Anvesan
Sign in
Prospects ⌘K Upgrade to Pro
Prospecting

Prospects

Companies103 of 200
In Atlas Pro2,538
No website on record1
Granted in 90 days5
A deadline applies55
Applied or in principle3
ServesAny
Austria45Belgium45Brazil4Bulgaria44Canada14Croatia45Cyprus44Czechia45Denmark45Estonia45Finland45France46Germany45Greece45Hong Kong2Hungary44Iceland41Ireland45Italy46Japan1Latvia46Liechtenstein40Lithuania45Luxembourg47Malta45Mexico4Netherlands45Norway42Poland45Portugal45Romania45Singapore1Slovakia45Slovenia45Spain48Sweden45United Arab Emirates1United Kingdom5United States63
Kind2 chosen
Payments and e-money65Prepaid instruments1Crypto-assets173Money services66Bank or trust charter23
LicenceAny
Payments and e-money
EEA payment institution authorisation26EEA e-money institution authorisation34Brazil payment institution (Instituição de Pagamento)4Electronic money institution authorisation10CBUAE Stored Value Facility licence1HKMA stored value facility licence2Payment institution authorisation2
Money services
Money services business registration60State money transmitter licence52Japan fund transfer service provider registration1
StatusAny
In force100Applied or approved in principle3Ended4
ServicesAny
Payment services
Cash deposits25Cash withdrawals25Direct debits32Card payments33Credit transfers49Direct debits on a credit line3Card payments on a credit line3Credit transfers on a credit line4Issuing payment instruments17Acquiring26Money remittance14Payment initiation5Account information5E-money33
WebsiteOn record
With or without104None on record1
Clear
Without serviceAny
Payment services
Cash deposits35Cash withdrawals34Direct debits26Card payments25Credit transfers10Direct debits on a credit line52Card payments on a credit line52Credit transfers on a credit line51Issuing payment instruments42Acquiring33Money remittance45Payment initiation53Account information53E-money26
GrantedAny
In the last 90 days520263320251620241020237
RegionAny
Europe59Middle East1Asia Pacific3Americas71
Licensed inAny
Austria2Belgium1Brazil4Canada14Cyprus2Denmark1Finland2France8Germany2Hong Kong2Ireland6Italy1Japan1Latvia3Lithuania6Luxembourg8Malta11Mexico4Netherlands5Singapore1Spain3United Arab Emirates1United Kingdom5United States63
Live businessAny
Licence in force, website live98
DeadlineAny
Instant payments in euro55Instant payments in euro1
Without licenceAny
Payments and e-money licence40Prepaid instruments licence102Crypto-assets licence18Money services licence39Bank or trust charter licence89
JurisdictionsAny
2 or more803 or more595 or more25
CategoryAny
Issuance17Infra39Movement27Consumer8
TokensAny
Other crypto-assets, EU6Crypto-assets, Japan2E-money tokens, EU11
BanksAny
On a bank list1
Companies
SortWhy now
Why nowNameGrantedLicences
Save viewProDownloadPro
CompanyLicenceServicesWhy nowRegister
Noah Livenoah.com Confirmed EEA payment institution+2 Latvia +2 Credit transfers Granted 30 Sep+1 EBA
Flowdesk Liveflowdesk.co Confirmed EEA payment institution France 4 services Granted 25 Sep+1 EBA
Prosegur Liveprosegurcrypto.com Confirmed EEA payment institution Spain 4 services Granted 7 Sep+1 EBA
OKX Liveokx.com Confirmed EEA payment institution+2 Malta +2 5 services In principle+1State money transmitter EBA
Januar Livejanuar.com ConfirmedJanuar ApS EEA payment institution Denmark 5 services Deadline 9 Apr+1Instant payments in euro EBA
MoonPay Livemoonpay.com Confirmed EEA e-money institution+2 European Union +3 Granted 8 Oct EBA
BitGo Livebitgo.ae Confirmed State money transmitter+1 United States (states) +1 Granted 19 Aug Indiana DFI
Bybit Livebybit.com Confirmed EEA e-money institution Austria 8 services Deadline 9 AprInstant payments in euro EBA
GOIN Livegoin-invest.com ConfirmedGOin SAS EEA payment institution France 4 services Deadline 9 AprInstant payments in euro EBA
Crossmint Livecrossmint.com ConfirmedCROSSMINT EUROPE S.L. EEA payment institution+1 Spain +1 Credit transfers Deadline 9 AprInstant payments in euro EBA
Nodu Livenodu.fi ConfirmedNodu Digital, SIA EEA payment institution Latvia Money remittance Deadline 9 AprInstant payments in euro EBA
Ripple Liveripple.com ConfirmedRipple Payments Europe S.A. State money transmitter+3 United States (states) +4 4 services Deadline 9 AprInstant payments in euro Indiana DFI
Hercle Livehercle.financial ConfirmedHERCLE S.R.L. EEA e-money institution Italy 2 services Deadline 9 AprInstant payments in euro EBA
Bridge Livebridge.xyz ConfirmedBridge Building S.A. EEA e-money institution+2 Luxembourg +2 2 services Deadline 9 AprInstant payments in euro EBA
Standard Chartered Livesc.com Confirmed EEA e-money institution Luxembourg 2 services Deadline 9 AprInstant payments in euro EBA
OpenPayd Liveopenpayd.com Confirmed EEA payment institution+2 Malta +1 11 services Deadline 9 AprInstant payments in euro EBA
Damex Livedamex.io Confirmed EEA payment institution Malta 5 services Deadline 9 AprInstant payments in euro EBA
Backpack Livebackpack.exchange Confirmed EEA payment institution+1 Latvia +1 Credit transfers Deadline 9 AprInstant payments in euro EBA
Zodia Custody Livezodia-custody.com Confirmed EEA payment institution Luxembourg Credit transfers Deadline 9 AprInstant payments in euro EBA
Zero Hash Livezerohash.com ConfirmedZero Hash Worldwide Ltd. EEA e-money institution+2 Netherlands +4 7 services Deadline 9 AprInstant payments in euro EBA
Blockchain.com Liveblockchain.com Confirmed EEA payment institution+2 Malta +2 5 services Deadline 9 AprInstant payments in euro EBA
Nuvei Livenuvei.com Confirmed State money transmitter+3 United States (states) +4 7 services Deadline 9 AprInstant payments in euro Indiana DFI
Robinhood Liverobinhood.com Confirmed EEA payment institution+2 Lithuania +3 3 services Deadline 9 AprInstant payments in euro EBA
Coinbase Livecoinbase.com Confirmed EEA e-money institution+2 Luxembourg +4 3 services Deadline 9 AprInstant payments in euro EBA
Confirmo Liveconfirmo.eu ConfirmedConfirmo Limited EEA payment institution Ireland 3 services Deadline 9 AprInstant payments in euro EBA
Crypto.com Livecrypto.com Confirmed EEA payment institution+5 Malta +4 8 services Deadline 9 AprInstant payments in euro EBA
StoneX Livestonex.com Confirmed EEA payment institution+2 Ireland +3 6 services Deadline 9 AprInstant payments in euro EBA
Kraken Livekraken.com Confirmed EEA payment institution+3 Ireland +2 6 services Deadline 9 AprInstant payments in euro EBA
Gate Livegate.com Confirmed EEA payment institution+1 Malta +1 5 services Deadline 9 AprInstant payments in euro EBA
Coingate Livecoingate.com ConfirmedUAB Decentralized EEA payment institution Lithuania 5 services Deadline 9 AprInstant payments in euro EBA
dtcpay (Digital Treasures Center) Livedtcpay.com Confirmed EEA e-money institution+1 Luxembourg +1 3 services Deadline 9 AprInstant payments in euro EBA
OpenFX Liveopenfx.com Confirmed Money services business+3 United States (federal) +4 AppliedPayment institution 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+2 Netherlands +2 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
Gemini gemini.com ConfirmedGemini Intergalactic EU Ltd State money transmitter+2 United States (states) +2 2 services Deadline 9 AprInstant payments in euro Washington DFI
Schuman Financial Liveschuman.io Confirmed EEA e-money institution France E-money Deadline 9 AprInstant payments in euro EBA
Stable Mint Livestablemint.io ConfirmedStable Mint Ltd. EEA e-money institution Malta 7 services Deadline 9 AprInstant payments in euro EBA
Circle Livecircle.com ConfirmedCircle International Bermuda Limited EEA e-money institution+3 France +4 5 services Deadline 9 AprInstant payments in euro EBA
SG Forge Livesgforge.com ConfirmedSOCIETE GENERALE - FORGE EEA e-money institution France 5 services Deadline 9 AprInstant payments in euro EBA
Bitpanda Livebitpanda.com Confirmed EEA e-money institution Malta +1 9 services Deadline 9 AprInstant payments in euro EBA
Paysafe Livepaysafe.com Confirmed State money transmitter+2 United States (states) +3 10 services Deadline 9 AprInstant payments in euro Indiana DFI
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
Augustus Liveaugustus.com Confirmed EEA payment institution Finland 11 services Deadline 9 AprInstant payments in euro EBA
eToro Liveetoro.com Confirmed State money transmitter+2 New York +3 8 services Deadline 9 AprInstant payments in euro NYDFS
Paxos Livepaxos.com Confirmed EEA e-money institution Finland 9 services Deadline 9 AprInstant payments in euro EBA
BLUE EMI Liveblueemi.com ConfirmedUAB BLUE EMI LT EEA e-money institution Lithuania 12 services Deadline 9 AprInstant payments in euro EBA
Page 1 of 3 Next

Atlas Pro

All 2,538 companies in this view, with Signals, a weekly email and a file for your CRM.

Upgrade to Pro