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Prospecting

Denmark

Companies7 of 200
In Atlas Pro134
No website on record0
Granted in 90 days0
A deadline applies7
ServesDenmark
Austria7Belgium7Bulgaria7Croatia7Cyprus7Czechia7Denmark7Estonia7Finland6France6Germany7Greece7Hungary7Iceland6Ireland7Italy7Latvia8Liechtenstein6Lithuania7Luxembourg7Malta8Netherlands7Norway6Poland8Portugal7Romania7Slovakia7Slovenia7Spain9Sweden7
KindAny
Payments and e-money7
LicenceAny
Payments and e-money
EEA payment institution authorisation1EEA e-money institution authorisation6
StatusAny
In force7
ServicesAny
Payment services, listed for Denmark
Issuing payment instruments1Acquiring1Money remittance1E-money6
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 without7
Clear
GrantedAny
202522024220231
RegionAny
Europe7
Licensed inAny
Finland1France3Germany2Luxembourg1
Live businessAny
Licence in force, website live7
DeadlineAny
Instant payments in euro7
Without licenceAny
Prepaid instruments licence7Money services licence5Bank or trust charter licence6
JurisdictionsAny
2 or more33 or more3
CategoryAny
Issuance4Infra1Movement1Consumer1
TokensAny
Other crypto-assets, EU1E-money tokens, EU4
Companies
SortWhy now
Why nowNameGrantedLicences
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CompanyLicenceServicesWhy nowRegister
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
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
Paxos Livepaxos.com Confirmed EEA e-money institution Passport · Finland E-money 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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