Prospecting

Prospects

Companies10 of 200

In Atlas Pro57

No website on record0

Granted in 90 days0

A deadline applies6

ServesAny

KindAny

Payments and e-money5 Crypto-assets3 Money services1

LicenceAny

Payments and e-money

EEA payment institution authorisation3 EEA e-money institution authorisation2

Crypto-assets

CNAD digital asset service provider registration1 VARA VASP licence1 FCA cryptoasset registration (MLRs)1

Money services

State money transmitter licence1

StatusAny

ServicesAny

Payment services

Cash deposits3 Cash withdrawals3 Direct debits4 Card payments4 Credit transfers4 Direct debits on a credit line1 Card payments on a credit line1 Credit transfers on a credit line1 Issuing payment instruments1 Acquiring3 Payment initiation1 Account information1 E-money2

Granted2023

In the last 90 days3 202629 202529 202417 202310

WebsiteOn record

With or without10

Category3 chosen

Issuance2 Infra13 Movement3 Consumer5

Without serviceAny

Payment services

Cash deposits2 Cash withdrawals2 Direct debits1 Card payments1 Credit transfers1 Direct debits on a credit line4 Card payments on a credit line4 Credit transfers on a credit line4 Issuing payment instruments4 Acquiring2 Money remittance5 Payment initiation4 Account information4 E-money3

RegionAny

Europe7 Middle East1 Americas2

Licensed inAny

Denmark1 El Salvador1 Finland1 France1 Georgia1 Netherlands2 United Arab Emirates1 United Kingdom1 United States1

Live businessAny

Licence in force, website live9

DeadlineAny

UK cryptoasset regime1 Instant payments in euro5 Instant payments in euro1 UK cryptoasset regime1

Without licenceAny

Payments and e-money licence4 Prepaid instruments licence9 Crypto-assets licence3 Money services licence7 Bank or trust charter licence9

JurisdictionsAny

2 or more5 3 or more3 5 or more2

TokensAny

Other crypto-assets, EU1 E-money tokens, EU1

Companies

SortWhy now

Why now Name Granted Licences

Save viewPro DownloadPro

Company	Licence	Services	Why now	Register
PayPal Livepaypal.com Confirmed	FCA cryptoasset registration (MLRs) United Kingdom		Deadline 28 Feb+1UK cryptoasset regime	FCA
Januar Livejanuar.com ConfirmedJanuar ApS	EEA payment institution Denmark	5 services	Deadline 9 Apr+1Instant payments in euro	EBA
Fiat Republic Livefiatrepublic.com ConfirmedFiat Republic Netherlands B.V.	EEA e-money institution Netherlands	7 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
OpenFX Liveopenfx.com Confirmed	EEA payment institution Netherlands	5 services	Deadline 9 AprInstant payments in euro	EBA
Augustus Liveaugustus.com Confirmed	EEA payment institution Finland	11 services	Deadline 9 AprInstant payments in euro	EBA
Pave Bank pavebank.com Confirmed	Other authorisations Georgia			Regulator
Fasset Livefasset.com ConfirmedFasset FZE	VARA VASP United Arab Emirates			VARA
Lemon Livelemon.io Confirmed	CNAD digital asset service provider El Salvador			CNAD
Strike Livestrike.me Confirmed	State money transmitter United States (states)			Indiana DFI

Atlas Pro

All 57 companies in this view, with Signals, a weekly email and a file for your CRM.