Anvesan
Sign in
Prospects ⌘K Upgrade to Pro
Prospecting

Prospects

Companies7 of 200
In Atlas Pro26
No website on record1
Granted in 90 days1
A deadline applies7
ServesAny
Austria2Belgium2Bulgaria2Croatia2Cyprus2Czechia2Denmark2Estonia2Finland2France3Germany2Greece2Hungary1Iceland1Ireland2Italy3Latvia2Liechtenstein1Lithuania2Luxembourg4Malta3Netherlands2Norway1Poland2Portugal2Romania2Slovakia2Slovenia2Spain2Sweden2
KindAny
Payments and e-money7
LicenceAny
Payments and e-money
EEA payment institution authorisation4EEA e-money institution authorisation3
StatusAny
In force7
ServicesAny
Payment services
Cash deposits2Cash withdrawals1Card payments1Credit transfers5Acquiring1Money remittance1E-money3
Without serviceDirect debits
Payment services
Cash deposits10Cash withdrawals10Direct debits7Card payments6Credit transfers2Direct debits on a credit line17Card payments on a credit line17Credit transfers on a credit line17Issuing payment instruments15Acquiring14Money remittance15Payment initiation17Account information17E-money12
Crypto-asset services, of the authorisation
Custody and administration3Operation of a trading platform24Exchange for funds5Exchange for other crypto-assets7Execution of orders12Placing of crypto-assets26Reception and transmission of orders19Advice27Portfolio management25Transfer services4
WebsiteOn record
With or without8None on record1
Without licenceBank or trust charter licence
Prepaid instruments licence9Money services licence5Bank or trust charter licence7
CategoryInfra
Issuance3Infra7Movement6Consumer1
Clear
GrantedAny
In the last 90 days12026520241
RegionAny
Europe7
Licensed inAny
France1Germany1Italy1Latvia1Luxembourg2Malta1
Live businessAny
Licence in force, website live7
DeadlineAny
Instant payments in euro7
JurisdictionsAny
2 or more73 or more4
TokensAny
Other crypto-assets, EU1
Companies
SortWhy now
Why nowNameGrantedLicences
Save viewProDownloadPro
CompanyLicenceServicesWhy nowRegister
Flowdesk Liveflowdesk.co Confirmed EEA payment institution France 4 services Granted 25 Sep+1 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
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
Bitpanda Livebitpanda.com Confirmed EEA e-money institution Malta 3 services Deadline 9 AprInstant payments in euro EBA
StoneX Livestonex.com Confirmed EEA payment institution Germany Money remittance Deadline 9 AprInstant payments in euro EBA

Atlas Pro

All 26 companies in this view, with Signals, a weekly email and a file for your CRM.

Upgrade to Pro