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Prospecting

Prospects

Companies7 of 200
In Atlas Pro28
No website on record0
Granted in 90 days0
A deadline applies7
ServesAny
Austria5Belgium5Bulgaria5Croatia5Cyprus5Czechia5Denmark5Estonia5Finland5France7Germany5Greece5Hungary5Iceland5Ireland5Italy5Latvia5Liechtenstein5Lithuania5Luxembourg5Malta5Netherlands5Norway5Poland5Portugal5Romania5Slovakia5Slovenia5Spain5Sweden5
KindAny
Payments and e-money7
LicenceAny
Payments and e-money
EEA payment institution authorisation2EEA e-money institution authorisation5
StatusAny
In force7
Services2 chosen
Payment services
Cash deposits10Cash withdrawals10Direct debits13Card payments13Credit transfers21Direct debits on a credit line3Card payments on a credit line3Credit transfers on a credit line4Issuing payment instruments6Acquiring12Money remittance6Payment initiation2Account information2E-money17
Crypto-asset services, of the authorisation
Custody and administration22Operation of a trading platform2Exchange for funds23Exchange for other crypto-assets15Execution of orders12Placing of crypto-assets2Reception and transmission of orders1Transfer services25
WebsiteOn record
With or without7
Category3 chosen
Issuance3Infra4Movement4Consumer0
Clear
Without serviceAny
Payment services
Direct debits3Card payments3Direct debits on a credit line6Card payments on a credit line6Credit transfers on a credit line6Issuing payment instruments6Money remittance6Payment initiation6Account information6E-money2
GrantedAny
20261202512024220232
RegionAny
Europe7
Licensed inAny
Finland1France3Malta1Netherlands2
Live businessAny
Licence in force, website live7
DeadlineAny
Instant payments in euro7
Without licenceAny
Prepaid instruments licence7Crypto-assets licence1Money services licence4Bank or trust charter licence5
JurisdictionsAny
2 or more33 or more35 or more2
TokensAny
E-money tokens, EU3
Companies
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Why nowNameGrantedLicences
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CompanyLicenceServicesWhy nowRegister
Zero Hash Livezerohash.com ConfirmedZero Hash Worldwide Ltd. EEA e-money institution Netherlands Cash deposits+6 Deadline 9 AprInstant payments in euro EBA
FIPTO Livefipto.com ConfirmedFIPTO PI SAS EEA payment institution France Cash deposits+3 Deadline 9 AprInstant payments in euro EBA
Circle Livecircle.com ConfirmedCircle International Bermuda Limited EEA e-money institution France Cash deposits+4 Deadline 9 AprInstant payments in euro EBA
SG Forge Livesgforge.com ConfirmedSOCIETE GENERALE - FORGE EEA e-money institution France Cash deposits+4 Deadline 9 AprInstant payments in euro EBA
Fiat Republic Livefiatrepublic.com ConfirmedFiat Republic Netherlands B.V. EEA e-money institution Netherlands Cash deposits+6 Deadline 9 AprInstant payments in euro EBA
Augustus Liveaugustus.com Confirmed EEA payment institution Finland Cash deposits+10 Deadline 9 AprInstant payments in euro EBA
BVNK Livebvnk.com Confirmed EEA e-money institution Malta Cash deposits+8 Deadline 9 AprInstant payments in euro EBA

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