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Prospecting

Prospects

Companies80 of 200
In Atlas Pro199
No website on record1
Granted in 90 days5
A deadline applies38
Applied or in principle2
ServesAny
Austria31Belgium31Brazil3Bulgaria30Canada13Croatia31Cyprus30Czechia31Denmark31Estonia31Finland31France32Germany31Greece31Hong Kong1Hungary30Iceland29Ireland31Italy32Japan1Latvia31Liechtenstein28Lithuania31Luxembourg33Malta30Mexico4Netherlands31Norway30Poland31Portugal31Romania31Slovakia31Slovenia31Spain33Sweden31United Arab Emirates1United Kingdom4United States63
Kind2 chosen
Payments and e-money43Prepaid instruments1Crypto-assets110Money services65Bank or trust charter20
LicenceAny
Payments and e-money
EEA payment institution authorisation18EEA e-money institution authorisation25Brazil payment institution (Instituição de Pagamento)3Electronic money institution authorisation8CBUAE Stored Value Facility licence1HKMA stored value facility licence1Payment institution authorisation1
Money services
Money services business registration59State money transmitter licence52Japan fund transfer service provider registration1
StatusAny
In force78Applied or approved in principle2Ended4
ServicesAny
Payment services
Cash deposits18Cash withdrawals18Direct debits24Card payments25Credit transfers37Direct debits on a credit line1Card payments on a credit line1Credit transfers on a credit line2Issuing payment instruments14Acquiring16Money remittance11Payment initiation3Account information3E-money24
WebsiteOn record
With or without81None on record1
Jurisdictions2 or more
2 or more803 or more595 or more25
Clear
Without serviceAny
Payment services
Cash deposits25Cash withdrawals24Direct debits17Card payments16Credit transfers4Direct debits on a credit line37Card payments on a credit line37Credit transfers on a credit line36Issuing payment instruments28Acquiring25Money remittance31Payment initiation38Account information38E-money18
GrantedAny
In the last 90 days52026302025122024720233
RegionAny
Europe40Middle East1Asia Pacific1Americas69
Licensed inAny
Austria2Belgium1Brazil3Canada13Cyprus2Finland1France2Germany1Hong Kong1Ireland5Italy1Japan1Latvia2Lithuania3Luxembourg8Malta9Mexico4Netherlands4Spain2United Arab Emirates1United Kingdom4United States63
Live businessAny
Licence in force, website live77
DeadlineAny
Instant payments in euro38
Without licenceAny
Payments and e-money licence38Prepaid instruments licence79Crypto-assets licence13Money services licence17Bank or trust charter licence66
CategoryAny
Issuance10Infra36Movement18Consumer7
TokensAny
Other crypto-assets, EU5Crypto-assets, Japan2E-money tokens, EU3
Companies
SortWhy now
Why nowNameGrantedLicences
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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
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
Crossmint Livecrossmint.com ConfirmedCROSSMINT EUROPE S.L. EEA payment institution+1 Spain +1 Credit transfers 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
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
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
ZBD zbd.gg ConfirmedZebedee Europe B.V. EEA e-money institution+2 Netherlands +2 5 services 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
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
Circle Livecircle.com ConfirmedCircle International Bermuda Limited EEA e-money institution+3 France +4 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
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
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
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
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
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