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Prospecting

Prospects

Companies16 of 200
In Atlas Pro168
No website on record0
Granted in 90 days0
A deadline applies1
Applied or in principle5
ServesAny
Austria1Belgium1Brazil1Bulgaria1Canada1Croatia1Cyprus1Czechia1Denmark1Estonia1Finland1France1Georgia1Germany1Greece1Hong Kong1Hungary1Iceland1Ireland1Italy1Latvia1Liechtenstein1Lithuania1Luxembourg1Malta1Netherlands1Norway1Poland1Portugal1Romania1Slovakia1Slovenia1Spain1Sweden1United Kingdom2United States9
KindAny
Payments and e-money5Crypto-assets3Money services7Bank or trust charter4
LicenceAny
Payments and e-money
EEA payment institution authorisation1Brazil payment institution (Instituição de Pagamento)1Electronic money institution authorisation2Payment institution authorisation1
Crypto-assets
MiCA CASP authorisation1Virtual asset service provider registration3
Money services
Money services business registration7State money transmitter licence6
Bank or trust charter
OCC national trust bank charter3NYDFS limited purpose trust charter1OCC national bank charter1
StatusAny
In force13Applied or approved in principle5Ended3
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 without16
Without licence2 chosen
Payments and e-money licence80Prepaid instruments licence115Crypto-assets licence16Money services licence72Bank or trust charter licence102
Category3 chosen
Issuance7Infra6Movement10Consumer3
Clear
Without serviceAny
Payment services
Issuing payment instruments1Money remittance1E-money1
GrantedAny
20263202512024120232
RegionAny
Europe7Asia Pacific1Americas10
Licensed inAny
Brazil1Canada1Finland1Georgia1Hong Kong1United Kingdom2United States9
Live businessAny
Licence in force, website live11
DeadlineAny
Instant payments in euro1
JurisdictionsAny
2 or more73 or more1
Companies
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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
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
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
Coinme Livecoinme.com Confirmed State money transmitter+1 United States (states) +1 Washington DFI
Baanx Livebaanx.com Confirmed Other authorisations United Kingdom Company
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
Wirex Livewirexapp.com Confirmed Electronic money institution United Kingdom Reported

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