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Prospecting

Italy

Companies11 of 200
In Atlas Pro11
No website on record1
Granted in 90 days0
A deadline applies11
ServesItaly
Austria10Belgium10Bulgaria10Croatia10Cyprus10Czechia10Denmark10Estonia10Finland10France10Germany10Greece10Hungary10Iceland10Ireland10Italy11Latvia10Liechtenstein10Lithuania10Luxembourg10Malta10Netherlands11Norway10Poland10Portugal10Romania10Slovakia10Slovenia10Spain10Sweden10
KindAny
Crypto-assets11
LicenceAny
Crypto-assets
MiCA CASP authorisation11
StatusAny
In force11
ServicesAny
Crypto-asset services, of the authorisation
Custody and administration8Exchange for funds9Exchange for other crypto-assets7Execution of orders6Reception and transmission of orders3Transfer services10
Without service3 chosen
Payment services, listed for Italy
Cash deposits8Cash withdrawals8Direct debits5Card payments4Direct debits on a credit line15Card payments on a credit line15Credit transfers on a credit line14Issuing payment instruments13Acquiring11Money remittance12Payment initiation15Account information15E-money8
Crypto-asset services, of the authorisation
Custody and administration3Operation of a trading platform15Exchange for funds2Exchange for other crypto-assets5Execution of orders6Placing of crypto-assets15Reception and transmission of orders10Advice18Portfolio management16Transfer services1
WebsiteOn record
With or without12None on record1
Jurisdictions5 or more
2 or more403 or more295 or more11
Clear
GrantedAny
202652025520241
RegionAny
Europe11
Licensed inAny
France1Germany1Ireland1Italy1Lithuania1Luxembourg2Malta3Netherlands1
Live businessAny
Licence in force, website live11
DeadlineAny
EU crypto tax reporting11
Without licenceAny
Payments and e-money licence3Prepaid instruments licence11Bank or trust charter licence7
CategoryAny
Issuance2Infra7Consumer1
TokensAny
Crypto-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 Passport · Luxembourg 3 services Deadline 30 SepEU crypto tax reporting ESMA
bitFlyer Livebitflyer.com Confirmed MiCA CASP Passport · Luxembourg 5 services Deadline 30 SepEU crypto tax reporting ESMA
Strike Livestrike.me Confirmed MiCA CASP Passport · Malta 4 services Deadline 30 SepEU crypto tax reporting ESMA
CoinFlip Livecoinflip.tech ConfirmedOLLIV ITALIA S.R.L. MiCA CASP Established here · Italy Exchange for funds Deadline 30 SepEU crypto tax reporting ESMA
Circle Livecircle.com ConfirmedCircle International Bermuda Limited MiCA CASP Passport · France 2 services Deadline 30 SepEU crypto tax reporting ESMA
Paysafe Livepaysafe.com Confirmed MiCA CASP Passport · Ireland 4 services Deadline 30 SepEU crypto tax reporting ESMA
Blockchain.com Liveblockchain.com Confirmed MiCA CASP Passport · Malta 5 services Deadline 30 SepEU crypto tax reporting ESMA
Robinhood Liverobinhood.com Confirmed MiCA CASP Passport · Lithuania 4 services Deadline 30 SepEU crypto tax reporting ESMA
BitGo Livebitgo.ae Confirmed MiCA CASP Passport · Germany 6 services Deadline 30 SepEU crypto tax reporting ESMA
Crypto.com Livecrypto.com Confirmed MiCA CASP Passport · Malta 6 services Deadline 30 SepEU crypto tax reporting ESMA
MoonPay Livemoonpay.com Confirmed MiCA CASP Passport · Netherlands 3 services Deadline 30 SepEU crypto tax reporting ESMA

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