Anvesan
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Prospecting

Croatia

Companies5 of 200
In Atlas Pro16
No website on record0
Granted in 90 days0
A deadline applies5
ServesCroatia
Austria5Belgium5Bulgaria5Croatia5Cyprus5Czechia5Denmark5Estonia5Finland5France5Germany5Greece5Hungary5Iceland5Ireland5Italy5Latvia5Liechtenstein5Lithuania5Luxembourg5Malta5Netherlands5Norway5Poland5Portugal5Romania5Slovakia5Slovenia5Spain5Sweden5
KindAny
Payments and e-money5
LicenceAny
Payments and e-money
EEA e-money institution authorisation5
StatusAny
In force5
ServicesE-money
Payment services, listed for Croatia
Cash deposits2Cash withdrawals2Credit transfers4Acquiring4E-money5
Crypto-asset services, of the authorisation
Custody and administration6Exchange for funds6Exchange for other crypto-assets5Execution of orders6Advice1Portfolio management1Transfer services6
Licensed inFrance
Austria2Belgium1Cyprus2Finland1France5Germany1Ireland4Lithuania4Luxembourg3Malta4Netherlands4
WebsiteOn record
With or without5
Clear
Without serviceAny
Payment services, listed for Croatia
Cash deposits4Cash withdrawals4Direct debits5Card payments5Credit transfers3Direct debits on a credit line5Card payments on a credit line5Credit transfers on a credit line5Issuing payment instruments5Acquiring3Money remittance5Payment initiation5Account information5
GrantedAny
2024320231
RegionAny
Europe5
Live businessAny
Licence in force, website live5
DeadlineAny
Instant payments in euro5
Without licenceAny
Prepaid instruments licence5Money services licence4Bank or trust charter licence4
JurisdictionsAny
2 or more13 or more15 or more1
CategoryAny
Issuance3Consumer1
TokensAny
Other crypto-assets, EU1E-money tokens, EU4
Companies
SortWhy now
Why nowNameGrantedLicences
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CompanyLicenceServicesWhy nowRegister
Schuman Financial Liveschuman.io Confirmed EEA e-money institution Passport · France E-money Deadline 9 AprInstant payments in euro EBA
Circle Livecircle.com ConfirmedCircle International Bermuda Limited EEA e-money institution Passport · France E-money+4 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
Deblock Livedeblock.com ConfirmedDEBLOCK SAS EEA e-money institution Passport · France E-money Deadline 9 AprInstant payments in euro EBA
Heuro Liveheuro.com Confirmed EEA e-money institution Passport · France E-money+2 Deadline 9 AprInstant payments in euro EBA

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