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Prospecting

Prospects

Companies8 of 200
In Atlas Pro8
No website on record0
Granted in 90 days0
A deadline applies0
Applied or in principle1
ServesAny
Mexico4United Kingdom4
KindAny
Payments and e-money8
LicenceElectronic 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 force7Applied or approved in principle1
WebsiteOn record
With or without8
Jurisdictions2 or more
2 or more83 or more55 or more3
Clear
GrantedAny
20251
RegionAny
Europe4Americas4
Licensed inAny
Mexico4United Kingdom4
Live businessAny
Licence in force, website live8
Without licenceAny
Payments and e-money licence1Prepaid instruments licence7Crypto-assets licence3Money services licence3Bank or trust charter licence5
CategoryAny
Issuance2Movement2Consumer1
TokensAny
E-money tokens, EU1
Companies
SortWhy now
Why nowNameGrantedLicences
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CompanyLicenceWhy nowRegister
OpenFX Liveopenfx.com Confirmed Electronic money institution United Kingdom Applied Regulator
Circle Livecircle.com ConfirmedCircle International Bermuda Limited Electronic money institution United Kingdom Regulator
BVNK Livebvnk.com Confirmed Electronic money institution United Kingdom Regulator
Edenred Liveedenred.com Confirmed Electronic money institution Mexico CNBV
Juno Livebuildwithjuno.com ConfirmedNvio Electronic money institution Mexico CNBV
PayPal Livepaypal.com Confirmed Electronic money institution Mexico CNBV
Ripple Liveripple.com ConfirmedRipple Payments Europe S.A. Electronic money institution United Kingdom Regulator
Uber Liveuber.com Confirmed Electronic money institution Mexico CNBV

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