Prospecting

Prospects

Companies10 of 200

In Atlas Pro41

No website on record1

Granted in 90 days0

A deadline applies10

ServesAny

KindAny

Payments and e-money10

LicenceAny

Payments and e-money

EEA payment institution authorisation9 EEA e-money institution authorisation1

StatusAny

ServicesCash deposits

Payment services

Cash deposits10 Cash withdrawals10 Direct debits13 Card payments15 Credit transfers23 Issuing payment instruments2 E-money13

Without service2 chosen

Payment services

Cash withdrawals1 Direct debits7 Card payments6 Credit transfers2 Direct debits on a credit line24 Card payments on a credit line24 Credit transfers on a credit line24 Issuing payment instruments20 Acquiring11 Money remittance22 Payment initiation24 Account information24 E-money14

WebsiteOn record

With or without11 None on record1

GrantedAny

20268 20241 20231

RegionAny

Licensed inAny

Denmark1 Ireland2 Malta7

Live businessAny

Licence in force, website live10

DeadlineAny

Instant payments in euro10 Instant payments in euro1

Without licenceAny

Prepaid instruments licence10 Money services licence3 Bank or trust charter licence9

JurisdictionsAny

2 or more9 3 or more7 5 or more5

CategoryAny

Infra8 Movement2

TokensAny

Other crypto-assets, EU3

Companies

SortWhy now

Why now Name Granted Licences

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Company	Licence	Services	Why now	Register
Januar Livejanuar.com ConfirmedJanuar ApS	EEA payment institution Denmark	Cash deposits+4	Deadline 9 Apr+1Instant payments in euro	EBA
OpenPayd Liveopenpayd.com Confirmed	EEA payment institution Malta	Cash deposits+4	Deadline 9 AprInstant payments in euro	EBA
Damex Livedamex.io Confirmed	EEA payment institution Malta	Cash deposits+4	Deadline 9 AprInstant payments in euro	EBA
Blockchain.com Liveblockchain.com Confirmed	EEA payment institution Malta	Cash deposits+4	Deadline 9 AprInstant payments in euro	EBA
Crypto.com Livecrypto.com Confirmed	EEA payment institution Malta	Cash deposits+4	Deadline 9 AprInstant payments in euro	EBA
StoneX Livestonex.com Confirmed	EEA payment institution Ireland	Cash deposits+4	Deadline 9 AprInstant payments in euro	EBA
Kraken Livekraken.com Confirmed	EEA payment institution Ireland	Cash deposits+4	Deadline 9 AprInstant payments in euro	EBA
Gate Livegate.com Confirmed	EEA payment institution Malta	Cash deposits+4	Deadline 9 AprInstant payments in euro	EBA
OKX Liveokx.com Confirmed	EEA payment institution Malta	Cash deposits+4	Deadline 9 AprInstant payments in euro	EBA
Bitpanda Livebitpanda.com Confirmed	EEA e-money institution Malta	Cash deposits+2	Deadline 9 AprInstant payments in euro	EBA

Atlas Pro

All 41 companies in this view, with Signals, a weekly email and a file for your CRM.