Anvesan
Sign in
Prospects ⌘K Upgrade to Pro
Prospecting

Prospects

Companies4 of 200
In Atlas Pro52
No website on record0
Granted in 90 days0
A deadline applies4
ServesAny
Austria2Belgium2Bulgaria2Croatia2Cyprus2Czechia2Denmark2Estonia2Finland2France2Germany2Greece2Hungary2Iceland2Ireland2Italy2Latvia2Liechtenstein2Lithuania2Luxembourg2Malta4Netherlands2Norway2Poland3Portugal2Romania2Slovakia2Slovenia2Spain2Sweden2
KindAny
Payments and e-money4Crypto-assets3
LicenceAny
Payments and e-money
EEA payment institution authorisation1EEA e-money institution authorisation3
Crypto-assets
MiCA CASP authorisation3
StatusAny
In force4
ServicesAny
Payment services
Cash deposits3Cash withdrawals2Direct debits2Card payments3Credit transfers2Money remittance1E-money3
Crypto-asset services, of the authorisation
Custody and administration3Exchange for funds2Exchange for other crypto-assets2Execution of orders2Reception and transmission of orders1Transfer services3
Licensed inMalta
Argentina6Australia5Austria5Bahrain6Belgium1Bermuda13Brazil2British Virgin Islands4Canada2Cyprus3Czechia1Denmark3El Salvador14Finland2France11Georgia4Germany3Gibraltar4Guernsey1Hong Kong7Indonesia2Ireland2Isle of Man1Italy2Japan8Jersey2Kazakhstan3Latvia2Liechtenstein8Lithuania4Luxembourg2Malaysia3Malta4Mauritius1Mexico3Netherlands3Nigeria1Philippines1Seychelles1Singapore13Slovakia1South Africa4Spain3Switzerland7Taiwan1Thailand4The Bahamas2Turkey3United Arab Emirates27United Kingdom15United States9
WebsiteOn record
With or without4
Without licenceMoney services licence
Payments and e-money licence1Prepaid instruments licence13Money services licence4Bank or trust charter licence12
Clear
Without serviceAny
Payment services
Cash deposits1Cash withdrawals2Direct debits2Card payments1Credit transfers2Direct debits on a credit line4Card payments on a credit line4Credit transfers on a credit line4Issuing payment instruments4Acquiring4Money remittance3Payment initiation4Account information4E-money1
Crypto-asset services, of the authorisation
Operation of a trading platform3Exchange for funds1Exchange for other crypto-assets1Execution of orders1Placing of crypto-assets3Reception and transmission of orders2Advice3Portfolio management3
GrantedAny
202622025120242
RegionAny
Europe4
Live businessAny
Licence in force, website live4
DeadlineAny
Instant payments in euro4EU crypto tax reporting3
JurisdictionsAny
2 or more23 or more1
CategoryAny
Issuance1Infra1Movement1
TokensAny
Other crypto-assets, EU1E-money tokens, EU2
Companies
SortWhy now
Why nowNameGrantedLicences
Save viewProDownloadPro
CompanyLicenceServicesWhy nowRegister
Damex Livedamex.io Confirmed EEA payment institution+1 Malta 10 services Deadline 9 Apr+1Instant payments in euro EBA
Stable Mint Livestablemint.io ConfirmedStable Mint Ltd. MiCA CASP+1 Malta 9 services Deadline 9 Apr+1Instant payments in euro ESMA
Bitpanda Livebitpanda.com Confirmed MiCA CASP+1 Malta 9 services Deadline 9 Apr+1Instant payments in euro ESMA
Heuro Liveheuro.com Confirmed EEA e-money institution Malta E-money Deadline 9 AprInstant payments in euro EBA

Atlas Pro

All 52 companies in this view, with Signals, a weekly email and a file for your CRM.

Upgrade to Pro