Prospecting

Prospects

Companies9 of 200

In Atlas Pro42

No website on record0

Granted in 90 days0

A deadline applies9

ServesAny

KindAny

Payments and e-money7 Crypto-assets2

Licence2 chosen

Payments and e-money

EEA payment institution authorisation8 EEA e-money institution authorisation7 Electronic money institution authorisation2 Payment institution authorisation2

Crypto-assets

Australia virtual asset service provider registration1 MiCA CASP authorisation16 South Africa FSP licence covering crypto assets1 CNAD digital asset service provider registration1 VARA VASP licence2 Argentina PSAV registration1 FCA cryptoasset registration (MLRs)2 Bermuda DABA digital asset licence3 ADGM financial services permission for virtual assets1 Georgia virtual asset service provider registration1 MAS Payment Services Act licence, DPT2 Bahamas DARE registration1 NYDFS BitLicense2 MiCA EMT issuer3 Canadian crypto platform authorisation1 Gibraltar DLT provider licence2 Virtual asset service provider registration4 CBB crypto-asset services licence1 Jersey virtual asset service provider registration1

Money services

Money services business registration18 State money transmitter licence9

Bank or trust charter

OCC national trust bank charter2 Trust company charter1

StatusAny

ServicesAny

Payment services

Cash deposits3 Cash withdrawals3 Direct debits5 Card payments5 Credit transfers6 Issuing payment instruments4 Acquiring5 Money remittance1 E-money7

WebsiteOn record

With or without9

CategoryMovement

Issuance10 Infra24 Movement9 Consumer4

Without serviceAny

Payment services

Cash deposits4 Cash withdrawals4 Direct debits2 Card payments2 Credit transfers1 Direct debits on a credit line7 Card payments on a credit line7 Credit transfers on a credit line7 Issuing payment instruments3 Acquiring2 Money remittance6 Payment initiation7 Account information7

GrantedAny

20262 20252 20231

RegionAny

Licensed inAny

Lithuania1 Luxembourg2 Malta1 Netherlands3 United Kingdom2

Live businessAny

Licence in force, website live8

DeadlineAny

UK cryptoasset regime2 Instant payments in euro7 UK cryptoasset regime2

Without licenceAny

Payments and e-money licence2 Prepaid instruments licence9 Money services licence3 Bank or trust charter licence8

JurisdictionsAny

2 or more6 3 or more6 5 or more2

TokensAny

E-money tokens, EU3

Companies

SortWhy now

Why now Name Granted Licences

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Company	Licence	Services	Why now	Register
Zodia Markets Livezodiamarkets.com Confirmed	FCA cryptoasset registration (MLRs) United Kingdom		Deadline 28 Feb+1UK cryptoasset regime	FCA
Zumo Financial Services Livezumo.co.uk ConfirmedZumo Financial Services Limited	FCA cryptoasset registration (MLRs) United Kingdom		Deadline 28 Feb+1UK cryptoasset regime	FCA
Bridge Livebridge.xyz ConfirmedBridge Building S.A.	EEA e-money institution Luxembourg	2 services	Deadline 9 AprInstant payments in euro	EBA
Zero Hash Livezerohash.com ConfirmedZero Hash Worldwide Ltd.	EEA e-money institution Netherlands	7 services	Deadline 9 AprInstant payments in euro	EBA
dtcpay (Digital Treasures Center) Livedtcpay.com Confirmed	EEA e-money institution Luxembourg	3 services	Deadline 9 AprInstant payments in euro	EBA
ZBD zbd.gg ConfirmedZebedee Europe B.V.	EEA e-money institution Netherlands	5 services	Deadline 9 AprInstant 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
Newrails Livenewrails.xyz ConfirmedNewrails, UAB	EEA e-money institution Lithuania	6 services	Deadline 9 AprInstant payments in euro	EBA
BVNK Livebvnk.com Confirmed	EEA e-money institution Malta	9 services	Deadline 9 AprInstant payments in euro	EBA

Atlas Pro

All 42 companies in this view, with Signals, a weekly email and a file for your CRM.