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Netherlands

Companies72 of 200
In Atlas Pro664
No website on record1
Granted in 90 days1
A deadline applies72
ServesNetherlands
Argentina10Australia13Austria68Bahrain7Belgium67Bermuda15Brazil3British Virgin Islands6Bulgaria64Canada17Croatia68Cyprus68Czechia68Denmark70El Salvador19Estonia68Finland68France70Georgia5Germany70Gibraltar7Greece69Guernsey1Hong Kong12Hungary65Iceland61Indonesia2Ireland69Isle of Man1Italy70Japan11Jersey3Kazakhstan3Latvia67Liechtenstein65Lithuania68Luxembourg70Malaysia3Malta66Mauritius1Mexico3Netherlands72Nigeria2Norway64Philippines1Poland67Portugal69Romania68Seychelles3Singapore18Slovakia68Slovenia68South Africa5South Korea1Spain72Sweden70Switzerland8Taiwan1Thailand4The Bahamas6Turkey6United Arab Emirates33United Kingdom31United States55
KindAny
Payments and e-money38Crypto-assets62
LicenceAny
Payments and e-money
EEA payment institution authorisation18EEA e-money institution authorisation23
Crypto-assets
MiCA CASP authorisation62
StatusAny
In force72
ServicesAny
Payment services, listed for Netherlands
Cash deposits16Cash withdrawals17Direct debits28Card payments28Credit transfers33Direct debits on a credit line2Card payments on a credit line2Credit transfers on a credit line2Issuing payment instruments17Acquiring18Money remittance10Payment initiation4Account information4E-money23
Crypto-asset services, of the authorisation
Custody and administration50Operation of a trading platform5Exchange for funds50Exchange for other crypto-assets40Execution of orders30Placing of crypto-assets6Reception and transmission of orders10Advice3Portfolio management5Transfer services53
WebsiteOn record
With or without73None on record1
Without licenceBank or trust charter licence
Payments and e-money licence27Prepaid instruments licence81Crypto-assets licence3Money services licence49Bank or trust charter licence72
Clear
Without serviceAny
Payment services, listed for Netherlands
Cash deposits24Cash withdrawals23Direct debits11Card payments11Credit transfers6Direct debits on a credit line36Card payments on a credit line36Credit transfers on a credit line36Issuing payment instruments24Acquiring21Money remittance31Payment initiation35Account information35E-money18
Crypto-asset services, of the authorisation
Custody and administration12Operation of a trading platform57Exchange for funds12Exchange for other crypto-assets22Execution of orders33Placing of crypto-assets57Reception and transmission of orders53Advice59Portfolio management57Transfer services9
GrantedAny
In the last 90 days12026382025362024420234
RegionAny
Europe72
Licensed inAny
Austria5Belgium1Cyprus5Czechia1Denmark2Finland1France11Germany4Ireland4Italy1Latvia4Liechtenstein5Lithuania6Luxembourg6Malta10Netherlands8Slovakia1Spain2
Live businessAny
Licence in force, website live70
DeadlineAny
Instant payments in euro38Instant payments in euro1EU crypto tax reporting62
JurisdictionsAny
2 or more523 or more335 or more11
CategoryAny
Issuance6Infra27Movement16Consumer8
TokensAny
Other crypto-assets, EU5Crypto-assets, Japan2E-money tokens, EU9
BanksAny
On a bank list1
Companies
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CompanyLicenceServicesWhy nowRegister
GCEX Livegc.exchange Confirmed MiCA CASP Passport · Denmark 4 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
Zodia Custody Livezodia-custody.com Confirmed MiCA CASP Passport · Luxembourg 2 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
21bitcoin Live21bitcoin.app ConfirmedFIOR Digital GmbH MiCA CASP Passport · Austria 3 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
IG Liveig.com Confirmed MiCA CASP Passport · Germany 4 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
Push Livepush.co Confirmed MiCA CASP Passport · Ireland 2 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
dtcpay (Digital Treasures Center) Livedtcpay.com Confirmed EEA e-money institution Passport · Luxembourg 3 services Deadline 9 AprInstant payments in euro EBA
Relai Liverelai.app Confirmed MiCA CASP Passport · France Exchange for funds Deadline 30 Sep 2027EU crypto tax reporting ESMA
Revolut Liverevolut.com Confirmed MiCA CASP Passport · Cyprus 6 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
Collect & Exchange Livecollectnexchange.cy Confirmed MiCA CASP Passport · Cyprus 4 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
CoinShares Livecoinshares.com Confirmed MiCA CASP Passport · France 2 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
AllUnity Liveallunity.com ConfirmedAllUnity GmbH EEA e-money institution Passport · Germany E-money Deadline 9 AprInstant payments in euro EBA
BITSTACK Livebitstack-app.com ConfirmedBITSTACK DIGITAL ASSETS SAS MiCA CASP Passport · France 5 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
Altery Livealtery.com Confirmed EEA e-money institution Passport · Cyprus 6 services Deadline 9 AprInstant payments in euro EBA
Morse (formerly Sling Money) Livemorsemoney.com Confirmed MiCA CASP Established here · Netherlands 3 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
Hidden Road Livehiddenroad.com Confirmed MiCA CASP Established here · Netherlands 3 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
Schuman Financial Liveschuman.io Confirmed EEA e-money institution Passport · France E-money Deadline 9 AprInstant payments in euro EBA
Augustus Liveaugustus.com Confirmed EEA payment institution Passport · Finland 11 services Deadline 9 AprInstant payments in euro EBA
BLUE EMI Liveblueemi.com ConfirmedUAB BLUE EMI LT EEA e-money institution Passport · Lithuania 12 services Deadline 9 AprInstant payments in euro EBA
Monavate Livemonavate.com Confirmed EEA e-money institution Passport · Lithuania 6 services Deadline 9 AprInstant payments in euro EBA
Heuro Liveheuro.com Confirmed EEA e-money institution Passport · France 3 services Deadline 9 AprInstant payments in euro EBA
Edenred Liveedenred.com Confirmed EEA e-money institution Passport · Belgium 9 services Deadline 9 AprInstant payments in euro EBA
Uber Liveuber.com Confirmed EEA e-money institution Established here · Netherlands 7 services Deadline 9 AprInstant payments in euro EBA
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