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Prospecting

Prospects

Companies20 of 200
In Atlas Pro82
No website on record0
Granted in 90 days0
A deadline applies7
ServesAny
Austria4Belgium4Bulgaria4Croatia4Cyprus4Czechia4Denmark4El Salvador3Estonia4Finland4France4Germany4Greece4Hungary4Iceland4Ireland4Italy4Kazakhstan1Latvia4Liechtenstein5Lithuania4Luxembourg4Malta4Netherlands4Norway4Poland4Portugal4Romania4Slovakia4Slovenia4Spain4Sweden4United Arab Emirates8United Kingdom3United States2
KindAny
Payments and e-money4Crypto-assets15Money services2
LicenceAny
Payments and e-money
EEA payment institution authorisation1EEA e-money institution authorisation3
Crypto-assets
Liechtenstein TVTG registration1CNAD digital asset service provider registration3VARA VASP licence7FCA cryptoasset registration (MLRs)3ADGM financial services permission for virtual assets1AIFC digital asset service provider licence1NYDFS BitLicense1
Money services
State money transmitter licence2
StatusAny
In force19Ended1
ServicesAny
Payment services
Cash deposits2Cash withdrawals2Direct debits2Card payments2Credit transfers3Acquiring1E-money3
Granted2023
In the last 90 days11202654202548202423202320
WebsiteOn record
With or without20
Category3 chosen
Issuance1Infra13Movement2Consumer5
Clear
Without serviceAny
Payment services
Cash deposits2Cash withdrawals2Direct debits2Card payments2Credit transfers1Direct debits on a credit line4Card payments on a credit line4Credit transfers on a credit line4Issuing payment instruments4Acquiring3Money remittance4Payment initiation4Account information4E-money1
RegionAny
Europe8Middle East8Asia Pacific1Americas5
Licensed inAny
Denmark1El Salvador3France1Ireland1Kazakhstan1Liechtenstein1Netherlands1United Arab Emirates8United Kingdom3United States2
Live businessAny
Licence in force, website live20
DeadlineAny
UK cryptoasset regime3Instant payments in euro4Instant payments in euro1UK cryptoasset regime3
Without licenceAny
Payments and e-money licence12Prepaid instruments licence19Money services licence13Bank or trust charter licence18
JurisdictionsAny
2 or more173 or more95 or more6
TokensAny
Other crypto-assets, EU3Crypto-assets, Japan2E-money tokens, EU1
BanksAny
On a bank list1
Companies
SortWhy now
Why nowNameGrantedLicences
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CompanyLicenceServicesWhy nowRegister
PayPal Livepaypal.com Confirmed FCA cryptoasset registration (MLRs) United Kingdom Deadline 28 Feb+1UK cryptoasset regime FCA
Komainu Livekomainu.com Confirmed FCA cryptoasset registration (MLRs)+1 United Kingdom +1 Deadline 28 Feb+1UK cryptoasset regime FCA
Bitstamp Livebitstamp.net Confirmed FCA cryptoasset registration (MLRs) United Kingdom Deadline 28 Feb+1UK cryptoasset regime FCA
Januar Livejanuar.com ConfirmedJanuar ApS EEA payment institution Denmark 5 services Deadline 9 Apr+1Instant payments in euro EBA
Fiat Republic Livefiatrepublic.com ConfirmedFiat Republic Netherlands B.V. EEA e-money institution Netherlands 7 services Deadline 9 AprInstant payments in euro EBA
Deblock Livedeblock.com ConfirmedDEBLOCK SAS EEA e-money institution France E-money Deadline 9 AprInstant payments in euro EBA
Kraken Livekraken.com Confirmed EEA e-money institution Ireland 2 services Deadline 9 AprInstant payments in euro EBA
CoinMENA Livecoinmena.com Confirmed VARA VASP United Arab Emirates VARA
Fasset Livefasset.com ConfirmedFasset FZE VARA VASP United Arab Emirates VARA
GCEX Livegc.exchange Confirmed VARA VASP United Arab Emirates VARA
Hex Trust Livehextrust.com Confirmed VARA VASP United Arab Emirates VARA
Binance Livebinance.com Confirmed CNAD digital asset service provider El Salvador CNAD
Bitfinex Livebitfinex.com Confirmed CNAD digital asset service provider El Salvador CNAD
Lemon Livelemon.io Confirmed CNAD digital asset service provider El Salvador CNAD
Backpack Livebackpack.exchange Confirmed VARA VASP United Arab Emirates VARA
eToro Liveetoro.com Confirmed ADGM financial services permission for virtual assets+2 United Arab Emirates +1 ADGM FSRA
Collect & Exchange Livecollectnexchange.cy Confirmed AIFC digital asset service provider Kazakhstan AFSA
Strike Livestrike.me Confirmed State money transmitter United States (states) Indiana DFI
Laser Digital Livelaserdigital.com Confirmed VARA VASP United Arab Emirates VARA
Kaiser Partner Privatbank Livekaiserpartner.bank ConfirmedKaiser Partner Privatbank AG Liechtenstein TVTG Lapsed · Liechtenstein FMA

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