Prospecting

Netherlands

Companies11 of 200

In Atlas Pro18

No website on record0

Granted in 90 days0

A deadline applies11

ServesNetherlands

KindAny

Payments and e-money11

LicenceAny

Payments and e-money

EEA payment institution authorisation9 EEA e-money institution authorisation2

StatusAny

ServicesCash deposits

Payment services, listed for Netherlands

Cash deposits11 Cash withdrawals11 Direct debits12 Card payments12 Credit transfers16 Credit transfers on a credit line1 Issuing payment instruments1 Acquiring3 Money remittance1 E-money4

Crypto-asset services, of the authorisation

Custody and administration26 Operation of a trading platform1 Exchange for funds24 Exchange for other crypto-assets19 Execution of orders14 Placing of crypto-assets2 Reception and transmission of orders3 Portfolio management1 Transfer services28

Granted2026

202611 20241 20233

WebsiteOn record

With or without11

Without serviceAny

Payment services, listed for Netherlands

Direct debits1 Card payments1 Direct debits on a credit line11 Card payments on a credit line11 Credit transfers on a credit line11 Issuing payment instruments10 Acquiring8 Money remittance11 Payment initiation11 Account information11 E-money9

RegionAny

Licensed inAny

Austria1 France1 Ireland2 Malta6 Netherlands1

Live businessAny

Licence in force, website live11

DeadlineAny

Instant payments in euro11

Without licenceAny

Prepaid instruments licence11 Money services licence3 Bank or trust charter licence9

JurisdictionsAny

2 or more10 3 or more8 5 or more6

CategoryAny

Infra8 Movement2

TokensAny

Other crypto-assets, EU2

Companies

SortWhy now

Why now Name Granted Licences

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Company	Licence	Services	Why now	Register
Bybit Livebybit.com Confirmed	EEA e-money institution Passport · Austria	Cash deposits+7	Deadline 9 AprInstant payments in euro	EBA
GOIN Livegoin-invest.com ConfirmedGOin SAS	EEA payment institution Passport · France	Cash deposits+3	Deadline 9 AprInstant payments in euro	EBA
OpenPayd Liveopenpayd.com Confirmed	EEA payment institution Passport · Malta	Cash deposits+4	Deadline 9 AprInstant payments in euro	EBA
Damex Livedamex.io Confirmed	EEA payment institution Passport · Malta	Cash deposits+4	Deadline 9 AprInstant payments in euro	EBA
Zero Hash Livezerohash.com ConfirmedZero Hash Worldwide Ltd.	EEA e-money institution Established here · Netherlands	Cash deposits+6	Deadline 9 AprInstant payments in euro	EBA
Blockchain.com Liveblockchain.com Confirmed	EEA payment institution Passport · Malta	Cash deposits+4	Deadline 9 AprInstant payments in euro	EBA
Crypto.com Livecrypto.com Confirmed	EEA payment institution Passport · Malta	Cash deposits+4	Deadline 9 AprInstant payments in euro	EBA
StoneX Livestonex.com Confirmed	EEA payment institution Passport · Ireland	Cash deposits+4	Deadline 9 AprInstant payments in euro	EBA
Kraken Livekraken.com Confirmed	EEA payment institution Passport · Ireland	Cash deposits+4	Deadline 9 AprInstant payments in euro	EBA
Gate Livegate.com Confirmed	EEA payment institution Passport · Malta	Cash deposits+4	Deadline 9 AprInstant payments in euro	EBA
OKX Liveokx.com Confirmed	EEA payment institution Passport · Malta	Cash deposits+4	Deadline 9 AprInstant payments in euro	EBA

Atlas Pro

All 18 companies in this view, with Signals, a weekly email and a file for your CRM.