Prospecting

Prospects

Companies4 of 200

In Atlas Pro4

No website on record0

Granted in 90 days0

A deadline applies4

ServesAny

KindAny

Payments and e-money4

LicenceEEA e-money institution authorisation

Payments and e-money

EEA payment institution authorisation3 EEA e-money institution authorisation4

Crypto-assets

Australia virtual asset service provider registration3 MiCA CASP authorisation7 CNAD digital asset service provider registration1 VARA VASP licence4 Argentina PSAV registration3 FCA cryptoasset registration (MLRs)5 Bermuda DABA digital asset licence2 ADGM financial services permission for virtual assets1 Turkey crypto-asset service provider1 BVI virtual asset service provider registration2 MAS Payment Services Act licence, DPT4 SFC virtual asset trading platform licence1 Bahamas DARE registration1 NYDFS BitLicense2 Japan crypto-asset exchange registration1 Canadian crypto platform authorisation2 Seychelles virtual asset service provider licence1

Money services

Money services business registration4 State money transmitter licence4

Bank or trust charter

OCC national trust bank charter2 NYDFS limited purpose trust charter1 OCC national bank charter1 Wyoming special purpose depository institution charter1

StatusAny

ServicesAny

Payment services

Cash deposits1 Direct debits1 Card payments2 Credit transfers3 Issuing payment instruments1 Money remittance1 Payment initiation1 Account information1 E-money4

WebsiteOn record

With or without4

TokensOther crypto-assets, EU

Other crypto-assets, EU4 E-money tokens, EU11

Without serviceAny

Payment services

Cash deposits4 Cash withdrawals4 Direct debits4 Card payments3 Credit transfers2 Direct debits on a credit line4 Card payments on a credit line4 Credit transfers on a credit line4 Issuing payment instruments4 Acquiring4 Money remittance4 Payment initiation4 Account information4

GrantedAny

20261 20241 20232

RegionAny

Licensed inAny

Austria1 France1 Ireland2 Luxembourg1 Malta1

Live businessAny

Licence in force, website live4

DeadlineAny

Instant payments in euro4

Without licenceAny

Prepaid instruments licence4 Money services licence2 Bank or trust charter licence2

JurisdictionsAny

2 or more3 3 or more3 5 or more2

CategoryAny

Infra3 Consumer1

Companies

SortWhy now

Why now Name Granted Licences

Save viewPro DownloadPro

Company	Licence	Services	Why now	Register
Coinbase Livecoinbase.com Confirmed	EEA e-money institution Luxembourg +1	3 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
Deblock Livedeblock.com ConfirmedDEBLOCK SAS	EEA e-money institution France	E-money	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

Atlas Pro

All 4 companies in this view, with Signals, a weekly email and a file for your CRM.