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Prospecting

Netherlands

Companies7 of 200
In Atlas Pro278
No website on record0
Granted in 90 days0
A deadline applies7
ServesNetherlands
Austria7Belgium7Bulgaria7Croatia7Cyprus7Czechia7Denmark7Estonia7Finland7France8Germany7Greece7Hungary7Iceland5Ireland7Italy7Latvia8Liechtenstein5Lithuania7Luxembourg8Malta7Netherlands7Norway5Poland7Portugal7Romania7Slovakia7Slovenia7Spain9Sweden7
KindAny
Payments and e-money7
LicenceAny
Payments and e-money
EEA payment institution authorisation7
StatusAny
In force7
ServicesAny
Payment services, listed for Netherlands
Cash deposits4Cash withdrawals4Direct debits5Card payments5Credit transfers7Direct debits on a credit line1Card payments on a credit line1Credit transfers on a credit line1Issuing payment instruments1Acquiring4Payment initiation1Account information1
Without serviceE-money
Payment services, listed for Netherlands
Cash deposits15Cash withdrawals14Direct debits8Card payments8Credit transfers5Direct debits on a credit line20Card payments on a credit line20Credit transfers on a credit line20Issuing payment instruments13Acquiring10Money remittance18Payment initiation19Account information19E-money7
Crypto-asset services, of the authorisation
Custody and administration9Operation of a trading platform37Exchange for funds10Exchange for other crypto-assets14Execution of orders25Placing of crypto-assets35Reception and transmission of orders37Advice37Portfolio management36Transfer services7
WebsiteOn record
With or without7
Without licenceMoney services licence
Prepaid instruments licence19Crypto-assets licence1Money services licence7Bank or trust charter licence18
Clear
GrantedAny
202632025220232
RegionAny
Europe7
Licensed inAny
Denmark1Finland1France2Ireland1Lithuania1Malta1
Live businessAny
Licence in force, website live7
DeadlineAny
Instant payments in euro7Instant payments in euro1
JurisdictionsAny
2 or more1
CategoryAny
Issuance1Movement5
Companies
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Why nowNameGrantedLicences
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CompanyLicenceServicesWhy nowRegister
Januar Livejanuar.com ConfirmedJanuar ApS EEA payment institution Passport · Denmark 5 services Deadline 9 Apr+1Instant payments in euro EBA
GOIN Livegoin-invest.com ConfirmedGOin SAS EEA payment institution Passport · France 4 services Deadline 9 AprInstant payments in euro EBA
Damex Livedamex.io Confirmed EEA payment institution Passport · Malta 5 services Deadline 9 AprInstant payments in euro EBA
Confirmo Liveconfirmo.eu ConfirmedConfirmo Limited EEA payment institution Passport · Ireland 3 services Deadline 9 AprInstant payments in euro EBA
Coingate Livecoingate.com ConfirmedUAB Decentralized EEA payment institution Passport · Lithuania 5 services Deadline 9 AprInstant payments in euro EBA
FIPTO Livefipto.com ConfirmedFIPTO PI SAS EEA payment institution Passport · France 2 services Deadline 9 AprInstant payments in euro EBA
Augustus Liveaugustus.com Confirmed EEA payment institution Passport · Finland 11 services Deadline 9 AprInstant payments in euro EBA

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