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Prospecting

Prospects

Companies16 of 200
In Atlas Pro48
No website on record0
Granted in 90 days0
A deadline applies16
ServesAny
Austria13Belgium14Bulgaria14Croatia14Cyprus14Czechia14Denmark14Estonia14Finland14France14Germany14Greece14Hungary14Iceland14Ireland14Italy15Latvia14Liechtenstein13Lithuania14Luxembourg15Malta13Netherlands14Norway14Poland14Portugal14Romania14Slovakia14Slovenia14Spain14Sweden14
KindAny
Payments and e-money16
LicenceAny
Payments and e-money
EEA e-money institution authorisation16
StatusAny
In force16
ServicesE-money
Payment services
Cash deposits17Cash withdrawals16Direct debits22Card payments23Credit transfers32Issuing payment instruments10Acquiring12Money remittance7Payment initiation2Account information2E-money16
Crypto-asset services, of the authorisation
Custody and administration40Operation of a trading platform6Exchange for funds40Exchange for other crypto-assets33Execution of orders26Placing of crypto-assets5Reception and transmission of orders13Advice1Portfolio management4Transfer services43
WebsiteOn record
With or without16
Category2 chosen
Issuance9Infra9Movement7Consumer1
Clear
Without serviceAny
Payment services
Cash deposits10Cash withdrawals10Direct debits7Card payments6Credit transfers2Direct debits on a credit line16Card payments on a credit line16Credit transfers on a credit line16Issuing payment instruments8Acquiring7Money remittance14Payment initiation15Account information15
GrantedAny
20266202522024120232
RegionAny
Europe16
Licensed inAny
Austria2Ireland2Italy1Lithuania1Luxembourg4Malta5Netherlands3
Live businessAny
Licence in force, website live15
DeadlineAny
Instant payments in euro16
Without licenceAny
Prepaid instruments licence16Money services licence6Bank or trust charter licence13
JurisdictionsAny
2 or more143 or more125 or more5
TokensAny
Other crypto-assets, EU3E-money tokens, EU3
Companies
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Why nowNameGrantedLicences
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CompanyLicenceServicesWhy nowRegister
Bybit Livebybit.com Confirmed EEA e-money institution Austria E-money+7 Deadline 9 AprInstant payments in euro EBA
Hercle Livehercle.financial ConfirmedHERCLE S.R.L. EEA e-money institution Italy E-money+1 Deadline 9 AprInstant payments in euro EBA
Bridge Livebridge.xyz ConfirmedBridge Building S.A. EEA e-money institution Luxembourg E-money+1 Deadline 9 AprInstant payments in euro EBA
Standard Chartered Livesc.com Confirmed EEA e-money institution Luxembourg E-money+1 Deadline 9 AprInstant payments in euro EBA
Zero Hash Livezerohash.com ConfirmedZero Hash Worldwide Ltd. EEA e-money institution Netherlands E-money+6 Deadline 9 AprInstant payments in euro EBA
Coinbase Livecoinbase.com Confirmed EEA e-money institution Luxembourg +1 E-money+2 Deadline 9 AprInstant payments in euro EBA
dtcpay (Digital Treasures Center) Livedtcpay.com Confirmed EEA e-money institution Luxembourg E-money+2 Deadline 9 AprInstant payments in euro EBA
ZBD zbd.gg ConfirmedZebedee Europe B.V. EEA e-money institution Netherlands E-money+4 Deadline 9 AprInstant payments in euro EBA
Bitpanda Livebitpanda.com Confirmed EEA e-money institution Malta +1 E-money+8 Deadline 9 AprInstant payments in euro EBA
Fiat Republic Livefiatrepublic.com ConfirmedFiat Republic Netherlands B.V. EEA e-money institution Netherlands E-money+6 Deadline 9 AprInstant payments in euro EBA
Kraken Livekraken.com Confirmed EEA e-money institution Ireland E-money+1 Deadline 9 AprInstant payments in euro EBA
eToro Liveetoro.com Confirmed EEA e-money institution Malta E-money+7 Deadline 9 AprInstant payments in euro EBA
Crypto.com Livecrypto.com Confirmed EEA e-money institution Malta E-money+5 Deadline 9 AprInstant payments in euro EBA
Newrails Livenewrails.xyz ConfirmedNewrails, UAB EEA e-money institution Lithuania E-money+5 Deadline 9 AprInstant payments in euro EBA
OpenPayd Liveopenpayd.com Confirmed EEA e-money institution Malta E-money+10 Deadline 9 AprInstant payments in euro EBA
BVNK Livebvnk.com Confirmed EEA e-money institution Malta E-money+8 Deadline 9 AprInstant payments in euro EBA

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