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Prospecting

Netherlands

Companies57 of 200
In Atlas Pro231
No website on record1
Granted in 90 days1
A deadline applies57
ServesNetherlands
Argentina10Australia14Austria54Bahrain6Belgium53Bermuda14Brazil3British Virgin Islands3Bulgaria51Canada18Croatia54Cyprus54Czechia54Denmark56El Salvador8Estonia54Finland54France55Georgia2Germany55Gibraltar6Greece55Hong Kong10Hungary51Iceland49Indonesia1Ireland54Italy55Japan13Jersey2Kazakhstan2Latvia54Liechtenstein50Lithuania53Luxembourg55Malaysia2Malta52Mexico1Netherlands57Nigeria2Norway51Poland53Portugal55Romania54Seychelles3Singapore15Slovakia54Slovenia54South Africa4South Korea1Spain55Sweden56Switzerland6Thailand2The Bahamas6Turkey4United Arab Emirates28United Kingdom31United States56
KindAny
Payments and e-money29Crypto-assets55
LicenceAny
Payments and e-money
EEA payment institution authorisation17EEA e-money institution authorisation15
Crypto-assets
MiCA CASP authorisation55
StatusAny
In force57
ServicesAny
Payment services, listed for Netherlands
Cash deposits14Cash withdrawals14Direct debits23Card payments24Credit transfers27Issuing payment instruments11Acquiring11Money remittance6Payment initiation1Account information1E-money15
Crypto-asset services, of the authorisation
Custody and administration44Operation of a trading platform6Exchange for funds47Exchange for other crypto-assets38Execution of orders29Placing of crypto-assets6Reception and transmission of orders13Advice1Portfolio management4Transfer services48
WebsiteOn record
With or without58None on record1
Category3 chosen
Issuance10Infra31Movement18Consumer8
Clear
Without serviceAny
Payment services, listed for Netherlands
Cash deposits18Cash withdrawals18Direct debits8Card payments7Credit transfers3Direct debits on a credit line29Card payments on a credit line29Credit transfers on a credit line29Issuing payment instruments20Acquiring19Money remittance25Payment initiation28Account information28E-money17
Crypto-asset services, of the authorisation
Custody and administration11Operation of a trading platform49Exchange for funds8Exchange for other crypto-assets17Execution of orders27Placing of crypto-assets50Reception and transmission of orders43Advice54Portfolio management51Transfer services7
GrantedAny
In the last 90 days12026342025322024220235
RegionAny
Europe57
Licensed inAny
Austria4Cyprus3Denmark2France6Germany4Ireland5Italy1Latvia4Liechtenstein3Lithuania3Luxembourg7Malta9Netherlands8Spain2
Live businessAny
Licence in force, website live55
DeadlineAny
Instant payments in euro29Instant payments in euro1EU crypto tax reporting55
Without licenceAny
Payments and e-money licence20Prepaid instruments licence57Crypto-assets licence1Money services licence29Bank or trust charter licence52
JurisdictionsAny
2 or more463 or more345 or more15
TokensAny
Other crypto-assets, EU7Crypto-assets, Japan2E-money tokens, EU3
BanksAny
On a bank list1
Companies
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Revolut Liverevolut.com Confirmed MiCA CASP Passport · Cyprus 6 services Deadline 30 SepEU crypto tax reporting ESMA
Collect & Exchange Livecollectnexchange.cy Confirmed MiCA CASP Passport · Cyprus 4 services Deadline 30 SepEU crypto tax reporting ESMA
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 Established here · Netherlands 3 services Deadline 30 SepEU crypto tax reporting ESMA
MoonPay Livemoonpay.com Confirmed MiCA CASP Established here · Netherlands 3 services Deadline 30 SepEU crypto tax reporting ESMA
OpenFX Liveopenfx.com Confirmed EEA payment institution Established here · Netherlands 5 services Deadline 9 AprInstant payments in euro EBA
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