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Prospects

Companies65 of 200
In Atlas Pro1,041
No website on record1
Granted in 90 days4
A deadline applies55
Applied or in principle2
ServesAny
Austria45Belgium45Brazil4Bulgaria44Croatia45Cyprus44Czechia45Denmark45Estonia45Finland45France46Germany45Greece45Hong Kong2Hungary44Iceland41Ireland45Italy46Latvia46Liechtenstein40Lithuania45Luxembourg47Malta45Mexico4Netherlands45Norway42Poland45Portugal45Romania45Singapore1Slovakia45Slovenia45Spain48Sweden45United Arab Emirates1United Kingdom5
KindPayments and e-money
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
StatusAny
In force63Applied or approved in principle2Ended1
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 without66None 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 days4202626202592024520235
RegionAny
Europe59Middle East1Asia Pacific3Americas7
Licensed inAny
Austria2Belgium1Brazil4Cyprus2Denmark1Finland2France8Germany2Hong Kong2Ireland6Italy1Latvia3Lithuania6Luxembourg8Malta11Mexico4Netherlands5Singapore1Spain3United Arab Emirates1United Kingdom5
Live businessAny
Licence in force, website live61
DeadlineAny
Instant payments in euro55Instant payments in euro1
Without licenceAny
Payments and e-money licence2Prepaid instruments licence64Crypto-assets licence7Money services licence37Bank or trust charter licence56
JurisdictionsAny
2 or more433 or more325 or more17
CategoryAny
Issuance11Infra23Movement17Consumer2
TokensAny
Other crypto-assets, EU6Crypto-assets, Japan1E-money tokens, EU11
BanksAny
On a bank list1
Companies
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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
Paysafe Livepaysafe.com Confirmed EEA e-money institution Ireland 10 services Deadline 9 AprInstant payments in euro EBA
bitFlyer Livebitflyer.com Confirmed EEA payment institution Luxembourg 4 services Deadline 9 AprInstant payments in euro EBA
Bitstamp Livebitstamp.net Confirmed EEA payment institution Luxembourg 4 services Deadline 9 AprInstant payments in euro EBA
BVNK Livebvnk.com Confirmed EEA e-money institution+1 Malta +1 9 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
PayPal Livepaypal.com Confirmed HKMA stored value facility+2 Hong Kong +2 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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