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Prospecting

Prospects

Companies12 of 200
In Atlas Pro59
No website on record0
Granted in 90 days12
A deadline applies2
ServesAny
Austria1Belgium1Bulgaria1Croatia1Cyprus1Czechia1Denmark1El Salvador1Estonia1Finland1France2Germany1Greece1Hungary1Iceland1Ireland1Italy1Japan2Latvia1Liechtenstein1Lithuania1Luxembourg1Malta1Netherlands1Norway1Poland1Portugal1Romania1Slovakia1Slovenia1Spain1Sweden1United Arab Emirates5United States2
KindAny
Payments and e-money3Crypto-assets9Money services1Bank or trust charter1
LicenceAny
Payments and e-money
EEA payment institution authorisation2EEA e-money institution authorisation1
Crypto-assets
MiCA CASP authorisation1CNAD digital asset service provider registration1VARA VASP licence5Japan crypto-asset exchange registration1Japan EPI exchange registration1
Money services
State money transmitter licence1
Bank or trust charter
OCC national trust bank charter1
StatusAny
In force12
ServicesAny
Payment services
Cash deposits1Cash withdrawals1Credit transfers2Acquiring1
Crypto-asset services, of the authorisation
Custody and administration1Exchange for funds1Execution of orders1Transfer services1
GrantedIn the last 90 days
In the last 90 days12202661202555202432202321
WebsiteOn record
With or without12
Category4 chosen
Issuance1Infra8Movement3Consumer0
Clear
Without serviceAny
Payment services
Cash deposits1Cash withdrawals1Direct debits2Card payments2Direct debits on a credit line2Card payments on a credit line2Credit transfers on a credit line2Issuing payment instruments2Acquiring1Money remittance2Payment initiation2Account information2E-money2
Crypto-asset services, of the authorisation
Operation of a trading platform1Exchange for other crypto-assets1Placing of crypto-assets1Reception and transmission of orders1Advice1Portfolio management1
RegionAny
Europe3Middle East5Asia Pacific2Americas3
Licensed inAny
El Salvador1France1Japan2Latvia1United Arab Emirates5United States2
Live businessAny
Licence in force, website live12
DeadlineAny
Instant payments in euro2EU crypto tax reporting1
Without licenceAny
Payments and e-money licence5Prepaid instruments licence12Money services licence6Bank or trust charter licence8
JurisdictionsAny
2 or more113 or more85 or more4
TokensAny
Other crypto-assets, EU1Crypto-assets, Japan2Payment instruments, Japan1
Companies
SortWhy now
Why nowNameGrantedLicences
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CompanyLicenceServicesWhy nowRegister
Noah Livenoah.com Confirmed EEA payment institution+1 Latvia 5 services Granted 30 Sep+2MiCA CASP EBA
Flowdesk Liveflowdesk.co Confirmed EEA payment institution+1 France +1 4 services Granted 25 Sep+1 EBA
Ripple Liveripple.com ConfirmedRipple Payments Europe S.A. OCC national trust bank charter United States (federal) Granted 26 Oct OCC
Bybit Livebybit.com Confirmed VARA VASP United Arab Emirates Granted 20 Oct VARA
MoonPay Livemoonpay.com Confirmed EEA e-money institution European Union Granted 8 Oct EBA
Kraken Livekraken.com Confirmed VARA VASP United Arab Emirates Granted 6 Oct VARA
Coincheck Livecoincheck.com ConfirmedCoincheck, Inc. Japan EPI exchange Japan Granted 27 Aug JFSA
Conduit Liveconduitpay.com Confirmed CNAD digital asset service provider El Salvador Granted 25 Aug CNAD
Standard Chartered Livesc.com Confirmed VARA VASP United Arab Emirates Granted 24 Aug VARA
Laser Digital Livelaserdigital.com Confirmed Japan crypto-asset exchange Japan Granted 21 Aug JFSA
BitGo Livebitgo.ae Confirmed State money transmitter United States (states) Granted 19 Aug Indiana DFI
ARP Digital Livearpdigital.io Confirmed VARA VASP United Arab Emirates Granted 7 Aug VARA

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