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Prospecting

Denmark

Companies19 of 200
In Atlas Pro193
No website on record0
Granted in 90 days0
A deadline applies19
ServesDenmark
Austria19Belgium19Bulgaria19Croatia19Cyprus19Czechia19Denmark19Estonia19Finland19France17Germany19Greece19Hungary18Iceland16Ireland19Italy20Latvia21Liechtenstein16Lithuania19Luxembourg21Malta20Netherlands19Norway16Poland19Portugal19Romania19Slovakia19Slovenia19Spain22Sweden19
KindAny
Payments and e-money19
LicenceAny
Payments and e-money
EEA payment institution authorisation7EEA e-money institution authorisation12
StatusAny
In force19
ServicesAny
Payment services, listed for Denmark
Direct debits5Card payments6Credit transfers13Credit transfers on a credit line1Acquiring3Money remittance5E-money12
Without service2 chosen
Payment services, listed for Denmark
Cash deposits29Cash withdrawals28Direct debits17Card payments16Credit transfers7Direct debits on a credit line43Card payments on a credit line43Credit transfers on a credit line42Issuing payment instruments31Acquiring26Money remittance37Payment initiation42Account information42E-money19
Crypto-asset services, of the authorisation
Custody and administration13Operation of a trading platform62Exchange for funds12Exchange for other crypto-assets22Execution of orders35Placing of crypto-assets60Reception and transmission of orders56Advice66Portfolio management63Transfer services8
WebsiteOn record
With or without19
Clear
GrantedAny
20265202522024220232
RegionAny
Europe19
Licensed inAny
Finland1France5Germany2Ireland4Latvia1Lithuania2Luxembourg4
Live businessAny
Licence in force, website live18
DeadlineAny
Instant payments in euro19
Without licenceAny
Prepaid instruments licence19Money services licence8Bank or trust charter licence14
JurisdictionsAny
2 or more123 or more125 or more7
CategoryAny
Issuance6Infra7Movement3Consumer1
TokensAny
Other crypto-assets, EU4Crypto-assets, Japan1E-money tokens, EU6
Companies
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Why nowNameGrantedLicences
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CompanyLicenceServicesWhy nowRegister
Bridge Livebridge.xyz ConfirmedBridge Building S.A. EEA e-money institution Passport · Luxembourg 2 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
Robinhood Liverobinhood.com Confirmed EEA payment institution Passport · Lithuania 3 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
Ripple Liveripple.com ConfirmedRipple Payments Europe S.A. EEA e-money institution Passport · Luxembourg 4 services Deadline 9 AprInstant payments in euro EBA
AllUnity Liveallunity.com ConfirmedAllUnity GmbH EEA e-money institution Passport · Germany E-money 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
Schuman Financial Liveschuman.io Confirmed EEA e-money institution Passport · France E-money Deadline 9 AprInstant payments in euro EBA
SG Forge Livesgforge.com ConfirmedSOCIETE GENERALE - FORGE EEA e-money institution Passport · France E-money Deadline 9 AprInstant payments in euro EBA
Deblock Livedeblock.com ConfirmedDEBLOCK SAS EEA e-money institution Passport · France E-money Deadline 9 AprInstant payments in euro EBA
Kraken Livekraken.com Confirmed EEA e-money institution Passport · Ireland 2 services Deadline 9 AprInstant payments in euro EBA
Paxos Livepaxos.com Confirmed EEA e-money institution Passport · Finland E-money Deadline 9 AprInstant payments in euro EBA
Gemini gemini.com ConfirmedGemini Intergalactic EU Ltd EEA e-money institution Passport · Ireland 2 services Deadline 9 AprInstant payments in euro EBA
Heuro Liveheuro.com Confirmed EEA e-money institution Passport · France 3 services Deadline 9 AprInstant payments in euro EBA
Coinbase Livecoinbase.com Confirmed EEA e-money institution Passport · Ireland 3 services Deadline 9 AprInstant payments in euro EBA
Nuvei Livenuvei.com Confirmed EEA e-money institution Passport · Lithuania 6 services Deadline 9 AprInstant payments in euro EBA
StoneX Livestonex.com Confirmed EEA payment institution Passport · Germany Money remittance 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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