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Prospects

Companies26 of 200
In Atlas Pro467
No website on record0
Granted in 90 days0
A deadline applies2
Applied or in principle8
ServesAny
Austria2Belgium2Bermuda1Brazil1Bulgaria2Canada7Croatia2Cyprus2Czechia2Denmark2Estonia2Finland2France2Georgia1Germany2Greece2Hong Kong2Hungary2Iceland2Ireland2Italy2Latvia2Liechtenstein1Lithuania2Luxembourg2Malta2Netherlands2Nigeria1Norway2Poland2Portugal2Romania2Singapore1Slovakia2Slovenia2South Africa1Spain2Sweden2Switzerland1United Arab Emirates1United Kingdom4United States13
KindAny
Payments and e-money9Crypto-assets5Money services14Bank or trust charter4
LicenceAny
Payments and e-money
EEA payment institution authorisation2Brazil payment institution (Instituição de Pagamento)1Electronic money institution authorisation3Payment institution authorisation4
Crypto-assets
MiCA CASP authorisation1Bermuda DABA digital asset licence1Virtual asset service provider registration4
Money services
Money services business registration14State money transmitter licence9
Bank or trust charter
OCC national trust bank charter3NYDFS limited purpose trust charter1OCC national bank charter1
StatusAny
In force21Applied or approved in principle8Ended5
ServicesAny
Payment services
Cash deposits1Cash withdrawals1Direct debits2Card payments2Credit transfers2Direct debits on a credit line1Card payments on a credit line1Credit transfers on a credit line1Issuing payment instruments1Acquiring2Payment initiation1Account information1
WebsiteOn record
With or without26
Without licenceCrypto-assets licence
Payments and e-money licence98Prepaid instruments licence152Crypto-assets licence26Money services licence91Bank or trust charter licence138
Category4 chosen
Issuance7Infra6Movement10Consumer3
Clear
Without serviceAny
Payment services
Cash deposits1Cash withdrawals1Direct debits on a credit line1Card payments on a credit line1Credit transfers on a credit line1Issuing payment instruments1Money remittance2Payment initiation1Account information1E-money2
GrantedAny
20264202532024120233
RegionAny
Europe12Middle East1Africa2Asia Pacific2Americas18
Licensed inAny
Bermuda1Brazil1Canada7Finland1Georgia1Hong Kong2Netherlands1Nigeria1Singapore1South Africa1Switzerland1United Arab Emirates1United Kingdom4United States13
Live businessAny
Licence in force, website live18
DeadlineAny
Instant payments in euro2
JurisdictionsAny
2 or more133 or more4
Companies
SortWhy now
Why nowNameGrantedLicences
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CompanyLicenceServicesWhy nowRegister
OpenFX Liveopenfx.com Confirmed Money services business+4 Canada +5 5 services Intent+1 FINTRAC
Augustus Liveaugustus.com Confirmed EEA payment institution+1 Finland +1 11 services In principle+18 May 2026 · OCC national bank charter EBA
Bastion Livebastion.com Confirmed State money transmitter+3 United States (states) +2 In principle18 Sep 2026 · OCC national trust bank charter Washington DFI
Dakota Livedakota.xyz Confirmed Money services business+2 United States (federal) +1 Applied28 Jul 2026 · OCC national trust bank charter Reported
Ezeebit ezeebit.com Confirmed Other authorisations South Africa Applied Company
Plasma plasma.org Confirmed Electronic money institution+2 European Union Intent Reported
Rain rain.xyz Confirmed OCC national trust bank charter United States (federal) Applied5 Oct 2026 OCC
Tazapay tazapay.com Confirmed Payment institution+1 Singapore +3 Intent Company
Felix Pago Livefelixpago.com Confirmed State money transmitter+2 United States (states) +1 Indiana DFI
HoneyCoin Livehoneycoin.app Confirmed Payment institution+2 Canada +2 Regulator
Levl Livelevl.ch Confirmed Payment institution+2 Canada +1 Regulator
Brale Livebrale.com Confirmed State money transmitter+1 United States (states) +1 Washington DFI
Pave Bank pavebank.com Confirmed Other authorisations Georgia Regulator
Figure Technology Solutions Livefigure.com Confirmed State money transmitter+2 United States (states) +1 Indiana DFI
Rail Liverail.tech Confirmed Money services business+1 Canada +2 FINTRAC
Juicyway Livejuicyway.com Confirmed Payment institution+2 United Kingdom +3 Regulator
AlloyX Livealloyx.com Confirmed Other authorisations Hong Kong Regulator
Coinme Livecoinme.com Confirmed State money transmitter+1 United States (states) +1 Washington DFI
Baanx Livebaanx.com Confirmed Other authorisations United Kingdom Company
Caliza caliza.com ConfirmedCaliza International Ltd. Bermuda DABA digital asset Lapsed · Bermuda BMA
INXY (INXY Payments) Liveinxy.io Confirmed Money services business+1 Canada +1 Regulator
Mercado Bitcoin (2TM) mercadobitcoin.com.br Confirmed Brazil payment institution (Instituição de Pagamento) Brazil BCB
Oobit oobit.com Confirmed Virtual asset service provider+1 Lapsed · European Union Reported
Rise (RiseWorks) Liveriseworks.io Confirmed Money services business+2 United States (federal) +1 Regulator
Wirex Livewirexapp.com Confirmed Electronic money institution United Kingdom Reported
Zynk Livezynk.money Confirmed Money services business Canada Regulator

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