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Prospecting

Prospects

Companies14 of 200
In Atlas Pro41
No website on record0
Granted in 90 days0
A deadline applies11
ServesAny
Austria10Belgium10Brazil1Bulgaria10Canada1Croatia10Cyprus10Czechia10Denmark10Estonia10Finland10France10Germany10Greece10Hong Kong2Hungary10Iceland10Ireland10Italy10Latvia10Liechtenstein10Lithuania10Luxembourg10Malta11Mexico1Netherlands10Norway10Poland10Portugal10Romania10Slovakia10Slovenia10Spain10Sweden10United Kingdom2
KindPayments and e-money
Payments and e-money14Prepaid instruments1Crypto-assets42Money services16Bank or trust charter11
LicenceAny
Payments and e-money
EEA payment institution authorisation1EEA e-money institution authorisation10Brazil payment institution (Instituição de Pagamento)1Electronic money institution authorisation3HKMA stored value facility licence2Payment institution authorisation1
StatusAny
In force14
ServicesAny
Payment services
Cash deposits4Cash withdrawals4Direct debits4Card payments4Credit transfers8Direct debits on a credit line3Card payments on a credit line3Credit transfers on a credit line4Issuing payment instruments1Acquiring5Money remittance4Payment initiation2Account information2E-money10
WebsiteOn record
With or without14
Category2 chosen
Issuance11Infra23Movement19Consumer3
Clear
Without serviceAny
Payment services
Cash deposits7Cash withdrawals7Direct debits7Card payments7Credit transfers3Direct debits on a credit line8Card payments on a credit line8Credit transfers on a credit line7Issuing payment instruments10Acquiring6Money remittance7Payment initiation9Account information9E-money1
GrantedAny
20262202512024420232
RegionAny
Europe11Asia Pacific2Americas2
Licensed inAny
Brazil1Canada1Finland2France4Germany1Hong Kong2Ireland1Lithuania1Luxembourg1Malta1Mexico1United Kingdom2
Live businessAny
Licence in force, website live13
DeadlineAny
Instant payments in euro11
Without licenceAny
Prepaid instruments licence13Crypto-assets licence2Money services licence9Bank or trust charter licence9
JurisdictionsAny
2 or more63 or more55 or more4
TokensAny
Other crypto-assets, EU1E-money tokens, EU7
Companies
SortWhy now
Why nowNameGrantedLicences
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CompanyLicenceServicesWhy nowRegister
Ripple Liveripple.com ConfirmedRipple Payments Europe S.A. EEA e-money institution+1 Luxembourg +1 4 services Deadline 9 AprInstant payments in euro EBA
AllUnity Liveallunity.com ConfirmedAllUnity GmbH EEA e-money institution Germany E-money Deadline 9 AprInstant payments in euro EBA
Schuman Financial Liveschuman.io Confirmed EEA e-money institution France E-money Deadline 9 AprInstant payments in euro EBA
Stable Mint Livestablemint.io ConfirmedStable Mint Ltd. EEA e-money institution Malta 7 services Deadline 9 AprInstant payments in euro EBA
Circle Livecircle.com ConfirmedCircle International Bermuda Limited EEA e-money institution+1 France +1 5 services Deadline 9 AprInstant payments in euro EBA
SG Forge Livesgforge.com ConfirmedSOCIETE GENERALE - FORGE EEA e-money institution France 5 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
Augustus Liveaugustus.com Confirmed EEA payment institution Finland 11 services Deadline 9 AprInstant payments in euro EBA
Paxos Livepaxos.com Confirmed EEA e-money institution Finland 9 services Deadline 9 AprInstant payments in euro EBA
BLUE EMI Liveblueemi.com ConfirmedUAB BLUE EMI LT EEA e-money institution Lithuania 12 services Deadline 9 AprInstant payments in euro EBA
Gemini gemini.com ConfirmedGemini Intergalactic EU Ltd EEA e-money institution Ireland 2 services Deadline 9 AprInstant payments in euro EBA
HoneyCoin Livehoneycoin.app Confirmed Payment institution Canada Regulator
HSBC Livehsbc.com ConfirmedThe Hongkong and Shanghai Banking Corporation Limited HKMA stored value facility Hong Kong HKMA SVF
PayPal Livepaypal.com Confirmed HKMA stored value facility+2 Hong Kong +2 HKMA SVF

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