Prospecting

Prospects

Companies4 of 200

In Atlas Pro42

No website on record0

Granted in 90 days0

A deadline applies1

ServesAny

KindAny

Payments and e-money2 Money services4 Bank or trust charter1

LicenceAny

Payments and e-money

EEA payment institution authorisation1 Payment institution authorisation1

Money services

Money services business registration4 State money transmitter licence3

Bank or trust charter

NYDFS limited purpose trust charter1

StatusIn force

In force4 Applied or approved in principle2

ServicesAny

Payment services

Direct debits1 Card payments1 Credit transfers1 Issuing payment instruments1 Acquiring1

WebsiteOn record

With or without4

Without licence2 chosen

Payments and e-money licence39 Prepaid instruments licence71 Crypto-assets licence4 Money services licence21 Bank or trust charter licence58

Jurisdictions3 or more

2 or more15 3 or more4

Without serviceAny

Payment services

Cash deposits1 Cash withdrawals1 Direct debits on a credit line1 Card payments on a credit line1 Credit transfers on a credit line1 Money remittance1 Payment initiation1 Account information1 E-money1

GrantedAny

RegionAny

Europe2 Africa1 Americas4

Licensed inAny

Canada3 Netherlands1 Nigeria1 United Kingdom1 United States4

Live businessAny

Licence in force, website live4

DeadlineAny

Instant payments in euro1

CategoryAny

Issuance1 Movement3

Companies

SortWhy now

Why now Name Granted Licences

Save viewPro DownloadPro

Company	Licence	Services	Why now	Register
OpenFX Liveopenfx.com Confirmed	Money services business+2 Canada +3	5 services	Deadline 9 AprInstant payments in euro	FINTRAC
Bastion Livebastion.com Confirmed	State money transmitter+2 United States (states) +2			Washington DFI
Rail Liverail.tech Confirmed	Money services business+1 Canada +2			FINTRAC
Juicyway Livejuicyway.com Confirmed	Payment institution+2 United Kingdom +3			Regulator

Atlas Pro

All 42 companies in this view, with Signals, a weekly email and a file for your CRM.