Prospecting

Prospects

Companies6 of 200

In Atlas Pro9

No website on record0

Granted in 90 days0

A deadline applies6

ServesAny

KindAny

Payments and e-money6

LicenceAny

Payments and e-money

EEA payment institution authorisation4 EEA e-money institution authorisation3

StatusAny

ServicesCredit transfers

Payment services

Cash deposits7 Cash withdrawals6 Direct debits6 Card payments7 Credit transfers6 Issuing payment instruments3 Acquiring3 Money remittance1 E-money4

Crypto-asset services, of the authorisation

Custody and administration8 Operation of a trading platform2 Exchange for funds8 Exchange for other crypto-assets7 Execution of orders8 Placing of crypto-assets2 Reception and transmission of orders4 Portfolio management1 Transfer services8

Licensed inMalta

Austria2 Cyprus1 Finland1 France1 Ireland5 Latvia2 Lithuania2 Luxembourg6 Malta6 Netherlands3 Spain1

WebsiteOn record

With or without6

Jurisdictions3 or more

2 or more8 3 or more6 5 or more5

Without serviceAny

Payment services

Cash deposits1 Cash withdrawals1 Direct debits on a credit line6 Card payments on a credit line6 Credit transfers on a credit line6 Issuing payment instruments4 Acquiring4 Money remittance5 Payment initiation6 Account information6 E-money4

GrantedAny

RegionAny

Live businessAny

Licence in force, website live6

DeadlineAny

Instant payments in euro6

Without licenceAny

Prepaid instruments licence6 Bank or trust charter licence6

CategoryAny

Infra5 Movement1

TokensAny

Other crypto-assets, EU1

Companies

SortWhy now

Why now Name Granted Licences

Save viewPro DownloadPro

Company	Licence	Services	Why now	Register
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
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

Atlas Pro

All 9 companies in this view, with Signals, a weekly email and a file for your CRM.