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Prospecting

Estonia

Companies7 of 200
In Atlas Pro35
No website on record0
Granted in 90 days0
A deadline applies7
ServesEstonia
Austria7Belgium7Bulgaria7Croatia7Cyprus7Czechia7Denmark7Estonia7Finland7France8Germany7Greece7Hungary6Iceland5Ireland7Italy8Latvia9Liechtenstein5Lithuania7Luxembourg10Malta7Netherlands7Norway5Poland7Portugal7Romania7Slovakia7Slovenia7Spain8Sweden7
KindAny
Payments and e-money7
LicenceAny
Payments and e-money
EEA payment institution authorisation3EEA e-money institution authorisation4
StatusAny
In force7
ServicesAny
Payment services, listed for Estonia
Credit transfers4Issuing payment instruments1Acquiring2Money remittance1E-money4
Without service2 chosen
Payment services, listed for Estonia
Cash deposits17Cash withdrawals17Direct debits8Card payments7Credit transfers3Direct debits on a credit line28Card payments on a credit line28Credit transfers on a credit line28Issuing payment instruments20Acquiring19Money remittance24Payment initiation27Account information27E-money16
Crypto-asset services, of the authorisation
Custody and administration10Operation of a trading platform46Exchange for funds7Exchange for other crypto-assets16Execution of orders26Placing of crypto-assets47Reception and transmission of orders42Advice51Portfolio management48Transfer services6
WebsiteOn record
With or without7
Category3 chosen
Issuance7Infra3Movement3Consumer1
Clear
GrantedAny
202622025220232
RegionAny
Europe7
Licensed inAny
France2Germany1Ireland1Latvia1Luxembourg2
Live businessAny
Licence in force, website live7
DeadlineAny
Instant payments in euro7
Without licenceAny
Prepaid instruments licence7Money services licence2Bank or trust charter licence6
JurisdictionsAny
2 or more53 or more55 or more1
TokensAny
Other crypto-assets, EU2E-money tokens, EU1
Companies
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Why nowNameGrantedLicences
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CompanyLicenceServicesWhy nowRegister
Bridge Livebridge.xyz ConfirmedBridge Building S.A. EEA e-money institution Passport · Luxembourg 2 services Deadline 9 AprInstant payments in euro EBA
Backpack Livebackpack.exchange Confirmed EEA payment institution Passport · Latvia Credit transfers Deadline 9 AprInstant payments in euro EBA
dtcpay (Digital Treasures Center) Livedtcpay.com Confirmed EEA e-money institution Passport · Luxembourg 3 services Deadline 9 AprInstant payments in euro EBA
FIPTO Livefipto.com ConfirmedFIPTO PI SAS EEA payment institution Passport · France 2 services Deadline 9 AprInstant payments in euro EBA
Deblock Livedeblock.com ConfirmedDEBLOCK SAS EEA e-money institution Passport · France E-money Deadline 9 AprInstant payments in euro EBA
Kraken Livekraken.com Confirmed EEA e-money institution Passport · Ireland 2 services Deadline 9 AprInstant payments in euro EBA
StoneX Livestonex.com Confirmed EEA payment institution Passport · Germany Money remittance Deadline 9 AprInstant payments in euro EBA

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