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Prospecting

Prospects

Companies13 of 200
In Atlas Pro18
No website on record1
Granted in 90 days0
A deadline applies13
ServesAny
Austria12Belgium12Bulgaria12Croatia12Cyprus12Czechia12Denmark12Estonia12Finland12France12Germany12Greece12Hungary12Iceland12Ireland12Italy12Latvia12Liechtenstein12Lithuania12Luxembourg12Malta12Netherlands12Norway12Poland12Portugal12Romania12Slovakia12Slovenia12Spain12Sweden12
KindAny
Payments and e-money13
LicenceAny
Payments and e-money
EEA payment institution authorisation6EEA e-money institution authorisation7
StatusIn force
In force13
ServicesCash deposits
Payment services
Cash deposits13Cash withdrawals12Direct debits18Card payments19Credit transfers27Direct debits on a credit line1Card payments on a credit line1Credit transfers on a credit line2Issuing payment instruments9Acquiring10Money remittance8Payment initiation2Account information2E-money18
Crypto-asset services, of the authorisation
Custody and administration35Operation of a trading platform6Exchange for funds37Exchange for other crypto-assets30Execution of orders23Placing of crypto-assets8Reception and transmission of orders13Advice1Portfolio management3Transfer services36
WebsiteOn record
With or without14None on record1
Jurisdictions3 or more
2 or more183 or more135 or more9
Clear
Without serviceAny
Payment services
Cash withdrawals1Direct debits2Card payments1Credit transfers1Direct debits on a credit line13Card payments on a credit line13Credit transfers on a credit line13Issuing payment instruments9Acquiring7Money remittance12Payment initiation13Account information13E-money6
GrantedAny
2026820242
RegionAny
Europe13
Licensed inAny
Austria1France1Ireland3Malta7Netherlands1
Live businessAny
Licence in force, website live13
DeadlineAny
Instant payments in euro13
Without licenceAny
Prepaid instruments licence13Money services licence2Bank or trust charter licence10
CategoryAny
Issuance1Infra9Movement2
TokensAny
Other crypto-assets, EU3E-money tokens, EU1
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
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
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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