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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
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Bitstamp Livebitstamp.net Confirmed State money transmitter+2 New York +3 4 services Deadline 9 AprInstant payments in euro NYDFS
Monavate Livemonavate.com Confirmed EEA e-money institution Lithuania 6 services Deadline 9 AprInstant payments in euro EBA
Heuro Liveheuro.com Confirmed EEA e-money institution France +1 3 services Deadline 9 AprInstant payments in euro EBA
Newrails Livenewrails.xyz ConfirmedNewrails, UAB EEA e-money institution Lithuania 6 services Deadline 9 AprInstant payments in euro EBA
Edenred Liveedenred.com Confirmed EEA e-money institution+1 Belgium +2 9 services Deadline 9 AprInstant payments in euro EBA
Uber Liveuber.com Confirmed EEA e-money institution+1 Netherlands +1 7 services Deadline 9 AprInstant payments in euro EBA
bitFlyer Livebitflyer.com Confirmed EEA payment institution+2 Luxembourg +2 4 services Deadline 9 AprInstant payments in euro EBA
BVNK Livebvnk.com Confirmed EEA e-money institution+3 Malta +3 9 services Deadline 9 AprInstant payments in euro EBA
Plasma Liveplasma.org Confirmed Electronic money institution European Union Intent Reported
Felix Pago Livefelixpago.com Confirmed State money transmitter+1 United States (states) +1 Indiana DFI
Galaxy Livegalaxy.com Confirmed State money transmitter+1 New York +2 NYDFS
1Money Live1money.com Confirmed State money transmitter+1 United States (states) +1 Indiana DFI
Strike Livestrike.me Confirmed State money transmitter+1 New York +2 NYDFS
Bastion Livebastion.com Confirmed State money transmitter+1 United States (states) +1 Washington DFI
Currency.com Livecurrency.com ConfirmedCurrency Com Limited State money transmitter+1 United States (states) +1 Washington DFI
Brale Livebrale.com Confirmed State money transmitter+1 United States (states) +1 Washington DFI
Due opendue.com ConfirmedDUE NETWORK S.L. Money services business Canada +1 FINTRAC
Webull Livewebull.com Confirmed State money transmitter+1 United States (states) +1 Indiana DFI
moomoo Livemoomoo.com ConfirmedMOOMOO FINANCIAL SINGAPORE PTE. LTD. State money transmitter+1 United States (states) +1 Washington DFI
Figure Technology Solutions Livefigure.com Confirmed State money transmitter+1 United States (states) +1 Indiana DFI
Luno Liveluno.com Confirmed State money transmitter Withdrawn · United States (states) Washington DFI
Rail Liverail.tech Confirmed Money services business+1 Canada +2 FINTRAC
NYDIG Livenydig.com Confirmed State money transmitter+1 United States (states) +2 Indiana DFI
CoinFlip Livecoinflip.tech ConfirmedOLLIV ITALIA S.R.L. Money services business+1 Canada +2 FINTRAC
Binance Livebinance.com Confirmed State money transmitter United States (states) Virginia SCC
Anchorage Digital Liveanchorage.com Confirmed State money transmitter Withdrawn · United States (states) Washington DFI
Uphold Liveuphold.com Confirmed State money transmitter+1 United States (states) +1 Indiana DFI
CEX.IO Livecex.io Confirmed State money transmitter+1 United States (states) +1 Washington DFI
BitPay Livebitpay.com Confirmed State money transmitter+1 United States (states) +1 Washington DFI
HSBC Livehsbc.com ConfirmedThe Hongkong and Shanghai Banking Corporation Limited HKMA stored value facility Hong Kong HKMA SVF
PayPal Livepaypal.com Confirmed HKMA stored value facility+5 Hong Kong +6 HKMA SVF
Coinme Livecoinme.com Confirmed State money transmitter+1 United States (states) +1 Washington DFI
Avian Labs Liveavianlabs.net ConfirmedAVIAN LABS LTD Money services business+1 United States (federal) +1 Regulator
Bitso Livebitso.com Confirmed Brazil payment institution (Instituição de Pagamento) Brazil BCB
Conduit Liveconduitpay.com Confirmed Money services business United States (federal) +1 Regulator
Dakota Livedakota.xyz Confirmed Money services business+1 United States (federal) +1 Reported
Fidelity Digital Assets Livefidelitydigitalassets.com Confirmed State money transmitter United States (states) North Dakota DFI
HoneyCoin Livehoneycoin.app Confirmed Money services business United States (federal) +1 Regulator
INXY (INXY Payments) Liveinxy.io Confirmed Money services business Canada Regulator
Juicyway Livejuicyway.com Confirmed Money services business Canada +1 Regulator
Juno Livebuildwithjuno.com ConfirmedNvio Electronic money institution Mexico CNBV
Levl Livelevl.ch Confirmed Money services business Canada Reported
Mercado Bitcoin (2TM) mercadobitcoin.com.br Confirmed Brazil payment institution (Instituição de Pagamento) Brazil BCB
Morse (formerly Sling Money) Livemorsemoney.com Confirmed Money services business United States (federal) Regulator
RedotPay Liveredotpay.com Confirmed Money services business United States (federal) Regulator
Rise (RiseWorks) Liveriseworks.io Confirmed Money services business+1 United States (federal) +1 Regulator
SFOX Livesfox.com Confirmed Money services business+1 United States (federal) +1 Regulator
Tazapay tazapay.com Confirmed Payment institution Singapore Company
Tether Livetether.to Confirmed Money services business United States (federal) Regulator
Transak Livetransak.com Confirmed Money services business+1 United States (federal) +2 Regulator
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