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Prospecting

Prospects

Companies7 of 200
In Atlas Pro9
No website on record0
Granted in 90 days0
A deadline applies7
ServesAny
Austria6Belgium6Bulgaria6Croatia6Cyprus6Czechia6Denmark6Estonia6Finland6France6Germany6Greece6Hungary6Iceland6Ireland6Italy6Latvia6Liechtenstein6Lithuania6Luxembourg6Malta7Netherlands6Norway6Poland6Portugal6Romania6Slovakia6Slovenia6Spain6Sweden6
KindAny
Payments and e-money7Crypto-assets6
LicenceAny
Payments and e-money
EEA payment institution authorisation5EEA e-money institution authorisation4
Crypto-assets
MiCA CASP authorisation6
StatusAny
In force7
ServicesAny
Payment services
Cash deposits7Cash withdrawals6Direct debits6Card payments7Credit transfers6Issuing payment instruments3Acquiring3Money remittance1Payment initiation1Account information1E-money4
Crypto-asset services, of the authorisation
Custody and administration6Operation of a trading platform2Exchange for funds6Exchange for other crypto-assets6Execution of orders6Placing of crypto-assets1Reception and transmission of orders3Portfolio management1Transfer services6
Licensed inMalta
Argentina4Australia12Austria3Bahrain3Bermuda11Brazil1British Virgin Islands3Canada6Cyprus2Denmark1El Salvador4France2Georgia1Germany4Gibraltar3Hong Kong6Ireland4Italy2Japan7Jersey1Kazakhstan2Latvia1Liechtenstein4Lithuania1Luxembourg5Malaysia1Malta7Netherlands2Nigeria1Seychelles3Singapore10South Africa2South Korea1Switzerland3Thailand2The Bahamas5Turkey4United Arab Emirates21United Kingdom21United States32
WebsiteOn record
With or without7
Jurisdictions2 or more
2 or more73 or more65 or more5
CategoryInfra
Issuance1Infra7Movement2Consumer1
Clear
Without serviceAny
Payment services
Cash deposits1Cash withdrawals2Direct debits1Credit transfers1Direct debits on a credit line7Card payments on a credit line7Credit transfers on a credit line7Issuing payment instruments6Acquiring6Money remittance7Payment initiation7Account information7E-money5
Crypto-asset services, of the authorisation
Operation of a trading platform4Placing of crypto-assets5Reception and transmission of orders3Advice6Portfolio management5
GrantedAny
202652025520241
RegionAny
Europe7
Live businessAny
Licence in force, website live7
DeadlineAny
Instant payments in euro7EU crypto tax reporting6
Without licenceAny
Prepaid instruments licence7Money services licence1Bank or trust charter licence7
TokensAny
Other crypto-assets, EU2
Companies
SortWhy now
Why nowNameGrantedLicences
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CompanyLicenceServicesWhy nowRegister
OpenPayd Liveopenpayd.com Confirmed MiCA CASP+2 Malta 16 services Deadline 9 Apr+1Instant payments in euro ESMA
Blockchain.com Liveblockchain.com Confirmed EEA payment institution+1 Malta 10 services Deadline 9 Apr+1Instant payments in euro EBA
Crypto.com Livecrypto.com Confirmed EEA payment institution+2 Malta 14 services Deadline 9 Apr+1Instant payments in euro EBA
Gate Livegate.com Confirmed EEA payment institution+1 Malta 11 services Deadline 9 Apr+1Instant payments in euro EBA
OKX Liveokx.com Confirmed EEA payment institution+1 Malta 14 services Deadline 9 Apr+1Instant payments in euro EBA
Bitpanda Livebitpanda.com Confirmed MiCA CASP+1 Malta 9 services Deadline 9 Apr+1Instant payments in euro ESMA
eToro Liveetoro.com Confirmed EEA e-money institution Malta 8 services Deadline 9 AprInstant payments in euro EBA

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