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Prospecting

Prospects

Companies27 of 200
In Atlas Pro61
No website on record1
Granted in 90 days1
A deadline applies27
ServesAny
Austria20Belgium20Bulgaria20Croatia20Cyprus20Czechia20Denmark20Estonia20Finland21France22Germany20Greece20Hungary19Iceland19Ireland20Italy21Latvia20Liechtenstein19Lithuania20Luxembourg22Malta20Netherlands20Norway19Poland20Portugal20Romania20Slovakia20Slovenia20Spain20Sweden20
KindAny
Payments and e-money27
LicenceAny
Payments and e-money
EEA payment institution authorisation14EEA e-money institution authorisation16
StatusAny
In force27
ServicesCredit transfers
Payment services
Cash deposits15Cash withdrawals14Direct debits17Card payments18Credit transfers27Direct debits on a credit line3Card payments on a credit line3Credit transfers on a credit line4Issuing payment instruments6Acquiring10Money remittance9Payment initiation4Account information4E-money19
Crypto-asset services, of the authorisation
Custody and administration38Operation of a trading platform6Exchange for funds37Exchange for other crypto-assets32Execution of orders26Placing of crypto-assets7Reception and transmission of orders14Advice1Portfolio management4Transfer services38
WebsiteOn record
With or without28None on record1
Category3 chosen
Issuance8Infra19Movement13Consumer0
Clear
Without serviceAny
Payment services
Cash deposits15Cash withdrawals15Direct debits11Card payments11Direct debits on a credit line24Card payments on a credit line24Credit transfers on a credit line23Issuing payment instruments23Acquiring19Money remittance20Payment initiation24Account information24E-money14
GrantedAny
In the last 90 days12026162024320232
RegionAny
Europe27
Licensed inAny
Austria2Finland2France3Ireland4Italy1Latvia1Lithuania2Luxembourg6Malta7
Live businessAny
Licence in force, website live26
DeadlineAny
Instant payments in euro27
Without licenceAny
Prepaid instruments licence27Crypto-assets licence1Money services licence11Bank or trust charter licence21
JurisdictionsAny
2 or more233 or more195 or more13
TokensAny
Other crypto-assets, EU5Crypto-assets, Japan1E-money tokens, EU5
Companies
SortWhy now
Why nowNameGrantedLicences
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CompanyLicenceServicesWhy nowRegister
Flowdesk Liveflowdesk.co Confirmed EEA payment institution France Credit transfers+3 Granted 25 Sep+1 EBA
Bybit Livebybit.com Confirmed EEA e-money institution Austria Credit transfers+7 Deadline 9 AprInstant payments in euro EBA
Hercle Livehercle.financial ConfirmedHERCLE S.R.L. EEA e-money institution Italy Credit transfers+1 Deadline 9 AprInstant payments in euro EBA
Standard Chartered Livesc.com Confirmed EEA e-money institution Luxembourg Credit transfers+1 Deadline 9 AprInstant payments in euro EBA
OpenPayd Liveopenpayd.com Confirmed EEA payment institution+1 Malta Credit transfers+10 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 Credit transfers+4 Deadline 9 AprInstant payments in euro EBA
Robinhood Liverobinhood.com Confirmed EEA payment institution Lithuania Credit transfers+2 Deadline 9 AprInstant payments in euro EBA
Coinbase Livecoinbase.com Confirmed EEA e-money institution Luxembourg +1 Credit transfers+2 Deadline 9 AprInstant payments in euro EBA
Crypto.com Livecrypto.com Confirmed EEA payment institution+1 Malta Credit transfers+7 Deadline 9 AprInstant payments in euro EBA
StoneX Livestonex.com Confirmed EEA payment institution Ireland Credit transfers+4 Deadline 9 AprInstant payments in euro EBA
Kraken Livekraken.com Confirmed EEA payment institution+1 Ireland Credit transfers+5 Deadline 9 AprInstant payments in euro EBA
Gate Livegate.com Confirmed EEA payment institution Malta Credit transfers+4 Deadline 9 AprInstant payments in euro EBA
OKX Liveokx.com Confirmed EEA payment institution Malta Credit transfers+4 Deadline 9 AprInstant payments in euro EBA
Ripple Liveripple.com ConfirmedRipple Payments Europe S.A. EEA e-money institution Luxembourg Credit transfers+3 Deadline 9 AprInstant payments in euro EBA
Stable Mint Livestablemint.io ConfirmedStable Mint Ltd. EEA e-money institution Malta Credit transfers+6 Deadline 9 AprInstant payments in euro EBA
Circle Livecircle.com ConfirmedCircle International Bermuda Limited EEA e-money institution France Credit transfers+4 Deadline 9 AprInstant payments in euro EBA
SG Forge Livesgforge.com ConfirmedSOCIETE GENERALE - FORGE EEA e-money institution France Credit transfers+4 Deadline 9 AprInstant payments in euro EBA
Augustus Liveaugustus.com Confirmed EEA payment institution Finland Credit transfers+10 Deadline 9 AprInstant payments in euro EBA
Paxos Livepaxos.com Confirmed EEA e-money institution Finland Credit transfers+8 Deadline 9 AprInstant payments in euro EBA
BLUE EMI Liveblueemi.com ConfirmedUAB BLUE EMI LT EEA e-money institution Lithuania Credit transfers+11 Deadline 9 AprInstant payments in euro EBA
Gemini gemini.com ConfirmedGemini Intergalactic EU Ltd EEA e-money institution Ireland Credit transfers+1 Deadline 9 AprInstant payments in euro EBA
Bitpanda Livebitpanda.com Confirmed EEA e-money institution Austria Credit transfers+7 Deadline 9 AprInstant payments in euro EBA
eToro Liveetoro.com Confirmed EEA e-money institution Malta Credit transfers+7 Deadline 9 AprInstant payments in euro EBA
bitFlyer Livebitflyer.com Confirmed EEA payment institution Luxembourg Credit transfers+3 Deadline 9 AprInstant payments in euro EBA
Bitstamp Livebitstamp.net Confirmed EEA payment institution Luxembourg Credit transfers+3 Deadline 9 AprInstant payments in euro EBA

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