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Prospecting

Luxembourg

Companies19 of 200
In Atlas Pro187
No website on record0
Granted in 90 days0
A deadline applies19
ServesLuxembourg
Austria16Belgium16Bulgaria16Croatia16Cyprus16Czechia16Denmark16Estonia16Finland15France17Germany16Greece16Hungary15Iceland13Ireland16Italy17Latvia18Liechtenstein13Lithuania16Luxembourg19Malta16Netherlands16Norway13Poland16Portugal16Romania16Slovakia16Slovenia16Spain19Sweden16
KindAny
Payments and e-money19
LicenceAny
Payments and e-money
EEA payment institution authorisation5EEA e-money institution authorisation14
StatusAny
In force19
ServicesAny
Payment services, listed for Luxembourg
Cash deposits2Cash withdrawals2Credit transfers12Credit transfers on a credit line1Issuing payment instruments1Acquiring5Money remittance2E-money14
Without serviceCard payments
Payment services, listed for Luxembourg
Cash deposits32Cash withdrawals31Direct debits19Card payments19Credit transfers7Direct debits on a credit line46Card payments on a credit line46Credit transfers on a credit line45Issuing payment instruments33Acquiring28Money remittance40Payment initiation45Account information45E-money21
Crypto-asset services, of the authorisation
Custody and administration13Operation of a trading platform62Exchange for funds12Exchange for other crypto-assets22Execution of orders36Placing of crypto-assets60Reception and transmission of orders56Advice65Portfolio management62Transfer services8
WebsiteOn record
With or without19
Without licencePrepaid instruments licence
Prepaid instruments licence19Money services licence10Bank or trust charter licence13
Clear
GrantedAny
20267202532024320232
RegionAny
Europe19
Licensed inAny
Finland1France7Germany2Ireland2Latvia1Luxembourg6
Live businessAny
Licence in force, website live18
DeadlineAny
Instant payments in euro19
JurisdictionsAny
2 or more123 or more115 or more5
CategoryAny
Issuance7Infra6Movement3Consumer1
TokensAny
Other crypto-assets, EU3E-money tokens, EU7
Companies
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GOIN Livegoin-invest.com ConfirmedGOin SAS EEA payment institution Passport · France 4 services Deadline 9 AprInstant payments in euro EBA
Bridge Livebridge.xyz ConfirmedBridge Building S.A. EEA e-money institution Established here · Luxembourg 2 services Deadline 9 AprInstant payments in euro EBA
Standard Chartered Livesc.com Confirmed EEA e-money institution Established here · Luxembourg 2 services Deadline 9 AprInstant payments in euro EBA
Backpack Livebackpack.exchange Confirmed EEA payment institution Passport · Latvia Credit transfers Deadline 9 AprInstant payments in euro EBA
Zodia Custody Livezodia-custody.com Confirmed EEA payment institution Established here · Luxembourg Credit transfers Deadline 9 AprInstant payments in euro EBA
Coinbase Livecoinbase.com Confirmed EEA e-money institution Established here · Luxembourg 2 services Deadline 9 AprInstant payments in euro EBA
Ripple Liveripple.com ConfirmedRipple Payments Europe S.A. EEA e-money institution Established here · Luxembourg 4 services Deadline 9 AprInstant payments in euro EBA
dtcpay (Digital Treasures Center) Livedtcpay.com Confirmed EEA e-money institution Established here · Luxembourg 3 services Deadline 9 AprInstant payments in euro EBA
AllUnity Liveallunity.com ConfirmedAllUnity GmbH EEA e-money institution Passport · Germany E-money Deadline 9 AprInstant payments in euro EBA
FIPTO Livefipto.com ConfirmedFIPTO PI SAS EEA payment institution Passport · France 2 services Deadline 9 AprInstant payments in euro EBA
Schuman Financial Liveschuman.io Confirmed EEA e-money institution Passport · France E-money Deadline 9 AprInstant payments in euro EBA
Circle Livecircle.com ConfirmedCircle International Bermuda Limited EEA e-money institution Passport · France 5 services Deadline 9 AprInstant payments in euro EBA
SG Forge Livesgforge.com ConfirmedSOCIETE GENERALE - FORGE EEA e-money institution Passport · France E-money Deadline 9 AprInstant payments in euro EBA
Deblock Livedeblock.com ConfirmedDEBLOCK SAS EEA e-money institution Passport · France E-money Deadline 9 AprInstant payments in euro EBA
Kraken Livekraken.com Confirmed EEA e-money institution Passport · Ireland 2 services Deadline 9 AprInstant payments in euro EBA
Paxos Livepaxos.com Confirmed EEA e-money institution Passport · Finland E-money Deadline 9 AprInstant payments in euro EBA
Gemini gemini.com ConfirmedGemini Intergalactic EU Ltd EEA e-money institution Passport · Ireland 2 services Deadline 9 AprInstant payments in euro EBA
Heuro Liveheuro.com Confirmed EEA e-money institution Passport · France 3 services Deadline 9 AprInstant payments in euro EBA
StoneX Livestonex.com Confirmed EEA payment institution Passport · Germany Money remittance Deadline 9 AprInstant payments in euro EBA

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