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Prospecting

Netherlands

Companies16 of 200
In Atlas Pro28
No website on record0
Granted in 90 days0
A deadline applies16
ServesNetherlands
Austria16Belgium16Bulgaria16Croatia16Cyprus16Czechia16Denmark16Estonia16Finland16France17Germany16Greece16Hungary15Iceland15Ireland16Italy17Latvia17Liechtenstein15Lithuania16Luxembourg19Malta15Netherlands16Norway15Poland16Portugal16Romania16Slovakia16Slovenia16Spain18Sweden16
KindAny
Payments and e-money16
LicenceAny
Payments and e-money
EEA payment institution authorisation12EEA e-money institution authorisation4
StatusAny
In force16
ServicesCredit transfers
Payment services, listed for Netherlands
Cash deposits11Cash withdrawals11Direct debits12Card payments12Credit transfers16Credit transfers on a credit line1Issuing payment instruments1Acquiring3Money remittance1E-money4
Crypto-asset services, of the authorisation
Custody and administration26Operation of a trading platform1Exchange for funds24Exchange for other crypto-assets19Execution of orders14Placing of crypto-assets2Reception and transmission of orders3Portfolio management1Transfer services28
Granted2026
202616202552024120234
WebsiteOn record
With or without16
Clear
Without serviceAny
Payment services, listed for Netherlands
Cash deposits5Cash withdrawals5Direct debits4Card payments4Direct debits on a credit line16Card payments on a credit line16Credit transfers on a credit line15Issuing payment instruments15Acquiring13Money remittance15Payment initiation16Account information16E-money12
RegionAny
Europe16
Licensed inAny
Austria1France1Ireland3Latvia1Lithuania1Luxembourg2Malta6Netherlands1
Live businessAny
Licence in force, website live16
DeadlineAny
Instant payments in euro16
Without licenceAny
Prepaid instruments licence16Money services licence4Bank or trust charter licence13
JurisdictionsAny
2 or more143 or more125 or more8
CategoryAny
Issuance1Infra10Movement4
TokensAny
Other crypto-assets, EU2E-money tokens, EU1
Companies
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Why nowNameGrantedLicences
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CompanyLicenceServicesWhy nowRegister
Bybit Livebybit.com Confirmed EEA e-money institution Passport · Austria Credit transfers+7 Deadline 9 AprInstant payments in euro EBA
GOIN Livegoin-invest.com ConfirmedGOin SAS EEA payment institution Passport · France Credit transfers+3 Deadline 9 AprInstant payments in euro EBA
Bridge Livebridge.xyz ConfirmedBridge Building S.A. EEA e-money institution Passport · Luxembourg Credit transfers+1 Deadline 9 AprInstant payments in euro EBA
OpenPayd Liveopenpayd.com Confirmed EEA payment institution Passport · Malta Credit transfers+4 Deadline 9 AprInstant payments in euro EBA
Damex Livedamex.io Confirmed EEA payment institution Passport · Malta Credit transfers+4 Deadline 9 AprInstant payments in euro EBA
Backpack Livebackpack.exchange Confirmed EEA payment institution Passport · Latvia Credit transfers Deadline 9 AprInstant payments in euro EBA
Zero Hash Livezerohash.com ConfirmedZero Hash Worldwide Ltd. EEA e-money institution Established here · Netherlands Credit transfers+6 Deadline 9 AprInstant payments in euro EBA
Blockchain.com Liveblockchain.com Confirmed EEA payment institution Passport · Malta Credit transfers+4 Deadline 9 AprInstant payments in euro EBA
Robinhood Liverobinhood.com Confirmed EEA payment institution Passport · Lithuania Credit transfers+2 Deadline 9 AprInstant payments in euro EBA
Confirmo Liveconfirmo.eu ConfirmedConfirmo Limited EEA payment institution Passport · Ireland Credit transfers+2 Deadline 9 AprInstant payments in euro EBA
Crypto.com Livecrypto.com Confirmed EEA payment institution Passport · Malta Credit transfers+4 Deadline 9 AprInstant payments in euro EBA
StoneX Livestonex.com Confirmed EEA payment institution Passport · Ireland Credit transfers+4 Deadline 9 AprInstant payments in euro EBA
Kraken Livekraken.com Confirmed EEA payment institution Passport · Ireland Credit transfers+4 Deadline 9 AprInstant payments in euro EBA
Gate Livegate.com Confirmed EEA payment institution Passport · Malta Credit transfers+4 Deadline 9 AprInstant payments in euro EBA
OKX Liveokx.com Confirmed EEA payment institution Passport · Malta Credit transfers+4 Deadline 9 AprInstant payments in euro EBA
Ripple Liveripple.com ConfirmedRipple Payments Europe S.A. EEA e-money institution Passport · Luxembourg Credit transfers+3 Deadline 9 AprInstant payments in euro EBA

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