Prospecting

Prospects

Companies10 of 200

In Atlas Pro11

No website on record0

Granted in 90 days1

A deadline applies9

ServesAny

KindAny

Payments and e-money10

LicenceEEA e-money institution authorisation

Payments and e-money

EEA payment institution authorisation8 EEA e-money institution authorisation10 Brazil payment institution (Instituição de Pagamento)2 Electronic money institution authorisation3 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 registration11 MiCA CASP authorisation20 South Africa FSP licence covering crypto assets1 CNAD digital asset service provider registration3 VARA VASP licence7 Argentina PSAV registration5 FCA cryptoasset registration (MLRs)16 Thailand SEC digital asset licence1 Bermuda DABA digital asset licence5 ADGM financial services permission for virtual assets4 Turkey crypto-asset service provider3 BVI virtual asset service provider registration2 Swiss AMLA affiliation to a self-regulatory organisation1 MAS Payment Services Act licence, DPT11 SFC virtual asset trading platform licence4 Bahamas DARE registration3 NYDFS BitLicense13 Korea virtual asset service provider report1 Japan crypto-asset exchange registration5 MiCA EMT issuer1 Canadian crypto platform authorisation5 Seychelles virtual asset service provider licence2 Gibraltar DLT provider licence2 Virtual asset service provider registration1 CBB crypto-asset services licence1 Jersey virtual asset service provider registration1

Money services

Money services business registration23 State money transmitter licence24 Japan fund transfer service provider registration1

Bank or trust charter

OCC national trust bank charter7 NYDFS limited purpose trust charter7 Wyoming special purpose depository institution charter1 Trust company charter1

StatusAny

ServicesAny

Payment services

Cash deposits4 Cash withdrawals4 Direct debits4 Card payments5 Credit transfers9 Credit transfers on a credit line1 Issuing payment instruments3 Acquiring5 Money remittance1 Payment initiation1 Account information1 E-money9

WebsiteOn record

With or without10

Jurisdictions5 or more

2 or more25 3 or more19 5 or more10

Without serviceAny

Payment services

Cash deposits5 Cash withdrawals5 Direct debits5 Card payments5 Direct debits on a credit line9 Card payments on a credit line9 Credit transfers on a credit line8 Issuing payment instruments6 Acquiring4 Money remittance8 Payment initiation9 Account information9

GrantedAny

In the last 90 days1 20264 20241 20231

RegionAny

Licensed inAny

France1 Ireland4 Luxembourg2 Malta2 Netherlands1

Live businessAny

Licence in force, website live9

DeadlineAny

Instant payments in euro9

Without licenceAny

Prepaid instruments licence10 Bank or trust charter licence3

CategoryAny

Issuance3 Infra5 Movement1

TokensAny

Other crypto-assets, EU2 E-money tokens, EU1

Companies

SortWhy now

Why now Name Granted Licences

Save viewPro DownloadPro

Company	Licence	Services	Why now	Register
MoonPay Livemoonpay.com Confirmed	EEA e-money institution European Union		Granted 8 Oct	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
Circle Livecircle.com ConfirmedCircle International Bermuda Limited	EEA e-money institution France	5 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
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
Paysafe Livepaysafe.com Confirmed	EEA e-money institution Ireland	10 services	Deadline 9 AprInstant payments in euro	EBA

Atlas Pro

All 11 companies in this view, with Signals, a weekly email and a file for your CRM.