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Prospecting

Prospects

Companies9 of 200
In Atlas Pro41
No website on record0
Granted in 90 days0
A deadline applies7
ServesAny
Austria7Belgium7Bulgaria7Croatia7Cyprus7Czechia7Denmark7Estonia7Finland7France7Germany7Gibraltar2Greece7Hungary7Iceland7Ireland7Italy7Latvia7Liechtenstein6Lithuania7Luxembourg7Malta7Netherlands7Norway7Poland7Portugal7Romania7Slovakia7Slovenia7Spain7Sweden7
KindAny
Payments and e-money7Crypto-assets2
Licence2 chosen
Payments and e-money
EEA payment institution authorisation8EEA e-money institution authorisation7Electronic money institution authorisation2Payment institution authorisation2
Crypto-assets
Australia virtual asset service provider registration1MiCA CASP authorisation16South Africa FSP licence covering crypto assets1CNAD digital asset service provider registration1VARA VASP licence2Argentina PSAV registration1FCA cryptoasset registration (MLRs)2Bermuda DABA digital asset licence3ADGM financial services permission for virtual assets1Georgia virtual asset service provider registration1MAS Payment Services Act licence, DPT2Bahamas DARE registration1NYDFS BitLicense2MiCA EMT issuer3Canadian crypto platform authorisation1Gibraltar DLT provider licence2Virtual asset service provider registration4CBB crypto-asset services licence1Jersey virtual asset service provider registration1
Money services
Money services business registration18State money transmitter licence9
Bank or trust charter
OCC national trust bank charter2Trust company charter1
StatusAny
In force9
ServicesAny
Payment services
Cash deposits3Cash withdrawals3Direct debits5Card payments5Credit transfers6Issuing payment instruments4Acquiring5Money remittance1E-money7
WebsiteOn record
With or without9
CategoryMovement
Issuance9Infra12Movement9Consumer2
Clear
Without serviceAny
Payment services
Cash deposits4Cash withdrawals4Direct debits2Card payments2Credit transfers1Direct debits on a credit line7Card payments on a credit line7Credit transfers on a credit line7Issuing payment instruments3Acquiring2Money remittance6Payment initiation7Account information7
GrantedAny
202622025220231
RegionAny
Europe9
Licensed inAny
Gibraltar2Lithuania1Luxembourg2Malta1Netherlands3
Live businessAny
Licence in force, website live8
DeadlineAny
Instant payments in euro7
Without licenceAny
Payments and e-money licence1Prepaid instruments licence9Money services licence4Bank or trust charter licence8
JurisdictionsAny
2 or more63 or more55 or more1
TokensAny
E-money tokens, EU3
Companies
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Why nowNameGrantedLicences
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CompanyLicenceServicesWhy nowRegister
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
Damex Livedamex.io Confirmed Gibraltar DLT provider Gibraltar GFSC
Orbital Livegetorbital.com ConfirmedPay Perform Digital Limited Gibraltar DLT provider Gibraltar GFSC

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