Prospecting

Prospects

Companies1 of 200

In Atlas Pro1

No website on record0

Granted in 90 days0

A deadline applies0

ServesAny

KindAny

LicenceSwiss AMLA affiliation to a self-regulatory organisation

Payments and e-money

EEA payment institution authorisation1 EEA e-money institution authorisation10 Brazil payment institution (Instituição de Pagamento)1 Electronic money institution authorisation3 HKMA stored value facility licence2

Prepaid instruments

Japan third-party prepaid payment instrument issuer registration1

Crypto-assets

Australia virtual asset service provider registration2 MiCA CASP authorisation15 CNAD digital asset service provider registration4 VARA VASP licence3 Argentina PSAV registration4 FCA cryptoasset registration (MLRs)6 Bermuda DABA digital asset licence4 ADGM financial services permission for virtual assets1 Swiss AMLA affiliation to a self-regulatory organisation1 MAS Payment Services Act licence, DPT8 NYDFS BitLicense5 Japan crypto-asset exchange registration1 MiCA EMT issuer7 Gibraltar DLT provider licence1 Virtual asset service provider registration3 CBB crypto-asset services licence1 Philippines BSP virtual asset service provider licence1 CBUAE payment token licence1 CNAD stablecoin issuer registration1 HKMA stablecoin issuer licence2 CBB stablecoin issuer licence1 Crypto-asset exchange registration1

Money services

Money services business registration15 State money transmitter licence12 Japan fund transfer service provider registration1

Bank or trust charter

OCC national trust bank charter6 NYDFS limited purpose trust charter5 OCC national bank charter2 Trust company charter1

StatusAny

WebsiteOn record

With or without1

Category2 chosen

Issuance0 Infra3 Consumer1

RegionAny

Licensed inAny

Live businessAny

Licence in force, website live1

Without licenceAny

Payments and e-money licence1 Prepaid instruments licence1 Money services licence1 Bank or trust charter licence1

JurisdictionsAny

Companies

SortWhy now

Why now Name Granted Licences

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Company	Licence	Why now	Register
Relai Liverelai.app Confirmed	Swiss AMLA affiliation to a self-regulatory organisation Switzerland		FINMA SRO

Atlas Pro

All 1 companies in this view, with Signals, a weekly email and a file for your CRM.