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Prospects

Companies25 of 200
In Atlas Pro45
No website on record0
Granted in 90 days1
A deadline applies24
ServesAny
Austria22Belgium22Bulgaria21Croatia22Cyprus21Czechia22Denmark22Estonia22Finland22France22Germany22Greece22Hungary22Iceland21Ireland22Italy23Latvia21Liechtenstein20Lithuania22Luxembourg23Malta21Netherlands22Norway22Poland22Portugal22Romania22Slovakia22Slovenia22Spain22Sweden22
KindAny
Payments and e-money25
LicenceEEA e-money institution authorisation
Payments and e-money
EEA payment institution authorisation18EEA e-money institution authorisation25Brazil payment institution (Instituição de Pagamento)3Electronic money institution authorisation8CBUAE Stored Value Facility licence1HKMA stored value facility licence1Payment institution authorisation1
Prepaid instruments
Japan third-party prepaid payment instrument issuer registration1
Crypto-assets
Australia virtual asset service provider registration16MiCA CASP authorisation58South Africa FSP licence covering crypto assets3Liechtenstein TVTG registration7CNAD digital asset service provider registration14VARA VASP licence23Argentina PSAV registration10FCA cryptoasset registration (MLRs)30Thailand SEC digital asset licence3Bermuda DABA digital asset licence14ADGM financial services permission for virtual assets11Turkey crypto-asset service provider5BVI virtual asset service provider registration7Georgia virtual asset service provider registration4AIFC digital asset service provider licence3Swiss AMLA affiliation to a self-regulatory organisation5MAS Payment Services Act licence, DPT23SFC virtual asset trading platform licence6Bahamas DARE registration5NYDFS BitLicense16Indonesia OJK digital financial asset licence1Korea virtual asset service provider report1Japan crypto-asset exchange registration7MiCA EMT issuer3Mauritius VAITOS licence1Canadian crypto platform authorisation6Seychelles virtual asset service provider licence3Isle of Man designated business registration1Gibraltar DLT provider licence5Taiwan virtual asset service provider registration1Nigeria SEC ARIP approval in principle1Virtual asset service provider registration6Malaysia SC digital asset registration1CBB crypto-asset services licence5Philippines BSP virtual asset service provider licence1CNAD stablecoin issuer registration2Jersey virtual asset service provider registration3Crypto-asset exchange registration1
Money services
Money services business registration59State money transmitter licence52Japan fund transfer service provider registration1
Bank or trust charter
OCC national trust bank charter13NYDFS limited purpose trust charter10OCC national bank charter1Wyoming special purpose depository institution charter1Trust company charter2
StatusAny
In force25Ended1
ServicesAny
Payment services
Cash deposits9Cash withdrawals9Direct debits15Card payments16Credit transfers23Direct debits on a credit line1Card payments on a credit line1Credit transfers on a credit line2Issuing payment instruments14Acquiring14Money remittance8Payment initiation3Account information3E-money24
WebsiteOn record
With or without25
Jurisdictions2 or more
2 or more253 or more195 or more10
Clear
Without serviceAny
Payment services
Cash deposits16Cash withdrawals15Direct debits10Card payments9Credit transfers2Direct debits on a credit line23Card payments on a credit line23Credit transfers on a credit line22Issuing payment instruments12Acquiring10Money remittance18Payment initiation23Account information23
GrantedAny
In the last 90 days120268202532024220231
RegionAny
Europe25
Licensed inAny
Austria2Belgium1Cyprus2Finland1France1Ireland4Italy1Lithuania2Luxembourg5Malta5Netherlands3
Live businessAny
Licence in force, website live23
DeadlineAny
Instant payments in euro24
Without licenceAny
Prepaid instruments licence25Crypto-assets licence2Money services licence9Bank or trust charter licence17
CategoryAny
Issuance4Infra10Movement5
TokensAny
Other crypto-assets, EU3E-money tokens, EU3
Companies
SortWhy now
Why nowNameGrantedLicences
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CompanyLicenceServicesWhy nowRegister
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
Hercle Livehercle.financial ConfirmedHERCLE S.R.L. EEA e-money institution Italy 2 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
Altery Livealtery.com Confirmed EEA e-money institution Cyprus 6 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
Monavate Livemonavate.com Confirmed EEA e-money institution Lithuania 6 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
Edenred Liveedenred.com Confirmed EEA e-money institution Belgium +1 9 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
OpenPayd Liveopenpayd.com Confirmed EEA e-money institution Malta 11 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
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

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