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Prospecting

Greece

Companies2 of 200
In Atlas Pro3
No website on record0
Granted in 90 days0
A deadline applies2
ServesGreece
Austria2Belgium2Bulgaria2Croatia2Cyprus2Czechia2Denmark2Estonia2Finland2France2Germany2Greece2Hungary2Iceland2Ireland2Italy2Latvia2Liechtenstein2Lithuania2Luxembourg2Malta2Netherlands3Norway2Poland2Portugal2Romania2Slovakia2Slovenia2Spain2Sweden2
KindAny
Payments and e-money1Crypto-assets2
LicenceAny
Payments and e-money
EEA e-money institution authorisation1
Crypto-assets
MiCA CASP authorisation2
StatusAny
In force2
ServicesAny
Payment services, listed for Greece
Cash deposits1Cash withdrawals1Direct debits1Card payments1Credit transfers1Acquiring1E-money1
Crypto-asset services, of the authorisation
Custody and administration1Operation of a trading platform1Exchange for funds2Exchange for other crypto-assets2Transfer services2
Licensed inNetherlands
Cyprus1France1Germany1Ireland4Lithuania1Luxembourg4Malta7Netherlands2
WebsiteOn record
With or without2
Jurisdictions5 or more
2 or more83 or more65 or more2
Clear
Without serviceAny
Payment services, listed for Greece
Direct debits on a credit line1Card payments on a credit line1Credit transfers on a credit line1Issuing payment instruments1Money remittance1Payment initiation1Account information1
Crypto-asset services, of the authorisation
Custody and administration1Operation of a trading platform1Execution of orders2Placing of crypto-assets2Reception and transmission of orders2Advice2Portfolio management2
GrantedAny
202612025120241
RegionAny
Europe2
Live businessAny
Licence in force, website live2
DeadlineAny
Instant payments in euro1EU crypto tax reporting2
Without licenceAny
Prepaid instruments licence2
CategoryAny
Infra1Movement1
Companies
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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
MoonPay Livemoonpay.com Confirmed MiCA CASP Passport · Netherlands 3 services Deadline 30 Sep 2027EU crypto tax reporting ESMA

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