Anvesan
Sign in
Prospects ⌘K Upgrade to Pro
Prospecting

Prospects

Companies24 of 200
In Atlas Pro2,419
No website on record0
Granted in 90 days0
A deadline applies3
Applied or in principle7
ServesAny
Austria3Belgium3Bermuda1Brazil1Bulgaria2Canada5Croatia3Cyprus2Czechia3Denmark3Estonia3Finland3France3Georgia1Germany3Greece3Hong Kong2Hungary3Iceland2Ireland3Italy3Latvia2Liechtenstein2Lithuania3Luxembourg3Malta3Mexico2Netherlands3Nigeria1Norway3Poland3Portugal3Romania3Singapore1Slovakia3Slovenia3South Africa1Spain3Sweden3Switzerland1United Arab Emirates1United Kingdom5United States12
KindAny
Payments and e-money7Crypto-assets1Money services12Bank or trust charter4
LicenceAny
Payments and e-money
EEA payment institution authorisation1EEA e-money institution authorisation2Brazil payment institution (Instituição de Pagamento)1Electronic money institution authorisation4Payment institution authorisation2
Crypto-assets
Bermuda DABA digital asset licence1
Money services
Money services business registration12State money transmitter licence9
Bank or trust charter
OCC national trust bank charter3NYDFS limited purpose trust charter1OCC national bank charter1
StatusAny
In force22Applied or approved in principle7Ended2
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
WebsiteOn record
With or without24
Without licence2 chosen
Payments and e-money licence133Prepaid instruments licence195Crypto-assets licence24Money services licence132Bank or trust charter licence181
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
202622025220231
RegionAny
Europe10Middle East1Africa2Asia Pacific2Americas18
Licensed inAny
Belgium1Bermuda1Brazil1Canada5Finland1Georgia1Hong Kong2Mexico2Netherlands1Nigeria1Singapore1South Africa1Switzerland1United Arab Emirates1United Kingdom5United States12
Live businessAny
Licence in force, website live19
DeadlineAny
Instant payments in euro3
JurisdictionsAny
2 or more143 or more4
CategoryAny
Issuance7Infra5Movement9Consumer1
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
Bastion Livebastion.com Confirmed State money transmitter+3 United States (states) +2 In principle18 Sep 2026 · OCC national trust bank charter Washington DFI
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
Ezeebit ezeebit.com Confirmed Other authorisations South Africa Applied Company
Rain Liverain.xyz Confirmed Other authorisations+1 United States (states) +1 Applied5 Oct 2026 · OCC national trust bank charter Regulator
Tazapay tazapay.com Confirmed Payment institution+1 Singapore +3 Intent Company
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
Caliza caliza.com ConfirmedCaliza International Ltd. Bermuda DABA digital asset Lapsed · Bermuda BMA
Juicyway Livejuicyway.com Confirmed Other authorisations+1 United Kingdom +3 Reported
Levl Livelevl.ch Confirmed Other authorisations+1 Switzerland +1 Reported
Mercado Bitcoin (2TM) mercadobitcoin.com.br Confirmed Brazil payment institution (Instituição de Pagamento) Brazil BCB
Pave Bank pavebank.com Confirmed Other authorisations United Kingdom +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 2,419 companies in this view, with Signals, a weekly email and a file for your CRM.

Upgrade to Pro