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Prospecting

Netherlands

Companies6 of 200
In Atlas Pro17
No website on record0
Granted in 90 days0
A deadline applies6
ServesNetherlands
Austria6Belgium6Bulgaria6Croatia6Cyprus6Czechia6Denmark6Estonia6Finland7France8Germany6Greece6Hungary6Iceland6Ireland6Italy6Latvia6Liechtenstein6Lithuania6Luxembourg6Malta6Netherlands6Norway6Poland6Portugal6Romania6Slovakia6Slovenia6Spain6Sweden6
KindAny
Payments and e-money6
LicenceAny
Payments and e-money
EEA payment institution authorisation1EEA e-money institution authorisation5
StatusAny
In force6
ServicesAcquiring
Payment services, listed for Netherlands
Cash deposits11Cash withdrawals11Direct debits15Card payments16Credit transfers20Direct debits on a credit line2Card payments on a credit line2Credit transfers on a credit line3Issuing payment instruments6Acquiring6Money remittance7Payment initiation3Account information3E-money16
Crypto-asset services, of the authorisation
Custody and administration36Operation of a trading platform5Exchange for funds36Exchange for other crypto-assets32Execution of orders25Placing of crypto-assets7Reception and transmission of orders14Advice1Portfolio management4Transfer services38
WebsiteOn record
With or without6
Category3 chosen
Issuance3Infra3Movement7Consumer0
Clear
Without serviceAny
Payment services, listed for Netherlands
Cash deposits2Cash withdrawals2Direct debits1Card payments1Direct debits on a credit line4Card payments on a credit line4Credit transfers on a credit line4Issuing payment instruments2Money remittance5Payment initiation4Account information4E-money1
GrantedAny
202612024120231
RegionAny
Europe6
Licensed inAny
Austria1Finland1France1Lithuania1Malta2
Live businessAny
Licence in force, website live6
DeadlineAny
Instant payments in euro6
Without licenceAny
Prepaid instruments licence6Crypto-assets licence1Money services licence3Bank or trust charter licence5
JurisdictionsAny
2 or more43 or more45 or more3
TokensAny
E-money tokens, EU2
Companies
SortWhy now
Why nowNameGrantedLicences
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CompanyLicenceServicesWhy nowRegister
Bybit Livebybit.com Confirmed EEA e-money institution Passport · Austria Acquiring+7 Deadline 9 AprInstant payments in euro EBA
Circle Livecircle.com ConfirmedCircle International Bermuda Limited EEA e-money institution Passport · France Acquiring+4 Deadline 9 AprInstant payments in euro EBA
Augustus Liveaugustus.com Confirmed EEA payment institution Passport · Finland Acquiring+10 Deadline 9 AprInstant payments in euro EBA
BLUE EMI Liveblueemi.com ConfirmedUAB BLUE EMI LT EEA e-money institution Passport · Lithuania Acquiring+11 Deadline 9 AprInstant payments in euro EBA
eToro Liveetoro.com Confirmed EEA e-money institution Passport · Malta Acquiring+7 Deadline 9 AprInstant payments in euro EBA
Crypto.com Livecrypto.com Confirmed EEA e-money institution Passport · Malta Acquiring+5 Deadline 9 AprInstant payments in euro EBA

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