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Prospecting

Denmark

Companies3 of 200
In Atlas Pro3
No website on record0
Granted in 90 days0
A deadline applies3
ServesDenmark
Austria3Belgium3Bulgaria3Croatia3Cyprus3Czechia3Denmark3Estonia3Finland3France3Germany3Greece3Hungary2Iceland3Ireland3Italy3Latvia3Liechtenstein3Lithuania3Luxembourg3Malta3Netherlands3Norway3Poland3Portugal3Romania3Slovakia3Slovenia3Spain3Sweden3
KindAny
Payments and e-money1Crypto-assets2
LicenceAny
Payments and e-money
EEA e-money institution authorisation1
Crypto-assets
MiCA CASP authorisation2
StatusAny
In force3
ServicesAny
Payment services, listed for Denmark
Direct debits1Card payments1Credit transfers1Issuing payment instruments1Acquiring1E-money1
Crypto-asset services, of the authorisation
Custody and administration2Operation of a trading platform1Exchange for funds2Exchange for other crypto-assets1Execution of orders1Placing of crypto-assets1Reception and transmission of orders1Advice1Portfolio management1Transfer services2
Licensed inCyprus
Austria4Cyprus3Finland1France2Germany4Ireland5Latvia2Liechtenstein2Lithuania2Luxembourg7Malta8Netherlands6Spain2
WebsiteOn record
With or without3
Jurisdictions3 or more
2 or more53 or more35 or more1
Clear
Without serviceAny
Payment services, listed for Denmark
Cash deposits1Cash withdrawals1Direct debits on a credit line1Card payments on a credit line1Credit transfers on a credit line1Money remittance1Payment initiation1Account information1
Crypto-asset services, of the authorisation
Operation of a trading platform1Exchange for other crypto-assets1Execution of orders1Placing of crypto-assets1Reception and transmission of orders1Advice1Portfolio management1
GrantedAny
20252
RegionAny
Europe3
Live businessAny
Licence in force, website live3
DeadlineAny
Instant payments in euro1EU crypto tax reporting2
Without licenceAny
Payments and e-money licence1Prepaid instruments licence3Money services licence1Bank or trust charter licence3
CategoryAny
Infra1Consumer1
TokensAny
Other crypto-assets, EU1
Companies
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Why nowNameGrantedLicences
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CompanyLicenceServicesWhy nowRegister
Revolut Liverevolut.com Confirmed MiCA CASP Passport · Cyprus 6 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
Nuvei Livenuvei.com Confirmed EEA e-money institution Passport · Cyprus 6 services Deadline 9 AprInstant payments in euro EBA

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