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Prospecting

Prospects

Companies9 of 200
In Atlas Pro43
No website on record0
Granted in 90 days0
A deadline applies9
ServesAny
Austria8Belgium8Bulgaria8Croatia8Cyprus8Czechia8Denmark8Estonia8Finland8France8Germany8Greece8Hungary8Iceland8Ireland8Italy8Latvia8Liechtenstein8Lithuania8Luxembourg8Malta9Netherlands8Norway8Poland8Portugal8Romania8Slovakia8Slovenia8Spain8Sweden8
KindAny
Payments and e-money9
LicenceAny
Payments and e-money
EEA payment institution authorisation6EEA e-money institution authorisation5
StatusAny
In force9
ServicesCredit transfers
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
Austria2Belgium1Cyprus2Denmark1Finland2France6Ireland6Italy1Latvia2Lithuania6Luxembourg7Malta9Netherlands5Spain2
WebsiteOn record
With or without9
Clear
Without serviceAny
Payment services
Cash deposits1Cash withdrawals1Direct debits on a credit line9Card payments on a credit line9Credit transfers on a credit line9Issuing payment instruments7Acquiring7Money remittance7Payment initiation9Account information9E-money6
GrantedAny
2026620241
RegionAny
Europe9
Live businessAny
Licence in force, website live9
DeadlineAny
Instant payments in euro9
Without licenceAny
Prepaid instruments licence9Money services licence2Bank or trust charter licence9
JurisdictionsAny
2 or more83 or more65 or more5
CategoryAny
Issuance1Infra6Movement2
TokensAny
Other crypto-assets, EU1E-money tokens, EU1
Companies
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Why nowNameGrantedLicences
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CompanyLicenceServicesWhy nowRegister
OpenPayd Liveopenpayd.com Confirmed EEA payment institution+1 Malta Credit transfers+10 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
Blockchain.com Liveblockchain.com Confirmed EEA payment institution Malta Credit transfers+4 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
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
Stable Mint Livestablemint.io ConfirmedStable Mint Ltd. EEA e-money institution Malta Credit transfers+6 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
BVNK Livebvnk.com Confirmed EEA e-money institution Malta Credit transfers+8 Deadline 9 AprInstant payments in euro EBA

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