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Prospecting

Estonia

Companies20 of 200
In Atlas Pro88
No website on record0
Granted in 90 days0
A deadline applies20
ServesEstonia
Argentina1Austria20Belgium20Bulgaria19Canada2Croatia20Cyprus20Czechia20Denmark20El Salvador7Estonia20Finland20France21Germany21Greece21Hong Kong2Hungary19Iceland18Ireland20Italy21Japan2Latvia20Liechtenstein19Lithuania19Luxembourg22Malta17Mauritius1Netherlands21Norway18Poland19Portugal21Romania20Slovakia20Slovenia20Spain23Sweden21United Arab Emirates10United Kingdom2
KindAny
Payments and e-money4Crypto-assets17
LicenceAny
Payments and e-money
EEA payment institution authorisation3EEA e-money institution authorisation1
Crypto-assets
MiCA CASP authorisation17
StatusAny
In force20
ServicesAny
Payment services, listed for Estonia
Cash deposits3Cash withdrawals3Direct debits3Card payments3Credit transfers4Issuing payment instruments1Acquiring2E-money1
Crypto-asset services, of the authorisation
Custody and administration15Operation of a trading platform1Exchange for funds12Exchange for other crypto-assets11Execution of orders6Placing of crypto-assets2Reception and transmission of orders1Portfolio management1Transfer services16
Granted2026
2026202025212024320234
WebsiteOn record
With or without20
Without licenceMoney services licence
Payments and e-money licence12Prepaid instruments licence40Money services licence20Bank or trust charter licence36
Clear
Without serviceAny
Payment services, listed for Estonia
Cash deposits1Cash withdrawals1Direct debits1Card payments1Direct debits on a credit line4Card payments on a credit line4Credit transfers on a credit line4Issuing payment instruments3Acquiring2Money remittance4Payment initiation4Account information4E-money3
Crypto-asset services, of the authorisation
Custody and administration2Operation of a trading platform16Exchange for funds5Exchange for other crypto-assets6Execution of orders11Placing of crypto-assets15Reception and transmission of orders16Advice17Portfolio management16Transfer services1
RegionAny
Europe20
Licensed inAny
Austria3Czechia1Denmark1France4Ireland1Italy1Latvia2Liechtenstein4Luxembourg1Malta2
Live businessAny
Licence in force, website live20
DeadlineAny
Instant payments in euro4EU crypto tax reporting17
JurisdictionsAny
2 or more133 or more6
CategoryAny
Issuance1Infra8Movement5Consumer1
TokensAny
Crypto-assets, Japan1E-money tokens, EU1
BanksAny
On a bank list1
Companies
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Why nowNameGrantedLicences
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CompanyLicenceServicesWhy nowRegister
Damex Livedamex.io Confirmed EEA payment institution+1 Passport · Malta 10 services Deadline 9 Apr+1Instant payments in euro EBA
Coinero Livecoinero.cz Confirmed MiCA CASP Passport · Czechia 3 services Passported 17 Oct+129 countries ESMA
Bybit Livebybit.com Confirmed EEA e-money institution Passport · Austria 8 services Deadline 9 AprInstant payments in euro EBA
GOIN Livegoin-invest.com ConfirmedGOin SAS EEA payment institution Passport · France 4 services Deadline 9 AprInstant payments in euro EBA
Nodu Livenodu.fi ConfirmedNodu Digital, SIA MiCA CASP Passport · Latvia 2 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
OSL Liveosl.com Confirmed MiCA CASP Passport · Austria 4 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
SMART VALOR Livesmartvalor.com ConfirmedSMART VALOR AG MiCA CASP Passport · Liechtenstein 5 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
Hercle Livehercle.financial ConfirmedHERCLE S.R.L. MiCA CASP Passport · Italy 4 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
Januar Livejanuar.com ConfirmedJanuar ApS MiCA CASP Passport · Denmark 3 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
Kaiser Partner Privatbank Livekaiserpartner.bank ConfirmedKaiser Partner Privatbank AG MiCA CASP Passport · Liechtenstein 4 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
Sygnum Livesygnum.com Confirmed MiCA CASP Passport · Liechtenstein 4 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
Flowdesk Liveflowdesk.co Confirmed MiCA CASP Passport · France 5 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
Standard Chartered Livesc.com Confirmed MiCA CASP Passport · Luxembourg 2 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
WhiteBIT Livewhitebit.com Confirmed MiCA CASP Passport · Austria 5 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
Keyrock Livekeyrock.com Confirmed MiCA CASP Passport · France 5 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
Floin Livefloin.com ConfirmedFloin AG MiCA CASP Passport · Liechtenstein 5 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
Stable Mint Livestablemint.io ConfirmedStable Mint Ltd. MiCA CASP Passport · Malta 2 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
Confirmo Liveconfirmo.eu ConfirmedConfirmo Limited EEA payment institution Passport · Ireland 3 services Deadline 9 AprInstant payments in euro EBA
FIPTO Livefipto.com ConfirmedFIPTO PI SAS MiCA CASP Passport · France 5 services Deadline 30 Sep 2027EU crypto tax reporting ESMA

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