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.
Entity Name | Brand Name | Country | License Type | CASP Sub-Type | Authorized Countries | Regulatory Source | Company Website | Notes | Date Granted |
|---|---|---|---|---|---|---|---|---|---|
D2X | Netherlands 🇳🇱 | CASP | a. Custody & Administration | Netherlands 🇳🇱 | 2026/03/26 | ||||
ClearBank Europe N.V. | Netherlands 🇳🇱 | CASP | e. Order Executiong. Reception & Transmissionj. Transfer Services | Netherlands 🇳🇱 | 2026/04/03 | ||||
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 🇱🇮 | 2026/02/16 | ||||
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 🇱🇮 | 2025/11/14 | ||||
BLUE EMI | Lithuania 🇱🇹 | CASP | a. Custody & Administration | 13/05/2025 | |||||
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 🇱🇮 | 2026/04/09 | ||||
KUTXABANK | Spain 🇪🇸 | CASP | a. Custody & Administrationg. Reception & Transmissionj. Transfer Services | Spain 🇪🇸 | portal.kutxabank.es Satellite/kb/es/particulares | 2026/03/27 | |||
CAIXABANK | Spain 🇪🇸 | CASP | a. Custody & Administratione. Order Executiong. Reception & Transmissionj. Transfer Services | Spain 🇪🇸 | 27/03/2026 | ||||
Northstake ApS | 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 🇱🇮 | 2026/04/07 | ||||
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 🇱🇮 | 2025/11/17 | ||||
CONCEDUS GmbH | Germany 🇩🇪 | CASP | g. Reception & Transmissionh. Advice | Germany 🇩🇪 | 15/01/2026 | ||||
DLT Securities GmbH | Germany 🇩🇪 | CASP | c. Exchange: Crypto ↔ Fundsd. Exchange: Crypto ↔ Cryptoe. Order Executionf. Placingg. Reception & Transmissionh. Advicei. Portfolio Management | Germany 🇩🇪 | 2025/12/18 | ||||
Tradevest Markets AG | Germany 🇩🇪 | CASP | c. Exchange: Crypto ↔ Fundsd. Exchange: Crypto ↔ Cryptoe. Order Executiong. Reception & Transmissionh. Advicei. Portfolio Management | Germany 🇩🇪 | 2025/12/19 | ||||
Tradevest Markets AG | Germany 🇩🇪 | CASP | c. Exchange: Crypto ↔ Fundsd. Exchange: Crypto ↔ Cryptoe. Order Executiong. Reception & Transmissionh. Advicei. Portfolio Management | Germany 🇩🇪 | Duplicate listing; see above | 2025/12/19 | |||
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 🇱🇮 | 2026/03/23 | ||||
Cyprus 🇨🇾 | CASP | a. Custody & Administrationc. Exchange: Crypto ↔ Fundsd. Exchange: Crypto ↔ Cryptoe. Order Executiong. Reception & Transmissionh. Advicei. Portfolio Managementj. 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 🇱🇮 | Missing Cyprus in listing, but definitely a data error | 2026/03/16 | ||||
Validvent | Austria 🇦🇹 | CASP | h. Advice | Austria 🇦🇹Germany 🇩🇪Ireland 🇮🇪Belgium 🇧🇪Cyprus 🇨🇾Czechia 🇨🇿Estonia 🇪🇪France 🇫🇷Greece 🇬🇷Italy 🇮🇹Netherlands 🇳🇱Portugal 🇵🇹Spain 🇪🇸Luxembourg 🇱🇺Hungary 🇭🇺Romania 🇷🇴 | 2026/04/15 | ||||
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 🇱🇮 | 2026/02/12 | ||||
Myriad Capital | Lithuania 🇱🇹 | CASP | a. Custody & Administrationc. Exchange: Crypto ↔ Fundsd. Exchange: Crypto ↔ Cryptoe. Order Executiong. Reception & Transmissionj. Transfer Services | 2026/02/26 | |||||
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 🇸🇪 |
2025-05-15
| ||||
Wyden Capital AG | Liechtenstein 🇱🇮 | CASP | i. Portfolio Management | Liechtenstein 🇱🇮 | 2026/02/12 | ||||
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 🇱🇮 | 2026/03/13 | ||||
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 🇱🇮 | 2026/01/15 | ||||
Lunar Block | Denmark 🇩🇰 | CASP | a. Custody & Administratione. Order Execution | Norway 🇳🇴Sweden 🇸🇪 | 15/09/2025 | ||||
GCEX | GC Exchange | Denmark 🇩🇰 | CASP | c. Exchange: Crypto ↔ Fundsd. Exchange: Crypto ↔ Cryptoe. Order Executionj. Transfer Services | Netherlands 🇳🇱 | 12/12/2025 | ||||
Plutos Vermögensverwaltung AG | Germany 🇩🇪 | CASP | i. Portfolio Management | Germany 🇩🇪 | 2026/02/25 | ||||
Scalable Capital Bank GmbH | Germany 🇩🇪 | CASP | h. Advice | Germany 🇩🇪 | 2026/03/02 | ||||
AnCeKa Vermögensbetreuungs Aktiengesellschaft | Germany 🇩🇪 | CASP | g. Reception & Transmissionh. Advicei. Portfolio Management | Germany 🇩🇪 | 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 🇩🇪 | 2026/03/06 | ||||
MLP Banking AG | Germany 🇩🇪 | CASP | e. Order Execution | Germany 🇩🇪 | 2026/03/11 | ||||
BV & P Vermögen AG | Germany 🇩🇪 | CASP | g. Reception & Transmissioni. Portfolio Management | Germany 🇩🇪 | 2026/03/13 | ||||
Czechia 🇨🇿 | CASP | a. Custody & Administrationc. Exchange: Crypto ↔ Fundsd. Exchange: Crypto ↔ Cryptoj. Transfer Services | Czechia 🇨🇿 | 27/02/2026 | |||||
Czechia 🇨🇿 | CASP | a. Custody & Administrationb. Trading Platform Operationc. Exchange: Crypto ↔ Fundsd. Exchange: Crypto ↔ Cryptoj. Transfer Services | Czechia 🇨🇿 | 27/02/2026 | |||||
Czechia 🇨🇿 | CASP | a. Custody & Administratione. Order Executionj. Transfer Services | Czechia 🇨🇿 | 27/02/2026 | |||||
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 🇱🇮 | 15/12/2025 | |||||
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 🇱🇮 | 2026/03/02 | |||||
Damex | Malta 🇲🇹 | CASP | a. Custody & Administrationc. Exchange: Crypto ↔ Fundsd. Exchange: Crypto ↔ Cryptoe. Order Executionj. Transfer Services | Malta 🇲🇹 | 2026/01/29 | ||||
BVNK | Malta 🇲🇹 | CASP | a. Custody & Administrationc. Exchange: Crypto ↔ Fundsd. Exchange: Crypto ↔ Cryptoj. Transfer Services | Malta 🇲🇹 | 2026/02/13 | ||||
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 🇸🇪 | 2026/01/23 | ||||
HEXARQ | France 🇫🇷 | CASP | a. Custody & Administrationc. Exchange: Crypto ↔ Fundsd. Exchange: Crypto ↔ Cryptoe. Order Executionj. Transfer Services | Belgium 🇧🇪Portugal 🇵🇹 | 2026/02/05 | ||||
ISF Institut Deutsch-Schweizer Finanzdienstleistungen GmbH | Germany 🇩🇪 | CASP | g. Reception & Transmission | Germany 🇩🇪 | 2026/01/28 | ||||
Czechia 🇨🇿 | CASP | a. Custody & Administrationb. Trading Platform Operationc. Exchange: Crypto ↔ Fundsd. Exchange: Crypto ↔ Cryptoe. Order Execution | Czechia 🇨🇿 | 2026/02/11 | |||||
Czechia 🇨🇿 | CASP | a. Custody & Administrationc. Exchange: Crypto ↔ Fundsd. Exchange: Crypto ↔ Cryptoe. Order Executiong. Reception & Transmissionj. Transfer Services | Austria 🇦🇹Germany 🇩🇪Italy 🇮🇹Slovakia 🇸🇰 | 2026/02/11 | |||||
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 🇸🇮 | 2025/12/22 | |||||
Czechia 🇨🇿 | CASP | a. Custody & Administrationc. Exchange: Crypto ↔ Fundsd. Exchange: Crypto ↔ Cryptoe. Order Executiong. Reception & Transmissionj. Transfer Services | Hungary 🇭🇺Poland 🇵🇱Slovakia 🇸🇰 | 2026/02/12 | |||||
capital.com | Cyprus 🇨🇾 | CASP | a. Custody & Administrationc. Exchange: Crypto ↔ Fundsd. Exchange: Crypto ↔ Cryptoe. Order Execution | 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 🇸🇮 | 2025/12/01 | ||||
Firefish | Slovakia 🇸🇰 | CASP | a. Custody & Administrationc. Exchange: Crypto ↔ Fundsd. Exchange: Crypto ↔ Cryptoj. Transfer Services | Czechia 🇨🇿Slovakia 🇸🇰 | 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 🇱🇮 | 2026/01/15 | ||||
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 🇱🇮 | 2025/12/23 | ||||
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 🇸🇪 | 2026/01/22 | ||||
Volksbank Raiffeisenbank Würzburg eG | Germany 🇩🇪 | CASP | e. Order Execution | Germany 🇩🇪 | 2025/12/17 | ||||
VR-Bank Rottal-Inn eG | Germany 🇩🇪 | CASP | e. Order Execution | Germany 🇩🇪 | 2025/12/16 | ||||
VR Bank Südpfalz eG | Germany 🇩🇪 | CASP | e. Order Execution | Germany 🇩🇪 | 2025/12/12 | ||||
Sutor Bank GmbH | Germany 🇩🇪 | CASP | e. Order Execution | Germany 🇩🇪 | 2025/12/18 | ||||
wSw PortfolioManagement AG | Germany 🇩🇪 | CASP | g. Reception & Transmission | Germany 🇩🇪 | 2025/12/19 | ||||
FIDUS Finanz AG | Germany 🇩🇪 | CASP | e. Order Executiong. Reception & Transmissionh. Advicei. Portfolio Management | Germany 🇩🇪 | 2025/12/19 | ||||
DZ BANK AG Deutsche Zentral-Genossenschaftsbank | Germany 🇩🇪 | CASP | e. Order Execution | Germany 🇩🇪 | 2025/12/23 | ||||
Tradevest | Germany 🇩🇪 | CASP | a. Custody & Administrationj. Transfer Services | Germany 🇩🇪 | 2025/12/19 | ||||
KBC | Belgium 🇧🇪 | CASP | a. Custody & Administratione. Order Execution | Belgium 🇧🇪 | |||||
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 🇱🇮 | 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 🇸🇪 | 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 🇸🇪 | 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 🇱🇮 | 2025/12/18 | ||||
Safello AB | Sweden 🇸🇪 | CASP | a. Custody & Administrationc. Exchange: Crypto ↔ Fundsd. Exchange: Crypto ↔ Cryptoe. Order Executiong. Reception & Transmissionj. Transfer Services | 2025/10/13 | |||||
Blockrise | Netherlands 🇳🇱 | CASP | a. Custody & Administratione. Order Executioni. Portfolio Managementj. Transfer Services | Netherlands 🇳🇱Belgium 🇧🇪Malta 🇲🇹 | 2025/11/25 | ||||
Monflo | Netherlands 🇳🇱 | CASP | a. Custody & Administratione. Order Executionj. Transfer Services | Netherlands 🇳🇱Belgium 🇧🇪Germany 🇩🇪Luxembourg 🇱🇺 | 2025/12/04 | ||||
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 🇸🇪 | 2025/11/24 | ||||
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 🇸🇪 | 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 🇸🇪 | 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 🇸🇪 | 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 🇱🇮 | 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 🇱🇮 | 2025/12/16 | ||||
ZEUS Anstalt für Vermögensverwaltung | Liechtenstein 🇱🇮 | CASP | i. Portfolio Management | Liechtenstein 🇱🇮 | 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 🇸🇪 | 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 🇸🇪 | 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 🇸🇪 | 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 🇸🇪 | 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 🇸🇪 | 2025/12/16 | ||||
Webot | Ireland 🇮🇪 | CASP | a. Custody & Administrationb. Trading Platform Operationc. Exchange: Crypto ↔ Fundsj. Transfer Services | Germany 🇩🇪France 🇫🇷Lithuania 🇱🇹Ireland 🇮🇪 | 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 🇸🇪 | 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 🇸🇮 | 2025/12/04 | ||||
Kvarn X | Finland 🇫🇮 | CASP | a. Custody & Administratione. Order Executiong. Reception & Transmissionj. Transfer Services | 2025/12/02 | |||||
Hyphe Markets GmbH | Germany 🇩🇪 | CASP | c. Exchange: Crypto ↔ Funds | Germany 🇩🇪 | 2025/11/24 | ||||
Deutsche WertpapierService Bank AG (dwpbank) | Germany 🇩🇪 | CASP | e. Order Execution | Germany 🇩🇪 | 2025/12/04 | ||||
DekaBank Deutsche Girozentrale | Germany 🇩🇪 | CASP | a. Custody & Administratione. Order Executionj. Transfer Services | Germany 🇩🇪 | 2025/12/01 | ||||
EUWAX AG | Germany 🇩🇪 | CASP | e. Order Execution | Germany 🇩🇪 | 2025/11/21 | ||||
Hauck Aufhäuser Digital Custody GmbH | Germany 🇩🇪 | CASP | a. Custody & Administrationj. Transfer Services | Germany 🇩🇪 | 2025/11/28 | ||||
Fels wealth GmbH | Germany 🇩🇪 | CASP | e. Order Executiong. Reception & Transmissionh. Advicei. Portfolio Management | Germany 🇩🇪 | 2025/12/10 | ||||
Westerwald Bank eG Volks- und Raiffeisenbank | Germany 🇩🇪 | CASP | e. Order Execution | Germany 🇩🇪 | 2025/12/11 | ||||
Hannoversche Volksbank eG | Germany 🇩🇪 | CASP | e. Order Execution | Germany 🇩🇪 | 2025/12/12 | ||||
VR TeilhaberBank Metropolregion Nürnberg eG | Germany 🇩🇪 | CASP | e. Order Execution | Germany 🇩🇪 | 2025/12/12 | ||||
Volksbank Mittlerer Schwarzwald eG | Germany 🇩🇪 | CASP | e. Order Execution | Germany 🇩🇪 | 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 🇸🇪 | 2025/11/21 | ||||
Alaric Securities | Bulgaria 🇧🇬 | CASP | a. Custody & Administrationc. Exchange: Crypto ↔ Fundsd. Exchange: Crypto ↔ Cryptoe. Order Executionf. Placingg. Reception & Transmissionh. Advicei. Portfolio Managementj. Transfer Services | Bulgaria 🇧🇬 | 2025/12/22 | ||||
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 🇸🇪 | 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 🇸🇪 | 27/11/2025 | ||||
DADAT | Austria 🇦🇹 | CASP | e. Order Execution | 2025/12/16 | |||||
Coinfinity | Austria 🇦🇹 | CASP | a. Custody & Administrationc. Exchange: Crypto ↔ Fundsd. Exchange: Crypto ↔ Cryptoh. Advicej. Transfer Services | Germany 🇩🇪Luxembourg 🇱🇺Liechtenstein 🇱🇮 | 2025/12/19 | ||||
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 🇸🇰 |
2025-11-21
| ||||
Bitmymoney B.V. | Netherlands 🇳🇱 | CASP | a. Custody & Administrationc. Exchange: Crypto ↔ Fundsd. Exchange: Crypto ↔ Cryptoj. Transfer Services | Netherlands 🇳🇱Belgium 🇧🇪 |
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 🇵🇱 |
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 🇸🇪 |
2025-11-12
| ||||
NorthCrypto | Finland 🇫🇮 | CASP | a. Custody & Administrationj. Transfer Services |
2025-11-25
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RENTA 4 | Spain 🇪🇸 | CASP | a. Custody & Administrationg. Reception & Transmissionj. Transfer Services | Spain 🇪🇸 |
2025-11-21
| ||||
sino Aktiengesellschaft | Germany 🇩🇪 | CASP | g. Reception & Transmission | Germany 🇩🇪 |
2025-11-24
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Huddlestock GmbH | Germany 🇩🇪 | CASP | g. Reception & Transmission | Germany 🇩🇪 |
2025-11-06
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Orcabay | Slovenia 🇸🇮 | CASP | e. Order Executionh. Advice |
2025-11-10
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Incrementum | Slovenia 🇸🇮 | CASP | a. Custody & Administrationh. Advice | Croatia 🇭🇷Slovenia 🇸🇮Italy 🇮🇹 |
2025-11-06
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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 🇸🇰 |
2025-09-20
| ||||
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 🇸🇪 |
2025-10-29
| ||||
EU Internet Ventures |EUIV|BNXA | 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 🇸🇰 |
2025-10-08
| ||||
BLOX B.V. | Netherlands 🇳🇱 | CASP | a. Custody & Administrationc. Exchange: Crypto ↔ Fundsj. Transfer Services | Netherlands 🇳🇱Belgium 🇧🇪Germany 🇩🇪Spain 🇪🇸 |
2025-09-30
| ||||
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 🇸🇰 |
2025-08-05
| ||||
Decubate B.V. | Netherlands 🇳🇱 | CASP | a. Custody & Administratione. Order Executionf. Placing | Netherlands 🇳🇱 |
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 🇸🇪 |
2025-07-24
| ||||
Amdax B.V.|Amdax Group|Novelist | Netherlands 🇳🇱 | CASP | a. Custody & Administratione. Order Executioni. Portfolio Managementj. Transfer Services | Netherlands 🇳🇱 |
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 🇸🇪 |
2025-06-26
| ||||
BTC Direct Europe B.V. | Netherlands 🇳🇱 | CASP | c. Exchange: Crypto ↔ Fundsj. Transfer Services | Netherlands 🇳🇱Belgium 🇧🇪Germany 🇩🇪Spain 🇪🇸France 🇫🇷Italy 🇮🇹Portugal 🇵🇹 |
2025-06-18
| ||||
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 🇸🇮 |
2025-05-26
| ||||
One Trading Exchange B.V. | Netherlands 🇳🇱 | CASP | a. Custody & Administrationb. Trading Platform Operation | Netherlands 🇳🇱 |
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 🇸🇪 |
2025-05-01
| ||||
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 🇸🇪 |
2025-04-02
| ||||
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 🇸🇪 |
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 🇸🇪 |
2024-12-30
| ||||
BitStaete B.V. | Netherlands 🇳🇱 | CASP | i. Portfolio Management | Netherlands 🇳🇱 |
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 🇸🇪 |
2024-12-30
| ||||
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 🇸🇪 |
2025-10-22
| ||||
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 🇸🇪 |
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 🇸🇰 |
2025-09-10
| ||||
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 🇸🇪 |
2025-08-21
| ||||
Altarius Asset Management Limited | Malta 🇲🇹 | CASP | g. Reception & Transmissioni. Portfolio Management | Germany 🇩🇪Luxembourg 🇱🇺 |
2025-03-24
| ||||
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 🇸🇪 |
2025-02-06
| ||||
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 🇸🇪 |
2025-01-27
| ||||
Bitpanda | Malta 🇲🇹 | CASP | a. Custody & Administrationc. Exchange: Crypto ↔ Fundsd. Exchange: Crypto ↔ Cryptoe. Order Executiong. Reception & Transmissionj. Transfer Services |
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 🇸🇪 |
2025-01-27
| ||||
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 🇸🇪 |
2025-06-20
| ||||
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 🇸🇪 |
2025-02-07
| ||||
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 🇸🇪 |
2025-05-29
| ||||
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 🇸🇪 |
2025-10-10
| ||||
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 🇸🇪 |
2025-06-25
| ||||
Kraken, Kraken Digital Asset Exchange | Ireland 🇮🇪 | CASP | b. Trading Platform Operation | Cyprus 🇨🇾Ireland 🇮🇪 |
2025-06-25
| ||||
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 🇸🇪 |
2025-10-23
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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 🇸🇪 |
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 🇸🇪 |
2025-10-23
| ||||
FINCTEK | France 🇫🇷 | CASP | a. Custody & Administrationc. Exchange: Crypto ↔ Fundsd. Exchange: Crypto ↔ Cryptoe. Order Executionf. Placingj. Transfer Services | Belgium 🇧🇪Germany 🇩🇪Spain 🇪🇸Italy 🇮🇹Luxembourg 🇱🇺Netherlands 🇳🇱Portugal 🇵🇹 |
2025-09-11
| ||||
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 🇸🇪 |
2025-06-19
| ||||
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 🇸🇪 |
2025-05-23
| ||||
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 🇸🇪 |
2025-07-04
| ||||
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 🇸🇪 |
2025-06-30
| ||||
COINSHARES ASSET MANAGEMENT | France 🇫🇷 | CASP | h. Advicei. Portfolio Management | Cyprus 🇨🇾Germany 🇩🇪Ireland 🇮🇪Lithuania 🇱🇹Luxembourg 🇱🇺Malta 🇲🇹Netherlands 🇳🇱 |
2025-07-17
| ||||
CACEIS BANK | France 🇫🇷 | CASP | a. Custody & Administrationg. Reception & Transmissionj. Transfer Services | Belgium 🇧🇪Germany 🇩🇪Spain 🇪🇸Ireland 🇮🇪Italy 🇮🇹Luxembourg 🇱🇺Netherlands 🇳🇱 |
2025-06-23
| ||||
Bittimaatti | Finland 🇫🇮 | CASP | c. Exchange: Crypto ↔ Funds |
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 🇸🇪 |
2025-09-12
| ||||
Coinmotion | Finland 🇫🇮 | CASP | a. Custody & Administrationc. Exchange: Crypto ↔ Fundse. Order Executionj. Transfer Services | Finland 🇫🇮Sweden 🇸🇪 |
2025-07-02
| ||||
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 🇸🇪 |
2025-10-31
| ||||
CECABANK | Spain 🇪🇸 | CASP | a. Custody & Administrationg. Reception & Transmissionj. Transfer Services | Spain 🇪🇸 |
2025-07-24
| ||||
BBVA | Spain 🇪🇸 | CASP | a. Custody & Administratione. Order Executionj. Transfer Services | Spain 🇪🇸 |
2025-03-05
| ||||
OPENBANK | Spain 🇪🇸 | CASP | a. Custody & Administratione. Order Execution | Spain 🇪🇸Germany 🇩🇪 |
2025-07-24
| ||||
Volksbank Raiffeisenbank Bayern Mitte eG | Germany 🇩🇪 | CASP | e. Order Executiong. Reception & Transmission | Germany 🇩🇪 |
2025-11-05
| ||||
DonauCapital Wertpapier GmbH | Germany 🇩🇪 | CASP | g. Reception & Transmission | Germany 🇩🇪 |
2025-10-27
| ||||
Lang & Schwarz TradeCenter AG & Co. KG | Germany 🇩🇪 | CASP | c. Exchange: Crypto ↔ Fundsd. Exchange: Crypto ↔ Crypto | Germany 🇩🇪 |
2025-10-22
| ||||
Bankhaus Scheich Wertpapierspezialist AG | Germany 🇩🇪 | CASP | c. Exchange: Crypto ↔ Fundsd. Exchange: Crypto ↔ Cryptoe. Order Executionf. Placingg. Reception & Transmissionh. Advicei. Portfolio Management | Germany 🇩🇪 |
2025-08-07
| ||||
V-Bank AG | Germany 🇩🇪 | CASP | a. Custody & Administratione. Order Executionj. Transfer Services | Germany 🇩🇪 |
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 🇵🇹 |
2025-09-04
| ||||
Dietrich & Richter Private Asset Management AG | Germany 🇩🇪 | CASP | h. Advicei. Portfolio Management | Germany 🇩🇪 |
2025-08-18
| ||||
Smartbroker AG | Germany 🇩🇪 | CASP | g. Reception & Transmission | Germany 🇩🇪 |
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 🇸🇪 |
2025-08-08
| ||||
Traders Place GmbH & Co. KGaA | Germany 🇩🇪 | CASP | g. Reception & Transmission | Germany 🇩🇪 |
2025-07-22
| ||||
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 🇵🇹 |
2025-01-24
| ||||
Baden-Württembergische Wertpapierbörse GmbH | Germany 🇩🇪 | CASP | b. Trading Platform Operation | Germany 🇩🇪 |
2025-07-03
| ||||
Commerzbank Aktiengesellschaft | Germany 🇩🇪 | CASP | a. Custody & Administrationj. Transfer Services | Germany 🇩🇪Italy 🇮🇹 |
2025-04-07
| ||||
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 🇸🇪 |
2025-05-16
| ||||
N26 Bank SE | Germany 🇩🇪 | CASP | g. Reception & Transmission | Germany 🇩🇪Austria 🇦🇹Belgium 🇧🇪Spain 🇪🇸France 🇫🇷Ireland 🇮🇪Portugal 🇵🇹 |
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 🇸🇪 |
2025-05-09
| ||||
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 🇸🇪 |
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 🇸🇪 |
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 🇸🇪 |
2025-04-02
| ||||
EUWAX AG | Germany 🇩🇪 | CASP | c. Exchange: Crypto ↔ Fundsd. Exchange: Crypto ↔ Cryptoe. Order Execution | Germany 🇩🇪Austria 🇦🇹Spain 🇪🇸France 🇫🇷Greece 🇬🇷Italy 🇮🇹Slovakia 🇸🇰Slovenia 🇸🇮 |
2025-04-01
| ||||
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 🇸🇪 |
2025-03-19
| ||||
Bitpanda Asset Management GmbH | Germany 🇩🇪 | CASP | a. Custody & Administrationc. Exchange: Crypto ↔ Fundsd. Exchange: Crypto ↔ Cryptoj. Transfer Services | Germany 🇩🇪Austria 🇦🇹Belgium 🇧🇪Bulgaria 🇧🇬Switzerland 🇨🇭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 🇸🇪 |
2025-01-24
| ||||
Boerse Stuttgart Digital Custody GmbH | Germany 🇩🇪 | CASP | a. Custody & Administrationj. Transfer Services | Germany 🇩🇪Italy 🇮🇹Spain 🇪🇸France 🇫🇷Austria 🇦🇹Greece 🇬🇷Slovakia 🇸🇰Slovenia 🇸🇮 |
2025-01-17
| ||||
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 🇸🇪 |
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 🇭🇷Hungary 🇭🇺Ireland 🇮🇪Italy 🇮🇹Iceland 🇮🇸Latvia 🇱🇻Lithuania 🇱🇹Luxembourg 🇱🇺Liechtenstein 🇱🇮Malta 🇲🇹Netherlands 🇳🇱Poland 🇵🇱Portugal 🇵🇹Norway 🇳🇴Romania 🇷🇴Slovakia 🇸🇰Slovenia 🇸🇮Sweden 🇸🇪 |
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 🇸🇪 |
2025-10-14
| ||||
| 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 🇸🇪 |
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 🇸🇪 |
2025-09-22
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e Toro | Cyprus 🇨🇾 | CASP | a. Custody & Administrationc. Exchange: Crypto ↔ Fundse. Order Executiong. Reception & Transmissionh. Advicej. 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 🇸🇪 |
2025-01-16
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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 🇱🇮 |
2025-10-29
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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 🇦🇹 |
2025-10-15
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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 🇸🇪 |
2025-04-09
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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 🇸🇪 |
2025-05-28
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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.