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Prospecting

Prospects

Companies15 of 200
In Atlas Pro327
No website on record0
Granted in 90 days1
A deadline applies15
ServesAny
Austria10Belgium10Bulgaria10Croatia10Cyprus10Czechia10Denmark10Estonia10Finland9France9Germany10Greece10Hungary10Iceland10Ireland10Italy11Latvia11Liechtenstein10Lithuania10Luxembourg12Malta12Netherlands10Norway10Poland11Portugal10Romania10Slovakia10Slovenia10Spain11Sweden10
KindAny
Payments and e-money15
LicenceAny
Payments and e-money
EEA payment institution authorisation6EEA e-money institution authorisation9
StatusAny
In force15
ServicesAny
Payment services
Cash deposits4Cash withdrawals4Direct debits6Card payments6Credit transfers10Issuing payment instruments2Money remittance3Payment initiation1Account information1E-money9
Without serviceAcquiring
Payment services
Cash deposits19Cash withdrawals18Direct debits15Card payments14Credit transfers8Direct debits on a credit line27Card payments on a credit line27Credit transfers on a credit line27Issuing payment instruments22Acquiring15Money remittance24Payment initiation28Account information28E-money12
Crypto-asset services, of the authorisation
Custody and administration10Operation of a trading platform43Exchange for funds15Exchange for other crypto-assets19Execution of orders28Placing of crypto-assets41Reception and transmission of orders41Advice43Portfolio management42Transfer services10
WebsiteOn record
With or without15
Without licenceMoney services licence
Prepaid instruments licence33Money services licence15Bank or trust charter licence29
Clear
GrantedAny
In the last 90 days120267202512024320232
RegionAny
Europe15
Licensed inAny
Austria1Denmark1France2Germany1Ireland1Italy1Latvia1Lithuania1Luxembourg2Malta4Spain1
Live businessAny
Licence in force, website live15
DeadlineAny
Instant payments in euro15Instant payments in euro1
JurisdictionsAny
2 or more73 or more2
CategoryAny
Issuance3Infra4Movement4Consumer1
TokensAny
Other crypto-assets, EU2E-money tokens, EU4
Companies
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Why nowNameGrantedLicences
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Prosegur Liveprosegurcrypto.com Confirmed EEA payment institution Spain Credit transfers Granted 7 Sep+1 EBA
Januar Livejanuar.com ConfirmedJanuar ApS EEA payment institution Denmark 5 services Deadline 9 Apr+1Instant payments in euro EBA
Nodu Livenodu.fi ConfirmedNodu Digital, SIA EEA payment institution Latvia Money remittance Deadline 9 AprInstant payments in euro EBA
Hercle Livehercle.financial ConfirmedHERCLE S.R.L. EEA e-money institution Italy 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
Damex Livedamex.io Confirmed EEA payment institution Malta 5 services Deadline 9 AprInstant payments in euro EBA
Zodia Custody Livezodia-custody.com Confirmed EEA payment institution Luxembourg Credit transfers Deadline 9 AprInstant payments in euro EBA
Confirmo Liveconfirmo.eu ConfirmedConfirmo Limited EEA payment institution Ireland 3 services Deadline 9 AprInstant payments in euro EBA
AllUnity Liveallunity.com ConfirmedAllUnity GmbH EEA e-money institution Germany E-money Deadline 9 AprInstant payments in euro EBA
Schuman Financial Liveschuman.io Confirmed EEA e-money institution France E-money Deadline 9 AprInstant payments in euro EBA
Stable Mint Livestablemint.io ConfirmedStable Mint Ltd. EEA e-money institution Malta 7 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
Deblock Livedeblock.com ConfirmedDEBLOCK SAS EEA e-money institution France E-money Deadline 9 AprInstant payments in euro EBA
Monavate Livemonavate.com Confirmed EEA e-money institution Lithuania 6 services Deadline 9 AprInstant payments in euro EBA
Heuro Liveheuro.com Confirmed EEA e-money institution Malta E-money Deadline 9 AprInstant payments in euro EBA

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