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Prospecting

Prospects

Companies15 of 200
In Atlas Pro74
No website on record0
Granted in 90 days0
A deadline applies5
ServesAny
Austria3Belgium3Bulgaria3Croatia3Cyprus3Czechia3Denmark3El Salvador2Estonia3Finland3France3Germany3Greece3Hungary3Iceland3Ireland3Italy3Kazakhstan1Latvia3Liechtenstein4Lithuania3Luxembourg3Malta3Netherlands3Norway3Poland3Portugal3Romania3Slovakia3Slovenia3Spain3Sweden3United Arab Emirates7United Kingdom2United States1
KindAny
Payments and e-money3Crypto-assets12Money services1
LicenceAny
Payments and e-money
EEA payment institution authorisation1EEA e-money institution authorisation2
Crypto-assets
Liechtenstein TVTG registration1CNAD digital asset service provider registration2VARA VASP licence6FCA cryptoasset registration (MLRs)2ADGM financial services permission for virtual assets1AIFC digital asset service provider licence1NYDFS BitLicense1
Money services
State money transmitter licence1
StatusAny
In force14Ended1
ServicesAny
Payment services
Cash deposits2Cash withdrawals2Direct debits2Card payments2Credit transfers3Acquiring1E-money2
Granted2023
In the last 90 days11202650202538202420202315
WebsiteOn record
With or without15
Category2 chosen
Issuance1Infra13Movement2Consumer5
Clear
Without serviceAny
Payment services
Cash deposits1Cash withdrawals1Direct debits1Card payments1Direct debits on a credit line3Card payments on a credit line3Credit transfers on a credit line3Issuing payment instruments3Acquiring2Money remittance3Payment initiation3Account information3E-money1
RegionAny
Europe6Middle East7Asia Pacific1Americas3
Licensed inAny
Denmark1El Salvador2Ireland1Kazakhstan1Liechtenstein1Netherlands1United Arab Emirates7United Kingdom2United States1
Live businessAny
Licence in force, website live15
DeadlineAny
UK cryptoasset regime2Instant payments in euro3Instant payments in euro1UK cryptoasset regime2
Without licenceAny
Payments and e-money licence9Prepaid instruments licence15Money services licence10Bank or trust charter licence14
JurisdictionsAny
2 or more133 or more65 or more4
TokensAny
Other crypto-assets, EU2Crypto-assets, Japan2E-money tokens, EU1
BanksAny
On a bank list1
Companies
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Why nowNameGrantedLicences
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CompanyLicenceServicesWhy nowRegister
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
Januar Livejanuar.com ConfirmedJanuar ApS EEA payment institution Denmark 5 services Deadline 9 Apr+1Instant 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
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
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
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
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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