Prospecting

Prospects

Companies12 of 200

In Atlas Pro320

No website on record0

Granted in 90 days0

A deadline applies12

ServesAny

KindAny

Payments and e-money12

LicenceAny

Payments and e-money

EEA payment institution authorisation4 EEA e-money institution authorisation9

StatusIn force

ServicesAcquiring

Payment services

Cash withdrawals1 Direct debits16 Card payments17 Credit transfers29 Direct debits on a credit line2 Card payments on a credit line2 Credit transfers on a credit line3 Issuing payment instruments12 Acquiring12 Money remittance10 Payment initiation2 Account information2 E-money22

Without serviceCash deposits

Payment services

Cash deposits12 Cash withdrawals12 Direct debits9 Card payments9 Credit transfers3 Direct debits on a credit line24 Card payments on a credit line24 Credit transfers on a credit line24 Issuing payment instruments13 Money remittance21 Payment initiation24 Account information24 E-money9

WebsiteOn record

With or without12

GrantedAny

RegionAny

Licensed inAny

Cyprus2 Finland1 France1 Lithuania4 Luxembourg1 Malta1 Netherlands3 Spain1

Live businessAny

Licence in force, website live12

DeadlineAny

Instant payments in euro12

Without licenceAny

Prepaid instruments licence12 Crypto-assets licence2 Money services licence8 Bank or trust charter licence11

JurisdictionsAny

2 or more7 3 or more5 5 or more1

CategoryAny

Issuance2 Infra1 Movement4

TokensAny

E-money tokens, EU4

BanksAny

On a bank list1

Companies

SortWhy now

Why now Name Granted Licences

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Company	Licence	Services	Why now	Register
Coingate Livecoingate.com ConfirmedUAB Decentralized	EEA payment institution Lithuania	Acquiring+4	Deadline 9 AprInstant payments in euro	EBA
Nuvei Livenuvei.com Confirmed	EEA payment institution+1 Lithuania +2	Acquiring+6	Deadline 9 AprInstant payments in euro	EBA
dtcpay (Digital Treasures Center) Livedtcpay.com Confirmed	EEA e-money institution Luxembourg	Acquiring+2	Deadline 9 AprInstant payments in euro	EBA
BBVA Livebbva.com Confirmed	EEA payment institution Spain	Acquiring	Deadline 9 AprInstant payments in euro	EBA
Altery Livealtery.com Confirmed	EEA e-money institution Cyprus	Acquiring+5	Deadline 9 AprInstant payments in euro	EBA
OpenFX Liveopenfx.com Confirmed	EEA payment institution Netherlands	Acquiring+4	Deadline 9 AprInstant payments in euro	EBA
Paxos Livepaxos.com Confirmed	EEA e-money institution Finland	Acquiring+8	Deadline 9 AprInstant payments in euro	EBA
BLUE EMI Liveblueemi.com ConfirmedUAB BLUE EMI LT	EEA e-money institution Lithuania	Acquiring+11	Deadline 9 AprInstant payments in euro	EBA
Heuro Liveheuro.com Confirmed	EEA e-money institution France	Acquiring+2	Deadline 9 AprInstant payments in euro	EBA
Crypto.com Livecrypto.com Confirmed	EEA e-money institution Malta	Acquiring+5	Deadline 9 AprInstant payments in euro	EBA
Newrails Livenewrails.xyz ConfirmedNewrails, UAB	EEA e-money institution Lithuania	Acquiring+5	Deadline 9 AprInstant payments in euro	EBA
Uber Liveuber.com Confirmed	EEA e-money institution Netherlands	Acquiring+6	Deadline 9 AprInstant payments in euro	EBA

Atlas Pro

All 320 companies in this view, with Signals, a weekly email and a file for your CRM.