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Prospecting

Prospects

Companies46 of 200
In Atlas Pro426
No website on record1
Granted in 90 days3
A deadline applies46
ServesAny
Austria36Belgium36Bulgaria35Croatia36Cyprus35Czechia36Denmark36Estonia36Finland37France38Germany36Greece36Hungary35Iceland32Ireland36Italy37Latvia36Liechtenstein31Lithuania36Luxembourg38Malta36Netherlands36Norway33Poland36Portugal36Romania36Slovakia36Slovenia36Spain38Sweden36
KindAny
Payments and e-money46
LicenceAny
Payments and e-money
EEA payment institution authorisation23EEA e-money institution authorisation26
StatusAny
In force46
ServicesCredit transfers
Payment services
Cash deposits24Cash withdrawals24Direct debits29Card payments31Credit transfers46Direct debits on a credit line1Card payments on a credit line1Credit transfers on a credit line2Issuing payment instruments14Acquiring23Money remittance11E-money31
Without serviceAccount information
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 without47None on record1
Clear
GrantedAny
In the last 90 days3202624202552024320233
RegionAny
Europe46
Licensed inAny
Austria1Belgium1Cyprus2Denmark1Finland1France6Ireland6Italy1Latvia2Lithuania5Luxembourg7Malta9Netherlands5Spain2
Live businessAny
Licence in force, website live44
DeadlineAny
Instant payments in euro46Instant payments in euro1
Without licenceAny
Prepaid instruments licence46Crypto-assets licence2Money services licence22Bank or trust charter licence39
JurisdictionsAny
2 or more363 or more265 or more15
CategoryAny
Issuance6Infra18Movement13
TokensAny
Other crypto-assets, EU4Crypto-assets, Japan1E-money tokens, EU8
Companies
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Why nowNameGrantedLicences
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CompanyLicenceServicesWhy nowRegister
Noah Livenoah.com Confirmed EEA payment institution Latvia Credit transfers Granted 30 Sep+1 EBA
Flowdesk Liveflowdesk.co Confirmed EEA payment institution France Credit transfers+3 Granted 25 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
Bybit Livebybit.com Confirmed EEA e-money institution Austria Credit transfers+7 Deadline 9 AprInstant payments in euro EBA
GOIN Livegoin-invest.com ConfirmedGOin SAS EEA payment institution France Credit transfers+3 Deadline 9 AprInstant 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
Zero Hash Livezerohash.com ConfirmedZero Hash Worldwide Ltd. EEA e-money institution Netherlands Credit transfers+6 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+1 Malta Credit transfers+7 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
Coingate Livecoingate.com ConfirmedUAB Decentralized EEA payment institution Lithuania Credit transfers+4 Deadline 9 AprInstant payments in euro EBA
Nuvei Livenuvei.com Confirmed EEA payment institution+1 Lithuania +2 Credit transfers+6 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
Altery Livealtery.com Confirmed EEA e-money institution Cyprus Credit transfers+5 Deadline 9 AprInstant payments in euro EBA
FIPTO Livefipto.com ConfirmedFIPTO PI SAS EEA payment institution France Credit transfers+3 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
Circle Livecircle.com ConfirmedCircle International Bermuda Limited EEA e-money institution France Credit transfers+4 Deadline 9 AprInstant payments in euro EBA
SG Forge Livesgforge.com ConfirmedSOCIETE GENERALE - FORGE EEA e-money institution France Credit transfers+4 Deadline 9 AprInstant payments in euro EBA
Fiat Republic Livefiatrepublic.com ConfirmedFiat Republic Netherlands B.V. EEA e-money institution Netherlands Credit transfers+6 Deadline 9 AprInstant payments in euro EBA
Paxos Livepaxos.com Confirmed EEA e-money institution Finland Credit transfers+8 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
Heuro Liveheuro.com Confirmed EEA e-money institution France Credit transfers+2 Deadline 9 AprInstant payments in euro EBA
eToro Liveetoro.com Confirmed EEA e-money institution Malta Credit transfers+7 Deadline 9 AprInstant payments in euro EBA
Newrails Livenewrails.xyz ConfirmedNewrails, UAB EEA e-money institution Lithuania Credit transfers+5 Deadline 9 AprInstant payments in euro EBA
Edenred Liveedenred.com Confirmed EEA e-money institution Belgium Credit transfers+8 Deadline 9 AprInstant payments in euro EBA
Uber Liveuber.com Confirmed EEA e-money institution Netherlands Credit transfers+6 Deadline 9 AprInstant payments in euro EBA
Paysafe Livepaysafe.com Confirmed EEA e-money institution Ireland 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
BVNK Livebvnk.com Confirmed EEA e-money institution Malta Credit transfers+8 Deadline 9 AprInstant payments in euro EBA

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