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Prospecting

Estonia

Companies5 of 200
In Atlas Pro29
No website on record0
Granted in 90 days0
A deadline applies5
ServesEstonia
Austria5Belgium5Bulgaria5Croatia5Cyprus5Czechia5Denmark5Estonia5Finland5France3Germany5Greece5Hungary5Iceland4Ireland5Italy5Latvia5Liechtenstein4Lithuania5Luxembourg5Malta5Netherlands5Norway4Poland5Portugal5Romania5Slovakia5Slovenia5Spain5Sweden5
KindAny
Payments and e-money5
LicenceAny
Payments and e-money
EEA payment institution authorisation1EEA e-money institution authorisation4
StatusAny
In force5
ServicesAny
Payment services, listed for Estonia
Credit transfers2Acquiring2E-money4
Without serviceCash withdrawals
Payment services, listed for Estonia
Cash deposits5Cash withdrawals5Direct debits7Card payments7Credit transfers3Direct debits on a credit line7Card payments on a credit line7Credit transfers on a credit line7Issuing payment instruments7Acquiring3Money remittance7Payment initiation7Account information7E-money2
Crypto-asset services, of the authorisation
Custody and administration2Operation of a trading platform9Exchange for funds2Exchange for other crypto-assets3Execution of orders2Placing of crypto-assets9Reception and transmission of orders9Advice8Portfolio management8Transfer services2
Licensed inFrance
Austria1Cyprus2Finland1France5Germany2Ireland4Latvia1Lithuania5Luxembourg5Malta1Netherlands3
WebsiteOn record
With or without5
Clear
GrantedAny
202512024220231
RegionAny
Europe5
Live businessAny
Licence in force, website live5
DeadlineAny
Instant payments in euro5
Without licenceAny
Prepaid instruments licence5Money services licence5Bank or trust charter licence5
CategoryAny
Issuance2Movement1Consumer1
TokensAny
Other crypto-assets, EU1E-money tokens, EU3
Companies
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Why nowNameGrantedLicences
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CompanyLicenceServicesWhy nowRegister
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
Heuro Liveheuro.com Confirmed EEA e-money institution Passport · France 3 services Deadline 9 AprInstant payments in euro EBA

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