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Prospecting

Luxembourg

Companies17 of 200
In Atlas Pro33
No website on record0
Granted in 90 days0
A deadline applies17
ServesLuxembourg
Austria17Belgium17Bulgaria17Croatia17Cyprus17Czechia17Denmark17Estonia17Finland18France17Germany17Greece17Hungary17Iceland16Ireland17Italy17Latvia17Liechtenstein15Lithuania17Luxembourg17Malta16Netherlands17Norway16Poland17Portugal17Romania17Slovakia17Slovenia17Spain17Sweden17
KindAny
Payments and e-money17
LicenceAny
Payments and e-money
EEA payment institution authorisation10EEA e-money institution authorisation9
StatusAny
In force17
ServicesDirect debits
Payment services, listed for Luxembourg
Cash deposits12Cash withdrawals12Direct debits17Card payments18Credit transfers24Credit transfers on a credit line1Issuing payment instruments9Acquiring9Money remittance7Payment initiation2Account information2E-money18
Crypto-asset services, of the authorisation
Custody and administration34Operation of a trading platform5Exchange for funds36Exchange for other crypto-assets30Execution of orders23Placing of crypto-assets8Reception and transmission of orders12Advice1Portfolio management3Transfer services36
WebsiteOn record
With or without17
Jurisdictions3 or more
2 or more233 or more175 or more11
Clear
Without serviceAny
Payment services, listed for Luxembourg
Cash deposits7Cash withdrawals7Direct debits on a credit line17Card payments on a credit line17Credit transfers on a credit line17Issuing payment instruments11Acquiring11Money remittance13Payment initiation16Account information16E-money10
GrantedAny
2026920252
RegionAny
Europe17
Licensed inAny
Austria2Cyprus1Ireland3Lithuania2Luxembourg2Malta6Netherlands3
Live businessAny
Licence in force, website live16
DeadlineAny
Instant payments in euro17
Without licenceAny
Prepaid instruments licence17Money services licence2Bank or trust charter licence15
CategoryAny
Infra12Movement3
TokensAny
Other crypto-assets, EU4Crypto-assets, Japan1
Companies
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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
Blockchain.com Liveblockchain.com Confirmed EEA payment institution Passport · Malta Direct debits+4 Deadline 9 AprInstant payments in euro EBA
Robinhood Liverobinhood.com Confirmed EEA payment institution Passport · Lithuania Direct debits+2 Deadline 9 AprInstant payments in euro EBA
Crypto.com Livecrypto.com Confirmed EEA payment institution+1 Passport · Malta Direct debits+7 Deadline 9 AprInstant payments in euro EBA
StoneX Livestonex.com Confirmed EEA payment institution Passport · Ireland Direct debits+4 Deadline 9 AprInstant payments in euro EBA
Kraken Livekraken.com Confirmed EEA payment institution Passport · Ireland Direct debits+4 Deadline 9 AprInstant payments in euro EBA
Gate Livegate.com Confirmed EEA payment institution Passport · Malta Direct debits+4 Deadline 9 AprInstant payments in euro EBA
OKX Liveokx.com Confirmed EEA payment institution Passport · Malta Direct debits+4 Deadline 9 AprInstant payments in euro EBA
Nuvei Livenuvei.com Confirmed EEA payment institution+1 Passport · Lithuania +2 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
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
Paysafe Livepaysafe.com Confirmed EEA e-money institution Passport · Ireland Direct debits+9 Deadline 9 AprInstant payments in euro EBA
bitFlyer Livebitflyer.com Confirmed EEA payment institution Established here · Luxembourg Direct debits+3 Deadline 9 AprInstant payments in euro EBA
Bitstamp Livebitstamp.net Confirmed EEA payment institution Established here · Luxembourg Direct debits+3 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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