Anvesan
Sign in
Prospects/Luxembourg ⌘K Upgrade to Pro
Prospecting

Luxembourg

Companies15 of 200
In Atlas Pro49
No website on record0
Granted in 90 days0
A deadline applies15
ServesLuxembourg
Austria15Belgium15Bulgaria15Croatia15Cyprus15Czechia15Denmark15Estonia15Finland15France15Germany15Greece15Hungary15Iceland15Ireland15Italy15Latvia15Liechtenstein14Lithuania15Luxembourg15Malta16Netherlands15Norway15Poland15Portugal15Romania15Slovakia15Slovenia15Spain15Sweden15
KindAny
Payments and e-money15
LicenceAny
Payments and e-money
EEA e-money institution authorisation15
StatusAny
In force15
ServicesE-money
Payment services, listed for Luxembourg
Cash deposits7Cash withdrawals7Direct debits11Card payments11Credit transfers16Direct debits on a credit line2Card payments on a credit line2Credit transfers on a credit line3Issuing payment instruments6Acquiring10Money remittance3Payment initiation2Account information2E-money15
Crypto-asset services, of the authorisation
Custody and administration16Operation of a trading platform1Exchange for funds15Exchange for other crypto-assets10Execution of orders8Placing of crypto-assets1Reception and transmission of orders1Transfer services20
WebsiteOn record
With or without15
Category2 chosen
Issuance8Infra8Movement7Consumer1
Clear
Without serviceAny
Payment services, listed for Luxembourg
Cash deposits11Cash withdrawals11Direct debits9Card payments9Credit transfers5Direct debits on a credit line14Card payments on a credit line14Credit transfers on a credit line13Issuing payment instruments10Acquiring8Money remittance12Payment initiation14Account information14
GrantedAny
20263202532024320231
RegionAny
Europe15
Licensed inAny
Finland1France3Germany1Ireland1Lithuania2Luxembourg3Malta1Netherlands3
Live businessAny
Licence in force, website live13
DeadlineAny
Instant payments in euro15
Without licenceAny
Prepaid instruments licence15Money services licence7Bank or trust charter licence10
JurisdictionsAny
2 or more93 or more95 or more4
TokensAny
E-money tokens, EU9
Companies
SortWhy now
Why nowNameGrantedLicences
Save viewProDownloadPro
CompanyLicenceServicesWhy nowRegister
Bridge Livebridge.xyz ConfirmedBridge Building S.A. EEA e-money institution Established here · Luxembourg E-money+1 Deadline 9 AprInstant payments in euro EBA
Zero Hash Livezerohash.com ConfirmedZero Hash Worldwide Ltd. EEA e-money institution Passport · Netherlands E-money+6 Deadline 9 AprInstant payments in euro EBA
Ripple Liveripple.com ConfirmedRipple Payments Europe S.A. EEA e-money institution Established here · Luxembourg E-money+3 Deadline 9 AprInstant payments in euro EBA
dtcpay (Digital Treasures Center) Livedtcpay.com Confirmed EEA e-money institution Established here · Luxembourg E-money+2 Deadline 9 AprInstant payments in euro EBA
ZBD zbd.gg ConfirmedZebedee Europe B.V. EEA e-money institution Passport · Netherlands E-money+4 Deadline 9 AprInstant payments in euro EBA
AllUnity Liveallunity.com ConfirmedAllUnity GmbH EEA e-money institution Passport · Germany E-money Deadline 9 AprInstant payments in euro EBA
Schuman Financial Liveschuman.io Confirmed EEA e-money institution Passport · France E-money Deadline 9 AprInstant payments in euro EBA
Circle Livecircle.com ConfirmedCircle International Bermuda Limited EEA e-money institution Passport · France E-money+4 Deadline 9 AprInstant payments in euro EBA
SG Forge Livesgforge.com ConfirmedSOCIETE GENERALE - FORGE EEA e-money institution Passport · France E-money Deadline 9 AprInstant payments in euro EBA
Fiat Republic Livefiatrepublic.com ConfirmedFiat Republic Netherlands B.V. EEA e-money institution Passport · Netherlands E-money+6 Deadline 9 AprInstant payments in euro EBA
Paxos Livepaxos.com Confirmed EEA e-money institution Passport · Finland E-money Deadline 9 AprInstant payments in euro EBA
BLUE EMI Liveblueemi.com ConfirmedUAB BLUE EMI LT EEA e-money institution Passport · Lithuania E-money+11 Deadline 9 AprInstant payments in euro EBA
Gemini gemini.com ConfirmedGemini Intergalactic EU Ltd EEA e-money institution Passport · Ireland E-money+1 Deadline 9 AprInstant payments in euro EBA
Newrails Livenewrails.xyz ConfirmedNewrails, UAB EEA e-money institution Passport · Lithuania E-money+5 Deadline 9 AprInstant payments in euro EBA
BVNK Livebvnk.com Confirmed EEA e-money institution Passport · Malta E-money+8 Deadline 9 AprInstant payments in euro EBA

Atlas Pro

All 49 companies in this view, with Signals, a weekly email and a file for your CRM.

Upgrade to Pro