Registry Watch #32

2026-W32 · 19 registries · 80 records tracked

Changes detected on payment-services registers this period. Every line links to the regulator’s own record.

33 cancellations & revocations 47 new authorisations
80 tracked events
KNFASICFCA registers with changes

Cancellations & revocations

33 events
  1. ASIC
    A AND R INSURANCE MANAGEMENT PTY LTD register record
    Authorised Financial Services Licensee
  2. ASIC
    A.I.S. INSURANCE BROKERS PTY. LTD. register record
    Authorised Financial Services Licensee
  3. ASIC
    ALPHA FX AUSTRALIA PTY LIMITED register record
    Authorised Financial Services Licensee
  4. ASIC
    ALTIVE LIMITED register record
    Authorised Financial Services Licensee
  5. ASIC
    ASPECT ASSET MANAGEMENT PTY LTD register record
    Authorised Financial Services Licensee
  6. ASIC
    BEERWORTH & PARTNERS PTY LIMITED register record
    Authorised Financial Services Licensee
  7. ASIC
    CENTRAL ACCORD PTY LTD register record
    Authorised Financial Services Licensee
  8. ASIC
    CUSTOMISED FINANCIAL PTY LIMITED register record
    Authorised Financial Services Licensee
  9. ASIC
    ELYSIAN WHOLESALE PTY LTD register record
    Authorised Financial Services Licensee
  10. ASIC
    FEDERATION CAPITAL PTY LIMITED register record
    Authorised Financial Services Licensee
  11. ASIC
    FUTURE INSURANCE GROUP INTERNATIONAL PTY LTD register record
    Authorised Financial Services Licensee
  12. ASIC
    GFA CAPITAL MARKETS LTD register record
    Authorised Financial Services Licensee
  13. ASIC
    GRAMERCY SECURITIES ADVISORS PTY LTD register record
    Authorised Financial Services Licensee
  14. ASIC
    HARVEST ASSET MANAGEMENT PTY LTD register record
    Authorised Financial Services Licensee
  15. ASIC
    HARVEST FUNDS PTY LTD register record
    Authorised Financial Services Licensee
  16. ASIC
    JAAIMS TECHNOLOGIES PTY. LTD. register record
    Authorised Financial Services Licensee
  17. ASIC
    LATEVO UNDERWRITING AGENCY PTY LIMITED register record
    Authorised Financial Services Licensee
  18. ASIC
    LITHUANIAN CO-OPERATIVE CREDIT SOCIETY "TALKA" LIMITED register record
    Authorised Financial Services Licensee
  19. ASIC
    PRISM GLOBAL GROUP MARKET SERVICES PTY LTD register record
    Authorised Financial Services Licensee
  20. ASIC
    PROMOTIONAL INSURANCE AGENCY PTY. LTD. register record
    Authorised Financial Services Licensee
  21. ASIC
    RIAKA CAPITAL PTY LTD register record
    Authorised Financial Services Licensee
  22. FCA
    River Re Limited register record
    Authorised Authorised - applied to cancel (Applied to Cancel)
  23. ASIC
    SPITFIRE OPERATIONS PTY LTD register record
    Authorised Financial Services Licensee
  24. ASIC
    STEPHEN GOOD CAPITAL PTY LTD register record
    Authorised Financial Services Licensee
  25. ASIC
    STEPHENS CAPITAL PTY LTD register record
    Authorised Financial Services Licensee
  26. ASIC
    SUPER PLUS TAX PTY LTD register record
    Authorised Financial Services Licensee
  27. ASIC
    TYNDALL CAPITAL PTY. LTD. register record
    Authorised Financial Services Licensee
  28. ASIC
    WISE-OWL.COM PTY LIMITED register record
    Authorised Financial Services Licensee
  29. KNF
    "mPay" Spółka Akcyjna register record
    PSD_PI
  30. FCA
    ATAL EXCHANGE LTD register record
    Small Payment Institution Cancelled - Small PI
  31. Bank of Lithuania
    Akcinė bendrovė ,,OMNITEL" register record
    PSD_EPI
  32. BaFin
    Alphabet Fuhrparkmanagement GmbH register record
    PSD_PI
  33. FCA
    Amounderness Friendly Society register record
    Authorised Authorised - applied to cancel (Applied to Cancel)

New authorisations

47 events
  1. KNF
    "mPay" Spółka Akcyjna register record
    PSD_EXC
  2. ASIC
    ABS INSURANCE BROKERS PTY LTD register record
    Authorised Financial Services Licensee
  3. ASIC
    ALERE PRIVATE WEALTH PTY LTD register record
    Authorised Financial Services Licensee
  4. KNF
    ANWIM SPÓŁKA AKCYJNA register record
    PSD_EXC
  5. ASIC
    AUSTRALIANSUPER ADVICE PTY LTD register record
    Authorised Financial Services Licensee
  6. ASIC
    BENWERRIN INVESTMENT PARTNERS PTY LTD register record
    Authorised Financial Services Licensee
  7. KNF
    Bonus Systems Polska Spółka Akcyjna register record
    PSD_EXC
  8. KNF
    CITY-NAV spółka z ograniczoną odpowiedzialnością register record
    PSD_EXC
  9. FCA
    COSMOLIN UK LIMITED register record
    Authorised Electronic Money Institution
  10. KNF
    FLOWBIRD POLSKA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ register record
    PSD_EXC
  11. FCA
    FURTHER FINANCE LIMITED register record
    Registered Account Information Service Provider
  12. KNF
    Facebook Payments International Limited register record
    PSD_EXC
  13. KNF
    Giftify SA register record
    PSD_EXC
  14. KNF
    IQ Card Vertriebs GmbH register record
    PSD_EXC
  15. BdE
    LA FOURCHETTE ESPAÑA, S.L. register record
    PSD_EXC
  16. CBC
    MUSTPA LTD register record
    PSD_EMI
  17. DNB
    Mews Financial Services B.V. register record
    PSD_EMI
  18. FCMC
    Nodu Digital, SIA register record
    PSD_PI
  19. KNF
    ORLEN SPÓŁKA AKCYJNA register record
    PSD_EXC
  20. ASIC
    OSCAR OLIVER CAPITAL LTD register record
    Authorised Financial Services Licensee
  21. ASIC
    PANTHEUM HOLDING PTY LTD register record
    Authorised Financial Services Licensee
  22. ASIC
    PRIME VALUE ASSET MANAGEMENT LIMITED register record
    Authorised Financial Services Licensee
  23. CBC
    QUICKPAY TECH (CY) LTD - ( The operations shall commence upon approval granted by the Central Bank of Cyprus) register record
    PSD_EMI
  24. KNF
    RESERVISE SPÓŁKA Z OGRANICZONA ODPOWIEDZIALNOŚCIĄ register record
    PSD_EXC
  25. KNF
    SKYCASH POLAND SPÓŁKA AKCYJNA register record
    PSD_EXC
  26. KNF
    Travis International Trading Services B.V. register record
    PSD_EXC
  27. Bank of Lithuania
    UAB "Decentralized" register record
    PSD_PI
  28. KNF
    mytaxi Polska spółka z ograniczoną odpowiedzialnością register record
    PSD_EXC
  29. ESMA MiCA
    "Trek Technologies" SIA register record
    Authorised Crypto-Asset Service Provider
  30. ESMA MiCA
    ALPHACAP DIGITAL ASSETS SAS register record
    Authorised Crypto-Asset Service Provider
  31. FCA
    AMAZON PAYMENTS UK LIMITED register record
    Authorised Electronic Money Institution
  32. ESMA MiCA
    Authorised Crypto-Asset Service Provider
  33. ESMA MiCA
    AS LHV Pank register record
    Authorised Crypto-Asset Service Provider
  34. ESMA MiCA
    AS TWINO Investments register record
    Authorised Crypto-Asset Service Provider
  35. Bank of Lithuania
    Akcinė bendrovė ,,OMNITEL" register record
    PSD_EPI
  36. ESMA MiCA
    Altcoins BG EООD register record
    Authorised Crypto-Asset Service Provider
  37. ESMA MiCA
    Altlift s.r.o. register record
    Authorised Crypto-Asset Service Provider
  38. ESMA MiCA
    B2C2 Europe Sarl register record
    Authorised Crypto-Asset Service Provider
  39. FCA
    BALKH PAY LTD register record
    Small Payment Institution
  40. ESMA MiCA
    BARE BITCOIN AS register record
    Authorised Crypto-Asset Service Provider
  41. MFSA
    BEQUANT PRO LIMITED register record
    PSD_PI
  42. BdE
    BITCOINFORME, S.L. register record
    PSD_PI
  43. ESMA MiCA
    Authorised Crypto-Asset Service Provider
  44. ESMA MiCA
    Bequant Pro Limited register record
    Authorised Crypto-Asset Service Provider
  45. ESMA MiCA
    Bison Bank, S.A. register record
    Authorised Crypto-Asset Service Provider
  46. ESMA MiCA
    BitPay B.V. register record
    Authorised Crypto-Asset Service Provider
  47. ESMA MiCA
    Bitblock Ltd. for Services register record
    Authorised Crypto-Asset Service Provider

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License Watch

License Watch records changes published in regulators’ public registers and links to each source record. Status labels reflect the regulator’s own wording. We monitor the raw registers — every regulated entity — and link an event to a directory profile only when the register entity is positively matched to a listed provider.

Registry data belongs to the issuing regulators. Contact