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Prospecting

Prospects

Companies9 of 200
In Atlas Pro11
No website on record0
Granted in 90 days9
A deadline applies1
ServesAny
Austria1Belgium1Bulgaria1Croatia1Cyprus1Czechia1Denmark1El Salvador2Estonia1Finland1France1Germany1Greece1Hungary1Iceland1Ireland1Italy1Latvia1Liechtenstein1Lithuania1Luxembourg1Malta1Netherlands1Norway1Poland1Portugal1Romania1Slovakia1Slovenia1Spain1Sweden1United Arab Emirates3United States2
KindAny
Payments and e-money2Crypto-assets6Money services1Bank or trust charter1
LicenceAny
Payments and e-money
EEA payment institution authorisation1EEA e-money institution authorisation1
Crypto-assets
MiCA CASP authorisation1CNAD digital asset service provider registration2VARA VASP licence3
Money services
State money transmitter licence1
Bank or trust charter
OCC national trust bank charter1
StatusIn force
In force9
ServicesAny
Payment services
Credit transfers1
Crypto-asset services, of the authorisation
Custody and administration1Exchange for funds1Execution of orders1Transfer services1
GrantedIn the last 90 days
In the last 90 days9202640202536202423202310
WebsiteOn record
With or without9
Jurisdictions3 or more
2 or more133 or more95 or more4
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 information1E-money1
Crypto-asset services, of the authorisation
Operation of a trading platform1Exchange for other crypto-assets1Placing of crypto-assets1Reception and transmission of orders1Advice1Portfolio management1
RegionAny
Europe2Middle East3Americas4
Licensed inAny
El Salvador2Latvia1United Arab Emirates3United States2
Live businessAny
Licence in force, website live9
DeadlineAny
Instant payments in euro1EU crypto tax reporting1
Without licenceAny
Payments and e-money licence3Prepaid instruments licence9Money services licence3Bank or trust charter licence5
CategoryAny
Issuance1Infra5Movement2
TokensAny
Other crypto-assets, EU1
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
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
BitGo Livebitgo.ae Confirmed State money transmitter United States (states) Granted 19 Aug Indiana DFI

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