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Prospecting

Liechtenstein

Companies14 of 200
In Atlas Pro49
No website on record0
Granted in 90 days0
A deadline applies6
ServesLiechtenstein
Argentina5Austria6Belgium6Bulgaria6Canada4Croatia6Cyprus6Czechia6Denmark6El Salvador2Estonia6Finland6France6Georgia2Germany6Greece6Hungary6Iceland6Ireland6Italy6Kazakhstan1Latvia6Liechtenstein14Lithuania6Luxembourg6Malta8Netherlands6Norway6Poland6Portugal6Romania6Slovakia6Slovenia6Spain6Sweden6United Arab Emirates9United Kingdom1United States5
KindAny
Payments and e-money3Crypto-assets11
LicenceAny
Payments and e-money
EEA e-money institution authorisation3
Crypto-assets
MiCA CASP authorisation3Liechtenstein TVTG registration8
StatusAny
In force13Ended4
ServicesAny
Payment services, listed for Liechtenstein
Cash deposits1Cash withdrawals1Credit transfers1Acquiring1E-money3
Crypto-asset services, of the authorisation
Custody and administration1Exchange for funds3Exchange for other crypto-assets2Execution of orders1Transfer services2
Granted2024
In the last 90 days120263820253420241420237
WebsiteOn record
With or without14
Without licencePrepaid instruments licence
Payments and e-money licence9Prepaid instruments licence14Money services licence11Bank or trust charter licence12
Clear
Without serviceAny
Payment services, listed for Liechtenstein
Cash deposits2Cash withdrawals2Direct debits3Card payments3Credit transfers2Direct debits on a credit line3Card payments on a credit line3Credit transfers on a credit line3Issuing payment instruments3Acquiring2Money remittance3Payment initiation3Account information3
Crypto-asset services, of the authorisation
Custody and administration2Operation of a trading platform3Exchange for other crypto-assets1Execution of orders2Placing of crypto-assets3Reception and transmission of orders3Advice3Portfolio management3Transfer services1
RegionAny
Europe14
Licensed inAny
France3Liechtenstein8Netherlands3
Live businessAny
Licence in force, website live13
DeadlineAny
Instant payments in euro3EU crypto tax reporting3
JurisdictionsAny
2 or more113 or more75 or more2
CategoryAny
Issuance3Infra5Movement1
TokensAny
E-money tokens, EU3
BanksAny
On a bank list1
Companies
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Hidden Road Livehiddenroad.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
ZBD zbd.gg ConfirmedZebedee Europe B.V. MiCA CASP Passport · Netherlands 3 services Deadline 30 SepEU crypto tax reporting ESMA
Schuman Financial Liveschuman.io Confirmed EEA e-money institution Passport · France E-money Deadline 9 AprInstant payments in euro EBA
Circle Livecircle.com ConfirmedCircle International Bermuda Limited EEA e-money institution Passport · France 5 services Deadline 9 AprInstant payments in euro EBA
SG Forge Livesgforge.com ConfirmedSOCIETE GENERALE - FORGE EEA e-money institution Passport · France E-money Deadline 9 AprInstant payments in euro EBA
Copper Livecopper.co Confirmed Liechtenstein TVTG Lapsed · Licensed here · Liechtenstein FMA
Keyrock Livekeyrock.com Confirmed Liechtenstein TVTG Licensed here · Liechtenstein FMA
Sygnum Livesygnum.com Confirmed Liechtenstein TVTG Licensed here · Liechtenstein FMA
Kaiser Partner Privatbank Livekaiserpartner.bank ConfirmedKaiser Partner Privatbank AG Liechtenstein TVTG Licensed here · Liechtenstein FMA
Bitcoin Suisse Livebitcoinsuisse.com Confirmed Liechtenstein TVTG Licensed here · Liechtenstein FMA
Floin Livefloin.com ConfirmedFloin AG Liechtenstein TVTG Licensed here · Liechtenstein FMA
SMART VALOR Livesmartvalor.com ConfirmedSMART VALOR AG Liechtenstein TVTG Licensed here · Liechtenstein FMA
VNX Livevnx.io Confirmed Liechtenstein TVTG Licensed here · Liechtenstein FMA

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