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Prospects

Companies14 of 200
In Atlas Pro941
No website on record0
Granted in 90 days0
A deadline applies4
Applied or in principle6
ServesAny
Austria4Belgium4Brazil1Bulgaria3Canada2Croatia4Cyprus3Czechia4Denmark4Estonia4Finland4France4Germany4Greece4Hungary4Iceland3Ireland4Italy4Latvia3Liechtenstein2Lithuania4Luxembourg4Malta4Mexico2Netherlands4Norway4Poland4Portugal4Romania4Singapore1Slovakia4Slovenia4Spain4Sweden4United Kingdom3United States4
Kind2 chosen
Payments and e-money11Crypto-assets5Money services14Bank or trust charter4
LicenceAny
Payments and e-money
EEA payment institution authorisation2EEA e-money institution authorisation2Brazil payment institution (Instituição de Pagamento)1Electronic money institution authorisation5Payment institution authorisation4
Bank or trust charter
OCC national trust bank charter3NYDFS limited purpose trust charter1OCC national bank charter1
StatusAny
In force11Applied or approved in principle6Ended1
ServicesAny
Payment services
Cash deposits2Cash withdrawals2Direct debits4Card payments4Credit transfers4Direct debits on a credit line1Card payments on a credit line1Credit transfers on a credit line1Issuing payment instruments3Acquiring4Money remittance2Payment initiation1Account information1E-money2
WebsiteOn record
With or without14
Without licenceCrypto-assets licence
Payments and e-money licence12Prepaid instruments licence78Crypto-assets licence14Money services licence43Bank or trust charter licence64
Clear
Without serviceAny
Payment services
Cash deposits2Cash withdrawals2Direct debits on a credit line3Card payments on a credit line3Credit transfers on a credit line3Issuing payment instruments1Money remittance2Payment initiation3Account information3E-money2
GrantedAny
202612025220232
RegionAny
Europe7Asia Pacific1Americas9
Licensed inAny
Belgium1Brazil1Canada2Finland1Mexico2Netherlands2Singapore1United Kingdom3United States4
Live businessAny
Licence in force, website live10
DeadlineAny
Instant payments in euro4
JurisdictionsAny
2 or more93 or more3
CategoryAny
Issuance3Infra4Movement4Consumer1
Companies
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Why nowNameGrantedLicences
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CompanyLicenceServicesWhy nowRegister
OpenFX Liveopenfx.com Confirmed EEA payment institution+1 Netherlands +1 5 services Applied+1Electronic money institution EBA
Augustus Liveaugustus.com Confirmed EEA payment institution+1 Finland +1 11 services In principle+18 May 2026 · OCC national bank charter EBA
Edenred Liveedenred.com Confirmed EEA e-money institution+1 Belgium +2 9 services Deadline 9 AprInstant payments in euro EBA
Uber Liveuber.com Confirmed EEA e-money institution+1 Netherlands +1 7 services Deadline 9 AprInstant payments in euro EBA
Bastion Livebastion.com Confirmed NYDFS limited purpose trust charter+1 New York +1 In principle18 Sep 2026 · OCC national trust bank charter NYDFS
Dakota Livedakota.xyz Confirmed OCC national trust bank charter United States (federal) Applied28 Jul 2026 OCC
Plasma plasma.org Confirmed Electronic money institution European Union Intent Reported
Rain rain.xyz Confirmed OCC national trust bank charter United States (federal) Applied5 Oct 2026 OCC
HoneyCoin Livehoneycoin.app Confirmed Payment institution Canada Regulator
Levl Livelevl.ch Confirmed Payment institution Canada Regulator
Juicyway Livejuicyway.com Confirmed Payment institution United Kingdom Regulator
Mercado Bitcoin (2TM) mercadobitcoin.com.br Confirmed Brazil payment institution (Instituição de Pagamento) Brazil BCB
Tazapay tazapay.com Confirmed Payment institution Singapore Company
Wirex Livewirexapp.com Confirmed Electronic money institution United Kingdom Reported

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