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Prospecting

Prospects

Companies13 of 200
In Atlas Pro32
No website on record0
Granted in 90 days0
A deadline applies3
ServesAny
Austria1Belgium1Bulgaria1Croatia1Cyprus1Czechia1Denmark1El Salvador2Estonia1Finland1France1Germany1Greece1Hungary1Iceland1Ireland1Italy1Kazakhstan1Latvia1Liechtenstein2Lithuania1Luxembourg1Malta1Netherlands1Norway1Poland1Portugal1Romania1Slovakia1Slovenia1Spain1Sweden1United Arab Emirates7United Kingdom2United States1
KindAny
Payments and e-money1Crypto-assets12Money services1
LicenceAny
Payments and e-money
EEA e-money institution authorisation1
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 force12Ended1
ServicesAny
Payment services
Credit transfers1E-money1
Granted2023
In the last 90 days8202634202529202416202313
WebsiteOn record
With or without13
CategoryInfra
Issuance1Infra13Movement2Consumer5
Clear
Without serviceAny
Payment services
Cash deposits1Cash withdrawals1Direct debits1Card payments1Direct debits on a credit line1Card payments on a credit line1Credit transfers on a credit line1Issuing payment instruments1Acquiring1Money remittance1Payment initiation1Account information1
RegionAny
Europe4Middle East7Asia Pacific1Americas3
Licensed inAny
El Salvador2Ireland1Kazakhstan1Liechtenstein1United Arab Emirates7United Kingdom2United States1
Live businessAny
Licence in force, website live13
DeadlineAny
UK cryptoasset regime2Instant payments in euro1UK cryptoasset regime2
Without licenceAny
Payments and e-money licence9Prepaid instruments licence13Money services licence8Bank or trust charter licence12
JurisdictionsAny
2 or more133 or more65 or more4
TokensAny
Other crypto-assets, EU2Crypto-assets, Japan2
BanksAny
On a bank list1
Companies
SortWhy now
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
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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