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Prospecting

Prospects

Companies20 of 200
In Atlas Pro185
No website on record0
Granted in 90 days0
A deadline applies5
ServesAny
Austria4Belgium4Bulgaria4Canada1Croatia4Cyprus4Czechia4Denmark4El Salvador4Estonia4Finland4France4Germany4Greece4Hungary4Iceland4Ireland4Italy4Kazakhstan1Latvia4Liechtenstein6Lithuania4Luxembourg4Malta4Netherlands4Norway4Poland4Portugal4Romania4Slovakia4Slovenia4Spain4Sweden4United Arab Emirates8United Kingdom1
KindAny
Payments and e-money4Crypto-assets16
LicenceAny
Payments and e-money
EEA payment institution authorisation2EEA e-money institution authorisation2
Crypto-assets
Liechtenstein TVTG registration2CNAD digital asset service provider registration4VARA VASP licence7FCA cryptoasset registration (MLRs)1ADGM financial services permission for virtual assets1AIFC digital asset service provider licence1Canadian crypto platform authorisation1
StatusAny
In force19Ended2
ServicesAny
Payment services
Cash deposits3Cash withdrawals3Direct debits3Card payments3Credit transfers3Direct debits on a credit line1Card payments on a credit line1Credit transfers on a credit line1Acquiring2Payment initiation1Account information1E-money2
Granted2023
In the last 90 days7202649202545202426202320
WebsiteOn record
With or without20
Without licenceMoney services licence
Payments and e-money licence18Prepaid instruments licence26Crypto-assets licence1Money services licence20Bank or trust charter licence25
Clear
Without serviceAny
Payment services
Cash deposits1Cash withdrawals1Direct debits1Card payments1Credit transfers1Direct debits on a credit line3Card payments on a credit line3Credit transfers on a credit line3Issuing payment instruments4Acquiring2Money remittance4Payment initiation3Account information3E-money2
RegionAny
Europe7Middle East8Asia Pacific1Americas5
Licensed inAny
Canada1Denmark1El Salvador4Finland1France1Kazakhstan1Liechtenstein2Netherlands1United Arab Emirates8United Kingdom1
Live businessAny
Licence in force, website live20
DeadlineAny
UK cryptoasset regime1Instant payments in euro4Instant payments in euro1UK cryptoasset regime1
JurisdictionsAny
2 or more133 or more3
CategoryAny
Issuance1Infra8Movement2Consumer3
TokensAny
Other crypto-assets, EU1Crypto-assets, Japan1E-money tokens, EU1
BanksAny
On a bank list1
Companies
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Komainu Livekomainu.com Confirmed FCA cryptoasset registration (MLRs)+1 United Kingdom +1 Deadline 28 Feb+1UK cryptoasset regime FCA
Januar Livejanuar.com ConfirmedJanuar ApS EEA payment institution Denmark 5 services Deadline 9 Apr+1Instant 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
Deblock Livedeblock.com ConfirmedDEBLOCK SAS EEA e-money institution France E-money Deadline 9 AprInstant payments in euro EBA
Augustus Liveaugustus.com Confirmed EEA payment institution Finland 11 services Deadline 9 AprInstant payments in euro EBA
Acumen Dao Liveacumendao.net ConfirmedAcumen Dao, S.A. De C.V. CNAD digital asset service provider El Salvador CNAD
CoinMENA Livecoinmena.com Confirmed VARA VASP United Arab Emirates VARA
Fasset Livefasset.com ConfirmedFasset FZE VARA VASP United Arab Emirates VARA
GCEX Livegc.exchange Confirmed VARA VASP United Arab Emirates VARA
Hex Trust Livehextrust.com Confirmed VARA VASP United Arab Emirates VARA
Bitfinex Livebitfinex.com Confirmed CNAD digital asset service provider El Salvador CNAD
Lemon Livelemon.io Confirmed CNAD digital asset service provider El Salvador CNAD
Koibanx Livekoibanx.com Confirmed CNAD digital asset service provider El Salvador CNAD
Fuze Livefuze.ae Confirmed VARA VASP United Arab Emirates VARA
Collect & Exchange Livecollectnexchange.cy Confirmed AIFC digital asset service provider Kazakhstan AFSA
Laser Digital Livelaserdigital.com Confirmed VARA VASP United Arab Emirates VARA
Shakepay Liveshakepay.com Confirmed Canadian crypto platform Canada CSA
Sygnum Livesygnum.com Confirmed ADGM financial services permission for virtual assets United Arab Emirates ADGM FSRA
Floin Livefloin.com ConfirmedFloin AG Liechtenstein TVTG Liechtenstein FMA
Kaiser Partner Privatbank Livekaiserpartner.bank ConfirmedKaiser Partner Privatbank AG Liechtenstein TVTG Lapsed · Liechtenstein FMA

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