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Prospecting

Prospects

Companies12 of 200
In Atlas Pro38
No website on record0
Granted in 90 days0
A deadline applies11
ServesAny
Austria10Belgium10Bulgaria10Croatia10Cyprus10Czechia10Denmark10Estonia10Finland10France10Georgia1Germany10Greece10Hungary10Iceland10Ireland10Italy10Latvia10Liechtenstein10Lithuania10Luxembourg10Malta10Netherlands10Norway10Poland10Portugal10Romania10Slovakia10Slovenia10Spain10Sweden10United Kingdom5
KindAny
Payments and e-money10Crypto-assets10
LicenceAny
Payments and e-money
EEA payment institution authorisation1EEA e-money institution authorisation9Electronic money institution authorisation2
Crypto-assets
MiCA CASP authorisation6FCA cryptoasset registration (MLRs)3MiCA EMT issuer7
StatusAny
In force12
ServicesAny
Payment services
Cash deposits4Cash withdrawals4Direct debits4Card payments4Credit transfers8Direct debits on a credit line3Card payments on a credit line3Credit transfers on a credit line4Issuing payment instruments1Acquiring5Money remittance4Payment initiation2Account information2E-money9
Crypto-asset services, of the authorisation
Custody and administration5Exchange for funds2Exchange for other crypto-assets2Execution of orders2Placing of crypto-assets1Reception and transmission of orders1Transfer services5
RegionEurope
Europe12Middle East5Asia Pacific10Americas14
WebsiteOn record
With or without12
CategoryIssuance
Issuance12Infra43Movement26Consumer15
Clear
Without serviceAny
Payment services
Cash deposits6Cash withdrawals6Direct debits6Card payments6Credit transfers2Direct debits on a credit line7Card payments on a credit line7Credit transfers on a credit line6Issuing payment instruments9Acquiring5Money remittance6Payment initiation8Account information8E-money1
Crypto-asset services, of the authorisation
Custody and administration1Operation of a trading platform6Exchange for funds4Exchange for other crypto-assets4Execution of orders4Placing of crypto-assets5Reception and transmission of orders5Advice6Portfolio management6Transfer services1
GrantedAny
20264202542024520231
Licensed inAny
Finland2France3Georgia1Germany1Ireland1Lithuania1Luxembourg1Malta2United Kingdom5
Live businessAny
Licence in force, website live10
DeadlineAny
UK cryptoasset regime3Instant payments in euro10EU crypto tax reporting6UK cryptoasset regime3
Without licenceAny
Payments and e-money licence2Prepaid instruments licence12Crypto-assets licence2Money services licence9Bank or trust charter licence8
JurisdictionsAny
2 or more53 or more45 or more3
TokensAny
E-money tokens, EU7
Companies
SortWhy now
Why nowNameGrantedLicences
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CompanyLicenceServicesWhy nowRegister
Ripple Liveripple.com ConfirmedRipple Payments Europe S.A. MiCA CASP+3 Luxembourg +1 7 services Deadline 28 Feb+3UK cryptoasset regime ESMA
Gemini gemini.com ConfirmedGemini Intergalactic EU Ltd MiCA CASP+2 Malta +2 9 services Deadline 28 Feb+3UK cryptoasset regime ESMA
Stable Mint Livestablemint.io ConfirmedStable Mint Ltd. MiCA CASP+2 Malta +1 9 services Deadline 9 Apr+1Instant payments in euro ESMA
Circle Livecircle.com ConfirmedCircle International Bermuda Limited MiCA CASP+3 France +2 7 services Deadline 9 Apr+1Instant payments in euro ESMA
Agant Finance Liveagant.io ConfirmedAGANT FINANCE LIMITED FCA cryptoasset registration (MLRs) United Kingdom Deadline 28 Feb+1UK cryptoasset regime FCA
SG Forge Livesgforge.com ConfirmedSOCIETE GENERALE - FORGE MiCA CASP+2 France +1 8 services Deadline 9 Apr+1Instant payments in euro ESMA
BLUE EMI Liveblueemi.com ConfirmedUAB BLUE EMI LT MiCA EMT issuer+2 European Union +1 13 services Deadline 9 Apr+1Instant payments in euro ESMA
AllUnity Liveallunity.com ConfirmedAllUnity GmbH EEA e-money institution+1 Germany +1 E-money Deadline 9 AprInstant payments in euro EBA
Schuman Financial Liveschuman.io Confirmed MiCA EMT issuer+1 European Union +1 E-money Deadline 9 AprInstant payments in euro ESMA
Paxos Livepaxos.com Confirmed MiCA EMT issuer+1 European Union +1 9 services Deadline 9 AprInstant payments in euro ESMA
Augustus Liveaugustus.com Confirmed EEA payment institution Finland 11 services Deadline 9 AprInstant payments in euro EBA
Pave Bank pavebank.com Confirmed Other authorisations United Kingdom +1 Reported

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