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Prospecting

Netherlands

Companies30 of 200
In Atlas Pro104
No website on record1
Granted in 90 days0
A deadline applies30
ServesNetherlands
Austria27Belgium26Bulgaria24Croatia27Cyprus27Czechia27Denmark28Estonia27Finland27France28Germany28Greece28Hungary25Iceland25Ireland27Italy28Latvia27Liechtenstein27Lithuania26Luxembourg28Malta25Netherlands30Norway26Poland26Portugal28Romania27Slovakia27Slovenia27Spain28Sweden28
KindAny
Crypto-assets30
LicenceAny
Crypto-assets
MiCA CASP authorisation30
StatusAny
In force30
ServicesAny
Crypto-asset services, of the authorisation
Custody and administration27Operation of a trading platform4Exchange for funds25Exchange for other crypto-assets25Execution of orders19Placing of crypto-assets5Reception and transmission of orders12Portfolio management3Transfer services27
Without serviceAdvice
Payment services, listed for Netherlands
Cash deposits9Cash withdrawals9Direct debits4Card payments3Credit transfers1Direct debits on a credit line15Card payments on a credit line15Credit transfers on a credit line15Issuing payment instruments12Acquiring13Money remittance12Payment initiation14Account information14E-money11
Crypto-asset services, of the authorisation
Custody and administration3Operation of a trading platform27Exchange for funds5Exchange for other crypto-assets6Execution of orders12Placing of crypto-assets27Reception and transmission of orders19Advice30Portfolio management27Transfer services3
WebsiteOn record
With or without31None on record1
CategoryInfra
Issuance5Infra30Movement16Consumer8
Clear
GrantedAny
20261220251720241
RegionAny
Europe30
Licensed inAny
Austria3Cyprus1Denmark1France2Germany3Ireland3Italy1Latvia1Liechtenstein3Lithuania1Luxembourg5Malta5Netherlands2
Live businessAny
Licence in force, website live30
DeadlineAny
EU crypto tax reporting30
Without licenceAny
Payments and e-money licence11Prepaid instruments licence30Money services licence15Bank or trust charter licence26
JurisdictionsAny
2 or more303 or more215 or more12
TokensAny
Other crypto-assets, EU5Crypto-assets, Japan2
BanksAny
On a bank list1
Companies
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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
Webull Livewebull.com Confirmed MiCA CASP Established here · Netherlands 2 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
Flowdesk Liveflowdesk.co Confirmed MiCA CASP Passport · France 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
OpenPayd Liveopenpayd.com Confirmed MiCA CASP Passport · Malta 5 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
Backpack Livebackpack.exchange Confirmed MiCA CASP Passport · Latvia 5 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
StoneX Livestonex.com Confirmed MiCA CASP Passport · Ireland 6 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
GCEX Livegc.exchange Confirmed MiCA CASP Passport · Denmark 4 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
Zodia Custody Livezodia-custody.com Confirmed MiCA CASP Passport · Luxembourg 2 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
IG Liveig.com Confirmed MiCA CASP Passport · Germany 4 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
Push Livepush.co Confirmed MiCA CASP Passport · Ireland 2 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
Blockchain.com Liveblockchain.com Confirmed MiCA CASP Passport · Malta 5 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
Gate Livegate.com Confirmed MiCA CASP Passport · Malta 6 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
Collect & Exchange Livecollectnexchange.cy Confirmed MiCA CASP Passport · Cyprus 4 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
Kraken Livekraken.com Confirmed MiCA CASP Passport · Ireland 8 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
Coinbase Livecoinbase.com Confirmed MiCA CASP Passport · Luxembourg 7 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
Robinhood Liverobinhood.com Confirmed MiCA CASP Passport · Lithuania 4 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
Bybit Livebybit.com Confirmed MiCA CASP Passport · Austria 5 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
Bitstamp Livebitstamp.net Confirmed MiCA CASP Passport · Luxembourg 7 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
BitGo Livebitgo.ae Confirmed MiCA CASP Passport · Germany 6 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
Bitpanda Livebitpanda.com Confirmed MiCA CASP Passport · Austria +1 7 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
Crypto.com Livecrypto.com Confirmed MiCA CASP Passport · Malta 6 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
OKX Liveokx.com Confirmed MiCA CASP Passport · Malta 9 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
MoonPay Livemoonpay.com Confirmed MiCA CASP Established here · Netherlands 3 services Deadline 30 Sep 2027EU crypto tax reporting ESMA

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