Prospecting

Prospects

Companies4 of 200

In Atlas Pro16

No website on record0

Granted in 90 days0

A deadline applies0

ServesAny

KindAny

Money services4

LicenceState money transmitter licence

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 licence1 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

StatusIn force

WebsiteOn record

With or without4

CategoryConsumer

Issuance7 Infra28 Movement9 Consumer4

GrantedAny

RegionAny

Licensed inAny

Live businessAny

Licence in force, website live4

Without licenceAny

Payments and e-money licence3 Prepaid instruments licence3 Crypto-assets licence1 Bank or trust charter licence3

JurisdictionsAny

2 or more4 3 or more3 5 or more2

Companies

SortWhy now

Why now Name Granted Licences

Save viewPro DownloadPro

Company	Licence	Why now	Register
Felix Pago Livefelixpago.com Confirmed	State money transmitter United States (states)		Indiana DFI
Strike Livestrike.me Confirmed	State money transmitter New York +1		NYDFS
PayPal Livepaypal.com Confirmed	State money transmitter New York +1		NYDFS
Avian Labs Liveavianlabs.net ConfirmedAVIAN LABS LTD	State money transmitter United States (states)		Connecticut DOB

Atlas Pro

All 16 companies in this view, with Signals, a weekly email and a file for your CRM.