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Prospecting

Prospects

Companies3 of 200
In Atlas Pro3
No website on record0
Granted in 90 days1
A deadline applies3
ServesAny
Australia1Austria3Belgium3Bermuda1Bulgaria3Croatia3Cyprus3Czechia3Denmark3Estonia3Finland3France3Germany3Greece3Hungary3Iceland3Ireland3Italy3Latvia3Liechtenstein3Lithuania3Luxembourg3Malta3Netherlands3Norway3Poland3Portugal3Romania3Singapore3Slovakia3Slovenia3Spain3Sweden3United Arab Emirates2United Kingdom3United States3
KindAny
Payments and e-money3Crypto-assets3Money services3Bank or trust charter3
LicenceAny
Payments and e-money
EEA e-money institution authorisation3Electronic money institution authorisation2
Crypto-assets
Australia virtual asset service provider registration1MiCA CASP authorisation3FCA cryptoasset registration (MLRs)2Bermuda DABA digital asset licence1MAS Payment Services Act licence, DPT3NYDFS BitLicense2MiCA EMT issuer1
Money services
Money services business registration3State money transmitter licence3
Bank or trust charter
OCC national trust bank charter2NYDFS limited purpose trust charter3
StatusAny
In force3
ServicesAny
Payment services
Cash deposits1Cash withdrawals1Credit transfers3Credit transfers on a credit line1Acquiring1Money remittance1E-money3
Crypto-asset services, of the authorisation
Custody and administration2Exchange for funds2Exchange for other crypto-assets2Execution of orders1Placing of crypto-assets1Reception and transmission of orders1Transfer services3
WebsiteOn record
With or without3
Without licencePrepaid instruments licence
Prepaid instruments licence3
Jurisdictions5 or more
2 or more123 or more75 or more3
CategoryIssuance
Issuance3Infra18Movement2Consumer1
Clear
Without serviceAny
Payment services
Cash deposits2Cash withdrawals2Direct debits3Card payments3Direct debits on a credit line3Card payments on a credit line3Credit transfers on a credit line2Issuing payment instruments3Acquiring2Money remittance2Payment initiation3Account information3
Crypto-asset services, of the authorisation
Custody and administration1Operation of a trading platform3Exchange for funds1Exchange for other crypto-assets1Execution of orders2Placing of crypto-assets2Reception and transmission of orders2Advice3Portfolio management3
GrantedAny
In the last 90 days1202622025120242
RegionAny
Europe3Middle East2Asia Pacific3Americas3
Licensed inAny
Australia1Bermuda1France1Ireland1Luxembourg1Malta1Singapore3United Arab Emirates2United Kingdom3United States3
Live businessAny
Licence in force, website live2
DeadlineAny
UK cryptoasset regime2Instant payments in euro3EU crypto tax reporting3UK cryptoasset regime2
TokensAny
E-money tokens, EU1
Companies
SortWhy now
Why nowNameGrantedLicences
Save viewProDownloadPro
CompanyLicenceServicesWhy nowRegister
Ripple Liveripple.com ConfirmedRipple Payments Europe S.A. OCC national trust bank charter+10 United States (federal) +6 7 services Granted 26 Oct+4 OCC
Gemini gemini.com ConfirmedGemini Intergalactic EU Ltd MiCA CASP+7 Malta +7 9 services Deadline 28 Feb+3UK cryptoasset regime ESMA
Circle Livecircle.com ConfirmedCircle International Bermuda Limited OCC national trust bank charter+11 United States (federal) +8 7 services Deadline 9 Apr+1Instant payments in euro OCC

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