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Prospecting

Estonia

Companies7 of 200
In Atlas Pro11
No website on record0
Granted in 90 days0
A deadline applies7
ServesEstonia
Argentina3Australia3Austria7Belgium7Bermuda2British Virgin Islands2Bulgaria7Canada2Croatia7Cyprus7Czechia7Denmark7El Salvador1Estonia7Finland7France7Germany7Greece7Hong Kong1Hungary6Iceland7Ireland7Italy7Japan1Latvia7Liechtenstein7Lithuania7Luxembourg7Malta7Netherlands7Norway7Poland7Portugal7Romania7Seychelles1Singapore4Slovakia7Slovenia7Spain7Sweden7The Bahamas1Turkey1United Arab Emirates4United Kingdom5United States5
KindAny
Payments and e-money6Crypto-assets7
LicenceAny
Payments and e-money
EEA payment institution authorisation3EEA e-money institution authorisation4
Crypto-assets
MiCA CASP authorisation7
StatusAny
In force7
ServicesAny
Payment services, listed for Estonia
Cash deposits2Cash withdrawals2Direct debits4Card payments5Credit transfers5Issuing payment instruments1Money remittance2Payment initiation1Account information1E-money4
Crypto-asset services, of the authorisation
Custody and administration6Operation of a trading platform3Exchange for funds7Exchange for other crypto-assets7Execution of orders6Placing of crypto-assets5Reception and transmission of orders5Portfolio management2Transfer services6
WebsiteOn record
With or without7
TokensOther crypto-assets, EU
Other crypto-assets, EU7Crypto-assets, Japan2E-money tokens, EU11
Clear
Without serviceAny
Payment services, listed for Estonia
Cash deposits5Cash withdrawals5Direct debits3Card payments2Credit transfers1Direct debits on a credit line6Card payments on a credit line6Credit transfers on a credit line6Issuing payment instruments5Acquiring6Money remittance4Payment initiation5Account information5E-money3
Crypto-asset services, of the authorisation
Custody and administration1Operation of a trading platform4Execution of orders2Placing of crypto-assets3Reception and transmission of orders3Advice7Portfolio management5Transfer services1
GrantedAny
202622025720232
RegionAny
Europe7
Licensed inAny
Austria1Cyprus1France1Germany1Ireland2Luxembourg2Malta1
Live businessAny
Licence in force, website live7
DeadlineAny
Instant payments in euro6EU crypto tax reporting7
Without licenceAny
Payments and e-money licence1Prepaid instruments licence7Money services licence3Bank or trust charter licence5
JurisdictionsAny
2 or more63 or more65 or more4
CategoryAny
Infra5Consumer2
Companies
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Kraken Livekraken.com Confirmed EEA payment institution+2 Passport · Ireland 14 services Deadline 9 Apr+1Instant payments in euro EBA
OKX Liveokx.com Confirmed EEA payment institution+1 Passport · Malta 14 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
Deblock Livedeblock.com ConfirmedDEBLOCK SAS MiCA CASP+1 Passport · France 4 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
Revolut Liverevolut.com Confirmed MiCA CASP Passport · Cyprus 6 services Deadline 30 Sep 2027EU crypto tax reporting ESMA

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