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Prospecting

Prospects

Companies5 of 200
In Atlas Pro50
No website on record0
Granted in 90 days0
A deadline applies5
ServesAny
Austria5Belgium5Bulgaria5Croatia5Cyprus5Czechia5Denmark5Estonia5Finland5France5Germany5Greece5Hungary4Iceland5Ireland5Italy5Latvia5Liechtenstein5Lithuania5Luxembourg5Malta5Netherlands5Norway5Poland5Portugal5Romania5Slovakia5Slovenia5Spain5Sweden5
KindAny
Payments and e-money2Crypto-assets3
LicenceAny
Payments and e-money
EEA e-money institution authorisation2
Crypto-assets
MiCA CASP authorisation3
StatusAny
In force5
ServicesAny
Payment services
Direct debits2Card payments2Credit transfers2Issuing payment instruments2Acquiring2E-money2
Crypto-asset services, of the authorisation
Custody and administration3Operation of a trading platform1Exchange for funds3Exchange for other crypto-assets2Execution of orders1Placing of crypto-assets1Reception and transmission of orders1Advice1Portfolio management1Transfer services3
Licensed inCyprus
Argentina12Australia16Austria5Bahrain6Belgium1Bermuda18Brazil2British Virgin Islands7Canada19Cyprus5Czechia1Denmark3El Salvador19Finland2France12Georgia4Germany5Gibraltar6Guernsey1Hong Kong11Indonesia2Ireland6Isle of Man1Italy3Japan11Jersey3Kazakhstan3Latvia4Liechtenstein8Lithuania6Luxembourg8Malaysia3Malta12Mauritius1Mexico3Netherlands9Nigeria2Philippines1Seychelles3Singapore23Slovakia1South Africa4South Korea1Spain4Switzerland9Taiwan1Thailand5The Bahamas6Turkey6United Arab Emirates37United Kingdom36United States66
Live businessLicence in force, website live
Licence in force, website live5
WebsiteOn record
With or without5
Without licencePrepaid instruments licence
Payments and e-money licence2Prepaid instruments licence5Money services licence3Bank or trust charter licence5
Clear
Without serviceAny
Payment services
Cash deposits2Cash withdrawals2Direct debits on a credit line2Card payments on a credit line2Credit transfers on a credit line2Money remittance2Payment initiation2Account information2
Crypto-asset services, of the authorisation
Operation of a trading platform2Exchange for other crypto-assets1Execution of orders2Placing of crypto-assets2Reception and transmission of orders2Advice2Portfolio management2
GrantedAny
20254
RegionAny
Europe5
DeadlineAny
Instant payments in euro2EU crypto tax reporting3
JurisdictionsAny
2 or more53 or more35 or more1
CategoryAny
Infra2Consumer1
TokensAny
Other crypto-assets, EU1
Companies
SortWhy now
Why nowNameGrantedLicences
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CompanyLicenceServicesWhy nowRegister
Revolut Liverevolut.com Confirmed MiCA CASP Cyprus 6 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
Collect & Exchange Livecollectnexchange.cy Confirmed MiCA CASP Cyprus 4 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
Altery Livealtery.com Confirmed EEA e-money institution Cyprus 6 services Deadline 9 AprInstant payments in euro EBA
eToro Liveetoro.com Confirmed MiCA CASP Cyprus 7 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
Nuvei Livenuvei.com Confirmed EEA e-money institution Cyprus 6 services Deadline 9 AprInstant payments in euro EBA

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