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 2026-08-15 Next scheduled review: 2026-09-01

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
505
Current (≤14d)
43
Review due
569
Overdue
Current Review due Overdue Awaiting
🇬🇧 United Kingdom Free Verified 2026-08-15 8 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 2026-08-15 Passporting 2026-08-15 MiCA CASPs approved 2026-08-15 Key restrictions 2026-08-15 Recent changes 2026-08-01 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) 2026-08-15 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 2026-08-15 8 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 2026-08-15 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) 2026-08-15 EMIs authorised (e-money) 2026-08-15 Key restrictions (e-money) 2026-07-02 Safeguarding (e-money) 2026-08-15 Recent changes (e-money) 2026-08-15 Difficulty rating (e-money) 2026-08-15
🇵🇹 Portugal Verified 2026-08-15 15 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 2026-07-15 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) 2026-08-15 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) 2026-08-15 EMIs authorised (e-money) 2026-07-03 Key restrictions (e-money) 2026-08-15 Safeguarding (e-money) 2026-08-15 Recent changes (e-money) 2026-08-15 Difficulty rating (e-money) 2026-07-02
🇲🇽 Mexico Verified 2026-08-15 19 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 2026-08-15 10 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 2026-08-15 Passporting 2026-08-15 MiCA CASPs approved 2026-08-15 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) 2026-08-15 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) 2026-07-02 Passporting (e-money) 2026-08-15 EMIs authorised (e-money) 2026-07-02 Key restrictions (e-money) 2026-08-15 Safeguarding (e-money) 2026-08-15 Recent changes (e-money) 2026-08-15 Difficulty rating (e-money) 2026-07-02
🇲🇹 Malta Verified 2026-08-15 10 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 2026-08-15 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) 2026-07-02 Local substance (e-money) 2026-07-02 Application cost (e-money) 2026-07-02 Ongoing cost (e-money) 2026-07-02 Passporting (e-money) 2026-08-15 EMIs authorised (e-money) 2026-07-02 Key restrictions (e-money) 2026-08-15 Safeguarding (e-money) 2026-08-15 Recent changes (e-money) 2026-08-15 Difficulty rating (e-money) 2026-07-02
🇫🇷 France Verified 2026-08-15 9 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 2026-08-01 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) 2026-07-02 Local substance (e-money) 2026-07-02 Application cost (e-money) 2026-07-02 Ongoing cost (e-money) 2026-07-02 Passporting (e-money) 2026-08-15 EMIs authorised (e-money) 2026-07-02 Key restrictions (e-money) 2026-08-15 Safeguarding (e-money) 2026-08-15 Recent changes (e-money) 2026-08-15 Difficulty rating (e-money) 2026-07-02
🇩🇪 Germany Verified 2026-08-15 11 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 2026-08-15 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) 2026-08-15 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) 2026-08-15 EMIs authorised (e-money) 2026-07-02 Key restrictions (e-money) 2026-08-15 Safeguarding (e-money) 2026-08-15 Recent changes (e-money) 2026-08-15 Difficulty rating (e-money) 2026-07-02
🇨🇭 Switzerland Verified 2026-08-15 9 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) 2026-07-02 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) 2026-08-15 Difficulty rating (e-money) 2026-07-02
🇦🇪 United Arab Emirates (Dubai - VARA) Verified 2026-08-15 14 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 10 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 2026-08-15 12 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 2026-08-15 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 7 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 2026-08-15 9 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) 2026-08-15 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) 2026-08-15 EMIs authorised (e-money) 2026-08-15 Key restrictions (e-money) 2026-08-15 Safeguarding (e-money) 2026-08-15 Recent changes (e-money) 2026-08-15 Difficulty rating (e-money) 2026-07-02
🇨🇾 Cyprus Verified 2026-08-15 15 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 2026-08-15 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) 2026-08-15 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) 2026-08-15 EMIs authorised (e-money) 2026-07-03 Key restrictions (e-money) 2026-08-15 Safeguarding (e-money) 2026-08-15 Recent changes (e-money) 2026-08-15 Difficulty rating (e-money) 2026-07-02
🇦🇹 Austria Verified 2026-08-15 10 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 2026-08-15 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) 2026-08-15 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) 2026-08-15 EMIs authorised (e-money) 2026-07-02 Key restrictions (e-money) 2026-08-15 Safeguarding (e-money) 2026-08-15 Recent changes (e-money) 2026-08-15 Difficulty rating (e-money) 2026-07-02
🇱🇮 Liechtenstein 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 2026-08-15 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) 2026-08-15 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) 2026-07-02 Passporting (e-money) 2026-08-15 EMIs authorised (e-money) 2026-07-02 Key restrictions (e-money) 2026-08-15 Safeguarding (e-money) 2026-08-15 Recent changes (e-money) 2026-08-15 Difficulty rating (e-money) 2026-07-02
🇱🇺 Luxembourg Verified 2026-08-15 14 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 2026-08-15 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) 2026-08-15 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) 2026-08-15 EMIs authorised (e-money) 2026-07-02 Key restrictions (e-money) 2026-08-15 Safeguarding (e-money) 2026-08-15 Recent changes (e-money) 2026-08-15 Difficulty rating (e-money) 2026-07-02
🇪🇸 Spain Verified 2026-08-15 11 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 2026-08-15 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) 2026-08-15 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) 2026-08-15 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
🇮🇹 Italy Verified 2026-08-15 14 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 2026-07-15 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) 2026-08-15 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) 2026-08-15 EMIs authorised (e-money) 2026-07-02 Key restrictions (e-money) 2026-08-15 Safeguarding (e-money) 2026-08-15 Recent changes (e-money) 2026-08-15 Difficulty rating (e-money) 2026-07-02
🇧🇪 Belgium Verified 2026-08-15 15 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 2026-08-15 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) 2026-08-15 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) 2026-08-15 EMIs authorised (e-money) 2026-08-15 Key restrictions (e-money) 2026-08-15 Safeguarding (e-money) 2026-08-15 Recent changes (e-money) 2026-08-15 Difficulty rating (e-money) 2026-07-02
🇵🇱 Poland Verified 2026-08-15 16 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) 2026-08-15 EMIs authorised (e-money) 2026-07-02 Key restrictions (e-money) 2026-08-15 Safeguarding (e-money) 2026-08-15 Recent changes (e-money) 2026-08-15 Difficulty rating (e-money) 2026-07-02
🇨🇿 Czechia Verified 2026-08-15 15 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 2026-08-01 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) 2026-08-15 EMIs authorised (e-money) 2026-07-02 Key restrictions (e-money) 2026-08-15 Safeguarding (e-money) 2026-08-15 Recent changes (e-money) 2026-08-15 Difficulty rating (e-money) 2026-07-02
🇸🇪 Sweden Verified 2026-08-15 8 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 2026-08-01 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) 2026-08-15 Timeline to authorisation (e-money) 2026-08-15 Local substance (e-money) 2026-07-02 Application cost (e-money) 2026-08-15 Ongoing cost (e-money) 2026-08-15 Passporting (e-money) 2026-08-15 EMIs authorised (e-money) 2026-08-15 Key restrictions (e-money) 2026-08-15 Safeguarding (e-money) 2026-08-15 Recent changes (e-money) 2026-08-15 Difficulty rating (e-money) 2026-07-02
🇳🇴 Norway Verified 2026-08-15 10 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 2026-08-15 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) 2026-08-15 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) 2026-08-15 EMIs authorised (e-money) 2026-07-02 Key restrictions (e-money) 2026-08-15 Safeguarding (e-money) 2026-08-15 Recent changes (e-money) 2026-08-15 Difficulty rating (e-money) 2026-07-02
🇩🇰 Denmark Verified 2026-08-15 11 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 2026-08-15 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) 2026-08-15 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) 2026-07-02 Passporting (e-money) 2026-08-15 EMIs authorised (e-money) 2026-07-02 Key restrictions (e-money) 2026-08-15 Safeguarding (e-money) 2026-08-15 Recent changes (e-money) 2026-08-15 Difficulty rating (e-money) 2026-07-02
🇫🇮 Finland Verified 2026-08-15 12 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 2026-08-15 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) 2026-08-15 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) 2026-07-02 Passporting (e-money) 2026-08-15 EMIs authorised (e-money) 2026-07-02 Key restrictions (e-money) 2026-08-15 Safeguarding (e-money) 2026-08-15 Recent changes (e-money) 2026-08-15 Difficulty rating (e-money) 2026-07-02
🇧🇬 Bulgaria Verified 2026-08-15 18 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 2026-08-15 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) 2026-08-15 EMIs authorised (e-money) 2026-08-15 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
🇭🇷 Croatia Verified 2026-08-15 13 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 2026-08-15 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) 2026-08-15 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) 2026-08-15 EMIs authorised (e-money) 2026-08-01 Key restrictions (e-money) 2026-08-15 Safeguarding (e-money) 2026-08-15 Recent changes (e-money) 2026-08-15 Difficulty rating (e-money) 2026-07-02
🇪🇪 Estonia Verified 2026-08-15 14 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 2026-08-15 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) 2026-08-15 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) 2026-08-15 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
🇬🇷 Greece Verified 2026-08-15 15 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) 2026-08-15 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) 2026-08-15 EMIs authorised (e-money) 2026-07-02 Key restrictions (e-money) 2026-08-15 Safeguarding (e-money) 2026-08-15 Recent changes (e-money) 2026-08-15 Difficulty rating (e-money) 2026-07-02
🇭🇺 Hungary Verified 2026-08-15 13 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) 2026-08-15 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) 2026-08-15 EMIs authorised (e-money) 2026-07-02 Key restrictions (e-money) 2026-08-15 Safeguarding (e-money) 2026-08-15 Recent changes (e-money) 2026-08-15 Difficulty rating (e-money) 2026-07-02
🇱🇻 Latvia Verified 2026-08-15 10 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 2026-08-15 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) 2026-08-15 EMIs authorised (e-money) 2026-08-15 Key restrictions (e-money) 2026-08-15 Safeguarding (e-money) 2026-08-15 Recent changes (e-money) 2026-08-15 Difficulty rating (e-money) 2026-07-02
🇷🇴 Romania Verified 2026-08-15 19 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) 2026-08-15 EMIs authorised (e-money) 2026-07-02 Key restrictions (e-money) 2026-08-15 Safeguarding (e-money) 2026-08-15 Recent changes (e-money) 2026-08-15 Difficulty rating (e-money) 2026-07-02
🇸🇰 Slovakia Verified 2026-08-15 14 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 2026-08-01 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) 2026-08-15 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) 2026-08-15 EMIs authorised (e-money) 2026-07-03 Key restrictions (e-money) 2026-08-15 Safeguarding (e-money) 2026-08-15 Recent changes (e-money) 2026-08-15 Difficulty rating (e-money) 2026-07-02
🇸🇮 Slovenia Verified 2026-08-15 15 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 2026-08-15 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) 2026-08-15 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) 2026-08-15 EMIs authorised (e-money) 2026-07-02 Key restrictions (e-money) 2026-08-15 Safeguarding (e-money) 2026-08-15 Recent changes (e-money) 2026-08-15 Difficulty rating (e-money) 2026-07-02
🇦🇪 ADGM (Abu Dhabi) Verified 2026-08-15 10 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 6 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 7 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 8 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 8 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 5 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 6 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 5 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 6 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 7 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 7 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 6 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 8 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 7 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 5 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 2026-08-15 11 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 2026-08-15 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) 2026-08-15 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) 2026-08-15 EMIs authorised (e-money) 2026-07-02 Key restrictions (e-money) 2026-08-15 Safeguarding (e-money) 2026-08-15 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.
  • 2026-08-12 🇯🇵 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.
  • 2026-07-29 🇸🇰 Slovakia, The National Bank of Slovakia confirmed on 29 July 2026 that six licensed crypto-asset service providers are headquartered in Slovakia, its first published national count under MiCA.
  • 2026-07-18 🇺🇸 United States, The GENIUS Act's statutory deadline for federal stablecoin implementing rules passed on 18 July 2026 with no agency having finalised a rule; the Act's backstop effective date of 18 January 2027 stands.
  • 2026-07-15 🇫🇮 Finland, FIN-FSA's 2026 processing-fee schedule (FIVA/2025/1901) is in force, revising application fees for payment institutions, e-money institutions and CASPs; figures sit in the fee schedule itself.
  • 2026-07-15 🇯🇵 Japan, Japan's Diet enacted the FIEA amendment on 15 July 2026, moving crypto-asset regulation from the Payment Services Act into the securities framework. Tougher penalties for unregistered operators take effect on 12 August 2026, with the core reclassification targeted for fiscal year 2027.

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.