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Prospecting

Prospects

Companies34 of 200
In Atlas Pro142
No website on record1
Granted in 90 days2
A deadline applies34
ServesAny
Austria26Belgium26Bulgaria26Croatia26Cyprus26Czechia26Denmark26Estonia26Finland26France27Germany26Greece26Hungary25Iceland24Ireland26Italy27Latvia28Liechtenstein23Lithuania26Luxembourg28Malta26Netherlands26Norway24Poland26Portugal26Romania26Slovakia26Slovenia26Spain27Sweden26
KindAny
Payments and e-money34
LicenceAny
Payments and e-money
EEA payment institution authorisation21EEA e-money institution authorisation15
StatusAny
In force34
ServicesAny
Payment services
Cash deposits17Cash withdrawals16Direct debits21Card payments23Credit transfers31Issuing payment instruments8Acquiring11Money remittance5E-money15
Without serviceAccount information
Payment services
Cash deposits21Cash withdrawals21Direct debits15Card payments14Credit transfers4Direct debits on a credit line34Card payments on a credit line34Credit transfers on a credit line34Issuing payment instruments27Acquiring24Money remittance30Payment initiation34Account information34E-money21
Crypto-asset services, of the authorisation
Custody and administration9Operation of a trading platform43Exchange for funds9Exchange for other crypto-assets16Execution of orders24Placing of crypto-assets45Reception and transmission of orders37Advice47Portfolio management45Transfer services6
WebsiteOn record
With or without35None on record1
Category2 chosen
Issuance8Infra19Movement15Consumer1
Clear
GrantedAny
In the last 90 days2202622202542024120233
RegionAny
Europe34
Licensed inAny
Austria1Denmark1France2Germany1Ireland4Italy1Latvia3Lithuania3Luxembourg7Malta9Netherlands3Spain1
Live businessAny
Licence in force, website live33
DeadlineAny
Instant payments in euro34Instant payments in euro1
Without licenceAny
Prepaid instruments licence34Money services licence14Bank or trust charter licence31
JurisdictionsAny
2 or more273 or more225 or more11
TokensAny
Other crypto-assets, EU5Crypto-assets, Japan1E-money tokens, EU3
Companies
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CompanyLicenceServicesWhy nowRegister
Noah Livenoah.com Confirmed EEA payment institution Latvia Credit transfers Granted 30 Sep+1 EBA
Flowdesk Liveflowdesk.co Confirmed EEA payment institution France 4 services Granted 25 Sep+1 EBA
Januar Livejanuar.com ConfirmedJanuar ApS EEA payment institution Denmark 5 services Deadline 9 Apr+1Instant payments in euro EBA
Bybit Livebybit.com Confirmed EEA e-money institution Austria 8 services Deadline 9 AprInstant payments in euro EBA
Crossmint Livecrossmint.com ConfirmedCROSSMINT EUROPE S.L. EEA payment institution Spain Credit transfers Deadline 9 AprInstant payments in euro EBA
Nodu Livenodu.fi ConfirmedNodu Digital, SIA EEA payment institution Latvia Money remittance Deadline 9 AprInstant payments in euro EBA
Hercle Livehercle.financial ConfirmedHERCLE S.R.L. EEA e-money institution Italy 2 services Deadline 9 AprInstant payments in euro EBA
Bridge Livebridge.xyz ConfirmedBridge Building S.A. EEA e-money institution Luxembourg 2 services Deadline 9 AprInstant payments in euro EBA
Standard Chartered Livesc.com Confirmed EEA e-money institution Luxembourg 2 services Deadline 9 AprInstant payments in euro EBA
OpenPayd Liveopenpayd.com Confirmed EEA payment institution Malta 5 services Deadline 9 AprInstant payments in euro EBA
Damex Livedamex.io Confirmed EEA payment institution Malta 5 services Deadline 9 AprInstant payments in euro EBA
Backpack Livebackpack.exchange Confirmed EEA payment institution Latvia Credit transfers Deadline 9 AprInstant payments in euro EBA
Zodia Custody Livezodia-custody.com Confirmed EEA payment institution Luxembourg Credit transfers Deadline 9 AprInstant payments in euro EBA
Zero Hash Livezerohash.com ConfirmedZero Hash Worldwide Ltd. EEA e-money institution Netherlands 7 services Deadline 9 AprInstant payments in euro EBA
Blockchain.com Liveblockchain.com Confirmed EEA payment institution Malta 5 services Deadline 9 AprInstant payments in euro EBA
Robinhood Liverobinhood.com Confirmed EEA payment institution Lithuania 3 services Deadline 9 AprInstant payments in euro EBA
Coinbase Livecoinbase.com Confirmed EEA e-money institution Luxembourg +1 3 services Deadline 9 AprInstant payments in euro EBA
Confirmo Liveconfirmo.eu ConfirmedConfirmo Limited EEA payment institution Ireland 3 services Deadline 9 AprInstant payments in euro EBA
Crypto.com Livecrypto.com Confirmed EEA payment institution+1 Malta 8 services Deadline 9 AprInstant payments in euro EBA
StoneX Livestonex.com Confirmed EEA payment institution Ireland +1 6 services Deadline 9 AprInstant payments in euro EBA
Kraken Livekraken.com Confirmed EEA payment institution+1 Ireland 6 services Deadline 9 AprInstant payments in euro EBA
Gate Livegate.com Confirmed EEA payment institution Malta 5 services Deadline 9 AprInstant payments in euro EBA
OKX Liveokx.com Confirmed EEA payment institution Malta 5 services Deadline 9 AprInstant payments in euro EBA
Coingate Livecoingate.com ConfirmedUAB Decentralized EEA payment institution Lithuania 5 services Deadline 9 AprInstant payments in euro EBA
dtcpay (Digital Treasures Center) Livedtcpay.com Confirmed EEA e-money institution Luxembourg 3 services Deadline 9 AprInstant payments in euro EBA
ZBD zbd.gg ConfirmedZebedee Europe B.V. EEA e-money institution Netherlands 5 services Deadline 9 AprInstant payments in euro EBA
FIPTO Livefipto.com ConfirmedFIPTO PI SAS EEA payment institution France 4 services Deadline 9 AprInstant payments in euro EBA
Bitpanda Livebitpanda.com Confirmed EEA e-money institution Malta 3 services Deadline 9 AprInstant payments in euro EBA
Fiat Republic Livefiatrepublic.com ConfirmedFiat Republic Netherlands B.V. EEA e-money institution Netherlands 7 services Deadline 9 AprInstant payments in euro EBA
eToro Liveetoro.com Confirmed EEA e-money institution Malta 8 services Deadline 9 AprInstant payments in euro EBA
Newrails Livenewrails.xyz ConfirmedNewrails, UAB EEA e-money institution Lithuania 6 services Deadline 9 AprInstant payments in euro EBA
bitFlyer Livebitflyer.com Confirmed EEA payment institution Luxembourg 4 services Deadline 9 AprInstant payments in euro EBA
Bitstamp Livebitstamp.net Confirmed EEA payment institution Luxembourg 4 services Deadline 9 AprInstant payments in euro EBA
BVNK Livebvnk.com Confirmed EEA e-money institution Malta 9 services Deadline 9 AprInstant payments in euro EBA

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