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Prospecting

Luxembourg

Companies13 of 200
In Atlas Pro15
No website on record0
Granted in 90 days0
A deadline applies13
ServesLuxembourg
Austria13Belgium13Bulgaria13Croatia13Cyprus13Czechia13Denmark13Estonia13Finland13France13Germany13Greece13Hungary13Iceland12Ireland13Italy13Latvia13Liechtenstein12Lithuania13Luxembourg13Malta13Netherlands13Norway12Poland13Portugal13Romania13Slovakia13Slovenia13Spain13Sweden13
KindAny
Payments and e-money13
LicenceAny
Payments and e-money
EEA payment institution authorisation8EEA e-money institution authorisation6
StatusAny
In force13
ServicesAny
Payment services, listed for Luxembourg
Cash deposits7Cash withdrawals7Direct debits9Card payments10Credit transfers13Credit transfers on a credit line1Acquiring2Money remittance3E-money6
Without serviceIssuing payment instruments
Payment services, listed for Luxembourg
Cash deposits8Cash withdrawals8Direct debits5Card payments5Direct debits on a credit line15Card payments on a credit line15Credit transfers on a credit line14Issuing payment instruments13Acquiring11Money remittance12Payment initiation15Account information15E-money8
Crypto-asset services, of the authorisation
Custody and administration2Operation of a trading platform14Exchange for funds2Exchange for other crypto-assets4Execution of orders5Placing of crypto-assets14Reception and transmission of orders9Advice17Portfolio management15
WebsiteOn record
With or without13
Jurisdictions5 or more
2 or more223 or more195 or more13
Clear
GrantedAny
202692024120231
RegionAny
Europe13
Licensed inAny
France1Ireland3Lithuania1Luxembourg4Malta4Netherlands1
Live businessAny
Licence in force, website live12
DeadlineAny
Instant payments in euro13
Without licenceAny
Prepaid instruments licence13Bank or trust charter licence7
CategoryAny
Issuance3Infra9Movement1
TokensAny
Other crypto-assets, EU4Crypto-assets, Japan1E-money tokens, EU1
Companies
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Zero Hash Livezerohash.com ConfirmedZero Hash Worldwide Ltd. EEA e-money institution Passport · 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
Coinbase Livecoinbase.com Confirmed EEA e-money institution Established here, Passport · Luxembourg +1 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
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 Established here · Luxembourg 4 services 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
Gemini gemini.com ConfirmedGemini Intergalactic EU Ltd EEA e-money institution Passport · Ireland 2 services Deadline 9 AprInstant payments in euro EBA
bitFlyer Livebitflyer.com Confirmed EEA payment institution Established here · Luxembourg 4 services Deadline 9 AprInstant payments in euro EBA
Bitstamp Livebitstamp.net Confirmed EEA payment institution Established here · Luxembourg 4 services Deadline 9 AprInstant payments in euro EBA

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