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Prospecting

Prospects

Companies13 of 200
In Atlas Pro22
No website on record0
Granted in 90 days13
A deadline applies3
ServesAny
Austria1Belgium1Bulgaria1Croatia1Cyprus1Czechia1Denmark1El Salvador2Estonia1Finland1France2Germany1Greece1Hungary1Iceland1Ireland1Italy1Japan1Latvia1Liechtenstein1Lithuania1Luxembourg1Malta1Netherlands1Norway1Poland1Portugal1Romania1Slovakia1Slovenia1Spain2Sweden1United Arab Emirates5United States2
KindAny
Payments and e-money4Crypto-assets9Money services1Bank or trust charter1
LicenceAny
Payments and e-money
EEA payment institution authorisation3EEA e-money institution authorisation1
Crypto-assets
MiCA CASP authorisation1CNAD digital asset service provider registration2VARA VASP licence5Japan crypto-asset exchange registration1
Money services
State money transmitter licence1
Bank or trust charter
OCC national trust bank charter1
StatusAny
In force13
ServicesAny
Payment services
Cash deposits1Cash withdrawals1Credit transfers3Acquiring1
Crypto-asset services, of the authorisation
Custody and administration1Exchange for funds1Execution of orders1Transfer services1
GrantedIn the last 90 days
In the last 90 days13202662202555202433202320
WebsiteOn record
With or without13
Jurisdictions2 or more
2 or more133 or more95 or more4
Clear
Without serviceAny
Payment services
Cash deposits2Cash withdrawals2Direct debits3Card payments3Direct debits on a credit line3Card payments on a credit line3Credit transfers on a credit line3Issuing payment instruments3Acquiring2Money remittance3Payment initiation3Account information3E-money3
Crypto-asset services, of the authorisation
Operation of a trading platform1Exchange for other crypto-assets1Placing of crypto-assets1Reception and transmission of orders1Advice1Portfolio management1
RegionAny
Europe4Middle East5Asia Pacific1Americas4
Licensed inAny
El Salvador2France1Japan1Latvia1Spain1United Arab Emirates5United States2
Live businessAny
Licence in force, website live13
DeadlineAny
Instant payments in euro3EU crypto tax reporting1
Without licenceAny
Payments and e-money licence5Prepaid instruments licence13Money services licence7Bank or trust charter licence9
CategoryAny
Issuance1Infra7Movement3
TokensAny
Other crypto-assets, EU1Crypto-assets, Japan1
Companies
SortWhy now
Why nowNameGrantedLicences
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CompanyLicenceServicesWhy nowRegister
Noah Livenoah.com Confirmed EEA payment institution+1 Latvia 5 services Granted 30 Sep+2MiCA CASP EBA
Flowdesk Liveflowdesk.co Confirmed EEA payment institution+1 France +1 4 services Granted 25 Sep+1 EBA
Prosegur Liveprosegurcrypto.com Confirmed EEA payment institution Spain Credit transfers Granted 7 Sep+1 EBA
Ripple Liveripple.com ConfirmedRipple Payments Europe S.A. OCC national trust bank charter United States (federal) Granted 26 Oct OCC
Bybit Livebybit.com Confirmed VARA VASP United Arab Emirates Granted 20 Oct VARA
MoonPay Livemoonpay.com Confirmed EEA e-money institution European Union Granted 8 Oct EBA
Kraken Livekraken.com Confirmed VARA VASP United Arab Emirates Granted 6 Oct VARA
WhiteBIT Livewhitebit.com Confirmed CNAD digital asset service provider El Salvador Granted 31 Aug CNAD
Conduit Liveconduitpay.com Confirmed CNAD digital asset service provider El Salvador Granted 25 Aug CNAD
Standard Chartered Livesc.com Confirmed VARA VASP United Arab Emirates Granted 24 Aug VARA
Laser Digital Livelaserdigital.com Confirmed Japan crypto-asset exchange Japan Granted 21 Aug JFSA
BitGo Livebitgo.ae Confirmed State money transmitter United States (states) Granted 19 Aug Indiana DFI
ARP Digital Livearpdigital.io Confirmed VARA VASP United Arab Emirates Granted 7 Aug VARA

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