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Prospects

Companies17 of 200
In Atlas Pro44
No website on record0
Granted in 90 days0
A deadline applies10
ServesAny
Austria9Belgium9Bulgaria9Croatia9Cyprus9Czechia9Denmark9Estonia9Finland9France9Germany9Greece9Hong Kong1Hungary9Iceland9Ireland9Italy9Latvia9Liechtenstein9Lithuania9Luxembourg9Malta10Netherlands9Norway9Poland9Portugal9Romania9Slovakia9Slovenia9Spain9Sweden9United Kingdom2United States9
Kind2 chosen
Payments and e-money11Crypto-assets21Money services9Bank or trust charter9
LicenceAny
Payments and e-money
EEA payment institution authorisation1EEA e-money institution authorisation9Electronic money institution authorisation2HKMA stored value facility licence1
Money services
Money services business registration8State money transmitter licence8
StatusAny
In force16Ended1
ServicesAny
Payment services
Cash deposits4Cash withdrawals4Direct debits4Card payments4Credit transfers8Direct debits on a credit line3Card payments on a credit line3Credit transfers on a credit line4Issuing payment instruments1Acquiring5Money remittance4Payment initiation2Account information2E-money9
WebsiteOn record
With or without17
CategoryIssuance
Issuance17Infra39Movement27Consumer8
Clear
Without serviceAny
Payment services
Cash deposits6Cash withdrawals6Direct debits6Card payments6Credit transfers2Direct debits on a credit line7Card payments on a credit line7Credit transfers on a credit line6Issuing payment instruments9Acquiring5Money remittance6Payment initiation8Account information8E-money1
GrantedAny
20262202532024520231
RegionAny
Europe10Asia Pacific1Americas9
Licensed inAny
Finland2France3Germany1Hong Kong1Ireland1Lithuania1Luxembourg1Malta1United Kingdom2United States9
Live businessAny
Licence in force, website live16
DeadlineAny
Instant payments in euro10
Without licenceAny
Payments and e-money licence6Prepaid instruments licence17Crypto-assets licence5Money services licence9Bank or trust charter licence11
JurisdictionsAny
2 or more103 or more65 or more3
TokensAny
E-money tokens, EU7
Companies
SortWhy now
Why nowNameGrantedLicences
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CompanyLicenceServicesWhy nowRegister
Ripple Liveripple.com ConfirmedRipple Payments Europe S.A. State money transmitter+3 United States (states) +4 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+2 United States (states) +2 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+3 France +4 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
Augustus Liveaugustus.com Confirmed EEA payment institution Finland 11 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+1 United States (states) +1 Washington DFI
Brale Livebrale.com Confirmed State money transmitter+1 United States (states) +1 Washington DFI
Figure Technology Solutions Livefigure.com Confirmed State money transmitter+1 United States (states) +1 Indiana DFI
Anchorage Digital Liveanchorage.com Confirmed State money transmitter Withdrawn · United States (states) Washington DFI
HSBC Livehsbc.com ConfirmedThe Hongkong and Shanghai Banking Corporation Limited HKMA stored value facility Hong Kong HKMA SVF
Dakota Livedakota.xyz Confirmed Money services business+1 United States (federal) +1 Reported
Tether Livetether.to Confirmed Money services business United States (federal) Regulator

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