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Prospecting

Prospects

Companies15 of 200
In Atlas Pro211
No website on record0
Granted in 90 days1
A deadline applies15
ServesAny
Austria10Belgium10Bulgaria10Croatia10Cyprus10Czechia10Denmark10Estonia10Finland10France13Germany10Greece10Hungary10Iceland9Ireland10Italy10Latvia10Liechtenstein9Lithuania10Luxembourg10Malta10Netherlands10Norway9Poland10Portugal10Romania10Slovakia10Slovenia10Spain11Sweden10
KindAny
Payments and e-money15
LicenceAny
Payments and e-money
EEA payment institution authorisation5EEA e-money institution authorisation10
StatusAny
In force15
Services2 chosen
Payment services
Cash deposits25Cash withdrawals25Direct debits32Card payments33Credit transfers49Direct debits on a credit line3Card payments on a credit line3Credit transfers on a credit line4Issuing payment instruments17Acquiring26Money remittance14Payment initiation5Account information5E-money33
Crypto-asset services, of the authorisation
Custody and administration61Operation of a trading platform7Exchange for funds59Exchange for other crypto-assets48Execution of orders37Placing of crypto-assets9Reception and transmission of orders16Advice3Portfolio management6Transfer services64
WebsiteOn record
With or without15
Clear
Without serviceAny
Payment services
Direct debits6Card payments6Credit transfers1Direct debits on a credit line14Card payments on a credit line14Credit transfers on a credit line14Issuing payment instruments9Money remittance12Payment initiation13Account information13E-money5
GrantedAny
In the last 90 days120264202512024220232
RegionAny
Europe15
Licensed inAny
Austria1Belgium1Finland1France5Ireland1Malta3Netherlands2Spain1
Live businessAny
Licence in force, website live15
DeadlineAny
Instant payments in euro15
Without licenceAny
Prepaid instruments licence15Crypto-assets licence2Money services licence9Bank or trust charter licence13
JurisdictionsAny
2 or more103 or more65 or more4
CategoryAny
Issuance3Infra4Movement4
TokensAny
E-money tokens, EU3
Companies
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Flowdesk Liveflowdesk.co Confirmed EEA payment institution France Cash withdrawals+3 Granted 25 Sep+1 EBA
Bybit Livebybit.com Confirmed EEA e-money institution Austria Cash withdrawals+7 Deadline 9 AprInstant payments in euro EBA
GOIN Livegoin-invest.com ConfirmedGOin SAS EEA payment institution France Cash withdrawals+3 Deadline 9 AprInstant payments in euro EBA
Zero Hash Livezerohash.com ConfirmedZero Hash Worldwide Ltd. EEA e-money institution Netherlands Cash withdrawals+6 Deadline 9 AprInstant payments in euro EBA
FIPTO Livefipto.com ConfirmedFIPTO PI SAS EEA payment institution France Cash withdrawals+3 Deadline 9 AprInstant payments in euro EBA
Circle Livecircle.com ConfirmedCircle International Bermuda Limited EEA e-money institution France Cash withdrawals+4 Deadline 9 AprInstant payments in euro EBA
SG Forge Livesgforge.com ConfirmedSOCIETE GENERALE - FORGE EEA e-money institution France Cash withdrawals+4 Deadline 9 AprInstant payments in euro EBA
Fiat Republic Livefiatrepublic.com ConfirmedFiat Republic Netherlands B.V. EEA e-money institution Netherlands Cash withdrawals+6 Deadline 9 AprInstant payments in euro EBA
Augustus Liveaugustus.com Confirmed EEA payment institution Finland Cash withdrawals+10 Deadline 9 AprInstant payments in euro EBA
eToro Liveetoro.com Confirmed EEA e-money institution Malta Cash withdrawals+7 Deadline 9 AprInstant payments in euro EBA
Prosegur Liveprosegurcrypto.com Confirmed EEA payment institution Spain Cash withdrawals+2 Deadline 9 AprInstant payments in euro EBA
Edenred Liveedenred.com Confirmed EEA e-money institution Belgium Cash withdrawals+8 Deadline 9 AprInstant payments in euro EBA
OpenPayd Liveopenpayd.com Confirmed EEA e-money institution Malta Cash withdrawals+10 Deadline 9 AprInstant payments in euro EBA
Paysafe Livepaysafe.com Confirmed EEA e-money institution Ireland Cash withdrawals+9 Deadline 9 AprInstant payments in euro EBA
BVNK Livebvnk.com Confirmed EEA e-money institution Malta Cash withdrawals+8 Deadline 9 AprInstant payments in euro EBA

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