Prospecting

Prospects

Companies11 of 200

In Atlas Pro16

No website on record0

Granted in 90 days1

A deadline applies10

ServesAny

KindAny

Payments and e-money11

LicenceEEA e-money institution authorisation

Payments and e-money

EEA payment institution authorisation13 EEA e-money institution authorisation11 Brazil payment institution (Instituição de Pagamento)3 Electronic money institution authorisation3 CBUAE Stored Value Facility licence1 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 registration13 MiCA CASP authorisation42 South Africa FSP licence covering crypto assets2 Liechtenstein TVTG registration4 CNAD digital asset service provider registration7 VARA VASP licence21 Argentina PSAV registration8 FCA cryptoasset registration (MLRs)24 Thailand SEC digital asset licence2 Bermuda DABA digital asset licence11 ADGM financial services permission for virtual assets6 Turkey crypto-asset service provider4 BVI virtual asset service provider registration3 Georgia virtual asset service provider registration1 AIFC digital asset service provider licence2 Swiss AMLA affiliation to a self-regulatory organisation4 MAS Payment Services Act licence, DPT12 SFC virtual asset trading platform licence6 Bahamas DARE registration5 NYDFS BitLicense11 Korea virtual asset service provider report1 Japan crypto-asset exchange registration12 Seychelles virtual asset service provider licence3 Canadian crypto platform authorisation4 Gibraltar DLT provider licence4 Nigeria SEC ARIP approval in principle1 Virtual asset service provider registration4 Malaysia SC digital asset registration1 CBB crypto-asset services licence5 Jersey virtual asset service provider registration1 Japan EPI exchange registration2

Money services

Money services business registration32 State money transmitter licence33 Japan fund transfer service provider registration1

Bank or trust charter

OCC national trust bank charter7 NYDFS limited purpose trust charter6 OCC national bank charter1 Wyoming special purpose depository institution charter1

StatusAny

ServicesAny

Payment services

Cash deposits4 Cash withdrawals3 Direct debits5 Card payments6 Credit transfers9 Issuing payment instruments5 Acquiring4 Money remittance2 Payment initiation2 Account information2 E-money10

WebsiteOn record

With or without11

Category2 chosen

Issuance9 Infra10 Movement7 Consumer1

Without serviceAny

Payment services

Cash deposits7 Cash withdrawals7 Direct debits6 Card payments5 Credit transfers2 Direct debits on a credit line10 Card payments on a credit line10 Credit transfers on a credit line10 Issuing payment instruments6 Acquiring6 Money remittance9 Payment initiation9 Account information9

GrantedAny

In the last 90 days1 20265 20241 20232

RegionAny

Licensed inAny

Austria2 France1 Ireland2 Italy1 Luxembourg2 Malta4

Live businessAny

Licence in force, website live11

DeadlineAny

Instant payments in euro10

Without licenceAny

Prepaid instruments licence11 Money services licence5 Bank or trust charter licence8

JurisdictionsAny

2 or more10 3 or more8 5 or more5

TokensAny

Other crypto-assets, EU4

Companies

SortWhy now

Why now Name Granted Licences

Save viewPro DownloadPro

Company	Licence	Services	Why now	Register
MoonPay Livemoonpay.com Confirmed	EEA e-money institution European Union		Granted 8 Oct	EBA
Bybit Livebybit.com Confirmed	EEA e-money institution Austria	8 services	Deadline 9 AprInstant payments in euro	EBA
Hercle Livehercle.financial ConfirmedHERCLE S.R.L.	EEA e-money institution Italy	2 services	Deadline 9 AprInstant payments in euro	EBA
Standard Chartered Livesc.com Confirmed	EEA e-money institution Luxembourg	2 services	Deadline 9 AprInstant payments in euro	EBA
Coinbase Livecoinbase.com Confirmed	EEA e-money institution Luxembourg +1	3 services	Deadline 9 AprInstant payments in euro	EBA
Bitpanda Livebitpanda.com Confirmed	EEA e-money institution Malta +1	9 services	Deadline 9 AprInstant payments in euro	EBA
Deblock Livedeblock.com ConfirmedDEBLOCK SAS	EEA e-money institution France	E-money	Deadline 9 AprInstant payments in euro	EBA
Kraken Livekraken.com Confirmed	EEA e-money institution Ireland	2 services	Deadline 9 AprInstant payments in euro	EBA
eToro Liveetoro.com Confirmed	EEA e-money institution Malta	8 services	Deadline 9 AprInstant payments in euro	EBA
Crypto.com Livecrypto.com Confirmed	EEA e-money institution Malta	6 services	Deadline 9 AprInstant payments in euro	EBA
OpenPayd Liveopenpayd.com Confirmed	EEA e-money institution Malta	11 services	Deadline 9 AprInstant payments in euro	EBA

Atlas Pro

All 16 companies in this view, with Signals, a weekly email and a file for your CRM.