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Prospects

Companies42 of 200
In Atlas Pro190
No website on record1
Granted in 90 days3
A deadline applies35
Applied or in principle2
ServesAny
Austria28Belgium28Brazil3Bulgaria28Croatia28Cyprus28Czechia28Denmark28Estonia28Finland28France29Germany28Greece28Hong Kong1Hungary27Iceland26Ireland28Italy29Latvia30Liechtenstein25Lithuania28Luxembourg30Malta27Mexico1Netherlands28Norway26Poland28Portugal28Romania28Singapore1Slovakia28Slovenia28Spain29Sweden28United Arab Emirates1United Kingdom3
KindPayments and e-money
Payments and e-money42Prepaid instruments1Crypto-assets111Money services55Bank or trust charter14
LicenceAny
Payments and e-money
EEA payment institution authorisation21EEA e-money institution authorisation18Brazil payment institution (Instituição de Pagamento)3Electronic money institution authorisation5CBUAE Stored Value Facility licence1HKMA stored value facility licence1Payment institution authorisation2
StatusAny
In force40Applied or approved in principle2
ServicesAny
Payment services
Cash deposits17Cash withdrawals16Direct debits22Card payments23Credit transfers32Issuing payment instruments10Acquiring12Money remittance7Payment initiation2Account information2E-money17
WebsiteOn record
With or without43None on record1
Category3 chosen
Issuance11Infra23Movement17Consumer2
Clear
Without serviceAny
Payment services
Cash deposits22Cash withdrawals22Direct debits16Card payments15Credit transfers5Direct debits on a credit line35Card payments on a credit line35Credit transfers on a credit line35Issuing payment instruments28Acquiring25Money remittance31Payment initiation35Account information35E-money21
GrantedAny
In the last 90 days3202623202552024120234
RegionAny
Europe39Middle East1Asia Pacific2Americas3
Licensed inAny
Austria2Brazil3Denmark1France3Germany1Hong Kong1Ireland4Italy1Latvia3Lithuania3Luxembourg7Malta9Mexico1Netherlands3Singapore1Spain1United Arab Emirates1United Kingdom3
Live businessAny
Licence in force, website live39
DeadlineAny
Instant payments in euro35Instant payments in euro1
Without licenceAny
Payments and e-money licence2Prepaid instruments licence41Crypto-assets licence4Money services licence19Bank or trust charter licence37
JurisdictionsAny
2 or more303 or more255 or more13
TokensAny
Other crypto-assets, EU6Crypto-assets, Japan1E-money tokens, EU3
Companies
SortWhy now
Why nowNameGrantedLicences
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CompanyLicenceServicesWhy nowRegister
Noah Livenoah.com Confirmed EEA payment institution Latvia Credit transfers Granted 30 Sep+1 EBA
Flowdesk Liveflowdesk.co Confirmed EEA payment institution France 4 services Granted 25 Sep+1 EBA
Januar Livejanuar.com ConfirmedJanuar ApS EEA payment institution Denmark 5 services Deadline 9 Apr+1Instant payments in euro EBA
MoonPay Livemoonpay.com Confirmed EEA e-money institution European Union Granted 8 Oct EBA
Bybit Livebybit.com Confirmed EEA e-money institution Austria 8 services Deadline 9 AprInstant payments in euro EBA
Crossmint Livecrossmint.com ConfirmedCROSSMINT EUROPE S.L. EEA payment institution Spain Credit transfers Deadline 9 AprInstant payments in euro EBA
Nodu Livenodu.fi ConfirmedNodu Digital, SIA EEA payment institution Latvia Money remittance Deadline 9 AprInstant payments in euro EBA
Hercle Livehercle.financial ConfirmedHERCLE S.R.L. EEA e-money institution Italy 2 services Deadline 9 AprInstant payments in euro EBA
Bridge Livebridge.xyz ConfirmedBridge Building S.A. EEA e-money institution Luxembourg 2 services Deadline 9 AprInstant payments in euro EBA
Standard Chartered Livesc.com Confirmed EEA e-money institution Luxembourg 2 services Deadline 9 AprInstant payments in euro EBA
OpenPayd Liveopenpayd.com Confirmed EEA payment institution+1 Malta 11 services Deadline 9 AprInstant payments in euro EBA
Damex Livedamex.io Confirmed EEA payment institution Malta 5 services Deadline 9 AprInstant payments in euro EBA
Backpack Livebackpack.exchange Confirmed EEA payment institution Latvia Credit transfers Deadline 9 AprInstant payments in euro EBA
Zodia Custody Livezodia-custody.com Confirmed EEA payment institution Luxembourg Credit transfers Deadline 9 AprInstant payments in euro EBA
Zero Hash Livezerohash.com ConfirmedZero Hash Worldwide Ltd. EEA e-money institution Netherlands 7 services Deadline 9 AprInstant payments in euro EBA
Blockchain.com Liveblockchain.com Confirmed EEA payment institution Malta 5 services Deadline 9 AprInstant payments in euro EBA
Robinhood Liverobinhood.com Confirmed EEA payment institution Lithuania 3 services Deadline 9 AprInstant payments in euro EBA
Coinbase Livecoinbase.com Confirmed EEA e-money institution Luxembourg +1 3 services Deadline 9 AprInstant payments in euro EBA
Confirmo Liveconfirmo.eu ConfirmedConfirmo Limited EEA payment institution Ireland 3 services Deadline 9 AprInstant payments in euro EBA
Crypto.com Livecrypto.com Confirmed EEA payment institution+3 Malta +2 8 services Deadline 9 AprInstant payments in euro EBA
StoneX Livestonex.com Confirmed EEA payment institution Ireland +1 6 services Deadline 9 AprInstant payments in euro EBA
Kraken Livekraken.com Confirmed EEA payment institution+1 Ireland 6 services Deadline 9 AprInstant payments in euro EBA
Gate Livegate.com Confirmed EEA payment institution Malta 5 services Deadline 9 AprInstant payments in euro EBA
OKX Liveokx.com Confirmed EEA payment institution Malta 5 services Deadline 9 AprInstant payments in euro EBA
Coingate Livecoingate.com ConfirmedUAB Decentralized EEA payment institution Lithuania 5 services Deadline 9 AprInstant payments in euro EBA
dtcpay (Digital Treasures Center) Livedtcpay.com Confirmed EEA e-money institution Luxembourg 3 services Deadline 9 AprInstant payments in euro EBA
OpenFX Liveopenfx.com Confirmed Electronic money institution+1 United Kingdom +1 AppliedPayment institution Regulator
ZBD zbd.gg ConfirmedZebedee Europe B.V. EEA e-money institution Netherlands 5 services Deadline 9 AprInstant payments in euro EBA
FIPTO Livefipto.com ConfirmedFIPTO PI SAS EEA payment institution France 4 services Deadline 9 AprInstant payments in euro EBA
Bitpanda Livebitpanda.com Confirmed EEA e-money institution Malta +1 9 services Deadline 9 AprInstant payments in euro EBA
Fiat Republic Livefiatrepublic.com ConfirmedFiat Republic Netherlands B.V. EEA e-money institution Netherlands 7 services Deadline 9 AprInstant payments in euro EBA
Deblock Livedeblock.com ConfirmedDEBLOCK SAS EEA e-money institution France E-money Deadline 9 AprInstant payments in euro EBA
eToro Liveetoro.com Confirmed EEA e-money institution Malta 8 services Deadline 9 AprInstant payments in euro EBA
Newrails Livenewrails.xyz ConfirmedNewrails, UAB EEA e-money institution Lithuania 6 services Deadline 9 AprInstant payments in euro EBA
bitFlyer Livebitflyer.com Confirmed EEA payment institution Luxembourg 4 services Deadline 9 AprInstant payments in euro EBA
Bitstamp Livebitstamp.net Confirmed EEA payment institution Luxembourg 4 services Deadline 9 AprInstant payments in euro EBA
BVNK Livebvnk.com Confirmed EEA e-money institution+1 Malta +1 9 services Deadline 9 AprInstant payments in euro EBA
Plasma Liveplasma.org Confirmed Electronic money institution European Union Intent Reported
PayPal Livepaypal.com Confirmed HKMA stored value facility+2 Hong Kong +2 HKMA SVF
Mercado Bitcoin (2TM) mercadobitcoin.com.br Confirmed Brazil payment institution (Instituição de Pagamento) Brazil BCB
Tazapay tazapay.com Confirmed Payment institution Singapore Company
Wirex Livewirexapp.com Confirmed Electronic money institution United Kingdom Reported

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