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Prospecting

Italy

Companies19 of 200
In Atlas Pro67
No website on record0
Granted in 90 days0
A deadline applies19
ServesItaly
Austria18Belgium18Bulgaria17Croatia18Cyprus18Czechia18Denmark18Estonia18Finland18France19Germany19Greece19Hungary16Iceland17Ireland18Italy19Latvia18Liechtenstein18Lithuania17Luxembourg19Malta16Netherlands19Norway17Poland17Portugal19Romania18Slovakia18Slovenia18Spain19Sweden19
KindAny
Crypto-assets19
LicenceAny
Crypto-assets
MiCA CASP authorisation19
StatusAny
In force19
ServicesExchange for other crypto-assets
Payment services, listed for Italy
Cash deposits11Cash withdrawals11Direct debits12Card payments12Credit transfers17Credit transfers on a credit line1Issuing payment instruments1Acquiring3Money remittance1E-money5
Crypto-asset services, of the authorisation
Custody and administration25Operation of a trading platform1Exchange for funds25Exchange for other crypto-assets19Execution of orders14Placing of crypto-assets2Reception and transmission of orders2Portfolio management1Transfer services28
Granted2026
20261920252520242
WebsiteOn record
With or without19
Clear
Without serviceAny
Crypto-asset services, of the authorisation
Custody and administration3Operation of a trading platform18Execution of orders9Placing of crypto-assets17Reception and transmission of orders18Advice19Portfolio management19Transfer services2
RegionAny
Europe19
Licensed inAny
Austria2France2Italy2Latvia2Liechtenstein4Luxembourg3Malta3Spain1
Live businessAny
Licence in force, website live18
DeadlineAny
EU crypto tax reporting19
Without licenceAny
Payments and e-money licence10Prepaid instruments licence19Money services licence12Bank or trust charter licence18
JurisdictionsAny
2 or more173 or more115 or more2
CategoryAny
Issuance1Infra8Movement5Consumer1
TokensAny
Crypto-assets, Japan2E-money tokens, EU1
Companies
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OSL Liveosl.com Confirmed MiCA CASP Passport · Austria Exchange for other crypto-assets+3 Deadline 30 SepEU crypto tax reporting ESMA
SMART VALOR Livesmartvalor.com ConfirmedSMART VALOR AG MiCA CASP Passport · Liechtenstein Exchange for other crypto-assets+4 Deadline 30 SepEU crypto tax reporting ESMA
Hercle Livehercle.financial ConfirmedHERCLE S.R.L. MiCA CASP Established here · Italy Exchange for other crypto-assets+3 Deadline 30 SepEU crypto tax reporting ESMA
Bridge Livebridge.xyz ConfirmedBridge Building S.A. MiCA CASP Passport · Luxembourg Exchange for other crypto-assets+4 Deadline 30 SepEU crypto tax reporting ESMA
Ripple Liveripple.com ConfirmedRipple Payments Europe S.A. MiCA CASP Passport · Luxembourg Exchange for other crypto-assets+2 Deadline 30 SepEU crypto tax reporting ESMA
bitFlyer Livebitflyer.com Confirmed MiCA CASP Passport · Luxembourg Exchange for other crypto-assets+4 Deadline 30 SepEU crypto tax reporting ESMA
Sygnum Livesygnum.com Confirmed MiCA CASP Passport · Liechtenstein Exchange for other crypto-assets+3 Deadline 30 SepEU crypto tax reporting ESMA
Bleap Livebleap.finance ConfirmedBleap SIA MiCA CASP Passport · Latvia Exchange for other crypto-assets+1 Deadline 30 SepEU crypto tax reporting ESMA
OpenPayd Liveopenpayd.com Confirmed MiCA CASP Passport · Malta Exchange for other crypto-assets+4 Deadline 30 SepEU crypto tax reporting ESMA
Bitcoin Suisse Livebitcoinsuisse.com Confirmed MiCA CASP Passport · Liechtenstein Exchange for other crypto-assets+5 Deadline 30 SepEU crypto tax reporting ESMA
WhiteBIT Livewhitebit.com Confirmed MiCA CASP Passport · Austria Exchange for other crypto-assets+4 Deadline 30 SepEU crypto tax reporting ESMA
Due opendue.com ConfirmedDUE NETWORK S.L. MiCA CASP Passport · Spain Exchange for other crypto-assets+1 Deadline 30 SepEU crypto tax reporting ESMA
Keyrock Livekeyrock.com Confirmed MiCA CASP Passport · France Exchange for other crypto-assets+4 Deadline 30 SepEU crypto tax reporting ESMA
Floin Livefloin.com ConfirmedFloin AG MiCA CASP Passport · Liechtenstein Exchange for other crypto-assets+4 Deadline 30 SepEU crypto tax reporting ESMA
Backpack Livebackpack.exchange Confirmed MiCA CASP Passport · Latvia Exchange for other crypto-assets+4 Deadline 30 SepEU crypto tax reporting ESMA
CheckSig Livechecksig.com Confirmed MiCA CASP Established here · Italy Exchange for other crypto-assets+4 Deadline 30 SepEU crypto tax reporting ESMA
BVNK Livebvnk.com Confirmed MiCA CASP Passport · Malta Exchange for other crypto-assets+4 Deadline 30 SepEU crypto tax reporting ESMA
Damex Livedamex.io Confirmed MiCA CASP Passport · Malta Exchange for other crypto-assets+4 Deadline 30 SepEU crypto tax reporting ESMA
FIPTO Livefipto.com ConfirmedFIPTO PI SAS MiCA CASP Passport · France Exchange for other crypto-assets+4 Deadline 30 SepEU crypto tax reporting ESMA

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