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Prospecting

Estonia

Companies5 of 200
In Atlas Pro8
No website on record0
Granted in 90 days0
A deadline applies5
ServesEstonia
Austria5Belgium5Bulgaria5Croatia5Cyprus5Czechia5Denmark5Estonia5Finland5France5Germany5Greece5Hungary5Iceland3Ireland5Italy5Latvia5Liechtenstein3Lithuania5Luxembourg5Malta5Netherlands5Norway3Poland5Portugal5Romania5Slovakia5Slovenia5Spain5Sweden5
KindAny
Payments and e-money5
LicenceAny
Payments and e-money
EEA payment institution authorisation3EEA e-money institution authorisation2
StatusAny
In force5
ServicesMoney remittance
Payment services, listed for Estonia
Cash deposits9Cash withdrawals9Direct debits13Card payments14Credit transfers15Issuing payment instruments5Acquiring3Money remittance5Payment initiation1Account information1E-money7
Crypto-asset services, of the authorisation
Custody and administration26Operation of a trading platform4Exchange for funds24Exchange for other crypto-assets23Execution of orders18Placing of crypto-assets5Reception and transmission of orders11Advice1Portfolio management4Transfer services26
WebsiteOn record
With or without5
CategoryInfra
Issuance2Infra5Movement1
Clear
Without serviceAny
Payment services, listed for Estonia
Cash deposits4Cash withdrawals4Direct debits1Card payments1Credit transfers1Direct debits on a credit line5Card payments on a credit line5Credit transfers on a credit line5Issuing payment instruments3Acquiring5Payment initiation4Account information4E-money3
RegionAny
Europe5
Licensed inAny
Austria1Germany1Luxembourg2Malta1
Live businessAny
Licence in force, website live5
DeadlineAny
Instant payments in euro5
Without licenceAny
Prepaid instruments licence5Money services licence1Bank or trust charter licence5
JurisdictionsAny
2 or more53 or more45 or more2
TokensAny
Other crypto-assets, EU2Crypto-assets, Japan1
Companies
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Why nowNameGrantedLicences
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CompanyLicenceServicesWhy nowRegister
Bitpanda Livebitpanda.com Confirmed EEA e-money institution Passport · Austria Money remittance+7 Deadline 9 AprInstant payments in euro EBA
OpenPayd Liveopenpayd.com Confirmed EEA e-money institution Passport · Malta Money remittance+7 Deadline 9 AprInstant payments in euro EBA
StoneX Livestonex.com Confirmed EEA payment institution Passport · Germany Money remittance Deadline 9 AprInstant payments in euro EBA
bitFlyer Livebitflyer.com Confirmed EEA payment institution Passport · Luxembourg Money remittance+3 Deadline 9 AprInstant payments in euro EBA
Bitstamp Livebitstamp.net Confirmed EEA payment institution Passport · Luxembourg Money remittance+3 Deadline 9 AprInstant payments in euro EBA

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