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

Estonia

Companies18 of 200
In Atlas Pro31
No website on record0
Granted in 90 days0
A deadline applies18
ServesEstonia
Argentina4Australia3Austria18Bahrain2Belgium18Bermuda4Brazil1Bulgaria18Canada1Croatia18Cyprus18Czechia18Denmark19El Salvador4Estonia18Finland18France18Georgia1Germany18Gibraltar1Greece18Hong Kong5Hungary17Iceland16Indonesia1Ireland18Italy18Japan2Latvia18Liechtenstein16Lithuania18Luxembourg18Malta18Mexico1Netherlands18Norway17Philippines1Poland18Portugal18Romania18Singapore8Slovakia18Slovenia18Spain18Sweden19Switzerland1Thailand1United Arab Emirates5United Kingdom8United States17
KindAny
Payments and e-money10Crypto-assets13
LicenceAny
Payments and e-money
EEA payment institution authorisation1EEA e-money institution authorisation9
Crypto-assets
MiCA CASP authorisation13
StatusIn force
In force18
ServicesAny
Payment services, listed for Estonia
Cash deposits2Cash withdrawals2Direct debits2Card payments2Credit transfers5Direct debits on a credit line2Card payments on a credit line2Credit transfers on a credit line3Issuing payment instruments1Acquiring3Money remittance2Payment initiation2Account information2E-money9
Crypto-asset services, of the authorisation
Custody and administration8Operation of a trading platform1Exchange for funds10Exchange for other crypto-assets7Execution of orders5Placing of crypto-assets2Reception and transmission of orders1Transfer services10
WebsiteOn record
With or without18
Category2 chosen
Issuance10Infra28Movement17Consumer8
Clear
Without serviceAny
Payment services, listed for Estonia
Cash deposits8Cash withdrawals8Direct debits8Card payments8Credit transfers5Direct debits on a credit line8Card payments on a credit line8Credit transfers on a credit line7Issuing payment instruments9Acquiring7Money remittance8Payment initiation8Account information8E-money1
Crypto-asset services, of the authorisation
Custody and administration5Operation of a trading platform12Exchange for funds3Exchange for other crypto-assets6Execution of orders8Placing of crypto-assets11Reception and transmission of orders12Advice13Portfolio management13Transfer services3
GrantedAny
20265202592024320232
RegionAny
Europe18
Licensed inAny
Austria1Cyprus1Finland2France6Germany1Ireland1Latvia1Lithuania1Luxembourg1Malta3Netherlands1
Live businessAny
Licence in force, website live17
DeadlineAny
Instant payments in euro10EU crypto tax reporting13
Without licenceAny
Payments and e-money licence7Prepaid instruments licence18Crypto-assets licence1Money services licence13Bank or trust charter licence14
JurisdictionsAny
2 or more83 or more65 or more4
TokensAny
Other crypto-assets, EU2E-money tokens, EU7
Companies
SortWhy now
Why nowNameGrantedLicences
Save viewProDownloadPro
CompanyLicenceServicesWhy nowRegister
Ripple Liveripple.com ConfirmedRipple Payments Europe S.A. MiCA CASP+1 Passport · Luxembourg 7 services Deadline 9 Apr+1Instant payments in euro ESMA
Circle Livecircle.com ConfirmedCircle International Bermuda Limited MiCA CASP+1 Passport · France 7 services Deadline 9 Apr+1Instant payments in euro ESMA
SG Forge Livesgforge.com ConfirmedSOCIETE GENERALE - FORGE MiCA CASP+1 Passport · France 4 services Deadline 9 Apr+1Instant payments in euro ESMA
Gemini gemini.com ConfirmedGemini Intergalactic EU Ltd MiCA CASP+1 Passport · Malta +1 9 services Deadline 9 Apr+1Instant payments in euro ESMA
Deblock Livedeblock.com ConfirmedDEBLOCK SAS MiCA CASP+1 Passport · France 4 services Deadline 9 Apr+1Instant payments in euro ESMA
Bleap Livebleap.finance ConfirmedBleap SIA MiCA CASP Passport · Latvia 2 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
Strike Livestrike.me Confirmed MiCA CASP Passport · Malta 4 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
Stable Mint Livestablemint.io ConfirmedStable Mint Ltd. MiCA CASP Passport · Malta 2 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
21bitcoin Live21bitcoin.app ConfirmedFIOR Digital GmbH MiCA CASP Passport · Austria 3 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
Relai Liverelai.app Confirmed MiCA CASP Passport · France Exchange for funds Deadline 30 Sep 2027EU crypto tax reporting ESMA
Revolut Liverevolut.com Confirmed MiCA CASP Passport · Cyprus 6 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
AllUnity Liveallunity.com ConfirmedAllUnity GmbH EEA e-money institution Passport · Germany E-money Deadline 9 AprInstant payments in euro EBA
BITSTACK Livebitstack-app.com ConfirmedBITSTACK DIGITAL ASSETS SAS MiCA CASP Passport · France 5 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
Morse (formerly Sling Money) Livemorsemoney.com Confirmed MiCA CASP Passport · Netherlands 3 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
Schuman Financial Liveschuman.io Confirmed EEA e-money institution Passport · France E-money Deadline 9 AprInstant payments in euro EBA
Augustus Liveaugustus.com Confirmed EEA payment institution Passport · Finland 11 services Deadline 9 AprInstant payments in euro EBA
Paxos Livepaxos.com Confirmed EEA e-money institution Passport · Finland E-money Deadline 9 AprInstant payments in euro EBA
BLUE EMI Liveblueemi.com ConfirmedUAB BLUE EMI LT EEA e-money institution Passport · Lithuania 12 services Deadline 9 AprInstant payments in euro EBA

Atlas Pro

All 31 companies in this view, with Signals, a weekly email and a file for your CRM.

Upgrade to Pro