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Prospects/Greece ⌘K Upgrade to Pro
Prospecting

Greece

Companies12 of 200
In Atlas Pro12
No website on record1
Granted in 90 days0
A deadline applies12
ServesGreece
Argentina4Australia9Austria12Bahrain1Belgium12Bermuda3Brazil1British Virgin Islands2Bulgaria12Canada6Croatia12Cyprus12Czechia12Denmark12El Salvador2Estonia12Finland12France12Germany12Gibraltar2Greece12Hong Kong4Hungary12Iceland12Ireland12Italy13Japan5Latvia12Liechtenstein12Lithuania12Luxembourg12Malta12Netherlands13Norway12Poland12Portugal12Romania12Seychelles2Singapore7Slovakia12Slovenia12South Africa1South Korea1Spain12Sweden12Switzerland1Thailand1The Bahamas3Turkey3United Arab Emirates8United Kingdom11United States17
KindAny
Payments and e-money10Crypto-assets12
LicenceAny
Payments and e-money
EEA payment institution authorisation8EEA e-money institution authorisation4
Crypto-assets
MiCA CASP authorisation12
StatusAny
In force12
ServicesAny
Payment services, listed for Greece
Cash deposits6Cash withdrawals6Direct debits9Card payments10Credit transfers10Issuing payment instruments2Acquiring2Money remittance2E-money4
Crypto-asset services, of the authorisation
Custody and administration11Operation of a trading platform3Exchange for funds11Exchange for other crypto-assets10Execution of orders11Placing of crypto-assets3Reception and transmission of orders8Advice1Portfolio management3Transfer services12
WebsiteOn record
With or without13None on record1
Jurisdictions5 or more
2 or more293 or more215 or more12
CategoryInfra
Issuance3Infra12Movement1Consumer1
Clear
Without serviceAny
Payment services, listed for Greece
Cash deposits6Cash withdrawals6Direct debits2Card payments1Direct debits on a credit line10Card payments on a credit line10Credit transfers on a credit line10Issuing payment instruments9Acquiring9Money remittance8Payment initiation10Account information10E-money8
Crypto-asset services, of the authorisation
Custody and administration1Operation of a trading platform9Exchange for funds1Exchange for other crypto-assets2Execution of orders1Placing of crypto-assets9Reception and transmission of orders4Advice11Portfolio management9
GrantedAny
202672025102024120231
RegionAny
Europe12
Licensed inAny
Cyprus1Germany1Ireland2Lithuania1Luxembourg3Malta5Netherlands1
Live businessAny
Licence in force, website live12
DeadlineAny
Instant payments in euro10EU crypto tax reporting12
Without licenceAny
Payments and e-money licence1Prepaid instruments licence12Bank or trust charter licence8
TokensAny
Other crypto-assets, EU4Crypto-assets, Japan1
Companies
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Why nowNameGrantedLicences
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CompanyLicenceServicesWhy nowRegister
bitFlyer Livebitflyer.com Confirmed MiCA CASP+1 Passport · Luxembourg 9 services Deadline 9 Apr+1Instant payments in euro ESMA
Blockchain.com Liveblockchain.com Confirmed EEA payment institution+1 Passport · Malta 10 services Deadline 9 Apr+1Instant payments in euro EBA
Robinhood Liverobinhood.com Confirmed EEA payment institution+1 Passport · Lithuania 7 services Deadline 9 Apr+1Instant payments in euro EBA
Crypto.com Livecrypto.com Confirmed EEA payment institution+2 Passport · Malta 14 services Deadline 9 Apr+1Instant payments in euro EBA
Kraken Livekraken.com Confirmed EEA payment institution+2 Passport · Ireland 14 services Deadline 9 Apr+1Instant payments in euro EBA
Gate Livegate.com Confirmed EEA payment institution+1 Passport · Malta 11 services Deadline 9 Apr+1Instant payments in euro EBA
OKX Liveokx.com Confirmed EEA payment institution+1 Passport · Malta 14 services Deadline 9 Apr+1Instant payments in euro EBA
Coinbase Livecoinbase.com Confirmed MiCA CASP+1 Passport · Luxembourg +1 10 services Deadline 9 Apr+1Instant payments in euro ESMA
Bitstamp Livebitstamp.net Confirmed MiCA CASP+1 Passport · Luxembourg 11 services Deadline 9 Apr+1Instant payments in euro ESMA
eToro Liveetoro.com Confirmed MiCA CASP+1 Passport · Cyprus +1 15 services Deadline 9 Apr+1Instant payments in euro ESMA
BitGo Livebitgo.ae Confirmed MiCA CASP Passport · Germany 6 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
MoonPay Livemoonpay.com Confirmed MiCA CASP Passport · Netherlands 3 services Deadline 30 Sep 2027EU crypto tax reporting ESMA

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