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Prospecting

Netherlands

Companies12 of 200
In Atlas Pro12
No website on record0
Granted in 90 days0
A deadline applies12
ServesNetherlands
Austria11Belgium11Bulgaria11Canada2Croatia11Cyprus11Czechia11Denmark11Estonia11Finland11France11Germany11Greece11Hungary11Iceland11Ireland11Italy12Latvia11Liechtenstein11Lithuania11Luxembourg12Malta11Netherlands12Norway11Poland11Portugal11Romania11Slovakia11Slovenia11Spain11Sweden11United Arab Emirates1United Kingdom3United States5
KindAny
Payments and e-money8Crypto-assets5
LicenceAny
Payments and e-money
EEA payment institution authorisation6EEA e-money institution authorisation2
Crypto-assets
MiCA CASP authorisation5
StatusAny
In force12
ServicesAny
Payment services, listed for Netherlands
Cash deposits6Cash withdrawals6Direct debits7Card payments7Credit transfers8Credit transfers on a credit line1Acquiring1Money remittance1E-money2
Crypto-asset services, of the authorisation
Custody and administration4Exchange for funds3Exchange for other crypto-assets2Execution of orders2Reception and transmission of orders1Transfer services4
Granted2026
2026122025132024220231
WebsiteOn record
With or without12
Jurisdictions5 or more
2 or more353 or more275 or more12
Clear
Without serviceAny
Payment services, listed for Netherlands
Cash deposits2Cash withdrawals2Direct debits1Card payments1Direct debits on a credit line8Card payments on a credit line8Credit transfers on a credit line7Issuing payment instruments8Acquiring7Money remittance7Payment initiation8Account information8E-money6
Crypto-asset services, of the authorisation
Custody and administration1Operation of a trading platform5Exchange for funds2Exchange for other crypto-assets3Execution of orders3Placing of crypto-assets5Reception and transmission of orders4Advice5Portfolio management5Transfer services1
RegionAny
Europe12
Licensed inAny
France1Ireland1Lithuania1Luxembourg2Malta5Netherlands2
Live businessAny
Licence in force, website live12
DeadlineAny
Instant payments in euro8EU crypto tax reporting5
Without licenceAny
Payments and e-money licence2Prepaid instruments licence12Bank or trust charter licence8
CategoryAny
Issuance2Infra8Movement1Consumer1
TokensAny
Other crypto-assets, EU2Crypto-assets, Japan1E-money tokens, EU1
Companies
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Why nowNameGrantedLicences
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CompanyLicenceServicesWhy nowRegister
Ripple Liveripple.com ConfirmedRipple Payments Europe S.A. MiCA CASP+1 Passport · Luxembourg 7 services Deadline 9 Apr+1Instant payments in euro ESMA
Webull Livewebull.com Confirmed MiCA CASP Established here · Netherlands 2 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
Strike Livestrike.me Confirmed MiCA CASP Passport · Malta 4 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
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
OKX Liveokx.com Confirmed EEA payment institution Passport · Malta 5 services Deadline 9 AprInstant payments in euro EBA

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