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Prospecting

Luxembourg

Companies27 of 200
In Atlas Pro128
No website on record0
Granted in 90 days0
A deadline applies27
ServesLuxembourg
Austria25Belgium25Bulgaria25Croatia25Cyprus25Czechia25Denmark25Estonia25Finland24France24Germany25Greece25Hungary24Iceland24Ireland25Italy26Latvia27Liechtenstein23Lithuania25Luxembourg27Malta28Netherlands25Norway24Poland26Portugal25Romania25Slovakia25Slovenia25Spain27Sweden25
KindAny
Payments and e-money27
LicenceAny
Payments and e-money
EEA payment institution authorisation15EEA e-money institution authorisation14
StatusAny
In force27
ServicesAny
Payment services, listed for Luxembourg
Cash deposits9Cash withdrawals10Direct debits15Card payments16Credit transfers22Credit transfers on a credit line1Issuing payment instruments3Money remittance5E-money14
Without service2 chosen
Payment services, listed for Luxembourg
Cash deposits31Cash withdrawals30Direct debits19Card payments19Credit transfers7Direct debits on a credit line45Card payments on a credit line45Credit transfers on a credit line44Issuing payment instruments33Acquiring28Money remittance39Payment initiation44Account information44E-money20
Crypto-asset services, of the authorisation
Custody and administration13Operation of a trading platform62Exchange for funds12Exchange for other crypto-assets22Execution of orders36Placing of crypto-assets60Reception and transmission of orders56Advice65Portfolio management62Transfer services8
WebsiteOn record
With or without27
Clear
GrantedAny
202616202522024220233
RegionAny
Europe27
Licensed inAny
Denmark1Finland1France3Germany2Ireland5Latvia1Lithuania2Luxembourg7Malta6Netherlands1
Live businessAny
Licence in force, website live25
DeadlineAny
Instant payments in euro27Instant payments in euro1
Without licenceAny
Prepaid instruments licence27Money services licence11Bank or trust charter licence22
JurisdictionsAny
2 or more213 or more175 or more11
CategoryAny
Issuance6Infra14Movement5Consumer1
TokensAny
Other crypto-assets, EU5Crypto-assets, Japan1E-money tokens, EU5
Companies
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Why nowNameGrantedLicences
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CompanyLicenceServicesWhy nowRegister
Januar Livejanuar.com ConfirmedJanuar ApS EEA payment institution Passport · Denmark 5 services Deadline 9 Apr+1Instant payments in euro EBA
Bridge Livebridge.xyz ConfirmedBridge Building S.A. EEA e-money institution Established here · Luxembourg 2 services Deadline 9 AprInstant payments in euro EBA
Standard Chartered Livesc.com Confirmed EEA e-money institution Established here · Luxembourg 2 services Deadline 9 AprInstant payments in euro EBA
OpenPayd Liveopenpayd.com Confirmed EEA payment institution+1 Passport · Malta 8 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
Zodia Custody Livezodia-custody.com Confirmed EEA payment institution Established here · Luxembourg Credit transfers 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
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 Established here · Luxembourg 4 services Deadline 9 AprInstant payments in euro EBA
ZBD zbd.gg ConfirmedZebedee Europe B.V. EEA e-money institution Passport · Netherlands 5 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
Schuman Financial Liveschuman.io Confirmed EEA e-money institution Passport · France E-money 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
Deblock Livedeblock.com ConfirmedDEBLOCK SAS EEA e-money institution Passport · France E-money 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
Monavate Livemonavate.com Confirmed EEA e-money institution Passport · Lithuania 6 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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