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Prospecting

Prospects

Companies9 of 200
In Atlas Pro62
No website on record0
Granted in 90 days0
A deadline applies1
ServesAny
Austria1Belgium1Bulgaria1Canada1Croatia1Cyprus1Czechia1Denmark1Estonia1Finland1France1Georgia1Germany1Greece1Hong Kong1Hungary1Iceland1Ireland1Italy1Latvia1Liechtenstein1Lithuania1Luxembourg1Malta1Netherlands1Norway1Poland1Portugal1Romania1Slovakia1Slovenia1Spain1Sweden1United States6
KindAny
Payments and e-money2Money services6Bank or trust charter1
LicenceAny
Payments and e-money
EEA payment institution authorisation1Payment institution authorisation1
Money services
Money services business registration6State money transmitter licence5
Bank or trust charter
NYDFS limited purpose trust charter1
StatusIn force
In force9Applied or approved in principle3Ended2
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 licenceCrypto-assets licence
Payments and e-money licence35Prepaid instruments licence48Crypto-assets licence9Money services licence34Bank or trust charter licence42
Category2 chosen
Issuance7Infra4Movement8Consumer2
Clear
Without serviceAny
Payment services
Issuing payment instruments1Money remittance1E-money1
GrantedAny
20263202512024120232
RegionAny
Europe2Asia Pacific1Americas6
Licensed inAny
Canada1Finland1Georgia1Hong Kong1United States6
Live businessAny
Licence in force, website live8
DeadlineAny
Instant payments in euro1
JurisdictionsAny
2 or more63 or more1
Companies
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Why nowNameGrantedLicences
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CompanyLicenceServicesWhy nowRegister
Augustus Liveaugustus.com Confirmed EEA payment institution Finland 11 services Deadline 9 AprInstant payments in euro EBA
Felix Pago Livefelixpago.com Confirmed State money transmitter+2 United States (states) +1 Indiana DFI
HoneyCoin Livehoneycoin.app Confirmed Payment institution+1 Canada +1 Regulator
Bastion Livebastion.com Confirmed State money transmitter+2 United States (states) +2 Washington DFI
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
Dakota Livedakota.xyz Confirmed Money services business+1 United States (federal) +1 Reported

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