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Prospecting

Netherlands

Companies42 of 200
In Atlas Pro76
No website on record1
Granted in 90 days1
A deadline applies42
ServesNetherlands
Argentina8Australia17Austria41Bahrain2Belgium40Bermuda11Brazil3British Virgin Islands6Bulgaria39Canada16Croatia41Cyprus41Czechia41Denmark41El Salvador6Estonia40Finland41France41Georgia3Germany41Gibraltar4Greece41Hong Kong9Hungary38Iceland39Indonesia2Ireland41Italy42Japan7Jersey2Kazakhstan2Latvia40Liechtenstein40Lithuania40Luxembourg41Malaysia2Malta38Mexico1Netherlands42Nigeria2Norway40Philippines1Poland40Portugal41Romania41Seychelles3Singapore19Slovakia41Slovenia41South Africa2South Korea1Spain41Sweden41Switzerland2Thailand3The Bahamas4Turkey5United Arab Emirates23United Kingdom31United States56
KindAny
Payments and e-money25Crypto-assets40
LicenceAny
Payments and e-money
EEA payment institution authorisation11EEA e-money institution authorisation17
Crypto-assets
MiCA CASP authorisation40
StatusAny
In force42
ServicesAny
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 without43None on record1
Jurisdictions3 or more
2 or more613 or more425 or more19
Clear
Without serviceAny
Payment services, listed for Netherlands
Cash deposits16Cash withdrawals16Direct debits10Card payments9Credit transfers3Direct debits on a credit line25Card payments on a credit line25Credit transfers on a credit line24Issuing payment instruments18Acquiring17Money remittance20Payment initiation24Account information24E-money11
Crypto-asset services, of the authorisation
Custody and administration5Operation of a trading platform35Exchange for funds4Exchange for other crypto-assets10Execution of orders18Placing of crypto-assets33Reception and transmission of orders28Advice39Portfolio management37Transfer services4
GrantedAny
In the last 90 days12026272025212024420231
RegionAny
Europe42
Licensed inAny
Austria4Cyprus3Finland1France2Germany4Ireland5Latvia2Liechtenstein2Lithuania2Luxembourg7Malta8Netherlands7Spain2
Live businessAny
Licence in force, website live39
DeadlineAny
Instant payments in euro25EU crypto tax reporting40
Without licenceAny
Payments and e-money licence13Prepaid instruments licence42Money services licence12Bank or trust charter licence33
CategoryAny
Issuance4Infra22Movement9Consumer2
TokensAny
Other crypto-assets, EU6Crypto-assets, Japan2E-money tokens, EU3
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
Ripple Liveripple.com ConfirmedRipple Payments Europe 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
Backpack Livebackpack.exchange Confirmed MiCA CASP+1 Passport · Latvia 6 services Deadline 9 Apr+1Instant payments in euro ESMA
Zero Hash Livezerohash.com ConfirmedZero Hash Worldwide Ltd. EEA e-money institution+1 Established here · Netherlands 12 services Deadline 9 Apr+1Instant payments in euro EBA
Circle Livecircle.com ConfirmedCircle International Bermuda Limited MiCA CASP+1 Passport · France 7 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
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
Kraken Livekraken.com Confirmed EEA payment institution+2 Passport · Ireland 14 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, Established here · 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
Gemini gemini.com ConfirmedGemini Intergalactic EU Ltd MiCA CASP+1 Passport · Malta +1 9 services Deadline 9 Apr+1Instant payments in euro ESMA
ZBD zbd.gg ConfirmedZebedee Europe B.V. EEA e-money institution+1 Established here · Netherlands 8 services Deadline 9 Apr+1Instant payments in euro EBA
Coinbase Livecoinbase.com Confirmed MiCA CASP+1 Passport · Luxembourg +1 10 services Deadline 9 Apr+1Instant payments in euro ESMA
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 Established here · 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
Webull Livewebull.com Confirmed MiCA CASP Established here · Netherlands 2 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
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
Bitcoin Suisse Livebitcoinsuisse.com Confirmed MiCA CASP Passport · Liechtenstein 6 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
IG Liveig.com Confirmed MiCA CASP Passport · Germany 4 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
Revolut Liverevolut.com Confirmed MiCA CASP Passport · Cyprus 6 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
BitGo Livebitgo.ae Confirmed MiCA CASP Passport · Germany 6 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
MoonPay Livemoonpay.com Confirmed MiCA CASP Established here · Netherlands 3 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
Paxos Livepaxos.com Confirmed EEA e-money institution Passport · Finland E-money Deadline 9 AprInstant payments in euro EBA

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