Anvesan
Sign in
Prospects ⌘K Upgrade to Pro
Prospecting

Prospects

Companies9 of 200
In Atlas Pro72
No website on record0
Granted in 90 days0
A deadline applies1
Applied or in principle2
ServesAny
Austria1Belgium1Bulgaria1Canada1Croatia1Cyprus1Czechia1Denmark1Estonia1Finland1France1Georgia1Germany1Greece1Hong Kong1Hungary1Iceland1Ireland1Italy1Latvia1Liechtenstein1Lithuania1Luxembourg1Malta1Netherlands1Norway1Poland1Portugal1Romania1Slovakia1Slovenia1Spain1Sweden1United States6
KindAny
Payments and e-money2Crypto-assets2Money services5Bank or trust charter2
LicenceAny
Payments and e-money
EEA payment institution authorisation1Payment institution authorisation1
Crypto-assets
Virtual asset service provider registration2
Money services
Money services business registration5State money transmitter licence4
Bank or trust charter
OCC national trust bank charter1OCC national bank charter1
StatusAny
In force8Applied or approved in principle2Ended2
ServicesAny
Payment services
Cash deposits1Cash withdrawals1Direct debits1Card payments1Credit transfers1Direct debits on a credit line1Card payments on a credit line1Credit transfers on a credit line1Acquiring1Payment initiation1Account information1
WebsiteOn record
With or without9
Without licence2 chosen
Payments and e-money licence36Prepaid instruments licence49Crypto-assets licence10Money services licence35Bank or trust charter licence43
Category2 chosen
Issuance6Infra6Movement10Consumer3
Clear
Without serviceAny
Payment services
Issuing payment instruments1Money remittance1E-money1
GrantedAny
20262202512024120232
RegionAny
Europe4Asia Pacific1Americas6
Licensed inAny
Canada1Finland1Georgia1Hong Kong1United States6
Live businessAny
Licence in force, website live7
DeadlineAny
Instant payments in euro1
JurisdictionsAny
2 or more5
Companies
SortWhy now
Why nowNameGrantedLicences
Save viewProDownloadPro
CompanyLicenceServicesWhy nowRegister
Augustus Liveaugustus.com Confirmed EEA payment institution+1 Finland +1 11 services In principle+18 May 2026 · OCC national bank charter EBA
Dakota Livedakota.xyz Confirmed Money services business+2 United States (federal) +1 Applied28 Jul 2026 · OCC national trust bank charter Reported
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
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
AlloyX Livealloyx.com Confirmed Other authorisations Hong Kong Regulator
Oobit oobit.com Confirmed Virtual asset service provider+1 Lapsed · European Union Reported

Atlas Pro

All 72 companies in this view, with Signals, a weekly email and a file for your CRM.

Upgrade to Pro