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Prospecting

Prospects

Companies18 of 200
In Atlas Pro42
No website on record1
Granted in 90 days3
A deadline applies18
ServesAny
Austria13Belgium13Bulgaria13Croatia13Cyprus13Czechia13Denmark13Estonia13Finland13France14Germany13Greece13Hungary12Iceland12Ireland13Italy13Latvia14Liechtenstein12Lithuania13Luxembourg14Malta13Netherlands13Norway12Poland13Portugal13Romania13Slovakia13Slovenia13Spain15Sweden13
KindAny
Payments and e-money18
LicenceEEA payment institution authorisation
Payments and e-money
EEA payment institution authorisation18EEA e-money institution authorisation25Brazil payment institution (Instituição de Pagamento)3Electronic money institution authorisation7CBUAE Stored Value Facility licence1HKMA stored value facility licence1
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 licence22Argentina PSAV registration10FCA cryptoasset registration (MLRs)30Thailand SEC digital asset licence3Bermuda DABA digital asset licence14ADGM financial services permission for virtual assets9BVI 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 licence2Bahamas DARE registration5NYDFS BitLicense15Indonesia OJK digital financial asset licence1Korea virtual asset service provider report1Japan crypto-asset exchange registration7MiCA EMT issuer3Mauritius VAITOS licence1Canadian crypto platform authorisation6Isle of Man designated business registration1Gibraltar DLT provider licence5Taiwan virtual asset service provider registration1Virtual asset service provider registration4Malaysia 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 licence50Japan fund transfer service provider registration1
Bank or trust charter
OCC national trust bank charter5NYDFS limited purpose trust charter10Wyoming special purpose depository institution charter1Trust company charter2
StatusIn force
In force18
ServicesAny
Payment services
Cash deposits10Cash withdrawals10Direct debits12Card payments12Credit transfers18Issuing payment instruments1Acquiring3Money remittance3
WebsiteOn record
With or without19None on record1
Jurisdictions2 or more
2 or more183 or more135 or more8
Clear
Without serviceAny
Payment services
Cash deposits10Cash withdrawals10Direct debits7Card payments7Credit transfers2Direct debits on a credit line18Card payments on a credit line18Credit transfers on a credit line18Issuing payment instruments17Acquiring16Money remittance16Payment initiation18Account information18E-money18
GrantedAny
In the last 90 days320261520251
RegionAny
Europe18
Licensed inAny
France1Germany1Ireland2Latvia2Lithuania2Luxembourg3Malta6Netherlands1Spain2
Live businessAny
Licence in force, website live18
DeadlineAny
Instant payments in euro18
Without licenceAny
Prepaid instruments licence18Money services licence4Bank or trust charter licence17
CategoryAny
Infra13Movement3
TokensAny
Other crypto-assets, EU3Crypto-assets, Japan1
Companies
SortWhy now
Why nowNameGrantedLicences
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CompanyLicenceServicesWhy nowRegister
Noah Livenoah.com Confirmed EEA payment institution Latvia Credit transfers Granted 30 Sep+1 EBA
Flowdesk Liveflowdesk.co Confirmed EEA payment institution France 4 services Granted 25 Sep+1 EBA
Prosegur Liveprosegurcrypto.com Confirmed EEA payment institution Spain 4 services Granted 7 Sep+1 EBA
Crossmint Livecrossmint.com ConfirmedCROSSMINT EUROPE S.L. EEA payment institution Spain Credit transfers Deadline 9 AprInstant payments in euro EBA
OpenPayd Liveopenpayd.com Confirmed EEA payment institution Malta 5 services Deadline 9 AprInstant payments in euro EBA
Damex Livedamex.io Confirmed EEA payment institution Malta 5 services Deadline 9 AprInstant payments in euro EBA
Backpack Livebackpack.exchange Confirmed EEA payment institution Latvia Credit transfers Deadline 9 AprInstant payments in euro EBA
Zodia Custody Livezodia-custody.com Confirmed EEA payment institution Luxembourg Credit transfers Deadline 9 AprInstant payments in euro EBA
Blockchain.com Liveblockchain.com Confirmed EEA payment institution Malta 5 services Deadline 9 AprInstant payments in euro EBA
Robinhood Liverobinhood.com Confirmed EEA payment institution Lithuania 3 services Deadline 9 AprInstant payments in euro EBA
Crypto.com Livecrypto.com Confirmed EEA payment institution Malta 5 services Deadline 9 AprInstant payments in euro EBA
StoneX Livestonex.com Confirmed EEA payment institution Ireland +1 6 services Deadline 9 AprInstant payments in euro EBA
Kraken Livekraken.com Confirmed EEA payment institution Ireland 5 services Deadline 9 AprInstant payments in euro EBA
Gate Livegate.com Confirmed EEA payment institution Malta 5 services Deadline 9 AprInstant payments in euro EBA
OKX Liveokx.com Confirmed EEA payment institution Malta 5 services Deadline 9 AprInstant payments in euro EBA
Nuvei Livenuvei.com Confirmed EEA payment institution Lithuania +1 5 services Deadline 9 AprInstant payments in euro EBA
bitFlyer Livebitflyer.com Confirmed EEA payment institution Luxembourg 4 services Deadline 9 AprInstant payments in euro EBA
Bitstamp Livebitstamp.net Confirmed EEA payment institution Luxembourg 4 services Deadline 9 AprInstant payments in euro EBA

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