Prospecting

Prospects

Companies65 of 200

In Atlas Pro1,041

No website on record1

Granted in 90 days4

A deadline applies55

Applied or in principle2

ServesAny

Kind2 chosen

Payments and e-money65 Prepaid instruments1 Crypto-assets173 Money services66 Bank or trust charter23

LicenceAny

Payments and e-money

EEA payment institution authorisation26 EEA e-money institution authorisation34 Brazil payment institution (Instituição de Pagamento)4 Electronic money institution authorisation10 CBUAE Stored Value Facility licence1 HKMA stored value facility licence2 Payment institution authorisation2

Prepaid instruments

Japan third-party prepaid payment instrument issuer registration1

StatusAny

In force63 Applied or approved in principle2 Ended1

ServicesAny

Payment services

Cash deposits25 Cash withdrawals25 Direct debits32 Card payments33 Credit transfers49 Direct debits on a credit line3 Card payments on a credit line3 Credit transfers on a credit line4 Issuing payment instruments17 Acquiring26 Money remittance14 Payment initiation5 Account information5 E-money33

WebsiteOn record

With or without66 None on record1

Without serviceAny

Payment services

Cash deposits35 Cash withdrawals34 Direct debits26 Card payments25 Credit transfers10 Direct debits on a credit line52 Card payments on a credit line52 Credit transfers on a credit line51 Issuing payment instruments42 Acquiring33 Money remittance45 Payment initiation53 Account information53 E-money26

GrantedAny

In the last 90 days4 202626 20259 20245 20235

RegionAny

Europe59 Middle East1 Asia Pacific3 Americas7

Licensed inAny

Live businessAny

Licence in force, website live61

DeadlineAny

Instant payments in euro55 Instant payments in euro1

Without licenceAny

Payments and e-money licence2 Prepaid instruments licence64 Crypto-assets licence7 Money services licence37 Bank or trust charter licence56

JurisdictionsAny

2 or more43 3 or more32 5 or more17

CategoryAny

Issuance11 Infra23 Movement17 Consumer2

TokensAny

Other crypto-assets, EU6 Crypto-assets, Japan1 E-money tokens, EU11

BanksAny

On a bank list1

Companies

SortWhy now

Why now Name Granted Licences

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Company	Licence	Services	Why now	Register
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
PayPal Livepaypal.com Confirmed	Japan third-party prepaid payment instrument issuer+3 Japan +3			JFSA prepaid issuers
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

Atlas Pro

All 1,041 companies in this view, with Signals, a weekly email and a file for your CRM.