Anvesan
Sign in
Prospects ⌘K Upgrade to Pro
Prospecting

Prospects

Companies22 of 200
In Atlas Pro128
No website on record1
Granted in 90 days1
A deadline applies22
ServesAny
Austria17Belgium17Bulgaria17Croatia17Cyprus17Czechia17Denmark17Estonia17Finland17France20Germany17Greece17Hungary17Iceland16Ireland17Italy17Latvia17Liechtenstein16Lithuania17Luxembourg17Malta17Netherlands17Norway16Poland17Portugal17Romania17Slovakia17Slovenia17Spain18Sweden17
KindAny
Payments and e-money22
LicenceAny
Payments and e-money
EEA payment institution authorisation14EEA e-money institution authorisation8
StatusAny
In force22
ServicesCash deposits
Payment services
Cash deposits22Cash withdrawals22Direct debits23Card payments25Credit transfers39Direct debits on a credit line1Card payments on a credit line1Credit transfers on a credit line1Issuing payment instruments11Acquiring20Payment initiation2Account information2E-money25
Without serviceMoney remittance
Payment services
Cash withdrawals1Direct debits7Card payments6Credit transfers2Direct debits on a credit line24Card payments on a credit line24Credit transfers on a credit line24Issuing payment instruments20Acquiring11Money remittance22Payment initiation24Account information24E-money14
WebsiteOn record
With or without23None on record1
Clear
GrantedAny
In the last 90 days1202612202512024320233
RegionAny
Europe22
Licensed inAny
Austria1Denmark1Finland1France5Ireland3Malta8Netherlands2Spain1
Live businessAny
Licence in force, website live22
DeadlineAny
Instant payments in euro22Instant payments in euro1
Without licenceAny
Prepaid instruments licence22Crypto-assets licence1Money services licence11Bank or trust charter licence19
JurisdictionsAny
2 or more163 or more125 or more9
CategoryAny
Issuance3Infra11Movement5
TokensAny
Other crypto-assets, EU3E-money tokens, EU3
Companies
SortWhy now
Why nowNameGrantedLicences
Save viewProDownloadPro
CompanyLicenceServicesWhy nowRegister
Flowdesk Liveflowdesk.co Confirmed EEA payment institution France Cash deposits+3 Granted 25 Sep+1 EBA
Januar Livejanuar.com ConfirmedJanuar ApS EEA payment institution Denmark Cash deposits+4 Deadline 9 Apr+1Instant payments in euro EBA
Bybit Livebybit.com Confirmed EEA e-money institution Austria Cash deposits+7 Deadline 9 AprInstant payments in euro EBA
GOIN Livegoin-invest.com ConfirmedGOin SAS EEA payment institution France Cash deposits+3 Deadline 9 AprInstant payments in euro EBA
OpenPayd Liveopenpayd.com Confirmed EEA payment institution Malta Cash deposits+4 Deadline 9 AprInstant payments in euro EBA
Damex Livedamex.io Confirmed EEA payment institution Malta Cash deposits+4 Deadline 9 AprInstant payments in euro EBA
Zero Hash Livezerohash.com ConfirmedZero Hash Worldwide Ltd. EEA e-money institution Netherlands Cash deposits+6 Deadline 9 AprInstant payments in euro EBA
Blockchain.com Liveblockchain.com Confirmed EEA payment institution Malta Cash deposits+4 Deadline 9 AprInstant payments in euro EBA
Crypto.com Livecrypto.com Confirmed EEA payment institution Malta Cash deposits+4 Deadline 9 AprInstant payments in euro EBA
StoneX Livestonex.com Confirmed EEA payment institution Ireland Cash deposits+4 Deadline 9 AprInstant payments in euro EBA
Kraken Livekraken.com Confirmed EEA payment institution Ireland Cash deposits+4 Deadline 9 AprInstant payments in euro EBA
Gate Livegate.com Confirmed EEA payment institution Malta Cash deposits+4 Deadline 9 AprInstant payments in euro EBA
OKX Liveokx.com Confirmed EEA payment institution Malta Cash deposits+4 Deadline 9 AprInstant payments in euro EBA
FIPTO Livefipto.com ConfirmedFIPTO PI SAS EEA payment institution France Cash deposits+3 Deadline 9 AprInstant payments in euro EBA
Circle Livecircle.com ConfirmedCircle International Bermuda Limited EEA e-money institution France Cash deposits+4 Deadline 9 AprInstant payments in euro EBA
SG Forge Livesgforge.com ConfirmedSOCIETE GENERALE - FORGE EEA e-money institution France Cash deposits+4 Deadline 9 AprInstant payments in euro EBA
Bitpanda Livebitpanda.com Confirmed EEA e-money institution Malta Cash deposits+2 Deadline 9 AprInstant payments in euro EBA
Fiat Republic Livefiatrepublic.com ConfirmedFiat Republic Netherlands B.V. EEA e-money institution Netherlands Cash deposits+6 Deadline 9 AprInstant payments in euro EBA
Augustus Liveaugustus.com Confirmed EEA payment institution Finland Cash deposits+10 Deadline 9 AprInstant payments in euro EBA
eToro Liveetoro.com Confirmed EEA e-money institution Malta Cash deposits+7 Deadline 9 AprInstant payments in euro EBA
Prosegur Liveprosegurcrypto.com Confirmed EEA payment institution Spain Cash deposits+2 Deadline 9 AprInstant payments in euro EBA
Paysafe Livepaysafe.com Confirmed EEA e-money institution Ireland Cash deposits+9 Deadline 9 AprInstant payments in euro EBA

Atlas Pro

All 128 companies in this view, with Signals, a weekly email and a file for your CRM.

Upgrade to Pro