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Prospecting

Netherlands

Companies18 of 200
In Atlas Pro136
No website on record0
Granted in 90 days0
A deadline applies18
ServesNetherlands
Austria18Belgium18Bulgaria18Croatia18Cyprus18Czechia18Denmark18Estonia18Finland18France18Germany18Greece18Hungary18Iceland18Ireland18Italy18Latvia18Liechtenstein18Lithuania18Luxembourg18Malta18Netherlands18Norway18Poland18Portugal18Romania18Slovakia18Slovenia18Spain18Sweden18
KindAny
Payments and e-money18
LicenceAny
Payments and e-money
EEA payment institution authorisation10EEA e-money institution authorisation9
StatusAny
In force18
Services2 chosen
Payment services, listed for Netherlands
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 administration56Operation of a trading platform6Exchange for funds57Exchange for other crypto-assets47Execution of orders34Placing of crypto-assets9Reception and transmission of orders14Advice3Portfolio management6Transfer services61
WebsiteOn record
With or without18
Clear
Without serviceAny
Payment services, listed for Netherlands
Cash deposits1Direct debits on a credit line17Card payments on a credit line17Credit transfers on a credit line17Issuing payment instruments12Acquiring10Money remittance16Payment initiation17Account information17E-money10
GrantedAny
20261020233
RegionAny
Europe18
Licensed inAny
Austria1Belgium1Denmark1Finland1Ireland3Lithuania1Malta8Netherlands2
Live businessAny
Licence in force, website live18
DeadlineAny
Instant payments in euro18Instant payments in euro1
Without licenceAny
Prepaid instruments licence18Crypto-assets licence2Money services licence7Bank or trust charter licence16
JurisdictionsAny
2 or more153 or more115 or more8
CategoryAny
Issuance1Infra9Movement5
TokensAny
Other crypto-assets, EU2E-money tokens, EU1
Companies
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Why nowNameGrantedLicences
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CompanyLicenceServicesWhy nowRegister
Januar Livejanuar.com ConfirmedJanuar ApS EEA payment institution Passport · Denmark Cash withdrawals+4 Deadline 9 Apr+1Instant payments in euro EBA
Bybit Livebybit.com Confirmed EEA e-money institution Passport · Austria Cash withdrawals+7 Deadline 9 AprInstant payments in euro EBA
OpenPayd Liveopenpayd.com Confirmed EEA payment institution+1 Passport · Malta Cash withdrawals+7 Deadline 9 AprInstant payments in euro EBA
Damex Livedamex.io Confirmed EEA payment institution Passport · Malta Cash withdrawals+4 Deadline 9 AprInstant payments in euro EBA
Zero Hash Livezerohash.com ConfirmedZero Hash Worldwide Ltd. EEA e-money institution Established here · Netherlands Cash withdrawals+6 Deadline 9 AprInstant payments in euro EBA
Blockchain.com Liveblockchain.com Confirmed EEA payment institution Passport · Malta Cash withdrawals+4 Deadline 9 AprInstant payments in euro EBA
Crypto.com Livecrypto.com Confirmed EEA payment institution Passport · Malta Cash withdrawals+4 Deadline 9 AprInstant payments in euro EBA
StoneX Livestonex.com Confirmed EEA payment institution Passport · Ireland Cash withdrawals+4 Deadline 9 AprInstant payments in euro EBA
Kraken Livekraken.com Confirmed EEA payment institution Passport · Ireland Cash withdrawals+4 Deadline 9 AprInstant payments in euro EBA
Gate Livegate.com Confirmed EEA payment institution Passport · Malta Cash withdrawals+4 Deadline 9 AprInstant payments in euro EBA
OKX Liveokx.com Confirmed EEA payment institution Passport · Malta Cash withdrawals+4 Deadline 9 AprInstant payments in euro EBA
Fiat Republic Livefiatrepublic.com ConfirmedFiat Republic Netherlands B.V. EEA e-money institution Established here · Netherlands Cash withdrawals+6 Deadline 9 AprInstant payments in euro EBA
Augustus Liveaugustus.com Confirmed EEA payment institution Passport · Finland Cash withdrawals+10 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
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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