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Prospecting

Prospects

Companies7 of 200
In Atlas Pro24
No website on record0
Granted in 90 days0
A deadline applies1
ServesAny
Austria1Belgium1Bulgaria1Croatia1Cyprus1Czechia1Denmark1Estonia1Finland1France1Georgia1Germany1Greece1Hong Kong1Hungary1Iceland1Ireland1Italy1Latvia1Liechtenstein1Lithuania1Luxembourg1Malta1Netherlands1Norway1Poland1Portugal1Romania1Slovakia1Slovenia1Spain1Sweden1United Kingdom1United States4
KindAny
Payments and e-money1Money services4Bank or trust charter1
LicenceAny
Payments and e-money
EEA payment institution authorisation1
Money services
Money services business registration4State money transmitter licence4
Bank or trust charter
NYDFS limited purpose trust charter1
StatusIn force
In force7Applied 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
WebsiteOn record
With or without7
Without licenceCrypto-assets licence
Payments and e-money licence17Prepaid instruments licence28Crypto-assets licence7Money services licence20Bank or trust charter licence22
CategoryIssuance
Issuance7Infra5Movement7Consumer1
Clear
Without serviceAny
Payment services
Issuing payment instruments1Money remittance1E-money1
GrantedAny
202612025120231
RegionAny
Europe2Asia Pacific1Americas4
Licensed inAny
Finland1Georgia1Hong Kong1United Kingdom1United States4
Live businessAny
Licence in force, website live6
DeadlineAny
Instant payments in euro1
JurisdictionsAny
2 or more53 or more1
Companies
SortWhy now
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
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
AlloyX Livealloyx.com Confirmed Other authorisations Hong Kong Reported
Dakota Livedakota.xyz Confirmed Money services business+1 United States (federal) +1 Reported
Pave Bank pavebank.com Confirmed Other authorisations United Kingdom +1 Reported

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