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Prospecting

Netherlands

Companies36 of 200
In Atlas Pro40
No website on record1
Granted in 90 days1
A deadline applies36
ServesNetherlands
Austria36Belgium36Bulgaria35Croatia36Cyprus36Czechia36Denmark36Estonia35Finland36France36Germany36Greece36Hungary33Iceland35Ireland36Italy36Latvia35Liechtenstein35Lithuania35Luxembourg36Malta33Netherlands36Norway35Poland35Portugal36Romania36Slovakia36Slovenia36Spain36Sweden36
KindAny
Crypto-assets36
LicenceAny
Crypto-assets
MiCA CASP authorisation36
StatusAny
In force36
ServicesTransfer services
Payment services, listed for Netherlands
Cash deposits12Cash withdrawals12Direct debits17Card payments18Credit transfers23Credit transfers on a credit line1Issuing payment instruments9Acquiring9Money remittance7Payment initiation2Account information2E-money17
Crypto-asset services, of the authorisation
Custody and administration35Operation of a trading platform5Exchange for funds36Exchange for other crypto-assets30Execution of orders23Placing of crypto-assets8Reception and transmission of orders13Advice1Portfolio management3Transfer services36
WebsiteOn record
With or without37None on record1
Jurisdictions3 or more
2 or more483 or more365 or more18
Clear
Without serviceAny
Crypto-asset services, of the authorisation
Custody and administration3Operation of a trading platform31Exchange for funds3Exchange for other crypto-assets9Execution of orders16Placing of crypto-assets29Reception and transmission of orders25Advice35Portfolio management33
GrantedAny
In the last 90 days120261620251820242
RegionAny
Europe36
Licensed inAny
Austria4Cyprus2France2Germany2Ireland3Latvia2Liechtenstein2Lithuania2Luxembourg6Malta7Netherlands4Spain1
Live businessAny
Licence in force, website live34
DeadlineAny
EU crypto tax reporting36
Without licenceAny
Payments and e-money licence9Prepaid instruments licence36Money services licence9Bank or trust charter licence28
CategoryAny
Issuance3Infra20Movement7Consumer2
TokensAny
Other crypto-assets, EU6Crypto-assets, Japan2E-money tokens, EU2
Companies
SortWhy now
Why nowNameGrantedLicences
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CompanyLicenceServicesWhy nowRegister
Noah Livenoah.com Confirmed MiCA CASP Passport · Latvia Transfer services+3 Granted 30 Sep+1 ESMA
BitPay Livebitpay.com Confirmed MiCA CASP Established here · Netherlands Transfer services+1 Deadline 30 Sep 2027EU crypto tax reporting ESMA
OSL Liveosl.com Confirmed MiCA CASP Passport · Austria Transfer services+3 Deadline 30 Sep 2027EU crypto tax reporting ESMA
Bridge Livebridge.xyz ConfirmedBridge Building S.A. MiCA CASP Passport · Luxembourg Transfer services+4 Deadline 30 Sep 2027EU crypto tax reporting ESMA
Ripple Liveripple.com ConfirmedRipple Payments Europe S.A. MiCA CASP Passport · Luxembourg Transfer services+2 Deadline 30 Sep 2027EU crypto tax reporting ESMA
bitFlyer Livebitflyer.com Confirmed MiCA CASP Passport · Luxembourg Transfer services+4 Deadline 30 Sep 2027EU crypto tax reporting ESMA
Crossmint Livecrossmint.com ConfirmedCROSSMINT EUROPE S.L. MiCA CASP Passport · Spain Transfer services+2 Deadline 30 Sep 2027EU crypto tax reporting ESMA
Sygnum Livesygnum.com Confirmed MiCA CASP Passport · Liechtenstein Transfer services+3 Deadline 30 Sep 2027EU crypto tax reporting ESMA
Standard Chartered Livesc.com Confirmed MiCA CASP Passport · Luxembourg Transfer services+1 Deadline 30 Sep 2027EU crypto tax reporting ESMA
Strike Livestrike.me Confirmed MiCA CASP Passport · Malta Transfer services+3 Deadline 30 Sep 2027EU crypto tax reporting ESMA
Bitcoin Suisse Livebitcoinsuisse.com Confirmed MiCA CASP Passport · Liechtenstein Transfer services+5 Deadline 30 Sep 2027EU crypto tax reporting ESMA
WhiteBIT Livewhitebit.com Confirmed MiCA CASP Passport · Austria Transfer services+4 Deadline 30 Sep 2027EU crypto tax reporting ESMA
Keyrock Livekeyrock.com Confirmed MiCA CASP Passport · France Transfer services+4 Deadline 30 Sep 2027EU crypto tax reporting ESMA
Backpack Livebackpack.exchange Confirmed MiCA CASP Passport · Latvia Transfer services+4 Deadline 30 Sep 2027EU crypto tax reporting ESMA
Circle Livecircle.com ConfirmedCircle International Bermuda Limited MiCA CASP Passport · France Transfer services+1 Deadline 30 Sep 2027EU crypto tax reporting ESMA
BVNK Livebvnk.com Confirmed MiCA CASP Passport · Malta Transfer services+4 Deadline 30 Sep 2027EU crypto tax reporting ESMA
StoneX Livestonex.com Confirmed MiCA CASP Passport · Ireland Transfer services+5 Deadline 30 Sep 2027EU crypto tax reporting ESMA
Nuvei Livenuvei.com Confirmed MiCA CASP Passport · Lithuania Transfer services+3 Deadline 30 Sep 2027EU crypto tax reporting ESMA
Paysafe Livepaysafe.com Confirmed MiCA CASP Passport · Ireland Transfer services+3 Deadline 30 Sep 2027EU crypto tax reporting ESMA
Zero Hash Livezerohash.com ConfirmedZero Hash Worldwide Ltd. MiCA CASP Established here · Netherlands Transfer services+4 Deadline 30 Sep 2027EU crypto tax reporting ESMA
Blockchain.com Liveblockchain.com Confirmed MiCA CASP Passport · Malta Transfer services+4 Deadline 30 Sep 2027EU crypto tax reporting ESMA
Revolut Liverevolut.com Confirmed MiCA CASP Passport · Cyprus Transfer services+5 Deadline 30 Sep 2027EU crypto tax reporting ESMA
Gate Livegate.com Confirmed MiCA CASP Passport · Malta Transfer services+5 Deadline 30 Sep 2027EU crypto tax reporting ESMA
Gemini gemini.com ConfirmedGemini Intergalactic EU Ltd MiCA CASP Passport · Malta Transfer services+6 Deadline 30 Sep 2027EU crypto tax reporting ESMA
Kraken Livekraken.com Confirmed MiCA CASP Passport · Ireland Transfer services+7 Deadline 30 Sep 2027EU crypto tax reporting ESMA
Coinbase Livecoinbase.com Confirmed MiCA CASP Passport · Luxembourg Transfer services+6 Deadline 30 Sep 2027EU crypto tax reporting ESMA
Robinhood Liverobinhood.com Confirmed MiCA CASP Passport · Lithuania Transfer services+3 Deadline 30 Sep 2027EU crypto tax reporting ESMA
Bybit Livebybit.com Confirmed MiCA CASP Passport · Austria Transfer services+4 Deadline 30 Sep 2027EU crypto tax reporting ESMA
Bitstamp Livebitstamp.net Confirmed MiCA CASP Passport · Luxembourg Transfer services+6 Deadline 30 Sep 2027EU crypto tax reporting ESMA
BitGo Livebitgo.ae Confirmed MiCA CASP Passport · Germany Transfer services+5 Deadline 30 Sep 2027EU crypto tax reporting ESMA
Bitpanda Livebitpanda.com Confirmed MiCA CASP Passport · Austria +1 Transfer services+6 Deadline 30 Sep 2027EU crypto tax reporting ESMA
Crypto.com Livecrypto.com Confirmed MiCA CASP Passport · Malta Transfer services+5 Deadline 30 Sep 2027EU crypto tax reporting ESMA
OKX Liveokx.com Confirmed MiCA CASP Passport · Malta Transfer services+8 Deadline 30 Sep 2027EU crypto tax reporting ESMA
eToro Liveetoro.com Confirmed MiCA CASP Passport · Cyprus Transfer services+6 Deadline 30 Sep 2027EU crypto tax reporting ESMA
MoonPay Livemoonpay.com Confirmed MiCA CASP Established here · Netherlands Transfer services+2 Deadline 30 Sep 2027EU crypto tax reporting ESMA
ZBD zbd.gg ConfirmedZebedee Europe B.V. MiCA CASP Established here · Netherlands Transfer services+2 Deadline 30 Sep 2027EU crypto tax reporting ESMA

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