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Prospecting

Denmark

Companies18 of 200
In Atlas Pro50
No website on record0
Granted in 90 days0
A deadline applies18
ServesDenmark
Austria18Belgium18Bulgaria17Canada1Croatia18Cyprus18Czechia18Denmark18El Salvador2Estonia18Finland18France19Germany19Greece19Hungary16Iceland17Ireland18Italy19Japan2Latvia18Liechtenstein18Lithuania17Luxembourg21Malta16Netherlands20Norway17Poland17Portugal19Romania18Slovakia18Slovenia18Spain19Sweden19United Arab Emirates6United Kingdom4United States3
KindAny
Payments and e-money10Crypto-assets10
LicenceAny
Payments and e-money
EEA payment institution authorisation9EEA e-money institution authorisation1
Crypto-assets
MiCA CASP authorisation10
StatusAny
In force18
ServicesAny
Payment services, listed for Denmark
Cash deposits8Cash withdrawals8Direct debits9Card payments9Credit transfers10Issuing payment instruments1Acquiring1E-money1
Crypto-asset services, of the authorisation
Custody and administration10Operation of a trading platform1Exchange for funds8Exchange for other crypto-assets8Execution of orders5Reception and transmission of orders2Portfolio management1Transfer services10
Granted2026
2026182025182024120231
WebsiteOn record
With or without18
CategoryInfra
Issuance3Infra18Movement12Consumer2
Clear
Without serviceAny
Payment services, listed for Denmark
Cash deposits2Cash withdrawals2Direct debits1Card payments1Direct debits on a credit line10Card payments on a credit line10Credit transfers on a credit line10Issuing payment instruments9Acquiring9Money remittance10Payment initiation10Account information10E-money9
Crypto-asset services, of the authorisation
Operation of a trading platform9Exchange for funds2Exchange for other crypto-assets2Execution of orders5Placing of crypto-assets10Reception and transmission of orders8Advice10Portfolio management9
RegionAny
Europe18
Licensed inAny
Austria2France1Ireland2Italy1Latvia1Liechtenstein3Lithuania1Luxembourg2Malta5
Live businessAny
Licence in force, website live18
DeadlineAny
Instant payments in euro10EU crypto tax reporting10
Without licenceAny
Payments and e-money licence5Prepaid instruments licence18Money services licence8Bank or trust charter licence17
JurisdictionsAny
2 or more183 or more145 or more7
TokensAny
Other crypto-assets, EU2Crypto-assets, Japan2
BanksAny
On a bank list1
Companies
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CompanyLicenceServicesWhy nowRegister
OpenPayd Liveopenpayd.com Confirmed MiCA CASP+1 Passport · Malta 10 services Deadline 9 Apr+1Instant payments in euro ESMA
Backpack Livebackpack.exchange Confirmed MiCA CASP+1 Passport · Latvia 6 services Deadline 9 Apr+1Instant payments in euro ESMA
Bybit Livebybit.com Confirmed EEA e-money institution Passport · Austria 8 services Deadline 9 AprInstant payments in euro EBA
OSL Liveosl.com Confirmed MiCA CASP Passport · Austria 4 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
SMART VALOR Livesmartvalor.com ConfirmedSMART VALOR AG MiCA CASP Passport · Liechtenstein 5 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
Hercle Livehercle.financial ConfirmedHERCLE S.R.L. MiCA CASP Passport · Italy 4 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
Kaiser Partner Privatbank Livekaiserpartner.bank ConfirmedKaiser Partner Privatbank AG MiCA CASP Passport · Liechtenstein 4 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
bitFlyer Livebitflyer.com Confirmed MiCA CASP Passport · Luxembourg 5 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
Standard Chartered Livesc.com Confirmed MiCA CASP Passport · Luxembourg 2 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
Bitcoin Suisse Livebitcoinsuisse.com Confirmed MiCA CASP Passport · Liechtenstein 6 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
Keyrock Livekeyrock.com Confirmed MiCA CASP Passport · France 5 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
Blockchain.com Liveblockchain.com Confirmed EEA payment institution Passport · Malta 5 services Deadline 9 AprInstant payments in euro EBA
Robinhood Liverobinhood.com Confirmed EEA payment institution Passport · Lithuania 3 services Deadline 9 AprInstant payments in euro EBA
Crypto.com Livecrypto.com Confirmed EEA payment institution Passport · Malta 5 services Deadline 9 AprInstant payments in euro EBA
StoneX Livestonex.com Confirmed EEA payment institution Passport · Ireland 5 services Deadline 9 AprInstant payments in euro EBA
Kraken Livekraken.com Confirmed EEA payment institution Passport · Ireland 5 services Deadline 9 AprInstant payments in euro EBA
Gate Livegate.com Confirmed EEA payment institution Passport · Malta 5 services Deadline 9 AprInstant payments in euro EBA
OKX Liveokx.com Confirmed EEA payment institution Passport · Malta 5 services Deadline 9 AprInstant payments in euro EBA

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