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Prospecting

Prospects

Companies9 of 200
In Atlas Pro22
No website on record0
Granted in 90 days0
A deadline applies9
ServesAny
Austria8Belgium8Bulgaria8Croatia8Cyprus8Czechia8Denmark8Estonia8Finland8France8Germany8Greece8Hungary8Iceland8Ireland8Italy8Latvia8Liechtenstein8Lithuania8Luxembourg8Malta9Netherlands8Norway8Poland8Portugal8Romania8Slovakia8Slovenia8Spain8Sweden8
KindAny
Payments and e-money9Crypto-assets8
LicenceAny
Payments and e-money
EEA payment institution authorisation6EEA e-money institution authorisation5
Crypto-assets
MiCA CASP authorisation8
StatusAny
In force9
ServicesAny
Payment services
Cash deposits9Cash withdrawals8Direct debits8Card payments9Credit transfers8Issuing payment instruments4Acquiring4Money remittance2Payment initiation1Account information1E-money5
Crypto-asset services, of the authorisation
Custody and administration8Operation of a trading platform2Exchange for funds8Exchange for other crypto-assets8Execution of orders8Placing of crypto-assets1Reception and transmission of orders3Portfolio management1Transfer services8
Licensed inMalta
Argentina6Australia13Austria3Bahrain5Bermuda14Brazil2British Virgin Islands3Canada17Cyprus2Denmark2El Salvador5France3Georgia2Germany4Gibraltar5Hong Kong8Ireland5Italy2Japan11Jersey2Kazakhstan2Latvia3Liechtenstein4Lithuania3Luxembourg7Malaysia1Malta9Netherlands6Nigeria2Seychelles3Singapore13South Africa4South Korea1Spain2Switzerland5Thailand2The Bahamas6Turkey4United Arab Emirates26United Kingdom28United States48
WebsiteOn record
With or without9
Category2 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 platform6Placing of crypto-assets7Reception and transmission of orders5Advice8Portfolio management7
GrantedAny
202672025520241
RegionAny
Europe9
Live businessAny
Licence in force, website live9
DeadlineAny
Instant payments in euro9EU crypto tax reporting8
Without licenceAny
Prepaid instruments licence9Money services licence2Bank or trust charter licence9
JurisdictionsAny
2 or more93 or more75 or more5
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
eToro Liveetoro.com Confirmed EEA e-money institution Malta 8 services Deadline 9 AprInstant payments in euro EBA

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