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Prospecting

Prospects

Companies4 of 200
In Atlas Pro12
No website on record0
Granted in 90 days0
A deadline applies4
ServesAny
Austria4Belgium4Bulgaria4Croatia4Cyprus4Czechia4Denmark4Estonia4Finland4France4Germany4Greece4Hungary4Iceland4Ireland4Italy4Latvia4Liechtenstein4Lithuania4Luxembourg4Malta4Netherlands4Norway4Poland4Portugal4Romania4Slovakia4Slovenia4Spain4Sweden4
KindAny
Payments and e-money3Crypto-assets4
LicenceAny
Payments and e-money
EEA payment institution authorisation1EEA e-money institution authorisation2
Crypto-assets
MiCA CASP authorisation4
StatusAny
In force4
ServicesAny
Payment services
Cash deposits3Cash withdrawals3Direct debits3Card payments3Credit transfers3Issuing payment instruments1Acquiring1Money remittance2E-money2
Crypto-asset services, of the authorisation
Custody and administration4Exchange for funds3Exchange for other crypto-assets3Execution of orders3Placing of crypto-assets1Reception and transmission of orders1Transfer services4
Licensed inMalta
Argentina2Australia3Bahrain2Bermuda7Canada11Denmark1El Salvador2Finland2France4Georgia2Germany1Gibraltar2Hong Kong5Ireland2Jersey1Latvia2Lithuania3Luxembourg3Malta4Netherlands4Nigeria1Philippines1Singapore9South Africa2Spain2Switzerland2Thailand1The Bahamas1United Arab Emirates8United Kingdom10United States27
WebsiteOn record
With or without4
Category2 chosen
Issuance2Infra7Movement2Consumer1
Clear
Without serviceAny
Payment services
Direct debits on a credit line3Card payments on a credit line3Credit transfers on a credit line3Issuing payment instruments2Acquiring2Money remittance1Payment initiation3Account information3E-money1
Crypto-asset services, of the authorisation
Operation of a trading platform4Exchange for funds1Exchange for other crypto-assets1Execution of orders1Placing of crypto-assets3Reception and transmission of orders3Advice4Portfolio management4
GrantedAny
202632025120241
RegionAny
Europe4
Live businessAny
Licence in force, website live3
DeadlineAny
Instant payments in euro3EU crypto tax reporting4
Without licenceAny
Prepaid instruments licence4Money services licence2Bank or trust charter licence3
JurisdictionsAny
2 or more33 or more25 or more1
TokensAny
E-money tokens, EU1
Companies
SortWhy now
Why nowNameGrantedLicences
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CompanyLicenceServicesWhy nowRegister
Damex Livedamex.io Confirmed EEA payment institution+1 Malta 10 services Deadline 9 Apr+1Instant payments in euro EBA
Stable Mint Livestablemint.io ConfirmedStable Mint Ltd. MiCA CASP+1 Malta 9 services Deadline 9 Apr+1Instant payments in euro ESMA
BVNK Livebvnk.com Confirmed MiCA CASP+1 Malta 14 services Deadline 9 Apr+1Instant payments in euro ESMA
Gemini gemini.com ConfirmedGemini Intergalactic EU Ltd MiCA CASP Malta 7 services Deadline 30 Sep 2027EU crypto tax reporting ESMA

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