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Prospecting

Italy

Companies60 of 200
In Atlas Pro173
No website on record1
Granted in 90 days1
A deadline applies60
ServesItaly
Austria58Belgium57Bulgaria55Croatia58Cyprus60Czechia58Denmark60Estonia58Finland58France60Germany60Greece59Hungary56Iceland52Ireland60Italy60Latvia58Liechtenstein54Lithuania59Luxembourg60Malta58Netherlands62Norway54Poland57Portugal59Romania58Slovakia58Slovenia58Spain62Sweden60
KindAny
Crypto-assets60
LicenceAny
Crypto-assets
MiCA CASP authorisation60
StatusAny
In force60
ServicesAny
Crypto-asset services, of the authorisation
Custody and administration47Operation of a trading platform4Exchange for funds49Exchange for other crypto-assets38Execution of orders28Reception and transmission of orders8Advice2Portfolio management3Transfer services52
Without servicePlacing of crypto-assets
Payment services, listed for Italy
Cash deposits30Cash withdrawals29Direct debits18Card payments17Credit transfers7Direct debits on a credit line44Card payments on a credit line44Credit transfers on a credit line43Issuing payment instruments32Acquiring27Money remittance38Payment initiation43Account information43E-money19
Crypto-asset services, of the authorisation
Custody and administration13Operation of a trading platform62Exchange for funds11Exchange for other crypto-assets22Execution of orders36Placing of crypto-assets60Reception and transmission of orders56Advice66Portfolio management63Transfer services8
WebsiteOn record
With or without61None on record1
Clear
GrantedAny
In the last 90 days120262920252820243
RegionAny
Europe60
Licensed inAny
Austria2Cyprus2Czechia1Denmark1France8Germany3Ireland4Italy3Latvia4Liechtenstein4Lithuania4Luxembourg6Malta8Netherlands7Slovakia1Spain2
Live businessAny
Licence in force, website live58
DeadlineAny
EU crypto tax reporting60
Without licenceAny
Payments and e-money licence23Prepaid instruments licence60Money services licence33Bank or trust charter licence55
JurisdictionsAny
2 or more453 or more335 or more15
CategoryAny
Issuance4Infra25Movement16Consumer7
TokensAny
Other crypto-assets, EU3Crypto-assets, Japan2E-money tokens, EU6
BanksAny
On a bank list1
Companies
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Why nowNameGrantedLicences
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CompanyLicenceServicesWhy nowRegister
Deblock Livedeblock.com ConfirmedDEBLOCK SAS MiCA CASP Passport · France 3 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
Bitstamp Livebitstamp.net Confirmed MiCA CASP Passport · Luxembourg 7 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
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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