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Prospecting

Estonia

Companies48 of 200
In Atlas Pro99
No website on record1
Granted in 90 days1
A deadline applies48
ServesEstonia
Argentina8Australia13Austria48Bahrain5Belgium47Bermuda10Brazil2British Virgin Islands6Bulgaria44Canada15Croatia48Cyprus48Czechia48Denmark49El Salvador14Estonia48Finland48France50Georgia5Germany50Gibraltar5Greece49Hong Kong8Hungary45Iceland43Indonesia2Ireland49Isle of Man1Italy50Japan6Jersey3Kazakhstan3Latvia47Liechtenstein46Lithuania48Luxembourg50Malaysia2Malta46Mauritius1Mexico3Netherlands52Nigeria2Norway45Philippines1Poland47Portugal49Romania48Seychelles3Singapore15Slovakia48Slovenia48South Africa3South Korea1Spain50Sweden49Switzerland6Taiwan1Thailand3The Bahamas5Turkey5United Arab Emirates28United Kingdom27United States52
KindAny
Payments and e-money24Crypto-assets43
LicenceAny
Payments and e-money
EEA payment institution authorisation12EEA e-money institution authorisation15
Crypto-assets
MiCA CASP authorisation43
StatusAny
In force48
ServicesAny
Payment services, listed for Estonia
Cash deposits12Cash withdrawals13Direct debits21Card payments21Credit transfers23Issuing payment instruments14Acquiring10Money remittance9Payment initiation2Account information2E-money15
Crypto-asset services, of the authorisation
Custody and administration37Operation of a trading platform5Exchange for funds38Exchange for other crypto-assets31Execution of orders22Placing of crypto-assets6Reception and transmission of orders8Advice1Portfolio management3Transfer services38
WebsiteOn record
With or without49None on record1
Without licenceBank or trust charter licence
Payments and e-money licence19Prepaid instruments licence57Crypto-assets licence2Money services licence26Bank or trust charter licence48
Jurisdictions2 or more
2 or more483 or more315 or more10
Clear
Without serviceAny
Payment services, listed for Estonia
Cash deposits14Cash withdrawals13Direct debits4Card payments4Credit transfers2Direct debits on a credit line24Card payments on a credit line24Credit transfers on a credit line24Issuing payment instruments13Acquiring15Money remittance18Payment initiation23Account information23E-money12
Crypto-asset services, of the authorisation
Custody and administration6Operation of a trading platform38Exchange for funds5Exchange for other crypto-assets12Execution of orders22Placing of crypto-assets38Reception and transmission of orders36Advice42Portfolio management40Transfer services5
GrantedAny
In the last 90 days120262920252220242
RegionAny
Europe48
Licensed inAny
Austria4Belgium1Cyprus5Czechia1France3Germany3Ireland3Italy1Latvia2Liechtenstein4Lithuania3Luxembourg6Malta9Netherlands6Spain2
Live businessAny
Licence in force, website live46
DeadlineAny
Instant payments in euro24EU crypto tax reporting43
CategoryAny
Infra24Movement9Consumer4
TokensAny
Other crypto-assets, EU4Crypto-assets, Japan2E-money tokens, EU1
BanksAny
On a bank list1
Companies
SortWhy now
Why nowNameGrantedLicences
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CompanyLicenceServicesWhy nowRegister
Noah Livenoah.com Confirmed MiCA CASP Passport · Latvia 4 services Granted 30 Sep+1 ESMA
Bybit Livebybit.com Confirmed EEA e-money institution+1 Passport · Austria 13 services Deadline 9 Apr+1Instant payments in euro EBA
Bridge Livebridge.xyz ConfirmedBridge Building S.A. MiCA CASP+1 Passport · Luxembourg 7 services Deadline 9 Apr+1Instant payments in euro ESMA
bitFlyer Livebitflyer.com Confirmed MiCA CASP+1 Passport · Luxembourg 9 services Deadline 9 Apr+1Instant payments in euro ESMA
OpenPayd Liveopenpayd.com Confirmed MiCA CASP+2 Passport · Malta 13 services Deadline 9 Apr+1Instant payments in euro ESMA
Damex Livedamex.io Confirmed EEA payment institution+1 Passport · Malta 10 services Deadline 9 Apr+1Instant payments in euro EBA
Backpack Livebackpack.exchange Confirmed MiCA CASP+1 Passport · Latvia 6 services Deadline 9 Apr+1Instant payments in euro ESMA
Blockchain.com Liveblockchain.com Confirmed EEA payment institution+1 Passport · Malta 10 services Deadline 9 Apr+1Instant payments in euro EBA
Robinhood Liverobinhood.com Confirmed EEA payment institution+1 Passport · Lithuania 7 services Deadline 9 Apr+1Instant payments in euro EBA
Coinero Livecoinero.cz Confirmed MiCA CASP Passport · Czechia 3 services Passported 17 Oct+129 countries ESMA
Crypto.com Livecrypto.com Confirmed EEA payment institution+2 Passport · Malta 14 services Deadline 9 Apr+1Instant payments in euro EBA
StoneX Livestonex.com Confirmed EEA payment institution+1 Passport · Ireland +1 12 services Deadline 9 Apr+1Instant payments in euro EBA
Gate Livegate.com Confirmed EEA payment institution+1 Passport · Malta 11 services Deadline 9 Apr+1Instant payments in euro EBA
BVNK Livebvnk.com Confirmed MiCA CASP+1 Passport · Malta 14 services Deadline 9 Apr+1Instant payments in euro ESMA
OKX Liveokx.com Confirmed EEA payment institution+1 Passport · Malta 14 services Deadline 9 Apr+1Instant payments in euro EBA
Nuvei Livenuvei.com Confirmed MiCA CASP+2 Passport · Lithuania +2 11 services Deadline 9 Apr+1Instant payments in euro ESMA
Paysafe Livepaysafe.com Confirmed MiCA CASP+1 Passport · Ireland 14 services Deadline 9 Apr+1Instant payments in euro ESMA
ZBD zbd.gg ConfirmedZebedee Europe B.V. EEA e-money institution+1 Passport · Netherlands 8 services Deadline 9 Apr+1Instant payments in euro EBA
Bitstamp Livebitstamp.net Confirmed MiCA CASP+1 Passport · Luxembourg 11 services Deadline 9 Apr+1Instant payments in euro ESMA
Bitpanda Livebitpanda.com Confirmed MiCA CASP+1 Passport · Austria +1 15 services Deadline 9 Apr+1Instant payments in euro ESMA
eToro Liveetoro.com Confirmed MiCA CASP+1 Passport · Cyprus +1 15 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
OSL Liveosl.com Confirmed MiCA CASP Passport · Austria 4 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
SMART VALOR Livesmartvalor.com ConfirmedSMART VALOR AG MiCA CASP Passport · Liechtenstein 5 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
Hercle Livehercle.financial ConfirmedHERCLE S.R.L. MiCA CASP Passport · Italy 4 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
Kaiser Partner Privatbank Livekaiserpartner.bank ConfirmedKaiser Partner Privatbank AG MiCA CASP Passport · Liechtenstein 4 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
Crossmint Livecrossmint.com ConfirmedCROSSMINT EUROPE S.L. MiCA CASP Passport · Spain 3 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
Sygnum Livesygnum.com Confirmed MiCA CASP Passport · Liechtenstein 4 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
Flowdesk Liveflowdesk.co Confirmed MiCA CASP Passport · France 5 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
Standard Chartered Livesc.com Confirmed MiCA CASP Passport · Luxembourg 2 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
Strike Livestrike.me Confirmed MiCA CASP Passport · Malta 4 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
WhiteBIT Livewhitebit.com Confirmed MiCA CASP Passport · Austria 5 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
Due opendue.com ConfirmedDUE NETWORK S.L. MiCA CASP Passport · Spain 2 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
Keyrock Livekeyrock.com Confirmed MiCA CASP Passport · France 5 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
Floin Livefloin.com ConfirmedFloin AG MiCA CASP Passport · Liechtenstein 5 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
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
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 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
Monavate Livemonavate.com Confirmed EEA e-money institution Passport · Lithuania 6 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 Passport · Netherlands 7 services Deadline 9 AprInstant payments in euro EBA

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