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Prospecting

Prospects

Companies8 of 200
In Atlas Pro29
No website on record0
Granted in 90 days0
A deadline applies8
ServesAny
Austria7Belgium7Bulgaria7Croatia7Cyprus7Czechia7Denmark7Estonia7Finland8France7Germany7Greece7Hungary7Iceland5Ireland7Italy7Latvia7Liechtenstein5Lithuania7Luxembourg7Malta7Netherlands7Norway5Poland7Portugal7Romania7Slovakia7Slovenia7Spain7Sweden7
KindAny
Payments and e-money8
LicenceAny
Payments and e-money
EEA payment institution authorisation3EEA e-money institution authorisation5
StatusAny
In force8
ServicesMoney remittance
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 without8
Jurisdictions3 or more
2 or more113 or more85 or more3
Clear
Without serviceAny
Payment services
Cash deposits7Cash withdrawals7Direct debits2Card payments2Credit transfers1Direct debits on a credit line7Card payments on a credit line7Credit transfers on a credit line6Issuing payment instruments6Acquiring5Payment initiation7Account information7E-money3
GrantedAny
20261
RegionAny
Europe8
Licensed inAny
Austria1Finland1Germany1Lithuania1Luxembourg3Malta1
Live businessAny
Licence in force, website live8
DeadlineAny
Instant payments in euro8
Without licenceAny
Prepaid instruments licence8Money services licence2Bank or trust charter licence6
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 Luxembourg Money remittance+3 Deadline 9 AprInstant payments in euro EBA
Paxos Livepaxos.com Confirmed EEA e-money institution Finland Money remittance+8 Deadline 9 AprInstant payments in euro EBA
Bitpanda Livebitpanda.com Confirmed EEA e-money institution Austria Money remittance+7 Deadline 9 AprInstant payments in euro EBA
Nuvei Livenuvei.com Confirmed EEA e-money institution Lithuania Money remittance+5 Deadline 9 AprInstant payments in euro EBA
StoneX Livestonex.com Confirmed EEA payment institution Germany Money remittance Deadline 9 AprInstant payments in euro EBA
bitFlyer Livebitflyer.com Confirmed EEA payment institution Luxembourg Money remittance+3 Deadline 9 AprInstant payments in euro EBA
Bitstamp Livebitstamp.net Confirmed EEA payment institution Luxembourg Money remittance+3 Deadline 9 AprInstant payments in euro EBA
BVNK Livebvnk.com Confirmed EEA e-money institution Malta Money remittance+8 Deadline 9 AprInstant payments in euro EBA

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