Anvesan
Sign in
Prospects ⌘K Upgrade to Pro
Prospecting

Prospects

Companies18 of 200
In Atlas Pro1,824
No website on record0
Granted in 90 days0
A deadline applies3
Applied or in principle4
ServesAny
Austria3Belgium3Bulgaria2Canada5Croatia3Cyprus2Czechia3Denmark3Estonia3Finland3France3Germany3Greece3Hong Kong1Hungary3Iceland2Ireland3Italy3Latvia2Liechtenstein2Lithuania3Luxembourg3Malta3Mexico2Netherlands3Nigeria1Norway3Poland3Portugal3Romania3Slovakia3Slovenia3Spain3Sweden3Switzerland1United Kingdom4United States11
KindAny
Payments and e-money5Money services11Bank or trust charter3
LicenceAny
Payments and e-money
EEA payment institution authorisation1EEA e-money institution authorisation2Electronic money institution authorisation4Payment institution authorisation1
Money services
Money services business registration11State money transmitter licence8
Bank or trust charter
OCC national trust bank charter2OCC national bank charter1
StatusAny
In force18Applied or approved in principle4Ended1
ServicesAny
Payment services
Cash deposits2Cash withdrawals2Direct debits3Card payments3Credit transfers3Direct debits on a credit line1Card payments on a credit line1Credit transfers on a credit line1Issuing payment instruments2Acquiring3Money remittance2Payment initiation1Account information1E-money2
Live businessLicence in force, website live
Licence in force, website live18
WebsiteOn record
With or without18
Without licence2 chosen
Payments and e-money licence126Prepaid instruments licence184Crypto-assets licence19Money services licence124Bank or trust charter licence171
Clear
Without serviceAny
Payment services
Cash deposits1Cash withdrawals1Direct debits on a credit line2Card payments on a credit line2Credit transfers on a credit line2Issuing payment instruments1Money remittance1Payment initiation2Account information2E-money1
GrantedAny
202612025220231
RegionAny
Europe8Africa1Asia Pacific1Americas15
Licensed inAny
Belgium1Canada5Finland1Hong Kong1Mexico2Netherlands1Nigeria1Switzerland1United Kingdom4United States11
DeadlineAny
Instant payments in euro3
JurisdictionsAny
2 or more123 or more3
CategoryAny
Issuance5Infra4Movement6Consumer1
Companies
SortWhy now
Why nowNameGrantedLicences
Save viewProDownloadPro
CompanyLicenceServicesWhy nowRegister
Augustus Liveaugustus.com Confirmed EEA payment institution+1 Finland +1 11 services In principle+18 May 2026 · OCC national bank charter EBA
OpenFX Liveopenfx.com Confirmed Money services business+4 United States (federal) +4 Applied Regulator
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
Dakota Livedakota.xyz Confirmed Money services business+2 United States (federal) +1 Applied28 Jul 2026 · OCC national trust bank charter Reported
Rain Liverain.xyz Confirmed Other authorisations+1 United States (states) +1 Applied5 Oct 2026 · OCC national trust bank charter Regulator
Felix Pago Livefelixpago.com Confirmed State money transmitter+2 United States (states) +1 Indiana DFI
Brale Livebrale.com Confirmed State money transmitter+1 United States (states) +1 Washington DFI
Figure Technology Solutions Livefigure.com Confirmed State money transmitter+2 United States (states) +1 Indiana DFI
Rail Liverail.tech Confirmed Money services business+1 Canada +2 FINTRAC
Coinme Livecoinme.com Confirmed State money transmitter+1 United States (states) +1 Washington DFI
AlloyX Livealloyx.com Confirmed Other authorisations Hong Kong Reported
Baanx Livebaanx.com Confirmed Other authorisations United Kingdom Reported
Juicyway Livejuicyway.com Confirmed Other authorisations+1 United Kingdom +3 Reported
Levl Livelevl.ch Confirmed Other authorisations+1 Switzerland +1 Reported
Rise (RiseWorks) Liveriseworks.io Confirmed Money services business+2 United States (federal) +1 Regulator
Wirex Livewirexapp.com Confirmed Electronic money institution United Kingdom Reported
Zynk Livezynk.money Confirmed Money services business Canada Regulator

Atlas Pro

All 1,824 companies in this view, with Signals, a weekly email and a file for your CRM.

Upgrade to Pro