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Prospecting

Prospects

Companies12 of 200
In Atlas Pro29
Website on record11 of 12
Granted in 90 days1
A deadline applies12
ServesAny
Austria9Belgium9Bulgaria9Croatia9Cyprus9Czechia9Denmark9Estonia9Finland9France10Germany10Greece9Hungary9Iceland9Ireland9Italy9Latvia9Liechtenstein9Lithuania9Luxembourg9Malta9Netherlands9Norway9Poland9Portugal9Romania9Slovakia9Slovenia9Spain9Sweden9
KindAny
Payments and e-money12
LicenceAny
Payments and e-money
EEA payment institution authorisation9EEA e-money institution authorisation4
StatusAny
In force12
ServicesCash deposits
Payment services
Cash deposits12Cash withdrawals11Direct debits13Card payments14Credit transfers20Issuing payment instruments5Acquiring5Money remittance5Payment initiation2Account information2E-money9
Crypto-asset services, of the authorisation
Custody and administration29Operation of a trading platform5Exchange for funds28Exchange for other crypto-assets26Execution of orders21Placing of crypto-assets5Reception and transmission of orders13Advice1Portfolio management4Transfer services29
WebsiteWith or without
With or without12None on record1
CategoryInfra
Issuance4Infra12Movement6
Clear
Without serviceAny
Payment services
Cash withdrawals1Direct debits3Card payments2Credit transfers1Direct debits on a credit line12Card payments on a credit line12Credit transfers on a credit line12Issuing payment instruments10Acquiring9Money remittance12Payment initiation12Account information12E-money9
GrantedAny
In the last 90 days120261020241
RegionAny
Europe12
Licensed inAny
Austria1France1Germany1Ireland2Malta7
Live businessAny
Licence in force, website live11
DeadlineAny
Instant payments in euro12
Without licenceAny
Prepaid instruments licence12Money services licence3Bank or trust charter licence11
JurisdictionsAny
2 or more123 or more105 or more7
TokensAny
Other crypto-assets, EU3
Companies
SortWhy now
Why nowNameGrantedLicences
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CompanyLicenceServicesWhy nowRegister
Flowdesk Liveflowdesk.co Confirmed EEA payment institution France Cash deposits+3 Granted 25 Sep+1 EBA
Bybit Livebybit.com Confirmed EEA e-money institution Austria Cash deposits+7 Deadline 9 AprInstant payments in euro EBA
OpenPayd Liveopenpayd.com Confirmed EEA payment institution+1 Malta Cash deposits+10 Deadline 9 AprInstant payments in euro EBA
Blockchain.com Liveblockchain.com Confirmed EEA payment institution Malta Cash deposits+4 Deadline 9 AprInstant payments in euro EBA
Crypto.com Livecrypto.com Confirmed EEA payment institution Malta Cash deposits+4 Deadline 9 AprInstant payments in euro EBA
StoneX Livestonex.com Confirmed EEA payment institution Ireland Cash deposits+4 Deadline 9 AprInstant payments in euro EBA
Kraken Livekraken.com Confirmed EEA payment institution Ireland Cash deposits+4 Deadline 9 AprInstant payments in euro EBA
Gate Livegate.com Confirmed EEA payment institution Malta Cash deposits+4 Deadline 9 AprInstant payments in euro EBA
OKX Liveokx.com Confirmed EEA payment institution Malta Cash deposits+4 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
eToro Liveetoro.com Confirmed EEA e-money institution Malta Cash deposits+7 Deadline 9 AprInstant payments in euro EBA
Bullish No website EEA payment institution Germany Cash deposits+2 Deadline 9 AprInstant payments in euro EBA

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