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Prospecting

Luxembourg

Companies55 of 200
In Atlas Pro213
No website on record1
Granted in 90 days1
A deadline applies55
ServesLuxembourg
Argentina10Australia14Austria54Bahrain6Belgium53Bermuda14Brazil3British Virgin Islands3Bulgaria51Canada18Croatia54Cyprus54Czechia54Denmark56El Salvador8Estonia54Finland54France55Georgia2Germany55Gibraltar6Greece55Hong Kong10Hungary51Iceland49Indonesia1Ireland54Italy55Japan13Jersey2Kazakhstan2Latvia54Liechtenstein50Lithuania53Luxembourg55Malaysia2Malta52Mexico1Netherlands57Nigeria2Norway51Poland53Portugal55Romania54Seychelles3Singapore15Slovakia54Slovenia54South Africa4South Korea1Spain55Sweden56Switzerland6Thailand2The Bahamas6Turkey4United Arab Emirates28United Kingdom31United States56
KindAny
Payments and e-money31Crypto-assets53
LicenceAny
Payments and e-money
EEA payment institution authorisation18EEA e-money institution authorisation16
Crypto-assets
MiCA CASP authorisation53
StatusAny
In force55
ServicesAny
Payment services, listed for Luxembourg
Cash deposits14Cash withdrawals14Direct debits23Card payments24Credit transfers29Issuing payment instruments11Acquiring11Money remittance6Payment initiation1Account information1E-money16
Crypto-asset services, of the authorisation
Custody and administration43Operation of a trading platform6Exchange for funds46Exchange for other crypto-assets37Execution of orders28Placing of crypto-assets6Reception and transmission of orders12Advice1Portfolio management4Transfer services47
WebsiteOn record
With or without56None on record1
Category3 chosen
Issuance10Infra29Movement18Consumer8
Clear
Without serviceAny
Payment services, listed for Luxembourg
Cash deposits20Cash withdrawals20Direct debits10Card payments10Credit transfers3Direct debits on a credit line31Card payments on a credit line31Credit transfers on a credit line31Issuing payment instruments22Acquiring21Money remittance27Payment initiation30Account information30E-money18
Crypto-asset services, of the authorisation
Custody and administration10Operation of a trading platform47Exchange for funds7Exchange for other crypto-assets16Execution of orders26Placing of crypto-assets48Reception and transmission of orders42Advice52Portfolio management49Transfer services6
GrantedAny
In the last 90 days12026352025312024220235
RegionAny
Europe55
Licensed inAny
Austria4Cyprus3Denmark1France6Germany4Ireland5Italy1Latvia4Liechtenstein3Lithuania3Luxembourg7Malta9Netherlands7Spain2
Live businessAny
Licence in force, website live53
DeadlineAny
Instant payments in euro31Instant payments in euro1EU crypto tax reporting53
Without licenceAny
Payments and e-money licence18Prepaid instruments licence55Crypto-assets licence1Money services licence28Bank or trust charter licence50
JurisdictionsAny
2 or more443 or more335 or more14
TokensAny
Other crypto-assets, EU7Crypto-assets, Japan2E-money tokens, EU3
BanksAny
On a bank list1
Companies
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Why nowNameGrantedLicences
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CompanyLicenceServicesWhy nowRegister
BITSTACK Livebitstack-app.com ConfirmedBITSTACK DIGITAL ASSETS SAS MiCA CASP Passport · France 5 services Deadline 30 SepEU crypto tax reporting ESMA
BitGo Livebitgo.ae Confirmed MiCA CASP Passport · Germany 6 services Deadline 30 SepEU crypto tax reporting ESMA
Morse (formerly Sling Money) Livemorsemoney.com Confirmed MiCA CASP Passport · Netherlands 3 services Deadline 30 SepEU crypto tax reporting ESMA
MoonPay Livemoonpay.com Confirmed MiCA CASP Passport · Netherlands 3 services Deadline 30 SepEU crypto tax reporting ESMA
OpenFX Liveopenfx.com Confirmed EEA payment institution Passport · Netherlands 5 services Deadline 9 AprInstant payments in euro EBA
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