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Prospecting

Portugal

Companies17 of 200
In Atlas Pro197
No website on record0
Granted in 90 days0
A deadline applies17
ServesPortugal
Austria17Belgium17Bulgaria17Croatia17Cyprus17Czechia17Denmark17Estonia17Finland16France18Germany17Greece17Hungary16Iceland14Ireland17Italy18Latvia19Liechtenstein14Lithuania17Luxembourg19Malta18Netherlands17Norway14Poland17Portugal17Romania17Slovakia17Slovenia17Spain20Sweden17
KindAny
Payments and e-money17
LicenceAny
Payments and e-money
EEA payment institution authorisation4EEA e-money institution authorisation13
StatusAny
In force17
ServicesAny
Payment services, listed for Portugal
Cash deposits2Cash withdrawals2Card payments1Credit transfers10Credit transfers on a credit line1Issuing payment instruments1Acquiring5Money remittance2E-money13
Without serviceDirect debits
Payment services, listed for Portugal
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 administration12Operation of a trading platform61Exchange for funds11Exchange for other crypto-assets21Execution of orders35Placing of crypto-assets59Reception and transmission of orders55Advice65Portfolio management62Transfer services7
WebsiteOn record
With or without17
Without licencePrepaid instruments licence
Prepaid instruments licence17Money services licence8Bank or trust charter licence11
Clear
GrantedAny
20264202532024320232
RegionAny
Europe17
Licensed inAny
Finland1France7Germany2Ireland3Latvia1Luxembourg3
Live businessAny
Licence in force, website live16
DeadlineAny
Instant payments in euro17
JurisdictionsAny
2 or more103 or more105 or more5
CategoryAny
Issuance7Infra4Movement3Consumer1
TokensAny
Other crypto-assets, EU3E-money tokens, EU7
Companies
SortWhy now
Why nowNameGrantedLicences
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CompanyLicenceServicesWhy nowRegister
GOIN Livegoin-invest.com ConfirmedGOin SAS EEA payment institution Passport · France 4 services Deadline 9 AprInstant payments in euro EBA
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
Ripple Liveripple.com ConfirmedRipple Payments Europe S.A. EEA e-money institution Passport · Luxembourg 4 services Deadline 9 AprInstant payments in euro EBA
dtcpay (Digital Treasures Center) Livedtcpay.com Confirmed EEA e-money institution Passport · Luxembourg 3 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
Circle Livecircle.com ConfirmedCircle International Bermuda Limited EEA e-money institution Passport · France 5 services 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
StoneX Livestonex.com Confirmed EEA payment institution Passport · Germany Money remittance Deadline 9 AprInstant payments in euro EBA

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