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Prospecting

Netherlands

Companies3 of 200
In Atlas Pro4
No website on record0
Granted in 90 days0
A deadline applies3
ServesNetherlands
Austria2Belgium2Bulgaria2Croatia2Cyprus2Czechia2Denmark2Estonia2Finland2France2Germany2Greece2Hungary2Iceland2Ireland2Italy2Latvia2Liechtenstein2Lithuania2Luxembourg2Malta2Netherlands3Norway2Poland2Portugal2Romania2Slovakia2Slovenia2Spain2Sweden2
KindAny
Payments and e-money1Crypto-assets3
LicenceAny
Payments and e-money
EEA e-money institution authorisation1
Crypto-assets
MiCA CASP authorisation3
StatusAny
In force3
ServicesAny
Payment services, listed for Netherlands
Cash deposits1Cash withdrawals1Direct debits1Card payments1Credit transfers1Acquiring1E-money1
Crypto-asset services, of the authorisation
Custody and administration2Operation of a trading platform1Exchange for funds2Exchange for other crypto-assets2Reception and transmission of orders1Transfer services2
Licensed inNetherlands
Cyprus1France1Germany1Ireland4Lithuania1Luxembourg4Malta7Netherlands3
WebsiteOn record
With or without3
Jurisdictions5 or more
2 or more103 or more85 or more3
Clear
Without serviceAny
Payment services, listed for Netherlands
Direct debits on a credit line1Card payments on a credit line1Credit transfers on a credit line1Issuing payment instruments1Money remittance1Payment initiation1Account information1
Crypto-asset services, of the authorisation
Custody and administration1Operation of a trading platform2Exchange for funds1Exchange for other crypto-assets1Execution of orders3Placing of crypto-assets3Reception and transmission of orders2Advice3Portfolio management3Transfer services1
GrantedAny
202622025120241
RegionAny
Europe3
Live businessAny
Licence in force, website live3
DeadlineAny
Instant payments in euro1EU crypto tax reporting3
Without licenceAny
Payments and e-money licence1Prepaid instruments licence3Bank or trust charter licence1
CategoryAny
Infra2Movement1
Companies
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CompanyLicenceServicesWhy nowRegister
Zero Hash Livezerohash.com ConfirmedZero Hash Worldwide Ltd. EEA e-money institution+1 Established here · Netherlands 12 services Deadline 9 Apr+1Instant payments in euro EBA
Webull Livewebull.com Confirmed MiCA CASP Established here · Netherlands 2 services Deadline 30 SepEU crypto tax reporting ESMA
MoonPay Livemoonpay.com Confirmed MiCA CASP Established here · Netherlands 3 services Deadline 30 SepEU crypto tax reporting ESMA

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