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Prospecting

Prospects

Companies17 of 200
In Atlas Pro19
No website on record1
Granted in 90 days1
A deadline applies17
ServesAny
Austria12Belgium12Bulgaria12Croatia12Cyprus12Czechia12Denmark12Estonia12Finland12France13Germany12Greece12Hungary11Iceland12Ireland12Italy13Latvia12Liechtenstein12Lithuania12Luxembourg14Malta12Netherlands12Norway12Poland12Portugal12Romania12Slovakia12Slovenia12Spain12Sweden12
KindAny
Payments and e-money17
LicenceAny
Payments and e-money
EEA payment institution authorisation11EEA e-money institution authorisation8
StatusAny
In force17
ServicesAny
Payment services
Cash deposits11Cash withdrawals10Direct debits10Card payments12Credit transfers16Issuing payment instruments3Acquiring4E-money8
Without serviceMoney remittance
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
Crypto-asset services, of the authorisation
Custody and administration5Operation of a trading platform28Exchange for funds6Exchange for other crypto-assets8Execution of orders14Placing of crypto-assets29Reception and transmission of orders21Advice31Portfolio management29Transfer services5
WebsiteOn record
With or without18None on record1
Jurisdictions2 or more
2 or more173 or more135 or more8
CategoryInfra
Issuance2Infra17Movement7
Clear
GrantedAny
In the last 90 days12026152024120231
RegionAny
Europe17
Licensed inAny
Austria1France1Ireland3Italy1Latvia1Lithuania1Luxembourg3Malta7
Live businessAny
Licence in force, website live17
DeadlineAny
Instant payments in euro17
Without licenceAny
Prepaid instruments licence17Money services licence6Bank or trust charter licence15
TokensAny
Other crypto-assets, EU4
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
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 Malta 5 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+1 Malta 8 services Deadline 9 AprInstant payments in euro EBA
StoneX Livestonex.com Confirmed EEA payment institution Ireland 5 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 3 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

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