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Prospecting

Prospects

Companies12 of 200
In Atlas Pro21
No website on record1
Granted in 90 days1
A deadline applies12
ServesAny
Austria9Belgium9Bulgaria9Croatia9Cyprus9Czechia9Denmark9Estonia9Finland8France9Germany9Greece9Hungary8Iceland8Ireland9Italy9Latvia10Liechtenstein8Lithuania9Luxembourg11Malta9Netherlands9Norway8Poland9Portugal9Romania9Slovakia9Slovenia9Spain10Sweden9
KindAny
Payments and e-money12
LicenceAny
Payments and e-money
EEA payment institution authorisation4EEA e-money institution authorisation8
StatusIn force
In force12
ServicesAny
Payment services
Cash deposits1Cash withdrawals1Credit transfers10Credit transfers on a credit line1Issuing payment instruments1Acquiring2Money remittance2E-money8
Without serviceCard payments
Payment services
Cash deposits19Cash withdrawals19Direct debits13Card payments12Credit transfers3Direct debits on a credit line27Card payments on a credit line27Credit transfers on a credit line26Issuing payment instruments22Acquiring19Money remittance23Payment initiation28Account information28E-money13
Crypto-asset services, of the authorisation
Custody and administration7Operation of a trading platform36Exchange for funds5Exchange for other crypto-assets12Execution of orders20Placing of crypto-assets35Reception and transmission of orders30Advice40Portfolio management39Transfer services6
WebsiteOn record
With or without13None on record1
Jurisdictions3 or more
2 or more163 or more125 or more5
Clear
GrantedAny
In the last 90 days120267202512024120231
RegionAny
Europe12
Licensed inAny
France1Germany1Ireland2Latvia2Luxembourg5Spain1
Live businessAny
Licence in force, website live11
DeadlineAny
Instant payments in euro12
Without licenceAny
Prepaid instruments licence12Money services licence1Bank or trust charter licence7
CategoryAny
Issuance3Infra5Movement4
TokensAny
Other crypto-assets, EU2E-money tokens, EU2
Companies
SortWhy now
Why nowNameGrantedLicences
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CompanyLicenceServicesWhy nowRegister
Noah Livenoah.com Confirmed EEA payment institution Latvia Credit transfers Granted 30 Sep+1 EBA
Crossmint Livecrossmint.com ConfirmedCROSSMINT EUROPE S.L. EEA payment institution Spain Credit transfers Deadline 9 AprInstant payments in euro EBA
Bridge Livebridge.xyz ConfirmedBridge Building S.A. EEA e-money institution Luxembourg 2 services Deadline 9 AprInstant payments in euro EBA
Standard Chartered Livesc.com Confirmed EEA e-money institution Luxembourg 2 services Deadline 9 AprInstant payments in euro EBA
Backpack Livebackpack.exchange Confirmed EEA payment institution Latvia Credit transfers Deadline 9 AprInstant payments in euro EBA
Coinbase Livecoinbase.com Confirmed EEA e-money institution Luxembourg 2 services Deadline 9 AprInstant payments in euro EBA
Ripple Liveripple.com ConfirmedRipple Payments Europe S.A. EEA e-money institution Luxembourg 4 services 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
Circle Livecircle.com ConfirmedCircle International Bermuda Limited EEA e-money institution France 5 services Deadline 9 AprInstant payments in euro EBA
Kraken Livekraken.com Confirmed EEA e-money institution Ireland 2 services Deadline 9 AprInstant payments in euro EBA
Gemini gemini.com ConfirmedGemini Intergalactic EU Ltd EEA e-money institution Ireland 2 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

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