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Prospects

Companies76 of 200
In Atlas Pro1,061
No website on record1
Granted in 90 days5
A deadline applies55
Applied or in principle14
ServesAny
Austria45Belgium45Brazil4Bulgaria44Croatia45Cyprus44Czechia45Denmark45Estonia45Finland45France46Germany45Greece45Hong Kong2Hungary44Iceland41Ireland45Italy46Japan1Latvia46Liechtenstein40Lithuania45Luxembourg47Malta45Mexico4Netherlands45Norway42Poland45Portugal45Romania45Singapore1Slovakia45Slovenia45Spain48Sweden45United Arab Emirates1United Kingdom5United States23
Kind3 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
Prepaid instruments
Japan third-party prepaid payment instrument issuer registration1
Bank or trust charter
OCC national trust bank charter15NYDFS limited purpose trust charter10OCC national bank charter2Wyoming special purpose depository institution charter1Trust company charter2
StatusAny
In force69Applied or approved in principle14Ended2
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 without77None 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 days52026272025122024520235
RegionAny
Europe59Middle East1Asia Pacific3Americas28
Licensed inAny
Austria2Belgium1Brazil4Cyprus2Denmark1Finland2France8Germany2Hong Kong2Ireland6Italy1Japan1Latvia3Lithuania6Luxembourg8Malta11Mexico4Netherlands5Singapore1Spain3United Arab Emirates1United Kingdom5United States23
Live businessAny
Licence in force, website live72
DeadlineAny
Instant payments in euro55Instant payments in euro1
Without licenceAny
Payments and e-money licence13Prepaid instruments licence75Crypto-assets licence10Money services licence43Bank or trust charter licence61
JurisdictionsAny
2 or more523 or more385 or more18
CategoryAny
Issuance15Infra29Movement17Consumer3
TokensAny
Other crypto-assets, EU7Crypto-assets, Japan2E-money tokens, EU11
BanksAny
On a bank list1
Companies
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Why nowNameGrantedLicences
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CompanyLicenceServicesWhy nowRegister
Ripple Liveripple.com ConfirmedRipple Payments Europe S.A. OCC national trust bank charter+3 United States (federal) +3 4 services Granted 26 Oct+1 OCC
Noah Livenoah.com Confirmed EEA payment institution Latvia 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
Bridge Livebridge.xyz ConfirmedBridge Building S.A. EEA e-money institution+1 Luxembourg +1 2 services In principle+112 Feb 2026 · OCC national trust bank charter EBA
Zero Hash Livezerohash.com ConfirmedZero Hash Worldwide Ltd. EEA e-money institution+2 Netherlands +2 7 services Applied+119 Aug 2026 · OCC national trust bank charter EBA
Coinbase Livecoinbase.com Confirmed EEA e-money institution+2 Luxembourg +3 3 services In principle+12 Apr 2026 · OCC national trust bank charter EBA
Crypto.com Livecrypto.com Confirmed EEA payment institution+4 Malta +3 8 services In principle+120 Feb 2026 · OCC national trust bank charter EBA
Kraken Livekraken.com Confirmed EEA payment institution+3 Ireland +2 6 services Applied+18 May 2026 · OCC national trust bank charter EBA
Augustus Liveaugustus.com Confirmed EEA payment institution+1 Finland +1 11 services In principle+18 May 2026 · OCC national bank charter EBA
Januar Livejanuar.com ConfirmedJanuar ApS EEA payment institution Denmark 5 services Deadline 9 Apr+1Instant payments in euro EBA
MoonPay Livemoonpay.com Confirmed EEA e-money institution+1 European Union +1 Granted 8 Oct EBA
Bybit Livebybit.com Confirmed EEA e-money institution Austria 8 services Deadline 9 AprInstant payments in euro EBA
Circle Livecircle.com ConfirmedCircle International Bermuda Limited OCC national trust bank charter+3 United States (federal) +3 5 services Deadline 9 AprInstant payments in euro OCC
GOIN Livegoin-invest.com ConfirmedGOin SAS EEA payment institution France 4 services Deadline 9 AprInstant payments in euro EBA
Crossmint Livecrossmint.com ConfirmedCROSSMINT EUROPE S.L. EEA payment institution Spain Credit transfers 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
OpenPayd Liveopenpayd.com Confirmed EEA payment institution+1 Malta 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 Latvia 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
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
Confirmo Liveconfirmo.eu ConfirmedConfirmo Limited EEA payment institution Ireland 3 services Deadline 9 AprInstant payments in euro EBA
StoneX Livestonex.com Confirmed EEA payment institution Ireland +1 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
Coingate Livecoingate.com ConfirmedUAB Decentralized EEA payment institution Lithuania 5 services Deadline 9 AprInstant payments in euro EBA
Nuvei Livenuvei.com Confirmed EEA payment institution+1 Lithuania +2 7 services Deadline 9 AprInstant payments in euro EBA
Paxos Livepaxos.com Confirmed OCC national trust bank charter+1 United States (federal) +1 9 services Deadline 9 AprInstant payments in euro OCC
dtcpay (Digital Treasures Center) Livedtcpay.com Confirmed EEA e-money institution Luxembourg 3 services Deadline 9 AprInstant payments in euro EBA
OpenFX Liveopenfx.com Confirmed Electronic money institution+1 United Kingdom +1 AppliedPayment institution Regulator
BBVA Livebbva.com Confirmed EEA payment institution Spain Acquiring Deadline 9 AprInstant payments in euro EBA
ZBD zbd.gg ConfirmedZebedee Europe B.V. EEA e-money institution Netherlands 5 services 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
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
Gemini gemini.com ConfirmedGemini Intergalactic EU Ltd EEA e-money institution+1 Ireland +1 2 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
eToro Liveetoro.com Confirmed EEA e-money institution Malta 8 services Deadline 9 AprInstant payments in euro EBA
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