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Prospecting

Prospects

Companies11 of 200
In Atlas Pro23
No website on record0
Granted in 90 days0
A deadline applies11
ServesAny
Austria9Belgium10Bulgaria10Croatia10Cyprus10Czechia10Denmark10Estonia10Finland11France10Germany10Greece10Hungary10Iceland10Ireland10Italy10Latvia10Liechtenstein9Lithuania10Luxembourg10Malta9Netherlands10Norway10Poland10Portugal10Romania10Slovakia10Slovenia10Spain10Sweden10
KindAny
Payments and e-money11
LicenceAny
Payments and e-money
EEA e-money institution authorisation11
StatusIn force
In force11
Services2 chosen
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 without11
Jurisdictions3 or more
2 or more163 or more115 or more5
Clear
Without serviceAny
Payment services
Cash deposits6Cash withdrawals6Direct debits2Credit transfers1Direct debits on a credit line10Card payments on a credit line10Credit transfers on a credit line10Issuing payment instruments5Acquiring3Money remittance9Payment initiation11Account information11
GrantedAny
202622025120241
RegionAny
Europe11
Licensed inAny
Austria2Cyprus1Finland1Ireland2Lithuania1Malta4Netherlands2
Live businessAny
Licence in force, website live10
DeadlineAny
Instant payments in euro11
Without licenceAny
Prepaid instruments licence11Money services licence3Bank or trust charter licence8
CategoryAny
Issuance1Infra5Movement3
TokensAny
Other crypto-assets, EU2E-money tokens, EU1
Companies
SortWhy now
Why nowNameGrantedLicences
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CompanyLicenceServicesWhy nowRegister
Bybit Livebybit.com Confirmed EEA e-money institution Austria Card payments+7 Deadline 9 AprInstant payments in euro EBA
Zero Hash Livezerohash.com ConfirmedZero Hash Worldwide Ltd. EEA e-money institution Netherlands Card payments+6 Deadline 9 AprInstant payments in euro EBA
ZBD zbd.gg ConfirmedZebedee Europe B.V. EEA e-money institution Netherlands Card payments+4 Deadline 9 AprInstant payments in euro EBA
Bitpanda Livebitpanda.com Confirmed EEA e-money institution Malta +1 Card payments+8 Deadline 9 AprInstant payments in euro EBA
Paxos Livepaxos.com Confirmed EEA e-money institution Finland Card payments+8 Deadline 9 AprInstant payments in euro EBA
eToro Liveetoro.com Confirmed EEA e-money institution Malta Card payments+7 Deadline 9 AprInstant payments in euro EBA
Crypto.com Livecrypto.com Confirmed EEA e-money institution Malta Card payments+5 Deadline 9 AprInstant payments in euro EBA
Coinbase Livecoinbase.com Confirmed EEA e-money institution Ireland Card payments+2 Deadline 9 AprInstant payments in euro EBA
Nuvei Livenuvei.com Confirmed EEA e-money institution Lithuania +1 Card payments+6 Deadline 9 AprInstant payments in euro EBA
Paysafe Livepaysafe.com Confirmed EEA e-money institution Ireland Card payments+9 Deadline 9 AprInstant payments in euro EBA
BVNK Livebvnk.com Confirmed EEA e-money institution Malta Card payments+8 Deadline 9 AprInstant payments in euro EBA

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