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Prospecting

Prospects

Companies18 of 200
In Atlas Pro25
Website on record17 of 18
Granted in 90 days1
A deadline applies16
ServesAny
Austria15Belgium15Brazil2Bulgaria15Croatia15Cyprus15Czechia15Denmark15Estonia15Finland15France15Germany16Greece15Hong Kong1Hungary15Iceland14Ireland15Italy15Latvia15Liechtenstein14Lithuania15Luxembourg15Malta15Mexico1Netherlands15Norway14Poland15Portugal15Romania15Slovakia15Slovenia15Spain15Sweden15United Arab Emirates1United Kingdom2
KindPayments and e-money
Payments and e-money18Prepaid instruments1Crypto-assets27Money services26Bank or trust charter10
LicenceAny
Payments and e-money
EEA payment institution authorisation9EEA e-money institution authorisation10Brazil payment institution (Instituição de Pagamento)2Electronic money institution authorisation3CBUAE Stored Value Facility licence1HKMA stored value facility licence1
StatusAny
In force18
ServicesAny
Payment services
Cash deposits10Cash withdrawals10Direct debits11Card payments12Credit transfers16Credit transfers on a credit line1Issuing payment instruments3Acquiring5Money remittance3Payment initiation1Account information1E-money9
WebsiteWith or without
With or without18None on record1
Jurisdictions5 or more
2 or more443 or more335 or more18
Clear
Without serviceAny
Payment services
Cash deposits8Cash withdrawals8Direct debits6Card payments6Direct debits on a credit line16Card payments on a credit line16Credit transfers on a credit line15Issuing payment instruments14Acquiring12Money remittance13Payment initiation16Account information16E-money9
GrantedAny
In the last 90 days12026112024120231
RegionAny
Europe17Middle East1Asia Pacific1Americas2
Licensed inAny
Brazil2France1Germany1Hong Kong1Ireland4Lithuania1Luxembourg4Malta5Mexico1Netherlands1United Arab Emirates1United Kingdom2
Live businessAny
Licence in force, website live16
DeadlineAny
Instant payments in euro16
Without licenceAny
Prepaid instruments licence17Bank or trust charter licence10
CategoryAny
Issuance3Infra12Movement1Consumer1
TokensAny
Other crypto-assets, EU4Crypto-assets, Japan1E-money tokens, EU1
Companies
SortWhy now
Why nowNameGrantedLicences
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CompanyLicenceServicesWhy nowRegister
MoonPay Livemoonpay.com Confirmed EEA e-money institution European Union Granted 8 Oct EBA
Zero Hash Livezerohash.com ConfirmedZero Hash Worldwide Ltd. EEA e-money institution Netherlands 7 services Deadline 9 AprInstant payments in euro EBA
Blockchain.com Liveblockchain.com Confirmed EEA payment institution Malta 5 services Deadline 9 AprInstant payments in euro EBA
Robinhood Liverobinhood.com Confirmed EEA payment institution Lithuania 3 services Deadline 9 AprInstant payments in euro EBA
Coinbase Livecoinbase.com Confirmed EEA e-money institution Luxembourg +1 3 services Deadline 9 AprInstant payments in euro EBA
Crypto.com Livecrypto.com Confirmed EEA payment institution+3 Malta +2 8 services Deadline 9 AprInstant payments in euro EBA
Kraken Livekraken.com Confirmed EEA payment institution+1 Ireland 6 services Deadline 9 AprInstant payments in euro EBA
Gate Livegate.com Confirmed EEA payment institution Malta 5 services Deadline 9 AprInstant payments in euro EBA
OKX Liveokx.com Confirmed EEA payment institution Malta 5 services Deadline 9 AprInstant payments in euro EBA
Ripple Liveripple.com ConfirmedRipple Payments Europe S.A. EEA e-money institution+1 Luxembourg +1 4 services Deadline 9 AprInstant payments in euro EBA
Circle Livecircle.com ConfirmedCircle International Bermuda Limited EEA e-money institution+1 France +1 5 services Deadline 9 AprInstant payments in euro EBA
Gemini gemini.com ConfirmedGemini Intergalactic EU Ltd EEA e-money institution Ireland 2 services Deadline 9 AprInstant payments in euro EBA
eToro Liveetoro.com Confirmed EEA e-money institution Malta 8 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
Bullish No website EEA payment institution Germany 3 services Deadline 9 AprInstant payments in euro EBA
PayPal Livepaypal.com Confirmed HKMA stored value facility+2 Hong Kong +2 HKMA SVF

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