Fintech Register

Register intelligence

Reports and rankings

Active authorisations, registrations and notifications. Time-based rankings omit entries without an authorisation date.

New in 30 days

25

EMI 4PI 3CASP 18

Top home countries

  1. Germany1,329
  2. Poland594
  3. France450
  4. Italy425
  5. Austria387
  6. Sweden233
  7. Spain219
  8. Netherlands190
  9. Lithuania177
  10. Norway176
  11. Finland148
  12. Malta136

Top authorities

  1. Federal Financial Supervisory Authority1,159
  2. European Central Bank735
  3. Polish Financial Supervision Authority594
  4. Austrian Financial Market Authority306
  5. Swedish Financial Supervisory Authority232
  6. Prudential Supervisory and Resolution Authority217
  7. Bank of Italy204
  8. The Financial Authority of Norway170
  9. Bank of Lithuania167
  10. Bank of Spain165
  11. The Netherlands Bank148
  12. Federal Financial Supervisory Authority (BaFin)119

Most common services

  1. Credit transfers908
  2. Acquiring820
  3. Card payments791
  4. Direct debits769
  5. Issuing payment instruments728
  6. Money remittance535
  7. Account information440
  8. Cash withdrawal428
  9. Issuance of electronic money418
  10. Cash placement356
  11. Card payments on credit308
  12. Payment initiation294

Service combinations

  1. Payment initiation · Account information

    81 firms

  2. Direct debits · Card payments · Credit transfers · Issuing payment instruments · Acquiring

    61 firms

  3. Direct debits · Card payments · Credit transfers

    37 firms

  4. Issuance of electronic money · Direct debits · Card payments · Credit transfers · Issuing payment instruments · Acquiring

    37 firms

  5. Issuing payment instruments · Acquiring

    32 firms

  6. Custody and administration of crypto-assets · Exchange of crypto-assets for funds · Exchange of crypto-assets for other crypto-assets · Transfer services

    29 firms

  7. Custody and administration of crypto-assets · Exchange of crypto-assets for funds · Exchange of crypto-assets for other crypto-assets · Execution of orders · Transfer services

    23 firms

  8. Issuance of electronic money · Cash placement · Cash withdrawal · Direct debits · Card payments · Credit transfers · Issuing payment instruments · Acquiring · Money remittance

    23 firms

  9. Direct debits · Card payments · Credit transfers · Issuing payment instruments · Acquiring · Money remittance

    23 firms

  10. Issuance of electronic money · Cash placement · Cash withdrawal · Direct debits · Card payments · Credit transfers · Issuing payment instruments · Acquiring

    23 firms

  11. Issuance of electronic money · Cash withdrawal · Direct debits · Card payments · Credit transfers · Issuing payment instruments · Acquiring

    23 firms

  12. Issuance of electronic money · Cash placement · Cash withdrawal · Direct debits · Card payments · Credit transfers · Direct debits on credit · Card payments on credit · Credit transfers on credit · Issuing payment instruments · Acquiring · Money remittance

    20 firms

Recently observed changes

No changes have been observed since history tracking started.