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Prospecting

Estonia

Companies10 of 200
In Atlas Pro85
No website on record0
Granted in 90 days0
A deadline applies10
ServesEstonia
Austria9Belgium10Bulgaria10Croatia10Cyprus10Czechia10Denmark10Estonia10Finland10France11Germany10Greece10Hungary10Iceland10Ireland10Italy10Latvia10Liechtenstein10Lithuania10Luxembourg10Malta10Netherlands10Norway10Poland10Portugal10Romania10Slovakia10Slovenia10Spain10Sweden10
KindAny
Payments and e-money10
LicenceAny
Payments and e-money
EEA e-money institution authorisation10
StatusAny
In force10
Services2 chosen
Payment services, listed for Estonia
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 orders12Advice2Portfolio management5Transfer services59
WebsiteOn record
With or without10
Clear
Without serviceAny
Payment services, listed for Estonia
Cash deposits1Direct debits1Card payments1Direct debits on a credit line10Card payments on a credit line10Credit transfers on a credit line10Issuing payment instruments3Acquiring2Money remittance7Payment initiation10Account information10
GrantedAny
202622024120231
RegionAny
Europe10
Licensed inAny
Austria1Belgium1France1Ireland1Lithuania1Malta3Netherlands2
Live businessAny
Licence in force, website live10
DeadlineAny
Instant payments in euro10
Without licenceAny
Prepaid instruments licence10Crypto-assets licence1Money services licence4Bank or trust charter licence8
JurisdictionsAny
2 or more93 or more65 or more4
CategoryAny
Issuance1Infra3Movement3
TokensAny
E-money tokens, EU2
Companies
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Bybit Livebybit.com Confirmed EEA e-money institution Passport · Austria Cash withdrawals+7 Deadline 9 AprInstant payments in euro EBA
Zero Hash Livezerohash.com ConfirmedZero Hash Worldwide Ltd. EEA e-money institution Passport · Netherlands Cash withdrawals+6 Deadline 9 AprInstant payments in euro EBA
Circle Livecircle.com ConfirmedCircle International Bermuda Limited EEA e-money institution Passport · France Cash withdrawals+4 Deadline 9 AprInstant payments in euro EBA
Fiat Republic Livefiatrepublic.com ConfirmedFiat Republic Netherlands B.V. EEA e-money institution Passport · Netherlands Cash withdrawals+6 Deadline 9 AprInstant payments in euro EBA
Monavate Livemonavate.com Confirmed EEA e-money institution Passport · Lithuania Cash withdrawals+5 Deadline 9 AprInstant payments in euro EBA
eToro Liveetoro.com Confirmed EEA e-money institution Passport · Malta Cash withdrawals+7 Deadline 9 AprInstant payments in euro EBA
Edenred Liveedenred.com Confirmed EEA e-money institution Passport · Belgium Cash withdrawals+8 Deadline 9 AprInstant payments in euro EBA
OpenPayd Liveopenpayd.com Confirmed EEA e-money institution Passport · Malta Cash withdrawals+7 Deadline 9 AprInstant payments in euro EBA
Paysafe Livepaysafe.com Confirmed EEA e-money institution Passport · Ireland Cash withdrawals+9 Deadline 9 AprInstant payments in euro EBA
BVNK Livebvnk.com Confirmed EEA e-money institution Passport · Malta Cash withdrawals+8 Deadline 9 AprInstant payments in euro EBA

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