A consolidated list of entities authorised or registered under the EU Markets in Crypto-Assets Regulation (MiCA), including:
- Crypto-Asset Service Providers (CASPs)
- E-Money Token (EMT) Issuers
- Asset-Referenced Token (ART) Issuers
Each entry includes country, licence type, authorisation date, and links to official registers where available.
Updated monthly.
Entity Name | Brand Name | Country | License Type | CASP Sub-Type | EMT Issuer Type | ART Issuer Type | Authorized Countries | Blockchain(s) Used | Regulatory Source | Company Website | Notes | Date Granted |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Bitonic B.V. | Netherlands 🇳🇱 | CASP | a. Custody & Administrationc. Exchange: Crypto ↔ Fundse. Order Executionj. Transfer Services | N/A | N/A | 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 |
2025-11-21
| |||
Bitmymoney B.V. | Netherlands 🇳🇱 | CASP | a. Custody & Administrationc. Exchange: Crypto ↔ Fundsd. Exchange: Crypto ↔ Cryptoj. Transfer Services | N/A | N/A | Netherlands 🇳🇱Belgium 🇧🇪 | www.afm.nl | www.bitmymoney.com |
2025-11-20
| |||
Coinmerce B.V.. | Netherlands 🇳🇱 | CASP | a. Custody & Administrationc. Exchange: Crypto ↔ Fundsd. Exchange: Crypto ↔ Cryptoj. Transfer Services | N/A | N/A | Netherlands 🇳🇱 | www.afm.nl | coinmerce.io |
2025-11-05
| |||
Push / Aave Push | Ireland 🇮🇪 | CASP | c. Exchange: Crypto ↔ Fundsd. Exchange: Crypto ↔ Crypto | N/A | N/A | 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 |
2025-11-12
| |||
NorthCrypto | Finland 🇫🇮 | CASP | a. Custody & Administrationj. Transfer Services | N/A | N/A | www.finanssivalvonta.fi | www.northcrypto.com |
2025-11-25
| ||||
RENTA 4 | Spain 🇪🇸 | CASP | a. Custody & Administrationg. Reception & Transmissionj. Transfer Services | N/A | N/A | Spain 🇪🇸 | www.cnmv.es | www.r4.com |
2025-11-21
| |||
sino Aktiengesellschaft | Germany 🇩🇪 | CASP | g. Reception & Transmission | N/A | N/A | Germany 🇩🇪 | www.bafin.de | www.sino.de |
2025-11-24
| |||
Huddlestock GmbH | Germany 🇩🇪 | CASP | g. Reception & Transmission | N/A | N/A | Germany 🇩🇪 | www.bafin.de | www.huddlestock.com |
2025-11-06
| |||
StaBillon | Poland 🇵🇱 | EMT Issuer | N/A | EMI | N/A | Unknown | www.knf.gov.pl | stabillon.com |
2019-04-23
| |||
Quantoz Payments | Netherlands 🇳🇱 | EMT Issuer | N/A | EMI | N/A | Algorand | dnb.nl |
https://quantoz.com
| EURD |
2023-10-13
| ||
Quantoz Payments | Netherlands 🇳🇱 | EMT Issuer | N/A | EMI | N/A | EthereumPolygon PoSAlgorandRipple | dnb.nl |
https://quantoz.com
| USDQ |
2023-10-13
| ||
Quantoz Payments | Netherlands 🇳🇱 | EMT Issuer | N/A | EMI | N/A | EthereumPolygon PoSAlgorandRippleXahau | dnb.nl |
https://quantoz.com
| EURQ |
2023-10-13
| ||
Fiat Republic | Netherlands 🇳🇱 | EMT Issuer | N/A | EMI | N/A | Unknown | dnb.nl |
https://fiatrepublic.com
| ENUSD |
2021-11-29
| ||
Fiat Republic | Netherlands 🇳🇱 | EMT Issuer | N/A | EMI | N/A | Algorand | dnb.nl |
https://fiatrepublic.com/
| ENGBP |
2021-11-29
| ||
Fiat Republic | Netherlands 🇳🇱 | EMT Issuer | N/A | EMI | N/A | Algorand | dnb.nl |
https://fiatrepublic.com/
| ENEUR |
2021-11-29
| ||
Stable mint | Malta 🇲🇹 | EMT Issuer | N/A | EMI | N/A | EthereumBNB Smart Chain (BSC) | www.cssf.lu |
https://www.stablemint.io/
| USDSM |
2024-08-05
| ||
Stable mint | Malta 🇲🇹 | EMT Issuer | N/A | EMI | N/A | EthereumBNB Smart Chain (BSC) | www.cssf.lu |
https://www.stablemint.io/
| EURsm |
2024-08-05
| ||
StablR Ltd | Malta 🇲🇹 | EMT Issuer | N/A | EMI | N/A | Ethereum | www.cssf.lu |
https://www.stablr.com/
| USDR |
2024-06-21
| ||
StablR Ltd | Malta 🇲🇹 | EMT Issuer | N/A | EMI | N/A | Ethereum | www.cssf.lu |
https://www.stablr.com/
| EURR |
2024-06-21
| ||
Alipay (Europe) Limited S.A. | Luxembourg 🇱🇺 | EMT Issuer | N/A | EMI | N/A | EUBettrChain (based on Hyperledger Besu) | www.cssf.lu |
https://www.bettrsettlementtoken.com
| BREUR |
2018-12-21
| ||
Banking Circle | Luxembourg 🇱🇺 | EMT Issuer | N/A | Credit Institution | N/A | EthereumBNB Smart Chain (BSC) | www.cssf.lu |
https://www.bankingcircle.com/
| EURI |
2019-10-29
| ||
BLUE EMI LT | Lithuania 🇱🇹 | EMT Issuer | N/A | EMI | N/A | Ripple | www.lb.lt |
https://blueemi.com/
| BLUEUR |
2022-10-11
| ||
Ambr Payments | Lithuania 🇱🇹 | EMT Issuer | N/A | EMI | N/A | Unknown | www.lb.lt |
https://www.ambrpayments.com
|
2020-06-04
| |||
France 🇫🇷 | EMT Issuer | N/A | Credit Institution | N/A | Polygon PoS | acpr.banque-france.fr |
https://www.oddo-bhf.com/fr/
| EUROD |
2007-06-26
| |||
France 🇫🇷 | EMT Issuer | N/A | EMI | N/A | EthereumPolygon PoSRippleArbitrum OneAvalanche (C-Chain)BaseTezos | acpr.banque-france.fr |
https://schuman.io
| EURØP |
2024-11-22
| |||
France 🇫🇷 | EMT Issuer | N/A | EMI | N/A | EthereumSolana | acpr.banque-france.fr |
https://www.sgforge.com/
| USDCV |
2024-12-12
| |||
France 🇫🇷 | EMT Issuer | N/A | EMI | N/A | EthereumRippleSolanaStellar | acpr.banque-france.fr |
https://www.sgforge.com/
| EURCV |
2024-07-01
| |||
France 🇫🇷 | EMT Issuer | N/A | EMI | N/A | EthereumAvalanche (C-Chain)SolanaPolygon PoSArbitrum OneOptimismBaseNobleAlgorandStellarPolkadot | acpr.banque-france.fr |
https://www.circle.com/fr/
| USDC |
2024-07-01
| |||
France 🇫🇷 | EMT Issuer | N/A | EMI | N/A | EthereumAvalanche (C-Chain)SolanaStellarBase | acpr.banque-france.fr |
https://www.circle.com/fr/
| EURC |
2024-07-01
| |||
Paxos EU | Finland 🇫🇮 | EMT Issuer | N/A | EMI | N/A | EthereumSolanaInk | www.finanssivalvonta.fi |
https://www.paxos.com/eu
| USDG |
2022-11-23
| ||
Paxos EU | Finland 🇫🇮 | EMT Issuer | N/A | EMI | N/A | Ethereum | www.finanssivalvonta.fi |
https://www.paxos.com/eu
| eUSD |
2022-11-23
| ||
Paxos EU | Finland 🇫🇮 | EMT Issuer | N/A | EMI | N/A | EthereumPolygon PoSOptimismArbitrum OneSolanaAvalanche (C-Chain)ConcordiumArbitrum One | www.finanssivalvonta.fi |
https://www.paxos.com/eu
| EUROe |
2022-11-23
| ||
Eurodollar | Denmark 🇩🇰 | EMT Issuer | N/A | EMI | N/A | Unknown | www.dfsa.dk | www.eurodollar.fi | USDE |
2025-02-17
| ||
AllUnity | Germany 🇩🇪 | EMT Issuer | N/A | EMI | N/A | EthereumPolygon PoSBaseOptimismArbitrum One | www.bafin.de | allunity.com | EURAU |
2025-07-01
| ||
Stable Labs | Czechia 🇨🇿 | EMT Issuer | N/A | EMI | N/A | Unknown | www.cnb.cz |
https://stablelabs.co/
| Unknown EMT |
2017-04-26
| ||
Stable Labs | Czechia 🇨🇿 | EMT Issuer | N/A | EMI | N/A | Unknown | www.cnb.cz |
https://stablelabs.co/
| Unknown EMT |
2017-04-26
| ||
Stable Labs | Czechia 🇨🇿 | EMT Issuer | N/A | EMI | N/A | Bitcoin (Taproot) | www.cnb.cz |
https://stablelabs.co/
| CZKI |
2017-04-26
| ||
Orcabay | Slovenia 🇸🇮 | CASP | e. Order Executionh. Advice | N/A | N/A | www.a-tvp.si |
https://orcabay.io/
|
2025-11-10
| ||||
Incrementum | Slovenia 🇸🇮 | CASP | a. Custody & Administrationh. Advice | N/A | N/A | www.a-tvp.si |
https://incrementum.si/
|
2025-11-06
| ||||
Ilirika | Slovenia 🇸🇮 | CASP | a. Custody & Administratione. Order Executiong. Reception & Transmissioni. Portfolio Management | N/A | N/A | 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/
|
2025-09-20
| |||
zerohash europe | Netherlands 🇳🇱 | CASP | a. Custody & Administrationb. Trading Platform Operationc. Exchange: Crypto ↔ Fundsd. Exchange: Crypto ↔ Cryptoj. Transfer Services | N/A | N/A | Netherlands 🇳🇱 | www.afm.nl |
2025-10-29
| ||||
EU Internet Ventures |EUIV|BNXA | Netherlands 🇳🇱 | CASP | c. Exchange: Crypto ↔ Fundsd. Exchange: Crypto ↔ Cryptoj. Transfer Services | N/A | N/A | 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
|
2025-10-08
| |||
BLOX B.V. | Netherlands 🇳🇱 | CASP | a. Custody & Administrationc. Exchange: Crypto ↔ Fundsj. Transfer Services | N/A | N/A | Netherlands 🇳🇱Belgium 🇧🇪Germany 🇩🇪Spain 🇪🇸 | www.afm.nl |
https://weareblox.com/
|
2025-09-30
| |||
Fiat Republic Netherlands B.V. | Netherlands 🇳🇱 | CASP | a. Custody & Administrationj. Transfer Services | N/A | N/A | 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/
|
2025-08-05
| |||
Decubate B.V. | Netherlands 🇳🇱 | CASP | a. Custody & Administratione. Order Executionf. Placing | N/A | N/A | Netherlands 🇳🇱 | www.afm.nl |
https://www.decubate.com/ | https://platform.decubate.com/
|
2025-07-31
| |||
Finst B.V. | Netherlands 🇳🇱 | CASP | a. Custody & Administratione. Order Executiong. Reception & Transmissionj. Transfer Services | N/A | N/A | 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/
|
2025-07-24
| |||
Amdax B.V.|Amdax Group|Novelist | Netherlands 🇳🇱 | CASP | a. Custody & Administratione. Order Executioni. Portfolio Managementj. Transfer Services | N/A | N/A | Netherlands 🇳🇱 | www.afm.nl |
https://www.amdax.com/nl | https://www.getnovelist.nl/en
|
2025-06-25
| |||
Bitvavo B.V. | Netherlands 🇳🇱 | CASP | a. Custody & Administrationb. Trading Platform Operationj. Transfer Services | N/A | N/A | 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
|
2025-06-26
| |||
BTC Direct Europe B.V. | Netherlands 🇳🇱 | CASP | c. Exchange: Crypto ↔ Fundsj. Transfer Services | N/A | N/A | Netherlands 🇳🇱Belgium 🇧🇪Germany 🇩🇪Spain 🇪🇸France 🇫🇷Italy 🇮🇹Portugal 🇵🇹 | www.afm.nl |
https://my.btcdirect.eu/
|
2025-06-18
| |||
Acheron | Acheron Trading | Netherlands 🇳🇱 | CASP | a. Custody & Administratione. Order Executionh. Advicei. Portfolio Managementj. Transfer Services | N/A | N/A | 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/
|
2025-05-26
| |||
One Trading Exchange B.V. | Netherlands 🇳🇱 | CASP | a. Custody & Administrationb. Trading Platform Operation | N/A | N/A | Netherlands 🇳🇱 | www.afm.nl |
https://www.onetrading.com
|
2025-05-15
| |||
Vivid Money B.V. | Netherlands 🇳🇱 | CASP | a. Custody & Administrationg. Reception & Transmission | N/A | N/A | 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/
|
2025-05-01
| |||
AvianLabs Netherlands B.V. | Netherlands 🇳🇱 | CASP | c. Exchange: Crypto ↔ Fundsd. Exchange: Crypto ↔ Cryptoj. Transfer Services | N/A | N/A | 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/
|
2025-04-02
| |||
Hidden Road Partners CIV NL B.V. | Netherlands 🇳🇱 | CASP | c. Exchange: Crypto ↔ Fundsd. Exchange: Crypto ↔ Cryptoe. Order Execution | N/A | N/A | 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/
|
2024-12-30
| |||
Zebedee Europe B.V. | Netherlands 🇳🇱 | CASP | a. Custody & Administrationc. Exchange: Crypto ↔ Fundsj. Transfer Services | N/A | N/A | 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/
|
2024-12-30
| |||
BitStaete B.V. | Netherlands 🇳🇱 | CASP | i. Portfolio Management | N/A | N/A | Netherlands 🇳🇱 | www.afm.nl |
https://bitstaete.nl/ | http://www.bitstaete.com/
|
2024-12-30
| |||
MoonPay Europe B.V. | Netherlands 🇳🇱 | CASP | c. Exchange: Crypto ↔ Fundsd. Exchange: Crypto ↔ Cryptoj. Transfer Services | N/A | N/A | 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/
|
2024-12-30
| |||
Blockchain.com | Malta 🇲🇹 | CASP | a. Custody & Administrationc. Exchange: Crypto ↔ Fundsd. Exchange: Crypto ↔ Cryptoe. Order Executionj. Transfer Services | N/A | N/A | 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
|
2025-10-22
| |||
Gate | Malta 🇲🇹 | CASP | a. Custody & Administrationb. Trading Platform Operationc. Exchange: Crypto ↔ Fundsd. Exchange: Crypto ↔ Cryptoe. Order Executionj. Transfer Services | N/A | N/A | 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
|
2025-09-29
| |||
Socios.com | Malta 🇲🇹 | CASP | a. Custody & Administrationc. Exchange: Crypto ↔ Fundsd. Exchange: Crypto ↔ Cryptof. Placingj. Transfer Services | N/A | N/A | 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
|
2025-09-10
| |||
Gemini | Malta 🇲🇹 | CASP | a. Custody & Administrationc. Exchange: Crypto ↔ Fundsd. Exchange: Crypto ↔ Cryptoe. Order Executionf. Placingg. Reception & Transmissionj. Transfer Services | N/A | N/A | 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
|
2025-08-21
| |||
Altarius Asset Management Limited | Malta 🇲🇹 | CASP | g. Reception & Transmissioni. Portfolio Management | N/A | N/A | Germany 🇩🇪Luxembourg 🇱🇺 | www.mfsa.mt |
www.altariusgroup.com
|
2025-03-24
| |||
ZBX | Malta 🇲🇹 | CASP | a. Custody & Administrationb. Trading Platform Operationc. Exchange: Crypto ↔ Fundsd. Exchange: Crypto ↔ Cryptoe. Order Executionf. Placingg. Reception & Transmissionj. Transfer Services | N/A | N/A | 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
|
2025-02-06
| |||
Crypto.com | Malta 🇲🇹 | CASP | a. Custody & Administrationc. Exchange: Crypto ↔ Fundsd. Exchange: Crypto ↔ Cryptoe. Order Executiong. Reception & Transmissionj. Transfer Services | N/A | N/A | 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
|
2025-01-27
| |||
Bitpanda | Malta 🇲🇹 | CASP | a. Custody & Administrationc. Exchange: Crypto ↔ Fundsd. Exchange: Crypto ↔ Cryptoe. Order Executiong. Reception & Transmissionj. Transfer Services | N/A | N/A | www.mfsa.mt |
www.bitpanda.com
|
2025-01-27
| ||||
OKX | Malta 🇲🇹 | CASP | a. Custody & Administrationb. Trading Platform Operationc. Exchange: Crypto ↔ Fundsd. Exchange: Crypto ↔ Cryptoe. Order Executionf. Placingg. Reception & Transmissioni. Portfolio Managementj. Transfer Services | N/A | N/A | 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
|
2025-01-27
| |||
Coinbase | Luxembourg 🇱🇺 | CASP | a. Custody & Administrationc. Exchange: Crypto ↔ Fundsd. Exchange: Crypto ↔ Cryptoe. Order Executiong. Reception & Transmissionj. Transfer Services | N/A | N/A | 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
|
2025-06-20
| |||
Clearstream | Luxembourg 🇱🇺 | CASP | a. Custody & Administration | N/A | N/A | 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/
|
2025-02-07
| |||
Bitstamp | Luxembourg 🇱🇺 | CASP | a. Custody & Administrationb. Trading Platform Operationc. Exchange: Crypto ↔ Fundsd. Exchange: Crypto ↔ Cryptoe. Order Executiong. Reception & Transmissionj. Transfer Services | N/A | N/A | 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/
|
2025-05-15
| |||
Robinhood | Lithuania 🇱🇹 | CASP | a. Custody & Administratione. Order Executiong. Reception & Transmissionj. Transfer Services | N/A | N/A | 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 |
2025-05-29
| |||
Legend Trading | Ireland 🇮🇪 | CASP | c. Exchange: Crypto ↔ Fundsd. Exchange: Crypto ↔ Crypto | N/A | N/A | 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
|
2025-10-10
| |||
Kraken Digital Asset Exchange (�Kraken�) | Ireland 🇮🇪 | CASP | a. Custody & Administrationc. Exchange: Crypto ↔ Fundsd. Exchange: Crypto ↔ Cryptoe. Order Executionf. Placingg. Reception & Transmissioni. Portfolio Managementj. Transfer Services | N/A | N/A | 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/
|
2025-06-25
| |||
Kraken, Kraken Digital Asset Exchange | Ireland 🇮🇪 | CASP | b. Trading Platform Operation | N/A | N/A | Cyprus 🇨🇾Ireland 🇮🇪 | www.centralbank.ie |
https://www.kraken.com/
|
2025-06-25
| |||
BANQUE DELUBAC | France 🇫🇷 | CASP | a. Custody & Administrationc. Exchange: Crypto ↔ Fundsd. Exchange: Crypto ↔ Cryptoe. Order Executionh. Advicei. Portfolio Managementj. Transfer Services | N/A | N/A | 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/
|
2025-10-23
| |||
SOCIETE GENERALE - FORGE | France 🇫🇷 | CASP | a. Custody & Administrationj. Transfer Services | N/A | N/A | 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/
|
2025-10-23
| |||
RELAI | France 🇫🇷 | CASP | c. Exchange: Crypto ↔ Funds | N/A | N/A | 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/
|
2025-10-23
| |||
FINCTEK | France 🇫🇷 | CASP | a. Custody & Administrationc. Exchange: Crypto ↔ Fundsd. Exchange: Crypto ↔ Cryptoe. Order Executionf. Placingj. Transfer Services | N/A | N/A | Belgium 🇧🇪Germany 🇩🇪Spain 🇪🇸Italy 🇮🇹Luxembourg 🇱🇺Netherlands 🇳🇱Portugal 🇵🇹 | www.amf-france.org |
https://finctek.com
|
2025-09-11
| |||
GOIN | France 🇫🇷 | CASP | a. Custody & Administrationc. Exchange: Crypto ↔ Fundsd. Exchange: Crypto ↔ Cryptoe. Order Executionh. Advicei. Portfolio Managementj. Transfer Services | N/A | N/A | 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
|
2025-06-19
| |||
DEBLOCK | France 🇫🇷 | CASP | c. Exchange: Crypto ↔ Fundsd. Exchange: Crypto ↔ Cryptoe. Order Execution | N/A | N/A | 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/
|
2025-05-23
| |||
MEATAL GEAR | France 🇫🇷 | CASP | a. Custody & Administrationc. Exchange: Crypto ↔ Fundse. Order Executionj. Transfer Services | N/A | N/A | 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/
|
2025-07-04
| |||
BITSTACK | France 🇫🇷 | CASP | a. Custody & Administrationc. Exchange: Crypto ↔ Fundsd. Exchange: Crypto ↔ Cryptoe. Order Executionj. Transfer Services | N/A | N/A | 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/
|
2025-06-30
| |||
COINSHARES ASSET MANAGEMENT | France 🇫🇷 | CASP | h. Advicei. Portfolio Management | N/A | N/A | Cyprus 🇨🇾Germany 🇩🇪Ireland 🇮🇪Lithuania 🇱🇹Luxembourg 🇱🇺Malta 🇲🇹Netherlands 🇳🇱 | www.amf-france.org |
https://coinshares.com/
|
2025-07-17
| |||
CACEIS BANK | France 🇫🇷 | CASP | a. Custody & Administrationg. Reception & Transmissionj. Transfer Services | N/A | N/A | Belgium 🇧🇪Germany 🇩🇪Spain 🇪🇸Ireland 🇮🇪Italy 🇮🇹Luxembourg 🇱🇺Netherlands 🇳🇱 | www.amf-france.org |
http://www.caceis.com
|
2025-06-23
| |||
Bittimaatti | Finland 🇫🇮 | CASP | c. Exchange: Crypto ↔ Funds | N/A | N/A | www.finanssivalvonta.fi |
https://bittimaatti.fi
|
2025-09-12
| ||||
Tesseract | Finland 🇫🇮 | CASP | a. Custody & Administrationb. Trading Platform Operationh. Advicei. Portfolio Managementj. Transfer Services | N/A | N/A | 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
|
2025-09-12
| |||
Coinmotion | Finland 🇫🇮 | CASP | a. Custody & Administrationc. Exchange: Crypto ↔ Fundse. Order Executionj. Transfer Services | N/A | N/A | Finland 🇫🇮Sweden 🇸🇪 | www.finanssivalvonta.fi |
https://coinmotion.com
|
2025-07-02
| |||
Bit2Me | Spain 🇪🇸 | CASP | a. Custody & Administrationc. Exchange: Crypto ↔ Fundsd. Exchange: Crypto ↔ Cryptoe. Order Executionf. Placingg. Reception & Transmissionj. Transfer Services | N/A | N/A | 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
|
2025-10-31
| |||
CECABANK | Spain 🇪🇸 | CASP | a. Custody & Administrationg. Reception & Transmissionj. Transfer Services | N/A | N/A | Spain 🇪🇸 | www.cnmv.es |
www.cecabank.es
|
2025-07-24
| |||
BBVA | Spain 🇪🇸 | CASP | a. Custody & Administratione. Order Executionj. Transfer Services | N/A | N/A | Spain 🇪🇸 | www.cnmv.es |
www.bbva.es
|
2025-03-05
| |||
OPENBANK | Spain 🇪🇸 | CASP | a. Custody & Administratione. Order Execution | N/A | N/A | Germany 🇩🇪Spain 🇪🇸 | www.cnmv.es |
www.openbank.es
|
2025-07-24
| |||
Volksbank Raiffeisenbank Bayern Mitte eG | Germany 🇩🇪 | CASP | e. Order Executiong. Reception & Transmission | N/A | N/A | Germany 🇩🇪 | www.bafin.de |
www.vr-bayernmitte.de
|
2025-11-05
| |||
DonauCapital Wertpapier GmbH | Germany 🇩🇪 | CASP | g. Reception & Transmission | N/A | N/A | Germany 🇩🇪 | www.bafin.de |
https://www.donaucapital.de
|
2025-10-27
| |||
Lang & Schwarz TradeCenter AG & Co. KG | Germany 🇩🇪 | CASP | c. Exchange: Crypto ↔ Fundsd. Exchange: Crypto ↔ Crypto | N/A | N/A | Germany 🇩🇪 | www.bafin.de |
https://www.ls-tc.de/de/
|
2025-10-22
| |||
Bankhaus Scheich Wertpapierspezialist AG | Germany 🇩🇪 | CASP | c. Exchange: Crypto ↔ Fundsd. Exchange: Crypto ↔ Cryptoe. Order Executionf. Placingg. Reception & Transmissionh. Advicei. Portfolio Management | N/A | N/A | Germany 🇩🇪 | www.bafin.de |
www.bankhaus-scheich.de
|
2025-08-07
| |||
V-Bank AG | Germany 🇩🇪 | CASP | a. Custody & Administratione. Order Executionj. Transfer Services | N/A | N/A | Germany 🇩🇪 | www.bafin.de |
https://www.v-bank.com/
|
2025-09-19
| |||
Bullish Europe GmbH | Germany 🇩🇪 | CASP | a. Custody & Administrationc. Exchange: Crypto ↔ Fundsd. Exchange: Crypto ↔ Cryptoe. Order Executionj. Transfer Services | N/A | N/A | Germany 🇩🇪Austria 🇦🇹Spain 🇪🇸France 🇫🇷Italy 🇮🇹Netherlands 🇳🇱Portugal 🇵🇹 | www.bafin.de |
https://bullish.com/home-de/
|
2025-09-04
| |||
Dietrich & Richter Private Asset Management AG | Germany 🇩🇪 | CASP | h. Advicei. Portfolio Management | N/A | N/A | Germany 🇩🇪 | www.bafin.de |
https://www.drpam.de/
|
2025-08-18
| |||
Smartbroker AG | Germany 🇩🇪 | CASP | g. Reception & Transmission | N/A | N/A | Germany 🇩🇪 | www.bafin.de |
https://www.smartbrokerplus.de/de-de/
|
2025-08-11
| |||
Tangany GmbH | Germany 🇩🇪 | CASP | a. Custody & Administrationj. Transfer Services | N/A | N/A | 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
|
2025-08-08
| |||
Traders Place GmbH & Co. KGaA | Germany 🇩🇪 | CASP | g. Reception & Transmission | N/A | N/A | Germany 🇩🇪 | www.bafin.de |
https://tradersplace.de/angebot/uebersicht/kryptowaehrungen
|
2025-07-22
| |||
Crypto Finance (Deutschland) GmbH | Germany 🇩🇪 | CASP | a. Custody & Administrationc. Exchange: Crypto ↔ Fundsd. Exchange: Crypto ↔ Cryptoe. Order Executionj. Transfer Services | N/A | N/A | Germany 🇩🇪Belgium 🇧🇪Spain 🇪🇸France 🇫🇷Greece 🇬🇷Italy 🇮🇹Liechtenstein 🇱🇮Luxembourg 🇱🇺Malta 🇲🇹Netherlands 🇳🇱Poland 🇵🇱Portugal 🇵🇹 | www.bafin.de |
https://www.crypto-finance.com/germany/de/
|
2025-01-24
| |||
Baden-Württembergische Wertpapierbörse GmbH | Germany 🇩🇪 | CASP | b. Trading Platform Operation | N/A | N/A | Germany 🇩🇪 | www.bafin.de |
https://www.bsdex.de/de/
|
2025-07-03
| |||
Commerzbank Aktiengesellschaft | Germany 🇩🇪 | CASP | a. Custody & Administrationj. Transfer Services | N/A | N/A | Germany 🇩🇪Italy 🇮🇹 | www.bafin.de |
Commerzbank AG – Investor Relations
|
2025-04-07
| |||
Baader Bank AG | Germany 🇩🇪 | CASP | e. Order Execution | N/A | N/A | 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/
|
2025-05-16
| |||
N26 Bank SE | Germany 🇩🇪 | CASP | g. Reception & Transmission | N/A | N/A | Germany 🇩🇪Austria 🇦🇹Belgium 🇧🇪Spain 🇪🇸France 🇫🇷Ireland 🇮🇪Portugal 🇵🇹 | www.bafin.de |
N26 – Die erste Onlinebank, die du lieben wirst
|
2025-05-14
| |||
BitGo Europe GmbH | Germany 🇩🇪 | CASP | a. Custody & Administrationc. Exchange: Crypto ↔ Fundsd. Exchange: Crypto ↔ Cryptoe. Order Executiong. Reception & Transmissionj. Transfer Services | N/A | N/A | 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/
|
2025-05-09
| |||
Trade Republic Bank GmbH | Germany 🇩🇪 | CASP | a. Custody & Administratione. Order Executiong. Reception & Transmissionj. Transfer Services | N/A | N/A | 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/
|
2025-04-28
| |||
360 Treasury Systems AG | Germany 🇩🇪 | CASP | b. Trading Platform Operation | N/A | N/A | 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
|
2025-04-02
| |||
flatexDEGIRO Bank AG | Germany 🇩🇪 | CASP | e. Order Execution | N/A | N/A | 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
|
2025-04-02
| |||
EUWAX AG | Germany 🇩🇪 | CASP | c. Exchange: Crypto ↔ Fundsd. Exchange: Crypto ↔ Crypto | N/A | N/A | Germany 🇩🇪Austria 🇦🇹Spain 🇪🇸France 🇫🇷Greece 🇬🇷Italy 🇮🇹Slovakia 🇸🇰Slovenia 🇸🇮 | www.bafin.de |
www.euwax-ag.de
|
2025-04-01
| |||
Tradias GmbH | Germany 🇩🇪 | CASP | c. Exchange: Crypto ↔ Fundsd. Exchange: Crypto ↔ Cryptoe. Order Executionf. Placing | N/A | N/A | 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
|
2025-03-19
| |||
Bitpanda Asset Management GmbH | Germany 🇩🇪 | CASP | a. Custody & Administrationc. Exchange: Crypto ↔ Fundsd. Exchange: Crypto ↔ Cryptoj. Transfer Services | N/A | N/A | Germany 🇩🇪Austria 🇦🇹Belgium 🇧🇪Bulgaria 🇧🇬Switzerland 🇨🇭Cyprus 🇨🇾Czechia 🇨🇿Denmark 🇩🇰Estonia 🇪🇪Greece 🇬🇷Spain 🇪🇸Finland 🇫🇮France 🇫🇷Croatia 🇭🇷Hungary 🇭🇺Ireland 🇮🇪Italy 🇮🇹Iceland 🇮🇸Liechtenstein 🇱🇮Latvia 🇱🇻Lithuania 🇱🇹Luxembourg 🇱🇺Malta 🇲🇹Netherlands 🇳🇱Poland 🇵🇱Portugal 🇵🇹Norway 🇳🇴Romania 🇷🇴Slovakia 🇸🇰Slovenia 🇸🇮Sweden 🇸🇪 | www.bafin.de |
www.bitpanda.com
|
2025-01-24
| |||
Boerse Stuttgart Digital Custody GmbH | Germany 🇩🇪 | CASP | a. Custody & Administrationj. Transfer Services | N/A | N/A | Germany 🇩🇪Italy 🇮🇹Spain 🇪🇸France 🇫🇷Austria 🇦🇹Greece 🇬🇷Slovakia 🇸🇰Slovenia 🇸🇮 | www.bafin.de |
www.bsdigital.com
|
2025-01-17
| |||
TEROXX DIGITAL ASSET LTD | Cyprus 🇨🇾 | CASP | a. Custody & Administrationc. Exchange: Crypto ↔ Fundsd. Exchange: Crypto ↔ Cryptoe. Order Executionf. Placingh. Advicei. Portfolio Managementj. Transfer Services | N/A | N/A | 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 🇸🇪 | www.cysec.gov.cy |
www.teroxx.com
|
2025-10-13
| |||
Revolut | Cyprus 🇨🇾 | CASP | a. Custody & Administrationf. Placingd. Exchange: Crypto ↔ Cryptoc. Exchange: Crypto ↔ Fundsb. Trading Platform Operationj. Transfer Services | N/A | N/A | 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.revolut.com/en-CY/crypto/
|
2025-10-20
| |||
Tradu | Cyprus 🇨🇾 | CASP | a. Custody & Administrationc. Exchange: Crypto ↔ Fundsd. Exchange: Crypto ↔ Crypto | N/A | N/A | 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/
|
2025-10-14
| |||
| Cyprus 🇨🇾 | CASP | a. Custody & Administrationc. Exchange: Crypto ↔ Fundse. Order Executiong. Reception & Transmission | N/A | N/A | 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
|
2025-09-22
| |||
COLLECT & EXCHANGE CY LTD | Cyprus 🇨🇾 | CASP | a. Custody & Administrationc. Exchange: Crypto ↔ Fundsd. Exchange: Crypto ↔ Cryptoj. Transfer Services | N/A | N/A | 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/
|
2025-09-22
| |||
e Toro | Cyprus 🇨🇾 | CASP | a. Custody & Administrationc. Exchange: Crypto ↔ Fundse. Order Executiong. Reception & Transmissionh. Advicej. Transfer Services | N/A | N/A | 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
|
2025-01-16
| |||
AMINA EU | Austria 🇦🇹 | CASP | a. Custody & Administrationc. Exchange: Crypto ↔ Fundsd. Exchange: Crypto ↔ Cryptoi. Portfolio Managementj. Transfer Services | N/A | N/A | Denmark 🇩🇰Estonia 🇪🇪France 🇫🇷Germany 🇩🇪Ireland 🇮🇪Italy 🇮🇹Luxembourg 🇱🇺Malta 🇲🇹Netherlands 🇳🇱Poland 🇵🇱Portugal 🇵🇹Spain 🇪🇸Liechtenstein 🇱🇮 | www.fma.gv.at |
https://eu.aminagroup.com
|
2025-10-29
| |||
Cryptonow | Austria 🇦🇹 | CASP | a. Custody & Administrationc. Exchange: Crypto ↔ Fundsd. Exchange: Crypto ↔ Cryptoj. Transfer Services | N/A | N/A | 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 🇸🇪 | www.fma.gv.at |
https://www.cryptonow.at
|
2025-10-15
| |||
Bitpanda | Austria 🇦🇹 | CASP | a. Custody & Administrationc. Exchange: Crypto ↔ Fundsd. Exchange: Crypto ↔ Cryptoe. Order Executionf. Placingg. Reception & Transmissionj. Transfer Services | N/A | N/A | 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 🇸🇪 | www.fma.gv.at |
https://www.bitpanda.com
|
2025-04-09
| |||
Bybit | Austria 🇦🇹 | CASP | a. Custody & Administrationc. Exchange: Crypto ↔ Fundse. Order Executionf. Placingj. Transfer Services | N/A | N/A | 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 🇸🇪 | www.fma.gv.at |
https://www.bybit.eu
|
2025-05-28
|
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.