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Prospects

Companies22 of 200
In Atlas Pro465
No website on record0
Granted in 90 days0
A deadline applies1
Applied or in principle7
ServesAny
Austria1Belgium1Bermuda1Brazil1Bulgaria1Canada5Croatia1Cyprus1Czechia1Denmark1Estonia1Finland1France1Georgia1Germany1Greece1Hong Kong2Hungary1Iceland1Ireland1Italy1Latvia1Liechtenstein1Lithuania1Luxembourg1Malta1Netherlands1Nigeria1Norway1Poland1Portugal1Romania1Singapore1Slovakia1Slovenia1South Africa1Spain1Sweden1Switzerland1United Arab Emirates1United Kingdom5United States12
KindAny
Payments and e-money5Crypto-assets1Money services12Bank or trust charter4
LicenceAny
Payments and e-money
EEA payment institution authorisation1Brazil payment institution (Instituição de Pagamento)1Electronic money institution authorisation2Payment institution authorisation2
Crypto-assets
Bermuda DABA digital asset licence1
Money services
Money services business registration12State money transmitter licence9
Bank or trust charter
OCC national trust bank charter3NYDFS limited purpose trust charter1OCC national bank charter1
StatusAny
In force20Applied or approved in principle7Ended1
ServicesAny
Payment services
Cash deposits1Cash withdrawals1Direct debits1Card payments1Credit transfers1Direct debits on a credit line1Card payments on a credit line1Credit transfers on a credit line1Acquiring1Payment initiation1Account information1
WebsiteOn record
With or without22
Without licenceCrypto-assets licence
Payments and e-money licence102Prepaid instruments licence152Crypto-assets licence22Money services licence91Bank or trust charter licence138
Category4 chosen
Issuance7Infra5Movement9Consumer1
Clear
Without serviceAny
Payment services
Issuing payment instruments1Money remittance1E-money1
GrantedAny
202622025220231
RegionAny
Europe8Middle East1Africa2Asia Pacific2Americas16
Licensed inAny
Bermuda1Brazil1Canada5Finland1Georgia1Hong Kong2Nigeria1Singapore1South Africa1Switzerland1United Arab Emirates1United Kingdom5United States12
Live businessAny
Licence in force, website live17
DeadlineAny
Instant payments in euro1
JurisdictionsAny
2 or more123 or more4
Companies
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Why nowNameGrantedLicences
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CompanyLicenceServicesWhy nowRegister
Augustus Liveaugustus.com Confirmed EEA payment institution+1 Finland +1 11 services In principle+18 May 2026 · OCC national bank charter EBA
Bastion Livebastion.com Confirmed State money transmitter+3 United States (states) +2 In principle18 Sep 2026 · OCC national trust bank charter Washington DFI
OpenFX Liveopenfx.com Confirmed Money services business+4 United States (federal) +4 Applied Regulator
Dakota Livedakota.xyz Confirmed Money services business+2 United States (federal) +1 Applied28 Jul 2026 · OCC national trust bank charter Reported
Ezeebit ezeebit.com Confirmed Other authorisations South Africa Applied Company
Rain Liverain.xyz Confirmed Other authorisations+1 United States (states) +1 Applied5 Oct 2026 · OCC national trust bank charter Regulator
Tazapay tazapay.com Confirmed Payment institution+1 Singapore +3 Intent Company
Felix Pago Livefelixpago.com Confirmed State money transmitter+2 United States (states) +1 Indiana DFI
Brale Livebrale.com Confirmed State money transmitter+1 United States (states) +1 Washington DFI
Figure Technology Solutions Livefigure.com Confirmed State money transmitter+2 United States (states) +1 Indiana DFI
Rail Liverail.tech Confirmed Money services business+1 Canada +2 FINTRAC
Coinme Livecoinme.com Confirmed State money transmitter+1 United States (states) +1 Washington DFI
AlloyX Livealloyx.com Confirmed Other authorisations Hong Kong Reported
Baanx Livebaanx.com Confirmed Other authorisations United Kingdom Reported
Caliza caliza.com ConfirmedCaliza International Ltd. Bermuda DABA digital asset Lapsed · Bermuda BMA
Juicyway Livejuicyway.com Confirmed Other authorisations+1 United Kingdom +3 Reported
Levl Livelevl.ch Confirmed Other authorisations+1 Switzerland +1 Reported
Mercado Bitcoin (2TM) mercadobitcoin.com.br Confirmed Brazil payment institution (Instituição de Pagamento) Brazil BCB
Pave Bank pavebank.com Confirmed Other authorisations United Kingdom +1 Reported
Rise (RiseWorks) Liveriseworks.io Confirmed Money services business+2 United States (federal) +1 Regulator
Wirex Livewirexapp.com Confirmed Electronic money institution United Kingdom Reported
Zynk Livezynk.money Confirmed Money services business Canada Regulator

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