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Prospecting

Portugal

Companies15 of 200
In Atlas Pro191
No website on record0
Granted in 90 days0
A deadline applies15
ServesPortugal
Austria15Belgium15Bulgaria15Croatia15Cyprus15Czechia15Denmark15Estonia15Finland14France16Germany15Greece15Hungary14Iceland12Ireland15Italy16Latvia17Liechtenstein12Lithuania15Luxembourg18Malta15Netherlands15Norway12Poland15Portugal15Romania15Slovakia15Slovenia15Spain18Sweden15
KindAny
Payments and e-money15
LicenceAny
Payments and e-money
EEA payment institution authorisation4EEA e-money institution authorisation11
StatusAny
In force15
ServicesAny
Payment services, listed for Portugal
Cash deposits2Cash withdrawals2Credit transfers8Credit transfers on a credit line1Issuing payment instruments1Acquiring5Money remittance2E-money11
Without serviceCard payments
Payment services, listed for Portugal
Cash deposits27Cash withdrawals26Direct debits16Card payments15Credit transfers7Direct debits on a credit line41Card payments on a credit line41Credit transfers on a credit line40Issuing payment instruments30Acquiring24Money remittance35Payment initiation40Account information40E-money19
Crypto-asset services, of the authorisation
Custody and administration11Operation of a trading platform58Exchange for funds11Exchange for other crypto-assets20Execution of orders33Placing of crypto-assets57Reception and transmission of orders53Advice62Portfolio management59Transfer services6
Live businessLicence in force, website live
Licence in force, website live15
WebsiteOn record
With or without15
Clear
GrantedAny
20264202532024320232
RegionAny
Europe15
Licensed inAny
Finland1France7Germany2Ireland1Latvia1Luxembourg3
DeadlineAny
Instant payments in euro15
Without licenceAny
Prepaid instruments licence15Money services licence8Bank or trust charter licence11
JurisdictionsAny
2 or more83 or more85 or more3
CategoryAny
Issuance6Infra3Movement3Consumer1
TokensAny
Other crypto-assets, EU2E-money tokens, EU7
Companies
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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
Heuro Liveheuro.com Confirmed EEA e-money institution Passport · France 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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