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Prospecting

Prospects

Companies10 of 200
In Atlas Pro94
No website on record0
Granted in 90 days0
A deadline applies10
ServesAny
Austria7Belgium8Bulgaria8Croatia8Cyprus8Czechia8Denmark8Estonia8Finland8France8Germany8Greece8Hungary8Iceland8Ireland8Italy8Latvia8Liechtenstein8Lithuania8Luxembourg8Malta9Netherlands8Norway8Poland8Portugal8Romania8Slovakia8Slovenia8Spain8Sweden8
KindAny
Payments and e-money10
LicenceAny
Payments and e-money
EEA e-money institution authorisation10
StatusAny
In force10
Services3 chosen
Payment services
Cash deposits25Cash withdrawals25Direct debits32Card payments33Credit transfers49Direct debits on a credit line3Card payments on a credit line3Credit transfers on a credit line4Issuing payment instruments17Acquiring26Money remittance14Payment initiation5Account information5E-money33
Crypto-asset services, of the authorisation
Custody and administration61Operation of a trading platform7Exchange for funds59Exchange for other crypto-assets48Execution of orders37Placing of crypto-assets9Reception and transmission of orders16Advice3Portfolio management6Transfer services64
WebsiteOn record
With or without10
Clear
Without serviceAny
Payment services
Cash withdrawals1Direct debits1Credit transfers1Direct debits on a credit line10Card payments on a credit line10Credit transfers on a credit line10Issuing payment instruments4Acquiring2Money remittance6Payment initiation9Account information9
GrantedAny
202622024220231
RegionAny
Europe10
Licensed inAny
Austria1Belgium1Ireland1Malta5Netherlands2
Live businessAny
Licence in force, website live10
DeadlineAny
Instant payments in euro10
Without licenceAny
Prepaid instruments licence10Crypto-assets licence1Money services licence5Bank or trust charter licence9
JurisdictionsAny
2 or more83 or more65 or more3
CategoryAny
Issuance1Infra4Movement3
TokensAny
Other crypto-assets, EU1E-money tokens, EU2
Companies
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Why nowNameGrantedLicences
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CompanyLicenceServicesWhy nowRegister
Bybit Livebybit.com Confirmed EEA e-money institution Austria Cash deposits+7 Deadline 9 AprInstant payments in euro EBA
Zero Hash Livezerohash.com ConfirmedZero Hash Worldwide Ltd. EEA e-money institution Netherlands Cash deposits+6 Deadline 9 AprInstant payments in euro EBA
Stable Mint Livestablemint.io ConfirmedStable Mint Ltd. EEA e-money institution Malta Cash deposits+6 Deadline 9 AprInstant payments in euro EBA
Bitpanda Livebitpanda.com Confirmed EEA e-money institution Malta Cash deposits+2 Deadline 9 AprInstant payments in euro EBA
Fiat Republic Livefiatrepublic.com ConfirmedFiat Republic Netherlands B.V. EEA e-money institution Netherlands Cash deposits+6 Deadline 9 AprInstant payments in euro EBA
eToro Liveetoro.com Confirmed EEA e-money institution Malta Cash deposits+7 Deadline 9 AprInstant payments in euro EBA
Edenred Liveedenred.com Confirmed EEA e-money institution Belgium Cash deposits+8 Deadline 9 AprInstant payments in euro EBA
OpenPayd Liveopenpayd.com Confirmed EEA e-money institution Malta Cash deposits+10 Deadline 9 AprInstant payments in euro EBA
Paysafe Livepaysafe.com Confirmed EEA e-money institution Ireland Cash deposits+9 Deadline 9 AprInstant payments in euro EBA
BVNK Livebvnk.com Confirmed EEA e-money institution Malta Cash deposits+8 Deadline 9 AprInstant payments in euro EBA

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