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MiCA Register DB

Entity Name
Brand Name
Country
License Type
CASP Sub-Type
EMT Issuer Type
ART Issuer Type
Date Granted
Authorized Countries
Blockchain(s) Used
Regulatory Source
Company Website
Notes
Ticker
Bybit EU GmbH

Bybit

Austria 🇦🇹
CASP
a. Custody & Administrationc. Exchange: Crypto ↔ Fundse. Order Executionf. Placingj. Transfer Services
N/A
N/A
2025-05-28
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

Bitpanda GmbH

Bitpanda

Austria 🇦🇹
CASP
a. Custody & Administrationc. Exchange: Crypto ↔ Fundsd. Exchange: Crypto ↔ Cryptoe. Order Executionf. Placingg. Reception & Transmissionj. Transfer Services
N/A
N/A
2025-04-09
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

Cryptonow GmbH

Cryptonow

Austria 🇦🇹
CASP
a. Custody & Administrationc. Exchange: Crypto ↔ Fundsd. Exchange: Crypto ↔ Cryptoj. Transfer Services
N/A
N/A
2025-10-15
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

AMINA (Austria) AG

AMINA EU

Austria 🇦🇹
CASP
a. Custody & Administrationc. Exchange: Crypto ↔ Fundsd. Exchange: Crypto ↔ Cryptoi. Portfolio Managementj. Transfer Services
N/A
N/A
2025-10-29
Denmark 🇩🇰Estonia 🇪🇪France 🇫🇷Germany 🇩🇪Ireland 🇮🇪Italy 🇮🇹Luxembourg 🇱🇺Malta 🇲🇹Netherlands 🇳🇱Poland 🇵🇱Portugal 🇵🇹Spain 🇪🇸Liechtenstein 🇱🇮
www.fma.gv.at
https://eu.aminagroup.com

FIOR Digital GmbH

21bitcoin

Austria 🇦🇹
CASP
a. Custody & Administrationc. Exchange: Crypto ↔ Fundsj. Transfer Services
N/A
N/A
27/11/2025
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.fma.gv.at
www.21bitcoin.app

KuCoin EU Exchange GmbH

KuCoin EU

Austria 🇦🇹
CASP
a. Custody & Administrationc. Exchange: Crypto ↔ Fundsd. Exchange: Crypto ↔ Cryptof. Placingj. Transfer Services
N/A
N/A
27/11/2025
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 🇸🇪
www.fma.gv.at
www.kucoin.eu

DADAT Krypto GmbH

DADAT

Austria 🇦🇹
CASP
e. Order Execution
N/A
N/A
2025/12/16
www.fma.gv.at
www.dad.at

Coinfinity GmbH

Coinfinity

Austria 🇦🇹
CASP
a. Custody & Administrationc. Exchange: Crypto ↔ Fundsd. Exchange: Crypto ↔ Cryptoh. Advicej. Transfer Services
N/A
N/A
2025/12/19
Germany 🇩🇪Luxembourg 🇱🇺Liechtenstein 🇱🇮
www.fma.gv.at
coinfinity.co

KBC Bank NV

KBC

Belgium 🇧🇪
CASP
a. Custody & Administratione. Order Execution
N/A
N/A
Belgium 🇧🇪
www.nbb.be
www.kbc.com

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
N/A
N/A
2025/12/22
Bulgaria 🇧🇬
www.fsc.bg
alaricsecurities.com

eToro (Europe) Ltd

e Toro

Cyprus 🇨🇾
CASP
a. Custody & Administrationc. Exchange: Crypto ↔ Fundse. Order Executiong. Reception & Transmissionh. Advicej. Transfer Services
N/A
N/A
2025-01-16
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

COLLECT & EXCHANGE CY LTD

COLLECT & EXCHANGE CY LTD

Cyprus 🇨🇾
CASP
a. Custody & Administrationc. Exchange: Crypto ↔ Fundsd. Exchange: Crypto ↔ Cryptoj. Transfer Services
N/A
N/A
2025-09-22
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/

Trading 212 Markets Ltd

Cyprus 🇨🇾
CASP
a. Custody & Administrationc. Exchange: Crypto ↔ Fundse. Order Executiong. Reception & Transmission
N/A
N/A
2025-09-22
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

Stratos Europe Ltd

Tradu

Cyprus 🇨🇾
CASP
a. Custody & Administrationc. Exchange: Crypto ↔ Fundsd. Exchange: Crypto ↔ Crypto
N/A
N/A
2025-10-14
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/ 

Revolut Digital Assets (Europe) Ltd

Revolut 

Cyprus 🇨🇾
CASP
a. Custody & Administrationf. Placingd. Exchange: Crypto ↔ Cryptoc. Exchange: Crypto ↔ Fundsb. Trading Platform Operationj. Transfer Services
N/A
N/A
2025-10-20
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/

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
N/A
N/A
2025-10-13
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

CAPITAL VAULT LTD

Cyprus 🇨🇾
CASP
a. Custody & Administrationc. Exchange: Crypto ↔ Fundsd. Exchange: Crypto ↔ Cryptoe. Order Execution
N/A
N/A
2025/12/01
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 🇸🇮
www.cysec.gov.cy
www.capital.com

PELICAN EXCHANGE EUROPE (CY) LTD

Cyprus 🇨🇾
CASP
e. Order Executiong. Reception & Transmissioni. Portfolio Management
N/A
N/A
2025/12/22
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 🇸🇮
www.cysec.gov.cy
www.pelicaneu.com

Invity Finance s.r.o.

Czechia 🇨🇿
CASP
a. Custody & Administrationc. Exchange: Crypto ↔ Fundsd. Exchange: Crypto ↔ Cryptoe. Order Executiong. Reception & Transmissionj. Transfer Services
N/A
N/A
2026/02/11
Austria 🇦🇹Germany 🇩🇪Italy 🇮🇹Slovakia 🇸🇰
www.cnb.cz
www.invity.io

MP Developers s.r.o.

Czechia 🇨🇿
CASP
a. Custody & Administrationb. Trading Platform Operationc. Exchange: Crypto ↔ Fundsd. Exchange: Crypto ↔ Cryptoe. Order Execution
N/A
N/A
2026/02/11
www.cnb.cz
www.anycoin.cz

ILAVO GROUP a.s.

Czechia 🇨🇿
CASP
a. Custody & Administrationc. Exchange: Crypto ↔ Fundsd. Exchange: Crypto ↔ Cryptoe. Order Executiong. Reception & Transmissionj. Transfer Services
N/A
N/A
2026/02/12
www.cnb.cz
www.ilavo.cz

Boerse Stuttgart Digital Custody GmbH

Boerse Stuttgart Digital Custody GmbH

Germany 🇩🇪
CASP
a. Custody & Administrationj. Transfer Services
N/A
N/A
2025-01-17
Germany 🇩🇪Italy 🇮🇹Spain 🇪🇸France 🇫🇷Austria 🇦🇹Greece 🇬🇷Slovakia 🇸🇰Slovenia 🇸🇮
www.bafin.de
www.bsdigital.com

Bitpanda Asset Management GmbH

Bitpanda Asset Management GmbH

Germany 🇩🇪
CASP
a. Custody & Administrationc. Exchange: Crypto ↔ Fundsd. Exchange: Crypto ↔ Cryptoj. Transfer Services
N/A
N/A
2025-01-24
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

Tradias GmbH

Tradias GmbH

Germany 🇩🇪
CASP
c. Exchange: Crypto ↔ Fundsd. Exchange: Crypto ↔ Cryptoe. Order Executionf. Placing
N/A
N/A
2025-03-19
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

EUWAX AG

EUWAX AG

Germany 🇩🇪
CASP
c. Exchange: Crypto ↔ Fundsd. Exchange: Crypto ↔ Cryptoe. Order Execution
N/A
N/A
2025-04-01
Germany 🇩🇪Austria 🇦🇹Spain 🇪🇸France 🇫🇷Greece 🇬🇷Italy 🇮🇹Slovakia 🇸🇰Slovenia 🇸🇮
www.bafin.de
www.euwax-ag.de

flatexDEGIRO Bank AG

flatexDEGIRO Bank AG

Germany 🇩🇪
CASP
e. Order Execution
N/A
N/A
2025-04-02
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

360 Treasury Systems AG

360 Treasury Systems AG

Germany 🇩🇪
CASP
b. Trading Platform Operation
N/A
N/A
2025-04-02
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

Trade Republic Bank GmbH

Trade Republic Bank GmbH

Germany 🇩🇪
CASP
a. Custody & Administratione. Order Executiong. Reception & Transmissionj. Transfer Services
N/A
N/A
2025-04-28
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/

BitGo Europe GmbH

BitGo Europe GmbH

Germany 🇩🇪
CASP
a. Custody & Administrationc. Exchange: Crypto ↔ Fundsd. Exchange: Crypto ↔ Cryptoe. Order Executiong. Reception & Transmissionj. Transfer Services
N/A
N/A
2025-05-09
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/

N26 Bank SE

N26 Bank SE

Germany 🇩🇪
CASP
g. Reception & Transmission
N/A
N/A
2025-05-14
Germany 🇩🇪Austria 🇦🇹Belgium 🇧🇪Spain 🇪🇸France 🇫🇷Ireland 🇮🇪Portugal 🇵🇹
www.bafin.de
N26 – Die erste Onlinebank, die du lieben wirst

Baader Bank Aktiengesellschaft

Baader Bank AG

Germany 🇩🇪
CASP
e. Order Execution
N/A
N/A
2025-05-16
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/

Commerzbank Aktiengesellschaft 

Commerzbank Aktiengesellschaft 

Germany 🇩🇪
CASP
a. Custody & Administrationj. Transfer Services
N/A
N/A
2025-04-07
Germany 🇩🇪Italy 🇮🇹
www.bafin.de
Commerzbank AG – Investor Relations

Baden-Württembergische Wertpapierbörse GmbH

Baden-Württembergische Wertpapierbörse GmbH

Germany 🇩🇪
CASP
b. Trading Platform Operation
N/A
N/A
2025-07-03
Germany 🇩🇪
www.bafin.de
https://www.bsdex.de/de/

Crypto Finance (Deutschland) GmbH

Crypto Finance (Deutschland) GmbH

Germany 🇩🇪
CASP
a. Custody & Administrationc. Exchange: Crypto ↔ Fundsd. Exchange: Crypto ↔ Cryptoe. Order Executionj. Transfer Services
N/A
N/A
2025-01-24
Germany 🇩🇪Belgium 🇧🇪Spain 🇪🇸France 🇫🇷Greece 🇬🇷Italy 🇮🇹Liechtenstein 🇱🇮Luxembourg 🇱🇺Malta 🇲🇹Netherlands 🇳🇱Poland 🇵🇱Portugal 🇵🇹
www.bafin.de
https://www.crypto-finance.com/germany/de/ 

Traders Place GmbH & Co. KGaA

Traders Place GmbH & Co. KGaA

Germany 🇩🇪
CASP
g. Reception & Transmission
N/A
N/A
2025-07-22
Germany 🇩🇪
www.bafin.de
https://tradersplace.de/angebot/uebersicht/kryptowaehrungen

Tangany GmbH

Tangany GmbH

Germany 🇩🇪
CASP
a. Custody & Administrationj. Transfer Services
N/A
N/A
2025-08-08
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

Smartbroker AG

Smartbroker AG

Germany 🇩🇪
CASP
g. Reception & Transmission
N/A
N/A
2025-08-11
Germany 🇩🇪
www.bafin.de
https://www.smartbrokerplus.de/de-de/

Dietrich & Richter Private Asset Management AG

Dietrich & Richter Private Asset Management AG

Germany 🇩🇪
CASP
h. Advicei. Portfolio Management
N/A
N/A
2025-08-18
Germany 🇩🇪
www.bafin.de
https://www.drpam.de/

Bullish Europe GmbH

Bullish Europe GmbH

Germany 🇩🇪
CASP
a. Custody & Administrationc. Exchange: Crypto ↔ Fundsd. Exchange: Crypto ↔ Cryptoe. Order Executionj. Transfer Services
N/A
N/A
2025-09-04
Germany 🇩🇪Austria 🇦🇹Spain 🇪🇸France 🇫🇷Italy 🇮🇹Netherlands 🇳🇱Portugal 🇵🇹
www.bafin.de
https://bullish.com/home-de/

V-Bank AG

V-Bank AG

Germany 🇩🇪
CASP
a. Custody & Administratione. Order Executionj. Transfer Services
N/A
N/A
2025-09-19
Germany 🇩🇪
www.bafin.de
https://www.v-bank.com/

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
N/A
N/A
2025-08-07
Germany 🇩🇪
www.bafin.de
www.bankhaus-scheich.de

Lang & Schwarz TradeCenter AG & Co. KG

Lang & Schwarz TradeCenter AG & Co. KG

Germany 🇩🇪
CASP
c. Exchange: Crypto ↔ Fundsd. Exchange: Crypto ↔ Crypto
N/A
N/A
2025-10-22
Germany 🇩🇪
www.bafin.de
https://www.ls-tc.de/de/

DonauCapital Wertpapier GmbH

DonauCapital Wertpapier GmbH

Germany 🇩🇪
CASP
g. Reception & Transmission
N/A
N/A
2025-10-27
Germany 🇩🇪
www.bafin.de
https://www.donaucapital.de

Volksbank Raiffeisenbank Bayern Mitte eG

Volksbank Raiffeisenbank Bayern Mitte eG

Germany 🇩🇪
CASP
e. Order Executiong. Reception & Transmission
N/A
N/A
2025-11-05
Germany 🇩🇪
www.bafin.de
www.vr-bayernmitte.de

Huddlestock GmbH

Huddlestock GmbH

Germany 🇩🇪
CASP
g. Reception & Transmission
N/A
N/A
2025-11-06
Germany 🇩🇪
www.bafin.de
www.huddlestock.com

sino Aktiengesellschaft

sino Aktiengesellschaft

Germany 🇩🇪
CASP
g. Reception & Transmission
N/A
N/A
2025-11-24
Germany 🇩🇪
www.bafin.de
www.sino.de

Hyphe Markets GmbH

Hyphe Markets GmbH

Germany 🇩🇪
CASP
c. Exchange: Crypto ↔ Funds
N/A
N/A
2025/11/24
Germany 🇩🇪
www.bafin.de
hyphe.com

Deutsche WertpapierService Bank AG

Deutsche WertpapierService Bank AG (dwpbank)

Germany 🇩🇪
CASP
e. Order Execution
N/A
N/A
2025/12/04
Germany 🇩🇪
www.bafin.de
dwpbank.de

DekaBank Deutsche Girozentrale

DekaBank Deutsche Girozentrale

Germany 🇩🇪
CASP
a. Custody & Administratione. Order Executionj. Transfer Services
N/A
N/A
2025/12/01
Germany 🇩🇪
www.bafin.de
www.deka.de

EUWAX AG

EUWAX AG

Germany 🇩🇪
CASP
e. Order Execution
N/A
N/A
2025/11/21
Germany 🇩🇪
www.bafin.de
www.euwax-ag.de

Hauck Aufhäuser Digital Custody GmbH

Hauck Aufhäuser Digital Custody GmbH

Germany 🇩🇪
CASP
a. Custody & Administrationj. Transfer Services
N/A
N/A
2025/11/28
Germany 🇩🇪
www.bafin.de
www.hal-privatbank.com

Fels wealth GmbH

Fels wealth GmbH

Germany 🇩🇪
CASP
e. Order Executiong. Reception & Transmissionh. Advicei. Portfolio Management
N/A
N/A
2025/12/10
Germany 🇩🇪
www.bafin.de
followmymoney.de

Westerwald Bank eG Volks- und Raiffeisenbank

Westerwald Bank eG Volks- und Raiffeisenbank

Germany 🇩🇪
CASP
e. Order Execution
N/A
N/A
2025/12/11
Germany 🇩🇪
www.bafin.de
www.westerwaldbank.de

Hannoversche Volksbank eG

Hannoversche Volksbank eG

Germany 🇩🇪
CASP
e. Order Execution
N/A
N/A
2025/12/12
Germany 🇩🇪
www.bafin.de
www.hannoversche-volksbank.de

VR TeilhaberBank Metropolregion Nürnberg eG

VR TeilhaberBank Metropolregion Nürnberg eG

Germany 🇩🇪
CASP
e. Order Execution
N/A
N/A
2025/12/12
Germany 🇩🇪
www.bafin.de
www.vr-teilhaberbank.de

Volksbank Mittlerer Schwarzwald eG

Volksbank Mittlerer Schwarzwald eG

Germany 🇩🇪
CASP
e. Order Execution
N/A
N/A
2025/11/05
Germany 🇩🇪
www.bafin.de
www.voba-msw.de

IG Europe GmbH

IG Europe GmbH

Germany 🇩🇪
CASP
a. Custody & Administrationc. Exchange: Crypto ↔ Fundsd. Exchange: Crypto ↔ Cryptoe. Order Execution
N/A
N/A
2025/11/21
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

Volksbank Raiffeisenbank Würzburg eG

Volksbank Raiffeisenbank Würzburg eG

Germany 🇩🇪
CASP
e. Order Execution
N/A
N/A
2025/12/17
Germany 🇩🇪
www.bafin.de
www.vr-bank-wuerzburg.de

VR-Bank Rottal-Inn eG

VR-Bank Rottal-Inn eG

Germany 🇩🇪
CASP
e. Order Execution
N/A
N/A
2025/12/16
Germany 🇩🇪
www.bafin.de
www.vrbk.de

VR Bank Südpfalz eG

VR Bank Südpfalz eG

Germany 🇩🇪
CASP
e. Order Execution
N/A
N/A
2025/12/12
Germany 🇩🇪
www.bafin.de
www.vrbank-suedpfalz.de

Sutor Bank GmbH

Sutor Bank GmbH

Germany 🇩🇪
CASP
e. Order Execution
N/A
N/A
2025/12/18
Germany 🇩🇪
www.bafin.de
www.sutorbank.de

wSw PortfolioManagement AG

wSw PortfolioManagement AG

Germany 🇩🇪
CASP
g. Reception & Transmission
N/A
N/A
2025/12/19
Germany 🇩🇪
www.bafin.de
www.wsw-pm.de

FIDUS Finanz AG

FIDUS Finanz AG

Germany 🇩🇪
CASP
e. Order Executiong. Reception & Transmissionh. Advicei. Portfolio Management
N/A
N/A
2025/12/19
Germany 🇩🇪
www.bafin.de
fidus-ag.de

DZ BANK AG Deutsche Zentral-Genossenschaftsbank

DZ BANK AG Deutsche Zentral-Genossenschaftsbank

Germany 🇩🇪
CASP
e. Order Execution
N/A
N/A
2025/12/23
Germany 🇩🇪
www.bafin.de
www.dzbank.de

Tradevest Digital Assets GmbH

Tradevest

Germany 🇩🇪
CASP
a. Custody & Administrationj. Transfer Services
N/A
N/A
2025/12/19
Germany 🇩🇪
www.bafin.de
www.tradevest.ai

ISF Institut Deutsch-Schweizer Finanzdienstleistungen GmbH

ISF Institut Deutsch-Schweizer Finanzdienstleistungen GmbH

Germany 🇩🇪
CASP
g. Reception & Transmission
N/A
N/A
2026/01/28
Germany 🇩🇪
www.bafin.de
www.isf-institut.de

OPEN BANK S.A.

OPENBANK

Spain 🇪🇸
CASP
a. Custody & Administratione. Order Execution
N/A
N/A
2025-07-24
Germany 🇩🇪Spain 🇪🇸
www.cnmv.es
www.openbank.es

Banco Bilbao Vizcaya Argentaria S.A.

BBVA

Spain 🇪🇸
CASP
a. Custody & Administratione. Order Executionj. Transfer Services
N/A
N/A
2025-03-05
Spain 🇪🇸
www.cnmv.es
www.bbva.es

CECABANK S.A.

CECABANK

Spain 🇪🇸
CASP
a. Custody & Administrationg. Reception & Transmissionj. Transfer Services
N/A
N/A
2025-07-24
Spain 🇪🇸
www.cnmv.es
www.cecabank.es

Bitcoinforme S.L.

Bit2Me

Spain 🇪🇸
CASP
a. Custody & Administrationc. Exchange: Crypto ↔ Fundsd. Exchange: Crypto ↔ Cryptoe. Order Executionf. Placingg. Reception & Transmissionj. Transfer Services
N/A
N/A
2025-10-31
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

RENTA 4 BANCO S.A.

RENTA 4

Spain 🇪🇸
CASP
a. Custody & Administrationg. Reception & Transmissionj. Transfer Services
N/A
N/A
2025-11-21
Spain 🇪🇸
www.cnmv.es
www.r4.com

Coinmotion Oy

Coinmotion

Finland 🇫🇮
CASP
a. Custody & Administrationc. Exchange: Crypto ↔ Fundse. Order Executionj. Transfer Services
N/A
N/A
2025-07-02
Finland 🇫🇮Sweden 🇸🇪
www.finanssivalvonta.fi
https://coinmotion.com

Tesseract Investment Oy

Tesseract

Finland 🇫🇮
CASP
a. Custody & Administrationh. Advicei. Portfolio Managementj. Transfer Servicesg. Reception & Transmission
N/A
N/A
2025-09-12
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

Bittimaatti Oy

Bittimaatti

Finland 🇫🇮
CASP
c. Exchange: Crypto ↔ Funds
N/A
N/A
2025-09-12
www.finanssivalvonta.fi
https://bittimaatti.fi

NorthCrypto Oy

NorthCrypto

Finland 🇫🇮
CASP
a. Custody & Administrationj. Transfer Services
N/A
N/A
2025-11-25
www.finanssivalvonta.fi
www.northcrypto.com

Kvarn Capital Oy

Kvarn X

Finland 🇫🇮
CASP
a. Custody & Administratione. Order Executiong. Reception & Transmissionj. Transfer Services
N/A
N/A
2025/12/02
www.finanssivalvonta.fi
www.kvarnx.com

CACEIS BANK

CACEIS BANK

France 🇫🇷
CASP
a. Custody & Administrationg. Reception & Transmissionj. Transfer Services
N/A
N/A
2025-06-23
Belgium 🇧🇪Germany 🇩🇪Spain 🇪🇸Ireland 🇮🇪Italy 🇮🇹Luxembourg 🇱🇺Netherlands 🇳🇱
www.amf-france.org
http://www.caceis.com

COINSHARES ASSET MANAGEMENT

COINSHARES ASSET MANAGEMENT

France 🇫🇷
CASP
h. Advicei. Portfolio Management
N/A
N/A
2025-07-17
Cyprus 🇨🇾Germany 🇩🇪Ireland 🇮🇪Lithuania 🇱🇹Luxembourg 🇱🇺Malta 🇲🇹Netherlands 🇳🇱
www.amf-france.org
https://coinshares.com/

BITSTACK DIGITAL ASSETS SAS

BITSTACK

France 🇫🇷
CASP
a. Custody & Administrationc. Exchange: Crypto ↔ Fundsd. Exchange: Crypto ↔ Cryptoe. Order Executionj. Transfer Services
N/A
N/A
2025-06-30
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/

METAL GEAR SAS

MEATAL GEAR

France 🇫🇷
CASP
a. Custody & Administrationc. Exchange: Crypto ↔ Fundse. Order Executionj. Transfer Services
N/A
N/A
2025-07-04
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/

DEBLOCK SAS

DEBLOCK

France 🇫🇷
CASP
c. Exchange: Crypto ↔ Fundsd. Exchange: Crypto ↔ Cryptoe. Order Execution
N/A
N/A
2025-05-23
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/

GOin SAS

GOIN

France 🇫🇷
CASP
a. Custody & Administrationc. Exchange: Crypto ↔ Fundsd. Exchange: Crypto ↔ Cryptoe. Order Executionh. Advicei. Portfolio Managementj. Transfer Services
N/A
N/A
2025-06-19
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

FINCTEK UE SAS

FINCTEK

France 🇫🇷
CASP
a. Custody & Administrationc. Exchange: Crypto ↔ Fundsd. Exchange: Crypto ↔ Cryptoe. Order Executionf. Placingj. Transfer Services
N/A
N/A
2025-09-11
Belgium 🇧🇪Germany 🇩🇪Spain 🇪🇸Italy 🇮🇹Luxembourg 🇱🇺Netherlands 🇳🇱Portugal 🇵🇹
www.amf-france.org
https://finctek.com

RELAI EU SASU

RELAI

France 🇫🇷
CASP
c. Exchange: Crypto ↔ Funds
N/A
N/A
2025-10-23
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/

SOCIETE GENERALE - FORGE

SOCIETE GENERALE - FORGE

France 🇫🇷
CASP
a. Custody & Administrationj. Transfer Services
N/A
N/A
2025-10-23
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/

BANQUE DELUBAC ET CIE

BANQUE DELUBAC

France 🇫🇷
CASP
a. Custody & Administrationc. Exchange: Crypto ↔ Fundsd. Exchange: Crypto ↔ Cryptoe. Order Executionh. Advicei. Portfolio Managementj. Transfer Services
N/A
N/A
2025-10-23
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/

COMETH SAS

COMETH

France 🇫🇷
CASP
a. Custody & Administrationd. Exchange: Crypto ↔ Cryptoj. Transfer Services
N/A
N/A
2025/12/04
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

FIPTO PI SAS

FIPTO

France 🇫🇷
CASP
a. Custody & Administrationc. Exchange: Crypto ↔ Fundsd. Exchange: Crypto ↔ Cryptoe. Order Executionj. Transfer Services
N/A
N/A
2026/01/23
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

HEXARQ SAS

HEXARQ

France 🇫🇷
CASP
a. Custody & Administrationc. Exchange: Crypto ↔ Fundsd. Exchange: Crypto ↔ Cryptoe. Order Executionj. Transfer Services
N/A
N/A
2026/02/05
Belgium 🇧🇪Portugal 🇵🇹
www.amf-france.org
www.hexarq.com

Payward Global Solutions Limited

Kraken, Kraken Digital Asset Exchange

Ireland 🇮🇪
CASP
b. Trading Platform Operation
N/A
N/A
2025-06-25
Cyprus 🇨🇾Ireland 🇮🇪
www.centralbank.ie
https://www.kraken.com/

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
N/A
N/A
2025-06-25
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/

Legend Financial Ireland Limited

Legend Trading

Ireland 🇮🇪
CASP
c. Exchange: Crypto ↔ Fundsd. Exchange: Crypto ↔ Crypto
N/A
N/A
2025-10-10
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

Push Virtual Assets Ireland Limited

Push  / Aave Push

Ireland 🇮🇪
CASP
c. Exchange: Crypto ↔ Fundsd. Exchange: Crypto ↔ Crypto
N/A
N/A
2025-11-12
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

Ramp Swaps (Ireland) Limited

Ramp Network

Ireland 🇮🇪
CASP
c. Exchange: Crypto ↔ Funds
N/A
N/A
2025/12/02
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

Paysafe Payment Solutions Limited

Skrill, NETELLER

Ireland 🇮🇪
CASP
a. Custody & Administrationc. Exchange: Crypto ↔ Fundsd. Exchange: Crypto ↔ Cryptoj. Transfer Services
N/A
N/A
2025/12/03
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

CoinJar Europe Limited

CoinJar

Ireland 🇮🇪
CASP
a. Custody & Administrationc. Exchange: Crypto ↔ Fundsd. Exchange: Crypto ↔ Cryptoj. Transfer Services
N/A
N/A
2025/12/09
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

Confirmo Limited

Confirmo Limited

Ireland 🇮🇪
CASP
c. Exchange: Crypto ↔ Fundsd. Exchange: Crypto ↔ Cryptoj. Transfer Services
N/A
N/A
2025/12/16
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

Pionew Ireland Limited

Webot

Ireland 🇮🇪
CASP
a. Custody & Administrationb. Trading Platform Operationc. Exchange: Crypto ↔ Fundsj. Transfer Services
N/A
N/A
2025/12/18
Germany 🇩🇪France 🇫🇷Lithuania 🇱🇹Ireland 🇮🇪
www.centralbank.ie
www.webot.com/eu

StoneX Digital International Limited

StoneX

Ireland 🇮🇪
CASP
a. Custody & Administrationc. Exchange: Crypto ↔ Fundsd. Exchange: Crypto ↔ Cryptoe. Order Executiong. Reception & Transmissionj. Transfer Services
N/A
N/A
2025/12/19
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

Interactive Brokers Ireland Limited

Interactive Brokers Ireland Limited

Ireland 🇮🇪
CASP
g. Reception & Transmission
N/A
N/A
2026/01/22
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

ZEUS Anstalt für Vermögensverwaltung

ZEUS Anstalt für Vermögensverwaltung

Liechtenstein 🇱🇮
CASP
i. Portfolio Management
N/A
N/A
2025/12/01
Liechtenstein 🇱🇮
www.fma-li.li
www.zeus-management.li

LGT Bank AG

LGT Bank AG

Liechtenstein 🇱🇮
CASP
a. Custody & Administratione. Order Executiong. Reception & Transmissionj. Transfer Services
N/A
N/A
2025/12/19
Liechtenstein 🇱🇮Austria 🇦🇹Belgium 🇧🇪Germany 🇩🇪Denmark 🇩🇰Spain 🇪🇸Finland 🇫🇮France 🇫🇷Ireland 🇮🇪Italy 🇮🇹Luxembourg 🇱🇺Netherlands 🇳🇱Norway 🇳🇴Sweden 🇸🇪
www.fma-li.li
www.lgt.com

Bank Frick AG

Bank Frick AG

Liechtenstein 🇱🇮
CASP
a. Custody & Administratione. Order Executionj. Transfer Services
N/A
N/A
2025/12/23
Liechtenstein 🇱🇮
www.fma-li.li
www.bankfrick.li

Robinhood Europe UAB

Robinhood

Lithuania 🇱🇹
CASP
a. Custody & Administratione. Order Executiong. Reception & Transmissionj. Transfer Services
N/A
N/A
2025-05-29
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

UAB Decentralized

Coingate

Lithuania 🇱🇹
CASP
a. Custody & Administrationc. Exchange: Crypto ↔ Fundsd. Exchange: Crypto ↔ Cryptoj. Transfer Services
N/A
N/A
2025/12/16
www.lb.lt
coingate.com

Nuvei Liquidity UAB

Simplex

Lithuania 🇱🇹
CASP
a. Custody & Administrationc. Exchange: Crypto ↔ Fundsd. Exchange: Crypto ↔ Cryptoj. Transfer Services
N/A
N/A
2025/12/16
www.lb.lt
simplex.com

Bitstamp Europe S.A.

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
2025-05-15
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/

Clearstream Banking S.A.

Clearstream

Luxembourg 🇱🇺
CASP
a. Custody & Administration
N/A
N/A
2025-02-07
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/

Coinbase Luxembourg S.A.

Coinbase

Luxembourg 🇱🇺
CASP
a. Custody & Administrationc. Exchange: Crypto ↔ Fundsd. Exchange: Crypto ↔ Cryptoe. Order Executiong. Reception & Transmissionj. Transfer Servicesf. Placing
N/A
N/A
2025-06-20
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

Zodia Custody (Europe) S.A.

Zodia

Luxembourg 🇱🇺
CASP
a. Custody & Administrationj. Transfer Services
N/A
N/A
2025/12/12
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

BlockBen SIA

BlockBen

Latvia 🇱🇻
CASP
a. Custody & Administrationc. Exchange: Crypto ↔ Fundsd. Exchange: Crypto ↔ Cryptof. Placingj. Transfer Services
N/A
N/A
2025/12/03
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

Nexdesk SIA

Nexdesk

Latvia 🇱🇻
CASP
a. Custody & Administratione. Order Executionj. Transfer Services
N/A
N/A
2025/12/10
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

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
N/A
N/A
2025-01-27
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

BP23 CA Limited

Bitpanda

Malta 🇲🇹
CASP
a. Custody & Administrationc. Exchange: Crypto ↔ Fundsd. Exchange: Crypto ↔ Cryptoe. Order Executiong. Reception & Transmissionj. Transfer Services
N/A
N/A
2025-01-27
www.mfsa.mt
www.bitpanda.com

Foris DAX MT Limited

Crypto.com

Malta 🇲🇹
CASP
a. Custody & Administrationc. Exchange: Crypto ↔ Fundsd. Exchange: Crypto ↔ Cryptoe. Order Executiong. Reception & Transmissionj. Transfer Services
N/A
N/A
2025-01-27
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

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
N/A
N/A
2025-02-06
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

Altarius Asset Management Limited

Altarius Asset Management Limited

Malta 🇲🇹
CASP
g. Reception & Transmissioni. Portfolio Management
N/A
N/A
2025-03-24
Germany 🇩🇪Luxembourg 🇱🇺
www.mfsa.mt
www.altariusgroup.com 

Gemini Intergalactic EU Ltd

Gemini

Malta 🇲🇹
CASP
a. Custody & Administrationc. Exchange: Crypto ↔ Fundsd. Exchange: Crypto ↔ Cryptoe. Order Executionf. Placingg. Reception & Transmissionj. Transfer Services
N/A
N/A
2025-08-21
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

Socios Europe Services Limited

Socios.com

Malta 🇲🇹
CASP
a. Custody & Administrationc. Exchange: Crypto ↔ Fundsd. Exchange: Crypto ↔ Cryptof. Placingj. Transfer Services
N/A
N/A
2025-09-10
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

Gate Technology Limited

Gate

Malta 🇲🇹
CASP
a. Custody & Administrationb. Trading Platform Operationc. Exchange: Crypto ↔ Fundsd. Exchange: Crypto ↔ Cryptoe. Order Executionj. Transfer Services
N/A
N/A
2025-09-29
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

Blue Cube (Malta) Limited 

Blockchain.com

Malta 🇲🇹
CASP
a. Custody & Administrationc. Exchange: Crypto ↔ Fundsd. Exchange: Crypto ↔ Cryptoe. Order Executionj. Transfer Services
N/A
N/A
2025-10-22
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

Payhound Limited

Payhound

Malta 🇲🇹
CASP
a. Custody & Administrationc. Exchange: Crypto ↔ Fundsd. Exchange: Crypto ↔ Cryptoe. Order Executionj. Transfer Services
N/A
N/A
2025/11/24
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

Damex Digital LTD

Damex

Malta 🇲🇹
CASP
a. Custody & Administrationc. Exchange: Crypto ↔ Fundsd. Exchange: Crypto ↔ Cryptoe. Order Executionj. Transfer Services
N/A
N/A
2026/01/29
Malta 🇲🇹
www.mfsa.mt
www.damex.io

System Pay Services (Malta) Limited

BVNK

Malta 🇲🇹
CASP
a. Custody & Administrationc. Exchange: Crypto ↔ Fundsd. Exchange: Crypto ↔ Cryptoj. Transfer Services
N/A
N/A
2026/02/13
Malta 🇲🇹
www.mfsa.mt
bvnk.com

MoonPay Europe B.V.

MoonPay Europe B.V.

Netherlands 🇳🇱
CASP
c. Exchange: Crypto ↔ Fundsd. Exchange: Crypto ↔ Cryptoj. Transfer Services
N/A
N/A
2024-12-30
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/

BitStaete B.V.

BitStaete B.V.

Netherlands 🇳🇱
CASP
i. Portfolio Management
N/A
N/A
2024-12-30
Netherlands 🇳🇱
www.afm.nl
https://bitstaete.nl/ | http://www.bitstaete.com/

Zebedee Europe B.V.

Zebedee Europe B.V.

Netherlands 🇳🇱
CASP
a. Custody & Administrationc. Exchange: Crypto ↔ Fundsj. Transfer Services
N/A
N/A
2024-12-30
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/

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
N/A
N/A
2024-12-30
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/

AvianLabs Netherlands B.V.

AvianLabs Netherlands B.V.

Netherlands 🇳🇱
CASP
c. Exchange: Crypto ↔ Fundsd. Exchange: Crypto ↔ Cryptoj. Transfer Services
N/A
N/A
2025-04-02
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/

Vivid Money B.V.

Vivid Money B.V.

Netherlands 🇳🇱
CASP
a. Custody & Administrationg. Reception & Transmission
N/A
N/A
2025-05-01
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/

One Trading Exchange B.V.

One Trading Exchange B.V.

Netherlands 🇳🇱
CASP
a. Custody & Administrationb. Trading Platform Operation
N/A
N/A
2025-05-15
Netherlands 🇳🇱
www.afm.nl
https://www.onetrading.com

Acheron Europe B.V.

Acheron | Acheron Trading

Netherlands 🇳🇱
CASP
a. Custody & Administratione. Order Executionh. Advicei. Portfolio Managementj. Transfer Services
N/A
N/A
2025-05-26
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/

BTC Direct Europe B.V.

BTC Direct Europe B.V.

Netherlands 🇳🇱
CASP
c. Exchange: Crypto ↔ Fundsj. Transfer Services
N/A
N/A
2025-06-18
Netherlands 🇳🇱Belgium 🇧🇪Germany 🇩🇪Spain 🇪🇸France 🇫🇷Italy 🇮🇹Portugal 🇵🇹
www.afm.nl
https://my.btcdirect.eu/

Bitvavo B.V.

Bitvavo B.V.

Netherlands 🇳🇱
CASP
a. Custody & Administrationb. Trading Platform Operationj. Transfer Services
N/A
N/A
2025-06-26
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 

Amdax B.V.

Amdax B.V.|Amdax Group|Novelist

Netherlands 🇳🇱
CASP
a. Custody & Administratione. Order Executioni. Portfolio Managementj. Transfer Services
N/A
N/A
2025-06-25
Netherlands 🇳🇱
www.afm.nl
https://www.amdax.com/nl | https://www.getnovelist.nl/en 

Finst B.V.

Finst B.V.

Netherlands 🇳🇱
CASP
a. Custody & Administratione. Order Executiong. Reception & Transmissionj. Transfer Services
N/A
N/A
2025-07-24
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/

Decubate B.V.

Decubate B.V.

Netherlands 🇳🇱
CASP
a. Custody & Administratione. Order Executionf. Placing
N/A
N/A
2025-07-31
Netherlands 🇳🇱
www.afm.nl
https://www.decubate.com/ | https://platform.decubate.com/

Fiat Republic Netherlands B.V.

Fiat Republic Netherlands B.V.

Netherlands 🇳🇱
CASP
a. Custody & Administrationj. Transfer Services
N/A
N/A
2025-08-05
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/

BLOX B.V.

BLOX B.V.

Netherlands 🇳🇱
CASP
a. Custody & Administrationc. Exchange: Crypto ↔ Fundsj. Transfer Services
N/A
N/A
2025-09-30
Netherlands 🇳🇱Belgium 🇧🇪Germany 🇩🇪Spain 🇪🇸
www.afm.nl
https://weareblox.com/

EU Internet Ventures B.V.

EU Internet Ventures |EUIV|BNXA

Netherlands 🇳🇱
CASP
c. Exchange: Crypto ↔ Fundsd. Exchange: Crypto ↔ Cryptoj. Transfer Services
N/A
N/A
2025-10-08
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

zerohash europe B.V.

zerohash europe

Netherlands 🇳🇱
CASP
a. Custody & Administrationb. Trading Platform Operationc. Exchange: Crypto ↔ Fundsd. Exchange: Crypto ↔ Cryptoj. Transfer Services
N/A
N/A
2025-10-29
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

Coinmerce B.V.

Coinmerce B.V..

Netherlands 🇳🇱
CASP
a. Custody & Administrationc. Exchange: Crypto ↔ Fundsd. Exchange: Crypto ↔ Cryptoj. Transfer Services
N/A
N/A
2025-11-05
Netherlands 🇳🇱Belgium 🇧🇪Germany 🇩🇪Spain 🇪🇸France 🇫🇷Poland 🇵🇱
www.afm.nl
coinmerce.io

Bitmymoney B.V.

Bitmymoney B.V.

Netherlands 🇳🇱
CASP
a. Custody & Administrationc. Exchange: Crypto ↔ Fundsd. Exchange: Crypto ↔ Cryptoj. Transfer Services
N/A
N/A
2025-11-20
Netherlands 🇳🇱Belgium 🇧🇪
www.afm.nl
www.bitmymoney.com

Bitonic B.V.

Bitonic B.V.

Netherlands 🇳🇱
CASP
a. Custody & Administrationc. Exchange: Crypto ↔ Fundse. Order Executionj. Transfer Services
N/A
N/A
2025-11-21
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

Blockrise Capital B.V.

Blockrise

Netherlands 🇳🇱
CASP
a. Custody & Administratione. Order Executioni. Portfolio Managementj. Transfer Services
N/A
N/A
2025/11/25
Netherlands 🇳🇱Belgium 🇧🇪Malta 🇲🇹
www.afm.nl
www.blockrise.com

Monflo B.V.

Monflo

Netherlands 🇳🇱
CASP
a. Custody & Administratione. Order Executionj. Transfer Services
N/A
N/A
2025/12/04
Netherlands 🇳🇱Belgium 🇧🇪Germany 🇩🇪Luxembourg 🇱🇺
www.afm.nl
www.monflo.com

ILIRIKA borzno posredniška hiša d.d.

Ilirika

Slovenia 🇸🇮
CASP
a. Custody & Administratione. Order Executiong. Reception & Transmissioni. Portfolio Management
N/A
N/A
2025-09-20
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/

INCREMENTUM poslovne storitve d.o.o.

Incrementum

Slovenia 🇸🇮
CASP
a. Custody & Administrationh. Advice
N/A
N/A
2025-11-06
Croatia 🇭🇷Slovenia 🇸🇮Italy 🇮🇹
www.a-tvp.si
https://incrementum.si/

Orcabay finančne storitve d.o.o.

Orcabay

Slovenia 🇸🇮
CASP
e. Order Executionh. Advice
N/A
N/A
2025-11-10
www.a-tvp.si
https://orcabay.io/

Safello AB

Safello AB

Sweden 🇸🇪
CASP
a. Custody & Administrationc. Exchange: Crypto ↔ Fundsd. Exchange: Crypto ↔ Cryptoe. Order Executiong. Reception & Transmissionj. Transfer Services
N/A
N/A
2025/10/13
www.fi.se
www.safello.com

Fintegence, s.r.o.

Cryptovoucher

Slovakia 🇸🇰
CASP
a. Custody & Administrationc. Exchange: Crypto ↔ Fundsj. Transfer Services
N/A
N/A
2025/12/18
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

FINTECH SK s. r. o.

BITCOINMAT

Slovakia 🇸🇰
CASP
a. Custody & Administrationc. Exchange: Crypto ↔ Fundsd. Exchange: Crypto ↔ Cryptoe. Order Executionj. Transfer Services
N/A
N/A
2025/12/19
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

FUMBI, s. r. o.

FUMBI

Slovakia 🇸🇰
CASP
a. Custody & Administrationc. Exchange: Crypto ↔ Fundsd. Exchange: Crypto ↔ Cryptoh. Advicei. Portfolio Managementj. Transfer Services
N/A
N/A
2025/12/18
Austria 🇦🇹Cyprus 🇨🇾Czechia 🇨🇿Denmark 🇩🇰Greece 🇬🇷Hungary 🇭🇺Italy 🇮🇹Poland 🇵🇱Slovakia 🇸🇰
nbs.sk
fumbi.network

Madison Six j. s. a.

Madison Six

Slovakia 🇸🇰
CASP
a. Custody & Administrationc. Exchange: Crypto ↔ Fundsd. Exchange: Crypto ↔ Cryptoe. Order Executiong. Reception & Transmissionj. Transfer Services
N/A
N/A
2025/12/18
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

Firefish Europe s.r.o

Firefish

Slovakia 🇸🇰
CASP
a. Custody & Administrationc. Exchange: Crypto ↔ Fundsd. Exchange: Crypto ↔ Cryptoj. Transfer Services
N/A
N/A
2026/01/02
Czechia 🇨🇿Slovakia 🇸🇰
nbs.sk
firefish.io

Okazio s.r.o.

Okazio

Slovakia 🇸🇰
CASP
a. Custody & Administratione. Order Executionh. Advicei. Portfolio Managementj. Transfer Services
N/A
N/A
2026/01/15
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

Payment Corporation SE

Stable Labs

Czechia 🇨🇿
EMT Issuer
N/A
EMI
N/A
2017-04-26
Bitcoin (Taproot)
www.cnb.cz
https://stablelabs.co/

CZKI

Payment Corporation SE

Stable Labs

Czechia 🇨🇿
EMT Issuer
N/A
EMI
N/A
2017-04-26
Unknown
www.cnb.cz
https://stablelabs.co/

[Unknown]

Payment Corporation SE

Stable Labs

Czechia 🇨🇿
EMT Issuer
N/A
EMI
N/A
2017-04-26
Unknown
www.cnb.cz
https://stablelabs.co/

[Unknown]

AllUnity GmbH

AllUnity

Germany 🇩🇪
EMT Issuer
N/A
EMI
N/A
2025-07-01
EthereumPolygon PoSBaseOptimismArbitrum One
www.bafin.de
allunity.com

EURAU

AllUnity GmbH

AllUnity

Germany 🇩🇪
EMT Issuer
N/A
EMI
N/A
2026/01/19
EthereumPolygon PoSBaseOptimismArbitrum One
www.bafin.de
allunity.com

CHFAU

Eurodollar ApS

Eurodollar

Denmark 🇩🇰
EMT Issuer
N/A
EMI
N/A
2025-02-17
Unknown
www.dfsa.dk
www.eurodollar.fi

USDE

Paxos Issuance Europe Oy

Paxos EU

Finland 🇫🇮
EMT Issuer
N/A
EMI
N/A
2022-11-23
EthereumPolygon PoSOptimismArbitrum OneSolanaAvalanche (C-Chain)ConcordiumArbitrum One
www.finanssivalvonta.fi
https://www.paxos.com/eu

EUROe

Paxos Issuance Europe Oy

Paxos EU

Finland 🇫🇮
EMT Issuer
N/A
EMI
N/A
2022-11-23
Ethereum
www.finanssivalvonta.fi
https://www.paxos.com/eu

eUSD

Paxos Issuance Europe Oy

Paxos EU

Finland 🇫🇮
EMT Issuer
N/A
EMI
N/A
2022-11-23
EthereumSolanaInkX Layer
www.finanssivalvonta.fi
www.paxos.com

USDG

Circle Internet Financial Europe SAS

France 🇫🇷
EMT Issuer
N/A
EMI
N/A
2024-07-01
EthereumAvalanche (C-Chain)SolanaStellarBase
acpr.banque-france.fr
https://www.circle.com/fr/

EURC

Circle Internet Financial Europe SAS

France 🇫🇷
EMT Issuer
N/A
EMI
N/A
2024-07-01
EthereumAvalanche (C-Chain)SolanaPolygon PoSArbitrum OneOptimismBaseNobleAlgorandStellarPolkadotAptosCeloCodexFlow (depreciated)HederaHyperEVMInkLineaMonadNEARPlumeRippleSonicSuiSeiTron (depreciated)UnichainWorld ChainXDCZKSync Era
acpr.banque-france.fr
https://www.circle.com/fr/

USDC

Société Générale - Forge

France 🇫🇷
EMT Issuer
N/A
EMI
N/A
2024-07-01
EthereumRippleSolanaStellar
acpr.banque-france.fr
https://www.sgforge.com/

EURCV

Société Générale - Forge

France 🇫🇷
EMT Issuer
N/A
EMI
N/A
2024-12-12
EthereumSolana
acpr.banque-france.fr
https://www.sgforge.com/

USDCV

SALVUS

France 🇫🇷
EMT Issuer
N/A
EMI
N/A
2024-11-22
EthereumPolygon PoSRippleArbitrum OneAvalanche (C-Chain)BaseTezos
acpr.banque-france.fr
https://schuman.io

EURØP

Oddo BHF SCA

Oddo BHF

France 🇫🇷
EMT Issuer
N/A
Credit Institution
N/A
2007-06-26
Polygon PoS
acpr.banque-france.fr
https://www.oddo-bhf.com/fr/

EUROD

HEURO SAS

OuiTrust

France 🇫🇷
EMT Issuer
N/A
EMI
N/A
2021/12/02
EthereumSolana
acpr.banque-france.fr
www.heuro.com

HEURO

Monerium ehf

Monerium

Iceland 🇮🇸
EMT Issuer
N/A
EMI
N/A
25/09/2019
EthereumArbitrum OnePolygon PoSGnosisLineaNoble
cb.is
monerium.com

EURe

Ambr Payments, UAB

Ambr Payments

Lithuania 🇱🇹
EMT Issuer
N/A
EMI
N/A
2020-06-04
Unknown
www.lb.lt
https://www.ambrpayments.com

UAB BLUE EMI LT

BLUE EMI LT

Lithuania 🇱🇹
EMT Issuer
N/A
EMI
N/A
2022-10-11
Ripple
www.lb.lt
https://blueemi.com/

BLUEUR

Banking Circle S.A.

Banking Circle

Luxembourg 🇱🇺
EMT Issuer
N/A
Credit Institution
N/A
2019-10-29
EthereumBNB Smart Chain (BSC)
www.cssf.lu
https://www.bankingcircle.com/

EURI

Alipay (Europe) Limited S.A.

AIEU Services Limited S.A.

Luxembourg 🇱🇺
EMT Issuer
N/A
EMI
N/A
2018-12-21
EUBettrChain (based on Hyperledger Besu)
www.cssf.lu
https://www.bettrsettlementtoken.com

BREUR

Newrails, UAB

Newrails

Lithuania 🇱🇹
EMT Issuer
N/A
EMI
N/A
2020/06/04
Hedera
www.lb.lt
www.newrails.xyz

EURW

UAB BLUE EMI LT

BLUE EMI LT

Lithuania 🇱🇹
EMT Issuer
N/A
EMI
N/A
2022/10/11
Ripple
www.lb.lt
blueemi.com

Probable duplicate in ESMA records

BLUEUR

StablR Ltd

StablR Ltd

Malta 🇲🇹
EMT Issuer
N/A
EMI
N/A
2024-06-21
Ethereum
www.cssf.lu
https://www.stablr.com/

EURR

StablR Ltd

StablR Ltd

Malta 🇲🇹
EMT Issuer
N/A
EMI
N/A
2024-06-21
Ethereum
www.cssf.lu
https://www.stablr.com/

USDR

Stable mint Ltd

Stable mint

Malta 🇲🇹
EMT Issuer
N/A
EMI
N/A
2024-08-05
EthereumBNB Smart Chain (BSC)
www.cssf.lu
https://www.stablemint.io/

EURsm

Stable mint Ltd

Stable mint

Malta 🇲🇹
EMT Issuer
N/A
EMI
N/A
2024-08-05
EthereumBNB Smart Chain (BSC)
www.cssf.lu
https://www.stablemint.io/

USDSM

Fiat Republic Netherlands

Fiat Republic

Netherlands 🇳🇱
EMT Issuer
N/A
EMI
N/A
2021-11-29
Algorand
dnb.nl
https://fiatrepublic.com/

ENEUR

Fiat Republic Netherlands

Fiat Republic

Netherlands 🇳🇱
EMT Issuer
N/A
EMI
N/A
2021-11-29
Algorand
dnb.nl
https://fiatrepublic.com/

ENGBP

Fiat Republic Netherlands

Fiat Republic

Netherlands 🇳🇱
EMT Issuer
N/A
EMI
N/A
2021-11-29
Unknown
dnb.nl
https://fiatrepublic.com

ENUSD

Quantoz Payments B.V

Quantoz Payments

Netherlands 🇳🇱
EMT Issuer
N/A
EMI
N/A
2023-10-13
EthereumPolygon PoSAlgorandRippleXahau
dnb.nl
https://quantoz.com

EURQ

Quantoz Payments B.V

Quantoz Payments

Netherlands 🇳🇱
EMT Issuer
N/A
EMI
N/A
2023-10-13
EthereumPolygon PoSAlgorandRipple
dnb.nl
https://quantoz.com

USDQ

Quantoz Payments B.V

Quantoz Payments

Netherlands 🇳🇱
EMT Issuer
N/A
EMI
N/A
2023-10-13
Algorand
dnb.nl
https://quantoz.com

EURD

StaBillon sp. z o.o.

StaBillon

Poland 🇵🇱
EMT Issuer
N/A
EMI
N/A
2019-04-23
Unknown
www.knf.gov.pl
stabillon.com

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