Prospecting

Prospects

Companies2 of 200

In Atlas Pro3

No website on record0

Granted in 90 days0

A deadline applies0

ServesAny

Gibraltar1 Switzerland1

KindAny

Licence2 chosen

Payments and e-money

EEA e-money institution authorisation1 Brazil payment institution (Instituição de Pagamento)1 Electronic money institution authorisation1 HKMA stored value facility licence1

Prepaid instruments

Japan third-party prepaid payment instrument issuer registration1

Crypto-assets

Australia virtual asset service provider registration1 MiCA CASP authorisation9 CNAD digital asset service provider registration3 VARA VASP licence2 Argentina PSAV registration4 FCA cryptoasset registration (MLRs)3 Swiss AMLA affiliation to a self-regulatory organisation1 MAS Payment Services Act licence, DPT2 NYDFS BitLicense2 Japan crypto-asset exchange registration1 Gibraltar DLT provider licence1 Virtual asset service provider registration3 CBB crypto-asset services licence1

Money services

Money services business registration7 State money transmitter licence4 Japan fund transfer service provider registration1

Bank or trust charter

NYDFS limited purpose trust charter1 OCC national bank charter1

StatusAny

WebsiteOn record

With or without2

CategoryConsumer

Infra6 Movement2 Consumer2

RegionAny

Licensed inAny

Gibraltar1 Switzerland1

Live businessAny

Licence in force, website live1

Without licenceAny

Payments and e-money licence2 Prepaid instruments licence2 Money services licence2 Bank or trust charter licence2

JurisdictionsAny

Companies

SortWhy now

Why now Name Granted Licences

Save viewPro DownloadPro

Company	Licence	Why now	Register
Relai Liverelai.app Confirmed	Swiss AMLA affiliation to a self-regulatory organisation Switzerland		FINMA SRO
Tap Global tap.global ConfirmedTap Global Limited	Gibraltar DLT provider Gibraltar		GFSC

Atlas Pro

All 3 companies in this view, with Signals, a weekly email and a file for your CRM.