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Prospecting

Prospects

Companies18 of 200
In Atlas Pro27
No website on record1
Granted in 90 days1
A deadline applies18
ServesAny
Austria15Belgium15Bulgaria15Croatia15Cyprus15Czechia15Denmark15Estonia15Finland15France16Germany15Greece15Hungary15Iceland15Ireland15Italy15Latvia15Liechtenstein15Lithuania15Luxembourg15Malta15Netherlands15Norway15Poland15Portugal15Romania15Slovakia15Slovenia15Spain16Sweden15
KindAny
Payments and e-money18
LicenceAny
Payments and e-money
EEA payment institution authorisation10EEA e-money institution authorisation9
StatusAny
In force18
ServicesCash deposits
Payment services
Cash deposits18Cash withdrawals18Direct debits24Card payments25Credit transfers37Direct debits on a credit line1Card payments on a credit line1Credit transfers on a credit line2Issuing payment instruments14Acquiring16Money remittance11Payment initiation3Account information3E-money24
Crypto-asset services, of the authorisation
Custody and administration47Operation of a trading platform7Exchange for funds49Exchange for other crypto-assets41Execution of orders29Placing of crypto-assets9Reception and transmission of orders15Advice2Portfolio management5Transfer services50
WebsiteOn record
With or without19None on record1
Jurisdictions2 or more
2 or more183 or more135 or more9
Clear
Without serviceAny
Payment services
Cash withdrawals1Direct debits4Card payments3Credit transfers2Direct debits on a credit line18Card payments on a credit line18Credit transfers on a credit line18Issuing payment instruments13Acquiring9Money remittance16Payment initiation18Account information18E-money10
GrantedAny
In the last 90 days120261120242
RegionAny
Europe18
Licensed inAny
Austria1Belgium1France2Ireland3Malta9Netherlands1Spain1
Live businessAny
Licence in force, website live18
DeadlineAny
Instant payments in euro18
Without licenceAny
Prepaid instruments licence18Crypto-assets licence1Money services licence6Bank or trust charter licence15
CategoryAny
Issuance1Infra11Movement3
TokensAny
Other crypto-assets, EU3E-money tokens, EU1
Companies
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Why nowNameGrantedLicences
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Flowdesk Liveflowdesk.co Confirmed EEA payment institution France Cash deposits+3 Granted 25 Sep+1 EBA
Bybit Livebybit.com Confirmed EEA e-money institution Austria Cash deposits+7 Deadline 9 AprInstant payments in euro EBA
OpenPayd Liveopenpayd.com Confirmed EEA payment institution+1 Malta Cash deposits+10 Deadline 9 AprInstant payments in euro EBA
Damex Livedamex.io Confirmed EEA payment institution Malta Cash deposits+4 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
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
StoneX Livestonex.com Confirmed EEA payment institution Ireland 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
Circle Livecircle.com ConfirmedCircle International Bermuda Limited EEA e-money institution France Cash deposits+4 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
eToro Liveetoro.com Confirmed EEA e-money institution Malta Cash deposits+7 Deadline 9 AprInstant payments in euro EBA
Prosegur Liveprosegurcrypto.com Confirmed EEA payment institution Spain Cash deposits+2 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
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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