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Prospecting

Portugal

Companies20 of 200
In Atlas Pro301
No website on record0
Granted in 90 days0
A deadline applies20
ServesPortugal
Austria20Belgium20Bulgaria19Croatia20Cyprus19Czechia20Denmark20Estonia20Finland21France22Germany20Greece20Hungary20Iceland17Ireland20Italy20Latvia19Liechtenstein17Lithuania20Luxembourg20Malta20Netherlands20Norway18Poland20Portugal20Romania20Slovakia20Slovenia20Spain22Sweden20
KindAny
Payments and e-money20
LicenceAny
Payments and e-money
EEA payment institution authorisation5EEA e-money institution authorisation16
StatusAny
In force20
ServicesAcquiring
Payment services, listed for Portugal
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 administration55Operation of a trading platform6Exchange for funds56Exchange for other crypto-assets46Execution of orders33Placing of crypto-assets9Reception and transmission of orders13Advice2Portfolio management5Transfer services60
WebsiteOn record
With or without20
Clear
Without serviceAny
Payment services, listed for Portugal
Cash deposits10Cash withdrawals10Direct debits5Card payments5Credit transfers1Direct debits on a credit line18Card payments on a credit line18Credit transfers on a credit line18Issuing payment instruments8Money remittance16Payment initiation18Account information18E-money5
GrantedAny
20263202552024120232
RegionAny
Europe20
Licensed inAny
Austria1Belgium1Cyprus2Finland1France4Ireland1Lithuania4Luxembourg1Malta3Netherlands4
Live businessAny
Licence in force, website live20
DeadlineAny
Instant payments in euro20
Without licenceAny
Prepaid instruments licence20Crypto-assets licence3Money services licence12Bank or trust charter licence18
JurisdictionsAny
2 or more123 or more95 or more5
CategoryAny
Issuance3Infra3Movement7
TokensAny
E-money tokens, EU5
Companies
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Why nowNameGrantedLicences
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Bybit Livebybit.com Confirmed EEA e-money institution Passport · Austria Acquiring+7 Deadline 9 AprInstant payments in euro EBA
GOIN Livegoin-invest.com ConfirmedGOin SAS EEA payment institution Passport · France Acquiring+3 Deadline 9 AprInstant payments in euro EBA
Zero Hash Livezerohash.com ConfirmedZero Hash Worldwide Ltd. EEA e-money institution Passport · Netherlands Acquiring+6 Deadline 9 AprInstant payments in euro EBA
Coingate Livecoingate.com ConfirmedUAB Decentralized EEA payment institution Passport · Lithuania Acquiring+4 Deadline 9 AprInstant payments in euro EBA
Nuvei Livenuvei.com Confirmed EEA payment institution+1 Passport · Lithuania +2 Acquiring+6 Deadline 9 AprInstant payments in euro EBA
dtcpay (Digital Treasures Center) Livedtcpay.com Confirmed EEA e-money institution Passport · Luxembourg Acquiring+2 Deadline 9 AprInstant payments in euro EBA
Altery Livealtery.com Confirmed EEA e-money institution Passport · Cyprus Acquiring+5 Deadline 9 AprInstant payments in euro EBA
FIPTO Livefipto.com ConfirmedFIPTO PI SAS EEA payment institution Passport · France Acquiring+1 Deadline 9 AprInstant payments in euro EBA
Circle Livecircle.com ConfirmedCircle International Bermuda Limited EEA e-money institution Passport · France Acquiring+4 Deadline 9 AprInstant payments in euro EBA
Fiat Republic Livefiatrepublic.com ConfirmedFiat Republic Netherlands B.V. EEA e-money institution Passport · Netherlands Acquiring+6 Deadline 9 AprInstant payments in euro EBA
Augustus Liveaugustus.com Confirmed EEA payment institution Passport · Finland Acquiring+10 Deadline 9 AprInstant payments in euro EBA
BLUE EMI Liveblueemi.com ConfirmedUAB BLUE EMI LT EEA e-money institution Passport · Lithuania Acquiring+11 Deadline 9 AprInstant payments in euro EBA
Heuro Liveheuro.com Confirmed EEA e-money institution Passport · France Acquiring+2 Deadline 9 AprInstant payments in euro EBA
eToro Liveetoro.com Confirmed EEA e-money institution Passport · Malta Acquiring+7 Deadline 9 AprInstant payments in euro EBA
Crypto.com Livecrypto.com Confirmed EEA e-money institution Passport · Malta Acquiring+5 Deadline 9 AprInstant payments in euro EBA
Newrails Livenewrails.xyz ConfirmedNewrails, UAB EEA e-money institution Passport · Lithuania Acquiring+5 Deadline 9 AprInstant payments in euro EBA
Edenred Liveedenred.com Confirmed EEA e-money institution Passport · Belgium Acquiring+8 Deadline 9 AprInstant payments in euro EBA
Uber Liveuber.com Confirmed EEA e-money institution Passport · Netherlands Acquiring+6 Deadline 9 AprInstant payments in euro EBA
Paysafe Livepaysafe.com Confirmed EEA e-money institution Passport · Ireland Acquiring+9 Deadline 9 AprInstant payments in euro EBA
BVNK Livebvnk.com Confirmed EEA e-money institution Passport · Malta Acquiring+8 Deadline 9 AprInstant payments in euro EBA

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