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Prospecting

Prospects

Companies25 of 200
In Atlas Pro227
No website on record1
Granted in 90 days1
A deadline applies25
ServesAny
Austria19Belgium19Bulgaria19Croatia19Cyprus19Czechia19Denmark19Estonia19Finland19France22Germany19Greece19Hungary19Iceland18Ireland19Italy19Latvia19Liechtenstein18Lithuania19Luxembourg19Malta20Netherlands19Norway18Poland19Portugal19Romania19Slovakia19Slovenia19Spain20Sweden19
Kind2 chosen
Payments and e-money25Money services0
LicenceAny
Payments and e-money
EEA payment institution authorisation14EEA e-money institution authorisation12
StatusAny
In force25
ServicesCash deposits
Payment services
Cash deposits25Cash withdrawals25Direct debits32Card payments33Credit transfers49Direct debits on a credit line3Card payments on a credit line3Credit transfers on a credit line4Issuing payment instruments17Acquiring26Money remittance14Payment initiation5Account information5E-money33
WebsiteOn record
With or without26None on record1
Clear
Without serviceAny
Payment services
Cash withdrawals1Direct debits7Card payments6Credit transfers2Direct debits on a credit line24Card payments on a credit line24Credit transfers on a credit line24Issuing payment instruments20Acquiring11Money remittance22Payment initiation24Account information24E-money14
GrantedAny
In the last 90 days1202612202512024420233
RegionAny
Europe25
Licensed inAny
Austria1Belgium1Denmark1Finland1France5Ireland3Malta10Netherlands2Spain1
Live businessAny
Licence in force, website live25
DeadlineAny
Instant payments in euro25Instant payments in euro1
Without licenceAny
Prepaid instruments licence25Crypto-assets licence2Money services licence13Bank or trust charter licence22
JurisdictionsAny
2 or more183 or more135 or more9
CategoryAny
Issuance4Infra11Movement6
TokensAny
Other crypto-assets, EU3E-money tokens, EU4
Companies
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CompanyLicenceServicesWhy nowRegister
Flowdesk Liveflowdesk.co Confirmed EEA payment institution France Cash deposits+3 Granted 25 Sep+1 EBA
Januar Livejanuar.com ConfirmedJanuar ApS EEA payment institution Denmark Cash deposits+4 Deadline 9 Apr+1Instant payments in euro EBA
Bybit Livebybit.com Confirmed EEA e-money institution Austria Cash deposits+7 Deadline 9 AprInstant payments in euro EBA
GOIN Livegoin-invest.com ConfirmedGOin SAS EEA payment institution France Cash deposits+3 Deadline 9 AprInstant payments in euro EBA
OpenPayd Liveopenpayd.com Confirmed EEA payment institution+1 Malta Cash deposits+10 Deadline 9 AprInstant payments in euro EBA
Damex Livedamex.io Confirmed EEA payment institution Malta Cash deposits+4 Deadline 9 AprInstant payments in euro EBA
Zero Hash Livezerohash.com ConfirmedZero Hash Worldwide Ltd. EEA e-money institution Netherlands Cash deposits+6 Deadline 9 AprInstant payments in euro EBA
Blockchain.com Liveblockchain.com Confirmed EEA payment institution Malta Cash deposits+4 Deadline 9 AprInstant payments in euro EBA
Crypto.com Livecrypto.com Confirmed EEA payment institution Malta Cash deposits+4 Deadline 9 AprInstant payments in euro EBA
StoneX Livestonex.com Confirmed EEA payment institution Ireland Cash deposits+4 Deadline 9 AprInstant payments in euro EBA
Kraken Livekraken.com Confirmed EEA payment institution Ireland Cash deposits+4 Deadline 9 AprInstant payments in euro EBA
Gate Livegate.com Confirmed EEA payment institution Malta Cash deposits+4 Deadline 9 AprInstant payments in euro EBA
OKX Liveokx.com Confirmed EEA payment institution Malta Cash deposits+4 Deadline 9 AprInstant payments in euro EBA
FIPTO Livefipto.com ConfirmedFIPTO PI SAS EEA payment institution France Cash deposits+3 Deadline 9 AprInstant payments in euro EBA
Stable Mint Livestablemint.io ConfirmedStable Mint Ltd. EEA e-money institution Malta Cash deposits+6 Deadline 9 AprInstant payments in euro EBA
Circle Livecircle.com ConfirmedCircle International Bermuda Limited EEA e-money institution France Cash deposits+4 Deadline 9 AprInstant payments in euro EBA
SG Forge Livesgforge.com ConfirmedSOCIETE GENERALE - FORGE EEA e-money institution France Cash deposits+4 Deadline 9 AprInstant payments in euro EBA
Bitpanda Livebitpanda.com Confirmed EEA e-money institution Malta Cash deposits+2 Deadline 9 AprInstant payments in euro EBA
Fiat Republic Livefiatrepublic.com ConfirmedFiat Republic Netherlands B.V. EEA e-money institution Netherlands Cash deposits+6 Deadline 9 AprInstant payments in euro EBA
Augustus Liveaugustus.com Confirmed EEA payment institution Finland Cash deposits+10 Deadline 9 AprInstant payments in euro EBA
eToro Liveetoro.com Confirmed EEA e-money institution Malta Cash deposits+7 Deadline 9 AprInstant payments in euro EBA
Prosegur Liveprosegurcrypto.com Confirmed EEA payment institution Spain Cash deposits+2 Deadline 9 AprInstant payments in euro EBA
Edenred Liveedenred.com Confirmed EEA e-money institution Belgium Cash deposits+8 Deadline 9 AprInstant payments in euro EBA
Paysafe Livepaysafe.com Confirmed EEA e-money institution Ireland Cash deposits+9 Deadline 9 AprInstant payments in euro EBA
BVNK Livebvnk.com Confirmed EEA e-money institution Malta Cash deposits+8 Deadline 9 AprInstant payments in euro EBA

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