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Prospects

Companies12 of 200
In Atlas Pro59
No website on record0
Granted in 90 days0
A deadline applies8
Applied or in principle1
ServesAny
Austria7Belgium7Bulgaria7Croatia7Cyprus7Czechia7Denmark7Estonia7Finland7France7Germany7Greece7Hungary7Iceland6Ireland7Italy7Latvia7Liechtenstein5Lithuania7Luxembourg7Malta7Netherlands7Norway6Poland7Portugal7Romania7Slovakia7Slovenia7Spain8Sweden7United Kingdom1United States3
Kind2 chosen
Payments and e-money9Crypto-assets62Money services8Bank or trust charter3
LicenceAny
Payments and e-money
EEA payment institution authorisation4EEA e-money institution authorisation4Electronic money institution authorisation1
Bank or trust charter
OCC national trust bank charter3
StatusAny
In force11Applied or approved in principle1
ServicesAny
Payment services
Cash deposits1Cash withdrawals1Direct debits4Card payments4Credit transfers5Issuing payment instruments5Acquiring6E-money4
Granted2025
In the last 90 days52026272025122024520235
WebsiteOn record
With or without12
Clear
Without serviceAny
Payment services
Cash deposits7Cash withdrawals7Direct debits4Card payments4Credit transfers3Direct debits on a credit line8Card payments on a credit line8Credit transfers on a credit line8Issuing payment instruments3Acquiring2Money remittance8Payment initiation8Account information8E-money4
RegionAny
Europe9Americas3
Licensed inAny
Cyprus1France1Germany1Lithuania2Luxembourg1Netherlands1Spain1United Kingdom1United States3
Live businessAny
Licence in force, website live11
DeadlineAny
Instant payments in euro8
Without licenceAny
Payments and e-money licence3Prepaid instruments licence12Crypto-assets licence1Money services licence6Bank or trust charter licence9
JurisdictionsAny
2 or more83 or more75 or more1
CategoryAny
Issuance2Infra2Movement5
TokensAny
E-money tokens, EU2
BanksAny
On a bank list1
Companies
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Why nowNameGrantedLicences
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CompanyLicenceServicesWhy nowRegister
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 5 services Deadline 9 AprInstant payments in euro EBA
dtcpay (Digital Treasures Center) Livedtcpay.com Confirmed EEA e-money institution Luxembourg 3 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
ZBD zbd.gg ConfirmedZebedee Europe B.V. EEA e-money institution Netherlands 5 services Deadline 9 AprInstant payments in euro EBA
AllUnity Liveallunity.com ConfirmedAllUnity GmbH EEA e-money institution Germany E-money Deadline 9 AprInstant payments in euro EBA
Altery Livealtery.com Confirmed EEA e-money institution Cyprus 6 services 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
BitGo Livebitgo.ae Confirmed OCC national trust bank charter United States (federal) OCC
Fidelity Digital Assets Livefidelitydigitalassets.com Confirmed OCC national trust bank charter United States (federal) OCC
Paxos Livepaxos.com Confirmed OCC national trust bank charter United States (federal) OCC

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