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Prospects

Companies15 of 200
In Atlas Pro346
No website on record0
Granted in 90 days0
A deadline applies1
ServesAny
Austria1Belgium1Bulgaria1Canada5Croatia1Cyprus1Czechia1Denmark1Estonia1Finland1France1Georgia1Germany1Greece1Hong Kong1Hungary1Iceland1Ireland1Italy1Latvia1Liechtenstein1Lithuania1Luxembourg1Malta1Netherlands1Nigeria1Norway1Poland1Portugal1Romania1Singapore1Slovakia1Slovenia1Spain1Sweden1Switzerland1United Kingdom2United States9
KindAny
Payments and e-money2Money services11Bank or trust charter1
LicenceAny
Payments and e-money
EEA payment institution authorisation1Payment institution authorisation1
Money services
Money services business registration11State money transmitter licence8
Bank or trust charter
NYDFS limited purpose trust charter1
StatusIn force
In force15Applied or approved in principle6Ended1
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
WebsiteOn record
With or without15
Without licenceCrypto-assets licence
Payments and e-money licence56Prepaid instruments licence84Crypto-assets licence15Money services licence52Bank or trust charter licence77
Category3 chosen
Issuance7Infra5Movement7Consumer1
Clear
Without serviceAny
Payment services
Issuing payment instruments1Money remittance1E-money1
GrantedAny
202622025120231
RegionAny
Europe4Africa1Asia Pacific2Americas11
Licensed inAny
Canada5Finland1Georgia1Hong Kong1Nigeria1Singapore1Switzerland1United Kingdom2United States9
Live businessAny
Licence in force, website live13
DeadlineAny
Instant payments in euro1
JurisdictionsAny
2 or more113 or more4
Companies
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Why nowNameGrantedLicences
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CompanyLicenceServicesWhy nowRegister
Augustus Liveaugustus.com Confirmed EEA payment institution Finland 11 services Deadline 9 AprInstant payments in euro EBA
Felix Pago Livefelixpago.com Confirmed State money transmitter+2 United States (states) +1 Indiana DFI
Bastion Livebastion.com Confirmed State money transmitter+2 United States (states) +2 Washington 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
Dakota Livedakota.xyz Confirmed Money services business+1 United States (federal) +1 Reported
Juicyway Livejuicyway.com Confirmed Other authorisations+1 United Kingdom +3 Reported
Levl Livelevl.ch Confirmed Other authorisations+1 Switzerland +1 Reported
OpenFX Liveopenfx.com Confirmed Money services business+1 United States (federal) +2 Regulator
Pave Bank pavebank.com Confirmed Other authorisations United Kingdom +1 Reported
Rise (RiseWorks) Liveriseworks.io Confirmed Money services business+2 United States (federal) +1 Regulator
Tazapay tazapay.com Confirmed Payment institution Singapore Company
Zynk Livezynk.money Confirmed Money services business Canada Regulator

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