Prospecting

Prospects

Companies6 of 200

In Atlas Pro27

No website on record0

Granted in 90 days0

A deadline applies4

ServesAny

KindAny

Payments and e-money4 Crypto-assets2

Licence2 chosen

Payments and e-money

EEA payment institution authorisation4 EEA e-money institution authorisation4 Electronic money institution authorisation1

Crypto-assets

MiCA CASP authorisation39 CNAD digital asset service provider registration7 VARA VASP licence4 Argentina PSAV registration6 FCA cryptoasset registration (MLRs)5 ADGM financial services permission for virtual assets3 Georgia virtual asset service provider registration1 AIFC digital asset service provider licence1 NYDFS BitLicense1 Indonesia OJK digital financial asset licence1 MiCA EMT issuer2 Canadian crypto platform authorisation2 Taiwan virtual asset service provider registration1 CNAD stablecoin issuer registration1 Japan EPI exchange registration1

Money services

State money transmitter licence8

Bank or trust charter

OCC national trust bank charter3

StatusAny

ServicesAny

Payment services

Direct debits2 Card payments2 Credit transfers2 Issuing payment instruments3 Acquiring2 E-money4

Granted2025

In the last 90 days1 202611 20256 20246 20234

WebsiteOn record

With or without6

Without serviceAny

Payment services

Cash deposits4 Cash withdrawals4 Direct debits2 Card payments2 Credit transfers2 Direct debits on a credit line4 Card payments on a credit line4 Credit transfers on a credit line4 Issuing payment instruments1 Acquiring2 Money remittance4 Payment initiation4 Account information4

RegionAny

Europe4 Americas2

Licensed inAny

Canada2 Cyprus1 Germany1 Luxembourg1 Netherlands1

Live businessAny

Licence in force, website live5

DeadlineAny

Instant payments in euro4

Without licenceAny

Prepaid instruments licence6 Money services licence2 Bank or trust charter licence5

JurisdictionsAny

2 or more5 3 or more4 5 or more2

CategoryAny

Issuance1 Infra2 Movement2

TokensAny

Other crypto-assets, EU1 E-money tokens, EU1

Companies

SortWhy now

Why now Name Granted Licences

Save viewPro DownloadPro

Company	Licence	Services	Why now	Register
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
AllUnity Liveallunity.com ConfirmedAllUnity GmbH	EEA e-money institution Germany	E-money	Deadline 9 AprInstant payments in euro	EBA
Altery Livealtery.com Confirmed	EEA e-money institution Cyprus	6 services	Deadline 9 AprInstant payments in euro	EBA
Crypto.com Livecrypto.com Confirmed	Canadian crypto platform Canada			CSA
Kraken Livekraken.com Confirmed	Canadian crypto platform Canada			CSA

Atlas Pro

All 27 companies in this view, with Signals, a weekly email and a file for your CRM.