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Prospecting

Prospects

Companies23 of 200
In Atlas Pro60
No website on record0
Granted in 90 days2
A deadline applies23
ServesAny
Austria17Belgium17Bulgaria16Croatia17Cyprus16Czechia17Denmark17Estonia17Finland17France17Germany17Greece17Hungary16Iceland14Ireland17Italy18Latvia17Liechtenstein14Lithuania17Luxembourg19Malta17Netherlands17Norway15Poland17Portugal17Romania17Slovakia17Slovenia17Spain19Sweden17
KindAny
Payments and e-money23
LicenceAny
Payments and e-money
EEA payment institution authorisation10EEA e-money institution authorisation14
StatusAny
In force23
ServicesAny
Payment services
Cash withdrawals1Direct debits10Card payments11Credit transfers21Direct debits on a credit line1Card payments on a credit line1Credit transfers on a credit line2Issuing payment instruments7Acquiring6Money remittance8Payment initiation1Account information1E-money14
Without serviceCash deposits
Payment services
Cash deposits23Cash withdrawals22Direct debits16Card payments15Credit transfers4Direct debits on a credit line35Card payments on a credit line35Credit transfers on a credit line34Issuing payment instruments27Acquiring23Money remittance29Payment initiation36Account information36E-money18
Crypto-asset services, of the authorisation
Custody and administration11Operation of a trading platform49Exchange for funds10Exchange for other crypto-assets17Execution of orders29Placing of crypto-assets49Reception and transmission of orders43Advice53Portfolio management51Transfer services8
Live businessLicence in force, website live
Licence in force, website live23
WebsiteOn record
With or without23
Jurisdictions2 or more
2 or more233 or more175 or more7
Clear
GrantedAny
In the last 90 days22026112025320231
RegionAny
Europe23
Licensed inAny
Austria1Cyprus2Finland1Germany1Ireland2Italy1Latvia2Lithuania3Luxembourg8Malta1Netherlands2Spain2
DeadlineAny
Instant payments in euro23
Without licenceAny
Prepaid instruments licence23Crypto-assets licence1Money services licence9Bank or trust charter licence19
CategoryAny
Issuance2Infra12Movement4
TokensAny
Other crypto-assets, EU4Crypto-assets, Japan1E-money tokens, EU2
Companies
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Noah Livenoah.com Confirmed EEA payment institution Latvia Credit transfers Granted 30 Sep+1 EBA
Prosegur Liveprosegurcrypto.com Confirmed EEA payment institution Spain Credit transfers Granted 7 Sep+1 EBA
Crossmint Livecrossmint.com ConfirmedCROSSMINT EUROPE S.L. EEA payment institution Spain Credit transfers Deadline 9 AprInstant payments in euro EBA
Hercle Livehercle.financial ConfirmedHERCLE S.R.L. EEA e-money institution Italy 2 services Deadline 9 AprInstant payments in euro EBA
Bridge Livebridge.xyz ConfirmedBridge Building S.A. EEA e-money institution Luxembourg 2 services Deadline 9 AprInstant payments in euro EBA
Standard Chartered Livesc.com Confirmed EEA e-money institution Luxembourg 2 services Deadline 9 AprInstant payments in euro EBA
Backpack Livebackpack.exchange Confirmed EEA payment institution Latvia Credit transfers Deadline 9 AprInstant payments in euro EBA
Zodia Custody Livezodia-custody.com Confirmed EEA payment institution Luxembourg Credit transfers Deadline 9 AprInstant payments in euro EBA
Robinhood Liverobinhood.com Confirmed EEA payment institution Lithuania 3 services Deadline 9 AprInstant payments in euro EBA
Coinbase Livecoinbase.com Confirmed EEA e-money institution Luxembourg +1 3 services Deadline 9 AprInstant payments in euro EBA
Ripple Liveripple.com ConfirmedRipple Payments Europe S.A. EEA e-money institution Luxembourg 4 services Deadline 9 AprInstant payments in euro EBA
Nuvei Livenuvei.com Confirmed EEA payment institution+1 Lithuania +2 7 services Deadline 9 AprInstant payments in euro EBA
dtcpay (Digital Treasures Center) Livedtcpay.com Confirmed EEA e-money institution Luxembourg 3 services Deadline 9 AprInstant payments in euro EBA
Altery Livealtery.com Confirmed EEA e-money institution Cyprus 6 services Deadline 9 AprInstant payments in euro EBA
Kraken Livekraken.com Confirmed EEA e-money institution Ireland 2 services Deadline 9 AprInstant payments in euro EBA
Paxos Livepaxos.com Confirmed EEA e-money institution Finland 9 services Deadline 9 AprInstant payments in euro EBA
Monavate Livemonavate.com Confirmed EEA e-money institution Lithuania 6 services Deadline 9 AprInstant payments in euro EBA
Bitpanda Livebitpanda.com Confirmed EEA e-money institution Austria 8 services Deadline 9 AprInstant payments in euro EBA
Crypto.com Livecrypto.com Confirmed EEA e-money institution Malta 6 services Deadline 9 AprInstant payments in euro EBA
Uber Liveuber.com Confirmed EEA e-money institution Netherlands 7 services Deadline 9 AprInstant payments in euro EBA
StoneX Livestonex.com Confirmed EEA payment institution Germany Money remittance Deadline 9 AprInstant payments in euro EBA
bitFlyer Livebitflyer.com Confirmed EEA payment institution Luxembourg 4 services Deadline 9 AprInstant payments in euro EBA
Bitstamp Livebitstamp.net Confirmed EEA payment institution Luxembourg 4 services Deadline 9 AprInstant payments in euro EBA

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