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Prospecting

Prospects

Companies24 of 200
In Atlas Pro62
Website on record23 of 24
Granted in 90 days2
A deadline applies20
Applied or in principle1
ServesAny
Austria15Belgium15Brazil2Bulgaria15Croatia15Cyprus15Czechia15Denmark15Estonia15Finland15France16Germany16Greece15Hungary14Iceland14Ireland15Italy16Latvia15Liechtenstein14Lithuania15Luxembourg17Malta14Netherlands15Norway14Poland15Portugal15Romania15Slovakia15Slovenia15Spain15Sweden15United Arab Emirates1United Kingdom1
KindPayments and e-money
Payments and e-money24Crypto-assets62Money services31Bank or trust charter10
LicenceAny
Payments and e-money
EEA payment institution authorisation14EEA e-money institution authorisation10Brazil payment institution (Instituição de Pagamento)2Electronic money institution authorisation2CBUAE Stored Value Facility licence1
StatusAny
In force23Applied or approved in principle1
ServicesAny
Payment services
Cash deposits12Cash withdrawals11Direct debits13Card payments14Credit transfers20Issuing payment instruments5Acquiring5Money remittance5Payment initiation2Account information2E-money9
WebsiteWith or without
With or without24None on record1
CategoryInfra
Issuance11Infra24Movement17Consumer2
Clear
Without serviceAny
Payment services
Cash deposits12Cash withdrawals12Direct debits10Card payments9Credit transfers2Direct debits on a credit line20Card payments on a credit line20Credit transfers on a credit line20Issuing payment instruments18Acquiring17Money remittance18Payment initiation20Account information20E-money14
GrantedAny
In the last 90 days22026172024120231
RegionAny
Europe23Middle East1Americas2
Licensed inAny
Austria2Brazil2France1Germany2Ireland3Italy1Latvia1Lithuania1Luxembourg5Malta7United Arab Emirates1United Kingdom1
Live businessAny
Licence in force, website live22
DeadlineAny
Instant payments in euro20
Without licenceAny
Payments and e-money licence1Prepaid instruments licence24Crypto-assets licence2Money services licence9Bank or trust charter licence21
JurisdictionsAny
2 or more213 or more175 or more12
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
Bullish No website EEA payment institution Germany 3 services Deadline 9 AprInstant payments in euro EBA
Mercado Bitcoin (2TM) mercadobitcoin.com.br Confirmed Brazil payment institution (Instituição de Pagamento) Brazil BCB
Wirex Livewirexapp.com Confirmed Electronic money institution United Kingdom Reported

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