Anvesan
Sign in
Prospects ⌘K Upgrade to Pro
Prospecting

Prospects

Companies39 of 200
In Atlas Pro645
No website on record1
Granted in 90 days3
A deadline applies26
Applied or in principle2
ServesAny
Austria19Belgium19Bulgaria19Croatia19Cyprus19Czechia19Denmark19Estonia19Finland19France20Georgia4Germany19Greece19Hungary18Iceland16Ireland19Italy19Latvia21Liechtenstein16Lithuania19Luxembourg20Malta19Mexico4Netherlands19Norway16Poland19Portugal19Romania19Slovakia19Slovenia19Spain22Sweden19United Kingdom5
KindAny
Payments and e-money36Crypto-assets4
Licence3 chosen
Payments and e-money
EEA payment institution authorisation26EEA e-money institution authorisation34Brazil payment institution (Instituição de Pagamento)4Electronic money institution authorisation10CBUAE Stored Value Facility licence1HKMA stored value facility licence2Payment institution authorisation2
Prepaid instruments
Japan third-party prepaid payment instrument issuer registration1
Crypto-assets
Australia virtual asset service provider registration16MiCA CASP authorisation78South Africa FSP licence covering crypto assets4Liechtenstein TVTG registration8CNAD digital asset service provider registration19VARA VASP licence27Argentina PSAV registration12FCA cryptoasset registration (MLRs)32Thailand SEC digital asset licence4Bermuda DABA digital asset licence19ADGM financial services permission for virtual assets11Turkey crypto-asset service provider6BVI virtual asset service provider registration7Georgia virtual asset service provider registration4AIFC digital asset service provider licence3Swiss AMLA affiliation to a self-regulatory organisation7MAS Payment Services Act licence, DPT25SFC virtual asset trading platform licence6Bahamas DARE registration6NYDFS BitLicense16Indonesia OJK digital financial asset licence1Korea virtual asset service provider report1Japan crypto-asset exchange registration12MiCA EMT issuer11Mauritius VAITOS licence1Canadian crypto platform authorisation7Seychelles virtual asset service provider licence3Isle of Man designated business registration1Gibraltar DLT provider licence7Taiwan virtual asset service provider registration1Nigeria SEC ARIP approval in principle1Virtual asset service provider registration8Malaysia SC digital asset registration2CBB crypto-asset services licence6Philippines BSP virtual asset service provider licence1CBUAE payment token licence1CNAD stablecoin issuer registration2Jersey virtual asset service provider registration3HKMA stablecoin issuer licence2Japan EPI exchange registration2Guernsey virtual asset service provider licence1CBB stablecoin issuer licence1Crypto-asset exchange registration1
Money services
Money services business registration60State money transmitter licence52Japan fund transfer service provider registration1
Bank or trust charter
OCC national trust bank charter15NYDFS limited purpose trust charter10OCC national bank charter2Wyoming special purpose depository institution charter1Trust company charter2
StatusAny
In force37Applied or approved in principle2
ServicesAny
Payment services
Cash deposits14Cash withdrawals14Direct debits16Card payments16Credit transfers24Direct debits on a credit line1Card payments on a credit line1Credit transfers on a credit line1Issuing payment instruments2Acquiring8Money remittance4Payment initiation1Account information1
WebsiteOn record
With or without40None on record1
Clear
Without serviceAny
Payment services
Cash deposits14Cash withdrawals14Direct debits11Card payments11Credit transfers4Direct debits on a credit line25Card payments on a credit line25Credit transfers on a credit line25Issuing payment instruments24Acquiring19Money remittance23Payment initiation25Account information25E-money26
GrantedAny
In the last 90 days3202618202562024220232
RegionAny
Europe35Americas4
Licensed inAny
Denmark1Finland1France3Georgia4Germany1Ireland3Latvia3Lithuania3Luxembourg3Malta6Mexico4Netherlands1Spain3United Kingdom5
Live businessAny
Licence in force, website live39
DeadlineAny
Instant payments in euro26Instant payments in euro1
Without licenceAny
Payments and e-money licence4Prepaid instruments licence38Crypto-assets licence5Money services licence20Bank or trust charter licence35
JurisdictionsAny
2 or more293 or more205 or more11
CategoryAny
Issuance3Infra16Movement10Consumer1
TokensAny
Other crypto-assets, EU3Crypto-assets, Japan1E-money tokens, EU1
BanksAny
On a bank list1
Companies
SortWhy now
Why nowNameGrantedLicences
Save viewProDownloadPro
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
Januar Livejanuar.com ConfirmedJanuar ApS EEA payment institution Denmark 5 services Deadline 9 Apr+1Instant payments in euro EBA
GOIN Livegoin-invest.com ConfirmedGOin SAS EEA payment institution France 4 services Deadline 9 AprInstant payments in euro EBA
Crossmint Livecrossmint.com ConfirmedCROSSMINT EUROPE S.L. EEA payment institution+1 Spain +1 Credit transfers Deadline 9 AprInstant payments in euro EBA
Nodu Livenodu.fi ConfirmedNodu Digital, SIA EEA payment institution Latvia Money remittance 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
Confirmo Liveconfirmo.eu ConfirmedConfirmo Limited EEA payment institution Ireland 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
Coingate Livecoingate.com ConfirmedUAB Decentralized EEA payment institution Lithuania 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
OpenFX Liveopenfx.com Confirmed Electronic money institution United Kingdom Applied Regulator
BBVA Livebbva.com Confirmed EEA payment institution Spain Acquiring Deadline 9 AprInstant payments in euro EBA
FIPTO Livefipto.com ConfirmedFIPTO PI SAS EEA payment institution France 4 services Deadline 9 AprInstant payments in euro EBA
Augustus Liveaugustus.com Confirmed EEA payment institution Finland 11 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
Plasma Liveplasma.org Confirmed Electronic money institution European Union Intent Reported
Coinero Livecoinero.cz Confirmed Georgia virtual asset service provider Georgia NBG
Bybit Livebybit.com Confirmed Georgia virtual asset service provider Georgia NBG
WhiteBIT Livewhitebit.com Confirmed Georgia virtual asset service provider Georgia NBG
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
Wirex Livewirexapp.com Confirmed Electronic money institution United Kingdom Reported

Atlas Pro

All 645 companies in this view, with Signals, a weekly email and a file for your CRM.

Upgrade to Pro