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Prospecting

Prospects

Companies19 of 200
In Atlas Pro269
Website on record19 of 19
Granted in 90 days1
A deadline applies9
Applied or in principle2
ServesAny
Austria8Bahrain1Belgium8Bermuda2Bulgaria8Croatia8Cyprus8Czechia8Denmark8Estonia8Finland8France8Germany8Gibraltar2Greece8Hong Kong1Hungary8Iceland8Ireland8Italy8Latvia8Liechtenstein8Lithuania8Luxembourg8Malta8Netherlands8Norway8Poland8Portugal8Romania8Singapore2Slovakia8Slovenia8South Africa2Spain8Sweden8Switzerland1The Bahamas1United Arab Emirates3United Kingdom1
KindAny
Payments and e-money9Crypto-assets17
LicenceAny
Payments and e-money
EEA payment institution authorisation6EEA e-money institution authorisation2Payment institution authorisation1
Crypto-assets
MiCA CASP authorisation8South Africa FSP licence covering crypto assets1VARA VASP licence2FCA cryptoasset registration (MLRs)1Bermuda DABA digital asset licence2MAS Payment Services Act licence, DPT1Bahamas DARE registration1MiCA EMT issuer2Gibraltar DLT provider licence2Virtual asset service provider registration1CBB crypto-asset services licence1
StatusAny
In force17Applied or approved in principle2Ended1
ServicesAny
Payment services
Cash deposits4Cash withdrawals4Direct debits6Card payments6Credit transfers7Issuing payment instruments2Acquiring4Money remittance1E-money2
Crypto-asset services, of the authorisation
Custody and administration6Exchange for funds5Exchange for other crypto-assets4Execution of orders3Transfer services8
WebsiteWith or without
With or without19
Without licenceMoney services licence
Payments and e-money licence21Prepaid instruments licence37Crypto-assets licence9Money services licence19Bank or trust charter licence36
CategoryMovement
Issuance20Infra37Movement19Consumer15
Clear
Without serviceAny
Payment services
Cash deposits4Cash withdrawals4Direct debits2Card payments2Credit transfers1Direct debits on a credit line8Card payments on a credit line8Credit transfers on a credit line8Issuing payment instruments6Acquiring4Money remittance7Payment initiation8Account information8E-money6
Crypto-asset services, of the authorisation
Custody and administration2Operation of a trading platform8Exchange for funds3Exchange for other crypto-assets4Execution of orders5Placing of crypto-assets8Reception and transmission of orders8Advice8Portfolio management8
GrantedAny
In the last 90 days120268202552024120232
RegionAny
Europe12Middle East3Africa2Asia Pacific2Americas3
Licensed inAny
Bahrain1Bermuda2Denmark1France1Gibraltar2Hong Kong1Ireland1Latvia1Lithuania2Malta1Netherlands1Singapore2South Africa2Switzerland1The Bahamas1United Arab Emirates3United Kingdom1
Live businessAny
Licence in force, website live16
DeadlineAny
UK cryptoasset regime1Instant payments in euro8Instant payments in euro1EU crypto tax reporting8UK cryptoasset regime1
JurisdictionsAny
2 or more3
TokensAny
E-money tokens, EU2
Companies
SortWhy now
Why nowNameGrantedLicences
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CompanyLicenceServicesWhy nowRegister
Januar Livejanuar.com ConfirmedJanuar ApS MiCA CASP+1 Denmark 8 services Deadline 9 Apr+2Instant payments in euro ESMA
Nodu Livenodu.fi ConfirmedNodu Digital, SIA MiCA CASP+1 Latvia 3 services Deadline 9 Apr+1Instant payments in euro ESMA
Damex Livedamex.io Confirmed EEA payment institution+2 Malta +1 10 services Deadline 9 Apr+1Instant payments in euro EBA
Confirmo Liveconfirmo.eu ConfirmedConfirmo Limited EEA payment institution+1 Ireland 6 services Deadline 9 Apr+1Instant payments in euro EBA
Newrails Livenewrails.xyz ConfirmedNewrails, UAB MiCA EMT issuer+2 European Union +1 8 services Deadline 9 Apr+1Instant payments in euro ESMA
FIPTO Livefipto.com ConfirmedFIPTO PI SAS MiCA CASP+1 France 9 services Deadline 9 Apr+1Instant payments in euro ESMA
Coingate Livecoingate.com ConfirmedUAB Decentralized MiCA CASP+1 Lithuania 9 services Deadline 9 Apr+1Instant payments in euro ESMA
Fiat Republic Livefiatrepublic.com ConfirmedFiat Republic Netherlands B.V. MiCA CASP+2 Netherlands +1 9 services Deadline 9 Apr+1Instant payments in euro ESMA
Zumo Financial Services Livezumo.co.uk ConfirmedZumo Financial Services Limited FCA cryptoasset registration (MLRs) United Kingdom Deadline 28 Feb+1UK cryptoasset regime FCA
ARP Digital Livearpdigital.io Confirmed VARA VASP+1 United Arab Emirates +1 Granted 7 Aug VARA
Ezeebit ezeebit.com Confirmed Other authorisations South Africa Applied Company
Tazapay tazapay.com Confirmed Payment institution+1 Singapore +3 Intent Company
Relm Livexbdgroup.com ConfirmedXBase Virtual Assets Broker & Dealer Services LLC VARA VASP United Arab Emirates VARA
Caliza caliza.com ConfirmedCaliza International Ltd. Bermuda DABA digital asset Lapsed · Bermuda BMA
Haycen Livehaycen.com ConfirmedHaycen Bermuda Limited Bermuda DABA digital asset Bermuda BMA
MetaComp Livemce.sg Confirmed MAS Payment Services Act licence, DPT Singapore MAS
Orbital Livegetorbital.com ConfirmedPay Perform Digital Limited Gibraltar DLT provider Gibraltar GFSC
TransFi Livetransfi.com Confirmed Bahamas DARE The Bahamas SCB
Yellow Card Liveyellowcard.io Confirmed Other authorisations+2 Switzerland +2 Reported

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