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Prospecting

Netherlands

Companies14 of 200
In Atlas Pro21
No website on record0
Granted in 90 days0
A deadline applies14
ServesNetherlands
Austria14Belgium14Bulgaria14Croatia14Cyprus14Czechia14Denmark14Estonia14Finland14France14Germany14Greece14Hungary14Iceland13Ireland14Italy14Latvia14Liechtenstein13Lithuania14Luxembourg14Malta13Netherlands14Norway13Poland14Portugal14Romania14Slovakia14Slovenia14Spain14Sweden14
KindAny
Payments and e-money14
LicenceAny
Payments and e-money
EEA payment institution authorisation10EEA e-money institution authorisation6
StatusAny
In force14
ServicesCard payments
Payment services, listed for Netherlands
Cash deposits9Cash withdrawals9Direct debits13Card payments14Credit transfers15Issuing payment instruments5Acquiring3Money remittance5Payment initiation1Account information1E-money7
Crypto-asset services, of the authorisation
Custody and administration28Operation of a trading platform4Exchange for funds26Exchange for other crypto-assets25Execution of orders20Placing of crypto-assets5Reception and transmission of orders13Advice1Portfolio management4Transfer services28
WebsiteOn record
With or without14
CategoryInfra
Issuance2Infra14Movement9
Clear
Without serviceAny
Payment services, listed for Netherlands
Cash deposits6Cash withdrawals6Direct debits1Direct debits on a credit line14Card payments on a credit line14Credit transfers on a credit line14Issuing payment instruments11Acquiring12Money remittance11Payment initiation13Account information13E-money10
GrantedAny
20269
RegionAny
Europe14
Licensed inAny
Austria2Ireland3Lithuania1Luxembourg2Malta6
Live businessAny
Licence in force, website live14
DeadlineAny
Instant payments in euro14
Without licenceAny
Prepaid instruments licence14Money services licence2Bank or trust charter licence12
JurisdictionsAny
2 or more143 or more135 or more10
TokensAny
Other crypto-assets, EU5Crypto-assets, Japan1
Companies
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Bybit Livebybit.com Confirmed EEA e-money institution Passport · Austria Card payments+7 Deadline 9 AprInstant payments in euro EBA
OpenPayd Liveopenpayd.com Confirmed EEA payment institution+1 Passport · Malta Card payments+7 Deadline 9 AprInstant payments in euro EBA
Blockchain.com Liveblockchain.com Confirmed EEA payment institution Passport · Malta Card payments+4 Deadline 9 AprInstant payments in euro EBA
Robinhood Liverobinhood.com Confirmed EEA payment institution Passport · Lithuania Card payments+2 Deadline 9 AprInstant payments in euro EBA
Crypto.com Livecrypto.com Confirmed EEA payment institution+1 Passport · Malta Card payments+7 Deadline 9 AprInstant payments in euro EBA
StoneX Livestonex.com Confirmed EEA payment institution Passport · Ireland Card payments+4 Deadline 9 AprInstant payments in euro EBA
Kraken Livekraken.com Confirmed EEA payment institution Passport · Ireland Card payments+4 Deadline 9 AprInstant payments in euro EBA
Gate Livegate.com Confirmed EEA payment institution Passport · Malta Card payments+4 Deadline 9 AprInstant payments in euro EBA
OKX Liveokx.com Confirmed EEA payment institution Passport · Malta Card payments+4 Deadline 9 AprInstant payments in euro EBA
Bitpanda Livebitpanda.com Confirmed EEA e-money institution Passport · Austria Card payments+7 Deadline 9 AprInstant payments in euro EBA
eToro Liveetoro.com Confirmed EEA e-money institution Passport · Malta Card payments+7 Deadline 9 AprInstant payments in euro EBA
Coinbase Livecoinbase.com Confirmed EEA e-money institution Passport · Ireland Card payments+2 Deadline 9 AprInstant payments in euro EBA
bitFlyer Livebitflyer.com Confirmed EEA payment institution Passport · Luxembourg Card payments+3 Deadline 9 AprInstant payments in euro EBA
Bitstamp Livebitstamp.net Confirmed EEA payment institution Passport · Luxembourg Card payments+3 Deadline 9 AprInstant payments in euro EBA

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