Anvesan
Sign in
Prospects ⌘K Upgrade to Pro
Prospecting

Prospects

Companies9 of 200
In Atlas Pro61
No website on record0
Granted in 90 days0
A deadline applies7
Applied or in principle1
ServesAny
Argentina1Austria7Belgium7Bulgaria7Canada1Croatia7Cyprus7Czechia7Denmark7Estonia7Finland7France7Germany7Greece7Hungary7Iceland6Ireland7Italy7Latvia7Liechtenstein6Lithuania7Luxembourg7Malta7Netherlands7Norway6Poland7Portugal7Romania7Slovakia7Slovenia7Spain7Sweden7United Kingdom1United States1
KindAny
Payments and e-money4Crypto-assets5Money services1Bank or trust charter1
LicenceAny
Payments and e-money
EEA payment institution authorisation2EEA e-money institution authorisation1Electronic money institution authorisation1
Crypto-assets
MiCA CASP authorisation5Argentina PSAV registration1
Money services
Money services business registration1
Bank or trust charter
Trust company charter1
StatusAny
In force8Applied or approved in principle1
ServicesAny
Payment services
Cash deposits1Cash withdrawals1Direct debits1Card payments1Credit transfers2Issuing payment instruments2Acquiring3E-money1
Crypto-asset services, of the authorisation
Custody and administration4Operation of a trading platform1Exchange for funds3Exchange for other crypto-assets3Transfer services5
Granted2025
In the last 90 days2202616202592024220233
Live businessLicence in force, website live
Licence in force, website live9
WebsiteOn record
With or without9
CategoryMovement
Issuance7Infra29Movement9Consumer10
Clear
Without serviceAny
Payment services
Cash deposits2Cash withdrawals2Direct debits2Card payments2Credit transfers1Direct debits on a credit line3Card payments on a credit line3Credit transfers on a credit line3Issuing payment instruments1Money remittance3Payment initiation3Account information3E-money2
Crypto-asset services, of the authorisation
Custody and administration1Operation of a trading platform4Exchange for funds2Exchange for other crypto-assets2Execution of orders5Placing of crypto-assets5Reception and transmission of orders5Advice5Portfolio management5
RegionAny
Europe8Americas2
Licensed inAny
Argentina1Canada1France1Ireland1Lithuania2Luxembourg1Netherlands2United Kingdom1United States1
DeadlineAny
Instant payments in euro3EU crypto tax reporting5
Without licenceAny
Payments and e-money licence1Prepaid instruments licence9Crypto-assets licence1Money services licence5Bank or trust charter licence8
JurisdictionsAny
2 or more43 or more45 or more2
TokensAny
E-money tokens, EU2
Companies
SortWhy now
Why nowNameGrantedLicences
Save viewProDownloadPro
CompanyLicenceServicesWhy nowRegister
Coingate Livecoingate.com ConfirmedUAB Decentralized MiCA CASP+1 Lithuania 9 services Deadline 9 Apr+1Instant payments in euro ESMA
Confirmo Liveconfirmo.eu ConfirmedConfirmo Limited MiCA CASP Ireland 3 services Deadline 30 SepEU crypto tax reporting ESMA
Newrails Livenewrails.xyz ConfirmedNewrails, UAB MiCA CASP Lithuania 2 services Deadline 30 SepEU crypto tax reporting ESMA
dtcpay (Digital Treasures Center) Livedtcpay.com Confirmed EEA e-money institution Luxembourg 3 services Deadline 9 AprInstant payments in euro EBA
Zero Hash Livezerohash.com ConfirmedZero Hash Worldwide Ltd. MiCA CASP+2 Netherlands +2 5 services Deadline 30 SepEU crypto tax reporting ESMA
OpenFX Liveopenfx.com Confirmed Electronic money institution United Kingdom Applied Regulator
Fiat Republic Livefiatrepublic.com ConfirmedFiat Republic Netherlands B.V. MiCA CASP Netherlands 2 services Deadline 30 SepEU crypto tax reporting ESMA
FIPTO Livefipto.com ConfirmedFIPTO PI SAS EEA payment institution France 4 services Deadline 9 AprInstant payments in euro EBA
Zodia Markets Livezodiamarkets.com Confirmed Money services business Canada FINTRAC

Atlas Pro

All 61 companies in this view, with Signals, a weekly email and a file for your CRM.

Upgrade to Pro