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Prospecting

Prospects

Companies8 of 200
In Atlas Pro8
No website on record0
Granted in 90 days0
A deadline applies8
ServesAny
Austria8Belgium8Bulgaria8Croatia8Cyprus8Czechia8Denmark8Estonia8Finland8France8Germany8Greece8Hungary8Iceland8Ireland8Italy8Latvia8Liechtenstein8Lithuania8Luxembourg8Malta8Netherlands8Norway8Poland8Portugal8Romania8Slovakia8Slovenia8Spain8Sweden8
KindAny
Payments and e-money8
LicenceAny
Payments and e-money
EEA payment institution authorisation5EEA e-money institution authorisation3
StatusAny
In force8
Services2 chosen
Payment services
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 administration17Operation of a trading platform5Exchange for funds17Exchange for other crypto-assets14Execution of orders13Placing of crypto-assets4Reception and transmission of orders10Advice1Portfolio management3Transfer services18
WebsiteOn record
With or without8
Jurisdictions5 or more
2 or more153 or more125 or more8
Clear
Without serviceAny
Payment services
Direct debits on a credit line8Card payments on a credit line8Credit transfers on a credit line8Issuing payment instruments6Acquiring5Money remittance8Payment initiation8Account information8E-money5
GrantedAny
20266
RegionAny
Europe8
Licensed inAny
Ireland2Malta5Netherlands1
Live businessAny
Licence in force, website live8
DeadlineAny
Instant payments in euro8
Without licenceAny
Prepaid instruments licence8Bank or trust charter licence6
CategoryAny
Infra6Movement1
TokensAny
Other crypto-assets, EU2
Companies
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Zero Hash Livezerohash.com ConfirmedZero Hash Worldwide Ltd. EEA e-money institution Netherlands Cash deposits+6 Deadline 9 AprInstant payments in euro EBA
Blockchain.com Liveblockchain.com Confirmed EEA payment institution Malta Cash deposits+4 Deadline 9 AprInstant payments in euro EBA
Crypto.com Livecrypto.com Confirmed EEA payment institution Malta Cash deposits+4 Deadline 9 AprInstant payments in euro EBA
Kraken Livekraken.com Confirmed EEA payment institution Ireland Cash deposits+4 Deadline 9 AprInstant payments in euro EBA
Gate Livegate.com Confirmed EEA payment institution Malta Cash deposits+4 Deadline 9 AprInstant payments in euro EBA
OKX Liveokx.com Confirmed EEA payment institution Malta Cash deposits+4 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
Paysafe Livepaysafe.com Confirmed EEA e-money institution Ireland Cash deposits+9 Deadline 9 AprInstant payments in euro EBA

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