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Prospecting

Prospects

Companies10 of 200
In Atlas Pro31
No website on record0
Granted in 90 days0
A deadline applies10
ServesAny
Austria9Belgium9Bulgaria9Croatia9Cyprus9Czechia9Denmark9Estonia9Finland10France9Germany9Greece9Hungary9Iceland9Ireland9Italy9Latvia9Liechtenstein9Lithuania9Luxembourg9Malta8Netherlands9Norway9Poland9Portugal9Romania9Slovakia9Slovenia9Spain9Sweden9
KindAny
Payments and e-money10
LicenceAny
Payments and e-money
EEA payment institution authorisation1EEA e-money institution authorisation10
StatusIn force
In force10
ServicesAcquiring
Payment services
Cash deposits13Cash withdrawals12Direct debits18Card payments19Credit transfers27Direct debits on a credit line1Card payments on a credit line1Credit transfers on a credit line2Issuing payment instruments9Acquiring10Money remittance8Payment initiation2Account information2E-money18
Crypto-asset services, of the authorisation
Custody and administration35Operation of a trading platform6Exchange for funds37Exchange for other crypto-assets30Execution of orders23Placing of crypto-assets8Reception and transmission of orders13Advice1Portfolio management3Transfer services36
WebsiteOn record
With or without10
Jurisdictions3 or more
2 or more163 or more105 or more5
Clear
Without serviceAny
Payment services
Cash deposits4Cash withdrawals4Direct debits2Card payments2Credit transfers1Direct debits on a credit line9Card payments on a credit line9Credit transfers on a credit line9Issuing payment instruments4Money remittance8Payment initiation10Account information10E-money1
GrantedAny
202622025220241
RegionAny
Europe10
Licensed inAny
Austria1Cyprus1Finland1France1Ireland1Lithuania1Luxembourg1Malta3Netherlands2
Live businessAny
Licence in force, website live10
DeadlineAny
Instant payments in euro10
Without licenceAny
Prepaid instruments licence10Money services licence2Bank or trust charter licence7
CategoryAny
Issuance2Infra3Movement3
TokensAny
E-money tokens, EU2
Companies
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Why nowNameGrantedLicences
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CompanyLicenceServicesWhy nowRegister
Bybit Livebybit.com Confirmed EEA e-money institution Austria Acquiring+7 Deadline 9 AprInstant payments in euro EBA
Zero Hash Livezerohash.com ConfirmedZero Hash Worldwide Ltd. EEA e-money institution Netherlands Acquiring+6 Deadline 9 AprInstant payments in euro EBA
Nuvei Livenuvei.com Confirmed EEA payment institution+1 Lithuania +2 Acquiring+6 Deadline 9 AprInstant payments in euro EBA
dtcpay (Digital Treasures Center) Livedtcpay.com Confirmed EEA e-money institution Luxembourg Acquiring+2 Deadline 9 AprInstant payments in euro EBA
Circle Livecircle.com ConfirmedCircle International Bermuda Limited EEA e-money institution France Acquiring+4 Deadline 9 AprInstant payments in euro EBA
Paxos Livepaxos.com Confirmed EEA e-money institution Finland Acquiring+8 Deadline 9 AprInstant payments in euro EBA
eToro Liveetoro.com Confirmed EEA e-money institution Malta Acquiring+7 Deadline 9 AprInstant payments in euro EBA
Crypto.com Livecrypto.com Confirmed EEA e-money institution Malta Acquiring+5 Deadline 9 AprInstant payments in euro EBA
Paysafe Livepaysafe.com Confirmed EEA e-money institution Ireland Acquiring+9 Deadline 9 AprInstant payments in euro EBA
BVNK Livebvnk.com Confirmed EEA e-money institution Malta Acquiring+8 Deadline 9 AprInstant payments in euro EBA

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