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Prospecting

Prospects

Companies13 of 200
In Atlas Pro280
No website on record0
Granted in 90 days0
A deadline applies1
Applied or in principle4
ServesAny
Austria1Belgium1Bulgaria1Canada5Croatia1Cyprus1Czechia1Denmark1Estonia1Finland1France1Germany1Greece1Hong Kong1Hungary1Iceland1Ireland1Italy1Latvia1Liechtenstein1Lithuania1Luxembourg1Malta1Netherlands1Nigeria1Norway1Poland1Portugal1Romania1Slovakia1Slovenia1Spain1Sweden1Switzerland1United Kingdom2United States10
KindAny
Payments and e-money2Money services11Bank or trust charter3
LicenceAny
Payments and e-money
EEA payment institution authorisation1Electronic money institution authorisation1Payment institution authorisation1
Money services
Money services business registration11State money transmitter licence8
Bank or trust charter
OCC national trust bank charter2NYDFS limited purpose trust charter1OCC national bank charter1
StatusAny
In force13Applied or approved in principle4
ServicesAny
Payment services
Cash deposits1Cash withdrawals1Direct debits1Card payments1Credit transfers1Direct debits on a credit line1Card payments on a credit line1Credit transfers on a credit line1Acquiring1Payment initiation1Account information1
Live businessLicence in force, website live
Licence in force, website live13
WebsiteOn record
With or without13
Without licenceCrypto-assets licence
Payments and e-money licence52Prepaid instruments licence77Crypto-assets licence13Money services licence48Bank or trust charter licence71
Category3 chosen
Issuance6Infra4Movement6Consumer1
Clear
Without serviceAny
Payment services
Issuing payment instruments1Money remittance1E-money1
GrantedAny
202622025220231
RegionAny
Europe4Africa1Asia Pacific1Americas12
Licensed inAny
Canada5Finland1Hong Kong1Nigeria1Switzerland1United Kingdom2United States10
DeadlineAny
Instant payments in euro1
JurisdictionsAny
2 or more103 or more4
Companies
SortWhy now
Why nowNameGrantedLicences
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CompanyLicenceServicesWhy nowRegister
Augustus Liveaugustus.com Confirmed EEA payment institution+1 Finland +1 11 services In principle+18 May 2026 · OCC national bank charter EBA
Bastion Livebastion.com Confirmed State money transmitter+3 United States (states) +2 In principle18 Sep 2026 · OCC national trust bank charter Washington DFI
OpenFX Liveopenfx.com Confirmed Money services business+4 United States (federal) +4 Applied Regulator
Dakota Livedakota.xyz Confirmed Money services business+2 United States (federal) +1 Applied28 Jul 2026 · OCC national trust bank charter Reported
Felix Pago Livefelixpago.com Confirmed State money transmitter+2 United States (states) +1 Indiana DFI
Brale Livebrale.com Confirmed State money transmitter+1 United States (states) +1 Washington DFI
Figure Technology Solutions Livefigure.com Confirmed State money transmitter+2 United States (states) +1 Indiana DFI
Rail Liverail.tech Confirmed Money services business+1 Canada +2 FINTRAC
AlloyX Livealloyx.com Confirmed Other authorisations Hong Kong Reported
Juicyway Livejuicyway.com Confirmed Other authorisations+1 United Kingdom +3 Reported
Levl Livelevl.ch Confirmed Other authorisations+1 Switzerland +1 Reported
Rise (RiseWorks) Liveriseworks.io Confirmed Money services business+2 United States (federal) +1 Regulator
Zynk Livezynk.money Confirmed Money services business Canada Regulator

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