Anvesan
Sign in
Prospects ⌘K Upgrade to Pro
Prospecting

Prospects

Companies11 of 200
In Atlas Pro277
No website on record0
Granted in 90 days1
A deadline applies11
ServesAny
Austria7Belgium7Bulgaria7Croatia7Cyprus7Czechia7Denmark7Estonia7Finland6France6Germany7Greece7Hungary7Iceland7Ireland7Italy8Latvia8Liechtenstein7Lithuania7Luxembourg9Malta8Netherlands7Norway7Poland8Portugal7Romania7Slovakia7Slovenia7Spain8Sweden7
KindAny
Payments and e-money11
LicenceAny
Payments and e-money
EEA payment institution authorisation4EEA e-money institution authorisation7
StatusAny
In force11
ServicesAny
Payment services
Cash deposits1Direct debits2Card payments2Credit transfers6Issuing payment instruments1Money remittance2Payment initiation1Account information1E-money7
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 without11
Without licenceMoney services licence
Prepaid instruments licence24Money services licence11Bank or trust charter licence20
Clear
GrantedAny
In the last 90 days120266202512024220231
RegionAny
Europe11
Licensed inAny
Austria1France2Germany1Ireland1Italy1Latvia1Luxembourg2Malta2Spain1
Live businessAny
Licence in force, website live11
DeadlineAny
Instant payments in euro11
JurisdictionsAny
2 or more53 or more2
CategoryAny
Issuance2Infra4Movement2Consumer1
TokensAny
Other crypto-assets, EU2E-money tokens, EU3
Companies
SortWhy now
Why nowNameGrantedLicences
Save viewProDownloadPro
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
Hercle Livehercle.financial ConfirmedHERCLE S.R.L. EEA e-money institution Italy 2 services Deadline 9 AprInstant payments in euro EBA
Standard Chartered Livesc.com Confirmed EEA e-money institution Luxembourg 2 services 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
AllUnity Liveallunity.com ConfirmedAllUnity GmbH EEA e-money institution Germany E-money Deadline 9 AprInstant payments in euro EBA
Schuman Financial Liveschuman.io Confirmed EEA e-money institution France E-money Deadline 9 AprInstant payments in euro EBA
Bitpanda Livebitpanda.com Confirmed EEA e-money institution Malta +1 9 services Deadline 9 AprInstant payments in euro EBA
Deblock Livedeblock.com ConfirmedDEBLOCK SAS EEA e-money institution France E-money Deadline 9 AprInstant payments in euro EBA
Heuro Liveheuro.com Confirmed EEA e-money institution Malta E-money Deadline 9 AprInstant payments in euro EBA

Atlas Pro

All 277 companies in this view, with Signals, a weekly email and a file for your CRM.

Upgrade to Pro