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Prospecting

Prospects

Companies5 of 200
In Atlas Pro8
No website on record0
Granted in 90 days0
A deadline applies2
ServesAny
Austria1Belgium1Bulgaria1Croatia1Cyprus1Czechia1Denmark1El Salvador1Estonia1Finland1France1Germany1Greece1Hungary1Iceland1Ireland1Italy1Latvia1Liechtenstein1Lithuania1Luxembourg1Malta1Netherlands1Norway1Poland1Portugal1Romania1Slovakia1Slovenia1Spain1Sweden1United Arab Emirates1United Kingdom1United States1
KindAny
Payments and e-money1Crypto-assets3Money services1
LicenceAny
Payments and e-money
EEA e-money institution authorisation1
Crypto-assets
CNAD digital asset service provider registration1VARA VASP licence1FCA cryptoasset registration (MLRs)1
Money services
State money transmitter licence1
StatusAny
In force5
ServicesAny
Payment services
E-money1
Granted2023
202642025102024320235
WebsiteOn record
With or without5
CategoryConsumer
Issuance1Infra13Movement2Consumer5
Clear
Without serviceAny
Payment services
Cash deposits1Cash withdrawals1Direct debits1Card payments1Credit transfers1Direct debits on a credit line1Card payments on a credit line1Credit transfers on a credit line1Issuing payment instruments1Acquiring1Money remittance1Payment initiation1Account information1
RegionAny
Europe2Middle East1Americas2
Licensed inAny
El Salvador1France1United Arab Emirates1United Kingdom1United States1
Live businessAny
Licence in force, website live5
DeadlineAny
UK cryptoasset regime1Instant payments in euro1UK cryptoasset regime1
Without licenceAny
Payments and e-money licence3Prepaid instruments licence4Money services licence3Bank or trust charter licence4
JurisdictionsAny
2 or more43 or more35 or more2
TokensAny
Other crypto-assets, EU1
Companies
SortWhy now
Why nowNameGrantedLicences
Save viewProDownloadPro
CompanyLicenceServicesWhy nowRegister
PayPal Livepaypal.com Confirmed FCA cryptoasset registration (MLRs) United Kingdom Deadline 28 Feb+1UK cryptoasset regime FCA
Deblock Livedeblock.com ConfirmedDEBLOCK SAS EEA e-money institution France E-money Deadline 9 AprInstant payments in euro EBA
Fasset Livefasset.com ConfirmedFasset FZE VARA VASP United Arab Emirates VARA
Lemon Livelemon.io Confirmed CNAD digital asset service provider El Salvador CNAD
Strike Livestrike.me Confirmed State money transmitter United States (states) Indiana DFI

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