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Prospecting

Prospects

Companies10 of 200
In Atlas Pro46
No website on record0
Granted in 90 days0
A deadline applies10
ServesAny
Austria8Belgium8Bulgaria8Croatia8Cyprus8Czechia8Denmark8Estonia8Finland8France8Germany8Greece8Hungary8Iceland8Ireland8Italy8Latvia8Liechtenstein8Lithuania8Luxembourg8Malta10Netherlands8Norway8Poland8Portugal8Romania8Slovakia8Slovenia8Spain8Sweden8
KindAny
Payments and e-money10
LicenceAny
Payments and e-money
EEA payment institution authorisation6EEA e-money institution authorisation6
StatusAny
In force10
ServicesCard payments
Payment services
Cash deposits10Cash withdrawals9Direct debits9Card payments10Credit transfers9Issuing payment instruments4Acquiring4Money remittance3Payment initiation1Account information1E-money7
Crypto-asset services, of the authorisation
Custody and administration11Operation of a trading platform2Exchange for funds10Exchange for other crypto-assets9Execution of orders10Placing of crypto-assets2Reception and transmission of orders4Portfolio management1Transfer services11
Licensed inMalta
Austria2Belgium1Cyprus2Denmark1Finland2Ireland5Lithuania6Luxembourg2Malta10Netherlands5
WebsiteOn record
With or without10
Clear
Without serviceAny
Payment services
Cash deposits1Cash withdrawals2Direct debits1Credit transfers1Direct debits on a credit line10Card payments on a credit line10Credit transfers on a credit line10Issuing payment instruments8Acquiring8Money remittance8Payment initiation10Account information10E-money6
GrantedAny
2026620242
RegionAny
Europe10
Live businessAny
Licence in force, website live10
DeadlineAny
Instant payments in euro10
Without licenceAny
Prepaid instruments licence10Money services licence3Bank or trust charter licence10
JurisdictionsAny
2 or more93 or more75 or more5
CategoryAny
Issuance1Infra7Movement2
TokensAny
Other crypto-assets, EU2E-money tokens, EU1
Companies
SortWhy now
Why nowNameGrantedLicences
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CompanyLicenceServicesWhy nowRegister
OpenPayd Liveopenpayd.com Confirmed EEA payment institution+1 Malta Card payments+10 Deadline 9 AprInstant payments in euro EBA
Damex Livedamex.io Confirmed EEA payment institution Malta Card payments+4 Deadline 9 AprInstant payments in euro EBA
Blockchain.com Liveblockchain.com Confirmed EEA payment institution Malta Card payments+4 Deadline 9 AprInstant payments in euro EBA
Crypto.com Livecrypto.com Confirmed EEA payment institution+1 Malta Card payments+7 Deadline 9 AprInstant payments in euro EBA
Gate Livegate.com Confirmed EEA payment institution Malta Card payments+4 Deadline 9 AprInstant payments in euro EBA
OKX Liveokx.com Confirmed EEA payment institution Malta Card payments+4 Deadline 9 AprInstant payments in euro EBA
Stable Mint Livestablemint.io ConfirmedStable Mint Ltd. EEA e-money institution Malta Card payments+6 Deadline 9 AprInstant payments in euro EBA
Bitpanda Livebitpanda.com Confirmed EEA e-money institution Malta Card payments+2 Deadline 9 AprInstant payments in euro EBA
eToro Liveetoro.com Confirmed EEA e-money institution Malta Card payments+7 Deadline 9 AprInstant payments in euro EBA
BVNK Livebvnk.com Confirmed EEA e-money institution Malta Card payments+8 Deadline 9 AprInstant payments in euro EBA

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