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Prospecting

Prospects

Companies12 of 200
In Atlas Pro310
No website on record0
Granted in 90 days0
A deadline applies1
Applied or in principle1
ServesAny
Austria1Belgium1Bulgaria1Canada7Croatia1Cyprus1Czechia1Denmark1Estonia1Finland1France1Germany1Greece1Hungary1Iceland1Ireland1Italy1Latvia1Lithuania1Luxembourg1Malta1Netherlands1Nigeria1Norway1Poland1Portugal1Romania1Slovakia1Slovenia1Spain1Sweden1Switzerland1United Kingdom4United States7
KindAny
Payments and e-money5Crypto-assets2Money services10
LicenceAny
Payments and e-money
EEA payment institution authorisation1Electronic money institution authorisation2Payment institution authorisation3
Crypto-assets
Virtual asset service provider registration2
Money services
Money services business registration10State money transmitter licence5
StatusAny
In force12Applied or approved in principle1Ended2
ServicesAny
Payment services
Direct debits1Card payments1Credit transfers1Issuing payment instruments1Acquiring1
Live businessLicence in force, website live
Licence in force, website live12
WebsiteOn record
With or without12
Without licenceCrypto-assets licence
Payments and e-money licence73Prepaid instruments licence113Crypto-assets licence12Money services licence62Bank or trust charter licence105
Category3 chosen
Issuance6Infra3Movement7Consumer2
Clear
Without serviceAny
Payment services
Cash deposits1Cash withdrawals1Direct debits on a credit line1Card payments on a credit line1Credit transfers on a credit line1Money remittance1Payment initiation1Account information1E-money1
GrantedAny
20263202522024120231
RegionAny
Europe7Africa1Americas10
Licensed inAny
Canada7Netherlands1Nigeria1Switzerland1United Kingdom4United States7
DeadlineAny
Instant payments in euro1
JurisdictionsAny
2 or more83 or more3
Companies
SortWhy now
Why nowNameGrantedLicences
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CompanyLicenceServicesWhy nowRegister
OpenFX Liveopenfx.com Confirmed Money services business+4 Canada +5 5 services Intent+1 FINTRAC
Felix Pago Livefelixpago.com Confirmed State money transmitter+2 United States (states) +1 Indiana DFI
HoneyCoin Livehoneycoin.app Confirmed Payment institution+2 Canada +2 Regulator
Levl Livelevl.ch Confirmed Payment institution+2 Canada +1 Regulator
Rail Liverail.tech Confirmed Money services business+1 Canada +2 FINTRAC
Juicyway Livejuicyway.com Confirmed Payment institution+2 United Kingdom +3 Regulator
Coinme Livecoinme.com Confirmed State money transmitter+1 United States (states) +1 Washington DFI
Baanx Livebaanx.com Confirmed Other authorisations United Kingdom Company
INXY (INXY Payments) Liveinxy.io Confirmed Money services business+1 Canada +1 Regulator
Rise (RiseWorks) Liveriseworks.io Confirmed Money services business+2 United States (federal) +1 Regulator
Wirex Livewirexapp.com Confirmed Electronic money institution United Kingdom Reported
Zynk Livezynk.money Confirmed Money services business Canada Regulator

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