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Prospecting

Finland

Companies20 of 200
In Atlas Pro250
No website on record0
Granted in 90 days0
A deadline applies20
ServesFinland
Austria19Belgium19Bulgaria18Croatia19Cyprus18Czechia19Denmark19Estonia19Finland20France21Germany19Greece19Hungary19Iceland16Ireland19Italy19Latvia18Liechtenstein16Lithuania19Luxembourg19Malta19Netherlands19Norway17Poland19Portugal19Romania19Slovakia19Slovenia19Spain19Sweden19
KindAny
Payments and e-money20
LicenceAny
Payments and e-money
EEA payment institution authorisation5EEA e-money institution authorisation16
StatusAny
In force20
Services2 chosen
Payment services, listed for Finland
Cash deposits19Cash withdrawals20Direct debits31Card payments32Credit transfers40Direct debits on a credit line3Card payments on a credit line3Credit transfers on a credit line4Issuing payment instruments17Acquiring21Money remittance12Payment 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 without20
Clear
Without serviceAny
Payment services, listed for Finland
Cash deposits10Cash withdrawals10Direct debits4Card payments4Direct debits on a credit line17Card payments on a credit line17Credit transfers on a credit line17Issuing payment instruments9Money remittance15Payment initiation18Account information18E-money5
GrantedAny
20263202542024120232
RegionAny
Europe20
Licensed inAny
Austria1Belgium1Cyprus2Finland2France4Ireland1Lithuania4Malta3Netherlands4
Live businessAny
Licence in force, website live20
DeadlineAny
Instant payments in euro20
Without licenceAny
Prepaid instruments licence20Crypto-assets licence3Money services licence13Bank or trust charter licence17
JurisdictionsAny
2 or more123 or more95 or more5
CategoryAny
Issuance4Infra3Movement6
TokensAny
E-money tokens, EU6
Companies
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Bybit Livebybit.com Confirmed EEA e-money institution Passport · Austria Credit transfers+7 Deadline 9 AprInstant payments in euro EBA
GOIN Livegoin-invest.com ConfirmedGOin SAS EEA payment institution Passport · France Credit transfers+3 Deadline 9 AprInstant payments in euro EBA
Zero Hash Livezerohash.com ConfirmedZero Hash Worldwide Ltd. EEA e-money institution Passport · Netherlands Credit transfers+6 Deadline 9 AprInstant payments in euro EBA
Coingate Livecoingate.com ConfirmedUAB Decentralized EEA payment institution Passport · Lithuania Credit transfers+4 Deadline 9 AprInstant payments in euro EBA
Nuvei Livenuvei.com Confirmed EEA payment institution+1 Passport · Lithuania +2 Credit transfers+6 Deadline 9 AprInstant payments in euro EBA
Altery Livealtery.com Confirmed EEA e-money institution Passport · Cyprus Credit transfers+5 Deadline 9 AprInstant payments in euro EBA
FIPTO Livefipto.com ConfirmedFIPTO PI SAS EEA payment institution Passport · France Credit transfers+1 Deadline 9 AprInstant payments in euro EBA
Circle Livecircle.com ConfirmedCircle International Bermuda Limited EEA e-money institution Passport · France Credit transfers+4 Deadline 9 AprInstant payments in euro EBA
Fiat Republic Livefiatrepublic.com ConfirmedFiat Republic Netherlands B.V. EEA e-money institution Passport · Netherlands Credit transfers+6 Deadline 9 AprInstant payments in euro EBA
Augustus Liveaugustus.com Confirmed EEA payment institution Established here · Finland Credit transfers+10 Deadline 9 AprInstant payments in euro EBA
Paxos Livepaxos.com Confirmed EEA e-money institution Established here · Finland Credit transfers+8 Deadline 9 AprInstant payments in euro EBA
BLUE EMI Liveblueemi.com ConfirmedUAB BLUE EMI LT EEA e-money institution Passport · Lithuania Credit transfers+11 Deadline 9 AprInstant payments in euro EBA
Heuro Liveheuro.com Confirmed EEA e-money institution Passport · France Credit transfers+2 Deadline 9 AprInstant payments in euro EBA
eToro Liveetoro.com Confirmed EEA e-money institution Passport · Malta Credit transfers+7 Deadline 9 AprInstant payments in euro EBA
Crypto.com Livecrypto.com Confirmed EEA e-money institution Passport · Malta Credit transfers+5 Deadline 9 AprInstant payments in euro EBA
Newrails Livenewrails.xyz ConfirmedNewrails, UAB EEA e-money institution Passport · Lithuania Credit transfers+5 Deadline 9 AprInstant payments in euro EBA
Edenred Liveedenred.com Confirmed EEA e-money institution Passport · Belgium Credit transfers+8 Deadline 9 AprInstant payments in euro EBA
Uber Liveuber.com Confirmed EEA e-money institution Passport · Netherlands Credit transfers+6 Deadline 9 AprInstant payments in euro EBA
Paysafe Livepaysafe.com Confirmed EEA e-money institution Passport · Ireland Credit transfers+9 Deadline 9 AprInstant payments in euro EBA
BVNK Livebvnk.com Confirmed EEA e-money institution Passport · Malta Credit transfers+8 Deadline 9 AprInstant payments in euro EBA

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