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Prospecting

Prospects

Companies27 of 200
In Atlas Pro61
Website on record26 of 27
Granted in 90 days1
A deadline applies27
ServesAny
Austria24Belgium24Bulgaria24Croatia24Cyprus24Czechia24Denmark24Estonia24Finland23France24Germany25Greece24Hungary23Iceland23Ireland24Italy24Latvia25Liechtenstein22Lithuania24Luxembourg25Malta23Netherlands24Norway23Poland24Portugal24Romania24Slovakia24Slovenia24Spain25Sweden24
KindAny
Payments and e-money27
LicenceAny
Payments and e-money
EEA payment institution authorisation14EEA e-money institution authorisation16
StatusAny
In force27
ServicesAny
Payment services
Cash deposits14Cash withdrawals13Direct debits17Card payments18Credit transfers26Issuing payment instruments9Acquiring9Money remittance6Payment initiation2Account information2E-money16
Without serviceCredit transfers on a credit line
Payment services
Cash deposits19Cash withdrawals19Direct debits14Card payments13Credit transfers3Direct debits on a credit line28Card payments on a credit line28Credit transfers on a credit line27Issuing payment instruments23Acquiring20Money remittance24Payment initiation29Account information29E-money14
Crypto-asset services, of the authorisation
Custody and administration7Operation of a trading platform37Exchange for funds5Exchange for other crypto-assets12Execution of orders20Placing of crypto-assets36Reception and transmission of orders31Advice41Portfolio management40Transfer services6
WebsiteWith or without
With or without27None on record1
Jurisdictions3 or more
2 or more373 or more275 or more15
Clear
GrantedAny
In the last 90 days1202616202532024220231
RegionAny
Europe27
Licensed inAny
Austria2Cyprus1France1Germany2Ireland5Latvia2Lithuania2Luxembourg6Malta7Netherlands3Spain1
Live businessAny
Licence in force, website live24
DeadlineAny
Instant payments in euro27
Without licenceAny
Prepaid instruments licence27Money services licence3Bank or trust charter licence22
CategoryAny
Issuance2Infra16Movement7
TokensAny
Other crypto-assets, EU5Crypto-assets, Japan1E-money tokens, EU2
Companies
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Noah Livenoah.com Confirmed EEA payment institution Latvia Credit transfers Granted 30 Sep+1 EBA
Bybit Livebybit.com Confirmed EEA e-money institution Austria 8 services Deadline 9 AprInstant payments in euro 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
Zero Hash Livezerohash.com ConfirmedZero Hash Worldwide Ltd. EEA e-money institution Netherlands 7 services 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
Coinbase Livecoinbase.com Confirmed EEA e-money institution Luxembourg +1 3 services Deadline 9 AprInstant payments in euro EBA
Crypto.com Livecrypto.com Confirmed EEA payment institution+1 Malta 8 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
Kraken Livekraken.com Confirmed EEA payment institution+1 Ireland 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
Nuvei Livenuvei.com Confirmed EEA payment institution+1 Lithuania +2 7 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
ZBD zbd.gg ConfirmedZebedee Europe B.V. EEA e-money institution Netherlands 5 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
Bitpanda Livebitpanda.com Confirmed EEA e-money institution Malta +1 9 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
eToro Liveetoro.com Confirmed EEA e-money institution Malta 8 services Deadline 9 AprInstant payments in euro EBA
Paysafe Livepaysafe.com Confirmed EEA e-money institution Ireland 10 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
BVNK Livebvnk.com Confirmed EEA e-money institution Malta 9 services Deadline 9 AprInstant payments in euro EBA
Bullish No website EEA payment institution Germany 3 services Deadline 9 AprInstant payments in euro EBA

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