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Prospecting

Luxembourg

Companies4 of 200
In Atlas Pro19
No website on record0
Granted in 90 days0
A deadline applies4
ServesLuxembourg
Austria4Belgium4Bulgaria4Croatia4Cyprus4Czechia4Denmark4Estonia4Finland4France4Germany4Greece4Hungary4Iceland4Ireland4Italy4Latvia4Liechtenstein3Lithuania4Luxembourg4Malta4Netherlands4Norway4Poland4Portugal4Romania4Slovakia4Slovenia4Spain4Sweden4
KindAny
Payments and e-money4
LicenceAny
Payments and e-money
EEA e-money institution authorisation4
StatusAny
In force4
ServicesE-money
Payment services, listed for Luxembourg
Direct debits4Card payments4Credit transfers5Issuing payment instruments5Acquiring5E-money4
Crypto-asset services, of the authorisation
Custody and administration29Operation of a trading platform5Exchange for funds29Exchange for other crypto-assets25Execution of orders18Placing of crypto-assets7Reception and transmission of orders11Advice3Portfolio management5Transfer services30
Granted2025
20266202542024320233
WebsiteOn record
With or without4
Clear
Without serviceAny
Payment services, listed for Luxembourg
Cash deposits4Cash withdrawals4Direct debits2Card payments2Credit transfers2Direct debits on a credit line4Card payments on a credit line4Credit transfers on a credit line4Issuing payment instruments1Acquiring2Money remittance4Payment initiation4Account information4
RegionAny
Europe4
Licensed inAny
Cyprus1Germany1Luxembourg1Netherlands1
Live businessAny
Licence in force, website live3
DeadlineAny
Instant payments in euro4
Without licenceAny
Prepaid instruments licence4Money services licence2Bank or trust charter licence4
JurisdictionsAny
2 or more33 or more2
CategoryAny
Issuance1Movement2
TokensAny
E-money tokens, EU1
Companies
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Why nowNameGrantedLicences
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CompanyLicenceServicesWhy nowRegister
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
Altery Livealtery.com Confirmed EEA e-money institution Passport · Cyprus E-money+5 Deadline 9 AprInstant payments in euro EBA

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