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Prospecting

Netherlands

Companies35 of 200
In Atlas Pro392
No website on record0
Granted in 90 days0
A deadline applies35
ServesNetherlands
Austria35Belgium35Bulgaria34Croatia35Cyprus34Czechia35Denmark35Estonia35Finland35France36Germany35Greece35Hungary34Iceland31Ireland35Italy36Latvia36Liechtenstein30Lithuania35Luxembourg37Malta36Netherlands35Norway32Poland35Portugal35Romania35Slovakia35Slovenia35Spain38Sweden35
KindAny
Payments and e-money35
LicenceAny
Payments and e-money
EEA payment institution authorisation17EEA e-money institution authorisation21
StatusAny
In force35
ServicesAny
Payment services, listed for Netherlands
Cash deposits15Cash withdrawals16Direct debits25Card payments25Credit transfers30Issuing payment instruments15Acquiring16Money remittance8E-money21
Without servicePayment initiation
Payment services, listed for Netherlands
Cash deposits24Cash withdrawals23Direct debits11Card payments11Credit transfers6Direct debits on a credit line36Card payments on a credit line36Credit transfers on a credit line36Issuing payment instruments24Acquiring21Money remittance31Payment initiation35Account information35E-money18
Crypto-asset services, of the authorisation
Custody and administration12Operation of a trading platform57Exchange for funds12Exchange for other crypto-assets22Execution of orders33Placing of crypto-assets57Reception and transmission of orders53Advice59Portfolio management57Transfer services9
WebsiteOn record
With or without35
Without licenceBank or trust charter licence
Prepaid instruments licence42Crypto-assets licence2Money services licence19Bank or trust charter licence35
Clear
GrantedAny
202613202572024220233
RegionAny
Europe35
Licensed inAny
Austria1Belgium1Cyprus2Denmark1France6Germany2Ireland3Latvia1Lithuania5Luxembourg4Malta8Netherlands4
Live businessAny
Licence in force, website live34
DeadlineAny
Instant payments in euro35Instant payments in euro1
JurisdictionsAny
2 or more233 or more175 or more9
CategoryAny
Issuance3Infra12Movement11Consumer1
TokensAny
Other crypto-assets, EU3Crypto-assets, Japan1E-money tokens, EU7
Companies
SortWhy now
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
Bybit Livebybit.com Confirmed EEA e-money institution Passport · Austria 8 services Deadline 9 AprInstant payments in euro EBA
GOIN Livegoin-invest.com ConfirmedGOin SAS EEA payment institution Passport · France 4 services Deadline 9 AprInstant payments in euro EBA
Bridge Livebridge.xyz ConfirmedBridge Building S.A. EEA e-money institution Passport · 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
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
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+1 Passport · Malta 8 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
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
Coingate Livecoingate.com ConfirmedUAB Decentralized EEA payment institution Passport · Lithuania 5 services Deadline 9 AprInstant payments in euro EBA
Nuvei Livenuvei.com Confirmed EEA payment institution+1 Passport, Established here · Lithuania +2 7 services Deadline 9 AprInstant payments in euro EBA
dtcpay (Digital Treasures Center) Livedtcpay.com Confirmed EEA e-money institution Passport · Luxembourg 3 services Deadline 9 AprInstant payments in euro EBA
ZBD zbd.gg ConfirmedZebedee Europe B.V. EEA e-money institution Established here · 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
Altery Livealtery.com Confirmed EEA e-money institution Passport · Cyprus 6 services Deadline 9 AprInstant payments in euro EBA
FIPTO Livefipto.com ConfirmedFIPTO PI SAS EEA payment institution Passport · France 2 services 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
Fiat Republic Livefiatrepublic.com ConfirmedFiat Republic Netherlands B.V. EEA e-money institution Established here · Netherlands 7 services 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
Monavate Livemonavate.com Confirmed EEA e-money institution Passport · Lithuania 6 services Deadline 9 AprInstant payments in euro EBA
Heuro Liveheuro.com Confirmed EEA e-money institution Passport · France 3 services Deadline 9 AprInstant payments in euro EBA
eToro Liveetoro.com Confirmed EEA e-money institution Passport · Malta 8 services Deadline 9 AprInstant payments in euro EBA
Newrails Livenewrails.xyz ConfirmedNewrails, UAB EEA e-money institution Passport · Lithuania 6 services Deadline 9 AprInstant payments in euro EBA
Edenred Liveedenred.com Confirmed EEA e-money institution Passport · Belgium 9 services Deadline 9 AprInstant payments in euro EBA
Uber Liveuber.com Confirmed EEA e-money institution Established here · Netherlands 7 services Deadline 9 AprInstant payments in euro EBA
Paysafe Livepaysafe.com Confirmed EEA e-money institution Passport · Ireland 8 services Deadline 9 AprInstant payments in euro EBA
bitFlyer Livebitflyer.com Confirmed EEA payment institution Passport · Luxembourg 4 services Deadline 9 AprInstant payments in euro EBA
Bitstamp Livebitstamp.net Confirmed EEA payment institution Passport · Luxembourg 4 services Deadline 9 AprInstant payments in euro EBA
BVNK Livebvnk.com Confirmed EEA e-money institution Passport · Malta 9 services Deadline 9 AprInstant payments in euro EBA

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