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Prospecting

Netherlands

Companies4 of 200
In Atlas Pro118
No website on record0
Granted in 90 days0
A deadline applies4
ServesNetherlands
Austria4Belgium4Bulgaria4Croatia4Cyprus4Czechia4Denmark4Estonia4Finland4France4Germany4Greece4Hungary4Iceland4Ireland4Italy4Latvia4Liechtenstein4Lithuania4Luxembourg4Malta5Netherlands4Norway4Poland4Portugal4Romania4Slovakia4Slovenia4Spain4Sweden4
KindAny
Payments and e-money4
LicenceAny
Payments and e-money
EEA payment institution authorisation1EEA e-money institution authorisation3
StatusAny
In force4
ServicesPayment initiation
Payment services, listed for Netherlands
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 administration56Operation of a trading platform6Exchange for funds57Exchange for other crypto-assets47Execution of orders34Placing of crypto-assets9Reception and transmission of orders14Advice3Portfolio management6Transfer services61
WebsiteOn record
With or without4
Clear
Without serviceAny
Payment services, listed for Netherlands
Cash deposits2Cash withdrawals2Direct debits on a credit line2Card payments on a credit line2Credit transfers on a credit line2Issuing payment instruments1Acquiring1Money remittance2E-money1
GrantedAny
20231
RegionAny
Europe4
Licensed inAny
Austria1Finland1Ireland1Lithuania1
Live businessAny
Licence in force, website live4
DeadlineAny
Instant payments in euro4
Without licenceAny
Prepaid instruments licence4Crypto-assets licence1Money services licence3Bank or trust charter licence4
JurisdictionsAny
2 or more23 or more25 or more1
CategoryAny
Issuance2Infra1
TokensAny
Other crypto-assets, EU1E-money tokens, EU1
Companies
SortWhy now
Why nowNameGrantedLicences
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CompanyLicenceServicesWhy nowRegister
Augustus Liveaugustus.com Confirmed EEA payment institution Passport · Finland Payment initiation+10 Deadline 9 AprInstant payments in euro EBA
BLUE EMI Liveblueemi.com ConfirmedUAB BLUE EMI LT EEA e-money institution Passport · Lithuania Payment initiation+11 Deadline 9 AprInstant payments in euro EBA
Bitpanda Livebitpanda.com Confirmed EEA e-money institution Passport · Austria Payment initiation+7 Deadline 9 AprInstant payments in euro EBA
Paysafe Livepaysafe.com Confirmed EEA e-money institution Passport · Ireland Payment initiation+9 Deadline 9 AprInstant payments in euro EBA

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