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Prospecting

Prospects

Companies10 of 200
In Atlas Pro23
No website on record0
Granted in 90 days0
A deadline applies10
ServesAny
Austria9Belgium9Bulgaria9Croatia9Cyprus9Czechia9Denmark9Estonia9Finland9France9Germany9Greece9Hungary9Iceland9Ireland9Italy9Latvia9Liechtenstein9Lithuania9Luxembourg9Malta10Netherlands9Norway9Poland9Portugal9Romania9Slovakia9Slovenia9Spain9Sweden9
KindAny
Payments and e-money9Crypto-assets9
LicenceAny
Payments and e-money
EEA payment institution authorisation6EEA e-money institution authorisation5
Crypto-assets
MiCA CASP authorisation9
StatusAny
In force10
ServicesAny
Payment services
Cash deposits9Cash withdrawals8Direct debits8Card payments9Credit transfers8Issuing payment instruments4Acquiring4Money remittance2Payment initiation1Account information1E-money5
Crypto-asset services, of the authorisation
Custody and administration9Operation of a trading platform2Exchange for funds9Exchange for other crypto-assets8Execution of orders9Placing of crypto-assets1Reception and transmission of orders3Portfolio management1Transfer services9
Licensed inMalta
Argentina10Australia14Austria4Bahrain6Bermuda14Brazil3British Virgin Islands3Canada18Cyprus3Denmark3El Salvador8France6Georgia2Germany4Gibraltar6Hong Kong10Indonesia1Ireland5Italy2Japan13Jersey2Kazakhstan2Latvia4Liechtenstein4Lithuania3Luxembourg7Malaysia2Malta10Mexico1Netherlands7Nigeria2Seychelles3Singapore15South Africa4South Korea1Spain2Switzerland6Thailand2The Bahamas6Turkey4United Arab Emirates28United Kingdom31United States56
WebsiteOn record
With or without10
Category3 chosen
Issuance2Infra7Movement2Consumer1
Clear
Without serviceAny
Payment services
Cash deposits1Cash withdrawals2Direct debits1Credit transfers1Direct debits on a credit line9Card payments on a credit line9Credit transfers on a credit line9Issuing payment instruments7Acquiring7Money remittance8Payment initiation9Account information9E-money6
Crypto-asset services, of the authorisation
Operation of a trading platform7Exchange for other crypto-assets1Placing of crypto-assets8Reception and transmission of orders6Advice9Portfolio management8
GrantedAny
202682025520241
RegionAny
Europe10
Live businessAny
Licence in force, website live10
DeadlineAny
Instant payments in euro9EU crypto tax reporting9
Without licenceAny
Payments and e-money licence1Prepaid instruments licence10Money services licence2Bank or trust charter licence10
JurisdictionsAny
2 or more103 or more85 or more6
TokensAny
Other crypto-assets, EU2
Companies
SortWhy now
Why nowNameGrantedLicences
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CompanyLicenceServicesWhy nowRegister
OpenPayd Liveopenpayd.com Confirmed MiCA CASP+2 Malta 16 services Deadline 9 Apr+1Instant payments in euro ESMA
Damex Livedamex.io Confirmed EEA payment institution+1 Malta 10 services Deadline 9 Apr+1Instant payments in euro EBA
Blockchain.com Liveblockchain.com Confirmed EEA payment institution+1 Malta 10 services Deadline 9 Apr+1Instant payments in euro EBA
Crypto.com Livecrypto.com Confirmed EEA payment institution+2 Malta 14 services Deadline 9 Apr+1Instant payments in euro EBA
Gate Livegate.com Confirmed EEA payment institution+1 Malta 11 services Deadline 9 Apr+1Instant payments in euro EBA
BVNK Livebvnk.com Confirmed MiCA CASP+1 Malta 14 services Deadline 9 Apr+1Instant payments in euro ESMA
OKX Liveokx.com Confirmed EEA payment institution+1 Malta 14 services Deadline 9 Apr+1Instant payments in euro EBA
Bitpanda Livebitpanda.com Confirmed MiCA CASP+1 Malta 9 services Deadline 9 Apr+1Instant payments in euro ESMA
Strike Livestrike.me Confirmed MiCA CASP Malta 4 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
eToro Liveetoro.com Confirmed EEA e-money institution Malta 8 services Deadline 9 AprInstant payments in euro EBA

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