Anvesan
Sign in
Prospects/Luxembourg ⌘K Upgrade to Pro
Prospecting

Luxembourg

Companies32 of 200
In Atlas Pro88
No website on record1
Granted in 90 days0
A deadline applies32
ServesLuxembourg
Austria31Belgium31Bulgaria30Croatia31Cyprus31Czechia31Denmark32Estonia31Finland31France32Germany32Greece32Hungary28Iceland29Ireland31Italy31Latvia31Liechtenstein30Lithuania30Luxembourg32Malta29Netherlands33Norway29Poland30Portugal32Romania31Slovakia31Slovenia31Spain32Sweden32
KindAny
Crypto-assets32
LicenceAny
Crypto-assets
MiCA CASP authorisation32
StatusAny
In force32
ServicesTransfer services
Payment services, listed for Luxembourg
Cash deposits9Cash withdrawals9Direct debits13Card payments14Credit transfers17Issuing payment instruments5Acquiring3Money remittance5Payment initiation1Account information1E-money9
Crypto-asset services, of the authorisation
Custody and administration31Operation of a trading platform5Exchange for funds33Exchange for other crypto-assets29Execution of orders22Placing of crypto-assets6Reception and transmission of orders12Advice1Portfolio management4Transfer services32
WebsiteOn record
With or without33None on record1
Category2 chosen
Issuance5Infra27Movement15Consumer5
Clear
Without serviceAny
Crypto-asset services, of the authorisation
Custody and administration2Operation of a trading platform27Exchange for funds4Exchange for other crypto-assets7Execution of orders13Placing of crypto-assets27Reception and transmission of orders21Advice31Portfolio management28
GrantedAny
20261220251920241
RegionAny
Europe32
Licensed inAny
Austria4Cyprus3France3Germany2Ireland2Italy1Latvia1Liechtenstein3Lithuania1Luxembourg5Malta6Netherlands2
Live businessAny
Licence in force, website live32
DeadlineAny
EU crypto tax reporting32
Without licenceAny
Payments and e-money licence12Prepaid instruments licence32Money services licence15Bank or trust charter licence28
JurisdictionsAny
2 or more303 or more225 or more13
TokensAny
Other crypto-assets, EU6Crypto-assets, Japan2
BanksAny
On a bank list1
Companies
SortWhy now
Why nowNameGrantedLicences
Save viewProDownloadPro
CompanyLicenceServicesWhy nowRegister
OSL Liveosl.com Confirmed MiCA CASP Passport · Austria Transfer services+3 Deadline 30 Sep 2027EU crypto tax reporting ESMA
SMART VALOR Livesmartvalor.com ConfirmedSMART VALOR AG MiCA CASP Passport · Liechtenstein Transfer services+4 Deadline 30 Sep 2027EU crypto tax reporting ESMA
Hercle Livehercle.financial ConfirmedHERCLE S.R.L. MiCA CASP Passport · Italy Transfer services+3 Deadline 30 Sep 2027EU crypto tax reporting ESMA
Kaiser Partner Privatbank Livekaiserpartner.bank ConfirmedKaiser Partner Privatbank AG MiCA CASP Passport · Liechtenstein Transfer services+3 Deadline 30 Sep 2027EU crypto tax reporting ESMA
bitFlyer Livebitflyer.com Confirmed MiCA CASP Established here · Luxembourg Transfer services+4 Deadline 30 Sep 2027EU crypto tax reporting ESMA
Flowdesk Liveflowdesk.co Confirmed MiCA CASP Passport · France Transfer services+4 Deadline 30 Sep 2027EU crypto tax reporting ESMA
Standard Chartered Livesc.com Confirmed MiCA CASP Established here · Luxembourg Transfer services+1 Deadline 30 Sep 2027EU crypto tax reporting ESMA
Strike Livestrike.me Confirmed MiCA CASP Passport · Malta Transfer services+3 Deadline 30 Sep 2027EU crypto tax reporting ESMA
OpenPayd Liveopenpayd.com Confirmed MiCA CASP Passport · Malta Transfer services+4 Deadline 30 Sep 2027EU crypto tax reporting ESMA
Bitcoin Suisse Livebitcoinsuisse.com Confirmed MiCA CASP Passport · Liechtenstein Transfer services+5 Deadline 30 Sep 2027EU crypto tax reporting ESMA
Keyrock Livekeyrock.com Confirmed MiCA CASP Passport · France Transfer services+4 Deadline 30 Sep 2027EU crypto tax reporting ESMA
Backpack Livebackpack.exchange Confirmed MiCA CASP Passport · Latvia Transfer services+4 Deadline 30 Sep 2027EU crypto tax reporting ESMA
StoneX Livestonex.com Confirmed MiCA CASP Passport · Ireland Transfer services+5 Deadline 30 Sep 2027EU crypto tax reporting ESMA
Zodia Custody Livezodia-custody.com Confirmed MiCA CASP Established here · Luxembourg Transfer services+1 Deadline 30 Sep 2027EU crypto tax reporting ESMA
21bitcoin Live21bitcoin.app ConfirmedFIOR Digital GmbH MiCA CASP Passport · Austria Transfer services+2 Deadline 30 Sep 2027EU crypto tax reporting ESMA
Blockchain.com Liveblockchain.com Confirmed MiCA CASP Passport · Malta Transfer services+4 Deadline 30 Sep 2027EU crypto tax reporting ESMA
Revolut Liverevolut.com Confirmed MiCA CASP Passport · Cyprus Transfer services+5 Deadline 30 Sep 2027EU crypto tax reporting ESMA
Gate Livegate.com Confirmed MiCA CASP Passport · Malta Transfer services+5 Deadline 30 Sep 2027EU crypto tax reporting ESMA
Collect & Exchange Livecollectnexchange.cy Confirmed MiCA CASP Passport · Cyprus Transfer services+3 Deadline 30 Sep 2027EU crypto tax reporting ESMA
BITSTACK Livebitstack-app.com ConfirmedBITSTACK DIGITAL ASSETS SAS MiCA CASP Passport · France Transfer services+4 Deadline 30 Sep 2027EU crypto tax reporting ESMA
Kraken Livekraken.com Confirmed MiCA CASP Passport · Ireland Transfer services+7 Deadline 30 Sep 2027EU crypto tax reporting ESMA
Coinbase Livecoinbase.com Confirmed MiCA CASP Established here · Luxembourg Transfer services+6 Deadline 30 Sep 2027EU crypto tax reporting ESMA
Robinhood Liverobinhood.com Confirmed MiCA CASP Passport · Lithuania Transfer services+3 Deadline 30 Sep 2027EU crypto tax reporting ESMA
Bybit Livebybit.com Confirmed MiCA CASP Passport · Austria Transfer services+4 Deadline 30 Sep 2027EU crypto tax reporting ESMA
Bitstamp Livebitstamp.net Confirmed MiCA CASP Established here · Luxembourg Transfer services+6 Deadline 30 Sep 2027EU crypto tax reporting ESMA
BitGo Livebitgo.ae Confirmed MiCA CASP Passport · Germany Transfer services+5 Deadline 30 Sep 2027EU crypto tax reporting ESMA
Bitpanda Livebitpanda.com Confirmed MiCA CASP Passport · Austria +1 Transfer services+6 Deadline 30 Sep 2027EU crypto tax reporting ESMA
Morse (formerly Sling Money) Livemorsemoney.com Confirmed MiCA CASP Passport · Netherlands Transfer services+2 Deadline 30 Sep 2027EU crypto tax reporting ESMA
Crypto.com Livecrypto.com Confirmed MiCA CASP Passport · Malta Transfer services+5 Deadline 30 Sep 2027EU crypto tax reporting ESMA
OKX Liveokx.com Confirmed MiCA CASP Passport · Malta Transfer services+8 Deadline 30 Sep 2027EU crypto tax reporting ESMA
eToro Liveetoro.com Confirmed MiCA CASP Passport · Cyprus Transfer services+6 Deadline 30 Sep 2027EU crypto tax reporting ESMA
MoonPay Livemoonpay.com Confirmed MiCA CASP Passport · Netherlands Transfer services+2 Deadline 30 Sep 2027EU crypto tax reporting ESMA

Atlas Pro

All 88 companies in this view, with Signals, a weekly email and a file for your CRM.

Upgrade to Pro