A consolidated list of Crypto-Asset Service Providers (CASPs) authorised under the EU Markets in Crypto-Assets Regulation (MiCA).
Each entry includes country of authorisation, permitted services, authorisation date, passported jurisdictions, and links to official registers where available.
Updated monthly.
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Next 7 days
Entity Name | Brand Name | Country | License Type | CASP Sub-Type | Authorized Countries | Regulatory Source | Company Website | Notes | Date Granted |
|---|---|---|---|---|---|---|---|---|---|
Volksbank in Ostwestfalen eG | Germany 🇩🇪 | CASP | e. Order Execution | Germany 🇩🇪 | None | 2026/11/18 | |||
Volksbank Oberberg eG | Germany 🇩🇪 | CASP | e. Order Execution | Germany 🇩🇪 | None | 2026/11/19 |
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Tomorrow
Entity Name | Brand Name | Country | License Type | CASP Sub-Type | Authorized Countries | Regulatory Source | Company Website | Notes | Date Granted |
|---|---|---|---|---|---|---|---|---|---|
VR Bank Lahn-Dill eG | Germany 🇩🇪 | CASP | e. Order Execution | Germany 🇩🇪 | None | 2026/11/13 |
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Last 30 days
Entity Name | Brand Name | Country | License Type | CASP Sub-Type | Authorized Countries | Regulatory Source | Company Website | Notes | Date Granted |
|---|---|---|---|---|---|---|---|---|---|
Raiffeisenbank Rehling eG | Germany 🇩🇪 | CASP | e. Order Execution | Germany 🇩🇪 | None | 30/10/2026 | |||
Openbank Deutschland AG | Germany 🇩🇪 | CASP | a. Custody & Administratione. Order Execution | Germany 🇩🇪 | None | 2026/10/23 | |||
Sparda-Bank Baden-Württemberg eG | Germany 🇩🇪 | CASP | e. Order Execution | Germany 🇩🇪 | None | 2026/10/19 | |||
Raiffeisenbank Eifel eG | Germany 🇩🇪 | CASP | e. Order Execution | Germany 🇩🇪 | None | 2026/10/19 | |||
Volksbank Niederrhein eG | Germany 🇩🇪 | CASP | e. Order Execution | Germany 🇩🇪 | None | 2026/10/22 | |||
Volksbank in der Hohen Mark eG | Germany 🇩🇪 | CASP | e. Order Execution | Germany 🇩🇪 | None | 2026/10/30 | |||
BingX EU | Austria 🇦🇹 | CASP | a. Custody & Administrationc. Exchange: Crypto ↔ Fundsd. Exchange: Crypto ↔ Cryptoj. Transfer Services | Austria 🇦🇹Belgium 🇧🇪Bulgaria 🇧🇬Croatia 🇭🇷Cyprus 🇨🇾Czechia 🇨🇿Denmark 🇩🇰Estonia 🇪🇪Finland 🇫🇮France 🇫🇷Germany 🇩🇪Greece 🇬🇷Hungary 🇭🇺Ireland 🇮🇪Italy 🇮🇹Latvia 🇱🇻Lithuania 🇱🇹Luxembourg 🇱🇺Netherlands 🇳🇱Poland 🇵🇱Portugal 🇵🇹Romania 🇷🇴Slovakia 🇸🇰Slovenia 🇸🇮Sweden 🇸🇪Norway 🇳🇴Iceland 🇮🇸Liechtenstein 🇱🇮 | Authorized everywhere in EEA except Spain and Malta. | 13/10/2026 | |||
FF Digital | Bulgaria 🇧🇬 | CASP | a. Custody & Administrationb. Trading Platform Operationc. Exchange: Crypto ↔ Fundsd. Exchange: Crypto ↔ Cryptoe. Order Executiong. Reception & Transmissioni. Portfolio Managementj. Transfer Services | Austria 🇦🇹Belgium 🇧🇪Bulgaria 🇧🇬Croatia 🇭🇷Cyprus 🇨🇾Czechia 🇨🇿Denmark 🇩🇰Estonia 🇪🇪Finland 🇫🇮France 🇫🇷Germany 🇩🇪Greece 🇬🇷Hungary 🇭🇺Ireland 🇮🇪Italy 🇮🇹Latvia 🇱🇻Lithuania 🇱🇹Luxembourg 🇱🇺Malta 🇲🇹Netherlands 🇳🇱Poland 🇵🇱Portugal 🇵🇹Romania 🇷🇴Slovakia 🇸🇰Slovenia 🇸🇮Spain 🇪🇸Sweden 🇸🇪Norway 🇳🇴Iceland 🇮🇸Liechtenstein 🇱🇮 | None | 2026/10/15 |
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October 2026
Entity Name | Brand Name | Country | License Type | CASP Sub-Type | Authorized Countries | Regulatory Source | Company Website | Notes | Date Granted |
|---|---|---|---|---|---|---|---|---|---|
YouHodler | Italy 🇮🇹 | CASP | a. Custody & Administrationc. Exchange: Crypto ↔ Fundsd. Exchange: Crypto ↔ Cryptoe. Order Executionj. Transfer Services | Austria 🇦🇹Belgium 🇧🇪Bulgaria 🇧🇬Croatia 🇭🇷Cyprus 🇨🇾Czechia 🇨🇿Denmark 🇩🇰Estonia 🇪🇪Finland 🇫🇮France 🇫🇷Germany 🇩🇪Greece 🇬🇷Hungary 🇭🇺Ireland 🇮🇪Italy 🇮🇹Latvia 🇱🇻Lithuania 🇱🇹Luxembourg 🇱🇺Malta 🇲🇹Netherlands 🇳🇱Poland 🇵🇱Portugal 🇵🇹Romania 🇷🇴Slovakia 🇸🇰Slovenia 🇸🇮Spain 🇪🇸Sweden 🇸🇪Norway 🇳🇴 | None | 2026/10/08 | |||
GOIN CRYPTO | Spain 🇪🇸 | CASP | a. Custody & Administrationg. Reception & Transmissionj. Transfer Services | France 🇫🇷Italy 🇮🇹Spain 🇪🇸 | None | 2026/10/09 | |||
Raiffeisenbank im Fuldaer Land eG | Germany 🇩🇪 | CASP | e. Order Execution | Germany 🇩🇪 | None | 2026/10/02 | |||
VR GenoBank DonauWald eG | Germany 🇩🇪 | CASP | e. Order Execution | Germany 🇩🇪 | None | 2026/10/06 | |||
KSW Vermögensverwaltung AG | Germany 🇩🇪 | CASP | g. Reception & Transmissioni. Portfolio Management | Germany 🇩🇪 | None | 2026/10/07 | |||
VR-Bank Alb-Blau-Donau eG | Germany 🇩🇪 | CASP | e. Order Execution | Germany 🇩🇪 | None | 2026/10/06 | |||
Volksbank eG | Germany 🇩🇪 | CASP | e. Order Execution | Germany 🇩🇪 | None | 2026/10/12 | |||
VR Bank im südlichen Franken eG | Germany 🇩🇪 | CASP | e. Order Execution | Germany 🇩🇪 | None | 2026/10/12 | |||
Deutsche Bank Aktiengesellschaft | Germany 🇩🇪 | CASP | a. Custody & Administrationj. Transfer Services | Germany 🇩🇪 | None | 2026/10/12 | |||
Raiffeisenbank im Oberland eG | Germany 🇩🇪 | CASP | e. Order Execution | Germany 🇩🇪 | None | 2026/10/12 | |||
Münchner Bank eG | Germany 🇩🇪 | CASP | e. Order Execution | Germany 🇩🇪 | None | 2026/10/12 |
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September 2026
Entity Name | Brand Name | Country | License Type | CASP Sub-Type | Authorized Countries | Regulatory Source | Company Website | Notes | Date Granted |
|---|---|---|---|---|---|---|---|---|---|
VS Digital | Malta 🇲🇹 | CASP | a. Custody & Administrationc. Exchange: Crypto ↔ Fundsd. Exchange: Crypto ↔ Cryptoe. Order Executionj. Transfer Services | Malta 🇲🇹 | ESMA: This is a dummy website link. The official link will be provided at a later date. | 23/09/2026 | |||
Atrya Technologies SIA | Latvia 🇱🇻 | CASP | a. Custody & Administrationd. Exchange: Crypto ↔ Crypto | Austria 🇦🇹Belgium 🇧🇪Bulgaria 🇧🇬Croatia 🇭🇷Cyprus 🇨🇾Czechia 🇨🇿Denmark 🇩🇰Estonia 🇪🇪Finland 🇫🇮France 🇫🇷Germany 🇩🇪Greece 🇬🇷Hungary 🇭🇺Ireland 🇮🇪Italy 🇮🇹Latvia 🇱🇻Lithuania 🇱🇹Luxembourg 🇱🇺Malta 🇲🇹Netherlands 🇳🇱Poland 🇵🇱Portugal 🇵🇹Romania 🇷🇴Slovakia 🇸🇰Slovenia 🇸🇮Spain 🇪🇸Sweden 🇸🇪Norway 🇳🇴Iceland 🇮🇸Liechtenstein 🇱🇮 | None | 30/09/2026 | |||
Noah | Latvia 🇱🇻 | CASP | a. Custody & Administrationc. Exchange: Crypto ↔ Fundse. Order Executionj. Transfer Services | Austria 🇦🇹Belgium 🇧🇪Bulgaria 🇧🇬Croatia 🇭🇷Cyprus 🇨🇾Czechia 🇨🇿Denmark 🇩🇰Estonia 🇪🇪Finland 🇫🇮France 🇫🇷Germany 🇩🇪Greece 🇬🇷Hungary 🇭🇺Ireland 🇮🇪Italy 🇮🇹Latvia 🇱🇻Lithuania 🇱🇹Luxembourg 🇱🇺Malta 🇲🇹Netherlands 🇳🇱Poland 🇵🇱Portugal 🇵🇹Romania 🇷🇴Slovakia 🇸🇰Slovenia 🇸🇮Spain 🇪🇸Sweden 🇸🇪Norway 🇳🇴Iceland 🇮🇸Liechtenstein 🇱🇮 | None | 30/09/2026 | |||
VR Bank zwischen den Meeren eG | Germany 🇩🇪 | CASP | e. Order Execution | Germany 🇩🇪 | None | 2026/09/24 | |||
VR Bank Nord eG | Germany 🇩🇪 | CASP | e. Order Execution | Germany 🇩🇪 | None | 30/09/2026 | |||
Iconomi | Slovenia 🇸🇮 | CASP | a. Custody & Administratione. Order Executiong. Reception & Transmissionh. Advicei. Portfolio Management | Slovenia 🇸🇮 | None | 2026/09/06 | |||
REGULAR | France 🇫🇷 | CASP | a. Custody & Administrationc. Exchange: Crypto ↔ Fundsh. Advicei. Portfolio Managementj. Transfer Services | Austria 🇦🇹Belgium 🇧🇪Bulgaria 🇧🇬Croatia 🇭🇷Cyprus 🇨🇾Czechia 🇨🇿Denmark 🇩🇰Estonia 🇪🇪Finland 🇫🇮France 🇫🇷Germany 🇩🇪Greece 🇬🇷Hungary 🇭🇺Ireland 🇮🇪Italy 🇮🇹Latvia 🇱🇻Lithuania 🇱🇹Luxembourg 🇱🇺Malta 🇲🇹Netherlands 🇳🇱Poland 🇵🇱Portugal 🇵🇹Romania 🇷🇴Slovakia 🇸🇰Slovenia 🇸🇮Spain 🇪🇸Sweden 🇸🇪Norway 🇳🇴Iceland 🇮🇸Liechtenstein 🇱🇮 | None | 2026/09/11 | |||
Volksbank Sauerland eG | Germany 🇩🇪 | CASP | e. Order Execution | Germany 🇩🇪 | None | 2026/09/02 | |||
Volksbank Zollernalb eG | Germany 🇩🇪 | CASP | e. Order Execution | Germany 🇩🇪 | None | 2026/09/07 | |||
VR Bank München Land eG | Germany 🇩🇪 | CASP | e. Order Execution | Germany 🇩🇪 | None | 2026/09/08 | |||
Volksbank Baumberge eG | Germany 🇩🇪 | CASP | e. Order Execution | Germany 🇩🇪 | None | 2026/09/06 | |||
Volksbank Olpe-Wenden-Drolshagen eG | Germany 🇩🇪 | CASP | e. Order Execution | Germany 🇩🇪 | None | 2026/09/29 | |||
Raiffeisenbank Goldener Steig-Dreisessel eG | Germany 🇩🇪 | CASP | e. Order Execution | Germany 🇩🇪 | None | 2026/09/15 | |||
Vereinigte VR Bank eG | Germany 🇩🇪 | CASP | e. Order Execution | Germany 🇩🇪 | None | 2026/09/17 | |||
Vereinigte Volksbank Raiffeisenbank eG, Reinheim | Germany 🇩🇪 | CASP | e. Order Execution | Germany 🇩🇪 | None | 2026/09/24 | |||
Volksbank Göppingen eG | Germany 🇩🇪 | CASP | e. Order Execution | Germany 🇩🇪 | None | 2026/09/17 | |||
Wiesbadener Volksbank eG | Germany 🇩🇪 | CASP | e. Order Execution | Germany 🇩🇪 | None | 2026/09/29 |
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August 2026
Entity Name | Brand Name | Country | License Type | CASP Sub-Type | Authorized Countries | Regulatory Source | Company Website | Notes | Date Granted |
|---|---|---|---|---|---|---|---|---|---|
Volksbank in der Region eG | Germany 🇩🇪 | CASP | e. Order Execution | Germany 🇩🇪 | None | 2026/08/27 | |||
Volksbank Mittlerer Neckar eG | Germany 🇩🇪 | CASP | e. Order Execution | Germany 🇩🇪 | None | 2026/08/27 | |||
GateHub Exchange | Slovenia 🇸🇮 | CASP | a. Custody & Administrationc. Exchange: Crypto ↔ Fundsd. Exchange: Crypto ↔ Cryptoj. Transfer Services | Austria 🇦🇹Belgium 🇧🇪Bulgaria 🇧🇬Croatia 🇭🇷Cyprus 🇨🇾Czechia 🇨🇿Denmark 🇩🇰Estonia 🇪🇪Finland 🇫🇮France 🇫🇷Germany 🇩🇪Greece 🇬🇷Hungary 🇭🇺Ireland 🇮🇪Italy 🇮🇹Latvia 🇱🇻Lithuania 🇱🇹Luxembourg 🇱🇺Malta 🇲🇹Netherlands 🇳🇱Poland 🇵🇱Portugal 🇵🇹Romania 🇷🇴Slovakia 🇸🇰Slovenia 🇸🇮Spain 🇪🇸Sweden 🇸🇪Norway 🇳🇴Iceland 🇮🇸Liechtenstein 🇱🇮 | None | 2026/08/24 | |||
Greece 🇬🇷 | CASP | a. Custody & Administratione. Order Executiong. Reception & Transmissionj. Transfer Services | Greece 🇬🇷 | ESMA: Together with HCMC | 2026/08/07 | ||||
Raiffeisenbank Schwaben Mitte eG | Germany 🇩🇪 | CASP | e. Order Execution | Germany 🇩🇪 | None | 2026/08/13 | |||
VR Bank Ihre Heimatbank eG | Germany 🇩🇪 | CASP | e. Order Execution | Germany 🇩🇪 | None | 2026/08/26 | |||
Frankfurter Volksbank Rhein/Main eG | Germany 🇩🇪 | CASP | e. Order Execution | Germany 🇩🇪 | None | 2026/08/21 | |||
Raiffeisenbank Isar-Loisachtal eG | Germany 🇩🇪 | CASP | e. Order Execution | Germany 🇩🇪 | None | 2026/08/27 | |||
Volksbank Alb eG | Germany 🇩🇪 | CASP | e. Order Execution | Germany 🇩🇪 | None | 2026/08/27 | |||
Volksbank Raiffeisenbank Dachau eG | Germany 🇩🇪 | CASP | e. Order Execution | Germany 🇩🇪 | None | 2026/08/31 | |||
VBU Volksbank im Unterland eG | Germany 🇩🇪 | CASP | e. Order Execution | Germany 🇩🇪 | None | 2026/08/03 | |||
VR-Bank Erding eG | Germany 🇩🇪 | CASP | e. Order Execution | Germany 🇩🇪 | None | 2026/08/04 | |||
Volksbank Beilstein-Ilsfeld-Abstatt eG | Germany 🇩🇪 | CASP | e. Order Execution | Germany 🇩🇪 | None | 2026/08/06 | |||
Raiffeisenbank Aidlingen eG | Germany 🇩🇪 | CASP | e. Order Execution | Germany 🇩🇪 | None | 2026/08/07 | |||
Ihre Volksbank eG Neckar Odenwald Main Tauber | Germany 🇩🇪 | CASP | e. Order Execution | Germany 🇩🇪 | None | 2026/08/18 | |||
VR-Bank Mittelfranken Mitte eG | Germany 🇩🇪 | CASP | e. Order Execution | Germany 🇩🇪 | None | 2026/08/18 | |||
Volksbank Euskirchen eG | Germany 🇩🇪 | CASP | e. Order Execution | Germany 🇩🇪 | None | 2026/08/14 | |||
VR Bank Ried-Überwald eG | Germany 🇩🇪 | CASP | e. Order Execution | Germany 🇩🇪 | None | 2026/08/20 | |||
Volksbank Backnang eG | Germany 🇩🇪 | CASP | e. Order Execution | Germany 🇩🇪 | None | 2026/08/20 |
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July 2026
Entity Name | Brand Name | Country | License Type | CASP Sub-Type | Authorized Countries | Regulatory Source | Company Website | Notes | Date Granted |
|---|---|---|---|---|---|---|---|---|---|
XBG | Greece 🇬🇷 | CASP | g. Reception & Transmission | Bulgaria 🇧🇬Cyprus 🇨🇾Germany 🇩🇪France 🇫🇷Greece 🇬🇷Italy 🇮🇹Luxembourg 🇱🇺Malta 🇲🇹Romania 🇷🇴 | None | 22/07/2026 | |||
CAPITAL WALLET SA | CAPITAL WALLET | CAPITAL WALLET GREECE | Greece 🇬🇷 | CASP | a. Custody & Administrationc. Exchange: Crypto ↔ Fundsd. Exchange: Crypto ↔ Cryptoe. Order Executiong. Reception & Transmissionj. Transfer Services | Cyprus 🇨🇾Germany 🇩🇪Spain 🇪🇸France 🇫🇷Greece 🇬🇷Italy 🇮🇹 | None | 22/07/2026 | |||
FINARY | France 🇫🇷 | CASP | a. Custody & Administrationg. Reception & Transmissionj. Transfer Services | Austria 🇦🇹Belgium 🇧🇪Bulgaria 🇧🇬Croatia 🇭🇷Cyprus 🇨🇾Czechia 🇨🇿Denmark 🇩🇰Estonia 🇪🇪Finland 🇫🇮France 🇫🇷Germany 🇩🇪Greece 🇬🇷Hungary 🇭🇺Ireland 🇮🇪Italy 🇮🇹Latvia 🇱🇻Lithuania 🇱🇹Luxembourg 🇱🇺Malta 🇲🇹Netherlands 🇳🇱Poland 🇵🇱Portugal 🇵🇹Romania 🇷🇴Slovakia 🇸🇰Slovenia 🇸🇮Spain 🇪🇸Sweden 🇸🇪 | None | 2026/07/06 | |||
WOORTON | France 🇫🇷 | CASP | c. Exchange: Crypto ↔ Fundsd. Exchange: Crypto ↔ Cryptoe. Order Execution | Austria 🇦🇹Belgium 🇧🇪Bulgaria 🇧🇬Croatia 🇭🇷Cyprus 🇨🇾Czechia 🇨🇿Denmark 🇩🇰Estonia 🇪🇪Finland 🇫🇮France 🇫🇷Germany 🇩🇪Greece 🇬🇷Hungary 🇭🇺Ireland 🇮🇪Italy 🇮🇹Latvia 🇱🇻Lithuania 🇱🇹Luxembourg 🇱🇺Malta 🇲🇹Netherlands 🇳🇱Poland 🇵🇱Portugal 🇵🇹Romania 🇷🇴Slovakia 🇸🇰Slovenia 🇸🇮Spain 🇪🇸Sweden 🇸🇪 | None | 2026/07/23 | |||
FEEL MINING / WIGL ET OTHILA | France 🇫🇷 | CASP | a. Custody & Administrationc. Exchange: Crypto ↔ Fundsd. Exchange: Crypto ↔ Cryptoe. Order Executioni. Portfolio Managementj. Transfer Services | Belgium 🇧🇪France 🇫🇷 | None | 2026/07/24 | |||
SHARES | France 🇫🇷 | CASP | a. Custody & Administrationg. Reception & Transmissionj. Transfer Services | Belgium 🇧🇪Germany 🇩🇪Denmark 🇩🇰Spain 🇪🇸Ireland 🇮🇪Italy 🇮🇹France 🇫🇷Lithuania 🇱🇹Luxembourg 🇱🇺Latvia 🇱🇻Netherlands 🇳🇱Poland 🇵🇱Portugal 🇵🇹Sweden 🇸🇪Slovenia 🇸🇮 | None | 2026/07/28 | |||
FAZIL CRYPTO | Spain 🇪🇸 | CASP | g. Reception & Transmission | Spain 🇪🇸 | None | 2026/07/31 | |||
CRYPTOPOCKET | Spain 🇪🇸 | CASP | c. Exchange: Crypto ↔ Funds | Austria 🇦🇹Belgium 🇧🇪Croatia 🇭🇷Cyprus 🇨🇾Czechia 🇨🇿Denmark 🇩🇰Estonia 🇪🇪Finland 🇫🇮France 🇫🇷Germany 🇩🇪Greece 🇬🇷Hungary 🇭🇺Ireland 🇮🇪Italy 🇮🇹Latvia 🇱🇻Lithuania 🇱🇹Luxembourg 🇱🇺Malta 🇲🇹Netherlands 🇳🇱Poland 🇵🇱Portugal 🇵🇹Romania 🇷🇴Slovakia 🇸🇰Slovenia 🇸🇮Spain 🇪🇸Sweden 🇸🇪Bulgaria 🇧🇬 | None | 2026/07/31 | |||
VR Bank Schleswig-Holstein Mitte eG | Germany 🇩🇪 | CASP | e. Order Execution | Germany 🇩🇪 | None | 2026/07/21 | |||
VR-Bank Landau-Mengkofen eG | Germany 🇩🇪 | CASP | e. Order Execution | Germany 🇩🇪 | None | 2026/07/29 | |||
Volksbank eG - Die Gestalterbank | Germany 🇩🇪 | CASP | e. Order Execution | Germany 🇩🇪 | None | 2026/07/27 | |||
Deutsche WertpapierService Bank AG | Germany 🇩🇪 | CASP | a. Custody & Administrationj. Transfer Services | Germany 🇩🇪 | None | 2026/07/28 | |||
Volksbank Raiffeisenbank Oberbayern Südost eG | Germany 🇩🇪 | CASP | e. Order Execution | Germany 🇩🇪 | None | 2026/07/24 | |||
Czechia 🇨🇿 | CASP | g. Reception & Transmission | Czechia 🇨🇿 | None | 2026/07/29 | ||||
PM MTF LTD | Cyprus 🇨🇾 | CASP | a. Custody & Administrationb. Trading Platform Operatione. Order Executiong. Reception & Transmissionj. Transfer Services | Austria 🇦🇹Belgium 🇧🇪Bulgaria 🇧🇬Croatia 🇭🇷Cyprus 🇨🇾Czechia 🇨🇿Denmark 🇩🇰Estonia 🇪🇪Finland 🇫🇮France 🇫🇷Germany 🇩🇪Greece 🇬🇷Hungary 🇭🇺Ireland 🇮🇪Italy 🇮🇹Latvia 🇱🇻Lithuania 🇱🇹Luxembourg 🇱🇺Malta 🇲🇹Netherlands 🇳🇱Poland 🇵🇱Portugal 🇵🇹Romania 🇷🇴Slovakia 🇸🇰Slovenia 🇸🇮Spain 🇪🇸Sweden 🇸🇪Norway 🇳🇴Iceland 🇮🇸Liechtenstein 🇱🇮 | None | 2026/07/20 | |||
Aquilla Nummus Ltd | Cyprus 🇨🇾 | CASP | a. Custody & Administratione. Order Executiong. Reception & Transmissioni. Portfolio Management | Cyprus 🇨🇾 | None | 20/07/2026 | |||
Cloverum | Cyprus 🇨🇾 | CASP | a. Custody & Administrationc. Exchange: Crypto ↔ Fundsd. Exchange: Crypto ↔ Cryptoe. Order Executiong. Reception & Transmissionj. Transfer Services | Austria 🇦🇹Belgium 🇧🇪Bulgaria 🇧🇬Croatia 🇭🇷Cyprus 🇨🇾Czechia 🇨🇿Denmark 🇩🇰Estonia 🇪🇪Finland 🇫🇮France 🇫🇷Germany 🇩🇪Greece 🇬🇷Hungary 🇭🇺Ireland 🇮🇪Italy 🇮🇹Latvia 🇱🇻Lithuania 🇱🇹Luxembourg 🇱🇺Malta 🇲🇹Netherlands 🇳🇱Poland 🇵🇱Portugal 🇵🇹Romania 🇷🇴Slovakia 🇸🇰Slovenia 🇸🇮Spain 🇪🇸Sweden 🇸🇪Norway 🇳🇴Iceland 🇮🇸Liechtenstein 🇱🇮 | None | 2026/07/06 | |||
BitPay B.V. | Netherlands 🇳🇱 | CASP | c. Exchange: Crypto ↔ Fundsj. Transfer Services | Netherlands 🇳🇱Austria 🇦🇹Belgium 🇧🇪Bulgaria 🇧🇬Croatia 🇭🇷Cyprus 🇨🇾Czechia 🇨🇿Denmark 🇩🇰Estonia 🇪🇪Finland 🇫🇮France 🇫🇷Germany 🇩🇪Greece 🇬🇷Hungary 🇭🇺Ireland 🇮🇪Italy 🇮🇹Latvia 🇱🇻Lithuania 🇱🇹Luxembourg 🇱🇺Malta 🇲🇹Poland 🇵🇱Portugal 🇵🇹Romania 🇷🇴Slovakia 🇸🇰Slovenia 🇸🇮Spain 🇪🇸Sweden 🇸🇪Norway 🇳🇴Iceland 🇮🇸Liechtenstein 🇱🇮 | None | 2026/07/16 | |||
Nodu Digital | Latvia 🇱🇻 | CASP | c. Exchange: Crypto ↔ Fundsj. Transfer Services | Austria 🇦🇹Belgium 🇧🇪Bulgaria 🇧🇬Croatia 🇭🇷Cyprus 🇨🇾Czechia 🇨🇿Denmark 🇩🇰Estonia 🇪🇪Finland 🇫🇮France 🇫🇷Germany 🇩🇪Greece 🇬🇷Hungary 🇭🇺Ireland 🇮🇪Italy 🇮🇹Latvia 🇱🇻Lithuania 🇱🇹Luxembourg 🇱🇺Malta 🇲🇹Netherlands 🇳🇱Poland 🇵🇱Portugal 🇵🇹Romania 🇷🇴Slovakia 🇸🇰Slovenia 🇸🇮Spain 🇪🇸Sweden 🇸🇪Norway 🇳🇴Iceland 🇮🇸Liechtenstein 🇱🇮 | None | 2026/07/08 | |||
CPS | Luxembourg 🇱🇺 | CASP | a. Custody & Administrationc. Exchange: Crypto ↔ Fundsd. Exchange: Crypto ↔ Cryptoe. Order Executionj. Transfer Services | Austria 🇦🇹Belgium 🇧🇪Bulgaria 🇧🇬Croatia 🇭🇷Cyprus 🇨🇾Czechia 🇨🇿Denmark 🇩🇰Estonia 🇪🇪Finland 🇫🇮France 🇫🇷Germany 🇩🇪Greece 🇬🇷Hungary 🇭🇺Ireland 🇮🇪Italy 🇮🇹Latvia 🇱🇻Lithuania 🇱🇹Luxembourg 🇱🇺Malta 🇲🇹Netherlands 🇳🇱Poland 🇵🇱Portugal 🇵🇹Romania 🇷🇴Slovakia 🇸🇰Slovenia 🇸🇮Spain 🇪🇸Sweden 🇸🇪Norway 🇳🇴Iceland 🇮🇸Liechtenstein 🇱🇮 | None | 2026/07/03 | |||
SMART VALOR | Liechtenstein 🇱🇮 | CASP | a. Custody & Administrationb. Trading Platform Operationc. Exchange: Crypto ↔ Fundsd. Exchange: Crypto ↔ Cryptoj. Transfer Services | Austria 🇦🇹Belgium 🇧🇪Bulgaria 🇧🇬Croatia 🇭🇷Cyprus 🇨🇾Czechia 🇨🇿Denmark 🇩🇰Estonia 🇪🇪Finland 🇫🇮France 🇫🇷Germany 🇩🇪Greece 🇬🇷Hungary 🇭🇺Ireland 🇮🇪Italy 🇮🇹Latvia 🇱🇻Lithuania 🇱🇹Luxembourg 🇱🇺Malta 🇲🇹Netherlands 🇳🇱Poland 🇵🇱Portugal 🇵🇹Romania 🇷🇴Slovakia 🇸🇰Slovenia 🇸🇮Spain 🇪🇸Sweden 🇸🇪Norway 🇳🇴Iceland 🇮🇸Liechtenstein 🇱🇮 | None | 2026/07/01 | |||
Paymonade | Liechtenstein 🇱🇮 | CASP | c. Exchange: Crypto ↔ Fundsj. Transfer Services | Austria 🇦🇹Belgium 🇧🇪Bulgaria 🇧🇬Croatia 🇭🇷Cyprus 🇨🇾Czechia 🇨🇿Denmark 🇩🇰Estonia 🇪🇪Finland 🇫🇮France 🇫🇷Germany 🇩🇪Greece 🇬🇷Hungary 🇭🇺Ireland 🇮🇪Italy 🇮🇹Latvia 🇱🇻Lithuania 🇱🇹Luxembourg 🇱🇺Malta 🇲🇹Netherlands 🇳🇱Poland 🇵🇱Portugal 🇵🇹Romania 🇷🇴Slovakia 🇸🇰Slovenia 🇸🇮Spain 🇪🇸Sweden 🇸🇪Norway 🇳🇴Iceland 🇮🇸Liechtenstein 🇱🇮 | None | 2026/07/10 | |||
IQANA TECHNOLOGIES S.L. | Spain 🇪🇸 | CASP | i. Portfolio Management | Spain 🇪🇸Germany 🇩🇪Portugal 🇵🇹 | None | 2026/07/10 | |||
Donau-Iller-Bank eG | Germany 🇩🇪 | CASP | e. Order Execution | Germany 🇩🇪 | 2026/07/01 | ||||
Volksbank Schwarzwald-Donau-Neckar eG | Germany 🇩🇪 | CASP | e. Order Execution | Germany 🇩🇪 | 2026/07/02 | ||||
justTRADE | Germany 🇩🇪 | CASP | e. Order Executiong. Reception & Transmission | Germany 🇩🇪 | None | 2026/07/14 | |||
Spar- und Kreditbank Rheinstetten eG | Germany 🇩🇪 | CASP | e. Order Execution | Germany 🇩🇪 | None | 2026/07/27 | |||
VR-Bank Augsburg-Ostallgäu eG | Germany 🇩🇪 | CASP | e. Order Execution | Germany 🇩🇪 | None | 2026/07/21 | |||
Raiffeisenbank Falkenstein-Wörth | Germany 🇩🇪 | CASP | e. Order Execution | Germany 🇩🇪 | None | 2026/07/13 | |||
Solidgate , SG Digital Assets | Cyprus 🇨🇾 | CASP | a. Custody & Administrationc. Exchange: Crypto ↔ Fundsd. Exchange: Crypto ↔ Cryptoe. Order Executiong. Reception & Transmissionj. Transfer Services | Austria 🇦🇹Belgium 🇧🇪Bulgaria 🇧🇬Croatia 🇭🇷Cyprus 🇨🇾Czechia 🇨🇿Denmark 🇩🇰Estonia 🇪🇪Finland 🇫🇮France 🇫🇷Germany 🇩🇪Greece 🇬🇷Hungary 🇭🇺Ireland 🇮🇪Italy 🇮🇹Latvia 🇱🇻Lithuania 🇱🇹Luxembourg 🇱🇺Malta 🇲🇹Netherlands 🇳🇱Poland 🇵🇱Portugal 🇵🇹Romania 🇷🇴Slovakia 🇸🇰Slovenia 🇸🇮Spain 🇪🇸Sweden 🇸🇪Norway 🇳🇴Iceland 🇮🇸Liechtenstein 🇱🇮 | None | 2026/07/13 | |||
Altcoins | Bulgaria 🇧🇬 | CASP | a. Custody & Administrationc. Exchange: Crypto ↔ Fundsd. Exchange: Crypto ↔ Cryptoj. Transfer Services | Austria 🇦🇹Belgium 🇧🇪Bulgaria 🇧🇬Croatia 🇭🇷Cyprus 🇨🇾Czechia 🇨🇿Denmark 🇩🇰Estonia 🇪🇪Finland 🇫🇮France 🇫🇷Germany 🇩🇪Greece 🇬🇷Hungary 🇭🇺Ireland 🇮🇪Italy 🇮🇹Latvia 🇱🇻Lithuania 🇱🇹Luxembourg 🇱🇺Malta 🇲🇹Netherlands 🇳🇱Poland 🇵🇱Portugal 🇵🇹Romania 🇷🇴Slovakia 🇸🇰Slovenia 🇸🇮Spain 🇪🇸Sweden 🇸🇪 | None | 2026/07/21 | |||
Digital Assist | Bulgaria 🇧🇬 | CASP | c. Exchange: Crypto ↔ Funds | Bulgaria 🇧🇬 | None | 2026/07/21 | |||
BNY | Belgium 🇧🇪 | CASP | a. Custody & Administrationj. Transfer Services | Austria 🇦🇹Belgium 🇧🇪Bulgaria 🇧🇬Croatia 🇭🇷Cyprus 🇨🇾Czechia 🇨🇿Denmark 🇩🇰Estonia 🇪🇪Finland 🇫🇮France 🇫🇷Germany 🇩🇪Greece 🇬🇷Hungary 🇭🇺Ireland 🇮🇪Italy 🇮🇹Latvia 🇱🇻Lithuania 🇱🇹Luxembourg 🇱🇺Malta 🇲🇹Netherlands 🇳🇱Poland 🇵🇱Portugal 🇵🇹Romania 🇷🇴Slovakia 🇸🇰Slovenia 🇸🇮Spain 🇪🇸Sweden 🇸🇪Norway 🇳🇴Iceland 🇮🇸Liechtenstein 🇱🇮 | ESMA: 1: The NBB has expressly confimed the completeness of the information file received by BNY SA/NV. This confirmation has been given on 20/07, after which BNY SA/NV, as soon as 27/7 could start to offer its crypto-asset services | 2026/07/20 | |||
OSL EU | Austria 🇦🇹 | CASP | a. Custody & Administrationc. Exchange: Crypto ↔ Fundsd. Exchange: Crypto ↔ Cryptoj. Transfer Services | Austria 🇦🇹Belgium 🇧🇪Bulgaria 🇧🇬Croatia 🇭🇷Cyprus 🇨🇾Czechia 🇨🇿Denmark 🇩🇰Estonia 🇪🇪Finland 🇫🇮France 🇫🇷Germany 🇩🇪Greece 🇬🇷Hungary 🇭🇺Ireland 🇮🇪Italy 🇮🇹Latvia 🇱🇻Lithuania 🇱🇹Luxembourg 🇱🇺Malta 🇲🇹Netherlands 🇳🇱Poland 🇵🇱Portugal 🇵🇹Romania 🇷🇴Slovakia 🇸🇰Slovenia 🇸🇮Spain 🇪🇸Sweden 🇸🇪Norway 🇳🇴Iceland 🇮🇸Liechtenstein 🇱🇮 | None | 13/07/2026 | |||
ELECTROCOIN | Croatia 🇭🇷 | CASP | a. Custody & Administrationc. Exchange: Crypto ↔ Fundsd. Exchange: Crypto ↔ Crypto | Austria 🇦🇹Belgium 🇧🇪Bulgaria 🇧🇬Croatia 🇭🇷Cyprus 🇨🇾Czechia 🇨🇿Denmark 🇩🇰Estonia 🇪🇪Finland 🇫🇮France 🇫🇷Germany 🇩🇪Greece 🇬🇷Hungary 🇭🇺Ireland 🇮🇪Italy 🇮🇹Latvia 🇱🇻Lithuania 🇱🇹Luxembourg 🇱🇺Malta 🇲🇹Netherlands 🇳🇱Poland 🇵🇱Portugal 🇵🇹Romania 🇷🇴Slovakia 🇸🇰Slovenia 🇸🇮Spain 🇪🇸Sweden 🇸🇪Norway 🇳🇴Iceland 🇮🇸Liechtenstein 🇱🇮 | None | 2026/07/06 |
‣
June 2026
Entity Name | Brand Name | Country | License Type | CASP Sub-Type | Authorized Countries | Regulatory Source | Company Website | Notes | Date Granted |
|---|---|---|---|---|---|---|---|---|---|
BCASH | Greece 🇬🇷 | CASP | c. Exchange: Crypto ↔ Funds | Greece 🇬🇷 | None | 2026/06/30 | |||
Czechia 🇨🇿 | CASP | e. Order Executiong. Reception & Transmissionh. Advice | Czechia 🇨🇿 | None | 2026/06/30 | ||||
TRIA BRIDGE | Cyprus 🇨🇾 | CASP | a. Custody & Administrationc. Exchange: Crypto ↔ Fundsd. Exchange: Crypto ↔ Cryptoe. Order Executiong. Reception & Transmissionh. Advicei. Portfolio Managementj. Transfer Services | Austria 🇦🇹Belgium 🇧🇪Bulgaria 🇧🇬Croatia 🇭🇷Cyprus 🇨🇾Czechia 🇨🇿Denmark 🇩🇰Estonia 🇪🇪Finland 🇫🇮France 🇫🇷Germany 🇩🇪Greece 🇬🇷Hungary 🇭🇺Ireland 🇮🇪Italy 🇮🇹Latvia 🇱🇻Lithuania 🇱🇹Luxembourg 🇱🇺Malta 🇲🇹Netherlands 🇳🇱Poland 🇵🇱Portugal 🇵🇹Romania 🇷🇴Slovakia 🇸🇰Slovenia 🇸🇮Spain 🇪🇸Sweden 🇸🇪Norway 🇳🇴Iceland 🇮🇸Liechtenstein 🇱🇮 | None | 2026/06/29 | |||
Norway 🇳🇴 | CASP | a. Custody & Administrationc. Exchange: Crypto ↔ Fundsj. Transfer Services | Norway 🇳🇴 | None | 2026/06/26 | ||||
NBX | Norway 🇳🇴 | CASP | a. Custody & Administrationb. Trading Platform Operationc. Exchange: Crypto ↔ Fundsd. Exchange: Crypto ↔ Cryptoe. Order Executiong. Reception & Transmissionj. Transfer Services | Austria 🇦🇹Belgium 🇧🇪Bulgaria 🇧🇬Croatia 🇭🇷Cyprus 🇨🇾Czechia 🇨🇿Denmark 🇩🇰Estonia 🇪🇪Finland 🇫🇮France 🇫🇷Germany 🇩🇪Greece 🇬🇷Hungary 🇭🇺Ireland 🇮🇪Italy 🇮🇹Latvia 🇱🇻Lithuania 🇱🇹Luxembourg 🇱🇺Malta 🇲🇹Netherlands 🇳🇱Poland 🇵🇱Portugal 🇵🇹Romania 🇷🇴Slovenia 🇸🇮Slovakia 🇸🇰Spain 🇪🇸Sweden 🇸🇪Norway 🇳🇴Iceland 🇮🇸Liechtenstein 🇱🇮 | None | 2026/06/29 | |||
DCS | HappyCoins | Netherlands 🇳🇱 | CASP | a. Custody & Administrationc. Exchange: Crypto ↔ Fundsj. Transfer Services | Netherlands 🇳🇱 | None | 2026/06/30 | |||
Webull | Webull Europe | Cashify | RGLTD | Netherlands 🇳🇱 | CASP | a. Custody & Administrationg. Reception & Transmission | Netherlands 🇳🇱 | None | 2026/06/30 | |||
Legion | Malta 🇲🇹 | CASP | a. Custody & Administrationf. Placingg. Reception & Transmissionj. Transfer Services | Malta 🇲🇹 | None | 2026/06/23 | |||
FalconX | Malta 🇲🇹 | CASP | a. Custody & Administrationc. Exchange: Crypto ↔ Fundsd. Exchange: Crypto ↔ Cryptoe. Order Executionj. Transfer Services | Austria 🇦🇹Belgium 🇧🇪Bulgaria 🇧🇬Croatia 🇭🇷Cyprus 🇨🇾Czechia 🇨🇿Denmark 🇩🇰Estonia 🇪🇪Finland 🇫🇮France 🇫🇷Germany 🇩🇪Greece 🇬🇷Hungary 🇭🇺Ireland 🇮🇪Italy 🇮🇹Latvia 🇱🇻Lithuania 🇱🇹Luxembourg 🇱🇺Malta 🇲🇹Netherlands 🇳🇱Poland 🇵🇱Portugal 🇵🇹Romania 🇷🇴Slovakia 🇸🇰Slovenia 🇸🇮Spain 🇪🇸Sweden 🇸🇪Norway 🇳🇴Iceland 🇮🇸Liechtenstein 🇱🇮 | None | 2026/06/26 | |||
Xcoins | Malta 🇲🇹 | CASP | a. Custody & Administrationc. Exchange: Crypto ↔ Fundsd. Exchange: Crypto ↔ Cryptoj. Transfer Services | Austria 🇦🇹Belgium 🇧🇪Bulgaria 🇧🇬Croatia 🇭🇷Cyprus 🇨🇾Czechia 🇨🇿Denmark 🇩🇰Estonia 🇪🇪Finland 🇫🇮France 🇫🇷Germany 🇩🇪Greece 🇬🇷Hungary 🇭🇺Ireland 🇮🇪Italy 🇮🇹Latvia 🇱🇻Lithuania 🇱🇹Luxembourg 🇱🇺Malta 🇲🇹Netherlands 🇳🇱Poland 🇵🇱Portugal 🇵🇹Romania 🇷🇴Slovakia 🇸🇰Slovenia 🇸🇮Spain 🇪🇸Sweden 🇸🇪Norway 🇳🇴Iceland 🇮🇸Liechtenstein 🇱🇮 | None | 2026/06/27 | |||
Everest | Malta 🇲🇹 | CASP | a. Custody & Administratione. Order Executionf. Placingg. Reception & Transmissionj. Transfer Services | Austria 🇦🇹Belgium 🇧🇪Bulgaria 🇧🇬Croatia 🇭🇷Cyprus 🇨🇾Czechia 🇨🇿Denmark 🇩🇰Estonia 🇪🇪Finland 🇫🇮France 🇫🇷Germany 🇩🇪Greece 🇬🇷Hungary 🇭🇺Ireland 🇮🇪Italy 🇮🇹Latvia 🇱🇻Lithuania 🇱🇹Luxembourg 🇱🇺Malta 🇲🇹Netherlands 🇳🇱Poland 🇵🇱Portugal 🇵🇹Romania 🇷🇴Slovakia 🇸🇰Slovenia 🇸🇮Spain 🇪🇸Sweden 🇸🇪Norway 🇳🇴Iceland 🇮🇸Liechtenstein 🇱🇮 | None | 2026/06/30 | |||
Bequant | Malta 🇲🇹 | CASP | a. Custody & Administrationc. Exchange: Crypto ↔ Fundsd. Exchange: Crypto ↔ Cryptoj. Transfer Services | Austria 🇦🇹Belgium 🇧🇪Bulgaria 🇧🇬Croatia 🇭🇷Cyprus 🇨🇾Czechia 🇨🇿Denmark 🇩🇰Estonia 🇪🇪Finland 🇫🇮France 🇫🇷Germany 🇩🇪Greece 🇬🇷Hungary 🇭🇺Ireland 🇮🇪Italy 🇮🇹Latvia 🇱🇻Lithuania 🇱🇹Luxembourg 🇱🇺Malta 🇲🇹Netherlands 🇳🇱Poland 🇵🇱Portugal 🇵🇹Romania 🇷🇴Slovakia 🇸🇰Slovenia 🇸🇮Spain 🇪🇸Sweden 🇸🇪Norway 🇳🇴Iceland 🇮🇸Liechtenstein 🇱🇮 | None | 2026/06/30 | |||
AlphaRoute | Latvia 🇱🇻 | CASP | a. Custody & Administrationb. Trading Platform Operationc. Exchange: Crypto ↔ Fundsd. Exchange: Crypto ↔ Cryptof. Placingj. Transfer Services | Bulgaria 🇧🇬Czechia 🇨🇿Estonia 🇪🇪Croatia 🇭🇷Hungary 🇭🇺Lithuania 🇱🇹Latvia 🇱🇻Poland 🇵🇱Romania 🇷🇴Slovenia 🇸🇮Slovakia 🇸🇰 | None | 2026/06/18 | |||
Hodleris | Latvia 🇱🇻 | CASP | a. Custody & Administrationc. Exchange: Crypto ↔ Fundsd. Exchange: Crypto ↔ Cryptoj. Transfer Services | Austria 🇦🇹Belgium 🇧🇪Bulgaria 🇧🇬Croatia 🇭🇷Cyprus 🇨🇾Czechia 🇨🇿Denmark 🇩🇰Estonia 🇪🇪Finland 🇫🇮France 🇫🇷Germany 🇩🇪Greece 🇬🇷Hungary 🇭🇺Ireland 🇮🇪Italy 🇮🇹Latvia 🇱🇻Lithuania 🇱🇹Luxembourg 🇱🇺Malta 🇲🇹Netherlands 🇳🇱Poland 🇵🇱Portugal 🇵🇹Romania 🇷🇴Slovakia 🇸🇰Slovenia 🇸🇮Spain 🇪🇸Sweden 🇸🇪Norway 🇳🇴Iceland 🇮🇸Liechtenstein 🇱🇮 | None | 2026/06/18 | |||
Bleap | Latvia 🇱🇻 | CASP | c. Exchange: Crypto ↔ Fundsd. Exchange: Crypto ↔ Crypto | Austria 🇦🇹Belgium 🇧🇪Bulgaria 🇧🇬Croatia 🇭🇷Cyprus 🇨🇾Czechia 🇨🇿Denmark 🇩🇰Estonia 🇪🇪Finland 🇫🇮France 🇫🇷Germany 🇩🇪Greece 🇬🇷Hungary 🇭🇺Ireland 🇮🇪Italy 🇮🇹Latvia 🇱🇻Lithuania 🇱🇹Luxembourg 🇱🇺Malta 🇲🇹Netherlands 🇳🇱Poland 🇵🇱Portugal 🇵🇹Romania 🇷🇴Slovakia 🇸🇰Slovenia 🇸🇮Spain 🇪🇸Sweden 🇸🇪Norway 🇳🇴Iceland 🇮🇸Liechtenstein 🇱🇮 | None | 2026/06/25 | |||
Standard Chartered | Luxembourg 🇱🇺 | CASP | a. Custody & Administrationj. Transfer Services | Austria 🇦🇹Belgium 🇧🇪Bulgaria 🇧🇬Croatia 🇭🇷Cyprus 🇨🇾Czechia 🇨🇿Denmark 🇩🇰Estonia 🇪🇪Finland 🇫🇮France 🇫🇷Germany 🇩🇪Greece 🇬🇷Hungary 🇭🇺Ireland 🇮🇪Italy 🇮🇹Latvia 🇱🇻Lithuania 🇱🇹Luxembourg 🇱🇺Malta 🇲🇹Netherlands 🇳🇱Poland 🇵🇱Portugal 🇵🇹Romania 🇷🇴Slovakia 🇸🇰Slovenia 🇸🇮Spain 🇪🇸Sweden 🇸🇪Norway 🇳🇴Iceland 🇮🇸Liechtenstein 🇱🇮 | None | 25/06/2026 | |||
bitFlyer EUROPE | Luxembourg 🇱🇺 | CASP | a. Custody & Administrationc. Exchange: Crypto ↔ Fundsd. Exchange: Crypto ↔ Cryptoe. Order Executionj. Transfer Services | Austria 🇦🇹Belgium 🇧🇪Bulgaria 🇧🇬Croatia 🇭🇷Cyprus 🇨🇾Czechia 🇨🇿Denmark 🇩🇰Estonia 🇪🇪Finland 🇫🇮France 🇫🇷Germany 🇩🇪Greece 🇬🇷Hungary 🇭🇺Ireland 🇮🇪Italy 🇮🇹Latvia 🇱🇻Lithuania 🇱🇹Luxembourg 🇱🇺Malta 🇲🇹Netherlands 🇳🇱Poland 🇵🇱Portugal 🇵🇹Romania 🇷🇴Slovakia 🇸🇰Slovenia 🇸🇮Spain 🇪🇸Sweden 🇸🇪Norway 🇳🇴Iceland 🇮🇸Liechtenstein 🇱🇮 | None | 2026/06/26 | |||
Bridge | Luxembourg 🇱🇺 | CASP | a. Custody & Administrationc. Exchange: Crypto ↔ Fundsd. Exchange: Crypto ↔ Cryptoe. Order Executionj. Transfer Services | Austria 🇦🇹Belgium 🇧🇪Bulgaria 🇧🇬Croatia 🇭🇷Cyprus 🇨🇾Czechia 🇨🇿Denmark 🇩🇰Estonia 🇪🇪Finland 🇫🇮France 🇫🇷Germany 🇩🇪Greece 🇬🇷Hungary 🇭🇺Ireland 🇮🇪Italy 🇮🇹Latvia 🇱🇻Lithuania 🇱🇹Luxembourg 🇱🇺Malta 🇲🇹Netherlands 🇳🇱Poland 🇵🇱Portugal 🇵🇹Romania 🇷🇴Slovakia 🇸🇰Slovenia 🇸🇮Spain 🇪🇸Sweden 🇸🇪Norway 🇳🇴Iceland 🇮🇸Liechtenstein 🇱🇮 | None | 2026/06/29 | |||
Ripple Payments Europe S.A. | Luxembourg 🇱🇺 | CASP | c. Exchange: Crypto ↔ Fundsd. Exchange: Crypto ↔ Cryptoj. Transfer Services | Austria 🇦🇹Belgium 🇧🇪Bulgaria 🇧🇬Croatia 🇭🇷Cyprus 🇨🇾Czechia 🇨🇿Denmark 🇩🇰Estonia 🇪🇪Finland 🇫🇮France 🇫🇷Germany 🇩🇪Greece 🇬🇷Hungary 🇭🇺Ireland 🇮🇪Italy 🇮🇹Latvia 🇱🇻Lithuania 🇱🇹Luxembourg 🇱🇺Malta 🇲🇹Netherlands 🇳🇱Poland 🇵🇱Portugal 🇵🇹Romania 🇷🇴Slovakia 🇸🇰Slovenia 🇸🇮Spain 🇪🇸Sweden 🇸🇪Norway 🇳🇴Iceland 🇮🇸Liechtenstein 🇱🇮 | None | 2026/06/29 | |||
Sygnum Europe | Liechtenstein 🇱🇮 | CASP | a. Custody & Administrationc. Exchange: Crypto ↔ Fundsd. Exchange: Crypto ↔ Cryptoj. Transfer Services | Austria 🇦🇹Belgium 🇧🇪Bulgaria 🇧🇬Croatia 🇭🇷Cyprus 🇨🇾Czechia 🇨🇿Denmark 🇩🇰Estonia 🇪🇪Finland 🇫🇮France 🇫🇷Germany 🇩🇪Greece 🇬🇷Hungary 🇭🇺Ireland 🇮🇪Italy 🇮🇹Latvia 🇱🇻Lithuania 🇱🇹Luxembourg 🇱🇺Malta 🇲🇹Netherlands 🇳🇱Poland 🇵🇱Portugal 🇵🇹Romania 🇷🇴Slovakia 🇸🇰Slovenia 🇸🇮Spain 🇪🇸Sweden 🇸🇪Norway 🇳🇴Iceland 🇮🇸Liechtenstein 🇱🇮 | None | 2026/06/26 | |||
Kaiser Partner Privatbank | Liechtenstein 🇱🇮 | CASP | a. Custody & Administrationg. Reception & Transmissioni. Portfolio Managementj. Transfer Services | Austria 🇦🇹Belgium 🇧🇪Bulgaria 🇧🇬Croatia 🇭🇷Cyprus 🇨🇾Czechia 🇨🇿Denmark 🇩🇰Estonia 🇪🇪Finland 🇫🇮France 🇫🇷Germany 🇩🇪Greece 🇬🇷Hungary 🇭🇺Ireland 🇮🇪Italy 🇮🇹Latvia 🇱🇻Lithuania 🇱🇹Luxembourg 🇱🇺Malta 🇲🇹Netherlands 🇳🇱Poland 🇵🇱Portugal 🇵🇹Romania 🇷🇴Slovakia 🇸🇰Slovenia 🇸🇮Spain 🇪🇸Sweden 🇸🇪Norway 🇳🇴Iceland 🇮🇸Liechtenstein 🇱🇮 | None | 29/06/2026 | |||
Cryptosmart | Italy 🇮🇹 | CASP | a. Custody & Administrationc. Exchange: Crypto ↔ Fundsd. Exchange: Crypto ↔ Cryptoe. Order Executionf. Placingj. Transfer Services | Italy 🇮🇹 | None | 24/06/2026 | |||
Young Platform | Italy 🇮🇹 | CASP | a. Custody & Administrationc. Exchange: Crypto ↔ Fundsd. Exchange: Crypto ↔ Cryptoe. Order Executionf. Placingh. Advicei. Portfolio Managementj. Transfer Services | France 🇫🇷Italy 🇮🇹 | None | 30/06/2026 | |||
Hodli | Italy 🇮🇹 | CASP | a. Custody & Administrationi. Portfolio Management | Austria 🇦🇹Cyprus 🇨🇾Czechia 🇨🇿Germany 🇩🇪Estonia 🇪🇪Spain 🇪🇸France 🇫🇷Greece 🇬🇷Ireland 🇮🇪Italy 🇮🇹Liechtenstein 🇱🇮Lithuania 🇱🇹Luxembourg 🇱🇺Malta 🇲🇹Netherlands 🇳🇱Poland 🇵🇱Portugal 🇵🇹 | None | 30/06/2026 | |||
Hercle | Italy 🇮🇹 | CASP | a. Custody & Administrationc. Exchange: Crypto ↔ Fundsd. Exchange: Crypto ↔ Cryptoj. Transfer Services | Austria 🇦🇹Belgium 🇧🇪Bulgaria 🇧🇬Croatia 🇭🇷Cyprus 🇨🇾Czechia 🇨🇿Denmark 🇩🇰Estonia 🇪🇪Finland 🇫🇮France 🇫🇷Germany 🇩🇪Greece 🇬🇷Hungary 🇭🇺Ireland 🇮🇪Italy 🇮🇹Latvia 🇱🇻Lithuania 🇱🇹Luxembourg 🇱🇺Malta 🇲🇹Netherlands 🇳🇱Poland 🇵🇱Portugal 🇵🇹Romania 🇷🇴Slovakia 🇸🇰Slovenia 🇸🇮Spain 🇪🇸Sweden 🇸🇪 | None | 30/06/2026 | |||
HPB d.d. | Croatia 🇭🇷 | CASP | a. Custody & Administration | Croatia 🇭🇷 | ESMA: The crypto-asset services are limited solely to a Passive Digital Assets (PDA) AIF | 2026/06/16 | |||
ALPHACAP | France 🇫🇷 | CASP | a. Custody & Administrationh. Advicei. Portfolio Managementj. Transfer Services | France 🇫🇷 | None | 2026/06/25 | |||
FLOWDESK EUROPE | France 🇫🇷 | CASP | a. Custody & Administrationc. Exchange: Crypto ↔ Fundsd. Exchange: Crypto ↔ Cryptoe. Order Executionj. Transfer Services | Germany 🇩🇪Spain 🇪🇸Estonia 🇪🇪Liechtenstein 🇱🇮Luxembourg 🇱🇺Latvia 🇱🇻Netherlands 🇳🇱Portugal 🇵🇹Sweden 🇸🇪Greece 🇬🇷 | None | 2026/06/25 | |||
APLO | France 🇫🇷 | CASP | a. Custody & Administrationc. Exchange: Crypto ↔ Fundsd. Exchange: Crypto ↔ Cryptoe. Order Executionj. Transfer Services | Belgium 🇧🇪Denmark 🇩🇰Spain 🇪🇸Ireland 🇮🇪Italy 🇮🇹Luxembourg 🇱🇺Netherlands 🇳🇱 | None | 2026/06/30 | |||
ICEBLOCK | France 🇫🇷 | CASP | a. Custody & Administrationi. Portfolio Managementj. Transfer Services | France 🇫🇷 | None | 2026/06/30 | |||
CRYPTO-AM | France 🇫🇷 | CASP | h. Advicei. Portfolio Management | Belgium 🇧🇪Germany 🇩🇪Spain 🇪🇸Italy 🇮🇹Luxembourg 🇱🇺Netherlands 🇳🇱 | None | 2026/06/30 | |||
CROSSMINT | Spain 🇪🇸 | CASP | a. Custody & Administrationc. Exchange: Crypto ↔ Fundsj. Transfer Services | Austria 🇦🇹Belgium 🇧🇪Bulgaria 🇧🇬Croatia 🇭🇷Cyprus 🇨🇾Czechia 🇨🇿Denmark 🇩🇰Estonia 🇪🇪Finland 🇫🇮France 🇫🇷Germany 🇩🇪Greece 🇬🇷Hungary 🇭🇺Ireland 🇮🇪Italy 🇮🇹Latvia 🇱🇻Lithuania 🇱🇹Luxembourg 🇱🇺Malta 🇲🇹Netherlands 🇳🇱Poland 🇵🇱Portugal 🇵🇹Romania 🇷🇴Slovakia 🇸🇰Slovenia 🇸🇮Spain 🇪🇸Sweden 🇸🇪 | None | 2026/06/26 | |||
CRIPTAN | Spain 🇪🇸 | CASP | a. Custody & Administrationc. Exchange: Crypto ↔ Fundsd. Exchange: Crypto ↔ Cryptoj. Transfer Services | Austria 🇦🇹Belgium 🇧🇪Bulgaria 🇧🇬Croatia 🇭🇷Cyprus 🇨🇾Czechia 🇨🇿Denmark 🇩🇰Estonia 🇪🇪Finland 🇫🇮France 🇫🇷Germany 🇩🇪Greece 🇬🇷Hungary 🇭🇺Ireland 🇮🇪Italy 🇮🇹Latvia 🇱🇻Lithuania 🇱🇹Luxembourg 🇱🇺Malta 🇲🇹Netherlands 🇳🇱Poland 🇵🇱Portugal 🇵🇹Romania 🇷🇴Slovakia 🇸🇰Slovenia 🇸🇮Spain 🇪🇸Sweden 🇸🇪 | None | 26/06/2026 | |||
MINOS GLOBAL | Spain 🇪🇸 | CASP | a. Custody & Administrationc. Exchange: Crypto ↔ Fundsd. Exchange: Crypto ↔ Cryptoe. Order Executionf. Placingg. Reception & Transmissionj. Transfer Services | Spain 🇪🇸 | None | 2026/06/30 | |||
PROSEGUR CRYPTO | Spain 🇪🇸 | CASP | a. Custody & Administrationg. Reception & Transmissionj. Transfer Services | Spain 🇪🇸 | None | 2026/06/30 | |||
Januar | Denmark 🇩🇰 | CASP | a. Custody & Administratione. Order Executionj. Transfer Services | Austria 🇦🇹Belgium 🇧🇪Bulgaria 🇧🇬Croatia 🇭🇷Cyprus 🇨🇾Czechia 🇨🇿Denmark 🇩🇰Estonia 🇪🇪Finland 🇫🇮France 🇫🇷Germany 🇩🇪Greece 🇬🇷Hungary 🇭🇺Ireland 🇮🇪Italy 🇮🇹Latvia 🇱🇻Lithuania 🇱🇹Luxembourg 🇱🇺Malta 🇲🇹Netherlands 🇳🇱Poland 🇵🇱Portugal 🇵🇹Romania 🇷🇴Slovakia 🇸🇰Slovenia 🇸🇮Spain 🇪🇸Sweden 🇸🇪Norway 🇳🇴Iceland 🇮🇸Liechtenstein 🇱🇮 | Also licensed by the Danish FSA as a Payment Institution under PSD2, in addition to its MiCA CASP license. | 29/06/2026 | |||
SafeLynx | Denmark 🇩🇰 | CASP | c. Exchange: Crypto ↔ Funds | Austria 🇦🇹Belgium 🇧🇪Bulgaria 🇧🇬Croatia 🇭🇷Cyprus 🇨🇾Czechia 🇨🇿Denmark 🇩🇰Estonia 🇪🇪Finland 🇫🇮France 🇫🇷Germany 🇩🇪Greece 🇬🇷Hungary 🇭🇺Ireland 🇮🇪Italy 🇮🇹Latvia 🇱🇻Lithuania 🇱🇹Luxembourg 🇱🇺Malta 🇲🇹Netherlands 🇳🇱Poland 🇵🇱Portugal 🇵🇹Romania 🇷🇴Slovakia 🇸🇰Slovenia 🇸🇮Spain 🇪🇸Sweden 🇸🇪Norway 🇳🇴Iceland 🇮🇸Liechtenstein 🇱🇮 | None | 2026/06/30 | |||
DekaBank Deutsche Girozentrale | Germany 🇩🇪 | CASP | c. Exchange: Crypto ↔ Funds | Germany 🇩🇪 | 25/06/2026 | ||||
Raiffeisebank Auerbach-Freihung eG | Germany 🇩🇪 | CASP | e. Order Execution | Germany 🇩🇪 | 2026/06/19 | ||||
Czechia 🇨🇿 | CASP | a. Custody & Administrationc. Exchange: Crypto ↔ Fundsd. Exchange: Crypto ↔ Cryptoj. Transfer Services | Czechia 🇨🇿 | None | 2026/06/13 | ||||
Czechia 🇨🇿 | CASP | a. Custody & Administrationc. Exchange: Crypto ↔ Fundsd. Exchange: Crypto ↔ Cryptoj. Transfer Services | Czechia 🇨🇿 | None | 2026/06/23 | ||||
Czechia 🇨🇿 | CASP | c. Exchange: Crypto ↔ Funds | Czechia 🇨🇿 | None | 2026/06/26 | ||||
Cyprus 🇨🇾 | CASP | a. Custody & Administrationc. Exchange: Crypto ↔ Fundsd. Exchange: Crypto ↔ Cryptoe. Order Executiong. Reception & Transmissionh. Advicei. Portfolio Managementj. Transfer Services | Cyprus 🇨🇾 | None | 2026/06/08 | ||||
Cyprus 🇨🇾 | CASP | a. Custody & Administrationc. Exchange: Crypto ↔ Fundsd. Exchange: Crypto ↔ Cryptoe. Order Executiong. Reception & Transmissionj. Transfer Services | Austria 🇦🇹Belgium 🇧🇪Bulgaria 🇧🇬Croatia 🇭🇷Cyprus 🇨🇾Czechia 🇨🇿Denmark 🇩🇰Estonia 🇪🇪Finland 🇫🇮France 🇫🇷Germany 🇩🇪Greece 🇬🇷Hungary 🇭🇺Ireland 🇮🇪Italy 🇮🇹Latvia 🇱🇻Lithuania 🇱🇹Luxembourg 🇱🇺Malta 🇲🇹Netherlands 🇳🇱Poland 🇵🇱Portugal 🇵🇹Romania 🇷🇴Slovakia 🇸🇰Slovenia 🇸🇮Spain 🇪🇸Sweden 🇸🇪Norway 🇳🇴Iceland 🇮🇸Liechtenstein 🇱🇮 | None | 2026/06/22 | ||||
KRYPTO KNIGHT | Cyprus 🇨🇾 | CASP | a. Custody & Administrationc. Exchange: Crypto ↔ Fundsd. Exchange: Crypto ↔ Cryptoe. Order Executiong. Reception & Transmissionj. Transfer Services | Austria 🇦🇹Belgium 🇧🇪Bulgaria 🇧🇬Croatia 🇭🇷Cyprus 🇨🇾Czechia 🇨🇿Denmark 🇩🇰Estonia 🇪🇪Finland 🇫🇮France 🇫🇷Germany 🇩🇪Greece 🇬🇷Hungary 🇭🇺Ireland 🇮🇪Italy 🇮🇹Latvia 🇱🇻Lithuania 🇱🇹Luxembourg 🇱🇺Malta 🇲🇹Netherlands 🇳🇱Poland 🇵🇱Portugal 🇵🇹Romania 🇷🇴Slovakia 🇸🇰Slovenia 🇸🇮Spain 🇪🇸Sweden 🇸🇪Norway 🇳🇴Iceland 🇮🇸Liechtenstein 🇱🇮 | None | 15/06/2026 | |||
TRIA BRIDGE | Cyprus 🇨🇾 | CASP | a. Custody & Administrationc. Exchange: Crypto ↔ Fundsd. Exchange: Crypto ↔ Cryptoe. Order Executionh. Advicei. Portfolio Managementj. Transfer Servicesg. Reception & Transmission | Austria 🇦🇹Belgium 🇧🇪Bulgaria 🇧🇬Croatia 🇭🇷Cyprus 🇨🇾Czechia 🇨🇿Denmark 🇩🇰Estonia 🇪🇪Finland 🇫🇮France 🇫🇷Germany 🇩🇪Greece 🇬🇷Hungary 🇭🇺Ireland 🇮🇪Italy 🇮🇹Latvia 🇱🇻Lithuania 🇱🇹Luxembourg 🇱🇺Malta 🇲🇹Netherlands 🇳🇱Poland 🇵🇱Portugal 🇵🇹Romania 🇷🇴Slovakia 🇸🇰Slovenia 🇸🇮Spain 🇪🇸Sweden 🇸🇪Norway 🇳🇴Iceland 🇮🇸Liechtenstein 🇱🇮 | None | 29/06/2026 | |||
Cyprus 🇨🇾 | CASP | a. Custody & Administrationc. Exchange: Crypto ↔ Fundsd. Exchange: Crypto ↔ Cryptoe. Order Executionf. Placingg. Reception & Transmissionh. Advicei. Portfolio Managementj. Transfer Services | Austria 🇦🇹Belgium 🇧🇪Bulgaria 🇧🇬Croatia 🇭🇷Cyprus 🇨🇾Czechia 🇨🇿Denmark 🇩🇰Estonia 🇪🇪Finland 🇫🇮France 🇫🇷Germany 🇩🇪Greece 🇬🇷Hungary 🇭🇺Ireland 🇮🇪Italy 🇮🇹Latvia 🇱🇻Lithuania 🇱🇹Luxembourg 🇱🇺Malta 🇲🇹Netherlands 🇳🇱Poland 🇵🇱Portugal 🇵🇹Romania 🇷🇴Slovakia 🇸🇰Slovenia 🇸🇮Spain 🇪🇸Sweden 🇸🇪Norway 🇳🇴Iceland 🇮🇸Liechtenstein 🇱🇮 | None | 29/06/2026 | ||||
Unlimit Crypto Ltd (ex Stable Defi Ltd) | Cyprus 🇨🇾 | CASP | a. Custody & Administrationc. Exchange: Crypto ↔ Fundsd. Exchange: Crypto ↔ Cryptoe. Order Executionf. Placingg. Reception & Transmissionj. Transfer Services | Cyprus 🇨🇾 | None | 2026/06/29 | |||
Cyprus 🇨🇾 | CASP | a. Custody & Administrationc. Exchange: Crypto ↔ Fundsd. Exchange: Crypto ↔ Cryptoe. Order Executiong. Reception & Transmissionj. Transfer Services | Cyprus 🇨🇾 | None | 2026/06/29 | ||||
tothemoon | Cyprus 🇨🇾 | CASP | a. Custody & Administrationc. Exchange: Crypto ↔ Fundsd. Exchange: Crypto ↔ Cryptoe. Order Executionf. Placingg. Reception & Transmissionj. Transfer Services | Austria 🇦🇹Belgium 🇧🇪Bulgaria 🇧🇬Croatia 🇭🇷Cyprus 🇨🇾Czechia 🇨🇿Denmark 🇩🇰Estonia 🇪🇪Finland 🇫🇮France 🇫🇷Germany 🇩🇪Greece 🇬🇷Hungary 🇭🇺Ireland 🇮🇪Italy 🇮🇹Latvia 🇱🇻Lithuania 🇱🇹Luxembourg 🇱🇺Malta 🇲🇹Netherlands 🇳🇱Poland 🇵🇱Portugal 🇵🇹Romania 🇷🇴Slovakia 🇸🇰Slovenia 🇸🇮Spain 🇪🇸Sweden 🇸🇪Norway 🇳🇴Iceland 🇮🇸Liechtenstein 🇱🇮 | None | 2026/06/29 | |||
‣
May 2026
Entity Name | Brand Name | Country | License Type | CASP Sub-Type | Authorized Countries | Regulatory Source | Company Website | Notes | Date Granted |
|---|---|---|---|---|---|---|---|---|---|
Bison Bank | Portugal 🇵🇹 | CASP | a. Custody & Administrationc. Exchange: Crypto ↔ Fundsd. Exchange: Crypto ↔ Cryptoe. Order Executionf. Placingg. Reception & Transmissionh. Advicej. Transfer Services | Portugal 🇵🇹Spain 🇪🇸Germany 🇩🇪Netherlands 🇳🇱Italy 🇮🇹France 🇫🇷 | ESMA: Bison Bank is a credit institution authorized to operate in Portugal since 2001. Bison Bank was authorized to provide criptoasset services by Banco de Portugal and Comissão do Mercado de Valores Mobiliários. | 2026/05/19 | |||
Coinify | Denmark 🇩🇰 | CASP | c. Exchange: Crypto ↔ Fundse. Order Executionj. Transfer Services | Austria 🇦🇹Belgium 🇧🇪Bulgaria 🇧🇬Croatia 🇭🇷Cyprus 🇨🇾Czechia 🇨🇿Denmark 🇩🇰Estonia 🇪🇪Finland 🇫🇮France 🇫🇷Germany 🇩🇪Greece 🇬🇷Hungary 🇭🇺Ireland 🇮🇪Italy 🇮🇹Latvia 🇱🇻Lithuania 🇱🇹Luxembourg 🇱🇺Malta 🇲🇹Netherlands 🇳🇱Poland 🇵🇱Portugal 🇵🇹Romania 🇷🇴Slovakia 🇸🇰Slovenia 🇸🇮Spain 🇪🇸Sweden 🇸🇪Norway 🇳🇴Iceland 🇮🇸Liechtenstein 🇱🇮 | None | 29/05/2026 | |||
Norway 🇳🇴 | CASP | a. Custody & Administrationc. Exchange: Crypto ↔ Fundsd. Exchange: Crypto ↔ Cryptoj. Transfer Services | Norway 🇳🇴Sweden 🇸🇪 | None | 18/05/2026 | ||||
Norway 🇳🇴 | CASP | a. Custody & Administrationb. Trading Platform Operationc. Exchange: Crypto ↔ Fundsd. Exchange: Crypto ↔ Cryptoe. Order Executionj. Transfer Services | Austria 🇦🇹Belgium 🇧🇪Bulgaria 🇧🇬Croatia 🇭🇷Cyprus 🇨🇾Czechia 🇨🇿Denmark 🇩🇰Estonia 🇪🇪Finland 🇫🇮France 🇫🇷Germany 🇩🇪Greece 🇬🇷Hungary 🇭🇺Ireland 🇮🇪Italy 🇮🇹Latvia 🇱🇻Lithuania 🇱🇹Luxembourg 🇱🇺Malta 🇲🇹Netherlands 🇳🇱Poland 🇵🇱Portugal 🇵🇹Romania 🇷🇴Slovakia 🇸🇰Slovenia 🇸🇮Spain 🇪🇸Sweden 🇸🇪Norway 🇳🇴Iceland 🇮🇸Liechtenstein 🇱🇮 | None | 22/05/2026 | ||||
Olmipay | Malta 🇲🇹 | CASP | a. Custody & Administratione. Order Executionf. Placingg. Reception & Transmissionj. Transfer Services | Malta 🇲🇹 | None | 29/05/2026 | |||
Stable Mint Ltd. | Malta 🇲🇹 | CASP | a. Custody & Administrationj. Transfer Services | Austria 🇦🇹Belgium 🇧🇪Bulgaria 🇧🇬Croatia 🇭🇷Cyprus 🇨🇾Czechia 🇨🇿Denmark 🇩🇰Estonia 🇪🇪Finland 🇫🇮France 🇫🇷Germany 🇩🇪Greece 🇬🇷Hungary 🇭🇺Ireland 🇮🇪Italy 🇮🇹Latvia 🇱🇻Lithuania 🇱🇹Luxembourg 🇱🇺Malta 🇲🇹Netherlands 🇳🇱Poland 🇵🇱Portugal 🇵🇹Romania 🇷🇴Slovakia 🇸🇰Slovenia 🇸🇮Spain 🇪🇸Sweden 🇸🇪Norway 🇳🇴Iceland 🇮🇸Liechtenstein 🇱🇮 | None | 29/05/2026 | |||
Neverless | Latvia 🇱🇻 | CASP | a. Custody & Administrationc. Exchange: Crypto ↔ Fundsd. Exchange: Crypto ↔ Cryptoi. Portfolio Managementj. Transfer Services | Austria 🇦🇹Belgium 🇧🇪Bulgaria 🇧🇬Croatia 🇭🇷Cyprus 🇨🇾Czechia 🇨🇿Denmark 🇩🇰Estonia 🇪🇪Finland 🇫🇮France 🇫🇷Germany 🇩🇪Greece 🇬🇷Hungary 🇭🇺Ireland 🇮🇪Italy 🇮🇹Latvia 🇱🇻Lithuania 🇱🇹Luxembourg 🇱🇺Malta 🇲🇹Netherlands 🇳🇱Poland 🇵🇱Portugal 🇵🇹Romania 🇷🇴Slovakia 🇸🇰Slovenia 🇸🇮Spain 🇪🇸Sweden 🇸🇪Norway 🇳🇴Iceland 🇮🇸Liechtenstein 🇱🇮 | None | 20/05/2026 | |||
Backpack EU | Latvia 🇱🇻 | CASP | a. Custody & Administrationc. Exchange: Crypto ↔ Fundsd. Exchange: Crypto ↔ Cryptoe. Order Executionj. Transfer Services | Austria 🇦🇹Belgium 🇧🇪Bulgaria 🇧🇬Croatia 🇭🇷Cyprus 🇨🇾Czechia 🇨🇿Denmark 🇩🇰Estonia 🇪🇪Finland 🇫🇮France 🇫🇷Germany 🇩🇪Greece 🇬🇷Ireland 🇮🇪Italy 🇮🇹Latvia 🇱🇻Lithuania 🇱🇹Luxembourg 🇱🇺Malta 🇲🇹Netherlands 🇳🇱Poland 🇵🇱Portugal 🇵🇹Romania 🇷🇴Slovakia 🇸🇰Slovenia 🇸🇮Spain 🇪🇸Sweden 🇸🇪Norway 🇳🇴Iceland 🇮🇸Liechtenstein 🇱🇮 | None | 27/05/2026 | |||
QWARKS | France 🇫🇷 | CASP | a. Custody & Administrationc. Exchange: Crypto ↔ Fundsd. Exchange: Crypto ↔ Cryptoe. Order Executioni. Portfolio Managementj. Transfer Services | France 🇫🇷 | None | 2026/05/21 | |||
PAYTOP | France 🇫🇷 | CASP | a. Custody & Administrationc. Exchange: Crypto ↔ Fundsj. Transfer Services | Austria 🇦🇹Belgium 🇧🇪Bulgaria 🇧🇬Croatia 🇭🇷Cyprus 🇨🇾Czechia 🇨🇿Denmark 🇩🇰Estonia 🇪🇪Finland 🇫🇮Germany 🇩🇪Greece 🇬🇷Hungary 🇭🇺Ireland 🇮🇪Italy 🇮🇹Latvia 🇱🇻Lithuania 🇱🇹Luxembourg 🇱🇺Malta 🇲🇹Netherlands 🇳🇱Poland 🇵🇱Portugal 🇵🇹Romania 🇷🇴Slovakia 🇸🇰Slovenia 🇸🇮Spain 🇪🇸Sweden 🇸🇪Norway 🇳🇴Iceland 🇮🇸Liechtenstein 🇱🇮 | None | 2026/05/21 | |||
AS LHV Pank | Estonia 🇪🇪 | CASP | a. Custody & Administrationg. Reception & Transmission | Estonia 🇪🇪 | None | 18/05/2026 | |||
Raiffeisenbank Kreis Kelheim eG | Germany 🇩🇪 | CASP | e. Order Execution | Germany 🇩🇪 | None | 13/05/2026 | |||
Paybis | Latvia 🇱🇻 | CASP | a. Custody & Administrationc. Exchange: Crypto ↔ Fundsd. Exchange: Crypto ↔ Cryptoe. Order Executionh. Advicej. Transfer Services | Austria 🇦🇹Belgium 🇧🇪Bulgaria 🇧🇬Croatia 🇭🇷Cyprus 🇨🇾Czechia 🇨🇿Denmark 🇩🇰Estonia 🇪🇪Finland 🇫🇮France 🇫🇷Germany 🇩🇪Greece 🇬🇷Hungary 🇭🇺Ireland 🇮🇪Italy 🇮🇹Latvia 🇱🇻Lithuania 🇱🇹Luxembourg 🇱🇺Malta 🇲🇹Netherlands 🇳🇱Poland 🇵🇱Portugal 🇵🇹Romania 🇷🇴Slovakia 🇸🇰Slovenia 🇸🇮Spain 🇪🇸Sweden 🇸🇪Norway 🇳🇴Iceland 🇮🇸Liechtenstein 🇱🇮 | None | 2026/05/12 | |||
B2C2 | Luxembourg 🇱🇺 | CASP | c. Exchange: Crypto ↔ Fundsd. Exchange: Crypto ↔ Cryptoe. Order Execution | Austria 🇦🇹Belgium 🇧🇪Bulgaria 🇧🇬Croatia 🇭🇷Cyprus 🇨🇾Czechia 🇨🇿Denmark 🇩🇰Estonia 🇪🇪Finland 🇫🇮France 🇫🇷Germany 🇩🇪Greece 🇬🇷Hungary 🇭🇺Ireland 🇮🇪Italy 🇮🇹Latvia 🇱🇻Lithuania 🇱🇹Malta 🇲🇹Netherlands 🇳🇱Poland 🇵🇱Portugal 🇵🇹Romania 🇷🇴Slovakia 🇸🇰Slovenia 🇸🇮Spain 🇪🇸Sweden 🇸🇪Norway 🇳🇴Iceland 🇮🇸Liechtenstein 🇱🇮 | None | 2026/05/13 | |||
CheckSig | Italy 🇮🇹 | CASP | a. Custody & Administrationc. Exchange: Crypto ↔ Fundsd. Exchange: Crypto ↔ Cryptoe. Order Executionj. Transfer Services | Italy 🇮🇹 | None | 2026/05/06 | |||
COINHOUSE | France 🇫🇷 | CASP | a. Custody & Administrationc. Exchange: Crypto ↔ Fundsd. Exchange: Crypto ↔ Cryptoe. Order Executionh. Advicei. Portfolio Managementj. Transfer Services | Belgium 🇧🇪Spain 🇪🇸Luxembourg 🇱🇺 | None | 2026/05/07 | |||
Vermögensbutler GmbH | Germany 🇩🇪 | CASP | g. Reception & Transmission | Germany 🇩🇪 | None | 2026/05/06 | |||
Czechia 🇨🇿 | CASP | a. Custody & Administrationc. Exchange: Crypto ↔ Fundsd. Exchange: Crypto ↔ Cryptoh. Advicej. Transfer Services | Czechia 🇨🇿 | None | 2026/05/14 |
‣
April 2026
Entity Name | Brand Name | Country | License Type | CASP Sub-Type | Authorized Countries | Regulatory Source | Company Website | Notes | Date Granted |
|---|---|---|---|---|---|---|---|---|---|
Banca Sella | Italy 🇮🇹 | CASP | a. Custody & Administrationj. Transfer Services | Italy 🇮🇹 | None | 27/04/2026 | |||
Change | Change Invest | getchange.com | ChangePro | changeinvest.com | AgenaTrader | agenatrader.com| TradersYard | tradersyard.com | Netherlands 🇳🇱 | CASP | a. Custody & Administrationc. Exchange: Crypto ↔ Fundse. Order Execution | Netherlands 🇳🇱 | None | 2026/04/20 | |||
Swissquote | Luxembourg 🇱🇺 | CASP | a. Custody & Administratione. Order Executionj. Transfer Services | Austria 🇦🇹Belgium 🇧🇪Bulgaria 🇧🇬Croatia 🇭🇷Cyprus 🇨🇾Czechia 🇨🇿Denmark 🇩🇰Estonia 🇪🇪Finland 🇫🇮France 🇫🇷Germany 🇩🇪Greece 🇬🇷Hungary 🇭🇺Ireland 🇮🇪Italy 🇮🇹Latvia 🇱🇻Lithuania 🇱🇹Malta 🇲🇹Netherlands 🇳🇱Poland 🇵🇱Portugal 🇵🇹Romania 🇷🇴Slovakia 🇸🇰Slovenia 🇸🇮Spain 🇪🇸Sweden 🇸🇪Norway 🇳🇴Iceland 🇮🇸Liechtenstein 🇱🇮 | None | 24/04/2026 | |||
Virtu Financial Ireland Limited | Ireland 🇮🇪 | CASP | c. Exchange: Crypto ↔ Fundsd. Exchange: Crypto ↔ Crypto | Austria 🇦🇹Belgium 🇧🇪Bulgaria 🇧🇬Croatia 🇭🇷Cyprus 🇨🇾Czechia 🇨🇿Denmark 🇩🇰Estonia 🇪🇪Finland 🇫🇮France 🇫🇷Germany 🇩🇪Greece 🇬🇷Hungary 🇭🇺Ireland 🇮🇪Italy 🇮🇹Latvia 🇱🇻Lithuania 🇱🇹Luxembourg 🇱🇺Malta 🇲🇹Netherlands 🇳🇱Poland 🇵🇱Portugal 🇵🇹Romania 🇷🇴Slovakia 🇸🇰Slovenia 🇸🇮Spain 🇪🇸Sweden 🇸🇪Norway 🇳🇴Iceland 🇮🇸Liechtenstein 🇱🇮 | None | 2026/04/28 | |||
WHITE TECH LTD | Croatia 🇭🇷 | CASP | a. Custody & Administrationc. Exchange: Crypto ↔ Fundsd. Exchange: Crypto ↔ Cryptoj. Transfer Services | Croatia 🇭🇷Hungary 🇭🇺Slovenia 🇸🇮 | None | 23/04/2026 | |||
CIRCLE | France 🇫🇷 | CASP | a. Custody & Administrationj. Transfer Services | Austria 🇦🇹Belgium 🇧🇪Bulgaria 🇧🇬Croatia 🇭🇷Cyprus 🇨🇾Czechia 🇨🇿Denmark 🇩🇰Estonia 🇪🇪Finland 🇫🇮Germany 🇩🇪Greece 🇬🇷Hungary 🇭🇺Ireland 🇮🇪Italy 🇮🇹Latvia 🇱🇻Lithuania 🇱🇹Luxembourg 🇱🇺Malta 🇲🇹Netherlands 🇳🇱Poland 🇵🇱Portugal 🇵🇹Romania 🇷🇴Slovakia 🇸🇰Slovenia 🇸🇮Spain 🇪🇸Sweden 🇸🇪Norway 🇳🇴Iceland 🇮🇸Liechtenstein 🇱🇮 | None | 2026/04/23 | |||
DESKOIN | France 🇫🇷 | CASP | a. Custody & Administrationc. Exchange: Crypto ↔ Fundsd. Exchange: Crypto ↔ Cryptoe. Order Executionh. Advicej. Transfer Services | Belgium 🇧🇪Germany 🇩🇪Spain 🇪🇸Italy 🇮🇹Luxembourg 🇱🇺Netherlands 🇳🇱Portugal 🇵🇹 | None | 2026/04/28 | |||
Belayer | Bulgaria 🇧🇬 | CASP | a. Custody & Administratione. Order Executioni. Portfolio Management | Bulgaria 🇧🇬 | None | 2026/04/28 | |||
ClearBank Europe N.V. | Netherlands 🇳🇱 | CASP | e. Order Executiong. Reception & Transmissionj. Transfer Services | Netherlands 🇳🇱Austria 🇦🇹Belgium 🇧🇪Bulgaria 🇧🇬Cyprus 🇨🇾Czechia 🇨🇿Germany 🇩🇪Denmark 🇩🇰Estonia 🇪🇪Spain 🇪🇸Finland 🇫🇮France 🇫🇷Hungary 🇭🇺Ireland 🇮🇪Italy 🇮🇹Iceland 🇮🇸Lithuania 🇱🇹Luxembourg 🇱🇺Latvia 🇱🇻Malta 🇲🇹Poland 🇵🇱Sweden 🇸🇪 | None | 2026/04/03 | |||
Northstake | Denmark 🇩🇰 | CASP | a. Custody & Administratione. Order Executionj. Transfer Services | Austria 🇦🇹Belgium 🇧🇪Bulgaria 🇧🇬Croatia 🇭🇷Cyprus 🇨🇾Czechia 🇨🇿Denmark 🇩🇰Estonia 🇪🇪Finland 🇫🇮France 🇫🇷Germany 🇩🇪Greece 🇬🇷Hungary 🇭🇺Ireland 🇮🇪Italy 🇮🇹Latvia 🇱🇻Lithuania 🇱🇹Luxembourg 🇱🇺Malta 🇲🇹Netherlands 🇳🇱Poland 🇵🇱Portugal 🇵🇹Romania 🇷🇴Slovakia 🇸🇰Slovenia 🇸🇮Spain 🇪🇸Sweden 🇸🇪Norway 🇳🇴Iceland 🇮🇸Liechtenstein 🇱🇮 | None | 2026/04/07 | |||
Validvent | Austria 🇦🇹 | CASP | h. Advice | Austria 🇦🇹Germany 🇩🇪Ireland 🇮🇪Belgium 🇧🇪Cyprus 🇨🇾Czechia 🇨🇿Greece 🇬🇷Italy 🇮🇹Netherlands 🇳🇱Portugal 🇵🇹Spain 🇪🇸Luxembourg 🇱🇺Hungary 🇭🇺Romania 🇷🇴 | None | 2026/04/15 |
‣
March 2026
Entity Name | Brand Name | Country | License Type | CASP Sub-Type | Authorized Countries | Regulatory Source | Company Website | Notes | Date Granted |
|---|---|---|---|---|---|---|---|---|---|
Calamatta Cuschieri Investment Services Limited | Malta 🇲🇹 | CASP | a. Custody & Administratione. Order Execution | Austria 🇦🇹Belgium 🇧🇪Bulgaria 🇧🇬Croatia 🇭🇷Cyprus 🇨🇾Czechia 🇨🇿Denmark 🇩🇰Estonia 🇪🇪Finland 🇫🇮France 🇫🇷Germany 🇩🇪Greece 🇬🇷Hungary 🇭🇺Ireland 🇮🇪Italy 🇮🇹Latvia 🇱🇻Lithuania 🇱🇹Luxembourg 🇱🇺Malta 🇲🇹Netherlands 🇳🇱Poland 🇵🇱Portugal 🇵🇹Romania 🇷🇴Slovakia 🇸🇰Slovenia 🇸🇮Spain 🇪🇸Sweden 🇸🇪Norway 🇳🇴Iceland 🇮🇸Liechtenstein 🇱🇮 | None | 2026/03/03 | |||
SWISSBORG | France 🇫🇷 | CASP | a. Custody & Administratione. Order Executionf. Placingh. Advicei. Portfolio Managementj. Transfer Services | Austria 🇦🇹Belgium 🇧🇪Bulgaria 🇧🇬Croatia 🇭🇷Cyprus 🇨🇾Czechia 🇨🇿Denmark 🇩🇰Estonia 🇪🇪Finland 🇫🇮Germany 🇩🇪Greece 🇬🇷Hungary 🇭🇺Ireland 🇮🇪Italy 🇮🇹Latvia 🇱🇻Lithuania 🇱🇹Luxembourg 🇱🇺Malta 🇲🇹Netherlands 🇳🇱Poland 🇵🇱Portugal 🇵🇹Romania 🇷🇴Slovakia 🇸🇰Slovenia 🇸🇮Spain 🇪🇸Sweden 🇸🇪Norway 🇳🇴Iceland 🇮🇸Liechtenstein 🇱🇮 | None | 2026/03/05 | |||
D2X | Netherlands 🇳🇱 | CASP | a. Custody & Administration | Netherlands 🇳🇱 | None | 2026/03/26 | |||
KUTXABANK | Spain 🇪🇸 | CASP | a. Custody & Administrationg. Reception & Transmissionj. Transfer Services | Spain 🇪🇸 | portal.kutxabank.es Satellite/kb/es/particulares | None | 2026/03/27 | ||
CAIXABANK | Spain 🇪🇸 | CASP | a. Custody & Administratione. Order Executiong. Reception & Transmissionj. Transfer Services | Spain 🇪🇸 | None | 27/03/2026 | |||
Trading.com | Cyprus 🇨🇾 | CASP | a. Custody & Administrationc. Exchange: Crypto ↔ Fundsd. Exchange: Crypto ↔ Cryptoe. Order Executiong. Reception & Transmissioni. Portfolio Management | Austria 🇦🇹Belgium 🇧🇪Bulgaria 🇧🇬Croatia 🇭🇷Cyprus 🇨🇾Czechia 🇨🇿Denmark 🇩🇰Estonia 🇪🇪Finland 🇫🇮France 🇫🇷Germany 🇩🇪Greece 🇬🇷Hungary 🇭🇺Ireland 🇮🇪Italy 🇮🇹Latvia 🇱🇻Lithuania 🇱🇹Luxembourg 🇱🇺Malta 🇲🇹Netherlands 🇳🇱Poland 🇵🇱Portugal 🇵🇹Romania 🇷🇴Slovakia 🇸🇰Slovenia 🇸🇮Spain 🇪🇸Sweden 🇸🇪Norway 🇳🇴Iceland 🇮🇸Liechtenstein 🇱🇮 | None | 2026/03/23 | |||
Cyprus 🇨🇾 | CASP | a. Custody & Administrationc. Exchange: Crypto ↔ Fundsd. Exchange: Crypto ↔ Cryptoe. Order Executiong. Reception & Transmissionj. Transfer Services | Austria 🇦🇹Belgium 🇧🇪Bulgaria 🇧🇬Croatia 🇭🇷Czechia 🇨🇿Denmark 🇩🇰Estonia 🇪🇪Finland 🇫🇮France 🇫🇷Germany 🇩🇪Greece 🇬🇷Hungary 🇭🇺Ireland 🇮🇪Italy 🇮🇹Latvia 🇱🇻Lithuania 🇱🇹Luxembourg 🇱🇺Malta 🇲🇹Netherlands 🇳🇱Poland 🇵🇱Portugal 🇵🇹Romania 🇷🇴Slovakia 🇸🇰Slovenia 🇸🇮Spain 🇪🇸Sweden 🇸🇪Norway 🇳🇴Iceland 🇮🇸Liechtenstein 🇱🇮Cyprus 🇨🇾 | Missing Cyprus in listing, but definitely a data error | 2026/03/16 | ||||
Celsion Bank AG | Liechtenstein 🇱🇮 | CASP | a. Custody & Administrationc. Exchange: Crypto ↔ Fundsd. Exchange: Crypto ↔ Cryptoj. Transfer Services | Austria 🇦🇹Belgium 🇧🇪Bulgaria 🇧🇬Croatia 🇭🇷Cyprus 🇨🇾Czechia 🇨🇿Denmark 🇩🇰Estonia 🇪🇪Finland 🇫🇮France 🇫🇷Germany 🇩🇪Greece 🇬🇷Hungary 🇭🇺Ireland 🇮🇪Italy 🇮🇹Latvia 🇱🇻Lithuania 🇱🇹Luxembourg 🇱🇺Malta 🇲🇹Netherlands 🇳🇱Poland 🇵🇱Portugal 🇵🇹Romania 🇷🇴Slovakia 🇸🇰Slovenia 🇸🇮Spain 🇪🇸Sweden 🇸🇪Norway 🇳🇴Iceland 🇮🇸Liechtenstein 🇱🇮 | None | 2026/03/13 | |||
Scalable Capital Bank GmbH | Germany 🇩🇪 | CASP | h. Advice | Germany 🇩🇪 | None | 2026/03/02 | |||
AnCeKa Vermögensbetreuungs Aktiengesellschaft | Germany 🇩🇪 | CASP | g. Reception & Transmissionh. Advicei. Portfolio Management | Germany 🇩🇪 | None | 2026/03/04 | |||
Joh. Berenberg, Gossler & Co. KG | Germany 🇩🇪 | CASP | a. Custody & Administrationc. Exchange: Crypto ↔ Fundsd. Exchange: Crypto ↔ Cryptoe. Order Executiong. Reception & Transmissionj. Transfer Services | Germany 🇩🇪 | None | 2026/03/06 | |||
MLP Banking AG | Germany 🇩🇪 | CASP | e. Order Execution | Germany 🇩🇪 | None | 2026/03/11 | |||
BV & P Vermögen AG | Germany 🇩🇪 | CASP | g. Reception & Transmissioni. Portfolio Management | Germany 🇩🇪 | None | 2026/03/13 | |||
Cyprus 🇨🇾 | CASP | a. Custody & Administrationd. Exchange: Crypto ↔ Cryptoe. Order Executiong. Reception & Transmissionh. Advicei. Portfolio Managementc. Exchange: Crypto ↔ Funds | Austria 🇦🇹Belgium 🇧🇪Bulgaria 🇧🇬Croatia 🇭🇷Cyprus 🇨🇾Czechia 🇨🇿Denmark 🇩🇰Estonia 🇪🇪Finland 🇫🇮France 🇫🇷Germany 🇩🇪Greece 🇬🇷Hungary 🇭🇺Ireland 🇮🇪Italy 🇮🇹Latvia 🇱🇻Lithuania 🇱🇹Luxembourg 🇱🇺Malta 🇲🇹Netherlands 🇳🇱Poland 🇵🇱Portugal 🇵🇹Romania 🇷🇴Slovakia 🇸🇰Slovenia 🇸🇮Spain 🇪🇸Sweden 🇸🇪Norway 🇳🇴Iceland 🇮🇸Liechtenstein 🇱🇮 | None | 2026/03/02 |
‣
February 2026
Entity Name | Brand Name | Country | License Type | CASP Sub-Type | Authorized Countries | Regulatory Source | Company Website | Notes | Date Granted |
|---|---|---|---|---|---|---|---|---|---|
Norway 🇳🇴 | CASP | g. Reception & Transmissioni. Portfolio Management | Croatia 🇭🇷Iceland 🇮🇸Norway 🇳🇴 | None | 02/02/2026 | ||||
Banking Circle | Luxembourg 🇱🇺 | CASP | c. Exchange: Crypto ↔ Fundsd. Exchange: Crypto ↔ Cryptoj. Transfer Services | Austria 🇦🇹Belgium 🇧🇪Bulgaria 🇧🇬Croatia 🇭🇷Cyprus 🇨🇾Czechia 🇨🇿Denmark 🇩🇰Estonia 🇪🇪Finland 🇫🇮France 🇫🇷Germany 🇩🇪Greece 🇬🇷Hungary 🇭🇺Ireland 🇮🇪Italy 🇮🇹Latvia 🇱🇻Lithuania 🇱🇹Luxembourg 🇱🇺Malta 🇲🇹Netherlands 🇳🇱Poland 🇵🇱Portugal 🇵🇹Romania 🇷🇴Slovakia 🇸🇰Slovenia 🇸🇮Spain 🇪🇸Sweden 🇸🇪Norway 🇳🇴Iceland 🇮🇸Liechtenstein 🇱🇮 | None | 2026/02/16 | |||
ARI10, ARI10 NL, WEB3 Technology B.V. | Netherlands 🇳🇱 | CASP | a. Custody & Administrationc. Exchange: Crypto ↔ Fundsd. Exchange: Crypto ↔ Cryptoj. Transfer Services | Austria 🇦🇹Belgium 🇧🇪Bulgaria 🇧🇬Croatia 🇭🇷Cyprus 🇨🇾Czechia 🇨🇿Denmark 🇩🇰Estonia 🇪🇪Finland 🇫🇮France 🇫🇷Germany 🇩🇪Greece 🇬🇷Hungary 🇭🇺Ireland 🇮🇪Italy 🇮🇹Latvia 🇱🇻Lithuania 🇱🇹Luxembourg 🇱🇺Malta 🇲🇹Netherlands 🇳🇱Poland 🇵🇱Portugal 🇵🇹Romania 🇷🇴Slovakia 🇸🇰Slovenia 🇸🇮Spain 🇪🇸Sweden 🇸🇪Norway 🇳🇴Iceland 🇮🇸Liechtenstein 🇱🇮 | None | 2026/02/12 | |||
Myriad Capital | Lithuania 🇱🇹 | CASP | a. Custody & Administrationc. Exchange: Crypto ↔ Fundsd. Exchange: Crypto ↔ Cryptoe. Order Executiong. Reception & Transmissionj. Transfer Services | Unknown | None | 2026/02/26 | |||
Wyden Capital AG | Liechtenstein 🇱🇮 | CASP | i. Portfolio Management | Liechtenstein 🇱🇮 | None | 2026/02/12 | |||
Plutos Vermögensverwaltung AG | Germany 🇩🇪 | CASP | i. Portfolio Management | Germany 🇩🇪 | None | 2026/02/25 | |||
Czechia 🇨🇿 | CASP | a. Custody & Administrationc. Exchange: Crypto ↔ Fundsd. Exchange: Crypto ↔ Cryptoj. Transfer Services | Czechia 🇨🇿Slovakia 🇸🇰 | None | 27/02/2026 | ||||
Czechia 🇨🇿 | CASP | a. Custody & Administrationb. Trading Platform Operationc. Exchange: Crypto ↔ Fundsd. Exchange: Crypto ↔ Cryptoj. Transfer Services | Austria 🇦🇹Belgium 🇧🇪Bulgaria 🇧🇬Croatia 🇭🇷Cyprus 🇨🇾Czechia 🇨🇿Denmark 🇩🇰Estonia 🇪🇪Finland 🇫🇮France 🇫🇷Germany 🇩🇪Greece 🇬🇷Hungary 🇭🇺Ireland 🇮🇪Italy 🇮🇹Latvia 🇱🇻Lithuania 🇱🇹Luxembourg 🇱🇺Malta 🇲🇹Netherlands 🇳🇱Poland 🇵🇱Portugal 🇵🇹Romania 🇷🇴Slovakia 🇸🇰Slovenia 🇸🇮Spain 🇪🇸Sweden 🇸🇪Norway 🇳🇴Iceland 🇮🇸Liechtenstein 🇱🇮 | None | 27/02/2026 | ||||
Czechia 🇨🇿 | CASP | a. Custody & Administratione. Order Executionj. Transfer Services | Austria 🇦🇹Belgium 🇧🇪Bulgaria 🇧🇬Croatia 🇭🇷Cyprus 🇨🇾Czechia 🇨🇿Denmark 🇩🇰Estonia 🇪🇪Finland 🇫🇮France 🇫🇷Germany 🇩🇪Greece 🇬🇷Hungary 🇭🇺Ireland 🇮🇪Italy 🇮🇹Latvia 🇱🇻Lithuania 🇱🇹Luxembourg 🇱🇺Malta 🇲🇹Netherlands 🇳🇱Poland 🇵🇱Portugal 🇵🇹Romania 🇷🇴Slovakia 🇸🇰Slovenia 🇸🇮Spain 🇪🇸Sweden 🇸🇪Norway 🇳🇴Iceland 🇮🇸Liechtenstein 🇱🇮 | None | 27/02/2026 | ||||
BVNK | Malta 🇲🇹 | CASP | a. Custody & Administrationc. Exchange: Crypto ↔ Fundsd. Exchange: Crypto ↔ Cryptoe. Order Executionj. Transfer Services | Malta 🇲🇹 | None | 2026/02/13 | |||
HEXARQ | France 🇫🇷 | CASP | a. Custody & Administrationc. Exchange: Crypto ↔ Fundsd. Exchange: Crypto ↔ Cryptoe. Order Executionj. Transfer Services | Belgium 🇧🇪Portugal 🇵🇹 | None | 2026/02/05 | |||
Czechia 🇨🇿 | CASP | a. Custody & Administrationb. Trading Platform Operationc. Exchange: Crypto ↔ Fundsd. Exchange: Crypto ↔ Cryptoe. Order Executionj. Transfer Services | Austria 🇦🇹Belgium 🇧🇪Bulgaria 🇧🇬Croatia 🇭🇷Cyprus 🇨🇾Czechia 🇨🇿Denmark 🇩🇰Estonia 🇪🇪Finland 🇫🇮France 🇫🇷Germany 🇩🇪Greece 🇬🇷Hungary 🇭🇺Ireland 🇮🇪Italy 🇮🇹Latvia 🇱🇻Lithuania 🇱🇹Luxembourg 🇱🇺Malta 🇲🇹Netherlands 🇳🇱Poland 🇵🇱Portugal 🇵🇹Romania 🇷🇴Slovakia 🇸🇰Slovenia 🇸🇮Spain 🇪🇸Sweden 🇸🇪 | None | 2026/02/11 | ||||
Czechia 🇨🇿 | CASP | a. Custody & Administrationc. Exchange: Crypto ↔ Fundsd. Exchange: Crypto ↔ Cryptoe. Order Executiong. Reception & Transmissionj. Transfer Services | Austria 🇦🇹Germany 🇩🇪Italy 🇮🇹Slovakia 🇸🇰Spain 🇪🇸Netherlands 🇳🇱Poland 🇵🇱 | None | 2026/02/11 | ||||
Czechia 🇨🇿 | CASP | a. Custody & Administrationc. Exchange: Crypto ↔ Fundsd. Exchange: Crypto ↔ Cryptoe. Order Executiong. Reception & Transmissionj. Transfer Services | Hungary 🇭🇺Poland 🇵🇱Slovakia 🇸🇰 | None | 2026/02/12 |
‣
January 2026
Entity Name | Brand Name | Country | License Type | CASP Sub-Type | Authorized Countries | Regulatory Source | Company Website | Notes | Date Granted |
|---|---|---|---|---|---|---|---|---|---|
CONCEDUS GmbH | Germany 🇩🇪 | CASP | g. Reception & Transmissionh. Advice | Germany 🇩🇪 | None | 15/01/2026 | |||
Penning | Denmark 🇩🇰 | CASP | a. Custody & Administrationc. Exchange: Crypto ↔ Fundsd. Exchange: Crypto ↔ Cryptoe. Order Executiong. Reception & Transmissioni. Portfolio Managementj. Transfer Services | Austria 🇦🇹Belgium 🇧🇪Bulgaria 🇧🇬Croatia 🇭🇷Cyprus 🇨🇾Czechia 🇨🇿Estonia 🇪🇪Finland 🇫🇮France 🇫🇷Germany 🇩🇪Greece 🇬🇷Hungary 🇭🇺Ireland 🇮🇪Italy 🇮🇹Latvia 🇱🇻Lithuania 🇱🇹Luxembourg 🇱🇺Malta 🇲🇹Netherlands 🇳🇱Poland 🇵🇱Portugal 🇵🇹Romania 🇷🇴Slovakia 🇸🇰Slovenia 🇸🇮Spain 🇪🇸Sweden 🇸🇪Norway 🇳🇴Iceland 🇮🇸Liechtenstein 🇱🇮Denmark 🇩🇰 | None | 2026/01/15 | |||
Damex | Malta 🇲🇹 | CASP | a. Custody & Administrationc. Exchange: Crypto ↔ Fundsd. Exchange: Crypto ↔ Cryptoe. Order Executionj. Transfer Services | Malta 🇲🇹Austria 🇦🇹Belgium 🇧🇪Bulgaria 🇧🇬Croatia 🇭🇷Cyprus 🇨🇾Czechia 🇨🇿Denmark 🇩🇰Estonia 🇪🇪Finland 🇫🇮France 🇫🇷Germany 🇩🇪Greece 🇬🇷Hungary 🇭🇺Ireland 🇮🇪Italy 🇮🇹Latvia 🇱🇻Lithuania 🇱🇹Luxembourg 🇱🇺Netherlands 🇳🇱Poland 🇵🇱Portugal 🇵🇹Romania 🇷🇴Slovakia 🇸🇰Slovenia 🇸🇮Spain 🇪🇸Sweden 🇸🇪Norway 🇳🇴Iceland 🇮🇸Liechtenstein 🇱🇮 | None | 2026/01/29 | |||
FIPTO | France 🇫🇷 | CASP | a. Custody & Administrationc. Exchange: Crypto ↔ Fundsd. Exchange: Crypto ↔ Cryptoe. Order Executionj. Transfer Services | Austria 🇦🇹Belgium 🇧🇪Bulgaria 🇧🇬Croatia 🇭🇷Cyprus 🇨🇾Czechia 🇨🇿Denmark 🇩🇰Estonia 🇪🇪Finland 🇫🇮Germany 🇩🇪Greece 🇬🇷Hungary 🇭🇺Ireland 🇮🇪Italy 🇮🇹Latvia 🇱🇻Lithuania 🇱🇹Luxembourg 🇱🇺Malta 🇲🇹Netherlands 🇳🇱Poland 🇵🇱Portugal 🇵🇹Romania 🇷🇴Slovakia 🇸🇰Slovenia 🇸🇮Spain 🇪🇸Sweden 🇸🇪 | None | 2026/01/23 | |||
ISF Institut Deutsch-Schweizer Finanzdienstleistungen GmbH | Germany 🇩🇪 | CASP | g. Reception & Transmission | Germany 🇩🇪 | None | 2026/01/28 | |||
Firefish | Slovakia 🇸🇰 | CASP | a. Custody & Administrationc. Exchange: Crypto ↔ Fundsd. Exchange: Crypto ↔ Cryptoj. Transfer Services | Czechia 🇨🇿Slovakia 🇸🇰Austria 🇦🇹Belgium 🇧🇪Bulgaria 🇧🇬Croatia 🇭🇷Cyprus 🇨🇾Denmark 🇩🇰Estonia 🇪🇪Finland 🇫🇮France 🇫🇷Germany 🇩🇪Greece 🇬🇷Hungary 🇭🇺Ireland 🇮🇪Italy 🇮🇹Latvia 🇱🇻Lithuania 🇱🇹Luxembourg 🇱🇺Malta 🇲🇹Netherlands 🇳🇱Poland 🇵🇱Portugal 🇵🇹Romania 🇷🇴Slovenia 🇸🇮Spain 🇪🇸Sweden 🇸🇪Norway 🇳🇴Iceland 🇮🇸Liechtenstein 🇱🇮 | None | 2026/01/02 | |||
Okazio | Slovakia 🇸🇰 | CASP | a. Custody & Administratione. Order Executionh. Advicei. Portfolio Managementj. Transfer Services | Austria 🇦🇹Belgium 🇧🇪Bulgaria 🇧🇬Croatia 🇭🇷Cyprus 🇨🇾Czechia 🇨🇿Denmark 🇩🇰Estonia 🇪🇪Finland 🇫🇮France 🇫🇷Germany 🇩🇪Greece 🇬🇷Hungary 🇭🇺Ireland 🇮🇪Italy 🇮🇹Latvia 🇱🇻Lithuania 🇱🇹Luxembourg 🇱🇺Malta 🇲🇹Netherlands 🇳🇱Poland 🇵🇱Portugal 🇵🇹Romania 🇷🇴Slovakia 🇸🇰Slovenia 🇸🇮Spain 🇪🇸Sweden 🇸🇪Norway 🇳🇴Iceland 🇮🇸Liechtenstein 🇱🇮 | None | 2026/01/15 | |||
Interactive Brokers Ireland Limited | Ireland 🇮🇪 | CASP | g. Reception & Transmission | Austria 🇦🇹Belgium 🇧🇪Bulgaria 🇧🇬Cyprus 🇨🇾Czechia 🇨🇿Germany 🇩🇪Denmark 🇩🇰Estonia 🇪🇪Spain 🇪🇸Finland 🇫🇮France 🇫🇷Greece 🇬🇷Croatia 🇭🇷Hungary 🇭🇺Ireland 🇮🇪Iceland 🇮🇸Italy 🇮🇹Latvia 🇱🇻Lithuania 🇱🇹Luxembourg 🇱🇺Liechtenstein 🇱🇮Malta 🇲🇹Netherlands 🇳🇱Norway 🇳🇴Poland 🇵🇱Portugal 🇵🇹Romania 🇷🇴Slovakia 🇸🇰Slovenia 🇸🇮Sweden 🇸🇪 | None | 2026/01/22 |
‣
December 2025
Entity Name | Brand Name | Country | License Type | CASP Sub-Type | Authorized Countries | Regulatory Source | Company Website | Notes | Date Granted |
|---|---|---|---|---|---|---|---|---|---|
DLT Securities GmbH | Germany 🇩🇪 | CASP | c. Exchange: Crypto ↔ Fundsd. Exchange: Crypto ↔ Cryptoe. Order Executionf. Placingg. Reception & Transmissionh. Advicei. Portfolio Management | Austria 🇦🇹Belgium 🇧🇪Bulgaria 🇧🇬Croatia 🇭🇷Cyprus 🇨🇾Czechia 🇨🇿Denmark 🇩🇰Estonia 🇪🇪Finland 🇫🇮France 🇫🇷Germany 🇩🇪Hungary 🇭🇺Ireland 🇮🇪Italy 🇮🇹Lithuania 🇱🇹Luxembourg 🇱🇺Malta 🇲🇹Netherlands 🇳🇱Poland 🇵🇱Portugal 🇵🇹Romania 🇷🇴Slovakia 🇸🇰Slovenia 🇸🇮Spain 🇪🇸Sweden 🇸🇪Norway 🇳🇴Iceland 🇮🇸Liechtenstein 🇱🇮 | None | 2025/12/18 | |||
Tradevest Markets AG | Germany 🇩🇪 | CASP | c. Exchange: Crypto ↔ Fundsd. Exchange: Crypto ↔ Cryptoe. Order Executiong. Reception & Transmissionh. Advicei. Portfolio Management | Germany 🇩🇪 | None | 2025/12/19 | |||
GCEX | GC Exchange | Denmark 🇩🇰 | CASP | c. Exchange: Crypto ↔ Fundsd. Exchange: Crypto ↔ Cryptoe. Order Executionj. Transfer Services | Netherlands 🇳🇱Denmark 🇩🇰 | None | 12/12/2025 | |||
Cyprus 🇨🇾 | CASP | a. Custody & Administratione. Order Executiong. Reception & Transmission | Austria 🇦🇹Belgium 🇧🇪Bulgaria 🇧🇬Croatia 🇭🇷Cyprus 🇨🇾Czechia 🇨🇿Denmark 🇩🇰Estonia 🇪🇪Finland 🇫🇮France 🇫🇷Germany 🇩🇪Greece 🇬🇷Hungary 🇭🇺Ireland 🇮🇪Italy 🇮🇹Latvia 🇱🇻Lithuania 🇱🇹Luxembourg 🇱🇺Malta 🇲🇹Netherlands 🇳🇱Poland 🇵🇱Portugal 🇵🇹Romania 🇷🇴Slovakia 🇸🇰Slovenia 🇸🇮Spain 🇪🇸Sweden 🇸🇪Norway 🇳🇴Iceland 🇮🇸Liechtenstein 🇱🇮 | None | 15/12/2025 | ||||
Cyprus 🇨🇾 | CASP | e. Order Executiong. Reception & Transmissioni. Portfolio Management | Austria 🇦🇹Belgium 🇧🇪Bulgaria 🇧🇬Cyprus 🇨🇾Czechia 🇨🇿Germany 🇩🇪Denmark 🇩🇰Estonia 🇪🇪Greece 🇬🇷Spain 🇪🇸Finland 🇫🇮France 🇫🇷Croatia 🇭🇷Hungary 🇭🇺Ireland 🇮🇪Italy 🇮🇹Lithuania 🇱🇹Luxembourg 🇱🇺Latvia 🇱🇻Malta 🇲🇹Netherlands 🇳🇱Poland 🇵🇱Portugal 🇵🇹Romania 🇷🇴Sweden 🇸🇪Slovakia 🇸🇰Slovenia 🇸🇮Norway 🇳🇴Iceland 🇮🇸Liechtenstein 🇱🇮 | None | 2025/12/22 | ||||
capital.com | Cyprus 🇨🇾 | CASP | a. Custody & Administrationc. Exchange: Crypto ↔ Fundsd. Exchange: Crypto ↔ Cryptoe. Order Executionj. Transfer Services | Austria 🇦🇹Belgium 🇧🇪Bulgaria 🇧🇬Cyprus 🇨🇾Czechia 🇨🇿Germany 🇩🇪Denmark 🇩🇰Estonia 🇪🇪Greece 🇬🇷Spain 🇪🇸Finland 🇫🇮France 🇫🇷Croatia 🇭🇷Hungary 🇭🇺Ireland 🇮🇪Italy 🇮🇹Lithuania 🇱🇹Luxembourg 🇱🇺Latvia 🇱🇻Malta 🇲🇹Netherlands 🇳🇱Poland 🇵🇱Portugal 🇵🇹Romania 🇷🇴Sweden 🇸🇪Slovakia 🇸🇰Slovenia 🇸🇮Norway 🇳🇴Iceland 🇮🇸Liechtenstein 🇱🇮 | None | 2025/12/01 | |||
Bank Frick AG | Liechtenstein 🇱🇮 | CASP | a. Custody & Administratione. Order Executionj. Transfer Services | Austria 🇦🇹Belgium 🇧🇪Bulgaria 🇧🇬Croatia 🇭🇷Cyprus 🇨🇾Czechia 🇨🇿Denmark 🇩🇰Estonia 🇪🇪Finland 🇫🇮France 🇫🇷Germany 🇩🇪Greece 🇬🇷Hungary 🇭🇺Ireland 🇮🇪Italy 🇮🇹Latvia 🇱🇻Lithuania 🇱🇹Luxembourg 🇱🇺Malta 🇲🇹Netherlands 🇳🇱Poland 🇵🇱Portugal 🇵🇹Romania 🇷🇴Slovakia 🇸🇰Slovenia 🇸🇮Spain 🇪🇸Sweden 🇸🇪Liechtenstein 🇱🇮 | None | 2025/12/23 | |||
Volksbank Raiffeisenbank Würzburg eG | Germany 🇩🇪 | CASP | e. Order Execution | Germany 🇩🇪 | None | 2025/12/17 | |||
VR-Bank Rottal-Inn eG | Germany 🇩🇪 | CASP | e. Order Execution | Germany 🇩🇪 | None | 2025/12/16 | |||
VR Bank Südpfalz eG | Germany 🇩🇪 | CASP | e. Order Execution | Germany 🇩🇪 | None | 2025/12/12 | |||
Sutor Bank GmbH | Germany 🇩🇪 | CASP | e. Order Execution | Germany 🇩🇪 | None | 2025/12/18 | |||
wSw PortfolioManagement AG | Germany 🇩🇪 | CASP | g. Reception & Transmission | Germany 🇩🇪 | None | 2025/12/19 | |||
FIDUS Finanz AG | Germany 🇩🇪 | CASP | e. Order Executiong. Reception & Transmissionh. Advicei. Portfolio Management | Germany 🇩🇪 | None | 2025/12/19 | |||
DZ BANK AG Deutsche Zentral-Genossenschaftsbank | Germany 🇩🇪 | CASP | a. Custody & Administratione. Order Executionj. Transfer Services | Germany 🇩🇪 | None | 2025/12/23 | |||
Tradevest | Germany 🇩🇪 | CASP | a. Custody & Administrationj. Transfer Services | Germany 🇩🇪 | None | 2025/12/19 | |||
Cryptovoucher | Slovakia 🇸🇰 | CASP | a. Custody & Administrationc. Exchange: Crypto ↔ Fundsj. Transfer Services | Austria 🇦🇹Belgium 🇧🇪Bulgaria 🇧🇬Croatia 🇭🇷Cyprus 🇨🇾Czechia 🇨🇿Denmark 🇩🇰Estonia 🇪🇪Finland 🇫🇮France 🇫🇷Germany 🇩🇪Greece 🇬🇷Hungary 🇭🇺Ireland 🇮🇪Italy 🇮🇹Latvia 🇱🇻Lithuania 🇱🇹Luxembourg 🇱🇺Malta 🇲🇹Netherlands 🇳🇱Poland 🇵🇱Portugal 🇵🇹Romania 🇷🇴Slovakia 🇸🇰Slovenia 🇸🇮Spain 🇪🇸Sweden 🇸🇪Norway 🇳🇴Iceland 🇮🇸Liechtenstein 🇱🇮 | None | 2025/12/18 | |||
BITCOINMAT | Slovakia 🇸🇰 | CASP | a. Custody & Administrationc. Exchange: Crypto ↔ Fundsd. Exchange: Crypto ↔ Cryptoe. Order Executionj. Transfer Services | Austria 🇦🇹Belgium 🇧🇪Bulgaria 🇧🇬Croatia 🇭🇷Cyprus 🇨🇾Czechia 🇨🇿Denmark 🇩🇰Estonia 🇪🇪Finland 🇫🇮France 🇫🇷Germany 🇩🇪Greece 🇬🇷Hungary 🇭🇺Ireland 🇮🇪Italy 🇮🇹Latvia 🇱🇻Lithuania 🇱🇹Luxembourg 🇱🇺Malta 🇲🇹Netherlands 🇳🇱Poland 🇵🇱Portugal 🇵🇹Romania 🇷🇴Slovakia 🇸🇰Slovenia 🇸🇮Spain 🇪🇸Sweden 🇸🇪 | None | 2025/12/19 | |||
FUMBI | Slovakia 🇸🇰 | CASP | a. Custody & Administrationc. Exchange: Crypto ↔ Fundsd. Exchange: Crypto ↔ Cryptoh. Advicei. Portfolio Managementj. Transfer Services | Austria 🇦🇹Belgium 🇧🇪Bulgaria 🇧🇬Croatia 🇭🇷Cyprus 🇨🇾Czechia 🇨🇿Denmark 🇩🇰Estonia 🇪🇪Finland 🇫🇮France 🇫🇷Germany 🇩🇪Greece 🇬🇷Hungary 🇭🇺Ireland 🇮🇪Italy 🇮🇹Latvia 🇱🇻Lithuania 🇱🇹Luxembourg 🇱🇺Malta 🇲🇹Netherlands 🇳🇱Poland 🇵🇱Portugal 🇵🇹Romania 🇷🇴Slovakia 🇸🇰Slovenia 🇸🇮Spain 🇪🇸Sweden 🇸🇪 | None | 2025/12/18 | |||
Madison Six | crypto4me | Slovakia 🇸🇰 | CASP | a. Custody & Administrationc. Exchange: Crypto ↔ Fundsd. Exchange: Crypto ↔ Cryptoe. Order Executiong. Reception & Transmissionj. Transfer Services | Austria 🇦🇹Belgium 🇧🇪Bulgaria 🇧🇬Croatia 🇭🇷Cyprus 🇨🇾Czechia 🇨🇿Denmark 🇩🇰Estonia 🇪🇪Finland 🇫🇮France 🇫🇷Germany 🇩🇪Greece 🇬🇷Hungary 🇭🇺Ireland 🇮🇪Italy 🇮🇹Latvia 🇱🇻Lithuania 🇱🇹Luxembourg 🇱🇺Malta 🇲🇹Netherlands 🇳🇱Poland 🇵🇱Portugal 🇵🇹Romania 🇷🇴Slovakia 🇸🇰Slovenia 🇸🇮Spain 🇪🇸Sweden 🇸🇪Norway 🇳🇴Iceland 🇮🇸Liechtenstein 🇱🇮 | None | 2025/12/18 | |||
Monflo | Netherlands 🇳🇱 | CASP | a. Custody & Administratione. Order Executionj. Transfer Services | Netherlands 🇳🇱Belgium 🇧🇪Germany 🇩🇪Luxembourg 🇱🇺 | None | 2025/12/04 | |||
BlockBen | Latvia 🇱🇻 | CASP | a. Custody & Administrationc. Exchange: Crypto ↔ Fundsd. Exchange: Crypto ↔ Cryptof. Placingj. Transfer Services | Austria 🇦🇹Belgium 🇧🇪Bulgaria 🇧🇬Cyprus 🇨🇾Czechia 🇨🇿Germany 🇩🇪Denmark 🇩🇰Estonia 🇪🇪Greece 🇬🇷Spain 🇪🇸Finland 🇫🇮France 🇫🇷Croatia 🇭🇷Hungary 🇭🇺Ireland 🇮🇪Italy 🇮🇹Iceland 🇮🇸Latvia 🇱🇻Lithuania 🇱🇹Luxembourg 🇱🇺Liechtenstein 🇱🇮Malta 🇲🇹Netherlands 🇳🇱Poland 🇵🇱Portugal 🇵🇹Norway 🇳🇴Romania 🇷🇴Slovakia 🇸🇰Slovenia 🇸🇮Sweden 🇸🇪 | None | 2025/12/03 | |||
Nexdesk | Latvia 🇱🇻 | CASP | a. Custody & Administratione. Order Executionj. Transfer Services | Austria 🇦🇹Belgium 🇧🇪Bulgaria 🇧🇬Cyprus 🇨🇾Czechia 🇨🇿Germany 🇩🇪Denmark 🇩🇰Estonia 🇪🇪Greece 🇬🇷Spain 🇪🇸Finland 🇫🇮France 🇫🇷Croatia 🇭🇷Hungary 🇭🇺Ireland 🇮🇪Italy 🇮🇹Iceland 🇮🇸Latvia 🇱🇻Lithuania 🇱🇹Luxembourg 🇱🇺Liechtenstein 🇱🇮Malta 🇲🇹Netherlands 🇳🇱Poland 🇵🇱Portugal 🇵🇹Norway 🇳🇴Romania 🇷🇴Slovakia 🇸🇰Slovenia 🇸🇮Sweden 🇸🇪 | None | 2025/12/10 | |||
Zodia | Luxembourg 🇱🇺 | CASP | a. Custody & Administrationj. Transfer Services | Austria 🇦🇹Belgium 🇧🇪Bulgaria 🇧🇬Croatia 🇭🇷Cyprus 🇨🇾Czechia 🇨🇿Denmark 🇩🇰Estonia 🇪🇪Finland 🇫🇮France 🇫🇷Germany 🇩🇪Greece 🇬🇷Hungary 🇭🇺Iceland 🇮🇸Ireland 🇮🇪Italy 🇮🇹Latvia 🇱🇻Lithuania 🇱🇹Luxembourg 🇱🇺Liechtenstein 🇱🇮Malta 🇲🇹Netherlands 🇳🇱Poland 🇵🇱Portugal 🇵🇹Norway 🇳🇴Romania 🇷🇴Slovakia 🇸🇰Slovenia 🇸🇮Spain 🇪🇸Sweden 🇸🇪 | None | 2025/12/12 | |||
Coingate | Lithuania 🇱🇹 | CASP | a. Custody & Administrationc. Exchange: Crypto ↔ Fundsd. Exchange: Crypto ↔ Cryptoj. Transfer Services | Austria 🇦🇹Belgium 🇧🇪Bulgaria 🇧🇬Croatia 🇭🇷Cyprus 🇨🇾Czechia 🇨🇿Denmark 🇩🇰Estonia 🇪🇪Finland 🇫🇮France 🇫🇷Germany 🇩🇪Greece 🇬🇷Hungary 🇭🇺Ireland 🇮🇪Italy 🇮🇹Latvia 🇱🇻Luxembourg 🇱🇺Malta 🇲🇹Netherlands 🇳🇱Poland 🇵🇱Portugal 🇵🇹Romania 🇷🇴Slovakia 🇸🇰Slovenia 🇸🇮Spain 🇪🇸Sweden 🇸🇪Norway 🇳🇴Iceland 🇮🇸Liechtenstein 🇱🇮 | None | 2025/12/16 | |||
Simplex | Lithuania 🇱🇹 | CASP | a. Custody & Administrationc. Exchange: Crypto ↔ Fundsd. Exchange: Crypto ↔ Cryptoj. Transfer Services | Austria 🇦🇹Belgium 🇧🇪Bulgaria 🇧🇬Croatia 🇭🇷Cyprus 🇨🇾Czechia 🇨🇿Denmark 🇩🇰Estonia 🇪🇪Finland 🇫🇮France 🇫🇷Germany 🇩🇪Greece 🇬🇷Hungary 🇭🇺Ireland 🇮🇪Italy 🇮🇹Latvia 🇱🇻Luxembourg 🇱🇺Malta 🇲🇹Netherlands 🇳🇱Poland 🇵🇱Portugal 🇵🇹Romania 🇷🇴Slovakia 🇸🇰Slovenia 🇸🇮Spain 🇪🇸Sweden 🇸🇪Norway 🇳🇴Iceland 🇮🇸Liechtenstein 🇱🇮 | None | 2025/12/16 | |||
ZEUS Anstalt für Vermögensverwaltung | Liechtenstein 🇱🇮 | CASP | i. Portfolio Management | Liechtenstein 🇱🇮 | None | 2025/12/01 | |||
LGT Bank AG | Liechtenstein 🇱🇮 | CASP | a. Custody & Administratione. Order Executiong. Reception & Transmissionj. Transfer Services | Liechtenstein 🇱🇮Austria 🇦🇹Belgium 🇧🇪Germany 🇩🇪Denmark 🇩🇰Spain 🇪🇸Finland 🇫🇮France 🇫🇷Ireland 🇮🇪Italy 🇮🇹Luxembourg 🇱🇺Netherlands 🇳🇱Norway 🇳🇴Sweden 🇸🇪 | None | 2025/12/19 | |||
Ramp Network | Ireland 🇮🇪 | CASP | c. Exchange: Crypto ↔ Funds | Austria 🇦🇹Belgium 🇧🇪Bulgaria 🇧🇬Cyprus 🇨🇾Czechia 🇨🇿Germany 🇩🇪Denmark 🇩🇰Estonia 🇪🇪Spain 🇪🇸Finland 🇫🇮France 🇫🇷Greece 🇬🇷Croatia 🇭🇷Hungary 🇭🇺Ireland 🇮🇪Iceland 🇮🇸Italy 🇮🇹Latvia 🇱🇻Lithuania 🇱🇹Luxembourg 🇱🇺Liechtenstein 🇱🇮Malta 🇲🇹Netherlands 🇳🇱Norway 🇳🇴Poland 🇵🇱Portugal 🇵🇹Romania 🇷🇴Slovakia 🇸🇰Slovenia 🇸🇮Sweden 🇸🇪 | None | 2025/12/02 | |||
Skrill, NETELLER | Ireland 🇮🇪 | CASP | a. Custody & Administrationc. Exchange: Crypto ↔ Fundsd. Exchange: Crypto ↔ Cryptoj. Transfer Services | Austria 🇦🇹Belgium 🇧🇪Bulgaria 🇧🇬Cyprus 🇨🇾Czechia 🇨🇿Germany 🇩🇪Denmark 🇩🇰Estonia 🇪🇪Spain 🇪🇸Finland 🇫🇮France 🇫🇷Greece 🇬🇷Croatia 🇭🇷Hungary 🇭🇺Ireland 🇮🇪Iceland 🇮🇸Italy 🇮🇹Latvia 🇱🇻Lithuania 🇱🇹Luxembourg 🇱🇺Liechtenstein 🇱🇮Malta 🇲🇹Netherlands 🇳🇱Norway 🇳🇴Poland 🇵🇱Portugal 🇵🇹Romania 🇷🇴Slovakia 🇸🇰Slovenia 🇸🇮Sweden 🇸🇪 | None | 2025/12/03 | |||
CoinJar | Ireland 🇮🇪 | CASP | a. Custody & Administrationc. Exchange: Crypto ↔ Fundsd. Exchange: Crypto ↔ Cryptoj. Transfer Services | Austria 🇦🇹Belgium 🇧🇪Bulgaria 🇧🇬Cyprus 🇨🇾Czechia 🇨🇿Germany 🇩🇪Denmark 🇩🇰Estonia 🇪🇪Spain 🇪🇸Finland 🇫🇮France 🇫🇷Greece 🇬🇷Croatia 🇭🇷Hungary 🇭🇺Ireland 🇮🇪Iceland 🇮🇸Italy 🇮🇹Latvia 🇱🇻Lithuania 🇱🇹Luxembourg 🇱🇺Liechtenstein 🇱🇮Malta 🇲🇹Netherlands 🇳🇱Norway 🇳🇴Poland 🇵🇱Portugal 🇵🇹Romania 🇷🇴Slovakia 🇸🇰Slovenia 🇸🇮Sweden 🇸🇪 | None | 2025/12/09 | |||
Confirmo Limited | Ireland 🇮🇪 | CASP | c. Exchange: Crypto ↔ Fundsd. Exchange: Crypto ↔ Cryptoj. Transfer Services | Austria 🇦🇹Belgium 🇧🇪Bulgaria 🇧🇬Cyprus 🇨🇾Czechia 🇨🇿Germany 🇩🇪Denmark 🇩🇰Estonia 🇪🇪Spain 🇪🇸Finland 🇫🇮France 🇫🇷Greece 🇬🇷Croatia 🇭🇷Hungary 🇭🇺Ireland 🇮🇪Iceland 🇮🇸Italy 🇮🇹Latvia 🇱🇻Lithuania 🇱🇹Luxembourg 🇱🇺Liechtenstein 🇱🇮Malta 🇲🇹Netherlands 🇳🇱Norway 🇳🇴Poland 🇵🇱Portugal 🇵🇹Romania 🇷🇴Slovakia 🇸🇰Slovenia 🇸🇮Sweden 🇸🇪 | None | 2025/12/16 | |||
Webot | Ireland 🇮🇪 | CASP | a. Custody & Administrationb. Trading Platform Operationc. Exchange: Crypto ↔ Fundsj. Transfer Services | Germany 🇩🇪France 🇫🇷Lithuania 🇱🇹Ireland 🇮🇪 | None | 2025/12/18 | |||
StoneX | Ireland 🇮🇪 | CASP | a. Custody & Administrationc. Exchange: Crypto ↔ Fundsd. Exchange: Crypto ↔ Cryptoe. Order Executiong. Reception & Transmissionj. Transfer Services | Austria 🇦🇹Belgium 🇧🇪Bulgaria 🇧🇬Cyprus 🇨🇾Czechia 🇨🇿Germany 🇩🇪Denmark 🇩🇰Estonia 🇪🇪Spain 🇪🇸Finland 🇫🇮France 🇫🇷Greece 🇬🇷Croatia 🇭🇷Hungary 🇭🇺Ireland 🇮🇪Iceland 🇮🇸Italy 🇮🇹Latvia 🇱🇻Lithuania 🇱🇹Luxembourg 🇱🇺Liechtenstein 🇱🇮Malta 🇲🇹Netherlands 🇳🇱Norway 🇳🇴Poland 🇵🇱Portugal 🇵🇹Romania 🇷🇴Slovakia 🇸🇰Slovenia 🇸🇮Sweden 🇸🇪 | None | 2025/12/19 | |||
COMETH | France 🇫🇷 | CASP | a. Custody & Administrationd. Exchange: Crypto ↔ Cryptoj. Transfer Services | Austria 🇦🇹Belgium 🇧🇪Bulgaria 🇧🇬Cyprus 🇨🇾Germany 🇩🇪Estonia 🇪🇪Greece 🇬🇷Spain 🇪🇸Finland 🇫🇮Croatia 🇭🇷Ireland 🇮🇪Italy 🇮🇹Lithuania 🇱🇹Luxembourg 🇱🇺Latvia 🇱🇻Malta 🇲🇹Netherlands 🇳🇱Portugal 🇵🇹Slovakia 🇸🇰Slovenia 🇸🇮 | None | 2025/12/04 | |||
Kvarn X | Finland 🇫🇮 | CASP | a. Custody & Administratione. Order Executiong. Reception & Transmissionj. Transfer Services | Austria 🇦🇹Belgium 🇧🇪Bulgaria 🇧🇬Croatia 🇭🇷Cyprus 🇨🇾Czechia 🇨🇿Denmark 🇩🇰Estonia 🇪🇪Finland 🇫🇮France 🇫🇷Germany 🇩🇪Greece 🇬🇷Hungary 🇭🇺Ireland 🇮🇪Italy 🇮🇹Latvia 🇱🇻Lithuania 🇱🇹Luxembourg 🇱🇺Malta 🇲🇹Netherlands 🇳🇱Poland 🇵🇱Portugal 🇵🇹Romania 🇷🇴Slovakia 🇸🇰Slovenia 🇸🇮Spain 🇪🇸Sweden 🇸🇪Norway 🇳🇴Iceland 🇮🇸Liechtenstein 🇱🇮 | None | 2025/12/02 | |||
Deutsche WertpapierService Bank AG (dwpbank) | Germany 🇩🇪 | CASP | e. Order Execution | Germany 🇩🇪 | None | 2025/12/04 | |||
DekaBank Deutsche Girozentrale | Germany 🇩🇪 | CASP | a. Custody & Administratione. Order Executionj. Transfer Services | Germany 🇩🇪 | None | 2025/12/01 | |||
Fels wealth GmbH | Germany 🇩🇪 | CASP | e. Order Executiong. Reception & Transmissionh. Advicei. Portfolio Management | Germany 🇩🇪 | None | 2025/12/10 | |||
Westerwald Bank eG Volks- und Raiffeisenbank | Germany 🇩🇪 | CASP | e. Order Execution | Germany 🇩🇪 | None | 2025/12/11 | |||
Hannoversche Volksbank eG | Germany 🇩🇪 | CASP | e. Order Execution | Germany 🇩🇪 | None | 2025/12/12 | |||
VR TeilhaberBank Metropolregion Nürnberg eG | Germany 🇩🇪 | CASP | e. Order Execution | Germany 🇩🇪 | None | 2025/12/12 | |||
Alaric Securities | Bulgaria 🇧🇬 | CASP | a. Custody & Administrationc. Exchange: Crypto ↔ Fundsd. Exchange: Crypto ↔ Cryptoe. Order Executionf. Placingg. Reception & Transmissionh. Advicei. Portfolio Managementj. Transfer Services | Austria 🇦🇹Belgium 🇧🇪Bulgaria 🇧🇬Croatia 🇭🇷Cyprus 🇨🇾Czechia 🇨🇿Denmark 🇩🇰Estonia 🇪🇪Finland 🇫🇮France 🇫🇷Germany 🇩🇪Greece 🇬🇷Hungary 🇭🇺Ireland 🇮🇪Italy 🇮🇹Latvia 🇱🇻Lithuania 🇱🇹Luxembourg 🇱🇺Malta 🇲🇹Netherlands 🇳🇱Poland 🇵🇱Portugal 🇵🇹Romania 🇷🇴Slovakia 🇸🇰Slovenia 🇸🇮Spain 🇪🇸Sweden 🇸🇪Norway 🇳🇴Iceland 🇮🇸Liechtenstein 🇱🇮 | None | 2025/12/22 | |||
DADAT | Austria 🇦🇹 | CASP | e. Order Execution | Austria 🇦🇹 | None | 2025/12/16 | |||
Coinfinity | Austria 🇦🇹 | CASP | a. Custody & Administrationc. Exchange: Crypto ↔ Fundsd. Exchange: Crypto ↔ Cryptoh. Advicej. Transfer Services | Germany 🇩🇪Luxembourg 🇱🇺Liechtenstein 🇱🇮Austria 🇦🇹 | None | 2025/12/19 |
‣
November 2025
Entity Name | Brand Name | Country | License Type | CASP Sub-Type | Authorized Countries | Regulatory Source | Company Website | Notes | Date Granted |
|---|---|---|---|---|---|---|---|---|---|
Newrails | Lithuania 🇱🇹 | CASP | a. Custody & Administrationj. Transfer Services | Austria 🇦🇹Belgium 🇧🇪Bulgaria 🇧🇬Croatia 🇭🇷Cyprus 🇨🇾Czechia 🇨🇿Denmark 🇩🇰Estonia 🇪🇪Finland 🇫🇮France 🇫🇷Germany 🇩🇪Greece 🇬🇷Hungary 🇭🇺Ireland 🇮🇪Italy 🇮🇹Latvia 🇱🇻Luxembourg 🇱🇺Malta 🇲🇹Netherlands 🇳🇱Poland 🇵🇱Portugal 🇵🇹Romania 🇷🇴Slovakia 🇸🇰Slovenia 🇸🇮Spain 🇪🇸Sweden 🇸🇪Norway 🇳🇴Iceland 🇮🇸Liechtenstein 🇱🇮 | None | 2025/11/14 | |||
Lightyear Europe AS | Estonia 🇪🇪 | CASP | a. Custody & Administratione. Order Executiong. Reception & Transmission | Austria 🇦🇹Belgium 🇧🇪Bulgaria 🇧🇬Croatia 🇭🇷Cyprus 🇨🇾Czechia 🇨🇿Denmark 🇩🇰Estonia 🇪🇪Finland 🇫🇮France 🇫🇷Germany 🇩🇪Greece 🇬🇷Hungary 🇭🇺Ireland 🇮🇪Italy 🇮🇹Latvia 🇱🇻Lithuania 🇱🇹Luxembourg 🇱🇺Malta 🇲🇹Netherlands 🇳🇱Poland 🇵🇱Portugal 🇵🇹Romania 🇷🇴Slovakia 🇸🇰Slovenia 🇸🇮Spain 🇪🇸Sweden 🇸🇪Norway 🇳🇴Iceland 🇮🇸Liechtenstein 🇱🇮 | None | 2025/11/17 | |||
Blockrise | Netherlands 🇳🇱 | CASP | a. Custody & Administratione. Order Executioni. Portfolio Managementj. Transfer Services | Netherlands 🇳🇱Belgium 🇧🇪Malta 🇲🇹Austria 🇦🇹Bulgaria 🇧🇬Croatia 🇭🇷Cyprus 🇨🇾Czechia 🇨🇿Denmark 🇩🇰Estonia 🇪🇪Finland 🇫🇮France 🇫🇷Germany 🇩🇪Greece 🇬🇷Hungary 🇭🇺Ireland 🇮🇪Italy 🇮🇹Latvia 🇱🇻Lithuania 🇱🇹Luxembourg 🇱🇺Poland 🇵🇱Portugal 🇵🇹Romania 🇷🇴Slovakia 🇸🇰Slovenia 🇸🇮Spain 🇪🇸Sweden 🇸🇪Norway 🇳🇴Iceland 🇮🇸Liechtenstein 🇱🇮 | None | 2025/11/25 | |||
Payhound | Malta 🇲🇹 | CASP | a. Custody & Administrationc. Exchange: Crypto ↔ Fundsd. Exchange: Crypto ↔ Cryptoe. Order Executionj. Transfer Services | Austria 🇦🇹Belgium 🇧🇪Bulgaria 🇧🇬Cyprus 🇨🇾Czechia 🇨🇿Germany 🇩🇪Denmark 🇩🇰Estonia 🇪🇪Greece 🇬🇷Spain 🇪🇸Finland 🇫🇮France 🇫🇷Croatia 🇭🇷Hungary 🇭🇺Ireland 🇮🇪Iceland 🇮🇸Italy 🇮🇹Latvia 🇱🇻Lithuania 🇱🇹Luxembourg 🇱🇺Liechtenstein 🇱🇮Netherlands 🇳🇱Norway 🇳🇴Poland 🇵🇱Portugal 🇵🇹Romania 🇷🇴Slovakia 🇸🇰Slovenia 🇸🇮Sweden 🇸🇪 | None | 2025/11/24 | |||
Hyphe Markets GmbH | Germany 🇩🇪 | CASP | c. Exchange: Crypto ↔ Funds | Austria 🇦🇹Belgium 🇧🇪Germany 🇩🇪Italy 🇮🇹Liechtenstein 🇱🇮Lithuania 🇱🇹Luxembourg 🇱🇺Netherlands 🇳🇱Poland 🇵🇱Slovenia 🇸🇮Czechia 🇨🇿 | None | 2025/11/24 | |||
EUWAX AG | Germany 🇩🇪 | CASP | e. Order Execution | Germany 🇩🇪 | None | 2025/11/21 | |||
Hauck Aufhäuser Digital Custody GmbH | Germany 🇩🇪 | CASP | a. Custody & Administrationj. Transfer Services | Germany 🇩🇪 | None | 2025/11/28 | |||
Volksbank Mittlerer Schwarzwald eG | Germany 🇩🇪 | CASP | e. Order Execution | Germany 🇩🇪 | None | 2025/11/05 | |||
IG Europe GmbH | Germany 🇩🇪 | CASP | a. Custody & Administrationc. Exchange: Crypto ↔ Fundsd. Exchange: Crypto ↔ Cryptoe. Order Execution | Germany 🇩🇪Austria 🇦🇹Croatia 🇭🇷Cyprus 🇨🇾Czechia 🇨🇿Denmark 🇩🇰Estonia 🇪🇪Finland 🇫🇮France 🇫🇷Greece 🇬🇷Hungary 🇭🇺Ireland 🇮🇪Italy 🇮🇹Latvia 🇱🇻Lithuania 🇱🇹Luxembourg 🇱🇺Liechtenstein 🇱🇮Malta 🇲🇹Netherlands 🇳🇱Norway 🇳🇴Poland 🇵🇱Portugal 🇵🇹Romania 🇷🇴Slovakia 🇸🇰Slovenia 🇸🇮Spain 🇪🇸Sweden 🇸🇪 | None | 2025/11/21 | |||
21bitcoin | Austria 🇦🇹 | CASP | a. Custody & Administrationc. Exchange: Crypto ↔ Fundsj. Transfer Services | Belgium 🇧🇪Bulgaria 🇧🇬Cyprus 🇨🇾Czechia 🇨🇿Germany 🇩🇪Denmark 🇩🇰Estonia 🇪🇪Spain 🇪🇸Finland 🇫🇮France 🇫🇷Greece 🇬🇷Croatia 🇭🇷Hungary 🇭🇺Ireland 🇮🇪Iceland 🇮🇸Italy 🇮🇹Latvia 🇱🇻Lithuania 🇱🇹Luxembourg 🇱🇺Liechtenstein 🇱🇮Malta 🇲🇹Netherlands 🇳🇱Norway 🇳🇴Poland 🇵🇱Portugal 🇵🇹Romania 🇷🇴Slovakia 🇸🇰Slovenia 🇸🇮Sweden 🇸🇪Austria 🇦🇹 | None | 27/11/2025 | |||
KuCoin EU | Austria 🇦🇹 | CASP | a. Custody & Administrationc. Exchange: Crypto ↔ Fundsd. Exchange: Crypto ↔ Cryptof. Placingj. Transfer Services | Belgium 🇧🇪Bulgaria 🇧🇬Cyprus 🇨🇾Czechia 🇨🇿Germany 🇩🇪Denmark 🇩🇰Estonia 🇪🇪Spain 🇪🇸Finland 🇫🇮France 🇫🇷Greece 🇬🇷Croatia 🇭🇷Hungary 🇭🇺Ireland 🇮🇪Iceland 🇮🇸Italy 🇮🇹Latvia 🇱🇻Lithuania 🇱🇹Luxembourg 🇱🇺Liechtenstein 🇱🇮Netherlands 🇳🇱Norway 🇳🇴Poland 🇵🇱Portugal 🇵🇹Romania 🇷🇴Slovakia 🇸🇰Slovenia 🇸🇮Sweden 🇸🇪Austria 🇦🇹 | None | 27/11/2025 | |||
Bitonic B.V. | Netherlands 🇳🇱 | CASP | a. Custody & Administrationc. Exchange: Crypto ↔ Fundse. Order Executionj. Transfer Services | Netherlands 🇳🇱Austria 🇦🇹Belgium 🇧🇪Bulgaria 🇧🇬Cyprus 🇨🇾Czechia 🇨🇿Germany 🇩🇪Denmark 🇩🇰Estonia 🇪🇪Greece 🇬🇷Spain 🇪🇸Finland 🇫🇮France 🇫🇷Croatia 🇭🇷Hungary 🇭🇺Ireland 🇮🇪Italy 🇮🇹Iceland 🇮🇸Liechtenstein 🇱🇮Lithuania 🇱🇹Luxembourg 🇱🇺Latvia 🇱🇻Malta 🇲🇹Norway 🇳🇴Poland 🇵🇱Portugal 🇵🇹Romania 🇷🇴Sweden 🇸🇪Slovenia 🇸🇮Slovakia 🇸🇰 | None |
2025-11-21
| |||
Bitmymoney B.V. | Netherlands 🇳🇱 | CASP | a. Custody & Administrationc. Exchange: Crypto ↔ Fundsd. Exchange: Crypto ↔ Cryptoj. Transfer Services | Netherlands 🇳🇱Belgium 🇧🇪 | None |
2025-11-20
| |||
Coinmerce B.V.. | Netherlands 🇳🇱 | CASP | a. Custody & Administrationc. Exchange: Crypto ↔ Fundsd. Exchange: Crypto ↔ Cryptoj. Transfer Services | Netherlands 🇳🇱Belgium 🇧🇪Germany 🇩🇪Spain 🇪🇸France 🇫🇷Poland 🇵🇱 | None |
2025-11-05
| |||
Push / Aave Push | Ireland 🇮🇪 | CASP | c. Exchange: Crypto ↔ Fundsd. Exchange: Crypto ↔ Crypto | Austria 🇦🇹Belgium 🇧🇪Cyprus 🇨🇾Czechia 🇨🇿Germany 🇩🇪Denmark 🇩🇰Estonia 🇪🇪Spain 🇪🇸Finland 🇫🇮France 🇫🇷Greece 🇬🇷Croatia 🇭🇷Hungary 🇭🇺Ireland 🇮🇪Italy 🇮🇹Iceland 🇮🇸Liechtenstein 🇱🇮Latvia 🇱🇻Lithuania 🇱🇹Luxembourg 🇱🇺Malta 🇲🇹Norway 🇳🇴Netherlands 🇳🇱Poland 🇵🇱Portugal 🇵🇹Romania 🇷🇴Slovakia 🇸🇰Slovenia 🇸🇮Sweden 🇸🇪 | None |
2025-11-12
| |||
NorthCrypto | Finland 🇫🇮 | CASP | a. Custody & Administratione. Order Executiong. Reception & Transmissionj. Transfer Services | Finland 🇫🇮Norway 🇳🇴Sweden 🇸🇪 | None |
2025-11-25
| |||
RENTA 4 | Spain 🇪🇸 | CASP | a. Custody & Administrationg. Reception & Transmissionj. Transfer Services | Spain 🇪🇸 | None |
2025-11-21
| |||
sino Aktiengesellschaft | Germany 🇩🇪 | CASP | g. Reception & Transmission | Germany 🇩🇪 | None |
2025-11-24
| |||
Huddlestock GmbH | Germany 🇩🇪 | CASP | g. Reception & Transmission | Germany 🇩🇪 | None |
2025-11-06
| |||
Orcabay | Slovenia 🇸🇮 | CASP | e. Order Executionh. Advice | Unknown | None | 2025/11/27 | |||
Incrementum | Slovenia 🇸🇮 | CASP | a. Custody & Administrationh. Advice | Croatia 🇭🇷Slovenia 🇸🇮Italy 🇮🇹 | None | 2025/11/22 | |||
Volksbank Raiffeisenbank Bayern Mitte eG | Germany 🇩🇪 | CASP | e. Order Executiong. Reception & Transmission | Germany 🇩🇪 | None |
2025-11-05
|
‣
October 2025
Entity Name | Brand Name | Country | License Type | CASP Sub-Type | Authorized Countries | Regulatory Source | Company Website | Notes | Date Granted |
|---|---|---|---|---|---|---|---|---|---|
Safello AB | Sweden 🇸🇪 | CASP | a. Custody & Administrationc. Exchange: Crypto ↔ Fundsd. Exchange: Crypto ↔ Cryptoe. Order Executiong. Reception & Transmissionj. Transfer Services | Unknown | None | 2025/10/13 | |||
Ilirika | Slovenia 🇸🇮 | CASP | a. Custody & Administratione. Order Executiong. Reception & Transmissioni. Portfolio Management | Austria 🇦🇹Belgium 🇧🇪Bulgaria 🇧🇬Cyprus 🇨🇾Czechia 🇨🇿Germany 🇩🇪Denmark 🇩🇰Estonia 🇪🇪Greece 🇬🇷Spain 🇪🇸Finland 🇫🇮France 🇫🇷Croatia 🇭🇷Hungary 🇭🇺Ireland 🇮🇪Iceland 🇮🇸Italy 🇮🇹Liechtenstein 🇱🇮Lithuania 🇱🇹Luxembourg 🇱🇺Latvia 🇱🇻Malta 🇲🇹Netherlands 🇳🇱Norway 🇳🇴Poland 🇵🇱Portugal 🇵🇹Romania 🇷🇴Sweden 🇸🇪Slovenia 🇸🇮Slovakia 🇸🇰 | None | 2025/10/04 | |||
zerohash europe | Netherlands 🇳🇱 | CASP | a. Custody & Administrationb. Trading Platform Operationc. Exchange: Crypto ↔ Fundsd. Exchange: Crypto ↔ Cryptoj. Transfer Services | Netherlands 🇳🇱Austria 🇦🇹Belgium 🇧🇪Bulgaria 🇧🇬Cyprus 🇨🇾Czechia 🇨🇿Germany 🇩🇪Denmark 🇩🇰Estonia 🇪🇪Greece 🇬🇷Spain 🇪🇸Finland 🇫🇮France 🇫🇷Croatia 🇭🇷Hungary 🇭🇺Ireland 🇮🇪Italy 🇮🇹Iceland 🇮🇸Liechtenstein 🇱🇮Latvia 🇱🇻Lithuania 🇱🇹Luxembourg 🇱🇺Malta 🇲🇹Norway 🇳🇴Poland 🇵🇱Portugal 🇵🇹Romania 🇷🇴Slovakia 🇸🇰Slovenia 🇸🇮Sweden 🇸🇪 | None |
2025-10-29
| |||
EU Internet Ventures | EUIV | BNXA | OSL Pay | WisPay | Netherlands 🇳🇱 | CASP | c. Exchange: Crypto ↔ Fundsd. Exchange: Crypto ↔ Cryptoj. Transfer Services | Netherlands 🇳🇱Austria 🇦🇹Belgium 🇧🇪Bulgaria 🇧🇬Cyprus 🇨🇾Czechia 🇨🇿Germany 🇩🇪Denmark 🇩🇰Estonia 🇪🇪Greece 🇬🇷Spain 🇪🇸Finland 🇫🇮France 🇫🇷Croatia 🇭🇷Hungary 🇭🇺Ireland 🇮🇪Italy 🇮🇹Iceland 🇮🇸Liechtenstein 🇱🇮Lithuania 🇱🇹Luxembourg 🇱🇺Latvia 🇱🇻Malta 🇲🇹Norway 🇳🇴Poland 🇵🇱Portugal 🇵🇹Romania 🇷🇴Sweden 🇸🇪Slovenia 🇸🇮Slovakia 🇸🇰 | None |
2025-10-08
| |||
Blockchain.com | Malta 🇲🇹 | CASP | a. Custody & Administrationc. Exchange: Crypto ↔ Fundsd. Exchange: Crypto ↔ Cryptoe. Order Executionj. Transfer Services | Austria 🇦🇹Belgium 🇧🇪Bulgaria 🇧🇬Cyprus 🇨🇾Czechia 🇨🇿Germany 🇩🇪Denmark 🇩🇰Estonia 🇪🇪Greece 🇬🇷Spain 🇪🇸Finland 🇫🇮France 🇫🇷Croatia 🇭🇷Hungary 🇭🇺Ireland 🇮🇪Iceland 🇮🇸Italy 🇮🇹Latvia 🇱🇻Lithuania 🇱🇹Luxembourg 🇱🇺Liechtenstein 🇱🇮Netherlands 🇳🇱Norway 🇳🇴Poland 🇵🇱Portugal 🇵🇹Romania 🇷🇴Slovakia 🇸🇰Slovenia 🇸🇮Sweden 🇸🇪 | None |
2025-10-22
| |||
Legend Trading | Ireland 🇮🇪 | CASP | c. Exchange: Crypto ↔ Fundsd. Exchange: Crypto ↔ Crypto | Austria 🇦🇹Belgium 🇧🇪Bulgaria 🇧🇬Cyprus 🇨🇾Czechia 🇨🇿Denmark 🇩🇰Germany 🇩🇪Estonia 🇪🇪Spain 🇪🇸Finland 🇫🇮France 🇫🇷Greece 🇬🇷Croatia 🇭🇷Hungary 🇭🇺Ireland 🇮🇪Italy 🇮🇹Iceland 🇮🇸Liechtenstein 🇱🇮Latvia 🇱🇻Lithuania 🇱🇹Luxembourg 🇱🇺Malta 🇲🇹Netherlands 🇳🇱Norway 🇳🇴Poland 🇵🇱Portugal 🇵🇹Romania 🇷🇴Slovakia 🇸🇰Slovenia 🇸🇮Sweden 🇸🇪 | None |
2025-10-10
| |||
BANQUE DELUBAC | France 🇫🇷 | CASP | a. Custody & Administrationc. Exchange: Crypto ↔ Fundsd. Exchange: Crypto ↔ Cryptoe. Order Executionh. Advicei. Portfolio Managementj. Transfer Services | Austria 🇦🇹Belgium 🇧🇪Bulgaria 🇧🇬Cyprus 🇨🇾Czechia 🇨🇿Germany 🇩🇪Denmark 🇩🇰Estonia 🇪🇪Greece 🇬🇷Spain 🇪🇸Finland 🇫🇮Croatia 🇭🇷Hungary 🇭🇺Ireland 🇮🇪Italy 🇮🇹Iceland 🇮🇸Latvia 🇱🇻Lithuania 🇱🇹Luxembourg 🇱🇺Liechtenstein 🇱🇮Malta 🇲🇹Netherlands 🇳🇱Poland 🇵🇱Portugal 🇵🇹Norway 🇳🇴Romania 🇷🇴Slovakia 🇸🇰Slovenia 🇸🇮Sweden 🇸🇪 | None |
2025-10-23
| |||
SOCIETE GENERALE - FORGE | France 🇫🇷 | CASP | a. Custody & Administrationj. Transfer Services | Austria 🇦🇹Belgium 🇧🇪Bulgaria 🇧🇬Cyprus 🇨🇾Czechia 🇨🇿Germany 🇩🇪Denmark 🇩🇰Estonia 🇪🇪Greece 🇬🇷Spain 🇪🇸Finland 🇫🇮Croatia 🇭🇷Hungary 🇭🇺Ireland 🇮🇪Italy 🇮🇹Iceland 🇮🇸Latvia 🇱🇻Lithuania 🇱🇹Luxembourg 🇱🇺Liechtenstein 🇱🇮Malta 🇲🇹Netherlands 🇳🇱Poland 🇵🇱Portugal 🇵🇹Norway 🇳🇴Romania 🇷🇴Slovakia 🇸🇰Slovenia 🇸🇮Sweden 🇸🇪 | None |
2025-10-23
| |||
RELAI | France 🇫🇷 | CASP | c. Exchange: Crypto ↔ Funds | Austria 🇦🇹Belgium 🇧🇪Bulgaria 🇧🇬Cyprus 🇨🇾Czechia 🇨🇿Germany 🇩🇪Denmark 🇩🇰Estonia 🇪🇪Greece 🇬🇷Spain 🇪🇸Finland 🇫🇮Croatia 🇭🇷Ireland 🇮🇪Italy 🇮🇹Hungary 🇭🇺Latvia 🇱🇻Lithuania 🇱🇹Luxembourg 🇱🇺Malta 🇲🇹Netherlands 🇳🇱Poland 🇵🇱Portugal 🇵🇹Romania 🇷🇴Slovakia 🇸🇰Slovenia 🇸🇮Sweden 🇸🇪 | None |
2025-10-23
| |||
Bit2Me | Spain 🇪🇸 | CASP | a. Custody & Administrationc. Exchange: Crypto ↔ Fundsd. Exchange: Crypto ↔ Cryptoe. Order Executionf. Placingg. Reception & Transmissionj. Transfer Services | Spain 🇪🇸Austria 🇦🇹Belgium 🇧🇪Bulgaria 🇧🇬Croatia 🇭🇷Cyprus 🇨🇾Czechia 🇨🇿Denmark 🇩🇰Estonia 🇪🇪Finland 🇫🇮France 🇫🇷Germany 🇩🇪Greece 🇬🇷Hungary 🇭🇺Iceland 🇮🇸Ireland 🇮🇪Italy 🇮🇹Latvia 🇱🇻Lithuania 🇱🇹Luxembourg 🇱🇺Liechtenstein 🇱🇮Malta 🇲🇹Netherlands 🇳🇱Poland 🇵🇱Portugal 🇵🇹Norway 🇳🇴Romania 🇷🇴Slovakia 🇸🇰Slovenia 🇸🇮Sweden 🇸🇪 | None |
2025-10-31
| |||
DonauCapital Wertpapier GmbH | Germany 🇩🇪 | CASP | g. Reception & Transmission | Germany 🇩🇪 | None |
2025-10-27
| |||
Lang & Schwarz TradeCenter AG & Co. KG | Germany 🇩🇪 | CASP | c. Exchange: Crypto ↔ Fundsd. Exchange: Crypto ↔ Crypto | Germany 🇩🇪 | None |
2025-10-22
| |||
TEROXX DIGITAL ASSET LTD | Cyprus 🇨🇾 | CASP | a. Custody & Administrationc. Exchange: Crypto ↔ Fundsd. Exchange: Crypto ↔ Cryptoe. Order Executionf. Placingh. Advicei. Portfolio Managementj. Transfer Services | Austria 🇦🇹Belgium 🇧🇪Bulgaria 🇧🇬Cyprus 🇨🇾Czechia 🇨🇿Germany 🇩🇪Denmark 🇩🇰Estonia 🇪🇪Greece 🇬🇷Spain 🇪🇸Finland 🇫🇮France 🇫🇷Croatia 🇭🇷Hungary 🇭🇺Ireland 🇮🇪Italy 🇮🇹Latvia 🇱🇻Lithuania 🇱🇹Luxembourg 🇱🇺Malta 🇲🇹Netherlands 🇳🇱Poland 🇵🇱Portugal 🇵🇹Romania 🇷🇴Slovakia 🇸🇰Slovenia 🇸🇮Sweden 🇸🇪Norway 🇳🇴Iceland 🇮🇸Liechtenstein 🇱🇮 | None |
2025-10-13
| |||
Revolut | Cyprus 🇨🇾 | CASP | a. Custody & Administrationf. Placingd. Exchange: Crypto ↔ Cryptoc. Exchange: Crypto ↔ Fundsb. Trading Platform Operationj. Transfer Services | Austria 🇦🇹Belgium 🇧🇪Bulgaria 🇧🇬Cyprus 🇨🇾Czechia 🇨🇿Germany 🇩🇪Denmark 🇩🇰Estonia 🇪🇪Greece 🇬🇷Spain 🇪🇸Finland 🇫🇮France 🇫🇷Croatia 🇭🇷Ireland 🇮🇪Italy 🇮🇹Iceland 🇮🇸Latvia 🇱🇻Lithuania 🇱🇹Luxembourg 🇱🇺Liechtenstein 🇱🇮Malta 🇲🇹Netherlands 🇳🇱Poland 🇵🇱Portugal 🇵🇹Norway 🇳🇴Romania 🇷🇴Slovakia 🇸🇰Slovenia 🇸🇮Sweden 🇸🇪 | None |
2025-10-20
| |||
Tradu | Cyprus 🇨🇾 | CASP | a. Custody & Administrationc. Exchange: Crypto ↔ Fundsd. Exchange: Crypto ↔ Crypto | Austria 🇦🇹Belgium 🇧🇪Bulgaria 🇧🇬Cyprus 🇨🇾Czechia 🇨🇿Germany 🇩🇪Denmark 🇩🇰Estonia 🇪🇪Greece 🇬🇷Spain 🇪🇸Finland 🇫🇮France 🇫🇷Croatia 🇭🇷Hungary 🇭🇺Ireland 🇮🇪Italy 🇮🇹Iceland 🇮🇸Latvia 🇱🇻Lithuania 🇱🇹Luxembourg 🇱🇺Liechtenstein 🇱🇮Malta 🇲🇹Netherlands 🇳🇱Poland 🇵🇱Portugal 🇵🇹Norway 🇳🇴Romania 🇷🇴Slovakia 🇸🇰Slovenia 🇸🇮Sweden 🇸🇪 | Authorisation ended: 24/04/2026 |
2025-10-14
| |||
AMINA EU | Austria 🇦🇹 | CASP | a. Custody & Administrationc. Exchange: Crypto ↔ Fundsd. Exchange: Crypto ↔ Cryptoi. Portfolio Managementj. Transfer Services | Denmark 🇩🇰Estonia 🇪🇪France 🇫🇷Germany 🇩🇪Ireland 🇮🇪Italy 🇮🇹Luxembourg 🇱🇺Malta 🇲🇹Netherlands 🇳🇱Poland 🇵🇱Portugal 🇵🇹Spain 🇪🇸Liechtenstein 🇱🇮Austria 🇦🇹Belgium 🇧🇪Bulgaria 🇧🇬Croatia 🇭🇷Cyprus 🇨🇾Czechia 🇨🇿Finland 🇫🇮Greece 🇬🇷Hungary 🇭🇺Latvia 🇱🇻Lithuania 🇱🇹Romania 🇷🇴Slovakia 🇸🇰Slovenia 🇸🇮Sweden 🇸🇪Norway 🇳🇴Iceland 🇮🇸 | None |
2025-10-29
| |||
Cryptonow | Austria 🇦🇹 | CASP | a. Custody & Administrationc. Exchange: Crypto ↔ Fundsd. Exchange: Crypto ↔ Cryptoj. Transfer Services | Belgium 🇧🇪Bulgaria 🇧🇬Cyprus 🇨🇾Czechia 🇨🇿Denmark 🇩🇰Germany 🇩🇪Estonia 🇪🇪Spain 🇪🇸Finland 🇫🇮France 🇫🇷Greece 🇬🇷Croatia 🇭🇷Hungary 🇭🇺Ireland 🇮🇪Iceland 🇮🇸Italy 🇮🇹Latvia 🇱🇻Lithuania 🇱🇹Luxembourg 🇱🇺Liechtenstein 🇱🇮Malta 🇲🇹Netherlands 🇳🇱Poland 🇵🇱Portugal 🇵🇹Norway 🇳🇴Romania 🇷🇴Slovakia 🇸🇰Slovenia 🇸🇮Sweden 🇸🇪Austria 🇦🇹 | None |
2025-10-15
|
‣
September 2025
Entity Name | Brand Name | Country | License Type | CASP Sub-Type | Authorized Countries | Regulatory Source | Company Website | Notes | Date Granted |
|---|---|---|---|---|---|---|---|---|---|
Lunar Block | Denmark 🇩🇰 | CASP | a. Custody & Administratione. Order Execution | Norway 🇳🇴Sweden 🇸🇪Denmark 🇩🇰 | None | 15/09/2025 | |||
BLOX B.V. | Netherlands 🇳🇱 | CASP | a. Custody & Administrationc. Exchange: Crypto ↔ Fundsj. Transfer Services | Austria 🇦🇹Belgium 🇧🇪Bulgaria 🇧🇬Croatia 🇭🇷Cyprus 🇨🇾Czechia 🇨🇿Denmark 🇩🇰Estonia 🇪🇪Finland 🇫🇮France 🇫🇷Germany 🇩🇪Greece 🇬🇷Hungary 🇭🇺Ireland 🇮🇪Italy 🇮🇹Latvia 🇱🇻Lithuania 🇱🇹Luxembourg 🇱🇺Malta 🇲🇹Netherlands 🇳🇱Poland 🇵🇱Portugal 🇵🇹Romania 🇷🇴Slovakia 🇸🇰Slovenia 🇸🇮Spain 🇪🇸Sweden 🇸🇪Norway 🇳🇴Iceland 🇮🇸Liechtenstein 🇱🇮 | None |
2025-09-30
| |||
Gate | Malta 🇲🇹 | CASP | a. Custody & Administrationb. Trading Platform Operationc. Exchange: Crypto ↔ Fundsd. Exchange: Crypto ↔ Cryptoe. Order Executionj. Transfer Services | Austria 🇦🇹Belgium 🇧🇪Bulgaria 🇧🇬Cyprus 🇨🇾Czechia 🇨🇿Germany 🇩🇪Denmark 🇩🇰Estonia 🇪🇪Greece 🇬🇷Spain 🇪🇸Finland 🇫🇮France 🇫🇷Croatia 🇭🇷Hungary 🇭🇺Ireland 🇮🇪Iceland 🇮🇸Italy 🇮🇹Latvia 🇱🇻Lithuania 🇱🇹Luxembourg 🇱🇺Liechtenstein 🇱🇮Netherlands 🇳🇱Norway 🇳🇴Poland 🇵🇱Portugal 🇵🇹Romania 🇷🇴Slovakia 🇸🇰Slovenia 🇸🇮Sweden 🇸🇪 | None |
2025-09-29
| |||
Socios.com | Malta 🇲🇹 | CASP | a. Custody & Administrationc. Exchange: Crypto ↔ Fundsd. Exchange: Crypto ↔ Cryptof. Placingj. Transfer Services | Austria 🇦🇹Belgium 🇧🇪Bulgaria 🇧🇬Cyprus 🇨🇾Czechia 🇨🇿Germany 🇩🇪Denmark 🇩🇰Estonia 🇪🇪Greece 🇬🇷Spain 🇪🇸Finland 🇫🇮Croatia 🇭🇷Hungary 🇭🇺Ireland 🇮🇪Italy 🇮🇹Iceland 🇮🇸Liechtenstein 🇱🇮Latvia 🇱🇻Lithuania 🇱🇹Luxembourg 🇱🇺Netherlands 🇳🇱Norway 🇳🇴Poland 🇵🇱Portugal 🇵🇹Romania 🇷🇴Sweden 🇸🇪Slovenia 🇸🇮Slovakia 🇸🇰 | None |
2025-09-10
| |||
FINCTEK | France 🇫🇷 | CASP | a. Custody & Administrationc. Exchange: Crypto ↔ Fundsd. Exchange: Crypto ↔ Cryptoe. Order Executionf. Placingj. Transfer Services | Belgium 🇧🇪Germany 🇩🇪Spain 🇪🇸Italy 🇮🇹Luxembourg 🇱🇺Netherlands 🇳🇱Portugal 🇵🇹 | None |
2025-09-11
| |||
Bittimaatti | Finland 🇫🇮 | CASP | c. Exchange: Crypto ↔ Funds | Finland 🇫🇮 | None |
2025-09-12
| |||
Tesseract | Finland 🇫🇮 | CASP | a. Custody & Administrationh. Advicei. Portfolio Managementj. Transfer Servicesg. Reception & Transmission | Austria 🇦🇹Belgium 🇧🇪Bulgaria 🇧🇬Cyprus 🇨🇾Czechia 🇨🇿Germany 🇩🇪Denmark 🇩🇰Estonia 🇪🇪Spain 🇪🇸Finland 🇫🇮France 🇫🇷Greece 🇬🇷Croatia 🇭🇷Hungary 🇭🇺Ireland 🇮🇪Italy 🇮🇹Iceland 🇮🇸Latvia 🇱🇻Lithuania 🇱🇹Luxembourg 🇱🇺Malta 🇲🇹Liechtenstein 🇱🇮Netherlands 🇳🇱Norway 🇳🇴Poland 🇵🇱Portugal 🇵🇹Romania 🇷🇴Slovakia 🇸🇰Slovenia 🇸🇮Sweden 🇸🇪 | None |
2025-09-12
| |||
V-Bank AG | Germany 🇩🇪 | CASP | a. Custody & Administratione. Order Executionj. Transfer Services | Germany 🇩🇪 | None |
2025-09-19
| |||
Bullish Europe GmbH | Germany 🇩🇪 | CASP | a. Custody & Administrationc. Exchange: Crypto ↔ Fundsd. Exchange: Crypto ↔ Cryptoe. Order Executionj. Transfer Services | Germany 🇩🇪Austria 🇦🇹Spain 🇪🇸France 🇫🇷Italy 🇮🇹Netherlands 🇳🇱Portugal 🇵🇹Belgium 🇧🇪Bulgaria 🇧🇬Croatia 🇭🇷Cyprus 🇨🇾Czechia 🇨🇿Denmark 🇩🇰Estonia 🇪🇪Finland 🇫🇮Greece 🇬🇷Hungary 🇭🇺Ireland 🇮🇪Latvia 🇱🇻Lithuania 🇱🇹Luxembourg 🇱🇺Malta 🇲🇹Poland 🇵🇱Romania 🇷🇴Slovakia 🇸🇰Slovenia 🇸🇮Sweden 🇸🇪Norway 🇳🇴Iceland 🇮🇸Liechtenstein 🇱🇮 | None |
2025-09-04
| |||
Trading 212 | Cyprus 🇨🇾 | CASP | a. Custody & Administrationc. Exchange: Crypto ↔ Fundse. Order Executiong. Reception & Transmission | Austria 🇦🇹Belgium 🇧🇪Bulgaria 🇧🇬Cyprus 🇨🇾Czechia 🇨🇿Germany 🇩🇪Denmark 🇩🇰Estonia 🇪🇪Greece 🇬🇷Spain 🇪🇸Finland 🇫🇮France 🇫🇷Croatia 🇭🇷Hungary 🇭🇺Ireland 🇮🇪Italy 🇮🇹Iceland 🇮🇸Latvia 🇱🇻Lithuania 🇱🇹Luxembourg 🇱🇺Liechtenstein 🇱🇮Malta 🇲🇹Netherlands 🇳🇱Poland 🇵🇱Portugal 🇵🇹Norway 🇳🇴Romania 🇷🇴Slovakia 🇸🇰Slovenia 🇸🇮Sweden 🇸🇪 | None |
2025-09-22
| |||
COLLECT & EXCHANGE CY LTD | Cyprus 🇨🇾 | CASP | a. Custody & Administrationc. Exchange: Crypto ↔ Fundsd. Exchange: Crypto ↔ Cryptoj. Transfer Services | Austria 🇦🇹Belgium 🇧🇪Bulgaria 🇧🇬Cyprus 🇨🇾Czechia 🇨🇿Germany 🇩🇪Denmark 🇩🇰Estonia 🇪🇪Greece 🇬🇷Spain 🇪🇸Finland 🇫🇮France 🇫🇷Croatia 🇭🇷Hungary 🇭🇺Ireland 🇮🇪Italy 🇮🇹Iceland 🇮🇸Latvia 🇱🇻Lithuania 🇱🇹Luxembourg 🇱🇺Liechtenstein 🇱🇮Malta 🇲🇹Netherlands 🇳🇱Poland 🇵🇱Portugal 🇵🇹Norway 🇳🇴Romania 🇷🇴Slovakia 🇸🇰Slovenia 🇸🇮Sweden 🇸🇪 | None |
2025-09-22
|
‣
August 2025
Entity Name | Brand Name | Country | License Type | CASP Sub-Type | Authorized Countries | Regulatory Source | Company Website | Notes | Date Granted |
|---|---|---|---|---|---|---|---|---|---|
Fiat Republic Netherlands B.V. | Netherlands 🇳🇱 | CASP | a. Custody & Administrationj. Transfer Services | Netherlands 🇳🇱Austria 🇦🇹Belgium 🇧🇪Bulgaria 🇧🇬Cyprus 🇨🇾Czechia 🇨🇿Germany 🇩🇪Denmark 🇩🇰Estonia 🇪🇪Greece 🇬🇷Spain 🇪🇸Finland 🇫🇮France 🇫🇷Croatia 🇭🇷Hungary 🇭🇺Ireland 🇮🇪Iceland 🇮🇸Italy 🇮🇹Liechtenstein 🇱🇮Lithuania 🇱🇹Luxembourg 🇱🇺Latvia 🇱🇻Malta 🇲🇹Norway 🇳🇴Poland 🇵🇱Portugal 🇵🇹Romania 🇷🇴Sweden 🇸🇪Slovenia 🇸🇮Slovakia 🇸🇰 | None |
2025-08-05
| |||
Gemini | Malta 🇲🇹 | CASP | a. Custody & Administrationc. Exchange: Crypto ↔ Fundsd. Exchange: Crypto ↔ Cryptoe. Order Executionf. Placingg. Reception & Transmissionj. Transfer Services | Austria 🇦🇹Belgium 🇧🇪Bulgaria 🇧🇬Cyprus 🇨🇾Czechia 🇨🇿Germany 🇩🇪Denmark 🇩🇰Estonia 🇪🇪Greece 🇬🇷Spain 🇪🇸Finland 🇫🇮France 🇫🇷Croatia 🇭🇷Hungary 🇭🇺Ireland 🇮🇪Iceland 🇮🇸Italy 🇮🇹Latvia 🇱🇻Lithuania 🇱🇹Luxembourg 🇱🇺Liechtenstein 🇱🇮Netherlands 🇳🇱Norway 🇳🇴Poland 🇵🇱Portugal 🇵🇹Romania 🇷🇴Slovakia 🇸🇰Slovenia 🇸🇮Sweden 🇸🇪 | None |
2025-08-21
| |||
Bankhaus Scheich Wertpapierspezialist AG | Germany 🇩🇪 | CASP | c. Exchange: Crypto ↔ Fundsd. Exchange: Crypto ↔ Cryptoe. Order Executionf. Placingg. Reception & Transmissionh. Advicei. Portfolio Management | Germany 🇩🇪 | None |
2025-08-07
| |||
Dietrich & Richter Private Asset Management AG | Germany 🇩🇪 | CASP | h. Advicei. Portfolio Management | Germany 🇩🇪 | None |
2025-08-18
| |||
Smartbroker AG | Germany 🇩🇪 | CASP | g. Reception & Transmission | Germany 🇩🇪 | None |
2025-08-11
| |||
Tangany GmbH | Germany 🇩🇪 | CASP | a. Custody & Administrationj. Transfer Services | Germany 🇩🇪Austria 🇦🇹Belgium 🇧🇪Bulgaria 🇧🇬Cyprus 🇨🇾Czechia 🇨🇿Denmark 🇩🇰Estonia 🇪🇪Spain 🇪🇸Finland 🇫🇮France 🇫🇷Greece 🇬🇷Croatia 🇭🇷Hungary 🇭🇺Ireland 🇮🇪Italy 🇮🇹Lithuania 🇱🇹Luxembourg 🇱🇺Latvia 🇱🇻Malta 🇲🇹Netherlands 🇳🇱Poland 🇵🇱Portugal 🇵🇹Romania 🇷🇴Slovakia 🇸🇰Slovenia 🇸🇮Sweden 🇸🇪Norway 🇳🇴Iceland 🇮🇸Liechtenstein 🇱🇮 | None |
2025-08-08
|
‣
July 2025
Entity Name | Brand Name | Country | License Type | CASP Sub-Type | Authorized Countries | Regulatory Source | Company Website | Notes | Date Granted |
|---|---|---|---|---|---|---|---|---|---|
Decubate B.V. | Netherlands 🇳🇱 | CASP | a. Custody & Administratione. Order Executionf. Placing | Austria 🇦🇹Belgium 🇧🇪Bulgaria 🇧🇬Croatia 🇭🇷Cyprus 🇨🇾Czechia 🇨🇿Denmark 🇩🇰Estonia 🇪🇪Finland 🇫🇮France 🇫🇷Germany 🇩🇪Greece 🇬🇷Hungary 🇭🇺Ireland 🇮🇪Italy 🇮🇹Latvia 🇱🇻Lithuania 🇱🇹Luxembourg 🇱🇺Malta 🇲🇹Netherlands 🇳🇱Poland 🇵🇱Portugal 🇵🇹Romania 🇷🇴Slovakia 🇸🇰Slovenia 🇸🇮Spain 🇪🇸Sweden 🇸🇪Norway 🇳🇴Iceland 🇮🇸Liechtenstein 🇱🇮 | Authorisation ended: 26/03/2026 Voluntary request by entity. |
2025-07-31
| |||
Finst B.V. | Netherlands 🇳🇱 | CASP | a. Custody & Administratione. Order Executiong. Reception & Transmissionj. Transfer Services | Netherlands 🇳🇱Austria 🇦🇹Belgium 🇧🇪Bulgaria 🇧🇬Croatia 🇭🇷Cyprus 🇨🇾Czechia 🇨🇿Denmark 🇩🇰Estonia 🇪🇪Finland 🇫🇮France 🇫🇷Germany 🇩🇪Greece 🇬🇷Hungary 🇭🇺Ireland 🇮🇪Iceland 🇮🇸Italy 🇮🇹Latvia 🇱🇻Lithuania 🇱🇹Liechtenstein 🇱🇮Luxembourg 🇱🇺Malta 🇲🇹Norway 🇳🇴Poland 🇵🇱Portugal 🇵🇹Romania 🇷🇴Slovakia 🇸🇰Slovenia 🇸🇮Spain 🇪🇸Sweden 🇸🇪 | None |
2025-07-24
| |||
MEATAL GEAR | France 🇫🇷 | CASP | a. Custody & Administrationc. Exchange: Crypto ↔ Fundse. Order Executionj. Transfer Services | Austria 🇦🇹Belgium 🇧🇪Bulgaria 🇧🇬Cyprus 🇨🇾Czechia 🇨🇿Germany 🇩🇪Denmark 🇩🇰Estonia 🇪🇪Spain 🇪🇸Finland 🇫🇮Greece 🇬🇷Croatia 🇭🇷Hungary 🇭🇺Ireland 🇮🇪Italy 🇮🇹Latvia 🇱🇻Lithuania 🇱🇹Luxembourg 🇱🇺Malta 🇲🇹Netherlands 🇳🇱Poland 🇵🇱Portugal 🇵🇹Romania 🇷🇴Slovakia 🇸🇰Slovenia 🇸🇮Sweden 🇸🇪 | None |
2025-07-04
| |||
COINSHARES ASSET MANAGEMENT | France 🇫🇷 | CASP | h. Advicei. Portfolio Management | Cyprus 🇨🇾Germany 🇩🇪Ireland 🇮🇪Lithuania 🇱🇹Luxembourg 🇱🇺Malta 🇲🇹Netherlands 🇳🇱 | None |
2025-07-17
| |||
Coinmotion | Finland 🇫🇮 | CASP | a. Custody & Administrationc. Exchange: Crypto ↔ Fundse. Order Executionj. Transfer Services | Finland 🇫🇮Sweden 🇸🇪 | None |
2025-07-02
| |||
CECABANK | Spain 🇪🇸 | CASP | a. Custody & Administrationg. Reception & Transmissionj. Transfer Services | Spain 🇪🇸 | None |
2025-07-24
| |||
OPENBANK | Spain 🇪🇸 | CASP | a. Custody & Administratione. Order Execution | Spain 🇪🇸Germany 🇩🇪 | None |
2025-07-24
| |||
Traders Place GmbH & Co. KGaA | Germany 🇩🇪 | CASP | g. Reception & Transmission | Germany 🇩🇪 | None |
2025-07-22
| |||
Baden-Württembergische Wertpapierbörse GmbH | Germany 🇩🇪 | CASP | b. Trading Platform Operation | Germany 🇩🇪 | None |
2025-07-03
|
‣
June 2025
Entity Name | Brand Name | Country | License Type | CASP Sub-Type | Authorized Countries | Regulatory Source | Company Website | Notes | Date Granted |
|---|---|---|---|---|---|---|---|---|---|
Amdax B.V.|Amdax Group|Novelist | Netherlands 🇳🇱 | CASP | a. Custody & Administratione. Order Executioni. Portfolio Managementj. Transfer Services | Netherlands 🇳🇱Austria 🇦🇹Belgium 🇧🇪Bulgaria 🇧🇬Croatia 🇭🇷Cyprus 🇨🇾Czechia 🇨🇿Denmark 🇩🇰Estonia 🇪🇪Finland 🇫🇮France 🇫🇷Germany 🇩🇪Greece 🇬🇷Hungary 🇭🇺Ireland 🇮🇪Italy 🇮🇹Latvia 🇱🇻Lithuania 🇱🇹Luxembourg 🇱🇺Malta 🇲🇹Poland 🇵🇱Portugal 🇵🇹Romania 🇷🇴Slovakia 🇸🇰Slovenia 🇸🇮Spain 🇪🇸Sweden 🇸🇪Norway 🇳🇴Iceland 🇮🇸Liechtenstein 🇱🇮 | None |
2025-06-25
| |||
Bitvavo B.V. | Netherlands 🇳🇱 | CASP | a. Custody & Administrationb. Trading Platform Operationj. Transfer Services | Netherlands 🇳🇱Austria 🇦🇹Belgium 🇧🇪Bulgaria 🇧🇬Croatia 🇭🇷Cyprus 🇨🇾Czechia 🇨🇿Denmark 🇩🇰Estonia 🇪🇪Finland 🇫🇮France 🇫🇷Germany 🇩🇪Greece 🇬🇷Hungary 🇭🇺Ireland 🇮🇪Iceland 🇮🇸Italy 🇮🇹Latvia 🇱🇻Lithuania 🇱🇹Liechtenstein 🇱🇮Luxembourg 🇱🇺Malta 🇲🇹Norway 🇳🇴Poland 🇵🇱Portugal 🇵🇹Romania 🇷🇴Slovakia 🇸🇰Slovenia 🇸🇮Spain 🇪🇸Sweden 🇸🇪 | None |
2025-06-26
| |||
BTC Direct Europe B.V. | Netherlands 🇳🇱 | CASP | c. Exchange: Crypto ↔ Fundsd. Exchange: Crypto ↔ Cryptoj. Transfer Services | Netherlands 🇳🇱Belgium 🇧🇪Germany 🇩🇪Spain 🇪🇸France 🇫🇷Italy 🇮🇹Portugal 🇵🇹 | None |
2025-06-18
| |||
Coinbase | Luxembourg 🇱🇺 | CASP | a. Custody & Administrationc. Exchange: Crypto ↔ Fundsd. Exchange: Crypto ↔ Cryptoe. Order Executiong. Reception & Transmissionj. Transfer Servicesf. Placing | Austria 🇦🇹Belgium 🇧🇪Bulgaria 🇧🇬Cyprus 🇨🇾Czechia 🇨🇿Denmark 🇩🇰Germany 🇩🇪Estonia 🇪🇪Spain 🇪🇸Finland 🇫🇮France 🇫🇷Greece 🇬🇷Croatia 🇭🇷Hungary 🇭🇺Ireland 🇮🇪Italy 🇮🇹Iceland 🇮🇸Liechtenstein 🇱🇮Latvia 🇱🇻Lithuania 🇱🇹Luxembourg 🇱🇺Malta 🇲🇹Netherlands 🇳🇱Norway 🇳🇴Poland 🇵🇱Portugal 🇵🇹Romania 🇷🇴Slovakia 🇸🇰Slovenia 🇸🇮Sweden 🇸🇪 | None |
2025-06-20
| |||
Kraken Digital Asset Exchange (�Kraken�) | Ireland 🇮🇪 | CASP | a. Custody & Administrationc. Exchange: Crypto ↔ Fundsd. Exchange: Crypto ↔ Cryptoe. Order Executionf. Placingg. Reception & Transmissioni. Portfolio Managementj. Transfer Services | Austria 🇦🇹Belgium 🇧🇪Bulgaria 🇧🇬Cyprus 🇨🇾Czechia 🇨🇿Denmark 🇩🇰Germany 🇩🇪Estonia 🇪🇪Spain 🇪🇸Finland 🇫🇮France 🇫🇷Greece 🇬🇷Croatia 🇭🇷Hungary 🇭🇺Ireland 🇮🇪Italy 🇮🇹Iceland 🇮🇸Liechtenstein 🇱🇮Latvia 🇱🇻Lithuania 🇱🇹Luxembourg 🇱🇺Malta 🇲🇹Netherlands 🇳🇱Norway 🇳🇴Poland 🇵🇱Portugal 🇵🇹Romania 🇷🇴Slovakia 🇸🇰Slovenia 🇸🇮Sweden 🇸🇪 | None |
2025-06-25
| |||
Kraken, Kraken Digital Asset Exchange | Ireland 🇮🇪 | CASP | b. Trading Platform Operation | Cyprus 🇨🇾Ireland 🇮🇪 | None |
2025-06-25
| |||
GOIN | France 🇫🇷 | CASP | a. Custody & Administrationc. Exchange: Crypto ↔ Fundsd. Exchange: Crypto ↔ Cryptoe. Order Executionh. Advicei. Portfolio Managementj. Transfer Services | Austria 🇦🇹Belgium 🇧🇪Bulgaria 🇧🇬Cyprus 🇨🇾Czechia 🇨🇿Germany 🇩🇪Denmark 🇩🇰Estonia 🇪🇪Spain 🇪🇸Finland 🇫🇮Greece 🇬🇷Croatia 🇭🇷Hungary 🇭🇺Ireland 🇮🇪Italy 🇮🇹Latvia 🇱🇻Lithuania 🇱🇹Luxembourg 🇱🇺Malta 🇲🇹Netherlands 🇳🇱Poland 🇵🇱Portugal 🇵🇹Romania 🇷🇴Slovakia 🇸🇰Slovenia 🇸🇮Sweden 🇸🇪 | None |
2025-06-19
| |||
BITSTACK | France 🇫🇷 | CASP | a. Custody & Administrationc. Exchange: Crypto ↔ Fundsd. Exchange: Crypto ↔ Cryptoe. Order Executionj. Transfer Services | Austria 🇦🇹Belgium 🇧🇪Bulgaria 🇧🇬Cyprus 🇨🇾Czechia 🇨🇿Germany 🇩🇪Denmark 🇩🇰Estonia 🇪🇪Spain 🇪🇸Finland 🇫🇮Greece 🇬🇷Croatia 🇭🇷Hungary 🇭🇺Ireland 🇮🇪Italy 🇮🇹Latvia 🇱🇻Lithuania 🇱🇹Luxembourg 🇱🇺Malta 🇲🇹Netherlands 🇳🇱Poland 🇵🇱Portugal 🇵🇹Romania 🇷🇴Slovakia 🇸🇰Slovenia 🇸🇮Sweden 🇸🇪 | None |
2025-06-30
| |||
CACEIS BANK | France 🇫🇷 | CASP | a. Custody & Administrationg. Reception & Transmissionj. Transfer Services | Belgium 🇧🇪Germany 🇩🇪Spain 🇪🇸Ireland 🇮🇪Italy 🇮🇹Luxembourg 🇱🇺Netherlands 🇳🇱 | None |
2025-06-23
|
‣
May 2025
Entity Name | Brand Name | Country | License Type | CASP Sub-Type | Authorized Countries | Regulatory Source | Company Website | Notes | Date Granted |
|---|---|---|---|---|---|---|---|---|---|
BLUE EMI | Lithuania 🇱🇹 | CASP | a. Custody & Administration | Unknown | None | 13/05/2025 | |||
Bitstamp | Luxembourg 🇱🇺 | CASP | a. Custody & Administrationb. Trading Platform Operationc. Exchange: Crypto ↔ Fundsd. Exchange: Crypto ↔ Cryptoe. Order Executiong. Reception & Transmissionj. Transfer Services | Austria 🇦🇹Belgium 🇧🇪Bulgaria 🇧🇬Cyprus 🇨🇾Czechia 🇨🇿Denmark 🇩🇰Germany 🇩🇪Estonia 🇪🇪Spain 🇪🇸Finland 🇫🇮France 🇫🇷Greece 🇬🇷Croatia 🇭🇷Hungary 🇭🇺Ireland 🇮🇪Italy 🇮🇹Iceland 🇮🇸Liechtenstein 🇱🇮Latvia 🇱🇻Lithuania 🇱🇹Luxembourg 🇱🇺Malta 🇲🇹Netherlands 🇳🇱Norway 🇳🇴Poland 🇵🇱Portugal 🇵🇹Romania 🇷🇴Slovakia 🇸🇰Slovenia 🇸🇮Sweden 🇸🇪 | None |
2025-05-15
| |||
Acheron | Acheron Trading | Netherlands 🇳🇱 | CASP | a. Custody & Administratione. Order Executionh. Advicei. Portfolio Managementj. Transfer Services | Netherlands 🇳🇱Austria 🇦🇹Belgium 🇧🇪Bulgaria 🇧🇬Cyprus 🇨🇾Czechia 🇨🇿Denmark 🇩🇰Germany 🇩🇪Estonia 🇪🇪Finland 🇫🇮Greece 🇬🇷Spain 🇪🇸France 🇫🇷Croatia 🇭🇷Hungary 🇭🇺Ireland 🇮🇪Italy 🇮🇹Latvia 🇱🇻Lithuania 🇱🇹Luxembourg 🇱🇺Malta 🇲🇹Poland 🇵🇱Portugal 🇵🇹Romania 🇷🇴Sweden 🇸🇪Slovakia 🇸🇰Slovenia 🇸🇮 | None |
2025-05-26
| |||
One Trading Exchange B.V. | Netherlands 🇳🇱 | CASP | a. Custody & Administrationb. Trading Platform Operation | Netherlands 🇳🇱Austria 🇦🇹Belgium 🇧🇪Bulgaria 🇧🇬Croatia 🇭🇷Cyprus 🇨🇾Czechia 🇨🇿Denmark 🇩🇰Estonia 🇪🇪Finland 🇫🇮France 🇫🇷Germany 🇩🇪Greece 🇬🇷Hungary 🇭🇺Ireland 🇮🇪Italy 🇮🇹Latvia 🇱🇻Lithuania 🇱🇹Luxembourg 🇱🇺Malta 🇲🇹Poland 🇵🇱Portugal 🇵🇹Romania 🇷🇴Slovakia 🇸🇰Slovenia 🇸🇮Spain 🇪🇸Sweden 🇸🇪Norway 🇳🇴Iceland 🇮🇸Liechtenstein 🇱🇮 | None |
2025-05-15
| |||
Vivid Money B.V. | Netherlands 🇳🇱 | CASP | a. Custody & Administrationg. Reception & Transmission | Netherlands 🇳🇱Austria 🇦🇹Belgium 🇧🇪Bulgaria 🇧🇬Croatia 🇭🇷Cyprus 🇨🇾Czechia 🇨🇿Denmark 🇩🇰Estonia 🇪🇪Finland 🇫🇮France 🇫🇷Germany 🇩🇪Greece 🇬🇷Hungary 🇭🇺Iceland 🇮🇸Ireland 🇮🇪Italy 🇮🇹Latvia 🇱🇻Lithuania 🇱🇹Liechtenstein 🇱🇮Luxembourg 🇱🇺Malta 🇲🇹Poland 🇵🇱Norway 🇳🇴Portugal 🇵🇹Romania 🇷🇴Slovakia 🇸🇰Slovenia 🇸🇮Spain 🇪🇸Sweden 🇸🇪 | None |
2025-05-01
| |||
Robinhood | Lithuania 🇱🇹 | CASP | a. Custody & Administratione. Order Executiong. Reception & Transmissionj. Transfer Services | Austria 🇦🇹Belgium 🇧🇪Bulgaria 🇧🇬Cyprus 🇨🇾Czechia 🇨🇿Germany 🇩🇪Denmark 🇩🇰Estonia 🇪🇪Spain 🇪🇸Finland 🇫🇮France 🇫🇷Greece 🇬🇷Croatia 🇭🇷Hungary 🇭🇺Ireland 🇮🇪Iceland 🇮🇸Italy 🇮🇹Liechtenstein 🇱🇮Luxembourg 🇱🇺Latvia 🇱🇻Malta 🇲🇹Netherlands 🇳🇱Norway 🇳🇴Poland 🇵🇱Portugal 🇵🇹Romania 🇷🇴Slovakia 🇸🇰Slovenia 🇸🇮Sweden 🇸🇪 | None |
2025-05-29
| |||
DEBLOCK | France 🇫🇷 | CASP | c. Exchange: Crypto ↔ Fundsd. Exchange: Crypto ↔ Cryptoe. Order Execution | Austria 🇦🇹Belgium 🇧🇪Bulgaria 🇧🇬Cyprus 🇨🇾Czechia 🇨🇿Germany 🇩🇪Denmark 🇩🇰Estonia 🇪🇪Spain 🇪🇸Finland 🇫🇮Greece 🇬🇷Croatia 🇭🇷Hungary 🇭🇺Ireland 🇮🇪Iceland 🇮🇸Italy 🇮🇹Latvia 🇱🇻Lithuania 🇱🇹Luxembourg 🇱🇺Liechtenstein 🇱🇮Malta 🇲🇹Netherlands 🇳🇱Poland 🇵🇱Portugal 🇵🇹Norway 🇳🇴Romania 🇷🇴Slovakia 🇸🇰Slovenia 🇸🇮Sweden 🇸🇪 | None |
2025-05-23
| |||
Baader Bank AG | Germany 🇩🇪 | CASP | e. Order Execution | Austria 🇦🇹Belgium 🇧🇪Bulgaria 🇧🇬Cyprus 🇨🇾Czechia 🇨🇿Denmark 🇩🇰Germany 🇩🇪Estonia 🇪🇪Spain 🇪🇸Finland 🇫🇮France 🇫🇷Greece 🇬🇷Croatia 🇭🇷Hungary 🇭🇺Ireland 🇮🇪Italy 🇮🇹Latvia 🇱🇻Lithuania 🇱🇹Luxembourg 🇱🇺Liechtenstein 🇱🇮Malta 🇲🇹Netherlands 🇳🇱Poland 🇵🇱Portugal 🇵🇹Norway 🇳🇴Romania 🇷🇴Slovakia 🇸🇰Slovenia 🇸🇮Sweden 🇸🇪 | None |
2025-05-16
| |||
N26 Bank SE | Germany 🇩🇪 | CASP | g. Reception & Transmission | Germany 🇩🇪Austria 🇦🇹Belgium 🇧🇪Spain 🇪🇸France 🇫🇷Ireland 🇮🇪Portugal 🇵🇹 | None |
2025-05-14
| |||
BitGo Europe GmbH | Germany 🇩🇪 | CASP | a. Custody & Administrationc. Exchange: Crypto ↔ Fundsd. Exchange: Crypto ↔ Cryptoe. Order Executiong. Reception & Transmissionj. Transfer Services | Austria 🇦🇹Belgium 🇧🇪Bulgaria 🇧🇬Cyprus 🇨🇾Czechia 🇨🇿Denmark 🇩🇰Germany 🇩🇪Estonia 🇪🇪Greece 🇬🇷Spain 🇪🇸Finland 🇫🇮France 🇫🇷Croatia 🇭🇷Hungary 🇭🇺Ireland 🇮🇪Italy 🇮🇹Iceland 🇮🇸Latvia 🇱🇻Lithuania 🇱🇹Luxembourg 🇱🇺Liechtenstein 🇱🇮Malta 🇲🇹Netherlands 🇳🇱Poland 🇵🇱Portugal 🇵🇹Norway 🇳🇴Romania 🇷🇴Slovakia 🇸🇰Slovenia 🇸🇮Sweden 🇸🇪 | None |
2025-05-09
| |||
Bybit | Austria 🇦🇹 | CASP | a. Custody & Administrationc. Exchange: Crypto ↔ Fundse. Order Executionf. Placingj. Transfer Services | Belgium 🇧🇪Bulgaria 🇧🇬Cyprus 🇨🇾Czechia 🇨🇿Denmark 🇩🇰Germany 🇩🇪Estonia 🇪🇪Spain 🇪🇸Finland 🇫🇮France 🇫🇷Greece 🇬🇷Croatia 🇭🇷Hungary 🇭🇺Ireland 🇮🇪Iceland 🇮🇸Italy 🇮🇹Latvia 🇱🇻Lithuania 🇱🇹Luxembourg 🇱🇺Liechtenstein 🇱🇮Netherlands 🇳🇱Poland 🇵🇱Portugal 🇵🇹Norway 🇳🇴Romania 🇷🇴Slovakia 🇸🇰Slovenia 🇸🇮Sweden 🇸🇪Austria 🇦🇹 | None |
2025-05-28
|
‣
April 2025
Entity Name | Brand Name | Country | License Type | CASP Sub-Type | Authorized Countries | Regulatory Source | Company Website | Notes | Date Granted |
|---|---|---|---|---|---|---|---|---|---|
AvianLabs Netherlands B.V. | Netherlands 🇳🇱 | CASP | c. Exchange: Crypto ↔ Fundsd. Exchange: Crypto ↔ Cryptoj. Transfer Services | Netherlands 🇳🇱Austria 🇦🇹Belgium 🇧🇪Bulgaria 🇧🇬Croatia 🇭🇷Cyprus 🇨🇾Czechia 🇨🇿Denmark 🇩🇰Estonia 🇪🇪Finland 🇫🇮France 🇫🇷Germany 🇩🇪Greece 🇬🇷Hungary 🇭🇺Iceland 🇮🇸Ireland 🇮🇪Italy 🇮🇹Latvia 🇱🇻Lithuania 🇱🇹Liechtenstein 🇱🇮Luxembourg 🇱🇺Malta 🇲🇹Poland 🇵🇱Norway 🇳🇴Portugal 🇵🇹Romania 🇷🇴Slovakia 🇸🇰Slovenia 🇸🇮Spain 🇪🇸Sweden 🇸🇪 | None |
2025-04-02
| |||
Commerzbank Aktiengesellschaft | Germany 🇩🇪 | CASP | a. Custody & Administrationj. Transfer Services | Germany 🇩🇪Italy 🇮🇹 | None |
2025-04-07
| |||
Trade Republic Bank GmbH | Germany 🇩🇪 | CASP | a. Custody & Administratione. Order Executiong. Reception & Transmissionj. Transfer Services | Germany 🇩🇪Austria 🇦🇹Belgium 🇧🇪Bulgaria 🇧🇬Croatia 🇭🇷Cyprus 🇨🇾Czechia 🇨🇿Denmark 🇩🇰Estonia 🇪🇪Finland 🇫🇮France 🇫🇷Greece 🇬🇷Hungary 🇭🇺Ireland 🇮🇪Iceland 🇮🇸Italy 🇮🇹Latvia 🇱🇻Lithuania 🇱🇹Luxembourg 🇱🇺Liechtenstein 🇱🇮Malta 🇲🇹Netherlands 🇳🇱Norway 🇳🇴Poland 🇵🇱Portugal 🇵🇹Romania 🇷🇴Slovakia 🇸🇰Slovenia 🇸🇮Spain 🇪🇸Sweden 🇸🇪 | None |
2025-04-28
| |||
360 Treasury Systems AG | Germany 🇩🇪 | CASP | b. Trading Platform Operation | Germany 🇩🇪Austria 🇦🇹Belgium 🇧🇪Bulgaria 🇧🇬Cyprus 🇨🇾Czechia 🇨🇿Denmark 🇩🇰Estonia 🇪🇪Spain 🇪🇸Finland 🇫🇮France 🇫🇷Greece 🇬🇷Croatia 🇭🇷Hungary 🇭🇺Ireland 🇮🇪Italy 🇮🇹Luxembourg 🇱🇺Lithuania 🇱🇹Latvia 🇱🇻Liechtenstein 🇱🇮Malta 🇲🇹Netherlands 🇳🇱Poland 🇵🇱Portugal 🇵🇹Norway 🇳🇴Romania 🇷🇴Slovakia 🇸🇰Slovenia 🇸🇮Sweden 🇸🇪 | None |
2025-04-02
| |||
flatexDEGIRO Bank AG | Germany 🇩🇪 | CASP | e. Order Execution | Germany 🇩🇪Austria 🇦🇹Belgium 🇧🇪Czechia 🇨🇿Denmark 🇩🇰Spain 🇪🇸Finland 🇫🇮France 🇫🇷Greece 🇬🇷Ireland 🇮🇪Italy 🇮🇹Netherlands 🇳🇱Poland 🇵🇱Portugal 🇵🇹Sweden 🇸🇪 | None |
2025-04-02
| |||
EUWAX AG | Germany 🇩🇪 | CASP | c. Exchange: Crypto ↔ Fundsd. Exchange: Crypto ↔ Crypto | Austria 🇦🇹Belgium 🇧🇪Bulgaria 🇧🇬Croatia 🇭🇷Cyprus 🇨🇾Czechia 🇨🇿Denmark 🇩🇰Estonia 🇪🇪Finland 🇫🇮France 🇫🇷Germany 🇩🇪Greece 🇬🇷Hungary 🇭🇺Ireland 🇮🇪Italy 🇮🇹Latvia 🇱🇻Lithuania 🇱🇹Luxembourg 🇱🇺Malta 🇲🇹Netherlands 🇳🇱Poland 🇵🇱Portugal 🇵🇹Romania 🇷🇴Slovakia 🇸🇰Slovenia 🇸🇮Spain 🇪🇸Sweden 🇸🇪Norway 🇳🇴Iceland 🇮🇸Liechtenstein 🇱🇮 | None |
2025-04-01
| |||
Bitpanda | Austria 🇦🇹 | CASP | a. Custody & Administrationc. Exchange: Crypto ↔ Fundsd. Exchange: Crypto ↔ Cryptoe. Order Executionf. Placingg. Reception & Transmissionj. Transfer Services | Belgium 🇧🇪Bulgaria 🇧🇬Cyprus 🇨🇾Czechia 🇨🇿Denmark 🇩🇰Germany 🇩🇪Estonia 🇪🇪Spain 🇪🇸Finland 🇫🇮France 🇫🇷Greece 🇬🇷Croatia 🇭🇷Hungary 🇭🇺Ireland 🇮🇪Iceland 🇮🇸Italy 🇮🇹Latvia 🇱🇻Lithuania 🇱🇹Luxembourg 🇱🇺Liechtenstein 🇱🇮Malta 🇲🇹Netherlands 🇳🇱Poland 🇵🇱Portugal 🇵🇹Norway 🇳🇴Romania 🇷🇴Slovakia 🇸🇰Slovenia 🇸🇮Sweden 🇸🇪Austria 🇦🇹 | None |
2025-04-09
|
‣
March 2025
Entity Name | Brand Name | Country | License Type | CASP Sub-Type | Authorized Countries | Regulatory Source | Company Website | Notes | Date Granted |
|---|---|---|---|---|---|---|---|---|---|
Altarius Asset Management Limited | Malta 🇲🇹 | CASP | g. Reception & Transmissioni. Portfolio Management | Malta 🇲🇹 | None |
2025-03-24
| |||
BBVA | Spain 🇪🇸 | CASP | a. Custody & Administratione. Order Executionj. Transfer Services | Spain 🇪🇸 | None |
2025-03-05
| |||
Tradias GmbH | Germany 🇩🇪 | CASP | c. Exchange: Crypto ↔ Fundsd. Exchange: Crypto ↔ Cryptoe. Order Executionf. Placing | Germany 🇩🇪Austria 🇦🇹Belgium 🇧🇪Bulgaria 🇧🇬Cyprus 🇨🇾Czechia 🇨🇿Denmark 🇩🇰Estonia 🇪🇪Spain 🇪🇸Finland 🇫🇮France 🇫🇷Greece 🇬🇷Croatia 🇭🇷Hungary 🇭🇺Ireland 🇮🇪Italy 🇮🇹Latvia 🇱🇻Lithuania 🇱🇹Luxembourg 🇱🇺Liechtenstein 🇱🇮Malta 🇲🇹Netherlands 🇳🇱Norway 🇳🇴Poland 🇵🇱Portugal 🇵🇹Romania 🇷🇴Slovakia 🇸🇰Slovenia 🇸🇮Sweden 🇸🇪 | None |
2025-03-19
|
‣
February 2025
Entity Name | Brand Name | Country | License Type | CASP Sub-Type | Authorized Countries | Regulatory Source | Company Website | Notes | Date Granted |
|---|---|---|---|---|---|---|---|---|---|
ZBX | Malta 🇲🇹 | CASP | a. Custody & Administrationb. Trading Platform Operationc. Exchange: Crypto ↔ Fundsd. Exchange: Crypto ↔ Cryptoe. Order Executionf. Placingg. Reception & Transmissionj. Transfer Services | Austria 🇦🇹Belgium 🇧🇪Bulgaria 🇧🇬Cyprus 🇨🇾Czechia 🇨🇿Germany 🇩🇪Denmark 🇩🇰Estonia 🇪🇪Greece 🇬🇷Spain 🇪🇸Finland 🇫🇮France 🇫🇷Croatia 🇭🇷Hungary 🇭🇺Ireland 🇮🇪Iceland 🇮🇸Italy 🇮🇹Latvia 🇱🇻Lithuania 🇱🇹Luxembourg 🇱🇺Liechtenstein 🇱🇮Netherlands 🇳🇱Norway 🇳🇴Poland 🇵🇱Portugal 🇵🇹Romania 🇷🇴Slovakia 🇸🇰Slovenia 🇸🇮Sweden 🇸🇪 | None |
2025-02-06
| |||
Clearstream | Luxembourg 🇱🇺 | CASP | a. Custody & Administration | Austria 🇦🇹Belgium 🇧🇪Bulgaria 🇧🇬Cyprus 🇨🇾Czechia 🇨🇿Denmark 🇩🇰Germany 🇩🇪Estonia 🇪🇪Spain 🇪🇸Finland 🇫🇮France 🇫🇷Greece 🇬🇷Croatia 🇭🇷Hungary 🇭🇺Ireland 🇮🇪Italy 🇮🇹Iceland 🇮🇸Liechtenstein 🇱🇮Latvia 🇱🇻Lithuania 🇱🇹Luxembourg 🇱🇺Malta 🇲🇹Netherlands 🇳🇱Norway 🇳🇴Poland 🇵🇱Portugal 🇵🇹Romania 🇷🇴Slovakia 🇸🇰Slovenia 🇸🇮Sweden 🇸🇪 | None |
2025-02-07
|
‣
January 2025
Entity Name | Brand Name | Country | License Type | CASP Sub-Type | Authorized Countries | Regulatory Source | Company Website | Notes | Date Granted |
|---|---|---|---|---|---|---|---|---|---|
Crypto.com | Malta 🇲🇹 | CASP | a. Custody & Administrationc. Exchange: Crypto ↔ Fundsd. Exchange: Crypto ↔ Cryptoe. Order Executiong. Reception & Transmissionj. Transfer Services | Austria 🇦🇹Belgium 🇧🇪Bulgaria 🇧🇬Cyprus 🇨🇾Czechia 🇨🇿Germany 🇩🇪Denmark 🇩🇰Estonia 🇪🇪Greece 🇬🇷Spain 🇪🇸Finland 🇫🇮France 🇫🇷Croatia 🇭🇷Hungary 🇭🇺Ireland 🇮🇪Iceland 🇮🇸Italy 🇮🇹Latvia 🇱🇻Lithuania 🇱🇹Luxembourg 🇱🇺Liechtenstein 🇱🇮Netherlands 🇳🇱Norway 🇳🇴Poland 🇵🇱Portugal 🇵🇹Romania 🇷🇴Slovakia 🇸🇰Slovenia 🇸🇮Sweden 🇸🇪 | None |
2025-01-27
| |||
Bitpanda | Malta 🇲🇹 | CASP | a. Custody & Administrationc. Exchange: Crypto ↔ Fundsd. Exchange: Crypto ↔ Cryptoe. Order Executiong. Reception & Transmissionj. Transfer Services | Malta 🇲🇹 | None |
2025-01-27
| |||
OKX | Malta 🇲🇹 | CASP | a. Custody & Administrationb. Trading Platform Operationc. Exchange: Crypto ↔ Fundsd. Exchange: Crypto ↔ Cryptoe. Order Executionf. Placingg. Reception & Transmissioni. Portfolio Managementj. Transfer Services | Austria 🇦🇹Belgium 🇧🇪Bulgaria 🇧🇬Cyprus 🇨🇾Czechia 🇨🇿Germany 🇩🇪Denmark 🇩🇰Estonia 🇪🇪Greece 🇬🇷Spain 🇪🇸Finland 🇫🇮France 🇫🇷Croatia 🇭🇷Hungary 🇭🇺Ireland 🇮🇪Iceland 🇮🇸Italy 🇮🇹Latvia 🇱🇻Lithuania 🇱🇹Luxembourg 🇱🇺Liechtenstein 🇱🇮Netherlands 🇳🇱Norway 🇳🇴Poland 🇵🇱Portugal 🇵🇹Romania 🇷🇴Slovakia 🇸🇰Slovenia 🇸🇮Sweden 🇸🇪 | None |
2025-01-27
| |||
Crypto Finance (Deutschland) GmbH | Germany 🇩🇪 | CASP | a. Custody & Administrationc. Exchange: Crypto ↔ Fundsd. Exchange: Crypto ↔ Cryptoe. Order Executionj. Transfer Services | Germany 🇩🇪Belgium 🇧🇪Spain 🇪🇸France 🇫🇷Greece 🇬🇷Italy 🇮🇹Liechtenstein 🇱🇮Luxembourg 🇱🇺Malta 🇲🇹Netherlands 🇳🇱Poland 🇵🇱Portugal 🇵🇹Austria 🇦🇹Hungary 🇭🇺Slovakia 🇸🇰 | None |
2025-01-24
| |||
Bitpanda Asset Management GmbH | Germany 🇩🇪 | CASP | a. Custody & Administrationc. Exchange: Crypto ↔ Fundsd. Exchange: Crypto ↔ Cryptoj. Transfer Services | Germany 🇩🇪Austria 🇦🇹Belgium 🇧🇪Bulgaria 🇧🇬Cyprus 🇨🇾Czechia 🇨🇿Denmark 🇩🇰Estonia 🇪🇪Greece 🇬🇷Spain 🇪🇸Finland 🇫🇮France 🇫🇷Croatia 🇭🇷Hungary 🇭🇺Ireland 🇮🇪Italy 🇮🇹Iceland 🇮🇸Liechtenstein 🇱🇮Latvia 🇱🇻Lithuania 🇱🇹Luxembourg 🇱🇺Malta 🇲🇹Netherlands 🇳🇱Poland 🇵🇱Portugal 🇵🇹Norway 🇳🇴Romania 🇷🇴Slovakia 🇸🇰Slovenia 🇸🇮Sweden 🇸🇪 | None |
2025-01-24
| |||
Boerse Stuttgart Digital Custody GmbH | Germany 🇩🇪 | CASP | a. Custody & Administrationj. Transfer Services | Germany 🇩🇪Italy 🇮🇹Spain 🇪🇸France 🇫🇷Austria 🇦🇹Greece 🇬🇷Slovakia 🇸🇰Slovenia 🇸🇮Belgium 🇧🇪Bulgaria 🇧🇬Croatia 🇭🇷Cyprus 🇨🇾Czechia 🇨🇿Denmark 🇩🇰Estonia 🇪🇪Finland 🇫🇮Hungary 🇭🇺Ireland 🇮🇪Latvia 🇱🇻Lithuania 🇱🇹Luxembourg 🇱🇺Malta 🇲🇹Netherlands 🇳🇱Poland 🇵🇱Portugal 🇵🇹Romania 🇷🇴Sweden 🇸🇪Norway 🇳🇴Iceland 🇮🇸Liechtenstein 🇱🇮 | None |
2025-01-17
| |||
e Toro | Cyprus 🇨🇾 | CASP | a. Custody & Administrationc. Exchange: Crypto ↔ Fundse. Order Executiong. Reception & Transmissionh. Advicei. Portfolio Managementj. Transfer Services | Austria 🇦🇹Belgium 🇧🇪Bulgaria 🇧🇬Cyprus 🇨🇾Czechia 🇨🇿Germany 🇩🇪Denmark 🇩🇰Estonia 🇪🇪Spain 🇪🇸Finland 🇫🇮France 🇫🇷Greece 🇬🇷Hungary 🇭🇺Croatia 🇭🇷Ireland 🇮🇪Italy 🇮🇹Iceland 🇮🇸Latvia 🇱🇻Lithuania 🇱🇹Luxembourg 🇱🇺Liechtenstein 🇱🇮Malta 🇲🇹Netherlands 🇳🇱Poland 🇵🇱Portugal 🇵🇹Norway 🇳🇴Romania 🇷🇴Slovakia 🇸🇰Slovenia 🇸🇮Sweden 🇸🇪 | None |
2025-01-16
|
‣
December 2024
Entity Name | Brand Name | Country | License Type | CASP Sub-Type | Authorized Countries | Regulatory Source | Company Website | Notes | Date Granted |
|---|---|---|---|---|---|---|---|---|---|
Hidden Road Partners CIV NL B.V. | Netherlands 🇳🇱 | CASP | c. Exchange: Crypto ↔ Fundsd. Exchange: Crypto ↔ Cryptoe. Order Execution | Netherlands 🇳🇱Austria 🇦🇹Belgium 🇧🇪Bulgaria 🇧🇬Croatia 🇭🇷Cyprus 🇨🇾Czechia 🇨🇿Denmark 🇩🇰Estonia 🇪🇪Finland 🇫🇮France 🇫🇷Germany 🇩🇪Greece 🇬🇷Hungary 🇭🇺Iceland 🇮🇸Ireland 🇮🇪Italy 🇮🇹Latvia 🇱🇻Lithuania 🇱🇹Liechtenstein 🇱🇮Luxembourg 🇱🇺Malta 🇲🇹Poland 🇵🇱Norway 🇳🇴Portugal 🇵🇹Romania 🇷🇴Slovakia 🇸🇰Slovenia 🇸🇮Spain 🇪🇸Sweden 🇸🇪 | None |
2024-12-30
| |||
Zebedee Europe B.V. | Netherlands 🇳🇱 | CASP | a. Custody & Administrationc. Exchange: Crypto ↔ Fundsj. Transfer Services | Netherlands 🇳🇱Austria 🇦🇹Belgium 🇧🇪Bulgaria 🇧🇬Croatia 🇭🇷Cyprus 🇨🇾Czechia 🇨🇿Denmark 🇩🇰Estonia 🇪🇪Finland 🇫🇮France 🇫🇷Germany 🇩🇪Greece 🇬🇷Hungary 🇭🇺Iceland 🇮🇸Ireland 🇮🇪Italy 🇮🇹Latvia 🇱🇻Lithuania 🇱🇹Liechtenstein 🇱🇮Luxembourg 🇱🇺Malta 🇲🇹Poland 🇵🇱Norway 🇳🇴Portugal 🇵🇹Romania 🇷🇴Slovakia 🇸🇰Slovenia 🇸🇮Spain 🇪🇸Sweden 🇸🇪 | None |
2024-12-30
| |||
BitStaete B.V. | Netherlands 🇳🇱 | CASP | i. Portfolio Management | Netherlands 🇳🇱 | None |
2024-12-30
| |||
MoonPay Europe B.V. | Netherlands 🇳🇱 | CASP | c. Exchange: Crypto ↔ Fundsd. Exchange: Crypto ↔ Cryptoj. Transfer Services | Netherlands 🇳🇱Austria 🇦🇹Belgium 🇧🇪Bulgaria 🇧🇬Croatia 🇭🇷Cyprus 🇨🇾Czechia 🇨🇿Denmark 🇩🇰Estonia 🇪🇪Finland 🇫🇮France 🇫🇷Germany 🇩🇪Greece 🇬🇷Hungary 🇭🇺Iceland 🇮🇸Ireland 🇮🇪Italy 🇮🇹Latvia 🇱🇻Lithuania 🇱🇹Liechtenstein 🇱🇮Luxembourg 🇱🇺Malta 🇲🇹Poland 🇵🇱Norway 🇳🇴Portugal 🇵🇹Romania 🇷🇴Slovakia 🇸🇰Slovenia 🇸🇮Spain 🇪🇸Sweden 🇸🇪 | None |
2024-12-30
|
Notes
This list is updated monthly using national registers, ESMA publications, and official announcements.
Where blockchain infrastructure is included, it is based on publicly disclosed information.