Anvesan
Sign in
Prospects ⌘K Upgrade to Pro
Prospecting

Prospects

Companies22 of 200
In Atlas Pro2,116
No website on record0
Granted in 90 days0
A deadline applies4
ServesAny
Austria4Belgium4Brazil1Bulgaria3Canada7Croatia4Cyprus3Czechia4Denmark4Estonia4Finland4France4Georgia1Germany4Greece4Hong Kong1Hungary4Iceland3Ireland4Italy4Latvia3Liechtenstein2Lithuania4Luxembourg4Malta4Mexico2Netherlands4Nigeria1Norway4Poland4Portugal4Romania4Singapore1Slovakia4Slovenia4Spain4Sweden4Switzerland1United Kingdom3United States10
KindAny
Payments and e-money8Money services13
LicenceAny
Payments and e-money
EEA payment institution authorisation2EEA e-money institution authorisation2Brazil payment institution (Instituição de Pagamento)1Electronic money institution authorisation3Payment institution authorisation2
Money services
Money services business registration13State money transmitter licence8
StatusIn force
In force22Applied or approved in principle7Ended6
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 without22
Without licence2 chosen
Payments and e-money licence126Prepaid instruments licence190Crypto-assets licence23Money services licence127Bank or trust charter licence176
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
20263202512024120232
RegionAny
Europe9Africa1Asia Pacific2Americas16
Licensed inAny
Belgium1Brazil1Canada7Finland1Georgia1Hong Kong1Mexico2Netherlands2Nigeria1Singapore1Switzerland1United Kingdom3United States10
Live businessAny
Licence in force, website live19
DeadlineAny
Instant payments in euro4
JurisdictionsAny
2 or more133 or more3
CategoryAny
Issuance6Infra4Movement8Consumer2
Companies
SortWhy now
Why nowNameGrantedLicences
Save viewProDownloadPro
CompanyLicenceServicesWhy nowRegister
OpenFX Liveopenfx.com Confirmed Money services business+2 Canada +3 5 services Deadline 9 AprInstant payments in euro FINTRAC
Augustus Liveaugustus.com Confirmed EEA payment institution Finland 11 services Deadline 9 AprInstant payments in euro EBA
Edenred Liveedenred.com Confirmed EEA e-money institution+1 Belgium +1 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
Felix Pago Livefelixpago.com Confirmed State money transmitter+2 United States (states) +1 Indiana DFI
HoneyCoin Livehoneycoin.app Confirmed Payment institution+1 Canada +1 Regulator
Brale Livebrale.com Confirmed State money transmitter+1 United States (states) +1 Washington DFI
Figure Technology Solutions Livefigure.com Confirmed State money transmitter+2 United States (states) +1 Indiana DFI
Rail Liverail.tech Confirmed Money services business+1 Canada +2 FINTRAC
Coinme Livecoinme.com Confirmed State money transmitter+1 United States (states) +1 Washington DFI
AlloyX Livealloyx.com Confirmed Other authorisations Hong Kong Reported
Baanx Livebaanx.com Confirmed Other authorisations United Kingdom Company
Dakota Livedakota.xyz Confirmed Money services business+1 United States (federal) +1 Reported
INXY (INXY Payments) Liveinxy.io Confirmed Money services business Canada Regulator
Juicyway Livejuicyway.com Confirmed Other authorisations+1 United Kingdom +3 Reported
Levl Livelevl.ch Confirmed Other authorisations+1 Switzerland +1 Reported
Mercado Bitcoin (2TM) mercadobitcoin.com.br Confirmed Brazil payment institution (Instituição de Pagamento) Brazil BCB
Pave Bank pavebank.com Confirmed Other authorisations Georgia Regulator
Rise (RiseWorks) Liveriseworks.io Confirmed Money services business+2 United States (federal) +1 Regulator
Tazapay tazapay.com Confirmed Payment institution Singapore Company
Wirex Livewirexapp.com Confirmed Electronic money institution United Kingdom Reported
Zynk Livezynk.money Confirmed Money services business Canada Regulator

Atlas Pro

All 2,116 companies in this view, with Signals, a weekly email and a file for your CRM.

Upgrade to Pro