Prospecting

Prospects

Companies12 of 200

In Atlas Pro74

No website on record0

Granted in 90 days0

A deadline applies7

ServesAny

KindAny

Payments and e-money7 Money services9

Licence2 chosen

Payments and e-money

EEA payment institution authorisation9 EEA e-money institution authorisation7 Electronic money institution authorisation2 Payment institution authorisation1

Crypto-assets

Australia virtual asset service provider registration1 MiCA CASP authorisation16 South Africa FSP licence covering crypto assets1 CNAD digital asset service provider registration1 VARA VASP licence2 Argentina PSAV registration1 FCA cryptoasset registration (MLRs)2 Bermuda DABA digital asset licence3 ADGM financial services permission for virtual assets1 Georgia virtual asset service provider registration1 MAS Payment Services Act licence, DPT2 Bahamas DARE registration1 NYDFS BitLicense2 MiCA EMT issuer3 Canadian crypto platform authorisation1 Gibraltar DLT provider licence2 Virtual asset service provider registration4 CBB crypto-asset services licence1 Jersey virtual asset service provider registration1

Money services

Money services business registration18 State money transmitter licence9

Bank or trust charter

OCC national trust bank charter2 Trust company charter1

StatusAny

ServicesAny

Payment services

Cash deposits3 Cash withdrawals3 Direct debits5 Card payments5 Credit transfers6 Issuing payment instruments4 Acquiring5 Money remittance1 E-money7

WebsiteOn record

With or without12

CategoryMovement

Issuance14 Infra34 Movement12 Consumer5

Without serviceAny

Payment services

Cash deposits4 Cash withdrawals4 Direct debits2 Card payments2 Credit transfers1 Direct debits on a credit line7 Card payments on a credit line7 Credit transfers on a credit line7 Issuing payment instruments3 Acquiring2 Money remittance6 Payment initiation7 Account information7

GrantedAny

20262 20252 20231

RegionAny

Europe7 Americas9

Licensed inAny

Lithuania1 Luxembourg2 Malta1 Netherlands3 United States9

Live businessAny

Licence in force, website live11

DeadlineAny

Instant payments in euro7

Without licenceAny

Payments and e-money licence3 Prepaid instruments licence12 Crypto-assets licence3 Money services licence2 Bank or trust charter licence11

JurisdictionsAny

2 or more10 3 or more9 5 or more1

TokensAny

E-money tokens, EU3

Companies

SortWhy now

Why now Name Granted Licences

Save viewPro DownloadPro

Company	Licence	Services	Why now	Register
Bridge Livebridge.xyz ConfirmedBridge Building S.A.	EEA e-money institution+1 Luxembourg +1	2 services	Deadline 9 AprInstant payments in euro	EBA
Zero Hash Livezerohash.com ConfirmedZero Hash Worldwide Ltd.	EEA e-money institution+1 Netherlands +2	7 services	Deadline 9 AprInstant payments in euro	EBA
dtcpay (Digital Treasures Center) Livedtcpay.com Confirmed	EEA e-money institution Luxembourg	3 services	Deadline 9 AprInstant payments in euro	EBA
ZBD zbd.gg ConfirmedZebedee Europe B.V.	EEA e-money institution+1 Netherlands +1	5 services	Deadline 9 AprInstant payments in euro	EBA
Fiat Republic Livefiatrepublic.com ConfirmedFiat Republic Netherlands B.V.	EEA e-money institution Netherlands	7 services	Deadline 9 AprInstant payments in euro	EBA
Newrails Livenewrails.xyz ConfirmedNewrails, UAB	EEA e-money institution Lithuania	6 services	Deadline 9 AprInstant payments in euro	EBA
BVNK Livebvnk.com Confirmed	EEA e-money institution+1 Malta +1	9 services	Deadline 9 AprInstant payments in euro	EBA
BitPay Livebitpay.com Confirmed	State money transmitter United States (states)			Washington DFI
Noah Livenoah.com Confirmed	State money transmitter United States (states)			Regulator
OpenFX Liveopenfx.com Confirmed	State money transmitter United States (states)			Regulator
Rail Liverail.tech Confirmed	State money transmitter United States (states)			Reported
Rise (RiseWorks) Liveriseworks.io Confirmed	State money transmitter United States (states)			Company

Atlas Pro

All 74 companies in this view, with Signals, a weekly email and a file for your CRM.