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Prospects

Companies9 of 200
In Atlas Pro85
No website on record0
Granted in 90 days0
A deadline applies9
ServesAny
Austria8Belgium8Bulgaria7Croatia7Cyprus7Czechia8Denmark8Estonia8Finland8France8Germany8Greece8Hungary8Iceland7Ireland8Italy8Latvia7Liechtenstein7Lithuania8Luxembourg8Malta8Netherlands9Norway8Poland8Portugal8Romania8Slovakia8Slovenia8Spain8Sweden8
KindAny
Payments and e-money4Crypto-assets7
LicenceAny
Payments and e-money
EEA payment institution authorisation1EEA e-money institution authorisation3
Crypto-assets
MiCA CASP authorisation7
StatusAny
In force9
ServicesAny
Payment services
Cash deposits2Cash withdrawals2Direct debits4Card payments4Credit transfers4Issuing payment instruments2Acquiring4Money remittance1E-money3
Crypto-asset services, of the authorisation
Custody and administration3Operation of a trading platform1Exchange for funds5Exchange for other crypto-assets4Execution of orders1Reception and transmission of orders1Transfer services5
Licensed inNetherlands
Argentina12Australia16Austria5Bahrain6Belgium1Bermuda18Brazil3British Virgin Islands7Canada19Cyprus5Czechia1Denmark3El Salvador19Finland2France12Georgia4Germany5Gibraltar6Guernsey1Hong Kong12Indonesia2Ireland6Isle of Man1Italy3Japan12Jersey3Kazakhstan3Latvia4Liechtenstein8Lithuania6Luxembourg8Malaysia3Malta12Mauritius1Mexico4Netherlands9Nigeria2Philippines1Seychelles3Singapore24Slovakia1South Africa4South Korea1Spain4Switzerland9Taiwan1Thailand5The Bahamas6Turkey6United Arab Emirates37United Kingdom37United States67
Live businessLicence in force, website live
Licence in force, website live9
WebsiteOn record
With or without9
Clear
Without serviceAny
Payment services
Cash deposits2Cash withdrawals2Direct debits on a credit line4Card payments on a credit line4Credit transfers on a credit line4Issuing payment instruments2Money remittance3Payment initiation4Account information4E-money1
Crypto-asset services, of the authorisation
Custody and administration4Operation of a trading platform6Exchange for funds2Exchange for other crypto-assets3Execution of orders6Placing of crypto-assets7Reception and transmission of orders6Advice7Portfolio management7Transfer services2
GrantedAny
20263202532024220231
RegionAny
Europe9
DeadlineAny
Instant payments in euro4EU crypto tax reporting7
Without licenceAny
Payments and e-money licence4Prepaid instruments licence9Crypto-assets licence1Money services licence3Bank or trust charter licence7
JurisdictionsAny
2 or more83 or more65 or more3
CategoryAny
Infra2Movement3Consumer1
TokensAny
E-money tokens, EU1
Companies
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Why nowNameGrantedLicences
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CompanyLicenceServicesWhy nowRegister
Zero Hash Livezerohash.com ConfirmedZero Hash Worldwide Ltd. EEA e-money institution+1 Netherlands 12 services Deadline 9 Apr+1Instant payments in euro EBA
Fiat Republic Livefiatrepublic.com ConfirmedFiat Republic Netherlands B.V. MiCA CASP+1 Netherlands 9 services Deadline 9 Apr+1Instant payments in euro ESMA
BitPay Livebitpay.com Confirmed MiCA CASP Netherlands 2 services Deadline 30 SepEU crypto tax reporting ESMA
Webull Livewebull.com Confirmed MiCA CASP Netherlands 2 services Deadline 30 SepEU crypto tax reporting ESMA
Morse (formerly Sling Money) Livemorsemoney.com Confirmed MiCA CASP Netherlands 3 services Deadline 30 SepEU crypto tax reporting ESMA
Hidden Road Livehiddenroad.com Confirmed MiCA CASP Netherlands 3 services Deadline 30 SepEU crypto tax reporting ESMA
MoonPay Livemoonpay.com Confirmed MiCA CASP Netherlands 3 services Deadline 30 SepEU crypto tax reporting ESMA
Uber Liveuber.com Confirmed EEA e-money institution Netherlands 7 services Deadline 9 AprInstant payments in euro EBA
Nuvei Livenuvei.com Confirmed EEA payment institution Netherlands 5 services Deadline 9 AprInstant payments in euro EBA

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