Prospecting

Prospects

Companies5 of 200

In Atlas Pro21

No website on record0

Granted in 90 days0

A deadline applies1

ServesAny

KindAny

Payments and e-money1 Money services4

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

ServicesAny

Payment services

WebsiteOn record

With or without5

CategoryConsumer

Issuance14 Infra34 Movement12 Consumer5

Without serviceAny

Payment services

Cash deposits1 Cash withdrawals1 Direct debits1 Card payments1 Credit transfers1 Direct debits on a credit line1 Card payments on a credit line1 Credit transfers on a credit line1 Issuing payment instruments1 Acquiring1 Money remittance1 Payment initiation1 Account information1

GrantedAny

RegionAny

Europe1 Americas4

Licensed inAny

France1 United States4

Live businessAny

Licence in force, website live5

DeadlineAny

Instant payments in euro1

Without licenceAny

Payments and e-money licence3 Prepaid instruments licence4 Crypto-assets licence1 Money services licence1 Bank or trust charter licence4

JurisdictionsAny

2 or more4 3 or more3 5 or more2

TokensAny

Other crypto-assets, EU1

Companies

SortWhy now

Why now Name Granted Licences

Save viewPro DownloadPro

Company	Licence	Services	Why now	Register
Deblock Livedeblock.com ConfirmedDEBLOCK SAS	EEA e-money institution France	E-money	Deadline 9 AprInstant payments in euro	EBA
Felix Pago Livefelixpago.com Confirmed	State money transmitter United States (states)			Indiana DFI
Strike Livestrike.me Confirmed	State money transmitter New York +1			NYDFS
PayPal Livepaypal.com Confirmed	State money transmitter New York +1			NYDFS
Avian Labs Liveavianlabs.net ConfirmedAVIAN LABS LTD	State money transmitter United States (states)			Connecticut DOB

Atlas Pro

All 21 companies in this view, with Signals, a weekly email and a file for your CRM.