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Prospecting

Prospects

Companies6 of 200
In Atlas Pro38
No website on record0
Granted in 90 days0
A deadline applies6
ServesAny
Austria6Belgium6Bulgaria6Croatia6Cyprus6Czechia6Denmark6Estonia6Finland6France5Germany6Greece6Hungary6Iceland5Ireland6Italy6Latvia6Liechtenstein5Lithuania6Luxembourg6Malta6Netherlands6Norway5Poland6Portugal6Romania6Slovakia6Slovenia6Spain7Sweden6
KindAny
Payments and e-money6
LicenceAny
Payments and e-money
EEA payment institution authorisation3EEA e-money institution authorisation3
StatusAny
In force6
ServicesAny
Payment services
Direct debits3Card payments3Credit transfers3Issuing payment instruments4Acquiring5E-money3
Without serviceCash withdrawals
Payment services
Cash deposits6Cash withdrawals6Direct debits4Card payments4Credit transfers3Direct debits on a credit line7Card payments on a credit line7Credit transfers on a credit line7Issuing payment instruments3Acquiring1Money remittance7Payment initiation7Account information7E-money4
Crypto-asset services, of the authorisation
Custody and administration8Operation of a trading platform33Exchange for funds10Exchange for other crypto-assets14Execution of orders20Placing of crypto-assets34Reception and transmission of orders30Advice35Portfolio management34Transfer services8
Granted2025
In the last 90 days2202613202562024220232
Live businessLicence in force, website live
Licence in force, website live6
WebsiteOn record
With or without6
Clear
RegionAny
Europe6
Licensed inAny
Cyprus1Germany1Lithuania2Luxembourg1Spain1
DeadlineAny
Instant payments in euro6
Without licenceAny
Prepaid instruments licence6Money services licence4Bank or trust charter licence6
JurisdictionsAny
2 or more33 or more2
CategoryAny
Issuance1Movement2
TokensAny
E-money tokens, EU1
BanksAny
On a bank list1
Companies
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Why nowNameGrantedLicences
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CompanyLicenceServicesWhy nowRegister
Coingate Livecoingate.com ConfirmedUAB Decentralized EEA payment institution Lithuania 5 services Deadline 9 AprInstant payments in euro EBA
Nuvei Livenuvei.com Confirmed 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
BBVA Livebbva.com Confirmed EEA payment institution Spain Acquiring Deadline 9 AprInstant payments in euro EBA
AllUnity Liveallunity.com ConfirmedAllUnity GmbH EEA e-money institution Germany E-money Deadline 9 AprInstant payments in euro EBA
Altery Livealtery.com Confirmed EEA e-money institution Cyprus 6 services Deadline 9 AprInstant payments in euro EBA

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