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Prospects

Companies6 of 200
In Atlas Pro428
No website on record0
Granted in 90 days1
A deadline applies6
ServesAny
Austria3Belgium3Bulgaria3Croatia3Cyprus3Czechia3Denmark3Estonia3Finland3France2Germany3Greece3Hungary3Iceland2Ireland3Italy3Latvia4Liechtenstein2Lithuania3Luxembourg4Malta3Netherlands3Norway2Poland3Portugal3Romania3Slovakia3Slovenia3Spain5Sweden3
KindAny
Payments and e-money6
LicenceAny
Payments and e-money
EEA payment institution authorisation6
StatusAny
In force6
ServicesAny
Payment services
Direct debits2Card payments2Credit transfers4Issuing payment instruments1Acquiring2Money remittance1
Without service2 chosen
Payment services
Cash deposits19Cash withdrawals18Direct debits15Card payments14Credit transfers8Direct debits on a credit line27Card payments on a credit line27Credit transfers on a credit line27Issuing payment instruments22Acquiring15Money remittance24Payment initiation28Account information28E-money12
Crypto-asset services, of the authorisation
Custody and administration10Operation of a trading platform43Exchange for funds15Exchange for other crypto-assets19Execution of orders28Placing of crypto-assets41Reception and transmission of orders41Advice43Portfolio management42Transfer services10
WebsiteOn record
With or without6
Without licenceMoney services licence
Prepaid instruments licence15Crypto-assets licence1Money services licence6Bank or trust charter licence15
Clear
GrantedAny
In the last 90 days12026420252
RegionAny
Europe6
Licensed inAny
Ireland1Latvia1Lithuania1Luxembourg1Spain2
Live businessAny
Licence in force, website live6
DeadlineAny
Instant payments in euro6
JurisdictionsAny
2 or more2
CategoryAny
Infra1Movement3
BanksAny
On a bank list1
Companies
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Why nowNameGrantedLicences
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CompanyLicenceServicesWhy nowRegister
Prosegur Liveprosegurcrypto.com Confirmed EEA payment institution Spain Credit transfers Granted 7 Sep+1 EBA
Nodu Livenodu.fi ConfirmedNodu Digital, SIA EEA payment institution Latvia Money remittance Deadline 9 AprInstant payments in euro EBA
Zodia Custody Livezodia-custody.com Confirmed EEA payment institution Luxembourg Credit transfers Deadline 9 AprInstant payments in euro EBA
Confirmo Liveconfirmo.eu ConfirmedConfirmo Limited EEA payment institution Ireland 3 services Deadline 9 AprInstant payments in euro EBA
Coingate Livecoingate.com ConfirmedUAB Decentralized EEA payment institution Lithuania 5 services Deadline 9 AprInstant payments in euro EBA
BBVA Livebbva.com Confirmed EEA payment institution Spain Acquiring Deadline 9 AprInstant payments in euro EBA

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