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Prospects

Companies21 of 200
In Atlas Pro408
No website on record0
Granted in 90 days0
A deadline applies2
ServesAny
Austria2Belgium2Brazil1Bulgaria2Canada7Croatia2Cyprus2Czechia2Denmark2Estonia2Finland2France2Georgia1Germany2Greece2Hong Kong2Hungary2Iceland2Ireland2Italy2Latvia2Liechtenstein1Lithuania2Luxembourg2Malta2Netherlands2Nigeria1Norway2Poland2Portugal2Romania2Singapore1Slovakia2Slovenia2Spain2Sweden2Switzerland1United Kingdom3United States11
KindAny
Payments and e-money8Money services14Bank or trust charter1
LicenceAny
Payments and e-money
EEA payment institution authorisation2Brazil payment institution (Instituição de Pagamento)1Electronic money institution authorisation1Payment institution authorisation4
Money services
Money services business registration14State money transmitter licence9
Bank or trust charter
NYDFS limited purpose trust charter1
StatusIn force
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 without21
Without licenceCrypto-assets licence
Payments and e-money licence93Prepaid instruments licence147Crypto-assets licence21Money services licence86Bank or trust charter licence133
Category4 chosen
Issuance7Infra4Movement8Consumer2
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
20264202522024120233
RegionAny
Europe7Africa1Asia Pacific2Americas15
Licensed inAny
Brazil1Canada7Finland1Georgia1Hong Kong2Netherlands1Nigeria1Singapore1Switzerland1United Kingdom3United States11
Live businessAny
Licence in force, website live18
DeadlineAny
Instant payments in euro2
JurisdictionsAny
2 or more133 or more4
Companies
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Why nowNameGrantedLicences
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CompanyLicenceServicesWhy nowRegister
OpenFX Liveopenfx.com Confirmed Money services business+2 Canada +3 5 services Deadline 9 AprInstant payments in euro FINTRAC
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
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
Dakota Livedakota.xyz Confirmed Money services business+1 United States (federal) +1 Reported
INXY (INXY Payments) Liveinxy.io Confirmed Money services business Canada Regulator
Mercado Bitcoin (2TM) mercadobitcoin.com.br Confirmed Brazil payment institution (Instituição de Pagamento) Brazil BCB
Rise (RiseWorks) Liveriseworks.io Confirmed Money services business+2 United States (federal) +1 Regulator
Tazapay tazapay.com Confirmed Payment institution+1 Singapore +1 Company
Wirex Livewirexapp.com Confirmed Electronic money institution United Kingdom Reported
Zynk Livezynk.money Confirmed Money services business Canada Regulator

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