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Prospecting

Prospects

Companies22 of 200
In Atlas Pro172
No website on record1
Granted in 90 days1
A deadline applies22
ServesAny
Austria18Belgium18Bulgaria18Croatia18Cyprus18Czechia18Denmark18Estonia18Finland18France21Germany18Greece18Hungary18Iceland17Ireland18Italy18Latvia18Liechtenstein17Lithuania18Luxembourg18Malta17Netherlands18Norway17Poland18Portugal18Romania18Slovakia18Slovenia18Spain19Sweden18
KindAny
Payments and e-money22
LicenceAny
Payments and e-money
EEA payment institution authorisation14EEA e-money institution authorisation8
StatusIn force
In force22
ServicesCash withdrawals
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 deposits1Direct debits6Card payments6Credit transfers1Direct debits on a credit line24Card payments on a credit line24Credit transfers on a credit line24Issuing payment instruments19Acquiring11Money remittance22Payment initiation24Account information24E-money14
WebsiteOn record
With or without23None on record1
Clear
GrantedAny
In the last 90 days1202612202512024220233
RegionAny
Europe22
Licensed inAny
Austria1Denmark1Finland1France5Ireland3Lithuania1Malta7Netherlands2Spain1
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 more115 or more9
CategoryAny
Issuance3Infra10Movement5
TokensAny
Other crypto-assets, EU2E-money tokens, EU3
Companies
SortWhy now
Why nowNameGrantedLicences
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CompanyLicenceServicesWhy nowRegister
Flowdesk Liveflowdesk.co Confirmed EEA payment institution France Cash withdrawals+3 Granted 25 Sep+1 EBA
Januar Livejanuar.com ConfirmedJanuar ApS EEA payment institution Denmark Cash withdrawals+4 Deadline 9 Apr+1Instant payments in euro EBA
Bybit Livebybit.com Confirmed EEA e-money institution Austria Cash withdrawals+7 Deadline 9 AprInstant payments in euro EBA
GOIN Livegoin-invest.com ConfirmedGOin SAS EEA payment institution France Cash withdrawals+3 Deadline 9 AprInstant payments in euro EBA
OpenPayd Liveopenpayd.com Confirmed EEA payment institution Malta Cash withdrawals+4 Deadline 9 AprInstant payments in euro EBA
Damex Livedamex.io Confirmed EEA payment institution Malta Cash withdrawals+4 Deadline 9 AprInstant payments in euro EBA
Zero Hash Livezerohash.com ConfirmedZero Hash Worldwide Ltd. EEA e-money institution Netherlands Cash withdrawals+6 Deadline 9 AprInstant payments in euro EBA
Blockchain.com Liveblockchain.com Confirmed EEA payment institution Malta Cash withdrawals+4 Deadline 9 AprInstant payments in euro EBA
Crypto.com Livecrypto.com Confirmed EEA payment institution Malta Cash withdrawals+4 Deadline 9 AprInstant payments in euro EBA
StoneX Livestonex.com Confirmed EEA payment institution Ireland Cash withdrawals+4 Deadline 9 AprInstant payments in euro EBA
Kraken Livekraken.com Confirmed EEA payment institution Ireland Cash withdrawals+4 Deadline 9 AprInstant payments in euro EBA
Gate Livegate.com Confirmed EEA payment institution Malta Cash withdrawals+4 Deadline 9 AprInstant payments in euro EBA
OKX Liveokx.com Confirmed EEA payment institution Malta Cash withdrawals+4 Deadline 9 AprInstant payments in euro EBA
FIPTO Livefipto.com ConfirmedFIPTO PI SAS EEA payment institution France Cash withdrawals+3 Deadline 9 AprInstant payments in euro EBA
Circle Livecircle.com ConfirmedCircle International Bermuda Limited EEA e-money institution France Cash withdrawals+4 Deadline 9 AprInstant payments in euro EBA
SG Forge Livesgforge.com ConfirmedSOCIETE GENERALE - FORGE EEA e-money institution France Cash withdrawals+4 Deadline 9 AprInstant payments in euro EBA
Fiat Republic Livefiatrepublic.com ConfirmedFiat Republic Netherlands B.V. EEA e-money institution Netherlands Cash withdrawals+6 Deadline 9 AprInstant payments in euro EBA
Augustus Liveaugustus.com Confirmed EEA payment institution Finland Cash withdrawals+10 Deadline 9 AprInstant payments in euro EBA
Monavate Livemonavate.com Confirmed EEA e-money institution Lithuania Cash withdrawals+5 Deadline 9 AprInstant payments in euro EBA
eToro Liveetoro.com Confirmed EEA e-money institution Malta Cash withdrawals+7 Deadline 9 AprInstant payments in euro EBA
Prosegur Liveprosegurcrypto.com Confirmed EEA payment institution Spain Cash withdrawals+2 Deadline 9 AprInstant payments in euro EBA
Paysafe Livepaysafe.com Confirmed EEA e-money institution Ireland Cash withdrawals+9 Deadline 9 AprInstant payments in euro EBA

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