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Prospecting

Italy

Companies23 of 200
In Atlas Pro102
No website on record0
Granted in 90 days1
A deadline applies23
ServesItaly
Argentina5Australia2Austria23Bahrain2Belgium23Bermuda2Brazil1Bulgaria23Canada11Croatia23Cyprus23Czechia23Denmark24El Salvador4Estonia23Finland23France23Georgia1Germany23Gibraltar2Greece23Hong Kong3Hungary22Iceland20Indonesia1Ireland23Italy23Japan2Jersey1Latvia23Liechtenstein20Lithuania23Luxembourg23Malaysia1Malta23Mexico1Netherlands23Nigeria1Norway21Poland23Portugal23Romania23Singapore4Slovakia23Slovenia23South Africa1Spain23Sweden24Switzerland3The Bahamas1United Arab Emirates5United Kingdom8United States21
KindAny
Payments and e-money12Crypto-assets22
LicenceAny
Payments and e-money
EEA payment institution authorisation5EEA e-money institution authorisation7
Crypto-assets
MiCA CASP authorisation22
StatusAny
In force23
ServicesAny
Payment services, listed for Italy
Cash deposits5Cash withdrawals5Direct debits8Card payments8Credit transfers10Issuing payment instruments4Acquiring7Money remittance1E-money7
Crypto-asset services, of the authorisation
Custody and administration15Operation of a trading platform2Exchange for funds19Exchange for other crypto-assets12Execution of orders9Placing of crypto-assets1Transfer services19
Live businessLicence in force, website live
Licence in force, website live23
WebsiteOn record
With or without23
Category2 chosen
Issuance9Infra29Movement15Consumer8
Clear
Without serviceAny
Payment services, listed for Italy
Cash deposits7Cash withdrawals7Direct debits4Card payments4Credit transfers2Direct debits on a credit line12Card payments on a credit line12Credit transfers on a credit line12Issuing payment instruments8Acquiring5Money remittance11Payment initiation12Account information12E-money5
Crypto-asset services, of the authorisation
Custody and administration7Operation of a trading platform20Exchange for funds3Exchange for other crypto-assets10Execution of orders13Placing of crypto-assets21Reception and transmission of orders22Advice22Portfolio management22Transfer services3
GrantedAny
In the last 90 days120261320251320233
RegionAny
Europe23
Licensed inAny
Austria1Cyprus1Denmark1France4Ireland1Latvia3Lithuania2Luxembourg2Malta3Netherlands4Spain1
DeadlineAny
Instant payments in euro12Instant payments in euro1EU crypto tax reporting22
Without licenceAny
Payments and e-money licence8Prepaid instruments licence23Money services licence14Bank or trust charter licence22
JurisdictionsAny
2 or more123 or more95 or more2
TokensAny
Other crypto-assets, EU2E-money tokens, EU3
Companies
SortWhy now
Why nowNameGrantedLicences
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CompanyLicenceServicesWhy nowRegister
Januar Livejanuar.com ConfirmedJanuar ApS MiCA CASP+1 Passport · Denmark 8 services Deadline 9 Apr+2Instant payments in euro ESMA
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 Passport · 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
Confirmo Liveconfirmo.eu ConfirmedConfirmo Limited EEA payment institution+1 Passport · Ireland 6 services Deadline 9 Apr+1Instant payments in euro EBA
BVNK Livebvnk.com Confirmed MiCA CASP+1 Passport · Malta 14 services Deadline 9 Apr+1Instant payments in euro ESMA
FIPTO Livefipto.com ConfirmedFIPTO PI SAS MiCA CASP+1 Passport · France 7 services Deadline 9 Apr+1Instant payments in euro ESMA
Coingate Livecoingate.com ConfirmedUAB Decentralized MiCA CASP+1 Passport · Lithuania 9 services Deadline 9 Apr+1Instant payments in euro ESMA
Newrails Livenewrails.xyz ConfirmedNewrails, UAB MiCA CASP+1 Passport · Lithuania 8 services Deadline 9 Apr+1Instant payments in euro ESMA
Fiat Republic Livefiatrepublic.com ConfirmedFiat Republic Netherlands B.V. MiCA CASP+1 Passport · Netherlands 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
BitPay Livebitpay.com Confirmed MiCA CASP Passport · Netherlands 2 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
Nodu Livenodu.fi ConfirmedNodu Digital, SIA MiCA CASP Passport · Latvia 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
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
21bitcoin Live21bitcoin.app ConfirmedFIOR Digital GmbH MiCA CASP Passport · Austria 3 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
dtcpay (Digital Treasures Center) Livedtcpay.com Confirmed EEA e-money institution Passport · 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
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

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