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Prospecting

Estonia

Companies9 of 200
In Atlas Pro96
No website on record0
Granted in 90 days0
A deadline applies9
ServesEstonia
Austria9Belgium9Bulgaria8Croatia9Cyprus8Czechia9Denmark9Estonia9Finland10France9Germany9Greece9Hungary9Iceland7Ireland9Italy9Latvia8Liechtenstein7Lithuania9Luxembourg9Malta10Netherlands9Norway8Poland9Portugal9Romania9Slovakia9Slovenia9Spain9Sweden9
KindAny
Payments and e-money9
LicenceAny
Payments and e-money
EEA payment institution authorisation2EEA e-money institution authorisation7
StatusAny
In force9
Services2 chosen
Payment services, listed for Estonia
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 administration54Operation of a trading platform6Exchange for funds55Exchange for other crypto-assets45Execution of orders32Placing of crypto-assets9Reception and transmission of orders12Advice2Portfolio management5Transfer services59
WebsiteOn record
With or without9
Clear
Without serviceAny
Payment services, listed for Estonia
Cash deposits6Cash withdrawals6Direct debits on a credit line8Card payments on a credit line8Credit transfers on a credit line8Issuing payment instruments3Acquiring4Payment initiation7Account information7E-money2
RegionAny
Europe9
Licensed inAny
Austria1Belgium1Lithuania2Luxembourg2Malta2Netherlands1
Live businessAny
Licence in force, website live9
DeadlineAny
Instant payments in euro9
Without licenceAny
Prepaid instruments licence9Crypto-assets licence2Money services licence4Bank or trust charter licence9
JurisdictionsAny
2 or more83 or more55 or more2
CategoryAny
Issuance1Infra4Movement1
TokensAny
Other crypto-assets, EU2Crypto-assets, Japan1E-money tokens, EU1
Companies
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Why nowNameGrantedLicences
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CompanyLicenceServicesWhy nowRegister
BLUE EMI Liveblueemi.com ConfirmedUAB BLUE EMI LT EEA e-money institution Passport · Lithuania Card payments+11 Deadline 9 AprInstant payments in euro EBA
Bitpanda Livebitpanda.com Confirmed EEA e-money institution Passport · Austria Card payments+7 Deadline 9 AprInstant payments in euro EBA
Edenred Liveedenred.com Confirmed EEA e-money institution Passport · Belgium Card payments+8 Deadline 9 AprInstant payments in euro EBA
Nuvei Livenuvei.com Confirmed EEA e-money institution Passport · Lithuania Card payments+5 Deadline 9 AprInstant payments in euro EBA
OpenPayd Liveopenpayd.com Confirmed EEA e-money institution Passport · Malta Card payments+7 Deadline 9 AprInstant payments in euro EBA
Uber Liveuber.com Confirmed EEA e-money institution Passport · Netherlands Card payments+6 Deadline 9 AprInstant payments in euro EBA
bitFlyer Livebitflyer.com Confirmed EEA payment institution Passport · Luxembourg Card payments+3 Deadline 9 AprInstant payments in euro EBA
Bitstamp Livebitstamp.net Confirmed EEA payment institution Passport · Luxembourg Card payments+3 Deadline 9 AprInstant payments in euro EBA
BVNK Livebvnk.com Confirmed EEA e-money institution Passport · Malta Card payments+8 Deadline 9 AprInstant payments in euro EBA

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