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Prospecting

Slovakia

Companies17 of 200
In Atlas Pro142
No website on record0
Granted in 90 days0
A deadline applies17
ServesSlovakia
Austria16Belgium17Bulgaria16Croatia17Cyprus16Czechia17Denmark17Estonia17Finland18France17Germany17Greece17Hungary17Iceland16Ireland17Italy17Latvia16Liechtenstein15Lithuania17Luxembourg17Malta17Netherlands17Norway17Poland17Portugal17Romania17Slovakia17Slovenia17Spain17Sweden17
KindAny
Payments and e-money17
LicenceAny
Payments and e-money
EEA e-money institution authorisation17
StatusAny
In force17
Services2 chosen
Payment services, listed for Slovakia
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 orders13Advice2Portfolio management5Transfer services59
WebsiteOn record
With or without17
Clear
Without serviceAny
Payment services, listed for Slovakia
Cash deposits9Cash withdrawals8Direct debits on a credit line16Card payments on a credit line16Credit transfers on a credit line16Issuing payment instruments3Acquiring4Money remittance11Payment initiation15Account information15
GrantedAny
202622025220231
RegionAny
Europe17
Licensed inAny
Austria2Belgium1Cyprus2Ireland1Lithuania4Malta4Netherlands4
Live businessAny
Licence in force, website live16
DeadlineAny
Instant payments in euro17
Without licenceAny
Prepaid instruments licence17Crypto-assets licence2Money services licence9Bank or trust charter licence16
JurisdictionsAny
2 or more143 or more95 or more4
CategoryAny
Issuance1Infra5Movement5
TokensAny
Other crypto-assets, EU1E-money tokens, EU3
Companies
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CompanyLicenceServicesWhy nowRegister
Bybit Livebybit.com Confirmed EEA e-money institution Passport · Austria Direct debits+7 Deadline 9 AprInstant payments in euro EBA
Zero Hash Livezerohash.com ConfirmedZero Hash Worldwide Ltd. EEA e-money institution Passport · Netherlands Direct debits+6 Deadline 9 AprInstant payments in euro EBA
ZBD zbd.gg ConfirmedZebedee Europe B.V. EEA e-money institution Passport · Netherlands Direct debits+4 Deadline 9 AprInstant payments in euro EBA
Altery Livealtery.com Confirmed EEA e-money institution Passport · Cyprus Direct debits+5 Deadline 9 AprInstant payments in euro EBA
Fiat Republic Livefiatrepublic.com ConfirmedFiat Republic Netherlands B.V. EEA e-money institution Passport · Netherlands Direct debits+6 Deadline 9 AprInstant payments in euro EBA
BLUE EMI Liveblueemi.com ConfirmedUAB BLUE EMI LT EEA e-money institution Passport · Lithuania Direct debits+11 Deadline 9 AprInstant payments in euro EBA
Monavate Livemonavate.com Confirmed EEA e-money institution Passport · Lithuania Direct debits+5 Deadline 9 AprInstant payments in euro EBA
Bitpanda Livebitpanda.com Confirmed EEA e-money institution Passport · Austria Direct debits+7 Deadline 9 AprInstant payments in euro EBA
eToro Liveetoro.com Confirmed EEA e-money institution Passport · Malta Direct debits+7 Deadline 9 AprInstant payments in euro EBA
Crypto.com Livecrypto.com Confirmed EEA e-money institution Passport · Malta Direct debits+5 Deadline 9 AprInstant payments in euro EBA
Newrails Livenewrails.xyz ConfirmedNewrails, UAB EEA e-money institution Passport · Lithuania Direct debits+5 Deadline 9 AprInstant payments in euro EBA
Edenred Liveedenred.com Confirmed EEA e-money institution Passport · Belgium Direct debits+8 Deadline 9 AprInstant payments in euro EBA
Nuvei Livenuvei.com Confirmed EEA e-money institution Passport · Lithuania +1 Direct debits+6 Deadline 9 AprInstant payments in euro EBA
OpenPayd Liveopenpayd.com Confirmed EEA e-money institution Passport · Malta Direct debits+7 Deadline 9 AprInstant payments in euro EBA
Uber Liveuber.com Confirmed EEA e-money institution Passport · Netherlands Direct debits+6 Deadline 9 AprInstant payments in euro EBA
Paysafe Livepaysafe.com Confirmed EEA e-money institution Passport · Ireland Direct debits+9 Deadline 9 AprInstant payments in euro EBA
BVNK Livebvnk.com Confirmed EEA e-money institution Passport · Malta Direct debits+8 Deadline 9 AprInstant payments in euro EBA

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