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Prospecting

Prospects

Companies10 of 200
In Atlas Pro675
Website on record10 of 10
Granted in 90 days0
A deadline applies1
Applied or in principle3
ServesAny
Austria1Belgium1Bermuda1Bulgaria1Canada6Croatia1Cyprus1Czechia1Denmark1Estonia1Finland1France1Germany1Greece1Hong Kong1Hungary1Iceland1Ireland1Italy1Latvia1Lithuania1Luxembourg1Malta1Netherlands1Nigeria1Norway1Poland1Portugal1Romania1Singapore1Slovakia1Slovenia1South Africa1Spain1Sweden1Switzerland1United Arab Emirates1United Kingdom2United States4
KindAny
Payments and e-money2Crypto-assets2Money services7
LicenceAny
Payments and e-money
EEA payment institution authorisation1Electronic money institution authorisation1Payment institution authorisation1
Crypto-assets
Bermuda DABA digital asset licence1Virtual asset service provider registration1
Money services
Money services business registration7State money transmitter licence3
StatusAny
In force8Applied or approved in principle3Ended2
ServicesAny
Payment services
Direct debits1Card payments1Credit transfers1Issuing payment instruments1Acquiring1
WebsiteWith or without
With or without10
Without licenceCrypto-assets licence
Payments and e-money licence20Prepaid instruments licence37Crypto-assets licence10Money services licence19Bank or trust charter licence36
CategoryMovement
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
202612025120231
RegionAny
Europe5Middle East1Africa2Asia Pacific1Americas8
Licensed inAny
Bermuda1Canada6Hong Kong1Netherlands1Nigeria1Singapore1South Africa1Switzerland1United Arab Emirates1United Kingdom2United States4
Live businessAny
Licence in force, website live7
DeadlineAny
Instant payments in euro1
JurisdictionsAny
2 or more53 or more3
Companies
SortWhy now
Why nowNameGrantedLicences
Save viewProDownloadPro
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
Tazapay tazapay.com Confirmed Payment institution+1 Singapore +3 Intent Company
Rail Liverail.tech Confirmed Money services business+1 Canada +2 FINTRAC
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
Juicyway Livejuicyway.com Confirmed Other authorisations+1 United Kingdom +3 Reported
Levl Livelevl.ch Confirmed Other authorisations+1 Switzerland +1 Reported
Rise (RiseWorks) Liveriseworks.io Confirmed Money services business+2 United States (federal) +1 Regulator
Zynk Livezynk.money Confirmed Money services business Canada Regulator

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