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Prospecting

Prospects

Companies4 of 200
In Atlas Pro22
No website on record0
Granted in 90 days0
A deadline applies4
ServesAny
Austria3Belgium3Bulgaria3Croatia3Cyprus3Czechia3Denmark3Estonia3Finland3France3Germany3Greece3Hungary3Iceland2Ireland3Italy3Latvia3Liechtenstein2Lithuania3Luxembourg3Malta3Netherlands3Norway2Poland3Portugal3Romania3Slovakia3Slovenia3Spain4Sweden3
KindAny
Payments and e-money4
LicenceAny
Payments and e-money
EEA payment institution authorisation2EEA e-money institution authorisation2
StatusAny
In force4
ServicesAny
Payment services
Cash deposits1Cash withdrawals1Credit transfers1Issuing payment instruments1Acquiring3E-money2
Without service2 chosen
Payment services
Cash deposits7Cash withdrawals7Direct debits4Card payments4Credit transfers3Direct debits on a credit line8Card payments on a credit line8Credit transfers on a credit line8Issuing payment instruments3Acquiring2Money remittance8Payment initiation8Account information8E-money4
Crypto-asset services, of the authorisation
Custody and administration8Operation of a trading platform34Exchange for funds10Exchange for other crypto-assets14Execution of orders20Placing of crypto-assets34Reception and transmission of orders30Advice36Portfolio management35Transfer services8
Granted2025
In the last 90 days3202612202542024420232
WebsiteOn record
With or without4
Clear
RegionAny
Europe4
Licensed inAny
France1Germany1Luxembourg1Spain1
Live businessAny
Licence in force, website live4
DeadlineAny
Instant payments in euro4
Without licenceAny
Prepaid instruments licence4Money services licence3Bank or trust charter licence4
JurisdictionsAny
2 or more13 or more1
CategoryAny
Issuance1Movement2
TokensAny
E-money tokens, EU1
BanksAny
On a bank list1
Companies
SortWhy now
Why nowNameGrantedLicences
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CompanyLicenceServicesWhy nowRegister
dtcpay (Digital Treasures Center) Livedtcpay.com Confirmed EEA e-money institution Luxembourg 3 services Deadline 9 AprInstant payments in euro EBA
BBVA Livebbva.com Confirmed EEA payment institution Spain Acquiring Deadline 9 AprInstant payments in euro EBA
AllUnity Liveallunity.com ConfirmedAllUnity GmbH EEA e-money institution Germany E-money Deadline 9 AprInstant payments in euro EBA
FIPTO Livefipto.com ConfirmedFIPTO PI SAS EEA payment institution France 4 services Deadline 9 AprInstant payments in euro EBA

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