Prospecting

Prospects

Companies11 of 200

In Atlas Pro24

No website on record0

Granted in 90 days0

A deadline applies11

ServesAny

KindAny

Payments and e-money11 Crypto-assets11 Money services2 Bank or trust charter2

LicenceAny

Payments and e-money

EEA e-money institution authorisation11 Electronic money institution authorisation1

Crypto-assets

MiCA CASP authorisation7 Bermuda DABA digital asset licence1 ADGM financial services permission for virtual assets1 MAS Payment Services Act licence, DPT2 NYDFS BitLicense1 MiCA EMT issuer11

Money services

Money services business registration2 State money transmitter licence2

Bank or trust charter

OCC national trust bank charter2 NYDFS limited purpose trust charter1

StatusIn force

In force11 Applied or approved in principle1

ServicesAny

Payment services

Cash deposits4 Cash withdrawals4 Direct debits5 Card payments5 Credit transfers9 Direct debits on a credit line2 Card payments on a credit line2 Credit transfers on a credit line2 Issuing payment instruments2 Acquiring7 Money remittance3 Payment initiation1 Account information1 E-money11

Crypto-asset services, of the authorisation

Custody and administration7 Exchange for funds1 Exchange for other crypto-assets1 Execution of orders2 Transfer services6

WebsiteOn record

With or without11

TokensE-money tokens, EU: issuers

E-money tokens, EU: issuers11 Other crypto-assets, EU7 Crypto-assets, Japan10 Payment instruments, Japan2

Without serviceAny

GrantedAny

20265 20256 20246 20231

RegionAny

Europe11 Middle East2 Asia Pacific2 Americas3

Licensed inAny

Bermuda1 Finland1 France4 Germany1 Lithuania2 Luxembourg1 Malta2 Netherlands1 Singapore2 United Arab Emirates2 United Kingdom1 United States3

Live businessAny

Licence in force, website live11

DeadlineAny

Instant payments in euro11 EU crypto tax reporting7

Without licenceAny

Prepaid instruments licence11 Money services licence9 Bank or trust charter licence9

JurisdictionsAny

2 or more3 3 or more3 5 or more1

CategoryAny

Issuance7 Movement3

Companies

SortWhy now

Why now Name Granted Licences

Save viewPro DownloadPro

Company	Licence	Services	Why now	Register
Circle Livecircle.com ConfirmedCircle International Bermuda Limited	OCC national trust bank charter+11 United States (federal) +8	7 services	Deadline 9 Apr+1Instant payments in euro	OCC
Bridge Livebridge.xyz ConfirmedBridge Building S.A.	MiCA EMT issuer+5 European Union +3	7 services	Deadline 9 Apr+1Instant payments in euro	ESMA
Stable Mint Livestablemint.io ConfirmedStable Mint Ltd.	MiCA CASP+2 Malta +1	9 services	Deadline 9 Apr+1Instant payments in euro	ESMA
Newrails Livenewrails.xyz ConfirmedNewrails, UAB	MiCA EMT issuer+2 European Union +1	8 services	Deadline 9 Apr+1Instant payments in euro	ESMA
SG Forge Livesgforge.com ConfirmedSOCIETE GENERALE - FORGE	MiCA CASP+2 France +1	8 services	Deadline 9 Apr+1Instant payments in euro	ESMA
Fiat Republic Livefiatrepublic.com ConfirmedFiat Republic Netherlands B.V.	MiCA CASP+2 Netherlands +1	9 services	Deadline 9 Apr+1Instant payments in euro	ESMA
BLUE EMI Liveblueemi.com ConfirmedUAB BLUE EMI LT	MiCA EMT issuer+2 European Union +1	13 services	Deadline 9 Apr+1Instant payments in euro	ESMA
Heuro Liveheuro.com Confirmed	MiCA EMT issuer+1 European Union +2	3 services	Deadline 9 AprInstant payments in euro	ESMA
Paxos Livepaxos.com Confirmed	OCC national trust bank charter+4 United States (federal) +4	9 services	Deadline 9 AprInstant payments in euro	OCC
AllUnity Liveallunity.com ConfirmedAllUnity GmbH	EEA e-money institution+1 Germany +1	E-money	Deadline 9 AprInstant payments in euro	EBA
Schuman Financial Liveschuman.io Confirmed	MiCA EMT issuer+1 European Union +1	E-money	Deadline 9 AprInstant payments in euro	ESMA

Atlas Pro

All 24 companies in this view, with Signals, a weekly email and a file for your CRM.