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Prospecting

Estonia

Companies15 of 200
In Atlas Pro209
No website on record0
Granted in 90 days0
A deadline applies15
ServesEstonia
Austria15Belgium15Bulgaria14Croatia15Cyprus14Czechia15Denmark15Estonia15Finland16France15Germany15Greece15Hungary15Iceland14Ireland15Italy15Latvia14Liechtenstein14Lithuania15Luxembourg15Malta15Netherlands15Norway15Poland15Portugal15Romania15Slovakia15Slovenia15Spain15Sweden15
KindAny
Payments and e-money15
LicenceAny
Payments and e-money
EEA payment institution authorisation3EEA e-money institution authorisation13
StatusAny
In force15
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 without15
Clear
Without serviceAny
Payment services, listed for Estonia
Cash deposits7Cash withdrawals7Direct debits on a credit line13Card payments on a credit line13Credit transfers on a credit line13Issuing payment instruments4Money remittance11Payment initiation13Account information13E-money3
GrantedAny
202622025320232
RegionAny
Europe15
Licensed inAny
Austria1Belgium1Cyprus2Finland1Ireland1Lithuania4Malta3Netherlands4
Live businessAny
Licence in force, website live15
DeadlineAny
Instant payments in euro15
Without licenceAny
Prepaid instruments licence15Crypto-assets licence3Money services licence9Bank or trust charter licence14
JurisdictionsAny
2 or more103 or more75 or more4
CategoryAny
Issuance2Infra3Movement5
TokensAny
E-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
Coingate Livecoingate.com ConfirmedUAB Decentralized EEA payment institution Passport · Lithuania Card payments+4 Deadline 9 AprInstant payments in euro EBA
Nuvei Livenuvei.com Confirmed EEA payment institution+1 Passport · Lithuania +2 Card payments+6 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
Augustus Liveaugustus.com Confirmed EEA payment institution Passport · Finland Card payments+10 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
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
Edenred Liveedenred.com Confirmed EEA e-money institution Passport · Belgium Card payments+8 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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