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Prospects

Companies26 of 200
In Atlas Pro2,150
No website on record0
Granted in 90 days0
A deadline applies4
Applied or in principle8
ServesAny
Austria4Belgium4Brazil1Bulgaria3Canada7Croatia4Cyprus3Czechia4Denmark4Estonia4Finland4France4Georgia1Germany4Greece4Hong Kong2Hungary4Iceland3Ireland4Italy4Latvia3Liechtenstein2Lithuania4Luxembourg4Malta4Mexico2Netherlands4Nigeria1Norway4Poland4Portugal4Romania4Singapore1Slovakia4Slovenia4South Africa1Spain4Sweden4Switzerland1United Arab Emirates1United Kingdom4United States13
KindAny
Payments and e-money9Crypto-assets1Money 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 authorisation2
Crypto-assets
MiCA CASP authorisation1
Money services
Money services business registration14State money transmitter licence9
Bank or trust charter
OCC national trust bank charter3NYDFS limited purpose trust charter1OCC national bank charter1
Status2 chosen
In force23Applied or approved in principle8Ended6
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 without26
Without licenceCrypto-assets licence
Payments and e-money licence129Prepaid instruments licence193Crypto-assets licence26Money services licence130Bank or trust charter licence179
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
20264202522024120232
RegionAny
Europe11Middle East1Africa2Asia Pacific2Americas19
Licensed inAny
Belgium1Brazil1Canada7Finland1Georgia1Hong Kong2Mexico2Netherlands2Nigeria1Singapore1South Africa1Switzerland1United Arab Emirates1United Kingdom4United States13
Live businessAny
Licence in force, website live20
DeadlineAny
Instant payments in euro4
JurisdictionsAny
2 or more143 or more4
CategoryAny
Issuance7Infra6Movement9Consumer2
Companies
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Why nowNameGrantedLicences
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OpenFX Liveopenfx.com Confirmed Money services business+4 Canada +5 5 services Intent+1 FINTRAC
Augustus Liveaugustus.com Confirmed EEA payment institution+1 Finland +1 11 services In principle+18 May 2026 · OCC national bank charter EBA
Bastion Livebastion.com Confirmed State money transmitter+3 United States (states) +2 In principle18 Sep 2026 · OCC national trust bank charter Washington DFI
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
Dakota Livedakota.xyz Confirmed Money services business+2 United States (federal) +1 Applied28 Jul 2026 · OCC national trust bank charter Reported
Ezeebit ezeebit.com Confirmed Other authorisations South Africa Applied Company
Plasma plasma.org Confirmed Electronic money institution+1 European Union Intent Reported
Rain rain.xyz Confirmed OCC national trust bank charter United States (federal) Applied5 Oct 2026 OCC
Tazapay tazapay.com Confirmed Payment institution+1 Singapore +3 Intent Company
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
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
Wirex Livewirexapp.com Confirmed Electronic money institution United Kingdom Reported
Zynk Livezynk.money Confirmed Money services business Canada Regulator

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