Prospecting

Prospects

Companies9 of 200

In Atlas Pro55

No website on record0

Granted in 90 days0

A deadline applies7

Applied or in principle1

ServesAny

KindPayments and e-money

Payments and e-money9 Crypto-assets61 Money services8 Bank or trust charter4

LicenceAny

Payments and e-money

EEA payment institution authorisation4 EEA e-money institution authorisation3 Electronic money institution authorisation1 Payment institution authorisation1

StatusAny

In force8 Applied or approved in principle1

ServicesAny

Payment services

Cash deposits1 Cash withdrawals1 Direct debits3 Card payments3 Credit transfers4 Issuing payment instruments4 Acquiring6 E-money3

Granted2025

In the last 90 days4 202627 20259 20245 20236

Live businessLicence in force, website live

Licence in force, website live9

WebsiteOn record

With or without9

Without serviceAny

Payment services

Cash deposits6 Cash withdrawals6 Direct debits4 Card payments4 Credit transfers3 Direct debits on a credit line7 Card payments on a credit line7 Credit transfers on a credit line7 Issuing payment instruments3 Acquiring1 Money remittance7 Payment initiation7 Account information7 E-money4

RegionAny

Europe8 Americas1

Licensed inAny

Canada1 Cyprus1 France1 Germany1 Lithuania2 Luxembourg1 Spain1 United Kingdom1

DeadlineAny

Instant payments in euro7

Without licenceAny

Prepaid instruments licence9 Crypto-assets licence2 Money services licence5 Bank or trust charter licence9

JurisdictionsAny

2 or more5 3 or more3

CategoryAny

Issuance1 Movement5

TokensAny

E-money tokens, EU1

BanksAny

On a bank list1

Companies

SortWhy now

Why now Name Granted Licences

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Company	Licence	Services	Why now	Register
Coingate Livecoingate.com ConfirmedUAB Decentralized	EEA payment institution Lithuania	5 services	Deadline 9 AprInstant payments in euro	EBA
Nuvei Livenuvei.com Confirmed	EEA payment institution Lithuania	5 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
OpenFX Liveopenfx.com Confirmed	Electronic money institution United Kingdom		Applied	Regulator
BBVA Livebbva.com Confirmed	EEA payment institution Spain	Acquiring	Deadline 9 AprInstant payments in euro	EBA
AllUnity Liveallunity.com ConfirmedAllUnity GmbH	EEA e-money institution Germany	E-money	Deadline 9 AprInstant payments in euro	EBA
Altery Livealtery.com Confirmed	EEA e-money institution Cyprus	6 services	Deadline 9 AprInstant payments in euro	EBA
FIPTO Livefipto.com ConfirmedFIPTO PI SAS	EEA payment institution France	4 services	Deadline 9 AprInstant payments in euro	EBA
Levl Livelevl.ch Confirmed	Payment institution Canada			Regulator

Atlas Pro

All 55 companies in this view, with Signals, a weekly email and a file for your CRM.