Prospecting

Prospects

Companies17 of 200

In Atlas Pro346

No website on record0

Granted in 90 days0

A deadline applies2

ServesAny

KindAny

Payments and e-money6 Money services13 Bank or trust charter1

LicenceAny

Payments and e-money

EEA payment institution authorisation2 Payment institution authorisation4

Money services

Money services business registration13 State money transmitter licence8

Bank or trust charter

NYDFS limited purpose trust charter1

StatusIn force

In force17 Applied or approved in principle6 Ended4

ServicesAny

Payment services

Cash deposits1 Cash withdrawals1 Direct debits2 Card payments2 Credit transfers2 Direct debits on a credit line1 Card payments on a credit line1 Credit transfers on a credit line1 Issuing payment instruments1 Acquiring2 Payment initiation1 Account information1

WebsiteOn record

With or without17

Without licenceCrypto-assets licence

Payments and e-money licence51 Prepaid instruments licence83 Crypto-assets licence17 Money services licence51 Bank or trust charter licence76

Category3 chosen

Issuance7 Infra4 Movement8 Consumer2

Without serviceAny

Payment services

Cash deposits1 Cash withdrawals1 Direct debits on a credit line1 Card payments on a credit line1 Credit transfers on a credit line1 Issuing payment instruments1 Money remittance2 Payment initiation1 Account information1 E-money2

GrantedAny

20264 20252 20241 20233

RegionAny

Europe5 Africa1 Asia Pacific2 Americas13

Licensed inAny

Canada7 Finland1 Georgia1 Hong Kong2 Netherlands1 Nigeria1 Singapore1 Switzerland1 United Kingdom1 United States10

Live businessAny

Licence in force, website live15

DeadlineAny

Instant payments in euro2

JurisdictionsAny

2 or more12 3 or more4

Companies

SortWhy now

Why now Name Granted Licences

Save viewPro DownloadPro

Company	Licence	Services	Why now	Register
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
Dakota Livedakota.xyz Confirmed	Money services business+1 United States (federal) +1			Reported
INXY (INXY Payments) Liveinxy.io Confirmed	Money services business Canada			Regulator
Rise (RiseWorks) Liveriseworks.io Confirmed	Money services business+2 United States (federal) +1			Regulator
Tazapay tazapay.com Confirmed	Payment institution+1 Singapore +1			Company
Zynk Livezynk.money Confirmed	Money services business Canada			Regulator

Atlas Pro

All 346 companies in this view, with Signals, a weekly email and a file for your CRM.