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Prospecting

Prospects

Companies22 of 200
In Atlas Pro50
No website on record0
Granted in 90 days2
A deadline applies19
Applied or in principle1
ServesAny
Austria15Belgium15Brazil1Bulgaria15Croatia15Cyprus15Czechia15Denmark15Estonia15Finland15France16Germany15Greece15Hungary14Iceland14Ireland15Italy16Latvia15Liechtenstein14Lithuania15Luxembourg17Malta14Netherlands15Norway14Poland15Portugal15Romania15Slovakia15Slovenia15Spain15Sweden15United Arab Emirates1United Kingdom1
KindPayments and e-money
Payments and e-money22Crypto-assets60Money services30Bank or trust charter10
LicenceAny
Payments and e-money
EEA payment institution authorisation13EEA e-money institution authorisation10Brazil payment institution (Instituição de Pagamento)1Electronic money institution authorisation2CBUAE Stored Value Facility licence1
StatusAny
In force21Applied or approved in principle1
ServicesAny
Payment services
Cash deposits11Cash withdrawals10Direct debits13Card payments14Credit transfers19Issuing payment instruments5Acquiring5Money remittance5Payment initiation2Account information2E-money9
Live businessLicence in force, website live
Licence in force, website live22
WebsiteOn record
With or without22
CategoryInfra
Issuance10Infra22Movement15Consumer2
Clear
Without serviceAny
Payment services
Cash deposits12Cash withdrawals12Direct debits9Card payments8Credit transfers2Direct debits on a credit line19Card payments on a credit line19Credit transfers on a credit line19Issuing payment instruments17Acquiring16Money remittance17Payment initiation19Account information19E-money13
GrantedAny
In the last 90 days22026162024120231
RegionAny
Europe22Middle East1Americas1
Licensed inAny
Austria2Brazil1France1Germany1Ireland3Italy1Latvia1Lithuania1Luxembourg5Malta7United Arab Emirates1United Kingdom1
DeadlineAny
Instant payments in euro19
Without licenceAny
Payments and e-money licence1Prepaid instruments licence22Crypto-assets licence1Money services licence8Bank or trust charter licence19
JurisdictionsAny
2 or more203 or more165 or more11
TokensAny
Other crypto-assets, EU5Crypto-assets, Japan1
Companies
SortWhy now
Why nowNameGrantedLicences
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CompanyLicenceServicesWhy nowRegister
Flowdesk Liveflowdesk.co Confirmed EEA payment institution France 4 services Granted 25 Sep+1 EBA
MoonPay Livemoonpay.com Confirmed EEA e-money institution European Union Granted 8 Oct EBA
Bybit Livebybit.com Confirmed EEA e-money institution Austria 8 services Deadline 9 AprInstant payments in euro EBA
Hercle Livehercle.financial ConfirmedHERCLE S.R.L. EEA e-money institution Italy 2 services Deadline 9 AprInstant payments in euro EBA
Standard Chartered Livesc.com Confirmed EEA e-money institution Luxembourg 2 services Deadline 9 AprInstant payments in euro EBA
OpenPayd Liveopenpayd.com Confirmed EEA payment institution+1 Malta 11 services Deadline 9 AprInstant payments in euro EBA
Backpack Livebackpack.exchange Confirmed EEA payment institution Latvia Credit transfers Deadline 9 AprInstant payments in euro EBA
Zodia Custody Livezodia-custody.com Confirmed EEA payment institution Luxembourg Credit transfers Deadline 9 AprInstant payments in euro EBA
Blockchain.com Liveblockchain.com Confirmed EEA payment institution Malta 5 services Deadline 9 AprInstant payments in euro EBA
Robinhood Liverobinhood.com Confirmed EEA payment institution Lithuania 3 services Deadline 9 AprInstant payments in euro EBA
Coinbase Livecoinbase.com Confirmed EEA e-money institution Luxembourg +1 3 services Deadline 9 AprInstant payments in euro EBA
Crypto.com Livecrypto.com Confirmed EEA payment institution+3 Malta +2 8 services Deadline 9 AprInstant payments in euro EBA
StoneX Livestonex.com Confirmed EEA payment institution Ireland +1 6 services Deadline 9 AprInstant payments in euro EBA
Kraken Livekraken.com Confirmed EEA payment institution+1 Ireland 6 services Deadline 9 AprInstant payments in euro EBA
Gate Livegate.com Confirmed EEA payment institution Malta 5 services Deadline 9 AprInstant payments in euro EBA
OKX Liveokx.com Confirmed EEA payment institution Malta 5 services Deadline 9 AprInstant payments in euro EBA
Bitpanda Livebitpanda.com Confirmed EEA e-money institution Malta +1 9 services Deadline 9 AprInstant payments in euro EBA
eToro Liveetoro.com Confirmed EEA e-money institution Malta 8 services Deadline 9 AprInstant payments in euro EBA
bitFlyer Livebitflyer.com Confirmed EEA payment institution Luxembourg 4 services Deadline 9 AprInstant payments in euro EBA
Bitstamp Livebitstamp.net Confirmed EEA payment institution Luxembourg 4 services Deadline 9 AprInstant payments in euro EBA
Plasma Liveplasma.org Confirmed Electronic money institution European Union Intent Reported
Wirex Livewirexapp.com Confirmed Electronic money institution United Kingdom Reported

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