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Prospecting

Prospects

Companies7 of 200
In Atlas Pro19
No website on record0
Granted in 90 days0
A deadline applies7
ServesAny
Austria5Belgium6Bulgaria6Croatia6Cyprus6Czechia6Denmark6Estonia6Finland6France6Germany6Greece6Hungary6Iceland6Ireland6Italy6Latvia6Liechtenstein6Lithuania6Luxembourg6Malta6Netherlands6Norway6Poland6Portugal6Romania6Slovakia6Slovenia6Spain6Sweden6
KindAny
Payments and e-money7
LicenceAny
Payments and e-money
EEA e-money institution authorisation7
StatusAny
In force7
Services2 chosen
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 without7
Category2 chosen
Issuance3Infra4Movement3
Clear
Without serviceAny
Payment services
Cash withdrawals1Direct debits1Credit transfers1Direct debits on a credit line7Card payments on a credit line7Credit transfers on a credit line7Issuing payment instruments3Acquiring1Money remittance5Payment initiation6Account information6
GrantedAny
202622024120231
RegionAny
Europe7
Licensed inAny
Austria1Malta4Netherlands2
Live businessAny
Licence in force, website live7
DeadlineAny
Instant payments in euro7
Without licenceAny
Prepaid instruments licence7Money services licence3Bank or trust charter licence6
JurisdictionsAny
2 or more63 or more55 or more2
TokensAny
Other crypto-assets, EU1E-money tokens, EU1
Companies
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Why nowNameGrantedLicences
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CompanyLicenceServicesWhy nowRegister
Bybit Livebybit.com Confirmed EEA e-money institution Austria Cash deposits+7 Deadline 9 AprInstant payments in euro EBA
Zero Hash Livezerohash.com ConfirmedZero Hash Worldwide Ltd. EEA e-money institution Netherlands Cash deposits+6 Deadline 9 AprInstant payments in euro EBA
Bitpanda Livebitpanda.com Confirmed EEA e-money institution Malta Cash deposits+2 Deadline 9 AprInstant payments in euro EBA
Fiat Republic Livefiatrepublic.com ConfirmedFiat Republic Netherlands B.V. EEA e-money institution Netherlands Cash deposits+6 Deadline 9 AprInstant payments in euro EBA
eToro Liveetoro.com Confirmed EEA e-money institution Malta Cash deposits+7 Deadline 9 AprInstant payments in euro EBA
OpenPayd Liveopenpayd.com Confirmed EEA e-money institution Malta Cash deposits+10 Deadline 9 AprInstant payments in euro EBA
BVNK Livebvnk.com Confirmed EEA e-money institution Malta Cash deposits+8 Deadline 9 AprInstant payments in euro EBA

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