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Prospecting

Czechia

Companies13 of 200
In Atlas Pro37
No website on record0
Granted in 90 days0
A deadline applies13
ServesCzechia
Austria14Belgium13Bulgaria13Croatia13Cyprus13Czechia13Denmark13Estonia13Finland13France14Germany13Greece13Hungary12Iceland12Ireland13Italy13Latvia14Liechtenstein12Lithuania13Luxembourg14Malta13Netherlands13Norway12Poland13Portugal13Romania13Slovakia13Slovenia13Spain15Sweden13
KindAny
Payments and e-money13
LicenceAny
Payments and e-money
EEA payment institution authorisation13
StatusAny
In force13
ServicesAny
Payment services, listed for Czechia
Cash deposits8Cash withdrawals8Direct debits12Card payments12Credit transfers13Issuing payment instruments1Acquiring1Money remittance3
Without serviceE-money
Payment services, listed for Czechia
Cash deposits19Cash withdrawals18Direct debits10Card payments9Credit transfers3Direct debits on a credit line31Card payments on a credit line31Credit transfers on a credit line30Issuing payment instruments20Acquiring20Money remittance24Payment initiation30Account information30E-money13
Crypto-asset services, of the authorisation
Custody and administration8Operation of a trading platform45Exchange for funds6Exchange for other crypto-assets13Execution of orders26Placing of crypto-assets43Reception and transmission of orders39Advice50Portfolio management47Transfer services5
WebsiteOn record
With or without13
Jurisdictions2 or more
2 or more133 or more115 or more8
Clear
GrantedAny
20261020251
RegionAny
Europe13
Licensed inAny
Germany1Ireland2Latvia1Lithuania2Luxembourg2Malta6Netherlands1
Live businessAny
Licence in force, website live13
DeadlineAny
Instant payments in euro13
Without licenceAny
Prepaid instruments licence13Money services licence1Bank or trust charter licence12
CategoryAny
Infra11Movement1
TokensAny
Other crypto-assets, EU3Crypto-assets, Japan1
Companies
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OpenPayd Liveopenpayd.com Confirmed EEA payment institution Passport · Malta 5 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
Backpack Livebackpack.exchange Confirmed EEA payment institution Passport · Latvia Credit transfers Deadline 9 AprInstant payments in euro EBA
Blockchain.com Liveblockchain.com Confirmed EEA payment institution Passport · Malta 5 services Deadline 9 AprInstant payments in euro EBA
Robinhood Liverobinhood.com Confirmed EEA payment institution Passport · Lithuania 3 services Deadline 9 AprInstant payments in euro EBA
Crypto.com Livecrypto.com Confirmed EEA payment institution Passport · Malta 5 services Deadline 9 AprInstant payments in euro EBA
StoneX Livestonex.com Confirmed EEA payment institution Passport · Ireland +1 6 services Deadline 9 AprInstant payments in euro EBA
Kraken Livekraken.com Confirmed EEA payment institution Passport · Ireland 5 services Deadline 9 AprInstant payments in euro EBA
Gate Livegate.com Confirmed EEA payment institution Passport · Malta 5 services Deadline 9 AprInstant payments in euro EBA
OKX Liveokx.com Confirmed EEA payment institution Passport · Malta 5 services Deadline 9 AprInstant payments in euro EBA
Nuvei Livenuvei.com Confirmed EEA payment institution Passport · Lithuania +1 5 services Deadline 9 AprInstant payments in euro EBA
bitFlyer Livebitflyer.com Confirmed EEA payment institution Passport · Luxembourg 4 services Deadline 9 AprInstant payments in euro EBA
Bitstamp Livebitstamp.net Confirmed EEA payment institution Passport · Luxembourg 4 services Deadline 9 AprInstant payments in euro EBA

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