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Prospecting

Luxembourg

Companies18 of 200
In Atlas Pro28
No website on record0
Granted in 90 days1
A deadline applies18
ServesLuxembourg
Argentina4Australia4Austria18Bahrain2Belgium18Bermuda2Brazil1Bulgaria18Canada11Croatia18Cyprus18Czechia18Denmark18El Salvador4Estonia18Finland18France18Georgia2Germany18Gibraltar1Greece18Hong Kong3Hungary17Iceland16Indonesia1Ireland18Italy18Japan1Jersey1Latvia18Liechtenstein16Lithuania18Luxembourg18Malaysia1Malta18Mexico1Netherlands18Nigeria1Norway16Philippines1Poland18Portugal18Romania18Singapore8Slovakia18Slovenia18South Africa1Spain18Sweden18Switzerland3Thailand1United Arab Emirates7United Kingdom11United States33
KindAny
Payments and e-money10Crypto-assets16
LicenceAny
Payments and e-money
EEA payment institution authorisation1EEA e-money institution authorisation9
Crypto-assets
MiCA CASP authorisation16
StatusAny
In force18
ServicesAny
Payment services, listed for Luxembourg
Cash deposits4Cash withdrawals4Direct debits4Card payments4Credit transfers8Credit transfers on a credit line1Issuing payment instruments3Acquiring4Money remittance2E-money9
Crypto-asset services, of the authorisation
Custody and administration11Operation of a trading platform2Exchange for funds15Exchange for other crypto-assets9Execution of orders6Placing of crypto-assets2Reception and transmission of orders1Transfer services14
WebsiteOn record
With or without18
Jurisdictions2 or more
2 or more183 or more155 or more5
Category3 chosen
Issuance4Infra29Movement10Consumer4
Clear
Without serviceAny
Payment services, listed for Luxembourg
Cash deposits6Cash withdrawals6Direct debits6Card payments6Credit transfers2Direct debits on a credit line10Card payments on a credit line10Credit transfers on a credit line9Issuing payment instruments7Acquiring6Money remittance8Payment initiation10Account information10E-money1
Crypto-asset services, of the authorisation
Custody and administration5Operation of a trading platform14Exchange for funds1Exchange for other crypto-assets7Execution of orders10Placing of crypto-assets14Reception and transmission of orders15Advice16Portfolio management16Transfer services2
GrantedAny
In the last 90 days12026112025720242
RegionAny
Europe18
Licensed inAny
Cyprus1Finland1France2Ireland1Latvia1Luxembourg3Malta4Netherlands4Spain2
Live businessAny
Licence in force, website live15
DeadlineAny
Instant payments in euro10EU crypto tax reporting16
Without licenceAny
Payments and e-money licence6Prepaid instruments licence18Money services licence4Bank or trust charter licence13
TokensAny
Other crypto-assets, EU1E-money tokens, EU3
Companies
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Why nowNameGrantedLicences
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CompanyLicenceServicesWhy nowRegister
Noah Livenoah.com Confirmed MiCA CASP Passport · Latvia 4 services Granted 30 Sep+1 ESMA
Bridge Livebridge.xyz ConfirmedBridge Building S.A. MiCA CASP+1 Established here · Luxembourg 7 services Deadline 9 Apr+1Instant payments in euro ESMA
Ripple Liveripple.com ConfirmedRipple Payments Europe S.A. MiCA CASP+1 Established here · Luxembourg 7 services Deadline 9 Apr+1Instant payments in euro ESMA
Damex Livedamex.io Confirmed EEA payment institution+1 Passport · Malta 10 services Deadline 9 Apr+1Instant payments in euro EBA
Zero Hash Livezerohash.com ConfirmedZero Hash Worldwide Ltd. EEA e-money institution+1 Passport · Netherlands 12 services Deadline 9 Apr+1Instant payments in euro EBA
Circle Livecircle.com ConfirmedCircle International Bermuda Limited MiCA CASP+1 Passport · France 7 services Deadline 9 Apr+1Instant payments in euro ESMA
BVNK Livebvnk.com Confirmed MiCA CASP+1 Passport · Malta 14 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
ZBD zbd.gg ConfirmedZebedee Europe B.V. EEA e-money institution+1 Passport · Netherlands 8 services Deadline 9 Apr+1Instant payments in euro EBA
BitPay Livebitpay.com Confirmed MiCA CASP Passport · Netherlands 2 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
Crossmint Livecrossmint.com ConfirmedCROSSMINT EUROPE S.L. MiCA CASP Passport · Spain 3 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
Due opendue.com ConfirmedDUE NETWORK S.L. MiCA CASP Passport · Spain 2 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
dtcpay (Digital Treasures Center) Livedtcpay.com Confirmed EEA e-money institution Established here · Luxembourg 3 services Deadline 9 AprInstant payments in euro EBA
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
Morse (formerly Sling Money) Livemorsemoney.com Confirmed MiCA CASP Passport · Netherlands 3 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
Paxos Livepaxos.com Confirmed EEA e-money institution Passport · Finland E-money Deadline 9 AprInstant payments in euro EBA

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