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Prospecting

Prospects

Companies27 of 200
In Atlas Pro689
Website on record27 of 27
Granted in 90 days0
A deadline applies8
ServesAny
Austria5Belgium5Bulgaria5Canada1Croatia5Cyprus5Czechia5Denmark5El Salvador5Estonia5Finland5France5Germany5Greece5Hungary5Iceland5Ireland5Italy5Kazakhstan1Latvia5Liechtenstein7Lithuania5Luxembourg5Malta5Netherlands5Norway5Poland5Portugal5Romania5Slovakia5Slovenia5Spain5Sweden5United Arab Emirates10United Kingdom3United States2
KindAny
Payments and e-money5Crypto-assets21Money services2
LicenceAny
Payments and e-money
EEA payment institution authorisation2EEA e-money institution authorisation3
Crypto-assets
Liechtenstein TVTG registration2CNAD digital asset service provider registration5VARA VASP licence8FCA cryptoasset registration (MLRs)3ADGM financial services permission for virtual assets2AIFC digital asset service provider licence1NYDFS BitLicense1Canadian crypto platform authorisation1
Money services
State money transmitter licence2
StatusAny
In force26Ended2
ServicesAny
Payment services
Cash deposits3Cash withdrawals3Direct debits3Card payments3Credit transfers4Direct debits on a credit line1Card payments on a credit line1Credit transfers on a credit line1Acquiring2Payment initiation1Account information1E-money3
Granted2023
In the last 90 days14202682202576202441202327
WebsiteWith or without
With or without27
Clear
Without serviceAny
Payment services
Cash deposits2Cash withdrawals2Direct debits2Card payments2Credit transfers1Direct debits on a credit line4Card payments on a credit line4Credit transfers on a credit line4Issuing payment instruments5Acquiring3Money remittance5Payment initiation4Account information4E-money2
RegionAny
Europe10Middle East10Asia Pacific1Americas8
Licensed inAny
Canada1Denmark1El Salvador5Finland1France1Ireland1Kazakhstan1Liechtenstein2Netherlands1United Arab Emirates10United Kingdom3United States2
Live businessAny
Licence in force, website live27
DeadlineAny
UK cryptoasset regime3Instant payments in euro5Instant payments in euro1UK cryptoasset regime3
Without licenceAny
Payments and e-money licence18Prepaid instruments licence26Crypto-assets licence1Money services licence20Bank or trust charter licence25
JurisdictionsAny
2 or more203 or more105 or more6
CategoryAny
Issuance1Infra13Movement2Consumer5
TokensAny
Other crypto-assets, EU3Crypto-assets, Japan2E-money tokens, EU1
BanksAny
On a bank list1
Companies
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CompanyLicenceServicesWhy nowRegister
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
Januar Livejanuar.com ConfirmedJanuar ApS EEA payment institution Denmark 5 services Deadline 9 Apr+1Instant payments in euro EBA
Fiat Republic Livefiatrepublic.com ConfirmedFiat Republic Netherlands B.V. EEA e-money institution Netherlands 7 services Deadline 9 AprInstant payments in euro EBA
Deblock Livedeblock.com ConfirmedDEBLOCK SAS EEA e-money institution France E-money Deadline 9 AprInstant payments in euro EBA
Kraken Livekraken.com Confirmed EEA e-money institution Ireland 2 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
Acumen Dao Liveacumendao.net ConfirmedAcumen Dao, S.A. De C.V. CNAD digital asset service provider El Salvador CNAD
CoinMENA Livecoinmena.com Confirmed VARA VASP United Arab Emirates VARA
Fasset Livefasset.com ConfirmedFasset FZE VARA VASP United Arab Emirates VARA
GCEX Livegc.exchange Confirmed VARA VASP United Arab Emirates VARA
Hex Trust Livehextrust.com Confirmed VARA VASP United Arab Emirates VARA
Binance Livebinance.com Confirmed CNAD digital asset service provider El Salvador CNAD
Bitfinex Livebitfinex.com Confirmed CNAD digital asset service provider El Salvador CNAD
Lemon Livelemon.io Confirmed CNAD digital asset service provider El Salvador CNAD
Backpack Livebackpack.exchange Confirmed VARA VASP United Arab Emirates VARA
Koibanx Livekoibanx.com Confirmed CNAD digital asset service provider El Salvador CNAD
Fuze Livefuze.ae 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
Collect & Exchange Livecollectnexchange.cy Confirmed AIFC digital asset service provider Kazakhstan AFSA
Strike Livestrike.me Confirmed State money transmitter United States (states) Indiana DFI
Laser Digital Livelaserdigital.com Confirmed VARA VASP United Arab Emirates VARA
Shakepay Liveshakepay.com Confirmed Canadian crypto platform Canada CSA
Sygnum Livesygnum.com Confirmed ADGM financial services permission for virtual assets United Arab Emirates ADGM FSRA
Floin Livefloin.com ConfirmedFloin AG Liechtenstein TVTG Liechtenstein FMA
Kaiser Partner Privatbank Livekaiserpartner.bank ConfirmedKaiser Partner Privatbank AG Liechtenstein TVTG Lapsed · Liechtenstein FMA

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