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Prospecting

Estonia

Companies18 of 200
In Atlas Pro152
No website on record0
Granted in 90 days0
A deadline applies18
ServesEstonia
Austria17Belgium18Bulgaria17Croatia18Cyprus17Czechia18Denmark18Estonia18Finland19France18Germany18Greece18Hungary18Iceland17Ireland18Italy18Latvia17Liechtenstein16Lithuania18Luxembourg18Malta18Netherlands18Norway18Poland18Portugal18Romania18Slovakia18Slovenia18Spain18Sweden18
KindAny
Payments and e-money18
LicenceAny
Payments and e-money
EEA e-money institution authorisation18
StatusAny
In force18
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 without18
Clear
Without serviceAny
Payment services, listed for Estonia
Cash deposits10Cash withdrawals9Direct debits1Direct debits on a credit line17Card payments on a credit line17Credit transfers on a credit line17Issuing payment instruments4Acquiring5Money remittance12Payment initiation16Account information16
GrantedAny
202622025220231
RegionAny
Europe18
Licensed inAny
Austria2Belgium1Cyprus2Ireland2Lithuania4Malta4Netherlands4
Live businessAny
Licence in force, website live17
DeadlineAny
Instant payments in euro18
Without licenceAny
Prepaid instruments licence18Crypto-assets licence2Money services licence9Bank or trust charter licence16
JurisdictionsAny
2 or more153 or more105 or more5
CategoryAny
Issuance1Infra6Movement5
TokensAny
Other crypto-assets, EU2E-money tokens, EU3
Companies
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Bybit Livebybit.com Confirmed EEA e-money institution Passport · Austria Card payments+7 Deadline 9 AprInstant payments in euro EBA
Zero Hash Livezerohash.com ConfirmedZero Hash Worldwide Ltd. EEA e-money institution Passport · Netherlands Card payments+6 Deadline 9 AprInstant payments in euro EBA
ZBD zbd.gg ConfirmedZebedee Europe B.V. EEA e-money institution Passport · Netherlands Card payments+4 Deadline 9 AprInstant payments in euro EBA
Altery Livealtery.com Confirmed EEA e-money institution Passport · Cyprus Card payments+5 Deadline 9 AprInstant payments in euro EBA
Fiat Republic Livefiatrepublic.com ConfirmedFiat Republic Netherlands B.V. EEA e-money institution Passport · Netherlands Card payments+6 Deadline 9 AprInstant payments in euro EBA
BLUE EMI Liveblueemi.com ConfirmedUAB BLUE EMI LT EEA e-money institution Passport · Lithuania Card payments+11 Deadline 9 AprInstant payments in euro EBA
Monavate Livemonavate.com Confirmed EEA e-money institution Passport · Lithuania Card payments+5 Deadline 9 AprInstant payments in euro EBA
Bitpanda Livebitpanda.com Confirmed EEA e-money institution Passport · Austria Card payments+7 Deadline 9 AprInstant payments in euro EBA
eToro Liveetoro.com Confirmed EEA e-money institution Passport · Malta Card payments+7 Deadline 9 AprInstant payments in euro EBA
Crypto.com Livecrypto.com Confirmed EEA e-money institution Passport · Malta Card payments+5 Deadline 9 AprInstant payments in euro EBA
Newrails Livenewrails.xyz ConfirmedNewrails, UAB EEA e-money institution Passport · Lithuania Card payments+5 Deadline 9 AprInstant payments in euro EBA
Coinbase Livecoinbase.com Confirmed EEA e-money institution Passport · Ireland Card payments+2 Deadline 9 AprInstant payments in euro EBA
Edenred Liveedenred.com Confirmed EEA e-money institution Passport · Belgium Card payments+8 Deadline 9 AprInstant payments in euro EBA
Nuvei Livenuvei.com Confirmed EEA e-money institution Passport · Lithuania +1 Card payments+6 Deadline 9 AprInstant payments in euro EBA
OpenPayd Liveopenpayd.com Confirmed EEA e-money institution Passport · Malta Card payments+7 Deadline 9 AprInstant payments in euro EBA
Uber Liveuber.com Confirmed EEA e-money institution Passport · Netherlands Card payments+6 Deadline 9 AprInstant payments in euro EBA
Paysafe Livepaysafe.com Confirmed EEA e-money institution Passport · Ireland Card payments+9 Deadline 9 AprInstant payments in euro EBA
BVNK Livebvnk.com Confirmed EEA e-money institution Passport · Malta Card payments+8 Deadline 9 AprInstant payments in euro EBA

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