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Companies on a bank list

Companies2 of 200
In Atlas Pro89
No website on record0
Granted in 90 days0
A deadline applies2
ServesAny
Austria1Belgium1Bulgaria1Croatia1Cyprus1Czechia1Denmark1Estonia1Finland1France1Germany1Greece1Hungary1Iceland1Ireland1Italy1Latvia1Liechtenstein1Lithuania1Luxembourg1Malta1Netherlands1Norway1Poland1Portugal1Romania1Slovakia1Slovenia1Spain2Sweden1
KindAny
Payments and e-money1Crypto-assets2
LicenceAny
Payments and e-money
EEA payment institution authorisation1
Crypto-assets
MiCA CASP authorisation2Liechtenstein TVTG registration1
StatusAny
In force2Ended1
ServicesAny
Payment services
Acquiring1
Crypto-asset services, of the authorisation
Custody and administration2Execution of orders1Reception and transmission of orders1Portfolio management1Transfer services2
WebsiteOn record
With or without2
BanksOn a bank list
On a bank list2
Clear
Without serviceAny
Payment services
Cash deposits1Cash withdrawals1Direct debits1Card payments1Credit transfers1Direct debits on a credit line1Card payments on a credit line1Credit transfers on a credit line1Issuing payment instruments1Money remittance1Payment initiation1Account information1E-money1
Crypto-asset services, of the authorisation
Operation of a trading platform2Exchange for funds2Exchange for other crypto-assets2Execution of orders1Placing of crypto-assets2Reception and transmission of orders1Advice2Portfolio management1
GrantedAny
20261202512024120231
RegionAny
Europe2
Licensed inAny
Liechtenstein1Spain1
Live businessAny
Licence in force, website live2
DeadlineAny
Instant payments in euro1EU crypto tax reporting2
Without licenceAny
Payments and e-money licence1Prepaid instruments licence2Money services licence2Bank or trust charter licence2
JurisdictionsAny
2 or more1
CategoryAny
Infra1
Companies
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BBVA Livebbva.com Confirmed EEA payment institution+1 Spain 4 services Deadline 9 Apr+1Instant payments in euro EBA
Kaiser Partner Privatbank Livekaiserpartner.bank ConfirmedKaiser Partner Privatbank AG MiCA CASP+1 Liechtenstein 4 services Deadline 30 Sep 2027EU crypto tax reporting ESMA

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