Prospecting

Prospects

Companies14 of 200

In Atlas Pro28

No website on record0

Granted in 90 days0

A deadline applies9

ServesAny

KindAny

Payments and e-money9 Money services8

Licence2 chosen

Payments and e-money

EEA payment institution authorisation1 EEA e-money institution authorisation9 Electronic money institution authorisation2 HKMA stored value facility licence1

Crypto-assets

Australia virtual asset service provider registration2 MiCA CASP authorisation6 CNAD digital asset service provider registration1 VARA VASP licence1 FCA cryptoasset registration (MLRs)3 Thailand SEC digital asset licence1 Bermuda DABA digital asset licence4 ADGM financial services permission for virtual assets1 MAS Payment Services Act licence, DPT6 NYDFS BitLicense3 MiCA EMT issuer7 Philippines BSP virtual asset service provider licence1 CBUAE payment token licence1 CNAD stablecoin issuer registration1 HKMA stablecoin issuer licence2 CBB stablecoin issuer licence1

Money services

Money services business registration8 State money transmitter licence8

Bank or trust charter

OCC national trust bank charter6 NYDFS limited purpose trust charter4 OCC national bank charter1 Trust company charter1

StatusAny

In force13 Ended1

ServicesAny

Payment services

Cash deposits3 Cash withdrawals3 Direct debits3 Card payments3 Credit transfers7 Direct debits on a credit line2 Card payments on a credit line2 Credit transfers on a credit line3 Issuing payment instruments1 Acquiring4 Money remittance4 Payment initiation1 Account information1 E-money9

WebsiteOn record

With or without14

CategoryIssuance

Issuance14 Infra34 Movement12 Consumer5

Without serviceAny

Payment services

Cash deposits6 Cash withdrawals6 Direct debits6 Card payments6 Credit transfers2 Direct debits on a credit line7 Card payments on a credit line7 Credit transfers on a credit line6 Issuing payment instruments8 Acquiring5 Money remittance5 Payment initiation8 Account information8

GrantedAny

20262 20253 20245

RegionAny

Europe9 Americas8

Licensed inAny

Finland1 France3 Germany1 Ireland1 Lithuania1 Luxembourg1 Malta1 United States8

Live businessAny

Licence in force, website live13

DeadlineAny

Instant payments in euro9

Without licenceAny

Payments and e-money licence5 Prepaid instruments licence14 Crypto-assets licence4 Money services licence7 Bank or trust charter licence8

JurisdictionsAny

2 or more9 3 or more6 5 or more3

TokensAny

E-money tokens, EU7

Companies

SortWhy now

Why now Name Granted Licences

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Company	Licence	Services	Why now	Register
Ripple Liveripple.com ConfirmedRipple Payments Europe S.A.	State money transmitter+1 United States (states) +2	4 services	Deadline 9 AprInstant payments in euro	Indiana DFI
AllUnity Liveallunity.com ConfirmedAllUnity GmbH	EEA e-money institution Germany	E-money	Deadline 9 AprInstant payments in euro	EBA
Gemini gemini.com ConfirmedGemini Intergalactic EU Ltd	State money transmitter+1 United States (states) +1	2 services	Deadline 9 AprInstant payments in euro	Washington DFI
Schuman Financial Liveschuman.io Confirmed	EEA e-money institution France	E-money	Deadline 9 AprInstant payments in euro	EBA
Stable Mint Livestablemint.io ConfirmedStable Mint Ltd.	EEA e-money institution Malta	7 services	Deadline 9 AprInstant payments in euro	EBA
Circle Livecircle.com ConfirmedCircle International Bermuda Limited	EEA e-money institution+1 France +2	5 services	Deadline 9 AprInstant payments in euro	EBA
SG Forge Livesgforge.com ConfirmedSOCIETE GENERALE - FORGE	EEA e-money institution France	5 services	Deadline 9 AprInstant payments in euro	EBA
Paxos Livepaxos.com Confirmed	EEA e-money institution Finland	9 services	Deadline 9 AprInstant payments in euro	EBA
BLUE EMI Liveblueemi.com ConfirmedUAB BLUE EMI LT	EEA e-money institution Lithuania	12 services	Deadline 9 AprInstant payments in euro	EBA
Bastion Livebastion.com Confirmed	State money transmitter United States (states)			Washington DFI
Brale Livebrale.com Confirmed	State money transmitter United States (states)			Washington DFI
Figure Technology Solutions Livefigure.com Confirmed	State money transmitter United States (states)			Indiana DFI
Anchorage Digital Liveanchorage.com Confirmed	State money transmitter Withdrawn · United States (states)			Washington DFI
Dakota Livedakota.xyz Confirmed	State money transmitter United States (states)			Company

Atlas Pro

All 28 companies in this view, with Signals, a weekly email and a file for your CRM.