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Prospecting

Prospects

Companies13 of 200
In Atlas Pro39
No website on record0
Granted in 90 days0
A deadline applies11
ServesAny
Austria10Belgium10Brazil1Bulgaria10Croatia10Cyprus10Czechia10Denmark10Estonia10Finland10France10Germany10Greece10Hong Kong2Hungary10Iceland10Ireland10Italy10Latvia10Liechtenstein10Lithuania10Luxembourg10Malta11Mexico1Netherlands10Norway10Poland10Portugal10Romania10Slovakia10Slovenia10Spain10Sweden10United Kingdom2
KindPayments and e-money
Payments and e-money13Prepaid instruments1Crypto-assets42Money services16Bank or trust charter11
LicenceAny
Payments and e-money
EEA payment institution authorisation1EEA e-money institution authorisation10Brazil payment institution (Instituição de Pagamento)1Electronic money institution authorisation3HKMA stored value facility licence2
StatusAny
In force13
ServicesAny
Payment services
Cash deposits4Cash withdrawals4Direct debits4Card payments4Credit transfers8Direct debits on a credit line3Card payments on a credit line3Credit transfers on a credit line4Issuing payment instruments1Acquiring5Money remittance4Payment initiation2Account information2E-money10
WebsiteOn record
With or without13
Category2 chosen
Issuance11Infra23Movement17Consumer2
Clear
Without serviceAny
Payment services
Cash deposits7Cash withdrawals7Direct debits7Card payments7Credit transfers3Direct debits on a credit line8Card payments on a credit line8Credit transfers on a credit line7Issuing payment instruments10Acquiring6Money remittance7Payment initiation9Account information9E-money1
GrantedAny
20261202512024420232
RegionAny
Europe11Asia Pacific2Americas1
Licensed inAny
Brazil1Finland2France4Germany1Hong Kong2Ireland1Lithuania1Luxembourg1Malta1Mexico1United Kingdom2
Live businessAny
Licence in force, website live12
DeadlineAny
Instant payments in euro11
Without licenceAny
Prepaid instruments licence12Crypto-assets licence1Money services licence9Bank or trust charter licence8
JurisdictionsAny
2 or more53 or more55 or more4
TokensAny
Other crypto-assets, EU1E-money tokens, EU7
Companies
SortWhy now
Why nowNameGrantedLicences
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CompanyLicenceServicesWhy nowRegister
Ripple Liveripple.com ConfirmedRipple Payments Europe S.A. EEA e-money institution+1 Luxembourg +1 4 services Deadline 9 AprInstant payments in euro EBA
AllUnity Liveallunity.com ConfirmedAllUnity GmbH EEA e-money institution Germany E-money Deadline 9 AprInstant payments in euro EBA
Schuman Financial Liveschuman.io Confirmed EEA e-money institution France E-money Deadline 9 AprInstant payments in euro EBA
Stable Mint Livestablemint.io ConfirmedStable Mint Ltd. EEA e-money institution Malta 7 services Deadline 9 AprInstant payments in euro EBA
Circle Livecircle.com ConfirmedCircle International Bermuda Limited EEA e-money institution+1 France +1 5 services Deadline 9 AprInstant payments in euro EBA
SG Forge Livesgforge.com ConfirmedSOCIETE GENERALE - FORGE EEA e-money institution France 5 services Deadline 9 AprInstant payments in euro EBA
Deblock Livedeblock.com ConfirmedDEBLOCK SAS EEA e-money institution France E-money Deadline 9 AprInstant payments in euro EBA
Augustus Liveaugustus.com Confirmed EEA payment institution Finland 11 services Deadline 9 AprInstant payments in euro EBA
Paxos Livepaxos.com Confirmed EEA e-money institution Finland 9 services Deadline 9 AprInstant payments in euro EBA
BLUE EMI Liveblueemi.com ConfirmedUAB BLUE EMI LT EEA e-money institution Lithuania 12 services Deadline 9 AprInstant payments in euro EBA
Gemini gemini.com ConfirmedGemini Intergalactic EU Ltd EEA e-money institution Ireland 2 services Deadline 9 AprInstant payments in euro EBA
HSBC Livehsbc.com ConfirmedThe Hongkong and Shanghai Banking Corporation Limited HKMA stored value facility Hong Kong HKMA SVF
PayPal Livepaypal.com Confirmed HKMA stored value facility+2 Hong Kong +2 HKMA SVF

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