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Prospects

Companies19 of 200
In Atlas Pro437
No website on record0
Granted in 90 days0
A deadline applies1
Applied or in principle5
ServesAny
Austria1Belgium1Bermuda1Brazil1Bulgaria1Canada7Croatia1Cyprus1Czechia1Denmark1Estonia1Finland1France1Germany1Greece1Hong Kong1Hungary1Iceland1Ireland1Italy1Latvia1Lithuania1Luxembourg1Malta1Netherlands1Nigeria1Norway1Poland1Portugal1Romania1Singapore1Slovakia1Slovenia1South Africa1Spain1Sweden1Switzerland1United Arab Emirates1United Kingdom4United States8
KindAny
Payments and e-money8Crypto-assets5Money services10Bank or trust charter1
LicenceAny
Payments and e-money
EEA payment institution authorisation1Brazil payment institution (Instituição de Pagamento)1Electronic money institution authorisation3Payment institution authorisation4
Crypto-assets
MiCA CASP authorisation1Bermuda DABA digital asset licence1Virtual asset service provider registration4
Money services
Money services business registration10State money transmitter licence5
Bank or trust charter
OCC national trust bank charter1
StatusAny
In force14Applied or approved in principle5Ended5
ServicesAny
Payment services
Direct debits1Card payments1Credit transfers1Issuing payment instruments1Acquiring1
WebsiteOn record
With or without19
Without licenceCrypto-assets licence
Payments and e-money licence81Prepaid instruments licence124Crypto-assets licence19Money services licence71Bank or trust charter licence116
Category3 chosen
Issuance7Infra6Movement10Consumer3
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
Europe10Middle East1Africa2Asia Pacific1Americas13
Licensed inAny
Bermuda1Brazil1Canada7Hong Kong1Netherlands1Nigeria1Singapore1South Africa1Switzerland1United Arab Emirates1United Kingdom4United States8
Live businessAny
Licence in force, website live12
DeadlineAny
Instant payments in euro1
JurisdictionsAny
2 or more93 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
Ezeebit ezeebit.com Confirmed Other authorisations South Africa Applied Company
Plasma plasma.org Confirmed Electronic money institution+2 European Union Intent Reported
Rain rain.xyz Confirmed OCC national trust bank charter United States (federal) Applied5 Oct 2026 OCC
Tazapay tazapay.com Confirmed Payment institution+1 Singapore +3 Intent Company
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
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
Mercado Bitcoin (2TM) mercadobitcoin.com.br Confirmed Brazil payment institution (Instituição de Pagamento) Brazil BCB
Oobit oobit.com Confirmed Virtual asset service provider+1 Lapsed · European Union Reported
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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