Regulatory Terminalszyma.co
Registers read 1 Sep 2026 · free

Check a provider’s licence before you sign.

Type a company. You get every payment, e-money and crypto licence we found for it, who issued it and when.

Newest licences

All 970 →
CompanyCountryRegulatorLicenceCoversGranted
Mews Financial Services B.V.NLNetherlandsDe Nederlandsche BankE-Money InstitutionE-money30 Jul 2026
AvenuesAI LimitedINIndiaReserve Bank of IndiaPrepaid Payment Instrument IssuerE-money24 Jul 2026
BitPay B.V.NLNetherlandsAutoriteit Financiële MarktenMiCA CASPCrypto15 Jul 2026
NETOPIA FINANCIAL SERVICES S.A.RORomaniaBanca Naţională a României (BNR)Payment InstitutionPayments10 Jul 2026
CPS Europe S.A.LULuxembourgCSSFMiCA CASPCrypto03 Jul 2026
RIPPLE PAYMENTS EUROPE S.A.LULuxembourgCSSFMiCA CASPCrypto03 Jul 2026
Active licences · per group · 66 marketsGroups licensed in the most marketsCoinbase and Airwallex hold licences in 4 markets. Most firms stop at one: 96% of the 919 companies here hold a single licence.
  1. Coinbase, Inc.4
  2. Airwallex Pty Ltd4
  3. Circle Internet Financial, LLC3
  4. Mastercard Transaction Services (US) LLC3
  5. MoonPay USA LLC3
  6. PayPal, Inc.3
  7. BVNK Holdings Limited3
  8. Nexi S.p.A.3
  9. Nium Pte Ltd3
  10. American Express Company2

Unit: markets where the group or one of its subsidiaries holds an active licence. Source: 73 regulators’ public registers, as of 1 Sep 2026. Only registers we track are counted, so a group can be licensed in more places.

Deadlines ahead

  1. 10 Jul 2027
    EU AML Regulation applies. Onboarding and due-diligence rules change.

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