Prospecting

Prospects

Companies8 of 200

In Atlas Pro170

No website on record0

Granted in 90 days0

A deadline applies0

ServesAny

KindAny

Money services8

LicenceAny

Money services

Money services business registration8

StatusAny

Licensed inCanada

Argentina1 Bahrain1 Bermuda2 Canada8 El Salvador1 Gibraltar1 Jersey1 Netherlands1 Nigeria1 Singapore1 South Africa2 Spain1 Switzerland2 The Bahamas1 United Arab Emirates3 United Kingdom3 United States7

WebsiteOn record

With or without8

Without licencePayments and e-money licence

Payments and e-money licence8 Prepaid instruments licence11 Crypto-assets licence6 Bank or trust charter licence10

CategoryMovement

Infra3 Movement8

GrantedAny

RegionAny

Live businessAny

Licence in force, website live7

JurisdictionsAny

2 or more6 3 or more5 5 or more1

Companies

SortWhy now

Why now Name Granted Licences

Save viewPro DownloadPro

Company	Licence	Why now	Register
Zodia Markets Livezodiamarkets.com Confirmed	Money services business Canada		FINTRAC
Due opendue.com ConfirmedDUE NETWORK S.L.	Money services business Canada		FINTRAC
Rail Liverail.tech Confirmed	Money services business Canada		FINTRAC
Conduit Liveconduitpay.com Confirmed	Money services business Canada		Regulator
INXY (INXY Payments) Liveinxy.io Confirmed	Money services business Canada		Regulator
Juicyway Livejuicyway.com Confirmed	Money services business Canada		Regulator
Levl Livelevl.ch Confirmed	Money services business Canada		Reported
Zynk Livezynk.money Confirmed	Money services business Canada		Regulator

Atlas Pro

All 170 companies in this view, with Signals, a weekly email and a file for your CRM.