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Prospecting

Portugal

Companies10 of 200
In Atlas Pro104
No website on record0
Granted in 90 days0
A deadline applies10
ServesPortugal
Austria10Belgium10Bulgaria9Croatia10Cyprus9Czechia10Denmark10Estonia10Finland11France10Germany10Greece10Hungary10Iceland8Ireland10Italy10Latvia9Liechtenstein8Lithuania10Luxembourg10Malta11Netherlands10Norway9Poland10Portugal10Romania10Slovakia10Slovenia10Spain10Sweden10
KindAny
Payments and e-money10
LicenceAny
Payments and e-money
EEA payment institution authorisation2EEA e-money institution authorisation8
StatusAny
In force10
Services2 chosen
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 without10
Clear
Without serviceAny
Payment services, listed for Portugal
Cash deposits7Cash withdrawals7Direct debits1Card payments1Direct debits on a credit line9Card payments on a credit line9Credit transfers on a credit line8Issuing payment instruments4Acquiring5Payment initiation8Account information8E-money2
GrantedAny
20261
RegionAny
Europe10
Licensed inAny
Austria1Belgium1Lithuania2Luxembourg3Malta2Netherlands1
Live businessAny
Licence in force, website live10
DeadlineAny
Instant payments in euro10
Without licenceAny
Prepaid instruments licence10Crypto-assets licence2Money services licence4Bank or trust charter licence9
JurisdictionsAny
2 or more93 or more65 or more3
CategoryAny
Issuance2Infra4Movement1
TokensAny
Other crypto-assets, EU2Crypto-assets, Japan1E-money tokens, EU1
Companies
SortWhy now
Why nowNameGrantedLicences
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CompanyLicenceServicesWhy nowRegister
Ripple Liveripple.com ConfirmedRipple Payments Europe S.A. EEA e-money institution Passport · Luxembourg Credit transfers+3 Deadline 9 AprInstant payments in euro EBA
BLUE EMI Liveblueemi.com ConfirmedUAB BLUE EMI LT EEA e-money institution Passport · Lithuania Credit transfers+11 Deadline 9 AprInstant payments in euro EBA
Bitpanda Livebitpanda.com Confirmed EEA e-money institution Passport · Austria Credit transfers+7 Deadline 9 AprInstant payments in euro EBA
Edenred Liveedenred.com Confirmed EEA e-money institution Passport · Belgium Credit transfers+8 Deadline 9 AprInstant payments in euro EBA
Nuvei Livenuvei.com Confirmed EEA e-money institution Passport · Lithuania Credit transfers+5 Deadline 9 AprInstant payments in euro EBA
OpenPayd Liveopenpayd.com Confirmed EEA e-money institution Passport · Malta Credit transfers+7 Deadline 9 AprInstant payments in euro EBA
Uber Liveuber.com Confirmed EEA e-money institution Passport · Netherlands Credit transfers+6 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
BVNK Livebvnk.com Confirmed EEA e-money institution Passport · Malta Credit transfers+8 Deadline 9 AprInstant payments in euro EBA

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