Prospecting

Prospects

Companies6 of 200

In Atlas Pro6

No website on record0

Granted in 90 days0

A deadline applies0

ServesAny

KindAny

Licence2 chosen

Payments and e-money

EEA e-money institution authorisation1 Brazil payment institution (Instituição de Pagamento)1 Electronic money institution authorisation1 HKMA stored value facility licence1 Payment institution authorisation1

Prepaid instruments

Japan third-party prepaid payment instrument issuer registration1

Crypto-assets

Australia virtual asset service provider registration1 MiCA CASP authorisation9 CNAD digital asset service provider registration3 VARA VASP licence2 Argentina PSAV registration4 FCA cryptoasset registration (MLRs)3 Swiss AMLA affiliation to a self-regulatory organisation1 MAS Payment Services Act licence, DPT2 NYDFS BitLicense2 Japan crypto-asset exchange registration1 Gibraltar DLT provider licence1 Virtual asset service provider registration3 CBB crypto-asset services licence1

Money services

Money services business registration7 State money transmitter licence4 Japan fund transfer service provider registration1

Bank or trust charter

NYDFS limited purpose trust charter1 OCC national bank charter1

StatusAny

In force4 Ended2

WebsiteOn record

With or without6

CategoryConsumer

Infra5 Movement5 Consumer6

GrantedAny

RegionAny

Europe3 Americas4

Licensed inAny

Live businessAny

Licence in force, website live5

Without licenceAny

Payments and e-money licence5 Prepaid instruments licence6 Crypto-assets licence2 Money services licence4 Bank or trust charter licence6

JurisdictionsAny

2 or more3 3 or more1

Companies

SortWhy now

Why now Name Granted Licences

Save viewPro DownloadPro

Company	Licence	Why now	Register
Lemon Livelemon.io Confirmed	Argentina PSAV Argentina		CNV
RedotPay Liveredotpay.com Confirmed	Argentina PSAV+1 Argentina +1		CNV
El Dorado Liveeldorado.io Confirmed	Argentina PSAV Argentina		CNV
Belo Livebelo.ai Confirmed	Argentina PSAV Argentina		CNV
HoneyCoin Livehoneycoin.app Confirmed	Virtual asset service provider Lapsed · European Union		Regulator
Oobit oobit.com Confirmed	Virtual asset service provider Lapsed · European Union		Reported

Atlas Pro

All 6 companies in this view, with Signals, a weekly email and a file for your CRM.