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Prospecting

Estonia

Companies58 of 200
In Atlas Pro154
No website on record1
Granted in 90 days1
A deadline applies58
ServesEstonia
Austria58Belgium57Bulgaria55Croatia58Cyprus60Czechia58Denmark60Estonia58Finland58France60Germany60Greece59Hungary56Iceland52Ireland60Italy60Latvia58Liechtenstein54Lithuania59Luxembourg60Malta58Netherlands62Norway54Poland57Portugal59Romania58Slovakia58Slovenia58Spain62Sweden60
KindAny
Crypto-assets58
LicenceAny
Crypto-assets
MiCA CASP authorisation58
StatusAny
In force58
ServicesAny
Crypto-asset services, of the authorisation
Custody and administration46Operation of a trading platform4Exchange for funds47Exchange for other crypto-assets37Execution of orders27Reception and transmission of orders7Advice2Portfolio management3Transfer services51
Without servicePlacing of crypto-assets
Payment services, listed for Estonia
Cash deposits29Cash withdrawals28Direct debits17Card payments16Credit transfers7Direct debits on a credit line43Card payments on a credit line43Credit transfers on a credit line42Issuing payment instruments31Acquiring26Money remittance37Payment initiation42Account information42E-money19
Crypto-asset services, of the authorisation
Custody and administration12Operation of a trading platform60Exchange for funds11Exchange for other crypto-assets21Execution of orders35Placing of crypto-assets58Reception and transmission of orders55Advice64Portfolio management61Transfer services7
WebsiteOn record
With or without59None on record1
Clear
GrantedAny
In the last 90 days120262720252820243
RegionAny
Europe58
Licensed inAny
Austria2Cyprus2Czechia1Denmark1France9Germany3Ireland4Italy1Latvia4Liechtenstein3Lithuania4Luxembourg6Malta8Netherlands7Slovakia1Spain2
Live businessAny
Licence in force, website live56
DeadlineAny
EU crypto tax reporting58
Without licenceAny
Payments and e-money licence20Prepaid instruments licence58Money services licence32Bank or trust charter licence53
JurisdictionsAny
2 or more433 or more315 or more14
CategoryAny
Issuance4Infra24Movement16Consumer7
TokensAny
Other crypto-assets, EU3Crypto-assets, Japan2E-money tokens, EU6
BanksAny
On a bank list1
Companies
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BitGo Livebitgo.ae Confirmed MiCA CASP Passport · Germany 6 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
Morse (formerly Sling Money) Livemorsemoney.com Confirmed MiCA CASP Passport · Netherlands 3 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
Crypto.com Livecrypto.com Confirmed MiCA CASP Passport · Malta 6 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
Bitpanda Livebitpanda.com Confirmed MiCA CASP Passport · Germany 4 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
eToro Liveetoro.com Confirmed MiCA CASP Passport · Cyprus 7 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
Hidden Road Livehiddenroad.com Confirmed MiCA CASP Passport · Netherlands 3 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
MoonPay Livemoonpay.com Confirmed MiCA CASP Passport · Netherlands 3 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
ZBD zbd.gg ConfirmedZebedee Europe B.V. MiCA CASP Passport · Netherlands 3 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
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