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Prospecting

Prospects

Companies6 of 200
In Atlas Pro14
No website on record0
Granted in 90 days0
A deadline applies1
Applied or in principle3
ServesAny
Austria1Belgium1Bulgaria1Croatia1Cyprus1Czechia1Denmark1Estonia1Finland1France1Germany1Greece1Hong Kong1Hungary1Iceland1Ireland1Italy1Latvia1Liechtenstein1Lithuania1Luxembourg1Malta1Netherlands1Norway1Poland1Portugal1Romania1Slovakia1Slovenia1Spain1Sweden1United States5
KindAny
Payments and e-money1Money services4Bank or trust charter3
LicenceAny
Payments and e-money
EEA payment institution authorisation1
Money services
Money services business registration4State money transmitter licence4
Bank or trust charter
OCC national trust bank charter2NYDFS limited purpose trust charter1OCC national bank charter1
StatusAny
In force6Applied or approved in principle3
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 live6
WebsiteOn record
With or without6
Without licenceCrypto-assets licence
Payments and e-money licence15Prepaid instruments licence25Crypto-assets licence6Money services licence18Bank or trust charter licence20
CategoryIssuance
Issuance6Infra4Movement6Consumer1
Clear
Without serviceAny
Payment services
Issuing payment instruments1Money remittance1E-money1
GrantedAny
202612025120231
RegionAny
Europe1Asia Pacific1Americas5
Licensed inAny
Finland1Hong Kong1United States5
DeadlineAny
Instant payments in euro1
JurisdictionsAny
2 or more43 or more1
Companies
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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
Dakota Livedakota.xyz Confirmed Money services business+2 United States (federal) +1 Applied28 Jul 2026 · OCC national trust bank charter Reported
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
AlloyX Livealloyx.com Confirmed Other authorisations Hong Kong Reported

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