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Prospecting

Prospects

Companies13 of 200
In Atlas Pro45
No website on record1
Granted in 90 days1
A deadline applies13
ServesAny
Austria11Belgium11Bulgaria11Croatia11Cyprus11Czechia11Denmark11Estonia11Finland11France12Germany11Greece11Hungary10Iceland10Ireland11Italy11Latvia11Liechtenstein10Lithuania11Luxembourg12Malta11Netherlands11Norway10Poland11Portugal11Romania11Slovakia11Slovenia11Spain11Sweden11
KindAny
Payments and e-money13
LicenceEEA payment institution authorisation
Payments and e-money
EEA payment institution authorisation13EEA e-money institution authorisation11Brazil payment institution (Instituição de Pagamento)3Electronic money institution authorisation3CBUAE Stored Value Facility licence1HKMA stored value facility licence1Payment institution authorisation1
Prepaid instruments
Japan third-party prepaid payment instrument issuer registration1
Crypto-assets
Australia virtual asset service provider registration13MiCA CASP authorisation42South Africa FSP licence covering crypto assets2Liechtenstein TVTG registration4CNAD digital asset service provider registration7VARA VASP licence21Argentina PSAV registration8FCA cryptoasset registration (MLRs)24Thailand SEC digital asset licence2Bermuda DABA digital asset licence11ADGM financial services permission for virtual assets6Turkey crypto-asset service provider4BVI virtual asset service provider registration3Georgia virtual asset service provider registration1AIFC digital asset service provider licence2Swiss AMLA affiliation to a self-regulatory organisation4MAS Payment Services Act licence, DPT12SFC virtual asset trading platform licence6Bahamas DARE registration5NYDFS BitLicense11Korea virtual asset service provider report1Japan crypto-asset exchange registration12Seychelles virtual asset service provider licence3Canadian crypto platform authorisation4Gibraltar DLT provider licence4Nigeria SEC ARIP approval in principle1Virtual asset service provider registration4Malaysia SC digital asset registration1CBB crypto-asset services licence5Jersey virtual asset service provider registration1Japan EPI exchange registration2
Money services
Money services business registration32State money transmitter licence33Japan fund transfer service provider registration1
Bank or trust charter
OCC national trust bank charter7NYDFS limited purpose trust charter6OCC national bank charter1Wyoming special purpose depository institution charter1
StatusAny
In force13
ServicesAny
Payment services
Cash deposits8Cash withdrawals8Direct debits10Card payments10Credit transfers13Acquiring1Money remittance3
WebsiteOn record
With or without14None on record1
Category2 chosen
Issuance1Infra13Movement9Consumer0
Clear
Without serviceAny
Payment services
Cash deposits6Cash withdrawals6Direct debits4Card payments4Credit transfers1Direct debits on a credit line13Card payments on a credit line13Credit transfers on a credit line13Issuing payment instruments13Acquiring12Money remittance11Payment initiation13Account information13E-money13
GrantedAny
In the last 90 days1202611
RegionAny
Europe13
Licensed inAny
France1Germany1Ireland2Latvia1Lithuania1Luxembourg3Malta5
Live businessAny
Licence in force, website live13
DeadlineAny
Instant payments in euro13
Without licenceAny
Prepaid instruments licence13Money services licence2Bank or trust charter licence12
JurisdictionsAny
2 or more133 or more105 or more8
TokensAny
Other crypto-assets, EU3Crypto-assets, Japan1
Companies
SortWhy now
Why nowNameGrantedLicences
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CompanyLicenceServicesWhy nowRegister
Flowdesk Liveflowdesk.co Confirmed EEA payment institution France 4 services Granted 25 Sep+1 EBA
OpenPayd Liveopenpayd.com Confirmed EEA payment institution Malta 5 services Deadline 9 AprInstant payments in euro EBA
Backpack Livebackpack.exchange Confirmed EEA payment institution Latvia Credit transfers Deadline 9 AprInstant payments in euro EBA
Zodia Custody Livezodia-custody.com Confirmed EEA payment institution Luxembourg Credit transfers Deadline 9 AprInstant payments in euro EBA
Blockchain.com Liveblockchain.com Confirmed EEA payment institution Malta 5 services Deadline 9 AprInstant payments in euro EBA
Robinhood Liverobinhood.com Confirmed EEA payment institution Lithuania 3 services Deadline 9 AprInstant payments in euro EBA
Crypto.com Livecrypto.com Confirmed EEA payment institution Malta 5 services Deadline 9 AprInstant payments in euro EBA
StoneX Livestonex.com Confirmed EEA payment institution Ireland +1 6 services Deadline 9 AprInstant payments in euro EBA
Kraken Livekraken.com Confirmed EEA payment institution Ireland 5 services Deadline 9 AprInstant payments in euro EBA
Gate Livegate.com Confirmed EEA payment institution Malta 5 services Deadline 9 AprInstant payments in euro EBA
OKX Liveokx.com Confirmed EEA payment institution Malta 5 services Deadline 9 AprInstant payments in euro EBA
bitFlyer Livebitflyer.com Confirmed EEA payment institution Luxembourg 4 services Deadline 9 AprInstant payments in euro EBA
Bitstamp Livebitstamp.net Confirmed EEA payment institution Luxembourg 4 services Deadline 9 AprInstant payments in euro EBA

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