Prospecting
Prospects
Companies52 of 200
In Atlas Pro337
No website on record0
Granted in 90 days2
A deadline applies29
Applied or in principle6
ServesAny
Argentina5Australia2Austria24Bahrain2Belgium24Bermuda2Brazil1Bulgaria24Canada11Croatia24Cyprus24Czechia24Denmark25El Salvador4Estonia24Finland24France24Georgia1Germany24Gibraltar2Greece24Hong Kong3Hungary23Iceland21Indonesia1Ireland24Italy24Japan2Jersey1Latvia24Liechtenstein20Lithuania24Luxembourg24Malaysia1Malta24Mexico1Netherlands24Nigeria1Norway22Poland24Portugal24Romania24Singapore4Slovakia24Slovenia24South Africa1Spain24Sweden25Switzerland3The Bahamas1United Arab Emirates5United Kingdom8United States21
No match
KindAny
LicenceAny
Payments and e-money
EEA payment institution authorisation9EEA e-money institution authorisation7Brazil payment institution (Instituição de Pagamento)1Electronic money institution authorisation3HKMA stored value facility licence1Payment institution authorisation3Prepaid instruments
Japan third-party prepaid payment instrument issuer registration1Crypto-assets
Australia virtual asset service provider registration2MiCA CASP authorisation23South Africa FSP licence covering crypto assets1CNAD digital asset service provider registration4VARA VASP licence4Argentina PSAV registration5FCA cryptoasset registration (MLRs)5Bermuda DABA digital asset licence2ADGM financial services permission for virtual assets1Georgia virtual asset service provider registration1Swiss AMLA affiliation to a self-regulatory organisation1MAS Payment Services Act licence, DPT4Bahamas DARE registration1NYDFS BitLicense4Japan crypto-asset exchange registration1MiCA EMT issuer3Canadian crypto platform authorisation1Gibraltar DLT provider licence2Virtual asset service provider registration5CBB crypto-asset services licence2Jersey virtual asset service provider registration1Money services
Money services business registration23State money transmitter licence12Japan fund transfer service provider registration1Bank or trust charter
OCC national trust bank charter2NYDFS limited purpose trust charter1OCC national bank charter1Trust company charter1No match
StatusAny
ServicesAny
Payment services
Cash deposits6Cash withdrawals6Direct debits9Card payments9Credit transfers13Issuing payment instruments5Acquiring8Money remittance2E-money7Crypto-asset services, of the authorisation
Custody and administration16Operation of a trading platform2Exchange for funds19Exchange for other crypto-assets12Execution of orders10Placing of crypto-assets1Transfer services19No match
Live businessLicence in force, website live
Licence in force, website live52
No match
WebsiteOn record
With or without52
No match
Category2 chosen
Without serviceAny
Payment services
Cash deposits10Cash withdrawals10Direct debits7Card payments7Credit transfers3Direct debits on a credit line16Card payments on a credit line16Credit transfers on a credit line16Issuing payment instruments11Acquiring8Money remittance14Payment initiation16Account information16E-money9Crypto-asset services, of the authorisation
Custody and administration7Operation of a trading platform21Exchange for funds4Exchange for other crypto-assets11Execution of orders13Placing of crypto-assets22Reception and transmission of orders23Advice23Portfolio management23Transfer services4No match
GrantedAny
RegionAny
Licensed inAny
Argentina5Australia2Austria1Bahrain2Bermuda2Brazil1Canada11Cyprus1Denmark2El Salvador4France4Georgia1Gibraltar2Hong Kong3Indonesia1Ireland1Japan2Jersey1Latvia3Lithuania2Luxembourg2Malaysia1Malta3Mexico1Netherlands5Nigeria1Singapore4South Africa1Spain1Switzerland3The Bahamas1United Arab Emirates5United Kingdom8United States21
No match
DeadlineAny
Without licenceAny
JurisdictionsAny
TokensAny
Companies
Save viewProDownloadPro
| Company | Licence | Services | Why now | Register |
|---|---|---|---|---|
| TransFi Livetransfi.com Confirmed | Bahamas DARE The Bahamas | SCB | ||
| Zynk Livezynk.money Confirmed | Money services business Canada | Regulator |
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Atlas Pro
All 337 companies in this view, with Signals, a weekly email and a file for your CRM.