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Prospecting

Estonia

Companies12 of 200
In Atlas Pro22
No website on record0
Granted in 90 days0
A deadline applies12
ServesEstonia
Austria12Belgium12Bulgaria12Croatia12Cyprus12Czechia12Denmark12Estonia12Finland12France12Germany12Greece12Hungary12Iceland12Ireland12Italy12Latvia12Liechtenstein12Lithuania12Luxembourg12Malta11Netherlands12Norway12Poland12Portugal12Romania12Slovakia12Slovenia12Spain12Sweden12
KindAny
Payments and e-money12
LicenceAny
Payments and e-money
EEA payment institution authorisation10EEA e-money institution authorisation2
StatusAny
In force12
ServicesDirect debits
Payment services, listed for Estonia
Cash deposits11Cash withdrawals11Direct debits12Card payments12Credit transfers16Credit transfers on a credit line1Issuing payment instruments1Acquiring3Money remittance1E-money4
Crypto-asset services, of the authorisation
Custody and administration24Operation of a trading platform1Exchange for funds23Exchange for other crypto-assets18Execution of orders13Placing of crypto-assets2Reception and transmission of orders1Portfolio management1Transfer services27
Granted2026
2026122025420233
WebsiteOn record
With or without12
Clear
Without serviceAny
Payment services, listed for Estonia
Cash deposits2Cash withdrawals2Direct debits on a credit line12Card payments on a credit line12Credit transfers on a credit line12Issuing payment instruments11Acquiring10Money remittance12Payment initiation12Account information12E-money10
RegionAny
Europe12
Licensed inAny
Austria1Ireland3Lithuania1Malta6Netherlands1
Live businessAny
Licence in force, website live12
DeadlineAny
Instant payments in euro12
Without licenceAny
Prepaid instruments licence12Money services licence3Bank or trust charter licence10
JurisdictionsAny
2 or more113 or more95 or more7
CategoryAny
Infra9Movement3
TokensAny
Other crypto-assets, EU2
Companies
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Bybit Livebybit.com Confirmed EEA e-money institution Passport · Austria Direct debits+7 Deadline 9 AprInstant payments in euro EBA
OpenPayd Liveopenpayd.com Confirmed EEA payment institution Passport · Malta Direct debits+4 Deadline 9 AprInstant payments in euro EBA
Damex Livedamex.io Confirmed EEA payment institution Passport · Malta Direct debits+4 Deadline 9 AprInstant payments in euro EBA
Zero Hash Livezerohash.com ConfirmedZero Hash Worldwide Ltd. EEA e-money institution Passport · Netherlands Direct debits+6 Deadline 9 AprInstant payments in euro EBA
Blockchain.com Liveblockchain.com Confirmed EEA payment institution Passport · Malta Direct debits+4 Deadline 9 AprInstant payments in euro EBA
Robinhood Liverobinhood.com Confirmed EEA payment institution Passport · Lithuania Direct debits+2 Deadline 9 AprInstant payments in euro EBA
Confirmo Liveconfirmo.eu ConfirmedConfirmo Limited EEA payment institution Passport · Ireland Direct debits+2 Deadline 9 AprInstant payments in euro EBA
Crypto.com Livecrypto.com Confirmed EEA payment institution Passport · Malta Direct debits+4 Deadline 9 AprInstant payments in euro EBA
StoneX Livestonex.com Confirmed EEA payment institution Passport · Ireland Direct debits+4 Deadline 9 AprInstant payments in euro EBA
Kraken Livekraken.com Confirmed EEA payment institution Passport · Ireland Direct debits+4 Deadline 9 AprInstant payments in euro EBA
Gate Livegate.com Confirmed EEA payment institution Passport · Malta Direct debits+4 Deadline 9 AprInstant payments in euro EBA
OKX Liveokx.com Confirmed EEA payment institution Passport · Malta Direct debits+4 Deadline 9 AprInstant payments in euro EBA

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