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

Netherlands

Companies3 of 200
In Atlas Pro9
No website on record0
Granted in 90 days0
A deadline applies3
ServesNetherlands
Austria3Belgium3Bulgaria3Croatia3Cyprus3Czechia3Denmark3Estonia3Finland3France3Germany3Greece3Hungary3Iceland2Ireland3Italy3Latvia3Liechtenstein2Lithuania3Luxembourg3Malta3Netherlands3Norway2Poland3Portugal3Romania3Slovakia3Slovenia3Spain4Sweden3
KindAny
Payments and e-money3
LicenceAny
Payments and e-money
EEA payment institution authorisation1EEA e-money institution authorisation2
StatusAny
In force3
ServicesAny
Payment services, listed for Netherlands
Credit transfers1Issuing payment instruments1Acquiring2E-money2
Without serviceCard payments
Payment services, listed for Netherlands
Cash deposits7Cash withdrawals7Direct debits3Card payments3Credit transfers2Direct debits on a credit line7Card payments on a credit line7Credit transfers on a credit line7Issuing payment instruments2Acquiring2Money remittance7Payment initiation7Account information7E-money3
Crypto-asset services, of the authorisation
Custody and administration7Operation of a trading platform31Exchange for funds6Exchange for other crypto-assets10Execution of orders18Placing of crypto-assets30Reception and transmission of orders26Advice33Portfolio management31Transfer services5
Granted2025
20264202532024320232
WebsiteOn record
With or without3
Clear
RegionAny
Europe3
Licensed inAny
France1Germany1Luxembourg1
Live businessAny
Licence in force, website live3
DeadlineAny
Instant payments in euro3
Without licenceAny
Prepaid instruments licence3Money services licence2Bank or trust charter licence3
JurisdictionsAny
2 or more13 or more1
CategoryAny
Issuance1Movement2
TokensAny
E-money tokens, EU1
Companies
SortWhy now
Why nowNameGrantedLicences
Save viewProDownloadPro
CompanyLicenceServicesWhy nowRegister
dtcpay (Digital Treasures Center) Livedtcpay.com Confirmed EEA e-money institution Passport · Luxembourg 3 services 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
FIPTO Livefipto.com ConfirmedFIPTO PI SAS EEA payment institution Passport · France 2 services Deadline 9 AprInstant payments in euro EBA

Atlas Pro

All 9 companies in this view, with Signals, a weekly email and a file for your CRM.

Upgrade to Pro