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Prospecting

Prospects

Companies16 of 200
In Atlas Pro62
No website on record0
Granted in 90 days0
A deadline applies5
ServesAny
Argentina2Austria4Belgium4Bulgaria4Canada1Croatia4Cyprus4Czechia4Denmark4El Salvador2Estonia4Finland4France4Germany4Greece4Hungary4Iceland4Ireland4Italy4Latvia4Liechtenstein4Lithuania4Luxembourg4Malta5Netherlands4Norway4Poland4Portugal4Romania4Slovakia4Slovenia4Spain4Sweden4United Arab Emirates3United States2
KindAny
Payments and e-money4Crypto-assets14Money services2
LicenceAny
Payments and e-money
EEA e-money institution authorisation4
Crypto-assets
MiCA CASP authorisation1CNAD digital asset service provider registration2VARA VASP licence1Argentina PSAV registration2ADGM financial services permission for virtual assets2NYDFS BitLicense1MiCA EMT issuer6CNAD stablecoin issuer registration1
Money services
Money services business registration1State money transmitter licence1
StatusAny
In force16
ServicesAny
Payment services
Cash deposits3Cash withdrawals3Direct debits1Card payments1Credit transfers3Acquiring2Money remittance1E-money4
Crypto-asset services, of the authorisation
Custody and administration1Exchange for funds1Transfer services1
Granted2024
In the last 90 days420262720252620241620238
WebsiteOn record
With or without16
Category3 chosen
Issuance9Infra16Movement4Consumer3
Clear
Without serviceAny
Payment services
Cash deposits1Cash withdrawals1Direct debits3Card payments3Credit transfers1Direct debits on a credit line4Card payments on a credit line4Credit transfers on a credit line4Issuing payment instruments4Acquiring2Money remittance3Payment initiation4Account information4
Crypto-asset services, of the authorisation
Operation of a trading platform1Exchange for other crypto-assets1Execution of orders1Placing of crypto-assets1Reception and transmission of orders1Advice1Portfolio management1
RegionAny
Europe7Middle East3Americas7
Licensed inAny
Argentina2Canada1El Salvador2France3Malta1Netherlands1United Arab Emirates3United States2
Live businessAny
Licence in force, website live14
DeadlineAny
Instant payments in euro4EU crypto tax reporting1
Without licenceAny
Payments and e-money licence8Prepaid instruments licence16Money services licence9Bank or trust charter licence12
JurisdictionsAny
2 or more93 or more85 or more4
TokensAny
E-money tokens, EU6
Companies
SortWhy now
Why nowNameGrantedLicences
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CompanyLicenceServicesWhy nowRegister
ZBD zbd.gg ConfirmedZebedee Europe B.V. MiCA CASP Netherlands 3 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
Schuman Financial Liveschuman.io Confirmed MiCA EMT issuer+1 European Union +1 E-money Deadline 9 AprInstant payments in euro ESMA
Stable Mint Livestablemint.io ConfirmedStable Mint Ltd. MiCA EMT issuer+1 European Union +1 7 services Deadline 9 AprInstant payments in euro ESMA
Circle Livecircle.com ConfirmedCircle International Bermuda Limited MiCA EMT issuer+1 European Union +1 5 services Deadline 9 AprInstant payments in euro ESMA
SG Forge Livesgforge.com ConfirmedSOCIETE GENERALE - FORGE MiCA EMT issuer+1 European Union +1 5 services Deadline 9 AprInstant payments in euro ESMA
Anchorage Digital Liveanchorage.com Confirmed NYDFS BitLicense New York NYDFS
Zodia Markets Livezodiamarkets.com Confirmed Other authorisations+1 United Arab Emirates Regulator
Zand Livezand.ae Confirmed VARA VASP United Arab Emirates VARA
Ripple Liveripple.com ConfirmedRipple Payments Europe S.A. State money transmitter New York +1 NYDFS
Fiat Republic Livefiatrepublic.com ConfirmedFiat Republic Netherlands B.V. MiCA EMT issuer European Union ESMA
Due opendue.com ConfirmedDUE NETWORK S.L. Money services business Canada FINTRAC
Paxos Livepaxos.com Confirmed ADGM financial services permission for virtual assets+1 United Arab Emirates +1 ADGM FSRA
Tether Livetether.to Confirmed CNAD digital asset service provider+1 El Salvador CNAD
El Dorado Liveeldorado.io Confirmed Argentina PSAV Argentina CNV
Belo Livebelo.ai Confirmed Argentina PSAV Argentina CNV
Strike Livestrike.me Confirmed CNAD digital asset service provider El Salvador CNAD

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