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Prospecting

Prospects

Companies7 of 200
In Atlas Pro17
No website on record0
Granted in 90 days0
A deadline applies7
ServesAny
Austria7Belgium7Bermuda1Bulgaria7Croatia7Cyprus7Czechia7Denmark7Estonia7Finland7France7Germany7Greece7Hungary7Iceland7Ireland7Italy7Latvia7Liechtenstein7Lithuania7Luxembourg7Malta7Netherlands7Norway7Poland7Portugal7Romania7Singapore2Slovakia7Slovenia7Spain7Sweden7United Arab Emirates2United Kingdom1United States2
KindAny
Payments and e-money7Crypto-assets7Money services1Bank or trust charter2
LicenceAny
Payments and e-money
EEA e-money institution authorisation7Electronic money institution authorisation1
Crypto-assets
MiCA CASP authorisation4Bermuda DABA digital asset licence1ADGM financial services permission for virtual assets1MAS Payment Services Act licence, DPT2NYDFS BitLicense1MiCA EMT issuer7
Money services
Money services business registration1State money transmitter licence1
Bank or trust charter
OCC national trust bank charter2NYDFS limited purpose trust charter1
StatusAny
In force7
ServicesAny
Payment services
Cash deposits3Cash withdrawals3Direct debits3Card payments3Credit transfers5Direct debits on a credit line2Card payments on a credit line2Credit transfers on a credit line2Issuing payment instruments1Acquiring4Money remittance3Payment initiation1Account information1E-money7
Crypto-asset services, of the authorisation
Custody and administration4Execution of orders1Transfer services3
WebsiteOn record
With or without7
Category2 chosen
Issuance7Movement3Consumer0
TokensE-money tokens, EU
Other crypto-assets, EU2Crypto-assets, Japan1E-money tokens, EU7
Clear
Without serviceAny
Payment services
Cash deposits4Cash withdrawals4Direct debits4Card payments4Credit transfers2Direct debits on a credit line5Card payments on a credit line5Credit transfers on a credit line5Issuing payment instruments6Acquiring3Money remittance4Payment initiation6Account information6
Crypto-asset services, of the authorisation
Operation of a trading platform4Exchange for funds4Exchange for other crypto-assets4Execution of orders3Placing of crypto-assets4Reception and transmission of orders4Advice4Portfolio management4Transfer services1
GrantedAny
202622025420245
RegionAny
Europe7Middle East2Asia Pacific2Americas2
Licensed inAny
Bermuda1Finland1France3Germany1Lithuania1Malta1Singapore2United Arab Emirates2United Kingdom1United States2
Live businessAny
Licence in force, website live7
DeadlineAny
Instant payments in euro7EU crypto tax reporting4
Without licenceAny
Prepaid instruments licence7Money services licence6Bank or trust charter licence5
JurisdictionsAny
2 or more23 or more25 or more1
Companies
SortWhy now
Why nowNameGrantedLicences
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CompanyLicenceServicesWhy nowRegister
Circle Livecircle.com ConfirmedCircle International Bermuda Limited OCC national trust bank charter+11 United States (federal) +8 7 services Deadline 9 Apr+1Instant payments in euro OCC
Stable Mint Livestablemint.io ConfirmedStable Mint Ltd. MiCA CASP+2 Malta +1 9 services Deadline 9 Apr+1Instant payments in euro ESMA
SG Forge Livesgforge.com ConfirmedSOCIETE GENERALE - FORGE MiCA CASP+2 France +1 8 services Deadline 9 Apr+1Instant payments in euro ESMA
BLUE EMI Liveblueemi.com ConfirmedUAB BLUE EMI LT MiCA EMT issuer+2 European Union +1 13 services Deadline 9 Apr+1Instant payments in euro ESMA
Paxos Livepaxos.com Confirmed OCC national trust bank charter+4 United States (federal) +4 9 services Deadline 9 AprInstant payments in euro OCC
AllUnity Liveallunity.com ConfirmedAllUnity GmbH EEA e-money institution+1 Germany +1 E-money Deadline 9 AprInstant payments in euro EBA
Schuman Financial Liveschuman.io Confirmed MiCA EMT issuer+1 European Union +1 E-money Deadline 9 AprInstant payments in euro ESMA

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