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Prospecting

Prospects

Companies18 of 200
In Atlas Pro40
No website on record0
Granted in 90 days0
A deadline applies5
ServesAny
Austria2Belgium2Bulgaria2Croatia2Cyprus2Czechia2Denmark2El Salvador3Estonia2Finland2France2Germany2Greece2Hungary2Iceland2Ireland2Italy2Kazakhstan1Latvia2Liechtenstein3Lithuania2Luxembourg2Malta2Netherlands2Norway2Poland2Portugal2Romania2Slovakia2Slovenia2Spain2Sweden2United Arab Emirates8United Kingdom3United States2
KindAny
Payments and e-money2Crypto-assets15Money services2
LicenceAny
Payments and e-money
EEA e-money institution authorisation2
Crypto-assets
Liechtenstein TVTG registration1CNAD digital asset service provider registration3VARA VASP licence7FCA cryptoasset registration (MLRs)3ADGM financial services permission for virtual assets1AIFC digital asset service provider licence1NYDFS BitLicense1
Money services
State money transmitter licence2
StatusAny
In force17Ended1
ServicesAny
Payment services
Credit transfers1E-money2
Granted2023
In the last 90 days8202638202539202419202318
WebsiteOn record
With or without18
Category2 chosen
Issuance1Infra13Movement2Consumer5
Clear
Without serviceAny
Payment services
Cash deposits2Cash withdrawals2Direct debits2Card payments2Credit transfers1Direct debits on a credit line2Card payments on a credit line2Credit transfers on a credit line2Issuing payment instruments2Acquiring2Money remittance2Payment initiation2Account information2
RegionAny
Europe6Middle East8Asia Pacific1Americas5
Licensed inAny
El Salvador3France1Ireland1Kazakhstan1Liechtenstein1United Arab Emirates8United Kingdom3United States2
Live businessAny
Licence in force, website live18
DeadlineAny
UK cryptoasset regime3Instant payments in euro2UK cryptoasset regime3
Without licenceAny
Payments and e-money licence12Prepaid instruments licence17Money services licence11Bank or trust charter licence16
JurisdictionsAny
2 or more173 or more95 or more6
TokensAny
Other crypto-assets, EU3Crypto-assets, Japan2
BanksAny
On a bank list1
Companies
SortWhy now
Why nowNameGrantedLicences
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CompanyLicenceServicesWhy nowRegister
PayPal Livepaypal.com Confirmed FCA cryptoasset registration (MLRs) United Kingdom Deadline 28 Feb+1UK cryptoasset regime FCA
Komainu Livekomainu.com Confirmed FCA cryptoasset registration (MLRs)+1 United Kingdom +1 Deadline 28 Feb+1UK cryptoasset regime FCA
Bitstamp Livebitstamp.net 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
Kraken Livekraken.com Confirmed EEA e-money institution Ireland 2 services Deadline 9 AprInstant payments in euro EBA
CoinMENA Livecoinmena.com Confirmed VARA VASP United Arab Emirates VARA
Fasset Livefasset.com ConfirmedFasset FZE VARA VASP United Arab Emirates VARA
GCEX Livegc.exchange Confirmed VARA VASP United Arab Emirates VARA
Hex Trust Livehextrust.com Confirmed VARA VASP United Arab Emirates VARA
Binance Livebinance.com Confirmed CNAD digital asset service provider El Salvador CNAD
Bitfinex Livebitfinex.com Confirmed CNAD digital asset service provider El Salvador CNAD
Lemon Livelemon.io Confirmed CNAD digital asset service provider El Salvador CNAD
Backpack Livebackpack.exchange Confirmed VARA VASP United Arab Emirates VARA
eToro Liveetoro.com Confirmed ADGM financial services permission for virtual assets+2 United Arab Emirates +1 ADGM FSRA
Collect & Exchange Livecollectnexchange.cy Confirmed AIFC digital asset service provider Kazakhstan AFSA
Strike Livestrike.me Confirmed State money transmitter United States (states) Indiana DFI
Laser Digital Livelaserdigital.com Confirmed VARA VASP United Arab Emirates VARA
Kaiser Partner Privatbank Livekaiserpartner.bank ConfirmedKaiser Partner Privatbank AG Liechtenstein TVTG Lapsed · Liechtenstein FMA

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