Prospecting

Prospects

Companies19 of 200

In Atlas Pro33

No website on record0

Granted in 90 days1

A deadline applies18

ServesAny

KindAny

Payments and e-money19

Licence2 chosen

Payments and e-money

EEA payment institution authorisation13 EEA e-money institution authorisation19 Brazil payment institution (Instituição de Pagamento)3 EEA small e-money institution registration0 Electronic money institution authorisation4 CBUAE Stored Value Facility licence1 HKMA stored value facility licence1

Prepaid instruments

Japan third-party prepaid payment instrument issuer registration1

Crypto-assets

Australia virtual asset service provider registration16 MiCA CASP authorisation41 South Africa FSP licence covering crypto assets2 Liechtenstein TVTG registration3 CNAD digital asset service provider registration6 VARA VASP licence14 Argentina PSAV registration7 FCA cryptoasset registration (MLRs)27 Thailand SEC digital asset licence2 Bermuda DABA digital asset licence11 ADGM financial services permission for virtual assets6 BVI virtual asset service provider registration6 Georgia virtual asset service provider registration3 AIFC digital asset service provider licence2 Swiss AMLA affiliation to a self-regulatory organisation2 MAS Payment Services Act licence, DPT19 SFC virtual asset trading platform licence2 Bahamas DARE registration4 NYDFS BitLicense15 Indonesia OJK digital financial asset licence1 Korea virtual asset service provider report1 Japan crypto-asset exchange registration6 MiCA EMT issuer3 Canadian crypto platform authorisation6 Gibraltar DLT provider licence4 Virtual asset service provider registration2 Malaysia SC digital asset registration1 CBB crypto-asset services licence2 Philippines BSP virtual asset service provider licence1 Jersey virtual asset service provider registration2 Crypto-asset exchange registration1

Money services

Money services business registration48 State money transmitter licence44 Japan fund transfer service provider registration1

Bank or trust charter

OCC national trust bank charter5 NYDFS limited purpose trust charter9 Wyoming special purpose depository institution charter1 Trust company charter2

StatusIn force

ServicesAny

Payment services

Cash deposits7 Cash withdrawals6 Direct debits10 Card payments11 Credit transfers17 Direct debits on a credit line1 Card payments on a credit line1 Credit transfers on a credit line2 Issuing payment instruments9 Acquiring10 Money remittance5 Payment initiation2 Account information2 E-money18

WebsiteOn record

With or without19

Jurisdictions3 or more

2 or more25 3 or more19 5 or more10

Without serviceAny

Payment services

Cash deposits12 Cash withdrawals12 Direct debits9 Card payments8 Credit transfers2 Direct debits on a credit line17 Card payments on a credit line17 Credit transfers on a credit line16 Issuing payment instruments11 Acquiring8 Money remittance15 Payment initiation18 Account information18

GrantedAny

In the last 90 days1 20267 20252 20242 20231

RegionAny

Licensed inAny

Austria2 Cyprus1 Finland1 France1 Ireland4 Lithuania1 Luxembourg5 Malta4 Netherlands2

Live businessAny

Licence in force, website live17

DeadlineAny

Instant payments in euro18

Without licenceAny

Prepaid instruments licence19 Money services licence4 Bank or trust charter licence11

CategoryAny

Issuance4 Infra8 Movement5

TokensAny

Other crypto-assets, EU3 E-money tokens, EU3

Companies

SortWhy now

Why now Name Granted Licences

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Company	Licence	Services	Why now	Register
MoonPay Livemoonpay.com Confirmed	EEA e-money institution European Union		Granted 8 Oct	EBA
Bybit Livebybit.com Confirmed	EEA e-money institution Austria	8 services	Deadline 9 AprInstant payments in euro	EBA
Bridge Livebridge.xyz ConfirmedBridge Building S.A.	EEA e-money institution Luxembourg	2 services	Deadline 9 AprInstant payments in euro	EBA
Standard Chartered Livesc.com Confirmed	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
Coinbase Livecoinbase.com Confirmed	EEA e-money institution Luxembourg +1	3 services	Deadline 9 AprInstant payments in euro	EBA
Ripple Liveripple.com ConfirmedRipple Payments Europe S.A.	EEA e-money institution Luxembourg	4 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
Circle Livecircle.com ConfirmedCircle International Bermuda Limited	EEA e-money institution France	5 services	Deadline 9 AprInstant payments in euro	EBA
Bitpanda Livebitpanda.com Confirmed	EEA e-money institution Malta +1	9 services	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
Paxos Livepaxos.com Confirmed	EEA e-money institution Finland	9 services	Deadline 9 AprInstant payments in euro	EBA
Gemini gemini.com ConfirmedGemini Intergalactic EU Ltd	EEA e-money institution Ireland	2 services	Deadline 9 AprInstant payments in euro	EBA
eToro Liveetoro.com Confirmed	EEA e-money institution Malta	8 services	Deadline 9 AprInstant payments in euro	EBA
Crypto.com Livecrypto.com Confirmed	EEA e-money institution Malta	6 services	Deadline 9 AprInstant payments in euro	EBA
Nuvei Livenuvei.com Confirmed	EEA e-money institution Lithuania +1	7 services	Deadline 9 AprInstant payments in euro	EBA
Paysafe Livepaysafe.com Confirmed	EEA e-money institution Ireland	10 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 33 companies in this view, with Signals, a weekly email and a file for your CRM.