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Prospects

Companies37 of 200
In Atlas Pro970
No website on record0
Granted in 90 days2
A deadline applies30
Applied or in principle1
ServesAny
Austria22Belgium22Brazil2Bulgaria21Croatia22Cyprus21Czechia22Denmark22Estonia22Finland22France23Germany22Greece22Hong Kong1Hungary22Iceland19Ireland22Italy23Latvia22Liechtenstein19Lithuania22Luxembourg24Malta22Mexico3Netherlands22Norway20Poland22Portugal22Romania22Singapore1Slovakia22Slovenia22Spain24Sweden22United Kingdom1
KindPayments and e-money
Payments and e-money37Crypto-assets121Money services2Bank or trust charter8
LicenceAny
Payments and e-money
EEA payment institution authorisation12EEA e-money institution authorisation18Brazil payment institution (Instituição de Pagamento)2Electronic money institution authorisation5HKMA stored value facility licence1Payment institution authorisation1
StatusAny
In force36Applied or approved in principle1Ended1
ServicesAny
Payment services
Cash deposits13Cash withdrawals13Direct debits16Card payments16Credit transfers25Direct debits on a credit line3Card payments on a credit line3Credit transfers on a credit line3Issuing payment instruments9Acquiring17Money remittance7Payment initiation3Account information3E-money18
WebsiteOn record
With or without37
Without licence2 chosen
Payments and e-money licence2Prepaid instruments licence64Crypto-assets licence7Money services licence37Bank or trust charter licence56
Clear
Without serviceAny
Payment services
Cash deposits19Cash withdrawals18Direct debits15Card payments14Credit transfers8Direct debits on a credit line27Card payments on a credit line27Credit transfers on a credit line27Issuing payment instruments22Acquiring15Money remittance24Payment initiation28Account information28E-money12
GrantedAny
In the last 90 days2202610202552024420234
RegionAny
Europe32Asia Pacific2Americas5
Licensed inAny
Austria2Belgium1Brazil2Cyprus1Denmark1Finland2France7Germany1Hong Kong1Ireland1Italy1Latvia1Lithuania4Luxembourg2Malta4Mexico3Netherlands2Singapore1Spain2United Kingdom1
Live businessAny
Licence in force, website live35
DeadlineAny
Instant payments in euro30Instant payments in euro1
JurisdictionsAny
2 or more153 or more5
CategoryAny
Issuance8Infra9Movement9Consumer1
TokensAny
Other crypto-assets, EU2E-money tokens, EU9
BanksAny
On a bank list1
Companies
SortWhy now
Why nowNameGrantedLicences
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CompanyLicenceServicesWhy nowRegister
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
Januar Livejanuar.com ConfirmedJanuar ApS EEA payment institution Denmark 5 services Deadline 9 Apr+1Instant payments in euro EBA
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
Nodu Livenodu.fi ConfirmedNodu Digital, SIA EEA payment institution Latvia Money remittance Deadline 9 AprInstant payments in euro EBA
Hercle Livehercle.financial ConfirmedHERCLE S.R.L. EEA e-money institution Italy 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
Damex Livedamex.io Confirmed EEA payment institution Malta 5 services 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
Confirmo Liveconfirmo.eu ConfirmedConfirmo Limited EEA payment institution Ireland 3 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
BBVA Livebbva.com Confirmed EEA payment institution Spain Acquiring 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
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
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
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
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
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
Plasma Liveplasma.org Confirmed Electronic money institution European Union Intent Reported
HSBC Livehsbc.com ConfirmedThe Hongkong and Shanghai Banking Corporation Limited HKMA stored value facility Hong Kong HKMA SVF
Bitso Livebitso.com Confirmed Brazil payment institution (Instituição de Pagamento) Brazil BCB
Juno Livebuildwithjuno.com ConfirmedNvio Electronic money institution Mexico CNBV
Mercado Bitcoin (2TM) mercadobitcoin.com.br Confirmed Brazil payment institution (Instituição de Pagamento) Brazil BCB
Tazapay tazapay.com Confirmed Payment institution Singapore Company
Wirex Livewirexapp.com Confirmed Electronic money institution United Kingdom Reported

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