Prospecting

Prospects

Companies10 of 200

In Atlas Pro14

No website on record0

Granted in 90 days0

A deadline applies4

ServesAny

KindAny

Payments and e-money1 Crypto-assets8 Money services2

LicenceAny

Payments and e-money

EEA e-money institution authorisation1

Crypto-assets

CNAD digital asset service provider registration1 VARA VASP licence3 FCA cryptoasset registration (MLRs)3 ADGM financial services permission for virtual assets2 NYDFS BitLicense1

Money services

State money transmitter licence2

StatusAny

ServicesAny

Payment services

Credit transfers1 E-money1

Granted2023

In the last 90 days9 202640 202537 202423 202310

WebsiteOn record

With or without10

Jurisdictions3 or more

2 or more20 3 or more10 5 or more6

Without serviceAny

Payment services

Cash deposits1 Cash withdrawals1 Direct debits1 Card payments1 Direct debits on a credit line1 Card payments on a credit line1 Credit transfers on a credit line1 Issuing payment instruments1 Acquiring1 Money remittance1 Payment initiation1 Account information1

RegionAny

Europe4 Middle East5 Americas3

Licensed inAny

El Salvador1 Ireland1 United Arab Emirates5 United Kingdom3 United States2

Live businessAny

Licence in force, website live10

DeadlineAny

UK cryptoasset regime3 Instant payments in euro1 UK cryptoasset regime3

Without licenceAny

Payments and e-money licence5 Prepaid instruments licence9 Money services licence3 Bank or trust charter licence8

CategoryAny

Infra6 Consumer3

TokensAny

Other crypto-assets, EU2 Crypto-assets, Japan1

Companies

SortWhy now

Why now Name Granted Licences

Save viewPro DownloadPro

Company	Licence	Services	Why now	Register
PayPal Livepaypal.com Confirmed	FCA cryptoasset registration (MLRs) United Kingdom		Deadline 28 Feb+1UK cryptoasset regime	FCA
Komainu Livekomainu.com Confirmed	FCA cryptoasset registration (MLRs)+1 United Kingdom +1		Deadline 28 Feb+1UK cryptoasset regime	FCA
Bitstamp Livebitstamp.net Confirmed	FCA cryptoasset registration (MLRs) United Kingdom		Deadline 28 Feb+1UK cryptoasset regime	FCA
Kraken Livekraken.com Confirmed	EEA e-money institution Ireland	2 services	Deadline 9 AprInstant payments in euro	EBA
Fasset Livefasset.com ConfirmedFasset FZE	VARA VASP United Arab Emirates			VARA
Binance Livebinance.com Confirmed	CNAD digital asset service provider El Salvador			CNAD
Backpack Livebackpack.exchange Confirmed	VARA VASP United Arab Emirates			VARA
eToro Liveetoro.com Confirmed	ADGM financial services permission for virtual assets+2 United Arab Emirates +1			ADGM FSRA
Strike Livestrike.me Confirmed	State money transmitter United States (states)			Indiana DFI
Sygnum Livesygnum.com Confirmed	ADGM financial services permission for virtual assets United Arab Emirates			ADGM FSRA

Atlas Pro

All 14 companies in this view, with Signals, a weekly email and a file for your CRM.