Anvesan
Sign in
Prospects ⌘K Upgrade to Pro
Prospecting

Prospects

Companies9 of 200
In Atlas Pro283
No website on record0
Granted in 90 days0
A deadline applies9
ServesAny
Austria7Belgium7Bulgaria7Croatia7Cyprus7Czechia7Denmark7Estonia7Finland6France6Germany7Greece7Hungary7Iceland6Ireland7Italy7Latvia8Liechtenstein6Lithuania7Luxembourg7Malta8Netherlands7Norway6Poland8Portugal7Romania7Slovakia7Slovenia7Spain9Sweden7
KindAny
Payments and e-money9
LicenceAny
Payments and e-money
EEA payment institution authorisation4EEA e-money institution authorisation5
StatusAny
In force9
ServicesAny
Payment services
Cash deposits1Cash withdrawals1Issuing payment instruments1Acquiring3Money remittance2E-money5
Without service2 chosen
Payment services
Cash deposits35Cash withdrawals34Direct debits26Card payments25Credit transfers10Direct debits on a credit line52Card payments on a credit line52Credit transfers on a credit line51Issuing payment instruments42Acquiring33Money remittance45Payment initiation53Account information53E-money26
Crypto-asset services, of the authorisation
Custody and administration17Operation of a trading platform71Exchange for funds19Exchange for other crypto-assets30Execution of orders42Placing of crypto-assets70Reception and transmission of orders63Advice74Portfolio management72Transfer services14
WebsiteOn record
With or without9
Clear
GrantedAny
20261202532024120231
RegionAny
Europe9
Licensed inAny
France2Germany2Latvia1Luxembourg1Malta1Spain2
Live businessAny
Licence in force, website live9
DeadlineAny
Instant payments in euro9
Without licenceAny
Prepaid instruments licence9Money services licence7Bank or trust charter licence9
JurisdictionsAny
2 or more33 or more2
CategoryAny
Issuance2Infra1Movement2Consumer1
TokensAny
Other crypto-assets, EU1E-money tokens, EU3
BanksAny
On a bank list1
Companies
SortWhy now
Why nowNameGrantedLicences
Save viewProDownloadPro
CompanyLicenceServicesWhy nowRegister
Nodu Livenodu.fi ConfirmedNodu Digital, SIA EEA payment institution Latvia Money remittance 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
BBVA Livebbva.com Confirmed EEA payment institution Spain Acquiring Deadline 9 AprInstant payments in euro EBA
AllUnity Liveallunity.com ConfirmedAllUnity GmbH EEA e-money institution Germany E-money Deadline 9 AprInstant payments in euro EBA
Schuman Financial Liveschuman.io Confirmed EEA e-money institution France E-money Deadline 9 AprInstant payments in euro EBA
Deblock Livedeblock.com ConfirmedDEBLOCK SAS EEA e-money institution France E-money Deadline 9 AprInstant payments in euro EBA
Prosegur Liveprosegurcrypto.com Confirmed EEA payment institution Spain 3 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
Heuro Liveheuro.com Confirmed EEA e-money institution Malta E-money Deadline 9 AprInstant payments in euro EBA

Atlas Pro

All 283 companies in this view, with Signals, a weekly email and a file for your CRM.

Upgrade to Pro