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Prospecting

Prospects

Companies6 of 200
In Atlas Pro6
No website on record0
Granted in 90 days0
A deadline applies3
ServesAny
Austria1Belgium1Bulgaria1Croatia1Cyprus1Czechia1Denmark1El Salvador1Estonia1Finland1France1Germany1Greece1Hungary1Iceland1Ireland1Italy1Latvia1Liechtenstein1Lithuania1Luxembourg1Malta1Netherlands1Norway1Poland1Portugal1Romania1Slovakia1Slovenia1Spain1Sweden1United Arab Emirates1United Kingdom2United States2
KindAny
Payments and e-money1Crypto-assets4Money services2
LicenceAny
Payments and e-money
EEA e-money institution authorisation1
Crypto-assets
CNAD digital asset service provider registration1FCA cryptoasset registration (MLRs)2ADGM financial services permission for virtual assets1NYDFS BitLicense1
Money services
State money transmitter licence2
StatusAny
In force6
ServicesAny
Payment services
Credit transfers1E-money1
Granted2023
In the last 90 days420261720251620241120236
WebsiteOn record
With or without6
Jurisdictions5 or more
2 or more203 or more105 or more6
Clear
Without serviceAny
Payment services
Cash deposits1Cash withdrawals1Direct debits1Card payments1Direct debits on a credit line1Card payments on a credit line1Credit transfers on a credit line1Issuing payment instruments1Acquiring1Money remittance1Payment initiation1Account information1
RegionAny
Europe3Middle East1Americas3
Licensed inAny
El Salvador1Ireland1United Arab Emirates1United Kingdom2United States2
Live businessAny
Licence in force, website live6
DeadlineAny
UK cryptoasset regime2Instant payments in euro1UK cryptoasset regime2
Without licenceAny
Payments and e-money licence2Prepaid instruments licence5Bank or trust charter licence4
CategoryAny
Infra4Consumer2
TokensAny
Other crypto-assets, EU2Crypto-assets, Japan1
Companies
SortWhy now
Why nowNameGrantedLicences
Save viewProDownloadPro
CompanyLicenceServicesWhy nowRegister
PayPal Livepaypal.com Confirmed FCA cryptoasset registration (MLRs) United Kingdom 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
Binance Livebinance.com Confirmed CNAD digital asset service provider El Salvador CNAD
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

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