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Prospecting

Prospects

Companies3 of 200
In Atlas Pro8
No website on record0
Granted in 90 days0
A deadline applies0
Applied or in principle1
ServesAny
Mexico1United Kingdom2
KindAny
Payments and e-money3
LicenceElectronic money institution authorisation
Payments and e-money
EEA payment institution authorisation8EEA e-money institution authorisation8Brazil payment institution (Instituição de Pagamento)1Electronic money institution authorisation3HKMA stored value facility licence1Payment institution authorisation2
Prepaid instruments
Japan third-party prepaid payment instrument issuer registration1
Crypto-assets
Australia virtual asset service provider registration2MiCA CASP authorisation25South Africa FSP licence covering crypto assets1CNAD digital asset service provider registration4VARA VASP licence4Argentina PSAV registration5FCA cryptoasset registration (MLRs)5Bermuda DABA digital asset licence3ADGM financial services permission for virtual assets1Georgia virtual asset service provider registration1Swiss AMLA affiliation to a self-regulatory organisation1MAS Payment Services Act licence, DPT4Bahamas DARE registration1NYDFS BitLicense4Japan crypto-asset exchange registration1MiCA EMT issuer3Canadian crypto platform authorisation1Gibraltar DLT provider licence3Virtual asset service provider registration7CBB crypto-asset services licence2Jersey virtual asset service provider registration1
Money services
Money services business registration25State money transmitter licence13Japan fund transfer service provider registration1
Bank or trust charter
OCC national trust bank charter2NYDFS limited purpose trust charter1OCC national bank charter1Trust company charter1
StatusAny
In force2Applied or approved in principle1
WebsiteOn record
With or without3
Category2 chosen
Issuance2Infra2Movement2Consumer1
Clear
GrantedAny
20251
RegionAny
Europe2Americas1
Licensed inAny
Mexico1United Kingdom2
Live businessAny
Licence in force, website live3
Without licenceAny
Payments and e-money licence1Prepaid instruments licence2Crypto-assets licence1Bank or trust charter licence2
JurisdictionsAny
2 or more33 or more35 or more1
Companies
SortWhy now
Why nowNameGrantedLicences
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CompanyLicenceWhy nowRegister
OpenFX Liveopenfx.com Confirmed Electronic money institution United Kingdom Applied Regulator
BVNK Livebvnk.com Confirmed Electronic money institution United Kingdom Regulator
PayPal Livepaypal.com Confirmed Electronic money institution Mexico CNBV

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