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Italy

Companies1 of 200
In Atlas Pro14
No website on record0
Granted in 90 days0
A deadline applies1
ServesItaly
Austria1Belgium1Bulgaria1Croatia1Cyprus2Czechia1Denmark2Estonia1Finland1France1Germany1Greece1Hungary1Iceland1Ireland2Italy1Latvia1Liechtenstein1Lithuania2Luxembourg1Malta1Netherlands2Norway2Poland1Portugal1Romania1Slovakia1Slovenia1Spain1Sweden2
KindAny
Crypto-assets1
LicenceAny
Crypto-assets
MiCA CASP authorisation1
StatusAny
In force1
ServicesAny
Crypto-asset services, of the authorisation
Reception and transmission of orders1
Without service3 chosen
Payment services, listed for Italy
Cash deposits31Cash withdrawals30Direct debits18Card payments17Credit transfers7Direct debits on a credit line45Card payments on a credit line45Credit transfers on a credit line44Issuing payment instruments32Acquiring27Money remittance39Payment initiation44Account information44E-money20
Crypto-asset services, of the authorisation
Custody and administration14Operation of a trading platform63Exchange for funds12Exchange for other crypto-assets23Execution of orders37Placing of crypto-assets61Reception and transmission of orders56Advice67Portfolio management64Transfer services9
WebsiteOn record
With or without1
Clear
GrantedAny
20261
RegionAny
Europe1
Licensed inAny
Spain1
Live businessAny
Licence in force, website live1
DeadlineAny
EU crypto tax reporting1
Without licenceAny
Payments and e-money licence1Prepaid instruments licence1Money services licence1Bank or trust charter licence1
Companies
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Fazil Livefazilcrypto.com ConfirmedBASQUE PAY S.L. MiCA CASP Passport · Spain Reception and transmission of orders Passported 7 Nov+129 countries ESMA

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