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Prospecting

Finland

Companies8 of 200
In Atlas Pro56
No website on record0
Granted in 90 days0
A deadline applies8
ServesFinland
Austria8Belgium8Bulgaria7Croatia7Cyprus7Czechia8Denmark8Estonia8Finland8France8Germany8Greece8Hungary8Iceland7Ireland8Italy8Latvia7Liechtenstein7Lithuania8Luxembourg8Malta8Netherlands9Norway8Poland8Portugal8Romania8Slovakia8Slovenia8Spain8Sweden8
KindAny
Payments and e-money4Crypto-assets6
LicenceAny
Payments and e-money
EEA payment institution authorisation1EEA e-money institution authorisation3
Crypto-assets
MiCA CASP authorisation6
StatusAny
In force8
ServicesAny
Payment services, listed for Finland
Cash deposits2Cash withdrawals2Direct debits4Card payments4Credit transfers4Issuing payment instruments2Acquiring4Money remittance1E-money3
Crypto-asset services, of the authorisation
Custody and administration2Operation of a trading platform1Exchange for funds5Exchange for other crypto-assets4Execution of orders1Transfer services5
Licensed inNetherlands
Austria5Belgium1Cyprus5Czechia1Denmark1Finland2France10Germany5Ireland6Italy1Latvia4Liechtenstein5Lithuania6Luxembourg8Malta10Netherlands8Slovakia1Spain1
Live businessLicence in force, website live
Licence in force, website live8
WebsiteOn record
With or without8
Clear
Without serviceAny
Payment services, listed for Finland
Cash deposits2Cash withdrawals2Direct debits on a credit line4Card payments on a credit line4Credit transfers on a credit line4Issuing payment instruments2Money remittance3Payment initiation4Account information4E-money1
Crypto-asset services, of the authorisation
Custody and administration4Operation of a trading platform5Exchange for funds1Exchange for other crypto-assets2Execution of orders5Placing of crypto-assets6Reception and transmission of orders6Advice6Portfolio management6Transfer services1
GrantedAny
20262202532024220231
RegionAny
Europe8
DeadlineAny
Instant payments in euro4EU crypto tax reporting6
Without licenceAny
Payments and e-money licence3Prepaid instruments licence8Crypto-assets licence1Money services licence3Bank or trust charter licence6
JurisdictionsAny
2 or more73 or more55 or more2
CategoryAny
Infra1Movement3Consumer1
TokensAny
E-money tokens, EU1
Companies
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Why nowNameGrantedLicences
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CompanyLicenceServicesWhy nowRegister
Zero Hash Livezerohash.com ConfirmedZero Hash Worldwide Ltd. EEA e-money institution+1 Passport · Netherlands 12 services Deadline 9 Apr+1Instant payments in euro EBA
Fiat Republic Livefiatrepublic.com ConfirmedFiat Republic Netherlands B.V. MiCA CASP+1 Passport · Netherlands 9 services Deadline 9 Apr+1Instant payments in euro ESMA
BitPay Livebitpay.com Confirmed MiCA CASP Passport · Netherlands 2 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
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
Uber Liveuber.com Confirmed EEA e-money institution Passport · Netherlands 7 services Deadline 9 AprInstant payments in euro EBA
Nuvei Livenuvei.com Confirmed EEA payment institution Passport · Netherlands 5 services Deadline 9 AprInstant payments in euro EBA

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