MiCA Register - CASPs

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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CASP Permission Key

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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
BitPay B.V.	BitPay B.V.	Netherlands 🇳🇱	CASP	c. Exchange: Crypto ↔ Fundsj. Transfer Services	Netherlands 🇳🇱	www.afm.nl	www.bitpay.com	None	2026/07/15
Spar- und Kreditbank Rheinstetten eG	Spar- und Kreditbank Rheinstetten eG	Germany 🇩🇪	CASP	e. Order Execution	Germany 🇩🇪	www.bafin.de	www.skb-rheinstetten.de	None	2026/07/27
VR-Bank Augsburg-Ostallgäu eG	VR-Bank Augsburg-Ostallgäu eG	Germany 🇩🇪	CASP	e. Order Execution	Germany 🇩🇪	www.bafin.de	www.vrbank-augsburg-ostallgaeu.de	None	2026/07/21
Altcoins BG EООD	Altcoins	Bulgaria 🇧🇬	CASP	a. Custody & Administrationc. Exchange: Crypto ↔ Fundsd. Exchange: Crypto ↔ Cryptoj. Transfer Services	Bulgaria 🇧🇬	www.fsc.bg	altcoins.bg	None	2026/07/21
Digital Assist OOD	Digital Assist	Bulgaria 🇧🇬	CASP	c. Exchange: Crypto ↔ Funds	Bulgaria 🇧🇬	www.fsc.bg	digitalassist.bg	None	2026/07/21
BNY SA/NV	BNY	Belgium 🇧🇪	CASP	a. Custody & Administrationj. Transfer Services	Belgium 🇧🇪	www.nbb.be	www.bny.com	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

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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
Nodu Digital, SIA	Nodu Digital	Latvia 🇱🇻	CASP	c. Exchange: Crypto ↔ Fundsj. Transfer Services	Unknown	www.bank.lv	Unknown	None	2026/07/08
CPS Europe S.A.	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 🇱🇮	www.cssf.lu	www.enum8.com	None	2026/07/03
SMART VALOR AG	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 🇱🇮	www.fma-li.li	smartvalor.com	None	2026/07/01
Damoon Technology (Europe) AG	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 🇱🇮	www.fma-li.li	www.paymonade.tech	None	2026/07/10
IQANA TECHNOLOGIES S.L.	IQANA TECHNOLOGIES S.L.	Spain 🇪🇸	CASP	i. Portfolio Management	Spain 🇪🇸Germany 🇩🇪Portugal 🇵🇹	www.cnmv.es	iqana.io	None	2026/07/10
SafeLynx Technologies ApS	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 🇱🇮	www.finanstilsynet.dk	www.safelynx.io	None	2026/07/08
Donau-Iller-Bank eG	Donau-Iller-Bank eG	Germany 🇩🇪	CASP	e. Order Execution	Germany 🇩🇪	www.bafin.de	www.donau-iller-bank.de		2026/07/01
Volksbank Schwarzwald-Donau-Neckar eG	Volksbank Schwarzwald-Donau-Neckar eG	Germany 🇩🇪	CASP	e. Order Execution	Germany 🇩🇪	www.bafin.de	www.vbsdn.de		2026/07/02
JT Technologies GmbH	justTRADE	Germany 🇩🇪	CASP	e. Order Executiong. Reception & Transmission	Germany 🇩🇪	www.bafin.de	www.justtrade.com	None	2026/07/14
Raiffeisenbank Falkenstein-Wörth	Raiffeisenbank Falkenstein-Wörth	Germany 🇩🇪	CASP	e. Order Execution	Germany 🇩🇪	www.bafin.de	www.rbfalkenstein-woerth.de	None	2026/07/13
SG Digital Assets Limited	Solidgate , SG Digital Assets	Cyprus 🇨🇾	CASP	a. Custody & Administrationc. Exchange: Crypto ↔ Fundsd. Exchange: Crypto ↔ Cryptoe. Order Executiong. Reception & Transmissionj. Transfer Services	Cyprus 🇨🇾	www.cysec.gov.cy	solidgate.com	None	2026/07/13
OSL EU GmbH	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 🇱🇮	www.fma.gv.at	www.osl.com	None	13/07/2026

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June 2026

Entity Name	Brand Name	Country	License Type	CASP Sub-Type	Authorized Countries	Regulatory Source	Company Website	Notes	Date Granted
BARE BITCOIN AS		Norway 🇳🇴	CASP	a. Custody & Administrationc. Exchange: Crypto ↔ Fundsj. Transfer Services	Norway 🇳🇴	www.finanstilsynet.no	barebitcoin.no	None	2026/06/26
NORWEGIAN BLOCK EXCHANGE AS	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 🇱🇮	www.finanstilsynet.no	nbx.com	None	2026/06/29
Digital Currency Services B.V.	DCS \| HappyCoins	Netherlands 🇳🇱	CASP	a. Custody & Administrationc. Exchange: Crypto ↔ Fundsj. Transfer Services	Netherlands 🇳🇱	www.afm.nl	happycoins.com	None	2026/06/30
Webull Securities (Europe) B.V.	Webull \| Webull Europe	Netherlands 🇳🇱	CASP	a. Custody & Administrationg. Reception & Transmission	Netherlands 🇳🇱	www.afm.nl	www.webull.eu	None	2026/06/30
Legion Malta Limited	Legion	Malta 🇲🇹	CASP	a. Custody & Administrationf. Placingg. Reception & Transmissionj. Transfer Services	Malta 🇲🇹	www.mfsa.mt	legion.cc	None	2026/06/23
FalconX Limited	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 🇱🇮	www.mfsa.mt	www.falconx.io	None	2026/06/26
CF Technologies Ltd	Xcoins	Malta 🇲🇹	CASP	a. Custody & Administrationc. Exchange: Crypto ↔ Fundsd. Exchange: Crypto ↔ Cryptoj. Transfer Services	Malta 🇲🇹	www.mfsa.mt	xcoins.com	None	2026/06/27
Everest Network Limited	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 🇱🇮	www.mfsa.mt	www.everest.org	None	2026/06/30
Bequant Pro Limited	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 🇱🇮	www.mfsa.mt	bequant.pro	None	2026/06/30
SIA AlphaRoute	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 🇸🇰	www.bank.lv	www.kangaexchange.eu	None	2026/06/18
Hodleris SIA	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 🇱🇮	www.bank.lv	hfinance.eu	None	2026/06/18
Bleap SIA	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 🇱🇮	www.bank.lv	www.bleap.finance	None	2026/06/25
Standard Chartered Luxembourg S.A.	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 🇱🇮	www.cssf.lu	www.sc.com	None	25/06/2026
bitFlyer EUROPE S.A.	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 🇱🇮	www.cssf.lu	bitflyer.com	None	2026/06/26
Bridge Building S.A.	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 🇱🇮	www.cssf.lu	www.bridge.xyz	None	2026/06/29
Ripple Payments Europe S.A.	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 🇱🇮	www.cssf.lu	ripple.com	None	2026/06/29
Sygnum Europe AG	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 🇱🇮	www.fma-li.li	www.sygnum.com	None	2026/06/26
Kaiser Partner Privatbank AG	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 🇱🇮	www.fma-li.li	kaiserpartner.bank	None	29/06/2026
CRYPTOSMART S.P.A.	Cryptosmart	Italy 🇮🇹	CASP	a. Custody & Administrationc. Exchange: Crypto ↔ Fundsd. Exchange: Crypto ↔ Cryptoe. Order Executionf. Placingj. Transfer Services	Italy 🇮🇹	www.consob.it	cryptosmart.it	None	24/06/2026
YOUNG PLATFORM S.P.A.	Young Platform	Italy 🇮🇹	CASP	a. Custody & Administrationc. Exchange: Crypto ↔ Fundsd. Exchange: Crypto ↔ Cryptoe. Order Executionf. Placingh. Advicei. Portfolio Managementj. Transfer Services	France 🇫🇷Italy 🇮🇹	www.consob.it	youngplatform.com	None	30/06/2026
HODLIE S.R.L.	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 🇵🇹	www.consob.it	hodli.com	None	30/06/2026
HERCLE S.R.L.	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 🇸🇪	www.consob.it	www.hercle.financial	None	30/06/2026
Hrvatska poštanska banka d.d.	HPB d.d.	Croatia 🇭🇷	CASP	a. Custody & Administration	Croatia 🇭🇷	www.hanfa.hr	www.hpb.hr	ESMA: The crypto-asset services are limited solely to a Passive Digital Assets (PDA) AIF	2026/06/16
ALPHACAP DIGITAL ASSETS SAS	ALPHACAP	France 🇫🇷	CASP	a. Custody & Administrationh. Advicei. Portfolio Managementj. Transfer Services	France 🇫🇷	www.amf-france.org	alphacap.fr	None	2026/06/25
FLOWDESK EUROPE SAS	FLOWDESK EUROPE	France 🇫🇷	CASP	a. Custody & Administrationc. Exchange: Crypto ↔ Fundsd. Exchange: Crypto ↔ Cryptoe. Order Executionj. Transfer Services	Germany 🇩🇪Spain 🇪🇸Estonia 🇪🇪Croatia 🇭🇷Liechtenstein 🇱🇮Luxembourg 🇱🇺Latvia 🇱🇻Netherlands 🇳🇱Portugal 🇵🇹Sweden 🇸🇪	www.amf-france.org	www.flowdesk.co	None	2026/06/25
APLO SAS	APLO	France 🇫🇷	CASP	a. Custody & Administrationc. Exchange: Crypto ↔ Fundsd. Exchange: Crypto ↔ Cryptoe. Order Executionj. Transfer Services	Belgium 🇧🇪Denmark 🇩🇰Spain 🇪🇸Ireland 🇮🇪Italy 🇮🇹Luxembourg 🇱🇺Netherlands 🇳🇱	www.amf-france.org	www.aplo.io	None	2026/06/30
ICEBLOCK SAS	ICEBLOCK	France 🇫🇷	CASP	a. Custody & Administrationi. Portfolio Managementj. Transfer Services	France 🇫🇷	www.amf-france.org	www.iceblockinvestments.com	None	2026/06/30
MEREAU FINANCE SAS	CRYPTO-AM	France 🇫🇷	CASP	h. Advicei. Portfolio Management	Belgium 🇧🇪Germany 🇩🇪Spain 🇪🇸Italy 🇮🇹Luxembourg 🇱🇺Netherlands 🇳🇱	www.amf-france.org	crypto-assets-management.com	None	2026/06/30
CROSSMINT EUROPE S.L.	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 🇸🇪Liechtenstein 🇱🇮	www.cnmv.es	www.crossmint.com	None	2026/06/26
CRIPTAN TRADE S.L.	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 🇸🇪	www.cnmv.es	www.criptan.com	None	26/06/2026
MINOS GLOBAL, S.L.	MINOS GLOBAL	Spain 🇪🇸	CASP	a. Custody & Administrationc. Exchange: Crypto ↔ Fundsd. Exchange: Crypto ↔ Cryptoe. Order Executionf. Placingg. Reception & Transmissionj. Transfer Services	Spain 🇪🇸	www.cnmv.es	ttps://minos.global	None	2026/06/30
PROSEGUR CUSTODIA DE ACTIVOS DIGITALES	PROSEGUR CRYPTO	Spain 🇪🇸	CASP	a. Custody & Administrationg. Reception & Transmissionj. Transfer Services	Spain 🇪🇸	www.cnmv.es	www.prosegurcrypto.com	None	2026/06/30
Januar ApS	Januar	Denmark 🇩🇰	CASP	a. Custody & Administratione. Order Executionj. Transfer Services	Belgium 🇧🇪Bulgaria 🇧🇬Croatia 🇭🇷Cyprus 🇨🇾Denmark 🇩🇰Estonia 🇪🇪Finland 🇫🇮France 🇫🇷Greece 🇬🇷Hungary 🇭🇺Ireland 🇮🇪Italy 🇮🇹Latvia 🇱🇻Lithuania 🇱🇹Luxembourg 🇱🇺Malta 🇲🇹Netherlands 🇳🇱Poland 🇵🇱Portugal 🇵🇹Romania 🇷🇴Slovakia 🇸🇰Slovenia 🇸🇮Spain 🇪🇸Norway 🇳🇴Iceland 🇮🇸Liechtenstein 🇱🇮	www.finanstilsynet.dk	www.januar.com	Also licensed by the Danish FSA as a Payment Institution under PSD2, in addition to its MiCA CASP license.	29/06/2026
DekaBank Deutsche Girozentrale	DekaBank Deutsche Girozentrale	Germany 🇩🇪	CASP	c. Exchange: Crypto ↔ Funds	Germany 🇩🇪	www.bafin.de	www.deka.de		25/06/2026
Raiffeisebank Auerbach-Freihung eG	Raiffeisebank Auerbach-Freihung eG	Germany 🇩🇪	CASP	e. Order Execution	Germany 🇩🇪	www.bafin.de	www.rb-af.de		2026/06/19
IP wBTCb solutions, s.r.o.		Czechia 🇨🇿	CASP	a. Custody & Administrationc. Exchange: Crypto ↔ Fundsd. Exchange: Crypto ↔ Cryptoj. Transfer Services	Czechia 🇨🇿	www.cnb.cz	bit.plus	None	2026/06/13
Simple Coin s.r.o.		Czechia 🇨🇿	CASP	a. Custody & Administrationc. Exchange: Crypto ↔ Fundsd. Exchange: Crypto ↔ Cryptoj. Transfer Services	Czechia 🇨🇿	www.cnb.cz	www.simplecoin.eu	None	2026/06/23
wBTCb.cz, s.r.o.		Czechia 🇨🇿	CASP	c. Exchange: Crypto ↔ Funds	Czechia 🇨🇿	www.cnb.cz	bit.plus	None	2026/06/26
Altlift s.r.o.		Czechia 🇨🇿	CASP	e. Order Executiong. Reception & Transmissionh. Advice	Czechia 🇨🇿	www.cnb.cz	ttps://www.altlift.cz/	None	2026/06/30
NAGA X		Cyprus 🇨🇾	CASP	a. Custody & Administrationc. Exchange: Crypto ↔ Fundsd. Exchange: Crypto ↔ Cryptoe. Order Executiong. Reception & Transmissionh. Advicei. Portfolio Managementj. Transfer Services	Cyprus 🇨🇾	www.cysec.gov.cy	www.nagax.com/eu/	None	2026/06/08
Ronin EM Ltd		Cyprus 🇨🇾	CASP	a. Custody & Administrationc. Exchange: Crypto ↔ Fundsd. Exchange: Crypto ↔ Cryptoe. Order Executiong. Reception & Transmissionj. Transfer Services	Cyprus 🇨🇾	www.cysec.gov.cy	em.ron.in	None	2026/06/22
Krypto Knight Ltd	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 🇱🇮	www.cysec.gov.cy	www.krypto-knight.com	None	15/06/2026
TRIA BRIDGE LIMITED (ex Tokenomica Bridge Ltd)	TRIA BRIDGE	Cyprus 🇨🇾	CASP	a. Custody & Administrationc. Exchange: Crypto ↔ Fundsd. Exchange: Crypto ↔ Cryptoe. Order Executionh. Advicei. Portfolio Managementj. Transfer Services	Cyprus 🇨🇾	www.cysec.gov.cy	triabridge.com	None	29/06/2026
NOEMON TECH LTD		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 🇱🇮	www.cysec.gov.cy	www.noemon.tech	None	29/06/2026
Unlimit Crypto Ltd	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 🇨🇾	www.cysec.gov.cy	www.crypto.unlimit.com	None	2026/06/29
COMPLYCRYPTO DEPOSITORY EU LIMITED		Cyprus 🇨🇾	CASP	a. Custody & Administrationc. Exchange: Crypto ↔ Fundsd. Exchange: Crypto ↔ Cryptoe. Order Executiong. Reception & Transmissionj. Transfer Services	Cyprus 🇨🇾	www.cysec.gov.cy	www.complycrypto.eu	None	2026/06/29
Brilliantscope Trading Limited	tothemoon	Cyprus 🇨🇾	CASP	a. Custody & Administrationc. Exchange: Crypto ↔ Fundsd. Exchange: Crypto ↔ Cryptoe. Order Executionf. Placingg. Reception & Transmissionj. Transfer Services	Cyprus 🇨🇾	www.cysec.gov.cy	tothemoon.com	None	2026/06/29
OP Digital Services Limited	OP Digital	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 🇱🇮	www.mfsa.mt	www.openpayd.com	None	2026/06/23
Zap (Strike) Europe Limited	Strike	Malta 🇲🇹	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 🇱🇮	www.mfsa.mt	strike.me	None	2026/06/25
STOKR S.A.	STOKR	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 🇱🇮	www.cssf.lu	stokr.io	None	22/06/2026
Bitcoin Suisse (Europe) AG	Bitcoin Suisse (Europe) AG	Liechtenstein 🇱🇮	CASP	a. Custody & Administrationc. Exchange: Crypto ↔ Fundsd. Exchange: Crypto ↔ Cryptoe. Order Executiong. Reception & Transmissionj. Transfer Services	Austria 🇦🇹Belgium 🇧🇪Cyprus 🇨🇾Czechia 🇨🇿Germany 🇩🇪Denmark 🇩🇰Spain 🇪🇸Finland 🇫🇮France 🇫🇷Greece 🇬🇷Croatia 🇭🇷Ireland 🇮🇪Italy 🇮🇹Liechtenstein 🇱🇮Luxembourg 🇱🇺Netherlands 🇳🇱Norway 🇳🇴Portugal 🇵🇹Romania 🇷🇴Sweden 🇸🇪Slovakia 🇸🇰Slovenia 🇸🇮	www.fma-li.li	www.bitcoinsuisse.com	None	22/06/2026
Myntkaup ehf.	Myntkaup	Iceland 🇮🇸	CASP	a. Custody & Administrationc. Exchange: Crypto ↔ Fundsd. Exchange: Crypto ↔ Cryptoj. Transfer Services	Iceland 🇮🇸	cb.is	myntkaup.is	None	2026/06/25
Bpifrance Investissement	Bpifrance Investissement	France 🇫🇷	CASP	h. Advice	France 🇫🇷	www.amf-france.org	www.bpifrance.fr	None	18/06/2026
RCUBE ASSET MANAGEMENT	RCUBE ASSET MANAGEMENT	France 🇫🇷	CASP	h. Advicei. Portfolio Management	Belgium 🇧🇪Denmark 🇩🇰Spain 🇪🇸Italy 🇮🇹Luxembourg 🇱🇺Netherlands 🇳🇱	www.amf-france.org	rcube.com	None	18/06/2026
PAYMIUM SAS	PAYMIUM	France 🇫🇷	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 🇱🇮	www.amf-france.org	www.paymium.com	None	2026/06/22
LEONOD SARL	LEONOD	France 🇫🇷	CASP	c. Exchange: Crypto ↔ Funds	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 🇱🇮	www.amf-france.org	app.bullbitcoin.com	None	2026/06/22
MERIA SAS	MERIA	France 🇫🇷	CASP	a. Custody & Administrationc. Exchange: Crypto ↔ Fundse. Order Executionh. Advicei. Portfolio Managementj. Transfer Services	Belgium 🇧🇪Denmark 🇩🇰Spain 🇪🇸Italy 🇮🇹Luxembourg 🇱🇺Netherlands 🇳🇱Norway 🇳🇴Portugal 🇵🇹	www.amf-france.org	www.meria.com	None	2026/06/22
DUE NETWORK S.L.	DUE	Spain 🇪🇸	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 🇱🇮	www.cnmv.es	www.opendue.com	None	2026/06/12
NAGA X		Cyprus 🇨🇾	CASP	a. Custody & Administrationc. Exchange: Crypto ↔ Fundsd. Exchange: Crypto ↔ Cryptoe. Order Executiong. Reception & Transmissionh. Advicei. Portfolio Managementj. Transfer Services	Unknown	www.cysec.gov.cy	www.nagax.com/eu/	EUCR: Probable double listing. See entry for NAGA X.	2026/06/08
WB-Shields Innovations GmbH	WhiteBIT EU	Austria 🇦🇹	CASP	a. Custody & Administrationc. Exchange: Crypto ↔ Fundsd. Exchange: Crypto ↔ Cryptof. Placingj. 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 🇸🇮Spain 🇪🇸Sweden 🇸🇪Norway 🇳🇴Iceland 🇮🇸Liechtenstein 🇱🇮	www.fma.gv.at	whitebit.eu	None	2026/06/18
K33 MARKETS as		Norway 🇳🇴	CASP	a. Custody & Administratione. Order Executionj. Transfer Services	Norway 🇳🇴	www.finanstilsynet.no	k33.com	None	16/06/2026
AS TWINO Investments	Twino	Latvia 🇱🇻	CASP	a. Custody & Administrationc. Exchange: Crypto ↔ Fundsd. Exchange: Crypto ↔ Cryptoe. Order Execution	Austria 🇦🇹Belgium 🇧🇪Czechia 🇨🇿Germany 🇩🇪Estonia 🇪🇪Spain 🇪🇸France 🇫🇷Italy 🇮🇹Lithuania 🇱🇹Netherlands 🇳🇱Portugal 🇵🇹	www.bank.lv	twino.eu/en	None	2026/06/04
RULEMATCH Europe AG	RULEMATCH	Liechtenstein 🇱🇮	CASP	a. Custody & Administrationb. Trading Platform Operationj. Transfer Services	Austria 🇦🇹Czechia 🇨🇿Germany 🇩🇪France 🇫🇷Italy 🇮🇹Liechtenstein 🇱🇮Luxembourg 🇱🇺Malta 🇲🇹Netherlands 🇳🇱Slovenia 🇸🇮	www.fma-li.li	rulematch.com/europe	None	2026/06/01
Floin AG	Floin AG	Liechtenstein 🇱🇮	CASP	a. Custody & Administrationc. Exchange: Crypto ↔ Fundsd. Exchange: Crypto ↔ Cryptof. Placingj. Transfer Services	Liechtenstein 🇱🇮	www.fma-li.li	floin.com	None	2026/06/10
OLLIV ITALIA S.R.L.	CoinFlip	Italy 🇮🇹	CASP	c. Exchange: Crypto ↔ Funds	Italy 🇮🇹	www.consob.it	coinflip.tech/it-IT	None	2026/06/04
RIV-DIGITAL S.R.L.	RIV-Digital	Italy 🇮🇹	CASP	c. Exchange: Crypto ↔ Fundsd. Exchange: Crypto ↔ Cryptof. Placing	Italy 🇮🇹	www.consob.it	riv-digital.it	None	2026/06/10
CONIO S.R.L.	Conio	Italy 🇮🇹	CASP	a. Custody & Administrationc. Exchange: Crypto ↔ Fundsd. Exchange: Crypto ↔ Cryptoe. Order Executionf. Placingj. Transfer Services	Italy 🇮🇹	www.consob.it	conio.com	None	2026/06/16
DIGITAL ASSETS LLC	BITCOIN STORE	Croatia 🇭🇷	CASP	a. Custody & Administrationc. Exchange: Crypto ↔ Fundsd. Exchange: Crypto ↔ Cryptof. 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 🇱🇮	www.hanfa.hr	bitstore.net	None	2026/06/01
Bitblock Ltd. for Services	KRIPTOMAT	Croatia 🇭🇷	CASP	c. Exchange: Crypto ↔ Funds	Croatia 🇭🇷	www.hanfa.hr	kriptomat.hr	None	17/06/2026
IN KAPITAL LLC	IN KAPITAL	Croatia 🇭🇷	CASP	c. Exchange: Crypto ↔ Funds	Croatia 🇭🇷	www.hanfa.hr	inkapital.hr	None	17/06/2026
RUFIJI CAPITAL SAS	RUFIJI	France 🇫🇷	CASP	a. Custody & Administratione. Order Executionh. Advicei. Portfolio Managementj. Transfer Services	Austria 🇦🇹Belgium 🇧🇪Germany 🇩🇪Spain 🇪🇸Ireland 🇮🇪Italy 🇮🇹Luxembourg 🇱🇺Netherlands 🇳🇱Portugal 🇵🇹	www.amf-france.org	rufiji.capital	None	2026/06/12
KEYROCK FR SAS	KEYROCK	France 🇫🇷	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 🇱🇮	www.amf-france.org	keyrock.com	None	2026/06/12
Lightspark Payments Europe AS	Lightspark Payments Europe AS	Estonia 🇪🇪	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 🇱🇮	www.fi.ee	eu.lightspark.com	None	15/06/2026
Volksbank Heiden eG	Volksbank Heiden eG	Germany 🇩🇪	CASP	e. Order Execution	Germany 🇩🇪	www.bafin.de	vbheiden.de	None	2026/06/02
S.K. DASK KRYPTO LTD	DASK KRYPTO	Cyprus 🇨🇾	CASP	a. Custody & Administrationc. Exchange: Crypto ↔ Fundsd. Exchange: Crypto ↔ Cryptoe. Order Executiong. Reception & Transmissionj. Transfer Services	Unknown	www.cysec.gov.cy	www.daskkrypto.eu	None	2026/06/08

‣

May 2026

Entity Name	Brand Name	Country	License Type	CASP Sub-Type	Authorized Countries	Regulatory Source	Company Website	Notes	Date Granted
Bison Bank, S.A.	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 🇫🇷	www.bportugal.pt	bisonbank.com	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 ApS	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 🇱🇮	www.finanstilsynet.dk	www.coinify.com	None	29/05/2026
TÝR MARKETS AS		Norway 🇳🇴	CASP	a. Custody & Administrationc. Exchange: Crypto ↔ Fundsd. Exchange: Crypto ↔ Cryptoj. Transfer Services	Norway 🇳🇴	www.finanstilsynet.no	tyrmarkets.net/no	None	18/05/2026
FIRI AS		Norway 🇳🇴	CASP	a. Custody & Administrationb. Trading Platform Operationc. Exchange: Crypto ↔ Fundsd. Exchange: Crypto ↔ Cryptoe. Order Executionj. Transfer Services	Denmark 🇩🇰Norway 🇳🇴Sweden 🇸🇪	www.finanstilsynet.no	firi.com/no	None	22/05/2026
Olmipay Limited	Olmipay	Malta 🇲🇹	CASP	a. Custody & Administratione. Order Executionf. Placingg. Reception & Transmissionj. Transfer Services	Malta 🇲🇹	www.mfsa.mt	Olmipay.com	None	29/05/2026
Stable Mint Ltd.	Stable Mint Ltd.	Malta 🇲🇹	CASP	a. Custody & Administrationj. Transfer Services	Malta 🇲🇹	www.mfsa.mt	stablemint.io	None	29/05/2026
Neverless SIA	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 🇱🇮	www.bank.lv	neverless.com	None	20/05/2026
"Trek Technologies" SIA	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 🇬🇷Hungary 🇭🇺Ireland 🇮🇪Italy 🇮🇹Latvia 🇱🇻Lithuania 🇱🇹Luxembourg 🇱🇺Malta 🇲🇹Netherlands 🇳🇱Poland 🇵🇱Portugal 🇵🇹Romania 🇷🇴Slovakia 🇸🇰Slovenia 🇸🇮Spain 🇪🇸Sweden 🇸🇪Norway 🇳🇴Iceland 🇮🇸Liechtenstein 🇱🇮	www.bank.lv	eu.backpack.exchange	None	27/05/2026
QWARKS SAS	QWARKS	France 🇫🇷	CASP	a. Custody & Administrationc. Exchange: Crypto ↔ Fundsd. Exchange: Crypto ↔ Cryptoe. Order Executioni. Portfolio Managementj. Transfer Services	France 🇫🇷	www.amf-france.org	qwarks.fr	None	2026/05/21
PAYTOP SAS	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 🇱🇮	www.amf-france.org	paytop.com	None	2026/05/21
AS LHV Pank	AS LHV Pank	Estonia 🇪🇪	CASP	a. Custody & Administrationg. Reception & Transmission	Estonia 🇪🇪	www.fi.ee	lhv.ee	None	18/05/2026
Raiffeisenbank Kreis Kelheim eG	Raiffeisenbank Kreis Kelheim eG	Germany 🇩🇪	CASP	e. Order Execution	Germany 🇩🇪	www.bafin.de	rbkk.de	None	13/05/2026
SIA "Paybis Europe"	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 🇱🇮	www.bank.lv	paybis.com	None	2026/05/12
B2C2 Europe Sarl	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 🇱🇮	www.cssf.lu	www.b2c2.com	None	2026/05/13
CHECKSIG S.R.L. SOCIETÀ BENEFIT	CheckSig	Italy 🇮🇹	CASP	a. Custody & Administrationc. Exchange: Crypto ↔ Fundsd. Exchange: Crypto ↔ Cryptoe. Order Executionj. Transfer Services	Italy 🇮🇹	www.consob.it	WWW.CHECKSIG.COM	None	2026/05/06
COINHOUSE SAS	COINHOUSE	France 🇫🇷	CASP	a. Custody & Administrationc. Exchange: Crypto ↔ Fundsd. Exchange: Crypto ↔ Cryptoe. Order Executionh. Advicei. Portfolio Managementj. Transfer Services	Belgium 🇧🇪Spain 🇪🇸Luxembourg 🇱🇺	www.amf-france.org	www.coinhouse.com	None	2026/05/07
Vermögensbutler GmbH	Vermögensbutler GmbH	Germany 🇩🇪	CASP	g. Reception & Transmission	Germany 🇩🇪	www.bafin.de	www.vermoegensbutler.de	None	2026/05/06
GG Digital, a.s.		Czechia 🇨🇿	CASP	a. Custody & Administrationc. Exchange: Crypto ↔ Fundsd. Exchange: Crypto ↔ Cryptoh. Advicej. Transfer Services	Czechia 🇨🇿	www.cnb.cz	www.goldengate.cz	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	Banca Sella	Italy 🇮🇹	CASP	a. Custody & Administrationj. Transfer Services	Italy 🇮🇹	www.consob.it	www.sella.it	None	27/04/2026
Change Securities B.V.	Change, Change Invest, ChangePro, AgenaTrader, TradersYard	Netherlands 🇳🇱	CASP	a. Custody & Administrationc. Exchange: Crypto ↔ Fundse. Order Execution	Netherlands 🇳🇱	www.afm.nl	changeinvest.com	None	2026/04/20
Swissquote Bank Europe SA	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 🇱🇮	www.cssf.lu	www.swissquote.com	None	24/04/2026
Virtu Financial Ireland Limited	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 🇱🇮	www.centralbank.ie	www.virtu.com	None	2026/04/28
WHITE TECH Limited liability company for services	WHITE TECH LTD	Croatia 🇭🇷	CASP	a. Custody & Administrationc. Exchange: Crypto ↔ Fundsd. Exchange: Crypto ↔ Cryptoj. Transfer Services	Croatia 🇭🇷Hungary 🇭🇺Slovenia 🇸🇮	www.hanfa.hr	whitely.hr	None	23/04/2026
CIRCLE INTERNET FINANCIAL EUROPE SAS	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 🇱🇮	www.amf-france.org	www.circle.com	None	2026/04/23
DESKOIN SAS	DESKOIN	France 🇫🇷	CASP	a. Custody & Administrationc. Exchange: Crypto ↔ Fundsd. Exchange: Crypto ↔ Cryptoe. Order Executionh. Advicej. Transfer Services	Belgium 🇧🇪Germany 🇩🇪Spain 🇪🇸Italy 🇮🇹Luxembourg 🇱🇺Netherlands 🇳🇱Portugal 🇵🇹	www.amf-france.org	www.deskoin.com	None	2026/04/28
Belayer ООD	Belayer	Bulgaria 🇧🇬	CASP	a. Custody & Administratione. Order Executioni. Portfolio Management	Bulgaria 🇧🇬	www.fsc.bg	www.belayer.bg	None	2026/04/28
ClearBank Europe N.V.	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 🇸🇪	www.afm.nl	clear.bank	None	2026/04/03
ELECTROCOIN Ltd for services	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 🇱🇮	www.hanfa.hr	electrocoin.eu	None	2026/04/09
Northstake ApS	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 🇱🇮	www.finanstilsynet.dk	www.northstake.dk	None	2026/04/07
Validvent Technology GmbH	Validvent	Austria 🇦🇹	CASP	h. Advice	Austria 🇦🇹Germany 🇩🇪Ireland 🇮🇪Belgium 🇧🇪Cyprus 🇨🇾Czechia 🇨🇿Greece 🇬🇷Italy 🇮🇹Netherlands 🇳🇱Portugal 🇵🇹Spain 🇪🇸Luxembourg 🇱🇺Hungary 🇭🇺Romania 🇷🇴	www.fma.gv.at	validvent.com	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	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 🇱🇮	www.mfsa.mt	cc.com.mt	None	2026/03/03
BLOCKNODES SAS	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 🇱🇮	www.amf-france.org	swissborg.com	None	2026/03/05
D2X Group N.V.	D2X	Netherlands 🇳🇱	CASP	a. Custody & Administration	Netherlands 🇳🇱	www.afm.nl	d2x.com	None	2026/03/26
KUTXABANK S.A.	KUTXABANK	Spain 🇪🇸	CASP	a. Custody & Administrationg. Reception & Transmissionj. Transfer Services	Spain 🇪🇸	www.cnmv.es	portal.kutxabank.es Satellite/kb/es/particulares	None	2026/03/27
CAIXABANK S.A.	CAIXABANK	Spain 🇪🇸	CASP	a. Custody & Administratione. Order Executiong. Reception & Transmissionj. Transfer Services	Spain 🇪🇸	www.cnmv.es	caixabank.es	None	27/03/2026
Trading.com Markets EU Ltd	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 🇱🇮	www.cysec.gov.cy	www.trading.com/eu	None	2026/03/23
J2TX Ltd		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 🇱🇮Cyprus 🇨🇾	www.cysec.gov.cy	www.j2tx.com	Missing Cyprus in listing, but definitely a data error	2026/03/16
Celsion Bank AG	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 🇱🇮	www.fma-li.li	www.celsion-finance.com	None	2026/03/13
Scalable Capital Bank GmbH	Scalable Capital Bank GmbH	Germany 🇩🇪	CASP	h. Advice	Germany 🇩🇪	www.bafin.de	www.scalable.capital	None	2026/03/02
AnCeKa Vermögensbetreuungs Aktiengesellschaft	AnCeKa Vermögensbetreuungs Aktiengesellschaft	Germany 🇩🇪	CASP	g. Reception & Transmissionh. Advicei. Portfolio Management	Germany 🇩🇪	www.bafin.de	www.anceka.de	None	2026/03/04
Joh. Berenberg, Gossler & Co. KG	Joh. Berenberg, Gossler & Co. KG	Germany 🇩🇪	CASP	a. Custody & Administrationc. Exchange: Crypto ↔ Fundsd. Exchange: Crypto ↔ Cryptoe. Order Executiong. Reception & Transmissionj. Transfer Services	Germany 🇩🇪	www.bafin.de	www.berenberg.de	None	2026/03/06
MLP Banking AG	MLP Banking AG	Germany 🇩🇪	CASP	e. Order Execution	Germany 🇩🇪	www.bafin.de	www.mlp.de	None	2026/03/11
BV & P Vermögen AG	BV & P Vermögen AG	Germany 🇩🇪	CASP	g. Reception & Transmissioni. Portfolio Management	Germany 🇩🇪	www.bafin.de	www.bvp-vermoegen.de	None	2026/03/13
Noemon Finance Ltd		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 🇱🇮	www.cysec.gov.cy	www.noemon.finance	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
AK JENSEN NORWAY AS		Norway 🇳🇴	CASP	g. Reception & Transmissioni. Portfolio Management	Croatia 🇭🇷Iceland 🇮🇸Norway 🇳🇴	www.finanstilsynet.no	akj.com	None	02/02/2026
Banking Circle S.A.	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 🇱🇮	www.cssf.lu	bankingcircle.com	None	2026/02/16
WEB3 Technology B.V.	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 🇱🇮	www.afm.nl	ari10.com	None	2026/02/12
UAB Micar assets	Myriad Capital	Lithuania 🇱🇹	CASP	a. Custody & Administrationc. Exchange: Crypto ↔ Fundsd. Exchange: Crypto ↔ Cryptoe. Order Executiong. Reception & Transmissionj. Transfer Services	Unknown	www.lb.lt	myriadcapital.lt	None	2026/02/26
Wyden Capital AG	Wyden Capital AG	Liechtenstein 🇱🇮	CASP	i. Portfolio Management	Liechtenstein 🇱🇮	www.fma-li.li	www.wydencapital.com	None	2026/02/12
Plutos Vermögensverwaltung AG	Plutos Vermögensverwaltung AG	Germany 🇩🇪	CASP	i. Portfolio Management	Germany 🇩🇪	www.bafin.de	www.plutos.de	None	2026/02/25
Pluso a.s.		Czechia 🇨🇿	CASP	a. Custody & Administrationc. Exchange: Crypto ↔ Fundsd. Exchange: Crypto ↔ Cryptoj. Transfer Services	Czechia 🇨🇿	www.cnb.cz	www.pluso.cz	None	27/02/2026
COINMATE a.s.		Czechia 🇨🇿	CASP	a. Custody & Administrationb. Trading Platform Operationc. Exchange: Crypto ↔ Fundsd. Exchange: Crypto ↔ Cryptoj. Transfer Services	Czechia 🇨🇿	www.cnb.cz	coinmate.io	None	27/02/2026
MipSoftware s.r.o.		Czechia 🇨🇿	CASP	a. Custody & Administratione. Order Executionj. Transfer Services	Czechia 🇨🇿	www.cnb.cz	coinero.cz	None	27/02/2026
System Pay Services (Malta) Limited	BVNK	Malta 🇲🇹	CASP	a. Custody & Administrationc. Exchange: Crypto ↔ Fundsd. Exchange: Crypto ↔ Cryptoe. Order Executionj. Transfer Services	Malta 🇲🇹	www.mfsa.mt	bvnk.com	None	2026/02/13
HEXARQ SAS	HEXARQ	France 🇫🇷	CASP	a. Custody & Administrationc. Exchange: Crypto ↔ Fundsd. Exchange: Crypto ↔ Cryptoe. Order Executionj. Transfer Services	Belgium 🇧🇪Portugal 🇵🇹	www.amf-france.org	www.hexarq.com	None	2026/02/05
MP Developers s.r.o.		Czechia 🇨🇿	CASP	a. Custody & Administrationb. Trading Platform Operationc. Exchange: Crypto ↔ Fundsd. Exchange: Crypto ↔ Cryptoe. Order Execution	Czechia 🇨🇿	www.cnb.cz	www.anycoin.cz	None	2026/02/11
Invity Finance s.r.o.		Czechia 🇨🇿	CASP	a. Custody & Administrationc. Exchange: Crypto ↔ Fundsd. Exchange: Crypto ↔ Cryptoe. Order Executiong. Reception & Transmissionj. Transfer Services	Austria 🇦🇹Germany 🇩🇪Italy 🇮🇹Slovakia 🇸🇰	www.cnb.cz	www.invity.io	None	2026/02/11
ILAVO GROUP a.s.		Czechia 🇨🇿	CASP	a. Custody & Administrationc. Exchange: Crypto ↔ Fundsd. Exchange: Crypto ↔ Cryptoe. Order Executiong. Reception & Transmissionj. Transfer Services	Hungary 🇭🇺Poland 🇵🇱Slovakia 🇸🇰	www.cnb.cz	www.ilavo.cz	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	CONCEDUS GmbH	Germany 🇩🇪	CASP	g. Reception & Transmissionh. Advice	Germany 🇩🇪	www.bafin.de	concedus.com	None	15/01/2026
Penning Financial Services ApS	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 🇱🇮	www.finanstilsynet.dk	www.penning.io	None	2026/01/15
Damex Digital LTD	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 🇱🇮	www.mfsa.mt	www.damex.io	None	2026/01/29
FIPTO PI SAS	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 🇸🇪	www.amf-france.org	www.fipto.com	None	2026/01/23
ISF Institut Deutsch-Schweizer Finanzdienstleistungen GmbH	ISF Institut Deutsch-Schweizer Finanzdienstleistungen GmbH	Germany 🇩🇪	CASP	g. Reception & Transmission	Germany 🇩🇪	www.bafin.de	www.isf-institut.de	None	2026/01/28
Firefish Europe s.r.o	Firefish	Slovakia 🇸🇰	CASP	a. Custody & Administrationc. Exchange: Crypto ↔ Fundsd. Exchange: Crypto ↔ Cryptoj. Transfer Services	Czechia 🇨🇿Slovakia 🇸🇰	nbs.sk	firefish.io	None	2026/01/02
Okazio s.r.o.	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 🇱🇮	nbs.sk	okazio.sk	None	2026/01/15
Interactive Brokers Ireland Limited	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 🇸🇪	www.centralbank.ie	www.interactivebrokers.ie	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	DLT Securities GmbH	Germany 🇩🇪	CASP	c. Exchange: Crypto ↔ Fundsd. Exchange: Crypto ↔ Cryptoe. Order Executionf. Placingg. Reception & Transmissionh. Advicei. Portfolio Management	Germany 🇩🇪	www.bafin.de	www.dlt-finance.com	None	2025/12/18
Tradevest Markets AG	Tradevest Markets AG	Germany 🇩🇪	CASP	c. Exchange: Crypto ↔ Fundsd. Exchange: Crypto ↔ Cryptoe. Order Executiong. Reception & Transmissionh. Advicei. Portfolio Management	Germany 🇩🇪	www.bafin.de	www.tradevest.ai	None	2025/12/19
GC Exchange A/S	GCEX \| GC Exchange	Denmark 🇩🇰	CASP	c. Exchange: Crypto ↔ Fundsd. Exchange: Crypto ↔ Cryptoe. Order Executionj. Transfer Services	Netherlands 🇳🇱	www.finanstilsynet.dk	gc.exchange	None	12/12/2025
XTB Limited		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 🇱🇮	www.cysec.gov.cy	www.xtb.com	None	15/12/2025
PELICAN EXCHANGE EUROPE (CY) LTD		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 🇱🇮	www.cysec.gov.cy	www.pelicaneu.com	None	2025/12/22
CAPITAL VAULT LTD	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 🇸🇮Norway 🇳🇴Iceland 🇮🇸Liechtenstein 🇱🇮	www.cysec.gov.cy	www.capital.com	None	2025/12/01
Bank Frick AG	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 🇱🇮	www.fma-li.li	www.bankfrick.li	None	2025/12/23
Volksbank Raiffeisenbank Würzburg eG	Volksbank Raiffeisenbank Würzburg eG	Germany 🇩🇪	CASP	e. Order Execution	Germany 🇩🇪	www.bafin.de	www.vr-bank-wuerzburg.de	None	2025/12/17
VR-Bank Rottal-Inn eG	VR-Bank Rottal-Inn eG	Germany 🇩🇪	CASP	e. Order Execution	Germany 🇩🇪	www.bafin.de	www.vrbk.de	None	2025/12/16
VR Bank Südpfalz eG	VR Bank Südpfalz eG	Germany 🇩🇪	CASP	e. Order Execution	Germany 🇩🇪	www.bafin.de	www.vrbank-suedpfalz.de	None	2025/12/12
Sutor Bank GmbH	Sutor Bank GmbH	Germany 🇩🇪	CASP	e. Order Execution	Germany 🇩🇪	www.bafin.de	www.sutorbank.de	None	2025/12/18
wSw PortfolioManagement AG	wSw PortfolioManagement AG	Germany 🇩🇪	CASP	g. Reception & Transmission	Germany 🇩🇪	www.bafin.de	www.wsw-pm.de	None	2025/12/19
FIDUS Finanz AG	FIDUS Finanz AG	Germany 🇩🇪	CASP	e. Order Executiong. Reception & Transmissionh. Advicei. Portfolio Management	Germany 🇩🇪	www.bafin.de	fidus-ag.de	None	2025/12/19
DZ BANK AG Deutsche Zentral-Genossenschaftsbank	DZ BANK AG Deutsche Zentral-Genossenschaftsbank	Germany 🇩🇪	CASP	a. Custody & Administratione. Order Executionj. Transfer Services	Germany 🇩🇪	www.bafin.de	www.dzbank.de	None	2025/12/23
Tradevest Digital Assets GmbH	Tradevest	Germany 🇩🇪	CASP	a. Custody & Administrationj. Transfer Services	Germany 🇩🇪	www.bafin.de	www.tradevest.ai	None	2025/12/19
Fintegence, s.r.o.	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 🇱🇮	nbs.sk	cryptovoucher.io	None	2025/12/18
FINTECH SK s. r. o.	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 🇸🇪	nbs.sk	bitcoinmat.sk	None	2025/12/19
FUMBI, s.r.o.	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 🇸🇪	nbs.sk	fumbi.network	None	2025/12/18
Madison Six j. s. a.	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 🇱🇮	nbs.sk	madisonsix.com	None	2025/12/18
Monflo B.V.	Monflo	Netherlands 🇳🇱	CASP	a. Custody & Administratione. Order Executionj. Transfer Services	Netherlands 🇳🇱Belgium 🇧🇪Germany 🇩🇪Luxembourg 🇱🇺	www.afm.nl	www.monflo.com	None	2025/12/04
BlockBen SIA	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 🇸🇪	www.bank.lv	blockben.com	None	2025/12/03
Nexdesk SIA	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 🇸🇪	www.bank.lv	nexdesk.io	None	2025/12/10
Zodia Custody (Europe) S.A.	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 🇸🇪	www.cssf.lu	zodia-custody.com	None	2025/12/12
UAB Decentralized	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 🇱🇮	www.lb.lt	coingate.com	None	2025/12/16
Nuvei Liquidity UAB	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 🇱🇮	www.lb.lt	simplex.com	None	2025/12/16
ZEUS Anstalt für Vermögensverwaltung	ZEUS Anstalt für Vermögensverwaltung	Liechtenstein 🇱🇮	CASP	i. Portfolio Management	Liechtenstein 🇱🇮	www.fma-li.li	www.zeus-management.li	None	2025/12/01
LGT Bank AG	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 🇸🇪	www.fma-li.li	www.lgt.com	None	2025/12/19
Ramp Swaps (Ireland) Limited	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 🇸🇪	www.centralbank.ie	rampnetwork.com	None	2025/12/02
Paysafe Payment Solutions Limited	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 🇸🇪	www.centralbank.ie	www.skrill.com www.neteller.com	None	2025/12/03
CoinJar Europe Limited	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 🇸🇪	www.centralbank.ie	www.coinjar.com	None	2025/12/09
Confirmo Limited	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 🇸🇪	www.centralbank.ie	confirmo.eu	None	2025/12/16
Pionew Ireland Limited	Webot	Ireland 🇮🇪	CASP	a. Custody & Administrationb. Trading Platform Operationc. Exchange: Crypto ↔ Fundsj. Transfer Services	Germany 🇩🇪France 🇫🇷Lithuania 🇱🇹Ireland 🇮🇪	www.centralbank.ie	www.webot.com/eu	None	2025/12/18
StoneX Digital International Limited	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 🇸🇪	www.centralbank.ie	www.stonex.com	None	2025/12/19
COMETH SAS	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 🇸🇮	www.amf-france.org	cometh.io	None	2025/12/04
Kvarn Capital Oy	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 🇱🇮	www.finanssivalvonta.fi	www.kvarnx.com	None	2025/12/02
Deutsche WertpapierService Bank AG	Deutsche WertpapierService Bank AG (dwpbank)	Germany 🇩🇪	CASP	e. Order Execution	Germany 🇩🇪	www.bafin.de	dwpbank.de	None	2025/12/04
DekaBank Deutsche Girozentrale	DekaBank Deutsche Girozentrale	Germany 🇩🇪	CASP	a. Custody & Administratione. Order Executionj. Transfer Services	Germany 🇩🇪	www.bafin.de	www.deka.de	None	2025/12/01
Fels wealth GmbH	Fels wealth GmbH	Germany 🇩🇪	CASP	e. Order Executiong. Reception & Transmissionh. Advicei. Portfolio Management	Germany 🇩🇪	www.bafin.de	followmymoney.de	None	2025/12/10
Westerwald Bank eG Volks- und Raiffeisenbank	Westerwald Bank eG Volks- und Raiffeisenbank	Germany 🇩🇪	CASP	e. Order Execution	Germany 🇩🇪	www.bafin.de	www.westerwaldbank.de	None	2025/12/11
Hannoversche Volksbank eG	Hannoversche Volksbank eG	Germany 🇩🇪	CASP	e. Order Execution	Germany 🇩🇪	www.bafin.de	www.hannoversche-volksbank.de	None	2025/12/12
VR TeilhaberBank Metropolregion Nürnberg eG	VR TeilhaberBank Metropolregion Nürnberg eG	Germany 🇩🇪	CASP	e. Order Execution	Germany 🇩🇪	www.bafin.de	www.vr-teilhaberbank.de	None	2025/12/12
Alaric Securities OOD	Alaric Securities	Bulgaria 🇧🇬	CASP	a. Custody & Administrationc. Exchange: Crypto ↔ Fundsd. Exchange: Crypto ↔ Cryptoe. Order Executionf. Placingg. Reception & Transmissionh. Advicei. Portfolio Managementj. Transfer Services	Bulgaria 🇧🇬	www.fsc.bg	alaricsecurities.com	None	2025/12/22
DADAT Krypto GmbH	DADAT	Austria 🇦🇹	CASP	e. Order Execution	Austria 🇦🇹	www.fma.gv.at	www.dad.at	None	2025/12/16
Coinfinity GmbH	Coinfinity	Austria 🇦🇹	CASP	a. Custody & Administrationc. Exchange: Crypto ↔ Fundsd. Exchange: Crypto ↔ Cryptoh. Advicej. Transfer Services	Germany 🇩🇪Luxembourg 🇱🇺Liechtenstein 🇱🇮Austria 🇦🇹	www.fma.gv.at	coinfinity.co	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, UAB	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 🇱🇮	www.lb.lt	www.newrails.xyz	None	2025/11/14
Lightyear Europe AS	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 🇱🇮	www.fi.ee	lightyear.com	None	2025/11/17
Blockrise Capital B.V.	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 🇱🇮	www.afm.nl	www.blockrise.com	None	2025/11/25
Payhound Limited	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 🇸🇪	www.mfsa.mt	www.payhound.com	None	2025/11/24
Hyphe Markets GmbH	Hyphe Markets GmbH	Germany 🇩🇪	CASP	c. Exchange: Crypto ↔ Funds	Austria 🇦🇹Belgium 🇧🇪Germany 🇩🇪Italy 🇮🇹Liechtenstein 🇱🇮Lithuania 🇱🇹Luxembourg 🇱🇺Netherlands 🇳🇱Poland 🇵🇱Slovenia 🇸🇮Czechia 🇨🇿	www.bafin.de	hyphe.com	None	2025/11/24
EUWAX AG	EUWAX AG	Germany 🇩🇪	CASP	e. Order Execution	Germany 🇩🇪	www.bafin.de	www.euwax-ag.de	None	2025/11/21
Hauck Aufhäuser Digital Custody GmbH	Hauck Aufhäuser Digital Custody GmbH	Germany 🇩🇪	CASP	a. Custody & Administrationj. Transfer Services	Germany 🇩🇪	www.bafin.de	www.hal-privatbank.com	None	2025/11/28
Volksbank Mittlerer Schwarzwald eG	Volksbank Mittlerer Schwarzwald eG	Germany 🇩🇪	CASP	e. Order Execution	Germany 🇩🇪	www.bafin.de	www.voba-msw.de	None	2025/11/05
IG Europe GmbH	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 🇸🇪	www.bafin.de	www.ig.com	None	2025/11/21
FIOR Digital GmbH	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 🇦🇹	www.fma.gv.at	www.21bitcoin.app	None	27/11/2025
KuCoin EU Exchange GmbH	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 🇦🇹	www.fma.gv.at	www.kucoin.eu	None	27/11/2025
Bitonic B.V.	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 🇸🇰	www.afm.nl	bitonic.nl	None	2025-11-21
Bitmymoney B.V.	Bitmymoney B.V.	Netherlands 🇳🇱	CASP	a. Custody & Administrationc. Exchange: Crypto ↔ Fundsd. Exchange: Crypto ↔ Cryptoj. Transfer Services	Netherlands 🇳🇱Belgium 🇧🇪	www.afm.nl	www.bitmymoney.com	None	2025-11-20
Coinmerce B.V.	Coinmerce B.V..	Netherlands 🇳🇱	CASP	a. Custody & Administrationc. Exchange: Crypto ↔ Fundsd. Exchange: Crypto ↔ Cryptoj. Transfer Services	Netherlands 🇳🇱Belgium 🇧🇪Germany 🇩🇪Spain 🇪🇸France 🇫🇷Poland 🇵🇱	www.afm.nl	coinmerce.io	None	2025-11-05
Push Virtual Assets Ireland Limited	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 🇸🇪	www.centralbank.ie	push.co	None	2025-11-12
NorthCrypto Oy	NorthCrypto	Finland 🇫🇮	CASP	a. Custody & Administratione. Order Executiong. Reception & Transmissionj. Transfer Services	Finland 🇫🇮Norway 🇳🇴Sweden 🇸🇪	www.finanssivalvonta.fi	www.northcrypto.com	None	2025-11-25
RENTA 4 BANCO S.A.	RENTA 4	Spain 🇪🇸	CASP	a. Custody & Administrationg. Reception & Transmissionj. Transfer Services	Spain 🇪🇸	www.cnmv.es	www.r4.com	None	2025-11-21
sino Aktiengesellschaft	sino Aktiengesellschaft	Germany 🇩🇪	CASP	g. Reception & Transmission	Germany 🇩🇪	www.bafin.de	www.sino.de	None	2025-11-24
Huddlestock GmbH	Huddlestock GmbH	Germany 🇩🇪	CASP	g. Reception & Transmission	Germany 🇩🇪	www.bafin.de	www.huddlestock.com	None	2025-11-06
Orcabay finančne storitve d.o.o.	Orcabay	Slovenia 🇸🇮	CASP	e. Order Executionh. Advice	Unknown	www.a-tvp.si	https://orcabay.io/	None	2025-11-10
INCREMENTUM družba za izvajanje storitev v zvezi s kriptosredstvi d.o.o.	Incrementum	Slovenia 🇸🇮	CASP	a. Custody & Administrationh. Advice	Croatia 🇭🇷Slovenia 🇸🇮Italy 🇮🇹	www.a-tvp.si	https://incrementum.si/	None	2025-11-06
Volksbank Raiffeisenbank Bayern Mitte eG	Volksbank Raiffeisenbank Bayern Mitte eG	Germany 🇩🇪	CASP	e. Order Executiong. Reception & Transmission	Germany 🇩🇪	www.bafin.de	www.vr-bayernmitte.de	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	Safello AB	Sweden 🇸🇪	CASP	a. Custody & Administrationc. Exchange: Crypto ↔ Fundsd. Exchange: Crypto ↔ Cryptoe. Order Executiong. Reception & Transmissionj. Transfer Services	Unknown	www.fi.se	www.safello.com	None	2025/10/13
zerohash europe B.V.	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 🇸🇪	www.afm.nl	zerohash.com	None	2025-10-29
EU Internet Ventures B.V.	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 🇸🇰	www.afm.nl	https://banxa.com	None	2025-10-08
Blue Cube (Malta) Limited	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 🇸🇪	www.mfsa.mt	www.blockchain.com	None	2025-10-22
Legend Financial Ireland Limited	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 🇸🇪	www.centralbank.ie	www.legendtrading.com	None	2025-10-10
BANQUE DELUBAC ET CIE	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 🇸🇪	www.amf-france.org	https://www.delubac.com/	None	2025-10-23
SOCIETE GENERALE - FORGE	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 🇸🇪	www.amf-france.org	https://www.sgforge.com/	None	2025-10-23
RELAI EU SASU	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 🇸🇪	www.amf-france.org	https://relai.app/	None	2025-10-23
Bitcoinforme S.L.	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 🇸🇪	www.cnmv.es	bit2me.com	None	2025-10-31
DonauCapital Wertpapier GmbH	DonauCapital Wertpapier GmbH	Germany 🇩🇪	CASP	g. Reception & Transmission	Germany 🇩🇪	www.bafin.de	https://www.donaucapital.de	None	2025-10-27
Lang & Schwarz TradeCenter AG & Co. KG	Lang & Schwarz TradeCenter AG & Co. KG	Germany 🇩🇪	CASP	c. Exchange: Crypto ↔ Fundsd. Exchange: Crypto ↔ Crypto	Germany 🇩🇪	www.bafin.de	https://www.ls-tc.de/de/	None	2025-10-22
TEROXX DIGITAL ASSET LTD	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 🇱🇮	www.cysec.gov.cy	www.teroxx.com	None	2025-10-13
Revolut Digital Assets (Europe) Ltd	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 🇸🇪	www.cysec.gov.cy	https://www.revolut.com/en-CY/crypto/	None	2025-10-20
Stratos Europe Ltd	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 🇸🇪	www.cysec.gov.cy	https://www.tradu.com/eu/	Authorisation ended: 24/04/2026	2025-10-14
AMINA (Austria) AG	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 🇮🇸	www.fma.gv.at	https://eu.aminagroup.com	None	2025-10-29
Cryptonow GmbH	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 🇦🇹	www.fma.gv.at	https://www.cryptonow.at	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 A/S	Lunar Block	Denmark 🇩🇰	CASP	a. Custody & Administratione. Order Execution	Norway 🇳🇴Sweden 🇸🇪	www.finanstilsynet.dk	www.lunar.app	None	15/09/2025
ILIRIKA borzno posredniška hiša d.d.	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 🇸🇰	www.a-tvp.si	https://www.ilirika.si/	None	2025-09-20
BLOX B.V.	BLOX B.V.	Netherlands 🇳🇱	CASP	a. Custody & Administrationc. Exchange: Crypto ↔ Fundsj. Transfer Services	Netherlands 🇳🇱Belgium 🇧🇪Germany 🇩🇪Spain 🇪🇸	www.afm.nl	https://weareblox.com/	None	2025-09-30
Gate Technology Limited	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 🇸🇪	www.mfsa.mt	https://www.gate.com/en-eu	None	2025-09-29
Socios Europe Services Limited	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 🇸🇰	www.mfsa.mt	www.socios.com	None	2025-09-10
FINCTEK UE SAS	FINCTEK	France 🇫🇷	CASP	a. Custody & Administrationc. Exchange: Crypto ↔ Fundsd. Exchange: Crypto ↔ Cryptoe. Order Executionf. Placingj. Transfer Services	Belgium 🇧🇪Germany 🇩🇪Spain 🇪🇸Italy 🇮🇹Luxembourg 🇱🇺Netherlands 🇳🇱Portugal 🇵🇹	www.amf-france.org	https://finctek.com	None	2025-09-11
Bittimaatti Oy	Bittimaatti	Finland 🇫🇮	CASP	c. Exchange: Crypto ↔ Funds	Finland 🇫🇮	www.finanssivalvonta.fi	https://bittimaatti.fi	None	2025-09-12
Tesseract Investment Oy	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 🇸🇪	www.finanssivalvonta.fi	https://tesseract.fi	None	2025-09-12
V-Bank AG	V-Bank AG	Germany 🇩🇪	CASP	a. Custody & Administratione. Order Executionj. Transfer Services	Germany 🇩🇪	www.bafin.de	https://www.v-bank.com/	None	2025-09-19
Bullish Europe GmbH	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 🇱🇮	www.bafin.de	https://bullish.com/home-de/	None	2025-09-04
Trading 212 Markets Ltd	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 🇸🇪	www.cysec.gov.cy	www.trading212.com	None	2025-09-22
COLLECT & EXCHANGE CY LTD	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 🇸🇪	www.cysec.gov.cy	https://collectnexchange.cy/	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.	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 🇸🇰	www.afm.nl	https://fiatrepublic.com/	None	2025-08-05
Gemini Intergalactic EU Ltd	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 🇸🇪	www.mfsa.mt	www.gemini.com	None	2025-08-21
Bankhaus Scheich Wertpapierspezialist AG	Bankhaus Scheich Wertpapierspezialist AG	Germany 🇩🇪	CASP	c. Exchange: Crypto ↔ Fundsd. Exchange: Crypto ↔ Cryptoe. Order Executionf. Placingg. Reception & Transmissionh. Advicei. Portfolio Management	Germany 🇩🇪	www.bafin.de	www.bankhaus-scheich.de	None	2025-08-07
Dietrich & Richter Private Asset Management AG	Dietrich & Richter Private Asset Management AG	Germany 🇩🇪	CASP	h. Advicei. Portfolio Management	Germany 🇩🇪	www.bafin.de	https://www.drpam.de/	None	2025-08-18
Smartbroker AG	Smartbroker AG	Germany 🇩🇪	CASP	g. Reception & Transmission	Germany 🇩🇪	www.bafin.de	https://www.smartbrokerplus.de/de-de/	None	2025-08-11
Tangany GmbH	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 🇸🇪	www.bafin.de	www.tangany.com	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.	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 🇱🇮	www.afm.nl	https://www.decubate.com/ \| https://platform.decubate.com/	Authorisation ended: 26/03/2026 Voluntary request by entity.	2025-07-31
Finst B.V.	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 🇸🇪	www.afm.nl	https://finst.com/	None	2025-07-24
METAL GEAR SAS	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 🇸🇪	www.amf-france.org	https://metalgear.xyz/	None	2025-07-04
COINSHARES ASSET MANAGEMENT	COINSHARES ASSET MANAGEMENT	France 🇫🇷	CASP	h. Advicei. Portfolio Management	Cyprus 🇨🇾Germany 🇩🇪Ireland 🇮🇪Lithuania 🇱🇹Luxembourg 🇱🇺Malta 🇲🇹Netherlands 🇳🇱	www.amf-france.org	https://coinshares.com/	None	2025-07-17
Coinmotion Oy	Coinmotion	Finland 🇫🇮	CASP	a. Custody & Administrationc. Exchange: Crypto ↔ Fundse. Order Executionj. Transfer Services	Finland 🇫🇮Sweden 🇸🇪	www.finanssivalvonta.fi	https://coinmotion.com	None	2025-07-02
CECABANK S.A.	CECABANK	Spain 🇪🇸	CASP	a. Custody & Administrationg. Reception & Transmissionj. Transfer Services	Spain 🇪🇸	www.cnmv.es	www.cecabank.es	None	2025-07-24
OPEN BANK S.A.	OPENBANK	Spain 🇪🇸	CASP	a. Custody & Administratione. Order Execution	Spain 🇪🇸Germany 🇩🇪	www.cnmv.es	www.openbank.es	None	2025-07-24
Traders Place GmbH & Co. KGaA	Traders Place GmbH & Co. KGaA	Germany 🇩🇪	CASP	g. Reception & Transmission	Germany 🇩🇪	www.bafin.de	https://tradersplace.de/angebot/uebersicht/kryptowaehrungen	None	2025-07-22
Baden-Württembergische Wertpapierbörse GmbH	Baden-Württembergische Wertpapierbörse GmbH	Germany 🇩🇪	CASP	b. Trading Platform Operation	Germany 🇩🇪	www.bafin.de	https://www.bsdex.de/de/	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 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 🇱🇮	www.afm.nl	https://www.amdax.com/nl \| https://www.getnovelist.nl/en	None	2025-06-25
Bitvavo B.V.	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 🇸🇪	www.afm.nl	https://bitvavo.com/nl	None	2025-06-26
BTC Direct Europe B.V.	BTC Direct Europe B.V.	Netherlands 🇳🇱	CASP	c. Exchange: Crypto ↔ Fundsd. Exchange: Crypto ↔ Cryptoj. Transfer Services	Netherlands 🇳🇱Belgium 🇧🇪Germany 🇩🇪Spain 🇪🇸France 🇫🇷Italy 🇮🇹Portugal 🇵🇹	www.afm.nl	https://my.btcdirect.eu/	None	2025-06-18
Coinbase Luxembourg S.A.	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 🇸🇪	www.cssf.lu	https://www.coinbase.com	None	2025-06-20
Payward Europe Solutions Limited	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 🇸🇪	www.centralbank.ie	https://www.kraken.com/	None	2025-06-25
Payward Global Solutions Limited	Kraken, Kraken Digital Asset Exchange	Ireland 🇮🇪	CASP	b. Trading Platform Operation	Cyprus 🇨🇾Ireland 🇮🇪	www.centralbank.ie	https://www.kraken.com/	None	2025-06-25
GOin SAS	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 🇸🇪	www.amf-france.org	https://goin-invest.com	None	2025-06-19
BITSTACK DIGITAL ASSETS SAS	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 🇸🇪	www.amf-france.org	https://bitstack-app.com/	None	2025-06-30
CACEIS BANK	CACEIS BANK	France 🇫🇷	CASP	a. Custody & Administrationg. Reception & Transmissionj. Transfer Services	Belgium 🇧🇪Germany 🇩🇪Spain 🇪🇸Ireland 🇮🇪Italy 🇮🇹Luxembourg 🇱🇺Netherlands 🇳🇱	www.amf-france.org	http://www.caceis.com	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
UAB BLUE EMI LT	BLUE EMI	Lithuania 🇱🇹	CASP	a. Custody & Administration	Unknown	www.lb.lt	blueemi.com	None	13/05/2025
Bitstamp Europe S.A. (1)	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 🇸🇪	www.cssf.lu	https://www.bitstamp.net/	None	2025-05-15
Acheron Europe B.V.	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 🇸🇮	www.afm.nl	https://www.acherontrading.com/	None	2025-05-26
One Trading Exchange B.V.	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 🇱🇮	www.afm.nl	https://www.onetrading.com	None	2025-05-15
Vivid Money B.V.	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 🇸🇪	www.afm.nl	https://vivid.money/	None	2025-05-01
Robinhood Europe UAB	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 🇸🇪	www.lb.lt	www.robinhood.com	None	2025-05-29
DEBLOCK SAS	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 🇸🇪	www.amf-france.org	https://deblock.com/	None	2025-05-23
Baader Bank Aktiengesellschaft	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 🇸🇪	www.bafin.de	https://www.baaderbank.de/	None	2025-05-16
N26 Bank SE	N26 Bank SE	Germany 🇩🇪	CASP	g. Reception & Transmission	Germany 🇩🇪Austria 🇦🇹Belgium 🇧🇪Spain 🇪🇸France 🇫🇷Ireland 🇮🇪Portugal 🇵🇹	www.bafin.de	N26 – Die erste Onlinebank, die du lieben wirst	None	2025-05-14
BitGo Europe GmbH	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 🇸🇪	www.bafin.de	https://www.bitgo.de/entities/bitgoeuropegmbh/	None	2025-05-09
Bybit EU GmbH	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 🇦🇹	www.fma.gv.at	https://www.bybit.eu	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.	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 🇸🇪	www.afm.nl	https://sling.money/	None	2025-04-02
Commerzbank Aktiengesellschaft	Commerzbank Aktiengesellschaft	Germany 🇩🇪	CASP	a. Custody & Administrationj. Transfer Services	Germany 🇩🇪Italy 🇮🇹	www.bafin.de	investor-relations.commerzbank.com	None	2025-04-07
Trade Republic Bank GmbH	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 🇸🇪	www.bafin.de	https://traderepublic.com/	None	2025-04-28
360 Treasury Systems AG	flatexDEGIRO Bank 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 🇸🇪	www.bafin.de	www.360t.com	None	2025-04-02
flatexDEGIRO Bank AG	flatexDEGIRO Bank AG	Germany 🇩🇪	CASP	e. Order Execution	Germany 🇩🇪Austria 🇦🇹Belgium 🇧🇪Czechia 🇨🇿Denmark 🇩🇰Spain 🇪🇸Finland 🇫🇮France 🇫🇷Greece 🇬🇷Ireland 🇮🇪Italy 🇮🇹Netherlands 🇳🇱Poland 🇵🇱Portugal 🇵🇹Sweden 🇸🇪	www.bafin.de	www.flatexdegiro.com/de/flatexdegiro-bank/login	None	2025-04-02
EUWAX AG	EUWAX AG	Germany 🇩🇪	CASP	c. Exchange: Crypto ↔ Fundsd. Exchange: Crypto ↔ Crypto	Germany 🇩🇪Austria 🇦🇹Spain 🇪🇸France 🇫🇷Greece 🇬🇷Italy 🇮🇹Slovakia 🇸🇰Slovenia 🇸🇮	www.bafin.de	www.euwax-ag.de	None	2025-04-01
Bitpanda GmbH	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 🇦🇹	www.fma.gv.at	https://www.bitpanda.com	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	Altarius Asset Management Limited	Malta 🇲🇹	CASP	g. Reception & Transmissioni. Portfolio Management	Germany 🇩🇪Luxembourg 🇱🇺	www.mfsa.mt	www.altariusgroup.com	None	2025-03-24
Banco Bilbao Vizcaya Argentaria S.A.	BBVA	Spain 🇪🇸	CASP	a. Custody & Administratione. Order Executionj. Transfer Services	Spain 🇪🇸	www.cnmv.es	www.bbva.es	None	2025-03-05
Tradias GmbH	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 🇸🇪	www.bafin.de	www.tradias.de	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
Zillion Bits Limited	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 🇸🇪	www.mfsa.mt	www.zbx.com	None	2025-02-06
Clearstream Banking S.A.	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 🇸🇪	www.cssf.lu	https://www.clearstream.com/clearstream-en/	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
Foris DAX MT Limited	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 🇸🇪	www.mfsa.mt	crypto.com	None	2025-01-27
BP23 CA Limited	Bitpanda	Malta 🇲🇹	CASP	a. Custody & Administrationc. Exchange: Crypto ↔ Fundsd. Exchange: Crypto ↔ Cryptoe. Order Executiong. Reception & Transmissionj. Transfer Services	Unknown	www.mfsa.mt	www.bitpanda.com	None	2025-01-27
OKX Europe Limited	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 🇸🇪	www.mfsa.mt	www.okx.com	None	2025-01-27
Crypto Finance (Deutschland) GmbH	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 🇵🇹	www.bafin.de	https://www.crypto-finance.com/germany/de/	None	2025-01-24
Bitpanda Asset Management GmbH	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 🇸🇪	www.bafin.de	www.bitpanda.com	None	2025-01-24
Boerse Stuttgart Digital Custody GmbH	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 🇱🇮	www.bafin.de	www.bsdigital.com	None	2025-01-17
eToro (Europe) Ltd	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 🇸🇪	www.cysec.gov.cy	www.etoro.com	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.	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 🇸🇪	www.afm.nl	https://hiddenroad.com/	None	2024-12-30
Zebedee Europe B.V.	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 🇸🇪	www.afm.nl	https://zbd.gg/	None	2024-12-30
BitStaete B.V.	BitStaete B.V.	Netherlands 🇳🇱	CASP	i. Portfolio Management	Netherlands 🇳🇱	www.afm.nl	https://bitstaete.nl/ \| http://www.bitstaete.com/	None	2024-12-30
MoonPay Europe B.V.	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 🇸🇪	www.afm.nl	https://www.moonpay.com/	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.

MiCA Register - CASPs

MiCA Register DB

Notes