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Prospecting

Liechtenstein

Companies14 of 200
In Atlas Pro49
No website on record0
Granted in 90 days0
A deadline applies6
ServesLiechtenstein
Argentina5Austria6Belgium6Bulgaria6Canada2Croatia6Cyprus6Czechia6Denmark6El 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
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
Without licenceAny
Payments and e-money licence9Prepaid instruments licence14Money services licence11Bank or trust charter licence12
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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