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Prospecting

Portugal

Companies17 of 200
In Atlas Pro92
No website on record0
Granted in 90 days0
A deadline applies17
ServesPortugal
Austria17Belgium17Bulgaria17Croatia17Cyprus17Czechia17Denmark17Estonia17Finland18France17Germany17Greece17Hungary17Iceland16Ireland17Italy17Latvia17Liechtenstein16Lithuania17Luxembourg17Malta18Netherlands17Norway16Poland17Portugal17Romania17Slovakia17Slovenia17Spain17Sweden17
KindAny
Payments and e-money17
LicenceAny
Payments and e-money
EEA payment institution authorisation14EEA e-money institution authorisation3
StatusAny
In force17
ServicesDirect debits
Payment services, listed for Portugal
Cash deposits14Cash withdrawals14Direct debits17Card payments18Credit transfers26Direct debits on a credit line1Card payments on a credit line1Credit transfers on a credit line2Acquiring8Money remittance5Payment initiation1Account information1E-money15
Without serviceIssuing payment instruments
Payment services, listed for Portugal
Cash deposits14Cash withdrawals13Direct debits on a credit line28Card payments on a credit line28Credit transfers on a credit line28Issuing payment instruments17Acquiring16Money remittance23Payment initiation27Account information27E-money16
WebsiteOn record
With or without17
Clear
GrantedAny
20261120233
RegionAny
Europe17
Licensed inAny
Denmark1Finland1Ireland3Lithuania2Luxembourg2Malta6Netherlands2
Live businessAny
Licence in force, website live17
DeadlineAny
Instant payments in euro17Instant payments in euro1
Without licenceAny
Prepaid instruments licence17Crypto-assets licence1Money services licence5Bank or trust charter licence15
JurisdictionsAny
2 or more133 or more115 or more9
CategoryAny
Issuance1Infra10Movement5
TokensAny
Other crypto-assets, EU3Crypto-assets, Japan1E-money tokens, EU1
Companies
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Why nowNameGrantedLicences
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Januar Livejanuar.com ConfirmedJanuar ApS EEA payment institution Passport · Denmark Direct debits+4 Deadline 9 Apr+1Instant payments in euro EBA
OpenPayd Liveopenpayd.com Confirmed EEA payment institution Passport · Malta Direct debits+4 Deadline 9 AprInstant payments in euro EBA
Damex Livedamex.io Confirmed EEA payment institution Passport · Malta Direct debits+4 Deadline 9 AprInstant payments in euro EBA
Zero Hash Livezerohash.com ConfirmedZero Hash Worldwide Ltd. EEA e-money institution Passport · Netherlands Direct debits+6 Deadline 9 AprInstant payments in euro EBA
Blockchain.com Liveblockchain.com Confirmed EEA payment institution Passport · Malta Direct debits+4 Deadline 9 AprInstant payments in euro EBA
Robinhood Liverobinhood.com Confirmed EEA payment institution Passport · Lithuania Direct debits+2 Deadline 9 AprInstant payments in euro EBA
Confirmo Liveconfirmo.eu ConfirmedConfirmo Limited EEA payment institution Passport · Ireland Direct debits+2 Deadline 9 AprInstant payments in euro EBA
Crypto.com Livecrypto.com Confirmed EEA payment institution Passport · Malta Direct debits+4 Deadline 9 AprInstant payments in euro EBA
StoneX Livestonex.com Confirmed EEA payment institution Passport · Ireland Direct debits+4 Deadline 9 AprInstant payments in euro EBA
Kraken Livekraken.com Confirmed EEA payment institution Passport · Ireland Direct debits+4 Deadline 9 AprInstant payments in euro EBA
Gate Livegate.com Confirmed EEA payment institution Passport · Malta Direct debits+4 Deadline 9 AprInstant payments in euro EBA
OKX Liveokx.com Confirmed EEA payment institution Passport · Malta Direct debits+4 Deadline 9 AprInstant payments in euro EBA
Fiat Republic Livefiatrepublic.com ConfirmedFiat Republic Netherlands B.V. EEA e-money institution Passport · Netherlands Direct debits+6 Deadline 9 AprInstant payments in euro EBA
Augustus Liveaugustus.com Confirmed EEA payment institution Passport · Finland Direct debits+10 Deadline 9 AprInstant payments in euro EBA
Nuvei Livenuvei.com Confirmed EEA e-money institution Passport · Lithuania Direct debits+5 Deadline 9 AprInstant payments in euro EBA
bitFlyer Livebitflyer.com Confirmed EEA payment institution Passport · Luxembourg Direct debits+3 Deadline 9 AprInstant payments in euro EBA
Bitstamp Livebitstamp.net Confirmed EEA payment institution Passport · Luxembourg Direct debits+3 Deadline 9 AprInstant payments in euro EBA

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