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Prospecting

Prospects

Companies4 of 200
In Atlas Pro43
No website on record0
Granted in 90 days0
A deadline applies1
Applied or in principle2
ServesAny
Austria1Belgium1Bulgaria1Canada3Croatia1Cyprus1Czechia1Denmark1Estonia1Finland1France1Germany1Greece1Hungary1Iceland1Ireland1Italy1Latvia1Lithuania1Luxembourg1Malta1Netherlands1Nigeria1Norway1Poland1Portugal1Romania1Slovakia1Slovenia1Spain1Sweden1United Kingdom2United States4
KindAny
Payments and e-money2Money services4Bank or trust charter1
LicenceAny
Payments and e-money
EEA payment institution authorisation1Electronic money institution authorisation1Payment institution authorisation1
Money services
Money services business registration4State money transmitter licence3
Bank or trust charter
OCC national trust bank charter1NYDFS limited purpose trust charter1
StatusAny
In force4Applied or approved in principle2
ServicesAny
Payment services
Direct debits1Card payments1Credit transfers1Issuing payment instruments1Acquiring1
WebsiteOn record
With or without4
Without licenceCrypto-assets licence
Payments and e-money licence39Prepaid instruments licence71Crypto-assets licence4Money services licence21Bank or trust charter licence58
Jurisdictions3 or more
2 or more153 or more4
Clear
Without serviceAny
Payment services
Cash deposits1Cash withdrawals1Direct debits on a credit line1Card payments on a credit line1Credit transfers on a credit line1Money remittance1Payment initiation1Account information1E-money1
GrantedAny
202622025120231
RegionAny
Europe2Africa1Americas4
Licensed inAny
Canada3Netherlands1Nigeria1United Kingdom2United States4
Live businessAny
Licence in force, website live4
DeadlineAny
Instant payments in euro1
CategoryAny
Issuance1Movement3
Companies
SortWhy now
Why nowNameGrantedLicences
Save viewProDownloadPro
CompanyLicenceServicesWhy nowRegister
OpenFX Liveopenfx.com Confirmed Money services business+4 Canada +5 5 services Intent+1 FINTRAC
Bastion Livebastion.com Confirmed State money transmitter+3 United States (states) +2 In principle18 Sep 2026 · OCC national trust bank charter Washington DFI
Rail Liverail.tech Confirmed Money services business+1 Canada +2 FINTRAC
Juicyway Livejuicyway.com Confirmed Payment institution+2 United Kingdom +3 Regulator

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