Prospecting

Prospects

Companies13 of 200

In Atlas Pro369

No website on record0

Granted in 90 days0

A deadline applies0

Applied or in principle8

ServesAny

Bermuda1 Hong Kong1 South Africa1 United Arab Emirates1 United Kingdom1 United States4

KindAny

Payments and e-money3 Crypto-assets5 Bank or trust charter4

LicenceAny

Payments and e-money

EEA e-money institution authorisation1 Electronic money institution authorisation2

Crypto-assets

MiCA CASP authorisation1 Bermuda DABA digital asset licence1 Virtual asset service provider registration4

Bank or trust charter

OCC national trust bank charter3 OCC national bank charter1

Status2 chosen

In force23 Applied or approved in principle8 Ended6

WebsiteOn record

With or without13

Without licenceCrypto-assets licence

Payments and e-money licence31 Prepaid instruments licence45 Crypto-assets licence13 Money services licence25 Bank or trust charter licence39

GrantedAny

RegionAny

Europe7 Middle East1 Africa1 Asia Pacific1 Americas5

Licensed inAny

Bermuda1 Hong Kong1 South Africa1 United Arab Emirates1 United Kingdom1 United States4

Live businessAny

Licence in force, website live7

JurisdictionsAny

2 or more5 3 or more2

CategoryAny

Issuance3 Infra2 Movement5 Consumer2

Companies

SortWhy now

Why now Name Granted Licences

Save viewPro DownloadPro

Company	Licence	Why now	Register
OpenFX Liveopenfx.com Confirmed	Electronic money institution+1 United Kingdom +1	Intent	Regulator
Augustus Liveaugustus.com Confirmed	OCC national bank charter United States (federal)	In principle8 May 2026	OCC
Bastion Livebastion.com Confirmed	OCC national trust bank charter United States (federal)	In principle18 Sep 2026	OCC
Dakota Livedakota.xyz Confirmed	OCC national trust bank charter United States (federal)	Applied28 Jul 2026	OCC
Ezeebit ezeebit.com Confirmed	Other authorisations South Africa	Applied	Company
Plasma plasma.org Confirmed	Electronic money institution+2 European Union	Intent	Reported
Rain rain.xyz Confirmed	OCC national trust bank charter United States (federal)	Applied5 Oct 2026	OCC
Tazapay tazapay.com Confirmed	Other authorisations United Arab Emirates +2	Intent	Reported
Edenred Liveedenred.com Confirmed	EEA e-money institution Withdrawn · European Union		EBA
Caliza caliza.com ConfirmedCaliza International Ltd.	Bermuda DABA digital asset Lapsed · Bermuda		BMA
HoneyCoin Livehoneycoin.app Confirmed	Virtual asset service provider Lapsed · European Union		Regulator
INXY (INXY Payments) Liveinxy.io Confirmed	Virtual asset service provider Lapsed · European Union		Company
Oobit oobit.com Confirmed	Virtual asset service provider+1 Lapsed · European Union		Reported

Atlas Pro

All 369 companies in this view, with Signals, a weekly email and a file for your CRM.