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Prospects

Companies17 of 200
In Atlas Pro329
No website on record0
Granted in 90 days0
A deadline applies2
Applied or in principle6
ServesAny
Austria2Belgium2Bermuda1Bulgaria2Canada6Croatia2Cyprus2Czechia2Denmark2Estonia2Finland2France2Georgia1Germany2Greece2Hong Kong2Hungary2Iceland2Ireland2Italy2Latvia2Liechtenstein1Lithuania2Luxembourg2Malta2Netherlands2Nigeria1Norway2Poland2Portugal2Romania2Singapore1Slovakia2Slovenia2South Africa1Spain2Sweden2Switzerland1United Arab Emirates1United Kingdom2United States9
KindAny
Payments and e-money3Crypto-assets2Money services11Bank or trust charter3
LicenceAny
Payments and e-money
EEA payment institution authorisation2Electronic money institution authorisation1Payment institution authorisation1
Crypto-assets
Bermuda DABA digital asset licence1Virtual asset service provider registration1
Money services
Money services business registration11State money transmitter licence7
Bank or trust charter
OCC national trust bank charter2NYDFS limited purpose trust charter1OCC national bank charter1
StatusAny
In force15Applied or approved in principle6Ended2
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 without17
Without licenceCrypto-assets licence
Payments and e-money licence37Prepaid instruments licence65Crypto-assets licence17Money services licence39Bank or trust charter licence58
Category2 chosen
Issuance7Infra6Movement10Consumer3
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
202622025220232
RegionAny
Europe7Middle East1Africa2Asia Pacific2Americas13
Licensed inAny
Bermuda1Canada6Finland1Georgia1Hong Kong2Netherlands1Nigeria1Singapore1South Africa1Switzerland1United Arab Emirates1United Kingdom2United States9
Live businessAny
Licence in force, website live13
DeadlineAny
Instant payments in euro2
JurisdictionsAny
2 or more93 or more4
Companies
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Why nowNameGrantedLicences
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CompanyLicenceServicesWhy nowRegister
OpenFX Liveopenfx.com Confirmed Money services business+4 Canada +5 5 services Intent+1 FINTRAC
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
Ezeebit ezeebit.com Confirmed Other authorisations South Africa Applied Company
Tazapay tazapay.com Confirmed Payment institution+1 Singapore +3 Intent Company
Brale Livebrale.com Confirmed State money transmitter+1 United States (states) +1 Washington DFI
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
AlloyX Livealloyx.com Confirmed Other authorisations Hong Kong Reported
Caliza caliza.com ConfirmedCaliza International Ltd. Bermuda DABA digital asset Lapsed · Bermuda BMA
INXY (INXY Payments) Liveinxy.io Confirmed Money services business+1 Canada +1 Regulator
Juicyway Livejuicyway.com Confirmed Other authorisations+1 United Kingdom +3 Reported
Levl Livelevl.ch Confirmed Other authorisations+1 Switzerland +1 Reported
Pave Bank pavebank.com Confirmed Other authorisations Georgia Regulator
Rise (RiseWorks) Liveriseworks.io Confirmed Money services business+2 United States (federal) +1 Regulator
Zynk Livezynk.money Confirmed Money services business Canada Regulator

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