Anvesan
Sign in
Prospects ⌘K Upgrade to Pro
Prospecting

Prospects

Companies8 of 200
In Atlas Pro13
No website on record1
Granted in 90 days0
A deadline applies8
ServesAny
Austria8Belgium8Bulgaria8Croatia8Cyprus8Czechia8Denmark8Estonia8Finland8France8Germany8Greece8Hungary8Iceland7Ireland8Italy8Latvia8Liechtenstein7Lithuania8Luxembourg8Malta8Netherlands8Norway7Poland8Portugal8Romania8Slovakia8Slovenia8Spain8Sweden8
KindAny
Payments and e-money8
LicenceEEA payment institution authorisation
Payments and e-money
EEA payment institution authorisation8EEA e-money institution authorisation10Brazil payment institution (Instituição de Pagamento)2Electronic money institution authorisation3CBUAE 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 registration11MiCA CASP authorisation20South Africa FSP licence covering crypto assets1CNAD digital asset service provider registration3VARA VASP licence7Argentina PSAV registration5FCA cryptoasset registration (MLRs)16Thailand SEC digital asset licence1Bermuda DABA digital asset licence5ADGM financial services permission for virtual assets2BVI virtual asset service provider registration2Swiss AMLA affiliation to a self-regulatory organisation1MAS Payment Services Act licence, DPT11SFC virtual asset trading platform licence1Bahamas DARE registration3NYDFS BitLicense12Korea virtual asset service provider report1Japan crypto-asset exchange registration5MiCA EMT issuer1Canadian crypto platform authorisation5Gibraltar DLT provider licence2CBB crypto-asset services licence1Jersey virtual asset service provider registration1
Money services
Money services business registration23State money transmitter licence24Japan fund transfer service provider registration1
Bank or trust charter
OCC national trust bank charter3NYDFS limited purpose trust charter7Wyoming special purpose depository institution charter1Trust company charter1
StatusIn force
In force8
ServicesAny
Payment services
Cash deposits5Cash withdrawals5Direct debits8Card payments8Credit transfers8Money remittance2
WebsiteOn record
With or without9None on record1
Jurisdictions5 or more
2 or more183 or more135 or more8
Clear
Without serviceAny
Payment services
Cash deposits3Cash withdrawals3Direct debits on a credit line8Card payments on a credit line8Credit transfers on a credit line8Issuing payment instruments8Acquiring8Money remittance6Payment initiation8Account information8E-money8
GrantedAny
20266
RegionAny
Europe8
Licensed inAny
Ireland1Lithuania1Luxembourg2Malta4
Live businessAny
Licence in force, website live8
DeadlineAny
Instant payments in euro8
Without licenceAny
Prepaid instruments licence8Bank or trust charter licence7
CategoryAny
Infra8
TokensAny
Other crypto-assets, EU3Crypto-assets, Japan1
Companies
SortWhy now
Why nowNameGrantedLicences
Save viewProDownloadPro
CompanyLicenceServicesWhy nowRegister
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
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
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

Atlas Pro

All 13 companies in this view, with Signals, a weekly email and a file for your CRM.

Upgrade to Pro