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Prospects

Companies29 of 200
In Atlas Pro313
No website on record1
Granted in 90 days2
A deadline applies29
ServesAny
Austria21Belgium21Bulgaria21Croatia21Cyprus21Czechia21Denmark21Estonia21Finland21France20Germany21Greece21Hungary20Iceland20Ireland21Italy22Latvia23Liechtenstein19Lithuania21Luxembourg23Malta23Netherlands21Norway20Poland22Portugal21Romania21Slovakia21Slovenia21Spain23Sweden21
KindAny
Payments and e-money29
LicenceAny
Payments and e-money
EEA payment institution authorisation18EEA e-money institution authorisation11
StatusAny
In force29
ServicesAny
Payment services
Cash deposits10Cash withdrawals10Direct debits16Card payments16Credit transfers24Issuing payment instruments3Money remittance6Payment initiation1Account information1E-money11
Without service2 chosen
Payment services
Cash deposits30Cash withdrawals29Direct debits21Card payments20Credit transfers10Direct debits on a credit line46Card payments on a credit line46Credit transfers on a credit line46Issuing payment instruments35Acquiring29Money remittance40Payment initiation46Account information46E-money25
Crypto-asset services, of the authorisation
Custody and administration14Operation of a trading platform64Exchange for funds17Exchange for other crypto-assets28Execution of orders37Placing of crypto-assets64Reception and transmission of orders58Advice66Portfolio management64Transfer services13
WebsiteOn record
With or without30None on record1
Without licenceBank or trust charter licence
Prepaid instruments licence33Money services licence15Bank or trust charter licence29
Clear
GrantedAny
In the last 90 days2202618202522024320232
RegionAny
Europe29
Licensed inAny
Austria1Denmark1France2Germany2Ireland2Italy1Latvia3Lithuania2Luxembourg5Malta9Netherlands1Spain2
Live businessAny
Licence in force, website live28
DeadlineAny
Instant payments in euro29Instant payments in euro1
JurisdictionsAny
2 or more213 or more155 or more7
CategoryAny
Issuance3Infra14Movement8Consumer1
TokensAny
Other crypto-assets, EU4Crypto-assets, Japan1E-money tokens, EU5
Companies
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Noah Livenoah.com Confirmed EEA payment institution Latvia Credit transfers Granted 30 Sep+1 EBA
Prosegur Liveprosegurcrypto.com Confirmed EEA payment institution Spain Credit transfers Granted 7 Sep+1 EBA
Januar Livejanuar.com ConfirmedJanuar ApS EEA payment institution Denmark 5 services Deadline 9 Apr+1Instant payments in euro EBA
Crossmint Livecrossmint.com ConfirmedCROSSMINT EUROPE S.L. EEA payment institution Spain Credit transfers Deadline 9 AprInstant payments in euro EBA
Nodu Livenodu.fi ConfirmedNodu Digital, SIA EEA payment institution Latvia Money remittance Deadline 9 AprInstant payments in euro EBA
Hercle Livehercle.financial ConfirmedHERCLE S.R.L. EEA e-money institution Italy 2 services 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
OpenPayd Liveopenpayd.com Confirmed EEA payment institution Malta 5 services Deadline 9 AprInstant payments in euro EBA
Damex Livedamex.io Confirmed EEA payment institution Malta 5 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
Zodia Custody Livezodia-custody.com Confirmed EEA payment institution Luxembourg Credit transfers Deadline 9 AprInstant payments in euro EBA
Blockchain.com Liveblockchain.com Confirmed EEA payment institution Malta 5 services Deadline 9 AprInstant payments in euro EBA
Robinhood Liverobinhood.com Confirmed EEA payment institution Lithuania 3 services Deadline 9 AprInstant payments in euro EBA
Confirmo Liveconfirmo.eu ConfirmedConfirmo Limited EEA payment institution Ireland 3 services Deadline 9 AprInstant payments in euro EBA
Crypto.com Livecrypto.com Confirmed EEA payment institution Malta 5 services Deadline 9 AprInstant payments in euro EBA
StoneX Livestonex.com Confirmed EEA payment institution Ireland +1 6 services Deadline 9 AprInstant payments in euro EBA
Gate Livegate.com Confirmed EEA payment institution Malta 5 services Deadline 9 AprInstant payments in euro EBA
OKX Liveokx.com Confirmed EEA payment institution Malta 5 services Deadline 9 AprInstant payments in euro EBA
ZBD zbd.gg ConfirmedZebedee Europe B.V. EEA e-money institution Netherlands 5 services 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
Stable Mint Livestablemint.io ConfirmedStable Mint Ltd. EEA e-money institution Malta 7 services Deadline 9 AprInstant payments in euro EBA
Bitpanda Livebitpanda.com Confirmed EEA e-money institution Malta +1 9 services 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
Monavate Livemonavate.com Confirmed EEA e-money institution Lithuania 6 services Deadline 9 AprInstant payments in euro EBA
bitFlyer Livebitflyer.com Confirmed EEA payment institution Luxembourg 4 services Deadline 9 AprInstant payments in euro EBA
Bitstamp Livebitstamp.net Confirmed EEA payment institution Luxembourg 4 services 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

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