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Prospecting

Netherlands

Companies30 of 200
In Atlas Pro243
No website on record0
Granted in 90 days0
A deadline applies30
ServesNetherlands
Austria30Belgium30Bulgaria30Croatia30Cyprus30Czechia30Denmark30Estonia30Finland30France31Germany30Greece30Hungary29Iceland27Ireland30Italy31Latvia32Liechtenstein27Lithuania30Luxembourg32Malta32Netherlands30Norway27Poland30Portugal30Romania30Slovakia30Slovenia30Spain33Sweden30
KindAny
Payments and e-money30
LicenceAny
Payments and e-money
EEA payment institution authorisation17EEA e-money institution authorisation14
StatusAny
In force30
ServicesAny
Payment services, listed for Netherlands
Cash deposits14Cash withdrawals14Direct debits17Card payments18Credit transfers25Direct debits on a credit line1Card payments on a credit line1Credit transfers on a credit line2Acquiring8Money remittance5Payment initiation1Account information1E-money14
Without serviceIssuing payment instruments
Payment services, listed for Netherlands
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 administration13Operation of a trading platform61Exchange for funds13Exchange for other crypto-assets22Execution of orders35Placing of crypto-assets60Reception and transmission of orders55Advice64Portfolio management61Transfer services8
Live businessLicence in force, website live
Licence in force, website live30
WebsiteOn record
With or without30
Clear
GrantedAny
202615202522024320235
RegionAny
Europe30
Licensed inAny
Denmark1Finland2France7Germany2Ireland4Latvia1Lithuania2Luxembourg4Malta6Netherlands2
DeadlineAny
Instant payments in euro30Instant payments in euro1
Without licenceAny
Prepaid instruments licence30Crypto-assets licence1Money services licence13Bank or trust charter licence24
JurisdictionsAny
2 or more193 or more175 or more12
CategoryAny
Issuance7Infra12Movement7Consumer1
TokensAny
Other crypto-assets, EU5Crypto-assets, Japan1E-money tokens, EU8
Companies
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Januar Livejanuar.com ConfirmedJanuar ApS EEA payment institution Passport · Denmark 5 services Deadline 9 Apr+1Instant payments in euro EBA
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
OpenPayd Liveopenpayd.com Confirmed EEA payment institution Passport · Malta 5 services Deadline 9 AprInstant payments in euro EBA
Damex Livedamex.io Confirmed EEA payment institution Passport · Malta 5 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
Zero Hash Livezerohash.com ConfirmedZero Hash Worldwide Ltd. EEA e-money institution Established here · Netherlands 7 services Deadline 9 AprInstant payments in euro EBA
Blockchain.com Liveblockchain.com Confirmed EEA payment institution Passport · Malta 5 services Deadline 9 AprInstant payments in euro EBA
Robinhood Liverobinhood.com Confirmed EEA payment institution Passport · Lithuania 3 services Deadline 9 AprInstant payments in euro EBA
Confirmo Liveconfirmo.eu ConfirmedConfirmo Limited EEA payment institution Passport · Ireland 3 services Deadline 9 AprInstant payments in euro EBA
Crypto.com Livecrypto.com Confirmed EEA payment institution Passport · Malta 5 services Deadline 9 AprInstant payments in euro EBA
StoneX Livestonex.com Confirmed EEA payment institution Passport · Ireland +1 6 services Deadline 9 AprInstant payments in euro EBA
Kraken Livekraken.com Confirmed EEA payment institution+1 Passport · Ireland 6 services Deadline 9 AprInstant payments in euro EBA
Gate Livegate.com Confirmed EEA payment institution Passport · Malta 5 services Deadline 9 AprInstant payments in euro EBA
OKX Liveokx.com Confirmed EEA payment institution Passport · Malta 5 services 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
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
Fiat Republic Livefiatrepublic.com ConfirmedFiat Republic Netherlands B.V. EEA e-money institution Established here · Netherlands 7 services 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
Augustus Liveaugustus.com Confirmed EEA payment institution Passport · Finland 11 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
Coinbase Livecoinbase.com Confirmed EEA e-money institution Passport · Ireland 3 services Deadline 9 AprInstant payments in euro EBA
Nuvei Livenuvei.com Confirmed EEA e-money institution Passport · Lithuania 6 services Deadline 9 AprInstant payments in euro EBA
bitFlyer Livebitflyer.com Confirmed EEA payment institution Passport · Luxembourg 4 services Deadline 9 AprInstant payments in euro EBA
Bitstamp Livebitstamp.net Confirmed EEA payment institution Passport · Luxembourg 4 services Deadline 9 AprInstant payments in euro EBA

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