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Prospecting

Prospects

Companies9 of 200
In Atlas Pro39
No website on record0
Granted in 90 days9
A deadline applies1
ServesAny
France1Japan2United Arab Emirates4United States2
KindAny
Payments and e-money2Crypto-assets6Money services1Bank or trust charter1
LicenceAny
Payments and e-money
EEA payment institution authorisation1EEA e-money institution authorisation1
Crypto-assets
VARA VASP licence4Japan crypto-asset exchange registration1Japan EPI exchange registration1
Money services
State money transmitter licence1
Bank or trust charter
OCC national trust bank charter1
StatusAny
In force9
ServicesAny
Payment services
Cash deposits1Cash withdrawals1Credit transfers1Acquiring1
GrantedIn the last 90 days
In the last 90 days9202641202536202425202314
WebsiteOn record
With or without9
Category2 chosen
Issuance1Infra8Movement3
Clear
Without serviceAny
Payment services
Direct debits1Card payments1Direct debits on a credit line1Card payments on a credit line1Credit transfers on a credit line1Issuing payment instruments1Money remittance1Payment initiation1Account information1E-money1
RegionAny
Europe2Middle East4Asia Pacific2Americas2
Licensed inAny
France1Japan2United Arab Emirates4United States2
Live businessAny
Licence in force, website live9
DeadlineAny
Instant payments in euro1
Without licenceAny
Payments and e-money licence3Prepaid instruments licence9Money services licence5Bank or trust charter licence5
JurisdictionsAny
2 or more83 or more65 or more4
TokensAny
Other crypto-assets, EU1Crypto-assets, Japan2Payment instruments, Japan1
Companies
SortWhy now
Why nowNameGrantedLicences
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CompanyLicenceServicesWhy nowRegister
Flowdesk Liveflowdesk.co Confirmed EEA payment institution+1 France +1 4 services Granted 25 Sep+1 EBA
Ripple Liveripple.com ConfirmedRipple Payments Europe S.A. OCC national trust bank charter United States (federal) Granted 26 Oct OCC
Bybit Livebybit.com Confirmed VARA VASP United Arab Emirates Granted 20 Oct VARA
MoonPay Livemoonpay.com Confirmed EEA e-money institution European Union Granted 8 Oct EBA
Kraken Livekraken.com Confirmed VARA VASP United Arab Emirates Granted 6 Oct VARA
Coincheck Livecoincheck.com ConfirmedCoincheck, Inc. Japan EPI exchange Japan Granted 27 Aug JFSA
Standard Chartered Livesc.com Confirmed VARA VASP United Arab Emirates Granted 24 Aug VARA
Laser Digital Livelaserdigital.com Confirmed Japan crypto-asset exchange Japan Granted 21 Aug JFSA
BitGo Livebitgo.ae Confirmed State money transmitter United States (states) Granted 19 Aug Indiana DFI

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