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Prospecting

Netherlands

Companies35 of 200
In Atlas Pro43
No website on record0
Granted in 90 days1
A deadline applies35
ServesNetherlands
Argentina1Austria33Belgium33Bulgaria32Canada3Croatia33Cyprus33Czechia33Denmark33El Salvador6Estonia33Finland33France34Georgia1Germany34Greece34Hungary31Iceland31Ireland33Italy35Japan1Latvia33Liechtenstein32Lithuania32Luxembourg36Malta30Mauritius1Netherlands35Norway31Poland32Portugal34Romania33Slovakia33Slovenia33Spain35Sweden34United Arab Emirates9United Kingdom5United States9
KindAny
Payments and e-money14Crypto-assets26
LicenceAny
Payments and e-money
EEA payment institution authorisation10EEA e-money institution authorisation4
Crypto-assets
MiCA CASP authorisation26
StatusAny
In force35
ServicesAny
Payment services, listed for Netherlands
Cash deposits10Cash withdrawals10Direct debits11Card payments11Credit transfers14Credit transfers on a credit line1Issuing payment instruments1Acquiring2Money remittance1E-money4
Crypto-asset services, of the authorisation
Custody and administration23Operation of a trading platform1Exchange for funds21Exchange for other crypto-assets17Execution of orders12Placing of crypto-assets2Reception and transmission of orders3Portfolio management1Transfer services24
Granted2026
In the last 90 days12026352025292024420231
WebsiteOn record
With or without35
Jurisdictions2 or more
2 or more353 or more275 or more12
Clear
Without serviceAny
Payment services, listed for Netherlands
Cash deposits4Cash withdrawals4Direct debits3Card payments3Direct debits on a credit line14Card payments on a credit line14Credit transfers on a credit line13Issuing payment instruments13Acquiring12Money remittance13Payment initiation14Account information14E-money10
Crypto-asset services, of the authorisation
Custody and administration3Operation of a trading platform25Exchange for funds5Exchange for other crypto-assets9Execution of orders14Placing of crypto-assets24Reception and transmission of orders23Advice26Portfolio management25Transfer services2
RegionAny
Europe35
Licensed inAny
Austria3Czechia1France3Ireland2Italy1Latvia2Liechtenstein5Lithuania1Luxembourg4Malta8Netherlands3Spain2
Live businessAny
Licence in force, website live34
DeadlineAny
Instant payments in euro14EU crypto tax reporting26
Without licenceAny
Payments and e-money licence13Prepaid instruments licence35Money services licence14Bank or trust charter licence31
CategoryAny
Issuance2Infra20Movement8Consumer1
TokensAny
Other crypto-assets, EU2Crypto-assets, Japan2E-money tokens, EU2
BanksAny
On a bank list1
Companies
SortWhy now
Why nowNameGrantedLicences
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CompanyLicenceServicesWhy nowRegister
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
Ripple Liveripple.com ConfirmedRipple Payments Europe S.A. MiCA CASP+1 Passport · Luxembourg 7 services Deadline 9 Apr+1Instant payments in euro ESMA
OpenPayd Liveopenpayd.com Confirmed MiCA CASP+1 Passport · Malta 10 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
Backpack Livebackpack.exchange Confirmed MiCA CASP+1 Passport · Latvia 6 services Deadline 9 Apr+1Instant payments in euro ESMA
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
BitPay Livebitpay.com Confirmed MiCA CASP Established here · Netherlands 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
Webull Livewebull.com Confirmed MiCA CASP Established here · Netherlands 2 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
bitFlyer Livebitflyer.com Confirmed MiCA CASP Passport · Luxembourg 5 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
Sygnum Livesygnum.com Confirmed MiCA CASP Passport · Liechtenstein 4 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
Strike Livestrike.me Confirmed MiCA CASP Passport · Malta 4 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
Bitcoin Suisse Livebitcoinsuisse.com Confirmed MiCA CASP Passport · Liechtenstein 6 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
Due opendue.com ConfirmedDUE NETWORK S.L. MiCA CASP Passport · Spain 2 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
Zero Hash Livezerohash.com ConfirmedZero Hash Worldwide Ltd. EEA e-money institution Established here · Netherlands 7 services Deadline 9 AprInstant payments in euro EBA
Circle Livecircle.com ConfirmedCircle International Bermuda Limited MiCA CASP Passport · France 2 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
Blockchain.com Liveblockchain.com Confirmed EEA payment institution Passport · Malta 5 services Deadline 9 AprInstant payments in euro EBA
Robinhood Liverobinhood.com Confirmed EEA payment institution Passport · Lithuania 3 services Deadline 9 AprInstant payments in euro EBA
Crypto.com Livecrypto.com Confirmed EEA payment institution Passport · Malta 5 services Deadline 9 AprInstant payments in euro EBA
StoneX Livestonex.com Confirmed EEA payment institution Passport · Ireland 5 services Deadline 9 AprInstant payments in euro EBA
Kraken Livekraken.com Confirmed EEA payment institution Passport · Ireland 5 services Deadline 9 AprInstant payments in euro EBA
Gate Livegate.com Confirmed EEA payment institution Passport · Malta 5 services Deadline 9 AprInstant payments in euro EBA
BVNK Livebvnk.com Confirmed MiCA CASP Passport · Malta 5 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
OKX Liveokx.com Confirmed EEA payment institution Passport · Malta 5 services Deadline 9 AprInstant payments in euro EBA

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