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Prospecting

Prospects

Companies28 of 200
In Atlas Pro163
No website on record1
Granted in 90 days2
A deadline applies28
ServesAny
Austria21Belgium21Bulgaria21Croatia21Cyprus21Czechia21Denmark21Estonia21Finland21France21Germany21Greece21Hungary20Iceland20Ireland21Italy22Latvia22Liechtenstein19Lithuania21Luxembourg23Malta22Netherlands21Norway20Poland21Portugal21Romania21Slovakia21Slovenia21Spain23Sweden21
KindAny
Payments and e-money28
LicenceAny
Payments and e-money
EEA payment institution authorisation18EEA e-money institution authorisation11
StatusAny
In force28
ServicesCredit transfers
Payment services
Cash deposits11Cash withdrawals11Direct debits17Card payments18Credit transfers28Credit transfers on a credit line1Issuing payment instruments3Money remittance7Payment initiation1Account information1E-money15
Without serviceAcquiring
Payment services
Cash deposits28Cash withdrawals27Direct debits18Card payments18Direct debits on a credit line46Card payments on a credit line46Credit transfers on a credit line45Issuing payment instruments36Acquiring28Money remittance39Payment initiation46Account information46E-money24
WebsiteOn record
With or without29None on record1
Clear
GrantedAny
In the last 90 days2202620202512024120232
RegionAny
Europe28
Licensed inAny
Austria1Denmark1Ireland5Italy1Latvia2Lithuania2Luxembourg7Malta7Netherlands1Spain2
Live businessAny
Licence in force, website live26
DeadlineAny
Instant payments in euro28Instant payments in euro1
Without licenceAny
Prepaid instruments licence28Money services licence10Bank or trust charter licence24
JurisdictionsAny
2 or more253 or more195 or more11
CategoryAny
Issuance3Infra16Movement7
TokensAny
Other crypto-assets, EU5Crypto-assets, Japan1E-money tokens, EU2
Companies
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Noah Livenoah.com Confirmed EEA payment institution Latvia Credit transfers Granted 30 Sep+1 EBA
Prosegur Liveprosegurcrypto.com Confirmed EEA payment institution Spain Credit transfers Granted 7 Sep+1 EBA
Januar Livejanuar.com ConfirmedJanuar ApS EEA payment institution Denmark Credit transfers+4 Deadline 9 Apr+1Instant payments in euro EBA
Crossmint Livecrossmint.com ConfirmedCROSSMINT EUROPE S.L. EEA payment institution Spain Credit transfers Deadline 9 AprInstant payments in euro EBA
Hercle Livehercle.financial ConfirmedHERCLE S.R.L. EEA e-money institution Italy Credit transfers+1 Deadline 9 AprInstant payments in euro EBA
Bridge Livebridge.xyz ConfirmedBridge Building S.A. EEA e-money institution Luxembourg Credit transfers+1 Deadline 9 AprInstant payments in euro EBA
Standard Chartered Livesc.com Confirmed EEA e-money institution Luxembourg Credit transfers+1 Deadline 9 AprInstant payments in euro EBA
OpenPayd Liveopenpayd.com Confirmed EEA payment institution Malta Credit transfers+4 Deadline 9 AprInstant payments in euro EBA
Damex Livedamex.io Confirmed EEA payment institution Malta Credit transfers+4 Deadline 9 AprInstant payments in euro EBA
Backpack Livebackpack.exchange Confirmed EEA payment institution Latvia Credit transfers 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
Blockchain.com Liveblockchain.com Confirmed EEA payment institution Malta Credit transfers+4 Deadline 9 AprInstant payments in euro EBA
Robinhood Liverobinhood.com Confirmed EEA payment institution Lithuania Credit transfers+2 Deadline 9 AprInstant payments in euro EBA
Coinbase Livecoinbase.com Confirmed EEA e-money institution Luxembourg +1 Credit transfers+2 Deadline 9 AprInstant payments in euro EBA
Confirmo Liveconfirmo.eu ConfirmedConfirmo Limited EEA payment institution Ireland Credit transfers+2 Deadline 9 AprInstant payments in euro EBA
Crypto.com Livecrypto.com Confirmed EEA payment institution Malta Credit transfers+4 Deadline 9 AprInstant payments in euro EBA
StoneX Livestonex.com Confirmed EEA payment institution Ireland Credit transfers+4 Deadline 9 AprInstant payments in euro EBA
Kraken Livekraken.com Confirmed EEA payment institution+1 Ireland Credit transfers+5 Deadline 9 AprInstant payments in euro EBA
Gate Livegate.com Confirmed EEA payment institution Malta Credit transfers+4 Deadline 9 AprInstant payments in euro EBA
OKX Liveokx.com Confirmed EEA payment institution Malta Credit transfers+4 Deadline 9 AprInstant payments in euro EBA
Ripple Liveripple.com ConfirmedRipple Payments Europe S.A. EEA e-money institution Luxembourg Credit transfers+3 Deadline 9 AprInstant payments in euro EBA
ZBD zbd.gg ConfirmedZebedee Europe B.V. EEA e-money institution Netherlands Credit transfers+4 Deadline 9 AprInstant payments in euro EBA
Stable Mint Livestablemint.io ConfirmedStable Mint Ltd. EEA e-money institution Malta Credit transfers+6 Deadline 9 AprInstant payments in euro EBA
Monavate Livemonavate.com Confirmed EEA e-money institution Lithuania Credit transfers+5 Deadline 9 AprInstant payments in euro EBA
Gemini gemini.com ConfirmedGemini Intergalactic EU Ltd EEA e-money institution Ireland Credit transfers+1 Deadline 9 AprInstant payments in euro EBA
Bitpanda Livebitpanda.com Confirmed EEA e-money institution Austria Credit transfers+7 Deadline 9 AprInstant payments in euro EBA
bitFlyer Livebitflyer.com Confirmed EEA payment institution Luxembourg Credit transfers+3 Deadline 9 AprInstant payments in euro EBA
Bitstamp Livebitstamp.net Confirmed EEA payment institution Luxembourg Credit transfers+3 Deadline 9 AprInstant payments in euro EBA

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