Prospecting

Prospects

Companies18 of 200

In Atlas Pro241

No website on record0

Granted in 90 days0

A deadline applies18

ServesAny

KindAny

Payments and e-money18

LicenceEEA e-money institution authorisation

Payments and e-money

EEA payment institution authorisation12 EEA e-money institution authorisation18 Brazil payment institution (Instituição de Pagamento)2 Electronic money institution authorisation5 HKMA stored value facility licence1 Payment institution authorisation1

Crypto-assets

Australia virtual asset service provider registration4 MiCA CASP authorisation46 South Africa FSP licence covering crypto assets3 Liechtenstein TVTG registration8 CNAD digital asset service provider registration14 VARA VASP licence20 Argentina PSAV registration6 FCA cryptoasset registration (MLRs)12 Thailand SEC digital asset licence3 Bermuda DABA digital asset licence13 ADGM financial services permission for virtual assets7 Turkey crypto-asset service provider3 BVI virtual asset service provider registration4 Georgia virtual asset service provider registration3 AIFC digital asset service provider licence3 Swiss AMLA affiliation to a self-regulatory organisation6 MAS Payment Services Act licence, DPT12 SFC virtual asset trading platform licence3 Bahamas DARE registration2 NYDFS BitLicense1 Indonesia OJK digital financial asset licence1 Japan crypto-asset exchange registration8 MiCA EMT issuer9 Mauritius VAITOS licence1 Canadian crypto platform authorisation2 Seychelles virtual asset service provider licence1 Isle of Man designated business registration1 Gibraltar DLT provider licence4 Taiwan virtual asset service provider registration1 Nigeria SEC ARIP approval in principle1 Virtual asset service provider registration3 Malaysia SC digital asset registration2 CBB crypto-asset services licence5 Philippines BSP virtual asset service provider licence1 CBUAE payment token licence1 CNAD stablecoin issuer registration1 Jersey virtual asset service provider registration2 HKMA stablecoin issuer licence2 Japan EPI exchange registration2 Guernsey virtual asset service provider licence1 CBB stablecoin issuer licence1 Crypto-asset exchange registration1

Money services

State money transmitter licence2

Bank or trust charter

OCC national trust bank charter4 NYDFS limited purpose trust charter1 OCC national bank charter2 Trust company charter1

StatusAny

In force18 Ended1

ServicesAny

Payment services

Cash deposits6 Cash withdrawals6 Direct debits11 Card payments11 Credit transfers15 Direct debits on a credit line2 Card payments on a credit line2 Credit transfers on a credit line2 Issuing payment instruments8 Acquiring10 Money remittance6 Payment initiation2 Account information2 E-money18

WebsiteOn record

With or without18

Without licenceMoney services licence

Prepaid instruments licence34 Crypto-assets licence2 Money services licence18 Bank or trust charter licence26

Without serviceAny

Payment services

Cash deposits13 Cash withdrawals12 Direct debits8 Card payments7 Credit transfers5 Direct debits on a credit line16 Card payments on a credit line16 Credit transfers on a credit line16 Issuing payment instruments11 Acquiring9 Money remittance13 Payment initiation17 Account information17

GrantedAny

20263 20252 20244 20232

RegionAny

Licensed inAny

Austria2 Belgium1 Cyprus1 Finland1 France4 Germany1 Italy1 Lithuania3 Luxembourg1 Malta3 Netherlands2

Live businessAny

Licence in force, website live18

DeadlineAny

Instant payments in euro18

JurisdictionsAny

2 or more9 3 or more4

CategoryAny

Issuance6 Infra4 Movement2 Consumer1

TokensAny

Other crypto-assets, EU2 E-money tokens, EU9

Companies

SortWhy now

Why now Name Granted Licences

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Company	Licence	Services	Why now	Register
Bybit Livebybit.com Confirmed	EEA e-money institution Austria	8 services	Deadline 9 AprInstant payments in euro	EBA
Hercle Livehercle.financial ConfirmedHERCLE S.R.L.	EEA e-money institution Italy	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
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
Schuman Financial Liveschuman.io Confirmed	EEA e-money institution France	E-money	Deadline 9 AprInstant payments in euro	EBA
Stable Mint Livestablemint.io ConfirmedStable Mint Ltd.	EEA e-money institution Malta	7 services	Deadline 9 AprInstant payments in euro	EBA
SG Forge Livesgforge.com ConfirmedSOCIETE GENERALE - FORGE	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
Fiat Republic Livefiatrepublic.com ConfirmedFiat Republic Netherlands B.V.	EEA e-money institution Netherlands	7 services	Deadline 9 AprInstant payments in euro	EBA
Deblock Livedeblock.com ConfirmedDEBLOCK SAS	EEA e-money institution France	E-money	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
BLUE EMI Liveblueemi.com ConfirmedUAB BLUE EMI LT	EEA e-money institution Lithuania	12 services	Deadline 9 AprInstant payments in euro	EBA
Monavate Livemonavate.com Confirmed	EEA e-money institution Lithuania	6 services	Deadline 9 AprInstant payments in euro	EBA
Heuro Liveheuro.com Confirmed	EEA e-money institution France +1	3 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
Edenred Liveedenred.com Confirmed	EEA e-money institution Belgium +1	9 services	Deadline 9 AprInstant payments in euro	EBA
Uber Liveuber.com Confirmed	EEA e-money institution Netherlands	7 services	Deadline 9 AprInstant payments in euro	EBA

Atlas Pro

All 241 companies in this view, with Signals, a weekly email and a file for your CRM.