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Prospecting

Luxembourg

Companies9 of 200
In Atlas Pro10
No website on record0
Granted in 90 days0
A deadline applies9
ServesLuxembourg
Austria8Belgium9Bulgaria9Croatia9Cyprus9Czechia9Denmark9Estonia9Finland9France9Germany9Greece9Hungary9Iceland9Ireland9Italy9Latvia9Liechtenstein9Lithuania9Luxembourg9Malta9Netherlands9Norway9Poland9Portugal9Romania9Slovakia9Slovenia9Spain9Sweden9
KindAny
Payments and e-money9
LicenceAny
Payments and e-money
EEA e-money institution authorisation9
StatusAny
In force9
ServicesE-money
Payment services, listed for Luxembourg
Cash deposits9Cash withdrawals9Direct debits11Card payments12Credit transfers15Credit transfers on a credit line1Issuing payment instruments3Acquiring5Money remittance3Payment initiation1Account information1E-money9
Crypto-asset services, of the authorisation
Custody and administration16Operation of a trading platform4Exchange for funds16Exchange for other crypto-assets14Execution of orders13Placing of crypto-assets4Reception and transmission of orders9Advice1Portfolio management3Transfer services18
WebsiteOn record
With or without9
Jurisdictions5 or more
2 or more233 or more185 or more9
Clear
Without serviceAny
Payment services, listed for Luxembourg
Cash deposits5Cash withdrawals5Direct debits5Card payments5Direct debits on a credit line9Card payments on a credit line9Credit transfers on a credit line8Issuing payment instruments6Acquiring4Money remittance8Payment initiation9Account information9
GrantedAny
202632024120231
RegionAny
Europe9
Licensed inAny
France1Ireland4Luxembourg2Malta2Netherlands1
Live businessAny
Licence in force, website live8
DeadlineAny
Instant payments in euro9
Without licenceAny
Prepaid instruments licence9Bank or trust charter licence3
CategoryAny
Issuance3Infra4Movement1
TokensAny
Other crypto-assets, EU2E-money tokens, EU1
Companies
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Why nowNameGrantedLicences
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CompanyLicenceServicesWhy nowRegister
Zero Hash Livezerohash.com ConfirmedZero Hash Worldwide Ltd. EEA e-money institution Passport · Netherlands E-money+6 Deadline 9 AprInstant payments in euro EBA
Coinbase Livecoinbase.com Confirmed EEA e-money institution Established here, Passport · Luxembourg +1 E-money+2 Deadline 9 AprInstant payments in euro EBA
Ripple Liveripple.com ConfirmedRipple Payments Europe S.A. EEA e-money institution Established here · Luxembourg E-money+3 Deadline 9 AprInstant payments in euro EBA
Circle Livecircle.com ConfirmedCircle International Bermuda Limited EEA e-money institution Passport · France E-money+4 Deadline 9 AprInstant payments in euro EBA
Kraken Livekraken.com Confirmed EEA e-money institution Passport · Ireland E-money+1 Deadline 9 AprInstant payments in euro EBA
Gemini gemini.com ConfirmedGemini Intergalactic EU Ltd EEA e-money institution Passport · Ireland E-money+1 Deadline 9 AprInstant payments in euro EBA
eToro Liveetoro.com Confirmed EEA e-money institution Passport · Malta E-money+7 Deadline 9 AprInstant payments in euro EBA
Crypto.com Livecrypto.com Confirmed EEA e-money institution Passport · Malta E-money+5 Deadline 9 AprInstant payments in euro EBA
Paysafe Livepaysafe.com Confirmed EEA e-money institution Passport · Ireland E-money+9 Deadline 9 AprInstant payments in euro EBA

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