01 Application cost 2026-08-15 Ongoing cost 2026-08-15 Passporting 2026-08-15 MiCA CASPs approved 2026-09-01 Key restrictions 2026-08-15 Recent changes 2026-08-15 Difficulty rating 2026-07-01 Licence type (e-money) 2026-08-15 Regulator (e-money) 2026-08-15 Capital requirement (e-money) 2026-09-01 Timeline to authorisation (e-money) 2026-07-02 Local substance (e-money) 2026-07-02 Application cost (e-money) 2026-07-02 Ongoing cost (e-money) 2026-07-02 Passporting (e-money) 2026-09-01 EMIs authorised (e-money) 2026-07-02 Key restrictions (e-money) 2026-09-01 Safeguarding (e-money) 2026-09-01 Recent changes (e-money) 2026-09-01 Difficulty rating (e-money) 2026-07-02
🇩🇪 Germany Verified 2026-09-01 25 overdue
Licence type 2026-07-01 Regulator 2026-07-01 Capital requirement 2026-08-15 Timeline to authorisation 2026-07-01 Local substance 2026-07-01 Application cost 2026-08-15 Ongoing cost 2026-08-15 Passporting 2026-08-15 MiCA CASPs approved 2026-09-01 Key restrictions 2026-08-15 Recent changes 2026-08-01 Difficulty rating 2026-07-01 Licence type (e-money) 2026-08-15 Regulator (e-money) 2026-08-15 Capital requirement (e-money) 2026-09-01 Timeline to authorisation (e-money) 2026-07-02 Local substance (e-money) 2026-07-02 Application cost (e-money) 2026-07-02 Ongoing cost (e-money) 2026-07-02 Passporting (e-money) 2026-09-01 EMIs authorised (e-money) 2026-07-02 Key restrictions (e-money) 2026-09-01 Safeguarding (e-money) 2026-09-01 Recent changes (e-money) 2026-09-01 Difficulty rating (e-money) 2026-07-02
🇨🇭 Switzerland Verified 2026-09-01 25 overdue
Licence type 2026-08-15 Regulator 2026-08-15 Capital requirement 2026-08-15 Timeline to authorisation 2026-08-15 Local substance 2026-08-15 Application cost 2026-08-15 Ongoing cost 2026-08-15 Passporting 2026-08-15 MiCA CASPs approved 2026-08-15 Key restrictions 2026-08-15 Recent changes 2026-09-01 Difficulty rating 2026-08-15 Licence type (e-money) 2026-08-15 Regulator (e-money) 2026-08-15 Capital requirement (e-money) 2026-07-02 Timeline to authorisation (e-money) 2026-07-02 Local substance (e-money) 2026-07-02 Application cost (e-money) 2026-07-02 Ongoing cost (e-money) 2026-07-02 Passporting (e-money) 2026-07-02 EMIs authorised (e-money) 2026-08-15 Key restrictions (e-money) 2026-07-02 Safeguarding (e-money) 2026-07-02 Recent changes (e-money) 2026-09-01 Difficulty rating (e-money) 2026-07-02
🇦🇪 United Arab Emirates (Dubai - VARA) Verified 2026-08-15 25 overdue
Licence type 2026-08-15 Regulator 2026-08-15 Capital requirement 2026-08-15 Timeline to authorisation 2026-08-15 Local substance 2026-08-15 Application cost 2026-08-15 Ongoing cost 2026-08-15 Passporting 2026-08-15 MiCA CASPs approved 2026-08-15 Key restrictions 2026-08-15 Recent changes 2026-08-15 Difficulty rating 2026-07-01 Licence type (e-money) 2026-07-03 Regulator (e-money) 2026-07-03 Capital requirement (e-money) 2026-07-10 Timeline to authorisation (e-money) 2026-07-02 Local substance (e-money) 2026-07-02 Application cost (e-money) 2026-07-02 Ongoing cost (e-money) 2026-07-02 Passporting (e-money) 2026-07-02 EMIs authorised (e-money) 2026-07-15 Key restrictions (e-money) 2026-07-02 Safeguarding (e-money) 2026-07-02 Recent changes (e-money) 2026-07-15 Difficulty rating (e-money) 2026-07-02
🇸🇬 Singapore Verified 2026-08-15 25 overdue
Licence type 2026-08-15 Regulator 2026-08-15 Capital requirement 2026-07-15 Timeline to authorisation 2026-08-15 Local substance 2026-08-15 Application cost 2026-08-15 Ongoing cost 2026-08-15 Passporting 2026-08-15 MiCA CASPs approved 2026-07-01 Key restrictions 2026-08-15 Recent changes 2026-08-15 Difficulty rating 2026-08-15 Licence type (e-money) 2026-08-15 Regulator (e-money) 2026-08-15 Capital requirement (e-money) 2026-07-15 Timeline to authorisation (e-money) 2026-07-02 Local substance (e-money) 2026-07-02 Application cost (e-money) 2026-08-15 Ongoing cost (e-money) 2026-08-15 Passporting (e-money) 2026-07-02 EMIs authorised (e-money) 2026-08-15 Key restrictions (e-money) 2026-07-02 Safeguarding (e-money) 2026-07-02 Recent changes (e-money) 2026-07-02 Difficulty rating (e-money) 2026-07-02
🇭🇰 Hong Kong Verified 2026-09-01 25 overdue
Licence type 2026-08-15 Regulator 2026-08-15 Capital requirement 2026-08-15 Timeline to authorisation 2026-07-01 Local substance 2026-08-15 Application cost 2026-08-15 Ongoing cost 2026-08-15 Passporting 2026-08-15 MiCA CASPs approved 2026-08-15 Key restrictions 2026-08-15 Recent changes 2026-09-01 Difficulty rating 2026-08-15 Licence type (e-money) 2026-07-03 Regulator (e-money) 2026-07-03 Capital requirement (e-money) 2026-07-02 Timeline to authorisation (e-money) 2026-07-02 Local substance (e-money) 2026-07-02 Application cost (e-money) 2026-07-02 Ongoing cost (e-money) 2026-07-02 Passporting (e-money) 2026-07-02 EMIs authorised (e-money) 2026-08-01 Key restrictions (e-money) 2026-07-02 Safeguarding (e-money) 2026-07-02 Recent changes (e-money) 2026-08-15 Difficulty rating (e-money) 2026-07-02
🇬🇮 Gibraltar Verified 2026-08-15 25 overdue
Licence type 2026-08-15 Regulator 2026-08-15 Capital requirement 2026-08-15 Timeline to authorisation 2026-08-15 Local substance 2026-08-15 Application cost 2026-08-15 Ongoing cost 2026-08-15 Passporting 2026-08-15 MiCA CASPs approved 2026-08-15 Key restrictions 2026-08-15 Recent changes 2026-08-15 Difficulty rating 2026-08-15 Licence type (e-money) 2026-08-15 Regulator (e-money) 2026-08-15 Capital requirement (e-money) 2026-08-01 Timeline to authorisation (e-money) 2026-07-02 Local substance (e-money) 2026-07-02 Application cost (e-money) 2026-08-01 Ongoing cost (e-money) 2026-07-02 Passporting (e-money) 2026-07-02 EMIs authorised (e-money) 2026-08-01 Key restrictions (e-money) 2026-07-02 Safeguarding (e-money) 2026-07-02 Recent changes (e-money) 2026-08-15 Difficulty rating (e-money) 2026-07-02
🇳🇱 Netherlands Verified 2026-09-01 25 overdue
Licence type 2026-08-15 Regulator 2026-08-15 Capital requirement 2026-08-15 Timeline to authorisation 2026-07-02 Local substance 2026-08-15 Application cost 2026-08-15 Ongoing cost 2026-07-02 Passporting 2026-08-15 MiCA CASPs approved 2026-08-01 Key restrictions 2026-08-15 Recent changes 2026-07-02 Difficulty rating 2026-07-02 Licence type (e-money) 2026-08-15 Regulator (e-money) 2026-08-15 Capital requirement (e-money) 2026-09-01 Timeline to authorisation (e-money) 2026-07-02 Local substance (e-money) 2026-07-02 Application cost (e-money) 2026-07-10 Ongoing cost (e-money) 2026-07-02 Passporting (e-money) 2026-09-01 EMIs authorised (e-money) 2026-08-15 Key restrictions (e-money) 2026-09-01 Safeguarding (e-money) 2026-09-01 Recent changes (e-money) 2026-09-01 Difficulty rating (e-money) 2026-07-02
🇨🇾 Cyprus Verified 2026-09-01 25 overdue
Licence type 2026-07-02 Regulator 2026-07-02 Capital requirement 2026-08-15 Timeline to authorisation 2026-07-02 Local substance 2026-07-02 Application cost 2026-07-02 Ongoing cost 2026-07-02 Passporting 2026-08-15 MiCA CASPs approved 2026-09-01 Key restrictions 2026-07-02 Recent changes 2026-07-02 Difficulty rating 2026-07-02 Licence type (e-money) 2026-08-15 Regulator (e-money) 2026-08-15 Capital requirement (e-money) 2026-09-01 Timeline to authorisation (e-money) 2026-07-02 Local substance (e-money) 2026-07-02 Application cost (e-money) 2026-07-02 Ongoing cost (e-money) 2026-07-02 Passporting (e-money) 2026-09-01 EMIs authorised (e-money) 2026-07-03 Key restrictions (e-money) 2026-09-01 Safeguarding (e-money) 2026-09-01 Recent changes (e-money) 2026-08-15 Difficulty rating (e-money) 2026-07-02
🇦🇹 Austria Verified 2026-09-01 25 overdue
Licence type 2026-08-01 Regulator 2026-08-01 Capital requirement 2026-08-15 Timeline to authorisation 2026-08-01 Local substance 2026-07-02 Application cost 2026-08-01 Ongoing cost 2026-07-02 Passporting 2026-08-15 MiCA CASPs approved 2026-09-01 Key restrictions 2026-07-02 Recent changes 2026-08-01 Difficulty rating 2026-07-02 Licence type (e-money) 2026-08-15 Regulator (e-money) 2026-08-15 Capital requirement (e-money) 2026-09-01 Timeline to authorisation (e-money) 2026-07-02 Local substance (e-money) 2026-07-02 Application cost (e-money) 2026-07-02 Ongoing cost (e-money) 2026-07-02 Passporting (e-money) 2026-09-01 EMIs authorised (e-money) 2026-07-02 Key restrictions (e-money) 2026-09-01 Safeguarding (e-money) 2026-09-01 Recent changes (e-money) 2026-09-01 Difficulty rating (e-money) 2026-07-02
🇱🇮 Liechtenstein Verified 2026-09-01 25 overdue
Licence type 2026-08-15 Regulator 2026-08-15 Capital requirement 2026-07-02 Timeline to authorisation 2026-07-02 Local substance 2026-07-02 Application cost 2026-07-02 Ongoing cost 2026-07-02 Passporting 2026-08-15 MiCA CASPs approved 2026-09-01 Key restrictions 2026-07-02 Recent changes 2026-08-01 Difficulty rating 2026-07-02 Licence type (e-money) 2026-08-15 Regulator (e-money) 2026-08-15 Capital requirement (e-money) 2026-09-01 Timeline to authorisation (e-money) 2026-07-02 Local substance (e-money) 2026-07-02 Application cost (e-money) 2026-08-15 Ongoing cost (e-money) 2026-07-02 Passporting (e-money) 2026-09-01 EMIs authorised (e-money) 2026-07-02 Key restrictions (e-money) 2026-09-01 Safeguarding (e-money) 2026-09-01 Recent changes (e-money) 2026-08-15 Difficulty rating (e-money) 2026-07-02
🇱🇺 Luxembourg Verified 2026-09-01 25 overdue
Licence type 2026-07-10 Regulator 2026-07-10 Capital requirement 2026-08-15 Timeline to authorisation 2026-07-02 Local substance 2026-07-02 Application cost 2026-07-15 Ongoing cost 2026-07-15 Passporting 2026-08-15 MiCA CASPs approved 2026-09-01 Key restrictions 2026-08-15 Recent changes 2026-07-10 Difficulty rating 2026-07-02 Licence type (e-money) 2026-08-15 Regulator (e-money) 2026-08-15 Capital requirement (e-money) 2026-09-01 Timeline to authorisation (e-money) 2026-07-02 Local substance (e-money) 2026-07-02 Application cost (e-money) 2026-07-02 Ongoing cost (e-money) 2026-07-02 Passporting (e-money) 2026-09-01 EMIs authorised (e-money) 2026-07-02 Key restrictions (e-money) 2026-09-01 Safeguarding (e-money) 2026-09-01 Recent changes (e-money) 2026-09-01 Difficulty rating (e-money) 2026-07-02
🇪🇸 Spain Verified 2026-09-01 25 overdue
Licence type 2026-08-15 Regulator 2026-08-15 Capital requirement 2026-08-15 Timeline to authorisation 2026-07-02 Local substance 2026-08-15 Application cost 2026-07-02 Ongoing cost 2026-07-02 Passporting 2026-08-15 MiCA CASPs approved 2026-09-01 Key restrictions 2026-08-15 Recent changes 2026-08-15 Difficulty rating 2026-07-02 Licence type (e-money) 2026-08-15 Regulator (e-money) 2026-08-15 Capital requirement (e-money) 2026-09-01 Timeline to authorisation (e-money) 2026-07-02 Local substance (e-money) 2026-07-02 Application cost (e-money) 2026-07-02 Ongoing cost (e-money) 2026-07-02 Passporting (e-money) 2026-09-01 EMIs authorised (e-money) 2026-07-02 Key restrictions (e-money) 2026-07-02 Safeguarding (e-money) 2026-09-01 Recent changes (e-money) 2026-08-15 Difficulty rating (e-money) 2026-07-02
🇮🇹 Italy Verified 2026-09-01 25 overdue
Licence type 2026-07-02 Regulator 2026-07-02 Capital requirement 2026-08-15 Timeline to authorisation 2026-07-02 Local substance 2026-07-02 Application cost 2026-08-01 Ongoing cost 2026-07-02 Passporting 2026-08-15 MiCA CASPs approved 2026-09-01 Key restrictions 2026-07-10 Recent changes 2026-07-10 Difficulty rating 2026-07-02 Licence type (e-money) 2026-08-15 Regulator (e-money) 2026-08-15 Capital requirement (e-money) 2026-09-01 Timeline to authorisation (e-money) 2026-07-02 Local substance (e-money) 2026-08-15 Application cost (e-money) 2026-07-02 Ongoing cost (e-money) 2026-07-02 Passporting (e-money) 2026-09-01 EMIs authorised (e-money) 2026-07-02 Key restrictions (e-money) 2026-09-01 Safeguarding (e-money) 2026-09-01 Recent changes (e-money) 2026-09-01 Difficulty rating (e-money) 2026-07-02
🇧🇪 Belgium Verified 2026-09-01 25 overdue
Licence type 2026-07-10 Regulator 2026-07-10 Capital requirement 2026-08-15 Timeline to authorisation 2026-07-02 Local substance 2026-07-02 Application cost 2026-07-02 Ongoing cost 2026-07-02 Passporting 2026-08-15 MiCA CASPs approved 2026-09-01 Key restrictions 2026-07-02 Recent changes 2026-08-01 Difficulty rating 2026-07-02 Licence type (e-money) 2026-07-02 Regulator (e-money) 2026-07-02 Capital requirement (e-money) 2026-09-01 Timeline to authorisation (e-money) 2026-07-02 Local substance (e-money) 2026-07-02 Application cost (e-money) 2026-07-02 Ongoing cost (e-money) 2026-07-02 Passporting (e-money) 2026-09-01 EMIs authorised (e-money) 2026-08-15 Key restrictions (e-money) 2026-09-01 Safeguarding (e-money) 2026-09-01 Recent changes (e-money) 2026-09-01 Difficulty rating (e-money) 2026-07-02
🇵🇱 Poland Verified 2026-09-01 25 overdue
Licence type 2026-07-03 Regulator 2026-07-03 Capital requirement 2026-08-15 Timeline to authorisation 2026-07-03 Local substance 2026-07-02 Application cost 2026-07-02 Ongoing cost 2026-07-02 Passporting 2026-08-15 MiCA CASPs approved 2026-07-10 Key restrictions 2026-07-10 Recent changes 2026-07-10 Difficulty rating 2026-07-10 Licence type (e-money) 2026-08-15 Regulator (e-money) 2026-08-15 Capital requirement (e-money) 2026-07-02 Timeline to authorisation (e-money) 2026-07-02 Local substance (e-money) 2026-07-02 Application cost (e-money) 2026-07-02 Ongoing cost (e-money) 2026-08-15 Passporting (e-money) 2026-09-01 EMIs authorised (e-money) 2026-07-02 Key restrictions (e-money) 2026-09-01 Safeguarding (e-money) 2026-09-01 Recent changes (e-money) 2026-09-01 Difficulty rating (e-money) 2026-07-02
🇨🇿 Czechia Verified 2026-09-01 25 overdue
Licence type 2026-07-02 Regulator 2026-08-15 Capital requirement 2026-08-15 Timeline to authorisation 2026-07-02 Local substance 2026-07-02 Application cost 2026-07-02 Ongoing cost 2026-07-02 Passporting 2026-08-15 MiCA CASPs approved 2026-09-01 Key restrictions 2026-07-02 Recent changes 2026-07-15 Difficulty rating 2026-07-02 Licence type (e-money) 2026-08-15 Regulator (e-money) 2026-08-15 Capital requirement (e-money) 2026-07-02 Timeline to authorisation (e-money) 2026-07-02 Local substance (e-money) 2026-07-02 Application cost (e-money) 2026-07-02 Ongoing cost (e-money) 2026-07-02 Passporting (e-money) 2026-09-01 EMIs authorised (e-money) 2026-07-02 Key restrictions (e-money) 2026-09-01 Safeguarding (e-money) 2026-09-01 Recent changes (e-money) 2026-09-01 Difficulty rating (e-money) 2026-07-02
🇸🇪 Sweden Verified 2026-09-01 25 overdue
Licence type 2026-07-02 Regulator 2026-08-15 Capital requirement 2026-08-15 Timeline to authorisation 2026-07-02 Local substance 2026-07-02 Application cost 2026-08-15 Ongoing cost 2026-07-02 Passporting 2026-08-15 MiCA CASPs approved 2026-09-01 Key restrictions 2026-08-01 Recent changes 2026-07-02 Difficulty rating 2026-07-02 Licence type (e-money) 2026-08-15 Regulator (e-money) 2026-08-15 Capital requirement (e-money) 2026-09-01 Timeline to authorisation (e-money) 2026-09-01 Local substance (e-money) 2026-07-02 Application cost (e-money) 2026-08-15 Ongoing cost (e-money) 2026-08-15 Passporting (e-money) 2026-09-01 EMIs authorised (e-money) 2026-08-15 Key restrictions (e-money) 2026-09-01 Safeguarding (e-money) 2026-09-01 Recent changes (e-money) 2026-09-01 Difficulty rating (e-money) 2026-07-02
🇳🇴 Norway Verified 2026-09-01 25 overdue
Licence type 2026-08-15 Regulator 2026-08-15 Capital requirement 2026-08-15 Timeline to authorisation 2026-07-02 Local substance 2026-07-02 Application cost 2026-07-02 Ongoing cost 2026-07-02 Passporting 2026-08-15 MiCA CASPs approved 2026-09-01 Key restrictions 2026-07-02 Recent changes 2026-08-01 Difficulty rating 2026-07-02 Licence type (e-money) 2026-08-15 Regulator (e-money) 2026-08-15 Capital requirement (e-money) 2026-09-01 Timeline to authorisation (e-money) 2026-07-02 Local substance (e-money) 2026-08-15 Application cost (e-money) 2026-08-15 Ongoing cost (e-money) 2026-07-02 Passporting (e-money) 2026-09-01 EMIs authorised (e-money) 2026-07-02 Key restrictions (e-money) 2026-09-01 Safeguarding (e-money) 2026-09-01 Recent changes (e-money) 2026-08-15 Difficulty rating (e-money) 2026-07-02
🇩🇰 Denmark Verified 2026-09-01 25 overdue
Licence type 2026-07-15 Regulator 2026-08-15 Capital requirement 2026-08-15 Timeline to authorisation 2026-07-02 Local substance 2026-07-02 Application cost 2026-07-02 Ongoing cost 2026-07-02 Passporting 2026-08-15 MiCA CASPs approved 2026-09-01 Key restrictions 2026-08-15 Recent changes 2026-08-15 Difficulty rating 2026-07-02 Licence type (e-money) 2026-08-15 Regulator (e-money) 2026-08-15 Capital requirement (e-money) 2026-09-01 Timeline to authorisation (e-money) 2026-07-02 Local substance (e-money) 2026-07-02 Application cost (e-money) 2026-08-15 Ongoing cost (e-money) 2026-07-02 Passporting (e-money) 2026-09-01 EMIs authorised (e-money) 2026-07-02 Key restrictions (e-money) 2026-09-01 Safeguarding (e-money) 2026-09-01 Recent changes (e-money) 2026-09-01 Difficulty rating (e-money) 2026-07-02
🇫🇮 Finland Verified 2026-09-01 25 overdue
Licence type 2026-07-02 Regulator 2026-08-15 Capital requirement 2026-08-15 Timeline to authorisation 2026-07-02 Local substance 2026-07-02 Application cost 2026-08-15 Ongoing cost 2026-07-02 Passporting 2026-08-15 MiCA CASPs approved 2026-09-01 Key restrictions 2026-07-02 Recent changes 2026-07-02 Difficulty rating 2026-07-02 Licence type (e-money) 2026-08-15 Regulator (e-money) 2026-08-15 Capital requirement (e-money) 2026-09-01 Timeline to authorisation (e-money) 2026-07-02 Local substance (e-money) 2026-07-02 Application cost (e-money) 2026-08-15 Ongoing cost (e-money) 2026-07-02 Passporting (e-money) 2026-09-01 EMIs authorised (e-money) 2026-07-02 Key restrictions (e-money) 2026-09-01 Safeguarding (e-money) 2026-09-01 Recent changes (e-money) 2026-08-15 Difficulty rating (e-money) 2026-07-02
🇧🇬 Bulgaria Verified 2026-09-01 25 overdue
Licence type 2026-07-02 Regulator 2026-07-10 Capital requirement 2026-08-15 Timeline to authorisation 2026-07-02 Local substance 2026-07-02 Application cost 2026-07-02 Ongoing cost 2026-07-02 Passporting 2026-08-15 MiCA CASPs approved 2026-09-01 Key restrictions 2026-07-10 Recent changes 2026-07-02 Difficulty rating 2026-07-02 Licence type (e-money) 2026-07-02 Regulator (e-money) 2026-07-02 Capital requirement (e-money) 2026-07-02 Timeline to authorisation (e-money) 2026-07-02 Local substance (e-money) 2026-07-02 Application cost (e-money) 2026-07-02 Ongoing cost (e-money) 2026-07-02 Passporting (e-money) 2026-09-01 EMIs authorised (e-money) 2026-09-01 Key restrictions (e-money) 2026-07-02 Safeguarding (e-money) 2026-09-01 Recent changes (e-money) 2026-08-15 Difficulty rating (e-money) 2026-07-02
🇭🇷 Croatia Verified 2026-09-01 25 overdue
Licence type 2026-07-02 Regulator 2026-08-15 Capital requirement 2026-08-15 Timeline to authorisation 2026-07-02 Local substance 2026-07-10 Application cost 2026-07-02 Ongoing cost 2026-07-02 Passporting 2026-08-15 MiCA CASPs approved 2026-09-01 Key restrictions 2026-07-10 Recent changes 2026-07-03 Difficulty rating 2026-07-02 Licence type (e-money) 2026-08-15 Regulator (e-money) 2026-08-15 Capital requirement (e-money) 2026-09-01 Timeline to authorisation (e-money) 2026-07-02 Local substance (e-money) 2026-07-02 Application cost (e-money) 2026-07-02 Ongoing cost (e-money) 2026-07-02 Passporting (e-money) 2026-09-01 EMIs authorised (e-money) 2026-08-01 Key restrictions (e-money) 2026-09-01 Safeguarding (e-money) 2026-09-01 Recent changes (e-money) 2026-09-01 Difficulty rating (e-money) 2026-07-02
🇪🇪 Estonia Verified 2026-09-01 25 overdue
Licence type 2026-07-02 Regulator 2026-08-15 Capital requirement 2026-08-15 Timeline to authorisation 2026-07-02 Local substance 2026-07-02 Application cost 2026-07-02 Ongoing cost 2026-07-02 Passporting 2026-08-15 MiCA CASPs approved 2026-09-01 Key restrictions 2026-07-15 Recent changes 2026-07-15 Difficulty rating 2026-07-02 Licence type (e-money) 2026-08-15 Regulator (e-money) 2026-08-15 Capital requirement (e-money) 2026-09-01 Timeline to authorisation (e-money) 2026-08-15 Local substance (e-money) 2026-07-02 Application cost (e-money) 2026-07-02 Ongoing cost (e-money) 2026-07-02 Passporting (e-money) 2026-09-01 EMIs authorised (e-money) 2026-07-02 Key restrictions (e-money) 2026-07-02 Safeguarding (e-money) 2026-09-01 Recent changes (e-money) 2026-09-01 Difficulty rating (e-money) 2026-07-02
🇬🇷 Greece Verified 2026-09-01 25 overdue
Licence type 2026-08-15 Regulator 2026-07-15 Capital requirement 2026-07-02 Timeline to authorisation 2026-07-15 Local substance 2026-07-02 Application cost 2026-07-02 Ongoing cost 2026-07-02 Passporting 2026-08-15 MiCA CASPs approved 2026-08-01 Key restrictions 2026-07-02 Recent changes 2026-07-02 Difficulty rating 2026-07-02 Licence type (e-money) 2026-08-15 Regulator (e-money) 2026-08-15 Capital requirement (e-money) 2026-09-01 Timeline to authorisation (e-money) 2026-07-02 Local substance (e-money) 2026-07-02 Application cost (e-money) 2026-07-02 Ongoing cost (e-money) 2026-07-02 Passporting (e-money) 2026-09-01 EMIs authorised (e-money) 2026-07-02 Key restrictions (e-money) 2026-09-01 Safeguarding (e-money) 2026-09-01 Recent changes (e-money) 2026-09-01 Difficulty rating (e-money) 2026-07-02
🇭🇺 Hungary Verified 2026-09-01 25 overdue
Licence type 2026-07-02 Regulator 2026-08-15 Capital requirement 2026-08-15 Timeline to authorisation 2026-07-02 Local substance 2026-07-02 Application cost 2026-07-02 Ongoing cost 2026-07-02 Passporting 2026-08-15 MiCA CASPs approved 2026-07-02 Key restrictions 2026-08-15 Recent changes 2026-08-15 Difficulty rating 2026-07-02 Licence type (e-money) 2026-08-15 Regulator (e-money) 2026-08-15 Capital requirement (e-money) 2026-09-01 Timeline to authorisation (e-money) 2026-07-02 Local substance (e-money) 2026-07-02 Application cost (e-money) 2026-07-02 Ongoing cost (e-money) 2026-07-02 Passporting (e-money) 2026-09-01 EMIs authorised (e-money) 2026-07-02 Key restrictions (e-money) 2026-09-01 Safeguarding (e-money) 2026-09-01 Recent changes (e-money) 2026-09-01 Difficulty rating (e-money) 2026-07-02
🇱🇻 Latvia Verified 2026-09-01 25 overdue
Licence type 2026-07-02 Regulator 2026-07-02 Capital requirement 2026-08-15 Timeline to authorisation 2026-08-01 Local substance 2026-07-02 Application cost 2026-08-01 Ongoing cost 2026-08-01 Passporting 2026-08-15 MiCA CASPs approved 2026-09-01 Key restrictions 2026-07-02 Recent changes 2026-07-02 Difficulty rating 2026-07-02 Licence type (e-money) 2026-08-15 Regulator (e-money) 2026-08-15 Capital requirement (e-money) 2026-07-02 Timeline to authorisation (e-money) 2026-07-02 Local substance (e-money) 2026-07-02 Application cost (e-money) 2026-08-15 Ongoing cost (e-money) 2026-08-15 Passporting (e-money) 2026-09-01 EMIs authorised (e-money) 2026-08-15 Key restrictions (e-money) 2026-09-01 Safeguarding (e-money) 2026-09-01 Recent changes (e-money) 2026-08-15 Difficulty rating (e-money) 2026-07-02
🇷🇴 Romania Verified 2026-09-01 25 overdue
Licence type 2026-07-10 Regulator 2026-07-02 Capital requirement 2026-07-03 Timeline to authorisation 2026-07-02 Local substance 2026-07-02 Application cost 2026-07-02 Ongoing cost 2026-07-02 Passporting 2026-07-02 MiCA CASPs approved 2026-07-02 Key restrictions 2026-07-02 Recent changes 2026-07-15 Difficulty rating 2026-07-02 Licence type (e-money) 2026-08-15 Regulator (e-money) 2026-08-15 Capital requirement (e-money) 2026-07-02 Timeline to authorisation (e-money) 2026-07-02 Local substance (e-money) 2026-07-02 Application cost (e-money) 2026-07-02 Ongoing cost (e-money) 2026-07-02 Passporting (e-money) 2026-09-01 EMIs authorised (e-money) 2026-07-02 Key restrictions (e-money) 2026-09-01 Safeguarding (e-money) 2026-09-01 Recent changes (e-money) 2026-08-15 Difficulty rating (e-money) 2026-07-02
🇸🇰 Slovakia Verified 2026-09-01 25 overdue
Licence type 2026-07-02 Regulator 2026-08-15 Capital requirement 2026-08-15 Timeline to authorisation 2026-07-02 Local substance 2026-07-02 Application cost 2026-07-02 Ongoing cost 2026-07-02 Passporting 2026-08-15 MiCA CASPs approved 2026-09-01 Key restrictions 2026-07-02 Recent changes 2026-07-02 Difficulty rating 2026-07-02 Licence type (e-money) 2026-08-15 Regulator (e-money) 2026-08-15 Capital requirement (e-money) 2026-09-01 Timeline to authorisation (e-money) 2026-07-02 Local substance (e-money) 2026-07-02 Application cost (e-money) 2026-07-02 Ongoing cost (e-money) 2026-07-02 Passporting (e-money) 2026-09-01 EMIs authorised (e-money) 2026-07-03 Key restrictions (e-money) 2026-09-01 Safeguarding (e-money) 2026-09-01 Recent changes (e-money) 2026-09-01 Difficulty rating (e-money) 2026-07-02
🇸🇮 Slovenia Verified 2026-09-01 25 overdue
Licence type 2026-07-02 Regulator 2026-07-03 Capital requirement 2026-08-15 Timeline to authorisation 2026-07-02 Local substance 2026-07-02 Application cost 2026-07-02 Ongoing cost 2026-07-02 Passporting 2026-08-15 MiCA CASPs approved 2026-09-01 Key restrictions 2026-07-02 Recent changes 2026-07-02 Difficulty rating 2026-07-02 Licence type (e-money) 2026-08-15 Regulator (e-money) 2026-08-15 Capital requirement (e-money) 2026-09-01 Timeline to authorisation (e-money) 2026-07-02 Local substance (e-money) 2026-07-02 Application cost (e-money) 2026-07-02 Ongoing cost (e-money) 2026-07-02 Passporting (e-money) 2026-09-01 EMIs authorised (e-money) 2026-07-02 Key restrictions (e-money) 2026-09-01 Safeguarding (e-money) 2026-09-01 Recent changes (e-money) 2026-09-01 Difficulty rating (e-money) 2026-07-02
🇦🇪 ADGM (Abu Dhabi) Verified 2026-08-15 12 overdue
Licence type 2026-07-02 Regulator 2026-08-15 Capital requirement 2026-07-10 Timeline to authorisation 2026-07-02 Local substance 2026-07-02 Application cost 2026-07-03 Ongoing cost 2026-07-03 Passporting 2026-07-02 MiCA CASPs approved 2026-07-02 Key restrictions 2026-07-02 Recent changes 2026-08-01 Difficulty rating 2026-07-02
🇧🇭 Bahrain Verified 2026-08-15 12 overdue
Licence type 2026-08-15 Regulator 2026-08-15 Capital requirement 2026-07-02 Timeline to authorisation 2026-07-02 Local substance 2026-08-15 Application cost 2026-07-10 Ongoing cost 2026-08-01 Passporting 2026-07-02 MiCA CASPs approved 2026-07-02 Key restrictions 2026-08-15 Recent changes 2026-07-15 Difficulty rating 2026-08-15
🇯🇵 Japan Verified 2026-08-15 12 overdue
Licence type 2026-08-15 Regulator 2026-08-15 Capital requirement 2026-07-02 Timeline to authorisation 2026-07-02 Local substance 2026-07-02 Application cost 2026-07-02 Ongoing cost 2026-07-02 Passporting 2026-07-02 MiCA CASPs approved 2026-08-15 Key restrictions 2026-08-01 Recent changes 2026-08-15 Difficulty rating 2026-07-02
🇰🇷 South Korea Verified 2026-08-15 12 overdue
Licence type 2026-08-15 Regulator 2026-08-15 Capital requirement 2026-07-02 Timeline to authorisation 2026-07-02 Local substance 2026-07-02 Application cost 2026-07-02 Ongoing cost 2026-07-02 Passporting 2026-08-15 MiCA CASPs approved 2026-07-02 Key restrictions 2026-07-02 Recent changes 2026-08-01 Difficulty rating 2026-07-02
🇰🇾 Cayman Islands Verified 2026-08-15 12 overdue
Licence type 2026-07-02 Regulator 2026-08-15 Capital requirement 2026-07-02 Timeline to authorisation 2026-07-02 Local substance 2026-07-02 Application cost 2026-07-02 Ongoing cost 2026-07-02 Passporting 2026-07-02 MiCA CASPs approved 2026-08-01 Key restrictions 2026-08-15 Recent changes 2026-07-02 Difficulty rating 2026-08-15
🇧🇲 Bermuda Verified 2026-08-15 12 overdue
Licence type 2026-08-15 Regulator 2026-08-15 Capital requirement 2026-07-02 Timeline to authorisation 2026-07-02 Local substance 2026-08-15 Application cost 2026-08-15 Ongoing cost 2026-08-15 Passporting 2026-07-02 MiCA CASPs approved 2026-08-01 Key restrictions 2026-07-02 Recent changes 2026-08-01 Difficulty rating 2026-07-02
🇻🇬 British Virgin Islands (BVI) Verified 2026-08-15 12 overdue
Licence type 2026-08-15 Regulator 2026-08-15 Capital requirement 2026-08-15 Timeline to authorisation 2026-07-02 Local substance 2026-07-02 Application cost 2026-07-02 Ongoing cost 2026-07-02 Passporting 2026-07-02 MiCA CASPs approved 2026-08-15 Key restrictions 2026-08-15 Recent changes 2026-07-02 Difficulty rating 2026-08-15
🇸🇻 El Salvador Verified 2026-08-15 12 overdue
Licence type 2026-08-15 Regulator 2026-08-15 Capital requirement 2026-07-02 Timeline to authorisation 2026-07-02 Local substance 2026-08-15 Application cost 2026-08-15 Ongoing cost 2026-08-15 Passporting 2026-07-02 MiCA CASPs approved 2026-08-15 Key restrictions 2026-08-01 Recent changes 2026-07-02 Difficulty rating 2026-07-02
🇮🇲 Isle of Man Verified 2026-08-15 12 overdue
Licence type 2026-08-15 Regulator 2026-08-15 Capital requirement 2026-07-02 Timeline to authorisation 2026-07-02 Local substance 2026-07-02 Application cost 2026-08-15 Ongoing cost 2026-08-15 Passporting 2026-07-02 MiCA CASPs approved 2026-07-02 Key restrictions 2026-08-15 Recent changes 2026-08-15 Difficulty rating 2026-07-02
🇯🇪 Jersey Verified 2026-07-02 12 overdue
Licence type 2026-07-02 Regulator 2026-07-02 Capital requirement 2026-07-02 Timeline to authorisation 2026-07-02 Local substance 2026-07-02 Application cost 2026-07-02 Ongoing cost 2026-07-02 Passporting 2026-07-02 MiCA CASPs approved 2026-07-02 Key restrictions 2026-07-02 Recent changes 2026-07-02 Difficulty rating 2026-07-02
🇬🇬 Guernsey Verified 2026-08-15 12 overdue
Licence type 2026-07-02 Regulator 2026-08-15 Capital requirement 2026-07-02 Timeline to authorisation 2026-07-02 Local substance 2026-07-02 Application cost 2026-08-01 Ongoing cost 2026-08-01 Passporting 2026-07-02 MiCA CASPs approved 2026-07-02 Key restrictions 2026-08-15 Recent changes 2026-08-15 Difficulty rating 2026-07-02
🇨🇦 Canada Verified 2026-08-15 12 overdue
Licence type 2026-08-15 Regulator 2026-08-15 Capital requirement 2026-07-02 Timeline to authorisation 2026-08-15 Local substance 2026-07-02 Application cost 2026-07-02 Ongoing cost 2026-07-02 Passporting 2026-07-02 MiCA CASPs approved 2026-08-01 Key restrictions 2026-07-02 Recent changes 2026-07-02 Difficulty rating 2026-08-15
🇹🇷 Turkey Verified 2026-08-15 12 overdue
Licence type 2026-08-15 Regulator 2026-07-10 Capital requirement 2026-08-15 Timeline to authorisation 2026-07-02 Local substance 2026-07-02 Application cost 2026-07-02 Ongoing cost 2026-07-15 Passporting 2026-07-02 MiCA CASPs approved 2026-08-15 Key restrictions 2026-08-15 Recent changes 2026-08-15 Difficulty rating 2026-08-15
🇹🇭 Thailand Verified 2026-08-15 12 overdue
Licence type 2026-08-15 Regulator 2026-08-15 Capital requirement 2026-07-02 Timeline to authorisation 2026-07-02 Local substance 2026-07-02 Application cost 2026-07-02 Ongoing cost 2026-07-02 Passporting 2026-07-02 MiCA CASPs approved 2026-08-15 Key restrictions 2026-07-02 Recent changes 2026-07-03 Difficulty rating 2026-08-15
🇮🇩 Indonesia Verified 2026-08-15 12 overdue
Licence type 2026-08-15 Regulator 2026-08-15 Capital requirement 2026-07-02 Timeline to authorisation 2026-07-02 Local substance 2026-07-02 Application cost 2026-07-02 Ongoing cost 2026-07-02 Passporting 2026-07-02 MiCA CASPs approved 2026-08-15 Key restrictions 2026-08-15 Recent changes 2026-08-15 Difficulty rating 2026-07-02
🇺🇸 United States Verified 2026-08-15 12 overdue
Licence type 2026-08-15 Regulator 2026-08-15 Capital requirement 2026-07-10 Timeline to authorisation 2026-07-02 Local substance 2026-08-15 Application cost 2026-07-02 Ongoing cost 2026-08-15 Passporting 2026-07-02 MiCA CASPs approved 2026-08-01 Key restrictions 2026-07-02 Recent changes 2026-08-01 Difficulty rating 2026-08-15
🇮🇸 Iceland Verified 2026-09-01 25 overdue
Licence type 2026-08-15 Regulator 2026-08-15 Capital requirement 2026-08-15 Timeline to authorisation 2026-07-07 Local substance 2026-07-07 Application cost 2026-07-07 Ongoing cost 2026-08-15 Passporting 2026-08-15 MiCA CASPs approved 2026-09-01 Key restrictions 2026-08-15 Recent changes 2026-08-15 Difficulty rating 2026-08-15 Licence type (e-money) 2026-07-02 Regulator (e-money) 2026-07-02 Capital requirement (e-money) 2026-09-01 Timeline to authorisation (e-money) 2026-07-02 Local substance (e-money) 2026-07-02 Application cost (e-money) 2026-07-02 Ongoing cost (e-money) 2026-07-02 Passporting (e-money) 2026-09-01 EMIs authorised (e-money) 2026-07-02 Key restrictions (e-money) 2026-09-01 Safeguarding (e-money) 2026-09-01 Recent changes (e-money) 2026-08-15 Difficulty rating (e-money) 2026-07-02

Recent updates

  • 2026-10-01 🇬🇬 Guernsey, The GFSC confirmed that Guernsey's wholesale-only VASP restriction will end on 1 October 2026. Separate dual-licensing relief remains under consultation.
  • 2026-09-16 🇦🇪 United Arab Emirates (Dubai - VARA), The UAE's 16 September 2026 transition deadline for existing payment and e-money businesses is traced to Article 184 of Federal Decree-Law No. 6 of 2025, distinct from the Payment Token Services Regulation's own earlier transition.
  • 2026-09-01 🇮🇪 Ireland, Ireland's 2026 funding guide substantially increases the flat annual Category Q levy for CASPs and introduces pro-rating for firms authorised during the year.
  • 2026-09-01 🇮🇪 Ireland, Ireland's 2026 funding guide updates the levy basis for payment and e-money institutions to a minimum plus a transaction-share variable charge.
  • 2026-09-01 🇩🇪 Germany, The latest ESMA register shows further active German CASP entries, with service-extension rows distinguished from unique legal entities.
  • 2026-09-01 🇺🇸 United States, US Treasury opened a new GENIUS Act rulemaking on payment stablecoin issuance, offers and sales, with comments due in October 2026.
  • 2026-08-12 🇯🇵 Japan, Japan's first 2026 FIEA amendment tranche took effect on 12 August 2026, including higher penalties and expanded investigative powers; core reclassification awaits a later commencement date.
  • 2026-08-07 🇭🇺 Hungary, Hungary repealed its separate crypto-validation regime on 7 August 2026, leaving the MiCA authorisation perimeter under the MNB as the operative route.

How this stays current

Entries are re-checked against primary sources on a rolling ~14-day cycle, not a real-time regulator feed. Regulator fees, capital, statutory timelines and dates are primary-sourced; professional-fee portions are planning estimates. See the methodology.

Informational only, not legal advice. A "current" status means recently verified, not guaranteed unchanged; always confirm with the regulator and qualified counsel before acting.