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Prospecting

Estonia

Companies55 of 200
In Atlas Pro127
No website on record1
Granted in 90 days1
A deadline applies55
ServesEstonia
Austria55Belgium54Bulgaria52Croatia55Cyprus55Czechia55Denmark56Estonia55Finland55France56Germany56Greece56Hungary52Iceland49Ireland55Italy57Latvia55Liechtenstein51Lithuania54Luxembourg56Malta52Netherlands57Norway50Poland54Portugal56Romania55Slovakia55Slovenia55Spain56Sweden56
KindAny
Crypto-assets55
LicenceAny
Crypto-assets
MiCA CASP authorisation55
StatusAny
In force55
ServicesExchange for funds
Payment services, listed for Estonia
Cash deposits19Cash withdrawals20Direct debits31Card payments32Credit transfers40Direct debits on a credit line2Card payments on a credit line2Credit transfers on a credit line3Issuing payment instruments18Acquiring21Money remittance11Payment initiation4Account information4E-money30
Crypto-asset services, of the authorisation
Custody and administration54Operation of a trading platform6Exchange for funds55Exchange for other crypto-assets45Execution of orders32Placing of crypto-assets9Reception and transmission of orders12Advice2Portfolio management5Transfer services59
WebsiteOn record
With or without56None on record1
Clear
Without serviceAny
Crypto-asset services, of the authorisation
Custody and administration12Operation of a trading platform49Exchange for other crypto-assets10Execution of orders28Placing of crypto-assets47Reception and transmission of orders46Advice53Portfolio management51Transfer services7
GrantedAny
In the last 90 days120262320252920243
RegionAny
Europe55
Licensed inAny
Austria5Cyprus3France7Germany3Ireland5Italy1Latvia4Liechtenstein3Lithuania2Luxembourg5Malta9Netherlands6Slovakia1Spain2
Live businessAny
Licence in force, website live52
DeadlineAny
EU crypto tax reporting55
Without licenceAny
Payments and e-money licence21Prepaid instruments licence55Money services licence27Bank or trust charter licence48
JurisdictionsAny
2 or more453 or more355 or more16
CategoryAny
Issuance2Infra24Movement13Consumer8
TokensAny
Other crypto-assets, EU7Crypto-assets, Japan2E-money tokens, EU1
Companies
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Why nowNameGrantedLicences
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CompanyLicenceServicesWhy nowRegister
OKX Liveokx.com Confirmed MiCA CASP Passport · Malta Exchange for funds+8 Deadline 30 SepEU crypto tax reporting ESMA
eToro Liveetoro.com Confirmed MiCA CASP Passport · Cyprus Exchange for funds+6 Deadline 30 SepEU crypto tax reporting ESMA
Hidden Road Livehiddenroad.com Confirmed MiCA CASP Passport · Netherlands Exchange for funds+2 Deadline 30 SepEU crypto tax reporting ESMA
MoonPay Livemoonpay.com Confirmed MiCA CASP Passport · Netherlands Exchange for funds+2 Deadline 30 SepEU crypto tax reporting ESMA
ZBD zbd.gg ConfirmedZebedee Europe B.V. MiCA CASP Passport · Netherlands Exchange for funds+2 Deadline 30 SepEU crypto tax reporting ESMA
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