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Prospecting

Prospects

Companies19 of 200
In Atlas Pro92
No website on record0
Granted in 90 days0
A deadline applies12
Applied or in principle1
ServesAny
Argentina1Austria11Belgium11Bulgaria11Canada2Croatia11Cyprus11Czechia11Denmark11El Salvador1Estonia11Finland11France11Germany11Greece11Hungary11Iceland10Ireland11Italy11Latvia11Liechtenstein9Lithuania12Luxembourg11Malta11Netherlands11Norway10Poland11Portugal11Romania11Slovakia11Slovenia11Spain11Sweden11United Arab Emirates1United Kingdom1United States5
KindAny
Payments and e-money7Crypto-assets10Money services5Bank or trust charter2
LicenceAny
Payments and e-money
EEA payment institution authorisation2EEA e-money institution authorisation3Electronic money institution authorisation1Payment institution authorisation1
Crypto-assets
MiCA CASP authorisation8Argentina PSAV registration1MiCA EMT issuer2CNAD stablecoin issuer registration1
Money services
Money services business registration2State money transmitter licence3
Bank or trust charter
OCC national trust bank charter1Trust company charter1
StatusAny
In force18Applied or approved in principle1
ServicesAny
Payment services
Cash deposits1Cash withdrawals1Direct debits2Card payments2Credit transfers3Issuing payment instruments3Acquiring3E-money3
Crypto-asset services, of the authorisation
Custody and administration7Operation of a trading platform1Exchange for funds4Exchange for other crypto-assets4Execution of orders2Placing of crypto-assets1Reception and transmission of orders1Transfer services7
Granted2025
In the last 90 days320262420251920241320235
WebsiteOn record
With or without19
Category2 chosen
Issuance8Infra29Movement11Consumer10
Clear
Without serviceAny
Payment services
Cash deposits4Cash withdrawals4Direct debits3Card payments3Credit transfers2Direct debits on a credit line5Card payments on a credit line5Credit transfers on a credit line5Issuing payment instruments2Acquiring2Money remittance5Payment initiation5Account information5E-money2
Crypto-asset services, of the authorisation
Custody and administration1Operation of a trading platform7Exchange for funds4Exchange for other crypto-assets4Execution of orders6Placing of crypto-assets7Reception and transmission of orders7Advice8Portfolio management8Transfer services1
RegionAny
Europe13Middle East1Americas8
Licensed inAny
Argentina1Canada2El Salvador1France2Germany1Ireland1Lithuania3Luxembourg1Malta1Netherlands3United Arab Emirates1United Kingdom1United States5
Live businessAny
Licence in force, website live17
DeadlineAny
Instant payments in euro5EU crypto tax reporting8
Without licenceAny
Payments and e-money licence3Prepaid instruments licence19Crypto-assets licence3Money services licence9Bank or trust charter licence15
JurisdictionsAny
2 or more113 or more85 or more4
TokensAny
E-money tokens, EU6
Companies
SortWhy now
Why nowNameGrantedLicences
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CompanyLicenceServicesWhy nowRegister
Coingate Livecoingate.com ConfirmedUAB Decentralized MiCA CASP+1 Lithuania 9 services Deadline 9 Apr+1Instant payments in euro ESMA
Confirmo Liveconfirmo.eu ConfirmedConfirmo Limited MiCA CASP Ireland 3 services Deadline 30 SepEU crypto tax reporting ESMA
Newrails Livenewrails.xyz ConfirmedNewrails, UAB MiCA CASP Lithuania 2 services Deadline 30 SepEU crypto tax reporting ESMA
dtcpay (Digital Treasures Center) Livedtcpay.com Confirmed EEA e-money institution Luxembourg 3 services Deadline 9 AprInstant payments in euro EBA
Zero Hash Livezerohash.com ConfirmedZero Hash Worldwide Ltd. MiCA CASP+2 Netherlands +2 5 services Deadline 30 SepEU crypto tax reporting ESMA
OpenFX Liveopenfx.com Confirmed Electronic money institution United Kingdom Applied Regulator
SG Forge Livesgforge.com ConfirmedSOCIETE GENERALE - FORGE MiCA CASP France 3 services Deadline 30 SepEU crypto tax reporting ESMA
Gemini gemini.com ConfirmedGemini Intergalactic EU Ltd MiCA CASP+1 Malta +1 7 services Deadline 30 SepEU crypto tax reporting ESMA
Fiat Republic Livefiatrepublic.com ConfirmedFiat Republic Netherlands B.V. MiCA CASP Netherlands 2 services Deadline 30 SepEU crypto tax reporting ESMA
BLUE EMI Liveblueemi.com ConfirmedUAB BLUE EMI LT MiCA EMT issuer+1 European Union +1 Custody and administration Deadline 30 SepEU crypto tax reporting ESMA
ZBD zbd.gg ConfirmedZebedee Europe B.V. EEA e-money institution+1 Netherlands +1 5 services Deadline 9 AprInstant payments in euro EBA
AllUnity Liveallunity.com ConfirmedAllUnity GmbH EEA e-money institution+1 Germany +1 E-money Deadline 9 AprInstant payments in euro EBA
FIPTO Livefipto.com ConfirmedFIPTO PI SAS EEA payment institution France 4 services Deadline 9 AprInstant payments in euro EBA
Paxos Livepaxos.com Confirmed OCC national trust bank charter United States (federal) OCC
Levl Livelevl.ch Confirmed Payment institution+1 Canada Regulator
Zodia Markets Livezodiamarkets.com Confirmed Money services business Canada FINTRAC
Tether Livetether.to Confirmed CNAD stablecoin issuer El Salvador CNAD
Ripple Liveripple.com ConfirmedRipple Payments Europe S.A. Other authorisations United Arab Emirates Regulator
Brale Livebrale.com Confirmed State money transmitter United States (states) Washington DFI

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