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Prospecting

Prospects

Companies14 of 200
In Atlas Pro38
No website on record1
Granted in 90 days1
A deadline applies14
ServesAny
Austria11Belgium11Bulgaria11Croatia11Cyprus11Czechia11Denmark11Estonia11Finland11France13Germany11Greece11Hungary11Iceland11Ireland11Italy11Latvia11Liechtenstein11Lithuania11Luxembourg11Malta11Netherlands11Norway11Poland11Portugal11Romania11Slovakia11Slovenia11Spain11Sweden11
KindAny
Payments and e-money14
LicenceAny
Payments and e-money
EEA payment institution authorisation9EEA e-money institution authorisation6
StatusAny
In force14
ServicesCash withdrawals
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 without15None on record1
Category3 chosen
Issuance4Infra10Movement6Consumer0
Clear
Without serviceAny
Payment services
Direct debits3Card payments3Direct debits on a credit line13Card payments on a credit line13Credit transfers on a credit line13Issuing payment instruments12Acquiring8Money remittance13Payment initiation13Account information13E-money9
GrantedAny
In the last 90 days1202692024320231
RegionAny
Europe14
Licensed inAny
Austria1Finland1France3Ireland2Malta7
Live businessAny
Licence in force, website live14
DeadlineAny
Instant payments in euro14
Without licenceAny
Prepaid instruments licence14Crypto-assets licence1Money services licence5Bank or trust charter licence12
JurisdictionsAny
2 or more113 or more95 or more7
TokensAny
Other crypto-assets, EU2E-money tokens, EU3
Companies
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Why nowNameGrantedLicences
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CompanyLicenceServicesWhy nowRegister
Flowdesk Liveflowdesk.co Confirmed EEA payment institution France Cash withdrawals+3 Granted 25 Sep+1 EBA
Bybit Livebybit.com Confirmed EEA e-money institution Austria Cash withdrawals+7 Deadline 9 AprInstant payments in euro EBA
OpenPayd Liveopenpayd.com Confirmed EEA payment institution+1 Malta Cash withdrawals+10 Deadline 9 AprInstant payments in euro EBA
Blockchain.com Liveblockchain.com Confirmed EEA payment institution Malta Cash withdrawals+4 Deadline 9 AprInstant payments in euro EBA
Crypto.com Livecrypto.com Confirmed EEA payment institution Malta Cash withdrawals+4 Deadline 9 AprInstant payments in euro EBA
StoneX Livestonex.com Confirmed EEA payment institution Ireland Cash withdrawals+4 Deadline 9 AprInstant payments in euro EBA
Kraken Livekraken.com Confirmed EEA payment institution Ireland Cash withdrawals+4 Deadline 9 AprInstant payments in euro EBA
Gate Livegate.com Confirmed EEA payment institution Malta Cash withdrawals+4 Deadline 9 AprInstant payments in euro EBA
OKX Liveokx.com Confirmed EEA payment institution Malta Cash withdrawals+4 Deadline 9 AprInstant payments in euro EBA
Stable Mint Livestablemint.io ConfirmedStable Mint Ltd. EEA e-money institution Malta Cash withdrawals+6 Deadline 9 AprInstant payments in euro EBA
Circle Livecircle.com ConfirmedCircle International Bermuda Limited EEA e-money institution France Cash withdrawals+4 Deadline 9 AprInstant payments in euro EBA
SG Forge Livesgforge.com ConfirmedSOCIETE GENERALE - FORGE EEA e-money institution France Cash withdrawals+4 Deadline 9 AprInstant payments in euro EBA
Augustus Liveaugustus.com Confirmed EEA payment institution Finland Cash withdrawals+10 Deadline 9 AprInstant payments in euro EBA
eToro Liveetoro.com Confirmed EEA e-money institution Malta Cash withdrawals+7 Deadline 9 AprInstant payments in euro EBA

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