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Prospecting

Slovakia

Companies16 of 200
In Atlas Pro152
No website on record0
Granted in 90 days0
A deadline applies16
ServesSlovakia
Austria15Belgium16Bulgaria15Croatia16Cyprus15Czechia16Denmark16Estonia16Finland17France17Germany16Greece16Hungary16Iceland15Ireland16Italy16Latvia15Liechtenstein15Lithuania16Luxembourg16Malta16Netherlands16Norway16Poland16Portugal16Romania16Slovakia16Slovenia16Spain16Sweden16
KindAny
Payments and e-money16
LicenceAny
Payments and e-money
EEA e-money institution authorisation16
StatusAny
In force16
Services2 chosen
Payment services, listed for Slovakia
Cash deposits19Cash withdrawals20Direct debits30Card payments31Credit transfers39Direct debits on a credit line2Card payments on a credit line2Credit transfers on a credit line3Issuing payment instruments17Acquiring20Money remittance11Payment initiation4Account information4E-money30
Crypto-asset services, of the authorisation
Custody and administration54Operation of a trading platform6Exchange for funds55Exchange for other crypto-assets45Execution of orders32Placing of crypto-assets9Reception and transmission of orders13Advice2Portfolio management5Transfer services59
WebsiteOn record
With or without16
Clear
Without serviceAny
Payment services, listed for Slovakia
Cash deposits8Cash withdrawals8Direct debits3Card payments3Credit transfers1Direct debits on a credit line15Card payments on a credit line15Credit transfers on a credit line15Issuing payment instruments5Money remittance12Payment initiation15Account information15
GrantedAny
20262202522024120231
RegionAny
Europe16
Licensed inAny
Austria1Belgium1Cyprus2France2Ireland1Lithuania3Luxembourg1Malta3Netherlands3
Live businessAny
Licence in force, website live16
DeadlineAny
Instant payments in euro16
Without licenceAny
Prepaid instruments licence16Crypto-assets licence2Money services licence8Bank or trust charter licence14
JurisdictionsAny
2 or more123 or more95 or more5
CategoryAny
Issuance2Infra3Movement5
TokensAny
E-money tokens, EU5
Companies
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Bybit Livebybit.com Confirmed EEA e-money institution Passport · Austria Acquiring+7 Deadline 9 AprInstant payments in euro EBA
Zero Hash Livezerohash.com ConfirmedZero Hash Worldwide Ltd. EEA e-money institution Passport · Netherlands Acquiring+6 Deadline 9 AprInstant payments in euro EBA
dtcpay (Digital Treasures Center) Livedtcpay.com Confirmed EEA e-money institution Passport · Luxembourg Acquiring+2 Deadline 9 AprInstant payments in euro EBA
Altery Livealtery.com Confirmed EEA e-money institution Passport · Cyprus Acquiring+5 Deadline 9 AprInstant payments in euro EBA
Circle Livecircle.com ConfirmedCircle International Bermuda Limited EEA e-money institution Passport · France Acquiring+4 Deadline 9 AprInstant payments in euro EBA
Fiat Republic Livefiatrepublic.com ConfirmedFiat Republic Netherlands B.V. EEA e-money institution Passport · Netherlands Acquiring+6 Deadline 9 AprInstant payments in euro EBA
BLUE EMI Liveblueemi.com ConfirmedUAB BLUE EMI LT EEA e-money institution Passport · Lithuania Acquiring+11 Deadline 9 AprInstant payments in euro EBA
Heuro Liveheuro.com Confirmed EEA e-money institution Passport · France Acquiring+2 Deadline 9 AprInstant payments in euro EBA
eToro Liveetoro.com Confirmed EEA e-money institution Passport · Malta Acquiring+7 Deadline 9 AprInstant payments in euro EBA
Crypto.com Livecrypto.com Confirmed EEA e-money institution Passport · Malta Acquiring+5 Deadline 9 AprInstant payments in euro EBA
Newrails Livenewrails.xyz ConfirmedNewrails, UAB EEA e-money institution Passport · Lithuania Acquiring+5 Deadline 9 AprInstant payments in euro EBA
Edenred Liveedenred.com Confirmed EEA e-money institution Passport · Belgium Acquiring+8 Deadline 9 AprInstant payments in euro EBA
Nuvei Livenuvei.com Confirmed EEA e-money institution Passport · Lithuania +1 Acquiring+6 Deadline 9 AprInstant payments in euro EBA
Uber Liveuber.com Confirmed EEA e-money institution Passport · Netherlands Acquiring+6 Deadline 9 AprInstant payments in euro EBA
Paysafe Livepaysafe.com Confirmed EEA e-money institution Passport · Ireland Acquiring+9 Deadline 9 AprInstant payments in euro EBA
BVNK Livebvnk.com Confirmed EEA e-money institution Passport · Malta Acquiring+8 Deadline 9 AprInstant payments in euro EBA

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