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Prospecting

Hungary

Companies15 of 200
In Atlas Pro19
No website on record0
Granted in 90 days0
A deadline applies15
ServesHungary
Austria15Belgium15Bulgaria15Croatia15Cyprus15Czechia15Denmark15Estonia15Finland15France15Germany15Greece15Hungary15Iceland14Ireland15Italy15Latvia15Liechtenstein14Lithuania15Luxembourg15Malta15Netherlands15Norway14Poland15Portugal15Romania15Slovakia15Slovenia15Spain15Sweden15
KindAny
Payments and e-money15
LicenceAny
Payments and e-money
EEA payment institution authorisation8EEA e-money institution authorisation9
StatusAny
In force15
ServicesCredit transfers
Payment services, listed for Hungary
Cash deposits9Cash withdrawals9Direct debits11Card payments12Credit transfers15Credit transfers on a credit line1Issuing payment instruments3Acquiring5Money remittance3Payment initiation1Account information1E-money9
Crypto-asset services, of the authorisation
Custody and administration16Operation of a trading platform4Exchange for funds16Exchange for other crypto-assets14Execution of orders13Placing of crypto-assets4Reception and transmission of orders9Advice1Portfolio management3Transfer services18
WebsiteOn record
With or without15
Jurisdictions5 or more
2 or more283 or more225 or more15
Clear
Without serviceAny
Payment services, listed for Hungary
Cash deposits8Cash withdrawals8Direct debits5Card payments4Direct debits on a credit line15Card payments on a credit line15Credit transfers on a credit line14Issuing payment instruments13Acquiring11Money remittance12Payment initiation15Account information15E-money8
GrantedAny
202682024120231
RegionAny
Europe15
Licensed inAny
France1Ireland4Lithuania1Luxembourg3Malta5Netherlands1
Live businessAny
Licence in force, website live14
DeadlineAny
Instant payments in euro15
Without licenceAny
Prepaid instruments licence15Bank or trust charter licence9
CategoryAny
Issuance3Infra10Movement1
TokensAny
Other crypto-assets, EU4Crypto-assets, Japan1E-money tokens, EU1
Companies
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Zero Hash Livezerohash.com ConfirmedZero Hash Worldwide Ltd. EEA e-money institution Passport · Netherlands Credit transfers+6 Deadline 9 AprInstant payments in euro EBA
Blockchain.com Liveblockchain.com Confirmed EEA payment institution Passport · Malta Credit transfers+4 Deadline 9 AprInstant payments in euro EBA
Robinhood Liverobinhood.com Confirmed EEA payment institution Passport · Lithuania Credit transfers+2 Deadline 9 AprInstant payments in euro EBA
Crypto.com Livecrypto.com Confirmed EEA payment institution+1 Passport · Malta Credit transfers+7 Deadline 9 AprInstant payments in euro EBA
Kraken Livekraken.com Confirmed EEA payment institution+1 Passport · Ireland Credit transfers+5 Deadline 9 AprInstant payments in euro EBA
Gate Livegate.com Confirmed EEA payment institution Passport · Malta Credit transfers+4 Deadline 9 AprInstant payments in euro EBA
OKX Liveokx.com Confirmed EEA payment institution Passport · Malta Credit transfers+4 Deadline 9 AprInstant payments in euro EBA
Ripple Liveripple.com ConfirmedRipple Payments Europe S.A. EEA e-money institution Passport · Luxembourg Credit transfers+3 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
Gemini gemini.com ConfirmedGemini Intergalactic EU Ltd EEA e-money institution Passport · Ireland Credit transfers+1 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
Coinbase Livecoinbase.com Confirmed EEA e-money institution Passport · Ireland Credit transfers+2 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
bitFlyer Livebitflyer.com Confirmed EEA payment institution Passport · Luxembourg Credit transfers+3 Deadline 9 AprInstant payments in euro EBA
Bitstamp Livebitstamp.net Confirmed EEA payment institution Passport · Luxembourg Credit transfers+3 Deadline 9 AprInstant payments in euro EBA

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