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Prospecting

Prospects

Companies11 of 200
In Atlas Pro52
No website on record0
Granted in 90 days0
A deadline applies11
ServesAny
Austria8Belgium8Bulgaria8Croatia8Cyprus8Czechia8Denmark8Estonia8Finland8France8Germany8Greece8Hungary8Iceland8Ireland8Italy8Latvia8Liechtenstein8Lithuania8Luxembourg8Malta11Netherlands8Norway8Poland9Portugal8Romania8Slovakia8Slovenia8Spain8Sweden8
KindAny
Payments and e-money11
LicenceAny
Payments and e-money
EEA payment institution authorisation6EEA e-money institution authorisation6
StatusAny
In force11
ServicesAny
Payment services
Cash deposits10Cash withdrawals9Direct debits9Card payments10Credit transfers9Issuing payment instruments3Acquiring3Money remittance2E-money6
Without serviceAccount information
Payment services
Cash deposits2Cash withdrawals3Direct debits2Card payments1Credit transfers2Direct debits on a credit line11Card payments on a credit line11Credit transfers on a credit line11Issuing payment instruments9Acquiring9Money remittance9Payment initiation11Account information11E-money6
Crypto-asset services, of the authorisation
Operation of a trading platform8Exchange for funds1Exchange for other crypto-assets2Execution of orders1Placing of crypto-assets9Reception and transmission of orders7Advice10Portfolio management9
Licensed inMalta
Austria1Belgium1Cyprus2Denmark1France7Germany2Ireland3Italy1Latvia3Lithuania5Luxembourg6Malta11Netherlands4Spain3
WebsiteOn record
With or without11
Without licenceBank or trust charter licence
Prepaid instruments licence11Money services licence4Bank or trust charter licence11
Clear
GrantedAny
2026620242
RegionAny
Europe11
Live businessAny
Licence in force, website live11
DeadlineAny
Instant payments in euro11
JurisdictionsAny
2 or more93 or more75 or more5
CategoryAny
Issuance1Infra7Movement2
TokensAny
Other crypto-assets, EU2E-money tokens, EU2
Companies
SortWhy now
Why nowNameGrantedLicences
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CompanyLicenceServicesWhy nowRegister
OpenPayd Liveopenpayd.com Confirmed EEA payment institution Malta 5 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
Blockchain.com Liveblockchain.com Confirmed EEA payment institution Malta 5 services Deadline 9 AprInstant payments in euro EBA
Crypto.com Livecrypto.com Confirmed EEA payment institution+1 Malta 8 services Deadline 9 AprInstant payments in euro EBA
Gate Livegate.com Confirmed EEA payment institution Malta 5 services Deadline 9 AprInstant payments in euro EBA
OKX Liveokx.com Confirmed EEA payment institution Malta 5 services 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 3 services Deadline 9 AprInstant payments in euro EBA
eToro Liveetoro.com Confirmed EEA e-money institution Malta 8 services Deadline 9 AprInstant payments in euro EBA
BVNK Livebvnk.com Confirmed EEA e-money institution Malta 9 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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