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

Bybit

Austria ๐Ÿ‡ฆ๐Ÿ‡น
CASP
a. Custody & Administrationc. Exchange: Crypto โ†” Fundse. Order Executionf. Placingj. Transfer Services
N/A
N/A
2025-05-28
Belgium ๐Ÿ‡ง๐Ÿ‡ชBulgaria ๐Ÿ‡ง๐Ÿ‡ฌCyprus ๐Ÿ‡จ๐Ÿ‡พCzechia ๐Ÿ‡จ๐Ÿ‡ฟDenmark ๐Ÿ‡ฉ๐Ÿ‡ฐGermany ๐Ÿ‡ฉ๐Ÿ‡ชEstonia ๐Ÿ‡ช๐Ÿ‡ชSpain ๐Ÿ‡ช๐Ÿ‡ธFinland ๐Ÿ‡ซ๐Ÿ‡ฎFrance ๐Ÿ‡ซ๐Ÿ‡ทGreece ๐Ÿ‡ฌ๐Ÿ‡ทCroatia ๐Ÿ‡ญ๐Ÿ‡ทHungary ๐Ÿ‡ญ๐Ÿ‡บIreland ๐Ÿ‡ฎ๐Ÿ‡ชIceland ๐Ÿ‡ฎ๐Ÿ‡ธItaly ๐Ÿ‡ฎ๐Ÿ‡นLatvia ๐Ÿ‡ฑ๐Ÿ‡ปLithuania ๐Ÿ‡ฑ๐Ÿ‡นLuxembourg ๐Ÿ‡ฑ๐Ÿ‡บLiechtenstein ๐Ÿ‡ฑ๐Ÿ‡ฎNetherlands ๐Ÿ‡ณ๐Ÿ‡ฑPoland ๐Ÿ‡ต๐Ÿ‡ฑPortugal ๐Ÿ‡ต๐Ÿ‡นNorway ๐Ÿ‡ณ๐Ÿ‡ดRomania ๐Ÿ‡ท๐Ÿ‡ดSlovakia ๐Ÿ‡ธ๐Ÿ‡ฐSlovenia ๐Ÿ‡ธ๐Ÿ‡ฎSweden ๐Ÿ‡ธ๐Ÿ‡ช
www.fma.gv.at
https://www.bybit.eu

Bitpanda

Austria ๐Ÿ‡ฆ๐Ÿ‡น
CASP
a. Custody & Administrationc. Exchange: Crypto โ†” Fundsd. Exchange: Crypto โ†” Cryptoe. Order Executionf. Placingg. Reception & Transmissionj. Transfer Services
N/A
N/A
2025-04-09
Belgium ๐Ÿ‡ง๐Ÿ‡ชBulgaria ๐Ÿ‡ง๐Ÿ‡ฌCyprus ๐Ÿ‡จ๐Ÿ‡พCzechia ๐Ÿ‡จ๐Ÿ‡ฟDenmark ๐Ÿ‡ฉ๐Ÿ‡ฐGermany ๐Ÿ‡ฉ๐Ÿ‡ชEstonia ๐Ÿ‡ช๐Ÿ‡ชSpain ๐Ÿ‡ช๐Ÿ‡ธFinland ๐Ÿ‡ซ๐Ÿ‡ฎFrance ๐Ÿ‡ซ๐Ÿ‡ทGreece ๐Ÿ‡ฌ๐Ÿ‡ทCroatia ๐Ÿ‡ญ๐Ÿ‡ทHungary ๐Ÿ‡ญ๐Ÿ‡บIreland ๐Ÿ‡ฎ๐Ÿ‡ชIceland ๐Ÿ‡ฎ๐Ÿ‡ธItaly ๐Ÿ‡ฎ๐Ÿ‡นLatvia ๐Ÿ‡ฑ๐Ÿ‡ปLithuania ๐Ÿ‡ฑ๐Ÿ‡นLuxembourg ๐Ÿ‡ฑ๐Ÿ‡บLiechtenstein ๐Ÿ‡ฑ๐Ÿ‡ฎMalta ๐Ÿ‡ฒ๐Ÿ‡นNetherlands ๐Ÿ‡ณ๐Ÿ‡ฑPoland ๐Ÿ‡ต๐Ÿ‡ฑPortugal ๐Ÿ‡ต๐Ÿ‡นNorway ๐Ÿ‡ณ๐Ÿ‡ดRomania ๐Ÿ‡ท๐Ÿ‡ดSlovakia ๐Ÿ‡ธ๐Ÿ‡ฐSlovenia ๐Ÿ‡ธ๐Ÿ‡ฎSweden ๐Ÿ‡ธ๐Ÿ‡ช
www.fma.gv.at
https://www.bitpanda.com

Cryptonow

Austria ๐Ÿ‡ฆ๐Ÿ‡น
CASP
a. Custody & Administrationc. Exchange: Crypto โ†” Fundsd. Exchange: Crypto โ†” Cryptoj. Transfer Services
N/A
N/A
2025-10-15
Belgium ๐Ÿ‡ง๐Ÿ‡ชBulgaria ๐Ÿ‡ง๐Ÿ‡ฌCyprus ๐Ÿ‡จ๐Ÿ‡พCzechia ๐Ÿ‡จ๐Ÿ‡ฟDenmark ๐Ÿ‡ฉ๐Ÿ‡ฐGermany ๐Ÿ‡ฉ๐Ÿ‡ชEstonia ๐Ÿ‡ช๐Ÿ‡ชSpain ๐Ÿ‡ช๐Ÿ‡ธFinland ๐Ÿ‡ซ๐Ÿ‡ฎFrance ๐Ÿ‡ซ๐Ÿ‡ทGreece ๐Ÿ‡ฌ๐Ÿ‡ทCroatia ๐Ÿ‡ญ๐Ÿ‡ทHungary ๐Ÿ‡ญ๐Ÿ‡บIreland ๐Ÿ‡ฎ๐Ÿ‡ชIceland ๐Ÿ‡ฎ๐Ÿ‡ธItaly ๐Ÿ‡ฎ๐Ÿ‡นLatvia ๐Ÿ‡ฑ๐Ÿ‡ปLithuania ๐Ÿ‡ฑ๐Ÿ‡นLuxembourg ๐Ÿ‡ฑ๐Ÿ‡บLiechtenstein ๐Ÿ‡ฑ๐Ÿ‡ฎMalta ๐Ÿ‡ฒ๐Ÿ‡นNetherlands ๐Ÿ‡ณ๐Ÿ‡ฑPoland ๐Ÿ‡ต๐Ÿ‡ฑPortugal ๐Ÿ‡ต๐Ÿ‡นNorway ๐Ÿ‡ณ๐Ÿ‡ดRomania ๐Ÿ‡ท๐Ÿ‡ดSlovakia ๐Ÿ‡ธ๐Ÿ‡ฐSlovenia ๐Ÿ‡ธ๐Ÿ‡ฎSweden ๐Ÿ‡ธ๐Ÿ‡ช
www.fma.gv.at
https://www.cryptonow.at

AMINA EU

Austria ๐Ÿ‡ฆ๐Ÿ‡น
CASP
a. Custody & Administrationc. Exchange: Crypto โ†” Fundsd. Exchange: Crypto โ†” Cryptoi. Portfolio Managementj. Transfer Services
N/A
N/A
2025-10-29
Denmark ๐Ÿ‡ฉ๐Ÿ‡ฐEstonia ๐Ÿ‡ช๐Ÿ‡ชFrance ๐Ÿ‡ซ๐Ÿ‡ทGermany ๐Ÿ‡ฉ๐Ÿ‡ชIreland ๐Ÿ‡ฎ๐Ÿ‡ชItaly ๐Ÿ‡ฎ๐Ÿ‡นLuxembourg ๐Ÿ‡ฑ๐Ÿ‡บMalta ๐Ÿ‡ฒ๐Ÿ‡นNetherlands ๐Ÿ‡ณ๐Ÿ‡ฑPoland ๐Ÿ‡ต๐Ÿ‡ฑPortugal ๐Ÿ‡ต๐Ÿ‡นSpain ๐Ÿ‡ช๐Ÿ‡ธLiechtenstein ๐Ÿ‡ฑ๐Ÿ‡ฎ
www.fma.gv.at
https://eu.aminagroup.com

e Toro

Cyprus ๐Ÿ‡จ๐Ÿ‡พ
CASP
a. Custody & Administrationc. Exchange: Crypto โ†” Fundse. Order Executiong. Reception & Transmissionh. Advicej. Transfer Services
N/A
N/A
2025-01-16
Austria ๐Ÿ‡ฆ๐Ÿ‡นBelgium ๐Ÿ‡ง๐Ÿ‡ชBulgaria ๐Ÿ‡ง๐Ÿ‡ฌCyprus ๐Ÿ‡จ๐Ÿ‡พCzechia ๐Ÿ‡จ๐Ÿ‡ฟGermany ๐Ÿ‡ฉ๐Ÿ‡ชDenmark ๐Ÿ‡ฉ๐Ÿ‡ฐEstonia ๐Ÿ‡ช๐Ÿ‡ชSpain ๐Ÿ‡ช๐Ÿ‡ธFinland ๐Ÿ‡ซ๐Ÿ‡ฎFrance ๐Ÿ‡ซ๐Ÿ‡ทGreece ๐Ÿ‡ฌ๐Ÿ‡ทHungary ๐Ÿ‡ญ๐Ÿ‡บCroatia ๐Ÿ‡ญ๐Ÿ‡ทIreland ๐Ÿ‡ฎ๐Ÿ‡ชItaly ๐Ÿ‡ฎ๐Ÿ‡นIceland ๐Ÿ‡ฎ๐Ÿ‡ธLatvia ๐Ÿ‡ฑ๐Ÿ‡ปLithuania ๐Ÿ‡ฑ๐Ÿ‡นLuxembourg ๐Ÿ‡ฑ๐Ÿ‡บLiechtenstein ๐Ÿ‡ฑ๐Ÿ‡ฎMalta ๐Ÿ‡ฒ๐Ÿ‡นNetherlands ๐Ÿ‡ณ๐Ÿ‡ฑPoland ๐Ÿ‡ต๐Ÿ‡ฑPortugal ๐Ÿ‡ต๐Ÿ‡นNorway ๐Ÿ‡ณ๐Ÿ‡ดRomania ๐Ÿ‡ท๐Ÿ‡ดSlovakia ๐Ÿ‡ธ๐Ÿ‡ฐSlovenia ๐Ÿ‡ธ๐Ÿ‡ฎSweden ๐Ÿ‡ธ๐Ÿ‡ช
www.cysec.gov.cy
www.etoro.com

COLLECT & EXCHANGE CY LTD

Cyprus ๐Ÿ‡จ๐Ÿ‡พ
CASP
a. Custody & Administrationc. Exchange: Crypto โ†” Fundsd. Exchange: Crypto โ†” Cryptoj. Transfer Services
N/A
N/A
2025-09-22
Austria ๐Ÿ‡ฆ๐Ÿ‡นBelgium ๐Ÿ‡ง๐Ÿ‡ชBulgaria ๐Ÿ‡ง๐Ÿ‡ฌCyprus ๐Ÿ‡จ๐Ÿ‡พCzechia ๐Ÿ‡จ๐Ÿ‡ฟGermany ๐Ÿ‡ฉ๐Ÿ‡ชDenmark ๐Ÿ‡ฉ๐Ÿ‡ฐEstonia ๐Ÿ‡ช๐Ÿ‡ชGreece ๐Ÿ‡ฌ๐Ÿ‡ทSpain ๐Ÿ‡ช๐Ÿ‡ธFinland ๐Ÿ‡ซ๐Ÿ‡ฎFrance ๐Ÿ‡ซ๐Ÿ‡ทCroatia ๐Ÿ‡ญ๐Ÿ‡ทHungary ๐Ÿ‡ญ๐Ÿ‡บIreland ๐Ÿ‡ฎ๐Ÿ‡ชItaly ๐Ÿ‡ฎ๐Ÿ‡นIceland ๐Ÿ‡ฎ๐Ÿ‡ธLatvia ๐Ÿ‡ฑ๐Ÿ‡ปLithuania ๐Ÿ‡ฑ๐Ÿ‡นLuxembourg ๐Ÿ‡ฑ๐Ÿ‡บLiechtenstein ๐Ÿ‡ฑ๐Ÿ‡ฎMalta ๐Ÿ‡ฒ๐Ÿ‡นNetherlands ๐Ÿ‡ณ๐Ÿ‡ฑPoland ๐Ÿ‡ต๐Ÿ‡ฑPortugal ๐Ÿ‡ต๐Ÿ‡นNorway ๐Ÿ‡ณ๐Ÿ‡ดRomania ๐Ÿ‡ท๐Ÿ‡ดSlovakia ๐Ÿ‡ธ๐Ÿ‡ฐSlovenia ๐Ÿ‡ธ๐Ÿ‡ฎSweden ๐Ÿ‡ธ๐Ÿ‡ช
www.cysec.gov.cy
https://collectnexchange.cy/

Cyprus ๐Ÿ‡จ๐Ÿ‡พ
CASP
a. Custody & Administrationc. Exchange: Crypto โ†” Fundse. Order Executiong. Reception & Transmission
N/A
N/A
2025-09-22
Austria ๐Ÿ‡ฆ๐Ÿ‡นBelgium ๐Ÿ‡ง๐Ÿ‡ชBulgaria ๐Ÿ‡ง๐Ÿ‡ฌCyprus ๐Ÿ‡จ๐Ÿ‡พCzechia ๐Ÿ‡จ๐Ÿ‡ฟGermany ๐Ÿ‡ฉ๐Ÿ‡ชDenmark ๐Ÿ‡ฉ๐Ÿ‡ฐEstonia ๐Ÿ‡ช๐Ÿ‡ชGreece ๐Ÿ‡ฌ๐Ÿ‡ทSpain ๐Ÿ‡ช๐Ÿ‡ธFinland ๐Ÿ‡ซ๐Ÿ‡ฎFrance ๐Ÿ‡ซ๐Ÿ‡ทCroatia ๐Ÿ‡ญ๐Ÿ‡ทHungary ๐Ÿ‡ญ๐Ÿ‡บIreland ๐Ÿ‡ฎ๐Ÿ‡ชItaly ๐Ÿ‡ฎ๐Ÿ‡นIceland ๐Ÿ‡ฎ๐Ÿ‡ธLatvia ๐Ÿ‡ฑ๐Ÿ‡ปLithuania ๐Ÿ‡ฑ๐Ÿ‡นLuxembourg ๐Ÿ‡ฑ๐Ÿ‡บLiechtenstein ๐Ÿ‡ฑ๐Ÿ‡ฎMalta ๐Ÿ‡ฒ๐Ÿ‡นNetherlands ๐Ÿ‡ณ๐Ÿ‡ฑPoland ๐Ÿ‡ต๐Ÿ‡ฑPortugal ๐Ÿ‡ต๐Ÿ‡นNorway ๐Ÿ‡ณ๐Ÿ‡ดRomania ๐Ÿ‡ท๐Ÿ‡ดSlovakia ๐Ÿ‡ธ๐Ÿ‡ฐSlovenia ๐Ÿ‡ธ๐Ÿ‡ฎSweden ๐Ÿ‡ธ๐Ÿ‡ช
www.cysec.gov.cy
www.trading212.com

Tradu

Cyprus ๐Ÿ‡จ๐Ÿ‡พ
CASP
a. Custody & Administrationc. Exchange: Crypto โ†” Fundsd. Exchange: Crypto โ†” Crypto
N/A
N/A
2025-10-14
Austria ๐Ÿ‡ฆ๐Ÿ‡นBelgium ๐Ÿ‡ง๐Ÿ‡ชBulgaria ๐Ÿ‡ง๐Ÿ‡ฌCyprus ๐Ÿ‡จ๐Ÿ‡พCzechia ๐Ÿ‡จ๐Ÿ‡ฟGermany ๐Ÿ‡ฉ๐Ÿ‡ชDenmark ๐Ÿ‡ฉ๐Ÿ‡ฐEstonia ๐Ÿ‡ช๐Ÿ‡ชGreece ๐Ÿ‡ฌ๐Ÿ‡ทSpain ๐Ÿ‡ช๐Ÿ‡ธFinland ๐Ÿ‡ซ๐Ÿ‡ฎFrance ๐Ÿ‡ซ๐Ÿ‡ทCroatia ๐Ÿ‡ญ๐Ÿ‡ทHungary ๐Ÿ‡ญ๐Ÿ‡บIreland ๐Ÿ‡ฎ๐Ÿ‡ชItaly ๐Ÿ‡ฎ๐Ÿ‡นIceland ๐Ÿ‡ฎ๐Ÿ‡ธLatvia ๐Ÿ‡ฑ๐Ÿ‡ปLithuania ๐Ÿ‡ฑ๐Ÿ‡นLuxembourg ๐Ÿ‡ฑ๐Ÿ‡บLiechtenstein ๐Ÿ‡ฑ๐Ÿ‡ฎMalta ๐Ÿ‡ฒ๐Ÿ‡นNetherlands ๐Ÿ‡ณ๐Ÿ‡ฑPoland ๐Ÿ‡ต๐Ÿ‡ฑPortugal ๐Ÿ‡ต๐Ÿ‡นNorway ๐Ÿ‡ณ๐Ÿ‡ดRomania ๐Ÿ‡ท๐Ÿ‡ดSlovakia ๐Ÿ‡ธ๐Ÿ‡ฐSlovenia ๐Ÿ‡ธ๐Ÿ‡ฎSweden ๐Ÿ‡ธ๐Ÿ‡ช
www.cysec.gov.cy
https://www.tradu.com/eu/ย 

Revolutย 

Cyprus ๐Ÿ‡จ๐Ÿ‡พ
CASP
a. Custody & Administrationf. Placingd. Exchange: Crypto โ†” Cryptoc. Exchange: Crypto โ†” Fundsb. Trading Platform Operationj. Transfer Services
N/A
N/A
2025-10-20
Austria ๐Ÿ‡ฆ๐Ÿ‡นBelgium ๐Ÿ‡ง๐Ÿ‡ชBulgaria ๐Ÿ‡ง๐Ÿ‡ฌCyprus ๐Ÿ‡จ๐Ÿ‡พCzechia ๐Ÿ‡จ๐Ÿ‡ฟGermany ๐Ÿ‡ฉ๐Ÿ‡ชDenmark ๐Ÿ‡ฉ๐Ÿ‡ฐEstonia ๐Ÿ‡ช๐Ÿ‡ชGreece ๐Ÿ‡ฌ๐Ÿ‡ทSpain ๐Ÿ‡ช๐Ÿ‡ธFinland ๐Ÿ‡ซ๐Ÿ‡ฎFrance ๐Ÿ‡ซ๐Ÿ‡ทCroatia ๐Ÿ‡ญ๐Ÿ‡ทHungary ๐Ÿ‡ญ๐Ÿ‡บIreland ๐Ÿ‡ฎ๐Ÿ‡ชItaly ๐Ÿ‡ฎ๐Ÿ‡นIceland ๐Ÿ‡ฎ๐Ÿ‡ธLatvia ๐Ÿ‡ฑ๐Ÿ‡ปLithuania ๐Ÿ‡ฑ๐Ÿ‡นLuxembourg ๐Ÿ‡ฑ๐Ÿ‡บLiechtenstein ๐Ÿ‡ฑ๐Ÿ‡ฎMalta ๐Ÿ‡ฒ๐Ÿ‡นNetherlands ๐Ÿ‡ณ๐Ÿ‡ฑPoland ๐Ÿ‡ต๐Ÿ‡ฑPortugal ๐Ÿ‡ต๐Ÿ‡นNorway ๐Ÿ‡ณ๐Ÿ‡ดRomania ๐Ÿ‡ท๐Ÿ‡ดSlovakia ๐Ÿ‡ธ๐Ÿ‡ฐSlovenia ๐Ÿ‡ธ๐Ÿ‡ฎSweden ๐Ÿ‡ธ๐Ÿ‡ช
www.cysec.gov.cy
https://www.revolut.com/en-CY/crypto/

TEROXX DIGITAL ASSET LTD

Cyprus ๐Ÿ‡จ๐Ÿ‡พ
CASP
a. Custody & Administrationc. Exchange: Crypto โ†” Fundsd. Exchange: Crypto โ†” Cryptoe. Order Executionf. Placingh. Advicei. Portfolio Managementj. Transfer Services
N/A
N/A
2025-10-13
Austria ๐Ÿ‡ฆ๐Ÿ‡นBelgium ๐Ÿ‡ง๐Ÿ‡ชBulgaria ๐Ÿ‡ง๐Ÿ‡ฌCyprus ๐Ÿ‡จ๐Ÿ‡พCzechia ๐Ÿ‡จ๐Ÿ‡ฟGermany ๐Ÿ‡ฉ๐Ÿ‡ชDenmark ๐Ÿ‡ฉ๐Ÿ‡ฐEstonia ๐Ÿ‡ช๐Ÿ‡ชGreece ๐Ÿ‡ฌ๐Ÿ‡ทSpain ๐Ÿ‡ช๐Ÿ‡ธFinland ๐Ÿ‡ซ๐Ÿ‡ฎFrance ๐Ÿ‡ซ๐Ÿ‡ทCroatia ๐Ÿ‡ญ๐Ÿ‡ทHungary ๐Ÿ‡ญ๐Ÿ‡บIreland ๐Ÿ‡ฎ๐Ÿ‡ชItaly ๐Ÿ‡ฎ๐Ÿ‡นLatvia ๐Ÿ‡ฑ๐Ÿ‡ปLithuania ๐Ÿ‡ฑ๐Ÿ‡นLuxembourg ๐Ÿ‡ฑ๐Ÿ‡บMalta ๐Ÿ‡ฒ๐Ÿ‡นNetherlands ๐Ÿ‡ณ๐Ÿ‡ฑPoland ๐Ÿ‡ต๐Ÿ‡ฑPortugal ๐Ÿ‡ต๐Ÿ‡นRomania ๐Ÿ‡ท๐Ÿ‡ดSlovakia ๐Ÿ‡ธ๐Ÿ‡ฐSlovenia ๐Ÿ‡ธ๐Ÿ‡ฎSweden ๐Ÿ‡ธ๐Ÿ‡ช
www.cysec.gov.cy
www.teroxx.com

Boerse Stuttgart Digital Custody GmbH

Germany ๐Ÿ‡ฉ๐Ÿ‡ช
CASP
a. Custody & Administrationj. Transfer Services
N/A
N/A
2025-01-17
Germany ๐Ÿ‡ฉ๐Ÿ‡ชItaly ๐Ÿ‡ฎ๐Ÿ‡นSpain ๐Ÿ‡ช๐Ÿ‡ธFrance ๐Ÿ‡ซ๐Ÿ‡ทAustria ๐Ÿ‡ฆ๐Ÿ‡นGreece ๐Ÿ‡ฌ๐Ÿ‡ทSlovakia ๐Ÿ‡ธ๐Ÿ‡ฐSlovenia ๐Ÿ‡ธ๐Ÿ‡ฎ
www.bafin.de
www.bsdigital.com

Bitpanda Asset Management GmbH

Germany ๐Ÿ‡ฉ๐Ÿ‡ช
CASP
a. Custody & Administrationc. Exchange: Crypto โ†” Fundsd. Exchange: Crypto โ†” Cryptoj. Transfer Services
N/A
N/A
2025-01-24
Germany ๐Ÿ‡ฉ๐Ÿ‡ชAustria ๐Ÿ‡ฆ๐Ÿ‡นBelgium ๐Ÿ‡ง๐Ÿ‡ชBulgaria ๐Ÿ‡ง๐Ÿ‡ฌSwitzerland ๐Ÿ‡จ๐Ÿ‡ญCyprus ๐Ÿ‡จ๐Ÿ‡พCzechia ๐Ÿ‡จ๐Ÿ‡ฟDenmark ๐Ÿ‡ฉ๐Ÿ‡ฐEstonia ๐Ÿ‡ช๐Ÿ‡ชGreece ๐Ÿ‡ฌ๐Ÿ‡ทSpain ๐Ÿ‡ช๐Ÿ‡ธFinland ๐Ÿ‡ซ๐Ÿ‡ฎFrance ๐Ÿ‡ซ๐Ÿ‡ทCroatia ๐Ÿ‡ญ๐Ÿ‡ทHungary ๐Ÿ‡ญ๐Ÿ‡บIreland ๐Ÿ‡ฎ๐Ÿ‡ชItaly ๐Ÿ‡ฎ๐Ÿ‡นIceland ๐Ÿ‡ฎ๐Ÿ‡ธLiechtenstein ๐Ÿ‡ฑ๐Ÿ‡ฎLatvia ๐Ÿ‡ฑ๐Ÿ‡ปLithuania ๐Ÿ‡ฑ๐Ÿ‡นLuxembourg ๐Ÿ‡ฑ๐Ÿ‡บMalta ๐Ÿ‡ฒ๐Ÿ‡นNetherlands ๐Ÿ‡ณ๐Ÿ‡ฑPoland ๐Ÿ‡ต๐Ÿ‡ฑPortugal ๐Ÿ‡ต๐Ÿ‡นNorway ๐Ÿ‡ณ๐Ÿ‡ดRomania ๐Ÿ‡ท๐Ÿ‡ดSlovakia ๐Ÿ‡ธ๐Ÿ‡ฐSlovenia ๐Ÿ‡ธ๐Ÿ‡ฎSweden ๐Ÿ‡ธ๐Ÿ‡ช
www.bafin.de
www.bitpanda.com

Tradias GmbH

Germany ๐Ÿ‡ฉ๐Ÿ‡ช
CASP
c. Exchange: Crypto โ†” Fundsd. Exchange: Crypto โ†” Cryptoe. Order Executionf. Placing
N/A
N/A
2025-03-19
Germany ๐Ÿ‡ฉ๐Ÿ‡ชAustria ๐Ÿ‡ฆ๐Ÿ‡นBelgium ๐Ÿ‡ง๐Ÿ‡ชBulgaria ๐Ÿ‡ง๐Ÿ‡ฌCyprus ๐Ÿ‡จ๐Ÿ‡พCzechia ๐Ÿ‡จ๐Ÿ‡ฟDenmark ๐Ÿ‡ฉ๐Ÿ‡ฐEstonia ๐Ÿ‡ช๐Ÿ‡ชSpain ๐Ÿ‡ช๐Ÿ‡ธFinland ๐Ÿ‡ซ๐Ÿ‡ฎFrance ๐Ÿ‡ซ๐Ÿ‡ทGreece ๐Ÿ‡ฌ๐Ÿ‡ทCroatia ๐Ÿ‡ญ๐Ÿ‡ทHungary ๐Ÿ‡ญ๐Ÿ‡บIreland ๐Ÿ‡ฎ๐Ÿ‡ชItaly ๐Ÿ‡ฎ๐Ÿ‡นLatvia ๐Ÿ‡ฑ๐Ÿ‡ปLithuania ๐Ÿ‡ฑ๐Ÿ‡นLuxembourg ๐Ÿ‡ฑ๐Ÿ‡บLiechtenstein ๐Ÿ‡ฑ๐Ÿ‡ฎMalta ๐Ÿ‡ฒ๐Ÿ‡นNetherlands ๐Ÿ‡ณ๐Ÿ‡ฑNorway ๐Ÿ‡ณ๐Ÿ‡ดPoland ๐Ÿ‡ต๐Ÿ‡ฑPortugal ๐Ÿ‡ต๐Ÿ‡นRomania ๐Ÿ‡ท๐Ÿ‡ดSlovakia ๐Ÿ‡ธ๐Ÿ‡ฐSlovenia ๐Ÿ‡ธ๐Ÿ‡ฎSweden ๐Ÿ‡ธ๐Ÿ‡ช
www.bafin.de
www.tradias.de

EUWAX AG

Germany ๐Ÿ‡ฉ๐Ÿ‡ช
CASP
c. Exchange: Crypto โ†” Fundsd. Exchange: Crypto โ†” Crypto
N/A
N/A
2025-04-01
Germany ๐Ÿ‡ฉ๐Ÿ‡ชAustria ๐Ÿ‡ฆ๐Ÿ‡นSpain ๐Ÿ‡ช๐Ÿ‡ธFrance ๐Ÿ‡ซ๐Ÿ‡ทGreece ๐Ÿ‡ฌ๐Ÿ‡ทItaly ๐Ÿ‡ฎ๐Ÿ‡นSlovakia ๐Ÿ‡ธ๐Ÿ‡ฐSlovenia ๐Ÿ‡ธ๐Ÿ‡ฎ
www.bafin.de
www.euwax-ag.de

flatexDEGIRO Bank AG

Germany ๐Ÿ‡ฉ๐Ÿ‡ช
CASP
e. Order Execution
N/A
N/A
2025-04-02
Germany ๐Ÿ‡ฉ๐Ÿ‡ชAustria ๐Ÿ‡ฆ๐Ÿ‡นBelgium ๐Ÿ‡ง๐Ÿ‡ชCzechia ๐Ÿ‡จ๐Ÿ‡ฟDenmark ๐Ÿ‡ฉ๐Ÿ‡ฐSpain ๐Ÿ‡ช๐Ÿ‡ธFinland ๐Ÿ‡ซ๐Ÿ‡ฎFrance ๐Ÿ‡ซ๐Ÿ‡ทGreece ๐Ÿ‡ฌ๐Ÿ‡ทIreland ๐Ÿ‡ฎ๐Ÿ‡ชItaly ๐Ÿ‡ฎ๐Ÿ‡นNetherlands ๐Ÿ‡ณ๐Ÿ‡ฑPoland ๐Ÿ‡ต๐Ÿ‡ฑPortugal ๐Ÿ‡ต๐Ÿ‡นSweden ๐Ÿ‡ธ๐Ÿ‡ช
www.bafin.de
www.flatexdegiro.com/de/flatexdegiro-bank/login

360 Treasury Systems AG

Germany ๐Ÿ‡ฉ๐Ÿ‡ช
CASP
b. Trading Platform Operation
N/A
N/A
2025-04-02
Germany ๐Ÿ‡ฉ๐Ÿ‡ชAustria ๐Ÿ‡ฆ๐Ÿ‡นBelgium ๐Ÿ‡ง๐Ÿ‡ชBulgaria ๐Ÿ‡ง๐Ÿ‡ฌCyprus ๐Ÿ‡จ๐Ÿ‡พCzechia ๐Ÿ‡จ๐Ÿ‡ฟDenmark ๐Ÿ‡ฉ๐Ÿ‡ฐEstonia ๐Ÿ‡ช๐Ÿ‡ชSpain ๐Ÿ‡ช๐Ÿ‡ธFinland ๐Ÿ‡ซ๐Ÿ‡ฎFrance ๐Ÿ‡ซ๐Ÿ‡ทGreece ๐Ÿ‡ฌ๐Ÿ‡ทCroatia ๐Ÿ‡ญ๐Ÿ‡ทHungary ๐Ÿ‡ญ๐Ÿ‡บIreland ๐Ÿ‡ฎ๐Ÿ‡ชItaly ๐Ÿ‡ฎ๐Ÿ‡นLuxembourg ๐Ÿ‡ฑ๐Ÿ‡บLithuania ๐Ÿ‡ฑ๐Ÿ‡นLatvia ๐Ÿ‡ฑ๐Ÿ‡ปLiechtenstein ๐Ÿ‡ฑ๐Ÿ‡ฎMalta ๐Ÿ‡ฒ๐Ÿ‡นNetherlands ๐Ÿ‡ณ๐Ÿ‡ฑPoland ๐Ÿ‡ต๐Ÿ‡ฑPortugal ๐Ÿ‡ต๐Ÿ‡นNorway ๐Ÿ‡ณ๐Ÿ‡ดRomania ๐Ÿ‡ท๐Ÿ‡ดSlovakia ๐Ÿ‡ธ๐Ÿ‡ฐSlovenia ๐Ÿ‡ธ๐Ÿ‡ฎSweden ๐Ÿ‡ธ๐Ÿ‡ช
www.bafin.de
www.360t.com

Trade Republic Bank GmbH

Germany ๐Ÿ‡ฉ๐Ÿ‡ช
CASP
a. Custody & Administratione. Order Executiong. Reception & Transmissionj. Transfer Services
N/A
N/A
2025-04-28
Germany ๐Ÿ‡ฉ๐Ÿ‡ชAustria ๐Ÿ‡ฆ๐Ÿ‡นBelgium ๐Ÿ‡ง๐Ÿ‡ชBulgaria ๐Ÿ‡ง๐Ÿ‡ฌCroatia ๐Ÿ‡ญ๐Ÿ‡ทCyprus ๐Ÿ‡จ๐Ÿ‡พCzechia ๐Ÿ‡จ๐Ÿ‡ฟDenmark ๐Ÿ‡ฉ๐Ÿ‡ฐEstonia ๐Ÿ‡ช๐Ÿ‡ชFinland ๐Ÿ‡ซ๐Ÿ‡ฎFrance ๐Ÿ‡ซ๐Ÿ‡ทGreece ๐Ÿ‡ฌ๐Ÿ‡ทHungary ๐Ÿ‡ญ๐Ÿ‡บIreland ๐Ÿ‡ฎ๐Ÿ‡ชIceland ๐Ÿ‡ฎ๐Ÿ‡ธItaly ๐Ÿ‡ฎ๐Ÿ‡นLatvia ๐Ÿ‡ฑ๐Ÿ‡ปLithuania ๐Ÿ‡ฑ๐Ÿ‡นLuxembourg ๐Ÿ‡ฑ๐Ÿ‡บLiechtenstein ๐Ÿ‡ฑ๐Ÿ‡ฎMalta ๐Ÿ‡ฒ๐Ÿ‡นNetherlands ๐Ÿ‡ณ๐Ÿ‡ฑNorway ๐Ÿ‡ณ๐Ÿ‡ดPoland ๐Ÿ‡ต๐Ÿ‡ฑPortugal ๐Ÿ‡ต๐Ÿ‡นRomania ๐Ÿ‡ท๐Ÿ‡ดSlovakia ๐Ÿ‡ธ๐Ÿ‡ฐSlovenia ๐Ÿ‡ธ๐Ÿ‡ฎSpain ๐Ÿ‡ช๐Ÿ‡ธSweden ๐Ÿ‡ธ๐Ÿ‡ช
www.bafin.de
https://traderepublic.com/

BitGo Europe GmbH

Germany ๐Ÿ‡ฉ๐Ÿ‡ช
CASP
a. Custody & Administrationc. Exchange: Crypto โ†” Fundsd. Exchange: Crypto โ†” Cryptoe. Order Executiong. Reception & Transmissionj. Transfer Services
N/A
N/A
2025-05-09
Austria ๐Ÿ‡ฆ๐Ÿ‡นBelgium ๐Ÿ‡ง๐Ÿ‡ชBulgaria ๐Ÿ‡ง๐Ÿ‡ฌCyprus ๐Ÿ‡จ๐Ÿ‡พCzechia ๐Ÿ‡จ๐Ÿ‡ฟDenmark ๐Ÿ‡ฉ๐Ÿ‡ฐGermany ๐Ÿ‡ฉ๐Ÿ‡ชEstonia ๐Ÿ‡ช๐Ÿ‡ชGreece ๐Ÿ‡ฌ๐Ÿ‡ทSpain ๐Ÿ‡ช๐Ÿ‡ธFinland ๐Ÿ‡ซ๐Ÿ‡ฎFrance ๐Ÿ‡ซ๐Ÿ‡ทCroatia ๐Ÿ‡ญ๐Ÿ‡ทHungary ๐Ÿ‡ญ๐Ÿ‡บIreland ๐Ÿ‡ฎ๐Ÿ‡ชItaly ๐Ÿ‡ฎ๐Ÿ‡นIceland ๐Ÿ‡ฎ๐Ÿ‡ธLatvia ๐Ÿ‡ฑ๐Ÿ‡ปLithuania ๐Ÿ‡ฑ๐Ÿ‡นLuxembourg ๐Ÿ‡ฑ๐Ÿ‡บLiechtenstein ๐Ÿ‡ฑ๐Ÿ‡ฎMalta ๐Ÿ‡ฒ๐Ÿ‡นNetherlands ๐Ÿ‡ณ๐Ÿ‡ฑPoland ๐Ÿ‡ต๐Ÿ‡ฑPortugal ๐Ÿ‡ต๐Ÿ‡นNorway ๐Ÿ‡ณ๐Ÿ‡ดRomania ๐Ÿ‡ท๐Ÿ‡ดSlovakia ๐Ÿ‡ธ๐Ÿ‡ฐSlovenia ๐Ÿ‡ธ๐Ÿ‡ฎSweden ๐Ÿ‡ธ๐Ÿ‡ช
www.bafin.de
https://www.bitgo.de/entities/bitgoeuropegmbh/

N26 Bank SE

Germany ๐Ÿ‡ฉ๐Ÿ‡ช
CASP
g. Reception & Transmission
N/A
N/A
2025-05-14
Germany ๐Ÿ‡ฉ๐Ÿ‡ชAustria ๐Ÿ‡ฆ๐Ÿ‡นBelgium ๐Ÿ‡ง๐Ÿ‡ชSpain ๐Ÿ‡ช๐Ÿ‡ธFrance ๐Ÿ‡ซ๐Ÿ‡ทIreland ๐Ÿ‡ฎ๐Ÿ‡ชPortugal ๐Ÿ‡ต๐Ÿ‡น
www.bafin.de
N26 โ€“ Die erste Onlinebank, die du lieben wirst

Baader Bank AG

Germany ๐Ÿ‡ฉ๐Ÿ‡ช
CASP
e. Order Execution
N/A
N/A
2025-05-16
Austria ๐Ÿ‡ฆ๐Ÿ‡นBelgium ๐Ÿ‡ง๐Ÿ‡ชBulgaria ๐Ÿ‡ง๐Ÿ‡ฌCyprus ๐Ÿ‡จ๐Ÿ‡พCzechia ๐Ÿ‡จ๐Ÿ‡ฟDenmark ๐Ÿ‡ฉ๐Ÿ‡ฐGermany ๐Ÿ‡ฉ๐Ÿ‡ชEstonia ๐Ÿ‡ช๐Ÿ‡ชSpain ๐Ÿ‡ช๐Ÿ‡ธFinland ๐Ÿ‡ซ๐Ÿ‡ฎFrance ๐Ÿ‡ซ๐Ÿ‡ทGreece ๐Ÿ‡ฌ๐Ÿ‡ทCroatia ๐Ÿ‡ญ๐Ÿ‡ทHungary ๐Ÿ‡ญ๐Ÿ‡บIreland ๐Ÿ‡ฎ๐Ÿ‡ชItaly ๐Ÿ‡ฎ๐Ÿ‡นLatvia ๐Ÿ‡ฑ๐Ÿ‡ปLithuania ๐Ÿ‡ฑ๐Ÿ‡นLuxembourg ๐Ÿ‡ฑ๐Ÿ‡บLiechtenstein ๐Ÿ‡ฑ๐Ÿ‡ฎMalta ๐Ÿ‡ฒ๐Ÿ‡นNetherlands ๐Ÿ‡ณ๐Ÿ‡ฑPoland ๐Ÿ‡ต๐Ÿ‡ฑPortugal ๐Ÿ‡ต๐Ÿ‡นNorway ๐Ÿ‡ณ๐Ÿ‡ดRomania ๐Ÿ‡ท๐Ÿ‡ดSlovakia ๐Ÿ‡ธ๐Ÿ‡ฐSlovenia ๐Ÿ‡ธ๐Ÿ‡ฎSweden ๐Ÿ‡ธ๐Ÿ‡ช
www.bafin.de
https://www.baaderbank.de/

Commerzbank Aktiengesellschaftย 

Germany ๐Ÿ‡ฉ๐Ÿ‡ช
CASP
a. Custody & Administrationj. Transfer Services
N/A
N/A
2025-04-07
Germany ๐Ÿ‡ฉ๐Ÿ‡ชItaly ๐Ÿ‡ฎ๐Ÿ‡น
www.bafin.de
Commerzbank AG โ€“ Investor Relations

Baden-Wรผrttembergische Wertpapierbรถrse GmbH

Germany ๐Ÿ‡ฉ๐Ÿ‡ช
CASP
b. Trading Platform Operation
N/A
N/A
2025-07-03
Germany ๐Ÿ‡ฉ๐Ÿ‡ช
www.bafin.de
https://www.bsdex.de/de/

Crypto Finance (Deutschland) GmbH

Germany ๐Ÿ‡ฉ๐Ÿ‡ช
CASP
a. Custody & Administrationc. Exchange: Crypto โ†” Fundsd. Exchange: Crypto โ†” Cryptoe. Order Executionj. Transfer Services
N/A
N/A
2025-01-24
Germany ๐Ÿ‡ฉ๐Ÿ‡ชBelgium ๐Ÿ‡ง๐Ÿ‡ชSpain ๐Ÿ‡ช๐Ÿ‡ธFrance ๐Ÿ‡ซ๐Ÿ‡ทGreece ๐Ÿ‡ฌ๐Ÿ‡ทItaly ๐Ÿ‡ฎ๐Ÿ‡นLiechtenstein ๐Ÿ‡ฑ๐Ÿ‡ฎLuxembourg ๐Ÿ‡ฑ๐Ÿ‡บMalta ๐Ÿ‡ฒ๐Ÿ‡นNetherlands ๐Ÿ‡ณ๐Ÿ‡ฑPoland ๐Ÿ‡ต๐Ÿ‡ฑPortugal ๐Ÿ‡ต๐Ÿ‡น
www.bafin.de
https://www.crypto-finance.com/germany/de/ย 

Traders Place GmbH & Co. KGaA

Germany ๐Ÿ‡ฉ๐Ÿ‡ช
CASP
g. Reception & Transmission
N/A
N/A
2025-07-22
Germany ๐Ÿ‡ฉ๐Ÿ‡ช
www.bafin.de
https://tradersplace.de/angebot/uebersicht/kryptowaehrungen

Tangany GmbH

Germany ๐Ÿ‡ฉ๐Ÿ‡ช
CASP
a. Custody & Administrationj. Transfer Services
N/A
N/A
2025-08-08
Germany ๐Ÿ‡ฉ๐Ÿ‡ชAustria ๐Ÿ‡ฆ๐Ÿ‡นBelgium ๐Ÿ‡ง๐Ÿ‡ชBulgaria ๐Ÿ‡ง๐Ÿ‡ฌCyprus ๐Ÿ‡จ๐Ÿ‡พCzechia ๐Ÿ‡จ๐Ÿ‡ฟDenmark ๐Ÿ‡ฉ๐Ÿ‡ฐEstonia ๐Ÿ‡ช๐Ÿ‡ชSpain ๐Ÿ‡ช๐Ÿ‡ธFinland ๐Ÿ‡ซ๐Ÿ‡ฎFrance ๐Ÿ‡ซ๐Ÿ‡ทGreece ๐Ÿ‡ฌ๐Ÿ‡ทCroatia ๐Ÿ‡ญ๐Ÿ‡ทHungary ๐Ÿ‡ญ๐Ÿ‡บIreland ๐Ÿ‡ฎ๐Ÿ‡ชItaly ๐Ÿ‡ฎ๐Ÿ‡นLithuania ๐Ÿ‡ฑ๐Ÿ‡นLuxembourg ๐Ÿ‡ฑ๐Ÿ‡บLatvia ๐Ÿ‡ฑ๐Ÿ‡ปMalta ๐Ÿ‡ฒ๐Ÿ‡นNetherlands ๐Ÿ‡ณ๐Ÿ‡ฑPoland ๐Ÿ‡ต๐Ÿ‡ฑPortugal ๐Ÿ‡ต๐Ÿ‡นRomania ๐Ÿ‡ท๐Ÿ‡ดSlovakia ๐Ÿ‡ธ๐Ÿ‡ฐSlovenia ๐Ÿ‡ธ๐Ÿ‡ฎSweden ๐Ÿ‡ธ๐Ÿ‡ช
www.bafin.de
www.tangany.com

Smartbroker AG

Germany ๐Ÿ‡ฉ๐Ÿ‡ช
CASP
g. Reception & Transmission
N/A
N/A
2025-08-11
Germany ๐Ÿ‡ฉ๐Ÿ‡ช
www.bafin.de
https://www.smartbrokerplus.de/de-de/

Dietrich & Richter Private Asset Management AG

Germany ๐Ÿ‡ฉ๐Ÿ‡ช
CASP
h. Advicei. Portfolio Management
N/A
N/A
2025-08-18
Germany ๐Ÿ‡ฉ๐Ÿ‡ช
www.bafin.de
https://www.drpam.de/

Bullish Europe GmbH

Germany ๐Ÿ‡ฉ๐Ÿ‡ช
CASP
a. Custody & Administrationc. Exchange: Crypto โ†” Fundsd. Exchange: Crypto โ†” Cryptoe. Order Executionj. Transfer Services
N/A
N/A
2025-09-04
Germany ๐Ÿ‡ฉ๐Ÿ‡ชAustria ๐Ÿ‡ฆ๐Ÿ‡นSpain ๐Ÿ‡ช๐Ÿ‡ธFrance ๐Ÿ‡ซ๐Ÿ‡ทItaly ๐Ÿ‡ฎ๐Ÿ‡นNetherlands ๐Ÿ‡ณ๐Ÿ‡ฑPortugal ๐Ÿ‡ต๐Ÿ‡น
www.bafin.de
https://bullish.com/home-de/

V-Bank AG

Germany ๐Ÿ‡ฉ๐Ÿ‡ช
CASP
a. Custody & Administratione. Order Executionj. Transfer Services
N/A
N/A
2025-09-19
Germany ๐Ÿ‡ฉ๐Ÿ‡ช
www.bafin.de
https://www.v-bank.com/

Bankhaus Scheich Wertpapierspezialist AG

Germany ๐Ÿ‡ฉ๐Ÿ‡ช
CASP
c. Exchange: Crypto โ†” Fundsd. Exchange: Crypto โ†” Cryptoe. Order Executionf. Placingg. Reception & Transmissionh. Advicei. Portfolio Management
N/A
N/A
2025-08-07
Germany ๐Ÿ‡ฉ๐Ÿ‡ช
www.bafin.de
www.bankhaus-scheich.de

Lang & Schwarz TradeCenter AG & Co. KG

Germany ๐Ÿ‡ฉ๐Ÿ‡ช
CASP
c. Exchange: Crypto โ†” Fundsd. Exchange: Crypto โ†” Crypto
N/A
N/A
2025-10-22
Germany ๐Ÿ‡ฉ๐Ÿ‡ช
www.bafin.de
https://www.ls-tc.de/de/

DonauCapital Wertpapier GmbH

Germany ๐Ÿ‡ฉ๐Ÿ‡ช
CASP
g. Reception & Transmission
N/A
N/A
2025-10-27
Germany ๐Ÿ‡ฉ๐Ÿ‡ช
www.bafin.de
https://www.donaucapital.de

Volksbank Raiffeisenbank Bayern Mitte eG

Germany ๐Ÿ‡ฉ๐Ÿ‡ช
CASP
e. Order Executiong. Reception & Transmission
N/A
N/A
2025-11-05
Germany ๐Ÿ‡ฉ๐Ÿ‡ช
www.bafin.de
www.vr-bayernmitte.de

Huddlestock GmbH

Germany ๐Ÿ‡ฉ๐Ÿ‡ช
CASP
g. Reception & Transmission
N/A
N/A
2025-11-06
Germany ๐Ÿ‡ฉ๐Ÿ‡ช
www.bafin.de
www.huddlestock.com

sino Aktiengesellschaft

Germany ๐Ÿ‡ฉ๐Ÿ‡ช
CASP
g. Reception & Transmission
N/A
N/A
2025-11-24
Germany ๐Ÿ‡ฉ๐Ÿ‡ช
www.bafin.de
www.sino.de

OPENBANK

Spain ๐Ÿ‡ช๐Ÿ‡ธ
CASP
a. Custody & Administratione. Order Execution
N/A
N/A
2025-07-24
Germany ๐Ÿ‡ฉ๐Ÿ‡ชSpain ๐Ÿ‡ช๐Ÿ‡ธ
www.cnmv.es
www.openbank.es

BBVA

Spain ๐Ÿ‡ช๐Ÿ‡ธ
CASP
a. Custody & Administratione. Order Executionj. Transfer Services
N/A
N/A
2025-03-05
Spain ๐Ÿ‡ช๐Ÿ‡ธ
www.cnmv.es
www.bbva.es

CECABANK

Spain ๐Ÿ‡ช๐Ÿ‡ธ
CASP
a. Custody & Administrationg. Reception & Transmissionj. Transfer Services
N/A
N/A
2025-07-24
Spain ๐Ÿ‡ช๐Ÿ‡ธ
www.cnmv.es
www.cecabank.es

Bit2Me

Spain ๐Ÿ‡ช๐Ÿ‡ธ
CASP
a. Custody & Administrationc. Exchange: Crypto โ†” Fundsd. Exchange: Crypto โ†” Cryptoe. Order Executionf. Placingg. Reception & Transmissionj. Transfer Services
N/A
N/A
2025-10-31
Spain ๐Ÿ‡ช๐Ÿ‡ธAustria ๐Ÿ‡ฆ๐Ÿ‡นBelgium ๐Ÿ‡ง๐Ÿ‡ชBulgaria ๐Ÿ‡ง๐Ÿ‡ฌCroatia ๐Ÿ‡ญ๐Ÿ‡ทCyprus ๐Ÿ‡จ๐Ÿ‡พCzechia ๐Ÿ‡จ๐Ÿ‡ฟDenmark ๐Ÿ‡ฉ๐Ÿ‡ฐEstonia ๐Ÿ‡ช๐Ÿ‡ชFinland ๐Ÿ‡ซ๐Ÿ‡ฎFrance ๐Ÿ‡ซ๐Ÿ‡ทGermany ๐Ÿ‡ฉ๐Ÿ‡ชGreece ๐Ÿ‡ฌ๐Ÿ‡ทHungary ๐Ÿ‡ญ๐Ÿ‡บIceland ๐Ÿ‡ฎ๐Ÿ‡ธIreland ๐Ÿ‡ฎ๐Ÿ‡ชItaly ๐Ÿ‡ฎ๐Ÿ‡นLatvia ๐Ÿ‡ฑ๐Ÿ‡ปLithuania ๐Ÿ‡ฑ๐Ÿ‡นLuxembourg ๐Ÿ‡ฑ๐Ÿ‡บLiechtenstein ๐Ÿ‡ฑ๐Ÿ‡ฎMalta ๐Ÿ‡ฒ๐Ÿ‡นNetherlands ๐Ÿ‡ณ๐Ÿ‡ฑPoland ๐Ÿ‡ต๐Ÿ‡ฑPortugal ๐Ÿ‡ต๐Ÿ‡นNorway ๐Ÿ‡ณ๐Ÿ‡ดRomania ๐Ÿ‡ท๐Ÿ‡ดSlovakia ๐Ÿ‡ธ๐Ÿ‡ฐSlovenia ๐Ÿ‡ธ๐Ÿ‡ฎSweden ๐Ÿ‡ธ๐Ÿ‡ช
www.cnmv.es
bit2me.com

RENTA 4

Spain ๐Ÿ‡ช๐Ÿ‡ธ
CASP
a. Custody & Administrationg. Reception & Transmissionj. Transfer Services
N/A
N/A
2025-11-21
Spain ๐Ÿ‡ช๐Ÿ‡ธ
www.cnmv.es
www.r4.com

Coinmotion

Finland ๐Ÿ‡ซ๐Ÿ‡ฎ
CASP
a. Custody & Administrationc. Exchange: Crypto โ†” Fundse. Order Executionj. Transfer Services
N/A
N/A
2025-07-02
Finland ๐Ÿ‡ซ๐Ÿ‡ฎSweden ๐Ÿ‡ธ๐Ÿ‡ช
www.finanssivalvonta.fi
https://coinmotion.com

Tesseract

Finland ๐Ÿ‡ซ๐Ÿ‡ฎ
CASP
a. Custody & Administrationb. Trading Platform Operationh. Advicei. Portfolio Managementj. Transfer Services
N/A
N/A
2025-09-12
Austria ๐Ÿ‡ฆ๐Ÿ‡นBelgium ๐Ÿ‡ง๐Ÿ‡ชBulgaria ๐Ÿ‡ง๐Ÿ‡ฌCyprus ๐Ÿ‡จ๐Ÿ‡พCzechia ๐Ÿ‡จ๐Ÿ‡ฟGermany ๐Ÿ‡ฉ๐Ÿ‡ชDenmark ๐Ÿ‡ฉ๐Ÿ‡ฐEstonia ๐Ÿ‡ช๐Ÿ‡ชSpain ๐Ÿ‡ช๐Ÿ‡ธFinland ๐Ÿ‡ซ๐Ÿ‡ฎFrance ๐Ÿ‡ซ๐Ÿ‡ทGreece ๐Ÿ‡ฌ๐Ÿ‡ทCroatia ๐Ÿ‡ญ๐Ÿ‡ทHungary ๐Ÿ‡ญ๐Ÿ‡บIreland ๐Ÿ‡ฎ๐Ÿ‡ชItaly ๐Ÿ‡ฎ๐Ÿ‡นIceland ๐Ÿ‡ฎ๐Ÿ‡ธLatvia ๐Ÿ‡ฑ๐Ÿ‡ปLithuania ๐Ÿ‡ฑ๐Ÿ‡นLuxembourg ๐Ÿ‡ฑ๐Ÿ‡บMalta ๐Ÿ‡ฒ๐Ÿ‡นLiechtenstein ๐Ÿ‡ฑ๐Ÿ‡ฎNetherlands ๐Ÿ‡ณ๐Ÿ‡ฑNorway ๐Ÿ‡ณ๐Ÿ‡ดPoland ๐Ÿ‡ต๐Ÿ‡ฑPortugal ๐Ÿ‡ต๐Ÿ‡นRomania ๐Ÿ‡ท๐Ÿ‡ดSlovakia ๐Ÿ‡ธ๐Ÿ‡ฐSlovenia ๐Ÿ‡ธ๐Ÿ‡ฎSweden ๐Ÿ‡ธ๐Ÿ‡ช
www.finanssivalvonta.fi
https://tesseract.fi

Bittimaatti

Finland ๐Ÿ‡ซ๐Ÿ‡ฎ
CASP
c. Exchange: Crypto โ†” Funds
N/A
N/A
2025-09-12
www.finanssivalvonta.fi
https://bittimaatti.fi

NorthCrypto

Finland ๐Ÿ‡ซ๐Ÿ‡ฎ
CASP
a. Custody & Administrationj. Transfer Services
N/A
N/A
2025-11-25
www.finanssivalvonta.fi
www.northcrypto.com

CACEIS BANK

France ๐Ÿ‡ซ๐Ÿ‡ท
CASP
a. Custody & Administrationg. Reception & Transmissionj. Transfer Services
N/A
N/A
2025-06-23
Belgium ๐Ÿ‡ง๐Ÿ‡ชGermany ๐Ÿ‡ฉ๐Ÿ‡ชSpain ๐Ÿ‡ช๐Ÿ‡ธIreland ๐Ÿ‡ฎ๐Ÿ‡ชItaly ๐Ÿ‡ฎ๐Ÿ‡นLuxembourg ๐Ÿ‡ฑ๐Ÿ‡บNetherlands ๐Ÿ‡ณ๐Ÿ‡ฑ
www.amf-france.org
http://www.caceis.com

COINSHARES ASSET MANAGEMENT

France ๐Ÿ‡ซ๐Ÿ‡ท
CASP
h. Advicei. Portfolio Management
N/A
N/A
2025-07-17
Cyprus ๐Ÿ‡จ๐Ÿ‡พGermany ๐Ÿ‡ฉ๐Ÿ‡ชIreland ๐Ÿ‡ฎ๐Ÿ‡ชLithuania ๐Ÿ‡ฑ๐Ÿ‡นLuxembourg ๐Ÿ‡ฑ๐Ÿ‡บMalta ๐Ÿ‡ฒ๐Ÿ‡นNetherlands ๐Ÿ‡ณ๐Ÿ‡ฑ
www.amf-france.org
https://coinshares.com/

BITSTACK

France ๐Ÿ‡ซ๐Ÿ‡ท
CASP
a. Custody & Administrationc. Exchange: Crypto โ†” Fundsd. Exchange: Crypto โ†” Cryptoe. Order Executionj. Transfer Services
N/A
N/A
2025-06-30
Austria ๐Ÿ‡ฆ๐Ÿ‡นBelgium ๐Ÿ‡ง๐Ÿ‡ชBulgaria ๐Ÿ‡ง๐Ÿ‡ฌCyprus ๐Ÿ‡จ๐Ÿ‡พCzechia ๐Ÿ‡จ๐Ÿ‡ฟGermany ๐Ÿ‡ฉ๐Ÿ‡ชDenmark ๐Ÿ‡ฉ๐Ÿ‡ฐEstonia ๐Ÿ‡ช๐Ÿ‡ชSpain ๐Ÿ‡ช๐Ÿ‡ธFinland ๐Ÿ‡ซ๐Ÿ‡ฎGreece ๐Ÿ‡ฌ๐Ÿ‡ทCroatia ๐Ÿ‡ญ๐Ÿ‡ทHungary ๐Ÿ‡ญ๐Ÿ‡บIreland ๐Ÿ‡ฎ๐Ÿ‡ชItaly ๐Ÿ‡ฎ๐Ÿ‡นLatvia ๐Ÿ‡ฑ๐Ÿ‡ปLithuania ๐Ÿ‡ฑ๐Ÿ‡นLuxembourg ๐Ÿ‡ฑ๐Ÿ‡บMalta ๐Ÿ‡ฒ๐Ÿ‡นNetherlands ๐Ÿ‡ณ๐Ÿ‡ฑPoland ๐Ÿ‡ต๐Ÿ‡ฑPortugal ๐Ÿ‡ต๐Ÿ‡นRomania ๐Ÿ‡ท๐Ÿ‡ดSlovakia ๐Ÿ‡ธ๐Ÿ‡ฐSlovenia ๐Ÿ‡ธ๐Ÿ‡ฎSweden ๐Ÿ‡ธ๐Ÿ‡ช
www.amf-france.org
https://bitstack-app.com/

MEATAL GEAR

France ๐Ÿ‡ซ๐Ÿ‡ท
CASP
a. Custody & Administrationc. Exchange: Crypto โ†” Fundse. Order Executionj. Transfer Services
N/A
N/A
2025-07-04
Austria ๐Ÿ‡ฆ๐Ÿ‡นBelgium ๐Ÿ‡ง๐Ÿ‡ชBulgaria ๐Ÿ‡ง๐Ÿ‡ฌCyprus ๐Ÿ‡จ๐Ÿ‡พCzechia ๐Ÿ‡จ๐Ÿ‡ฟGermany ๐Ÿ‡ฉ๐Ÿ‡ชDenmark ๐Ÿ‡ฉ๐Ÿ‡ฐEstonia ๐Ÿ‡ช๐Ÿ‡ชSpain ๐Ÿ‡ช๐Ÿ‡ธFinland ๐Ÿ‡ซ๐Ÿ‡ฎGreece ๐Ÿ‡ฌ๐Ÿ‡ทCroatia ๐Ÿ‡ญ๐Ÿ‡ทHungary ๐Ÿ‡ญ๐Ÿ‡บIreland ๐Ÿ‡ฎ๐Ÿ‡ชItaly ๐Ÿ‡ฎ๐Ÿ‡นLatvia ๐Ÿ‡ฑ๐Ÿ‡ปLithuania ๐Ÿ‡ฑ๐Ÿ‡นLuxembourg ๐Ÿ‡ฑ๐Ÿ‡บMalta ๐Ÿ‡ฒ๐Ÿ‡นNetherlands ๐Ÿ‡ณ๐Ÿ‡ฑPoland ๐Ÿ‡ต๐Ÿ‡ฑPortugal ๐Ÿ‡ต๐Ÿ‡นRomania ๐Ÿ‡ท๐Ÿ‡ดSlovakia ๐Ÿ‡ธ๐Ÿ‡ฐSlovenia ๐Ÿ‡ธ๐Ÿ‡ฎSweden ๐Ÿ‡ธ๐Ÿ‡ช
www.amf-france.org
https://metalgear.xyz/

DEBLOCK

France ๐Ÿ‡ซ๐Ÿ‡ท
CASP
c. Exchange: Crypto โ†” Fundsd. Exchange: Crypto โ†” Cryptoe. Order Execution
N/A
N/A
2025-05-23
Austria ๐Ÿ‡ฆ๐Ÿ‡นBelgium ๐Ÿ‡ง๐Ÿ‡ชBulgaria ๐Ÿ‡ง๐Ÿ‡ฌCyprus ๐Ÿ‡จ๐Ÿ‡พCzechia ๐Ÿ‡จ๐Ÿ‡ฟGermany ๐Ÿ‡ฉ๐Ÿ‡ชDenmark ๐Ÿ‡ฉ๐Ÿ‡ฐEstonia ๐Ÿ‡ช๐Ÿ‡ชSpain ๐Ÿ‡ช๐Ÿ‡ธFinland ๐Ÿ‡ซ๐Ÿ‡ฎGreece ๐Ÿ‡ฌ๐Ÿ‡ทCroatia ๐Ÿ‡ญ๐Ÿ‡ทHungary ๐Ÿ‡ญ๐Ÿ‡บIreland ๐Ÿ‡ฎ๐Ÿ‡ชIceland ๐Ÿ‡ฎ๐Ÿ‡ธItaly ๐Ÿ‡ฎ๐Ÿ‡นLatvia ๐Ÿ‡ฑ๐Ÿ‡ปLithuania ๐Ÿ‡ฑ๐Ÿ‡นLuxembourg ๐Ÿ‡ฑ๐Ÿ‡บLiechtenstein ๐Ÿ‡ฑ๐Ÿ‡ฎMalta ๐Ÿ‡ฒ๐Ÿ‡นNetherlands ๐Ÿ‡ณ๐Ÿ‡ฑPoland ๐Ÿ‡ต๐Ÿ‡ฑPortugal ๐Ÿ‡ต๐Ÿ‡นNorway ๐Ÿ‡ณ๐Ÿ‡ดRomania ๐Ÿ‡ท๐Ÿ‡ดSlovakia ๐Ÿ‡ธ๐Ÿ‡ฐSlovenia ๐Ÿ‡ธ๐Ÿ‡ฎSweden ๐Ÿ‡ธ๐Ÿ‡ช
www.amf-france.org
https://deblock.com/

GOIN

France ๐Ÿ‡ซ๐Ÿ‡ท
CASP
a. Custody & Administrationc. Exchange: Crypto โ†” Fundsd. Exchange: Crypto โ†” Cryptoe. Order Executionh. Advicei. Portfolio Managementj. Transfer Services
N/A
N/A
2025-06-19
Austria ๐Ÿ‡ฆ๐Ÿ‡นBelgium ๐Ÿ‡ง๐Ÿ‡ชBulgaria ๐Ÿ‡ง๐Ÿ‡ฌCyprus ๐Ÿ‡จ๐Ÿ‡พCzechia ๐Ÿ‡จ๐Ÿ‡ฟGermany ๐Ÿ‡ฉ๐Ÿ‡ชDenmark ๐Ÿ‡ฉ๐Ÿ‡ฐEstonia ๐Ÿ‡ช๐Ÿ‡ชSpain ๐Ÿ‡ช๐Ÿ‡ธFinland ๐Ÿ‡ซ๐Ÿ‡ฎGreece ๐Ÿ‡ฌ๐Ÿ‡ทCroatia ๐Ÿ‡ญ๐Ÿ‡ทHungary ๐Ÿ‡ญ๐Ÿ‡บIreland ๐Ÿ‡ฎ๐Ÿ‡ชItaly ๐Ÿ‡ฎ๐Ÿ‡นLatvia ๐Ÿ‡ฑ๐Ÿ‡ปLithuania ๐Ÿ‡ฑ๐Ÿ‡นLuxembourg ๐Ÿ‡ฑ๐Ÿ‡บMalta ๐Ÿ‡ฒ๐Ÿ‡นNetherlands ๐Ÿ‡ณ๐Ÿ‡ฑPoland ๐Ÿ‡ต๐Ÿ‡ฑPortugal ๐Ÿ‡ต๐Ÿ‡นRomania ๐Ÿ‡ท๐Ÿ‡ดSlovakia ๐Ÿ‡ธ๐Ÿ‡ฐSlovenia ๐Ÿ‡ธ๐Ÿ‡ฎSweden ๐Ÿ‡ธ๐Ÿ‡ช
www.amf-france.org
https://goin-invest.com

FINCTEK

France ๐Ÿ‡ซ๐Ÿ‡ท
CASP
a. Custody & Administrationc. Exchange: Crypto โ†” Fundsd. Exchange: Crypto โ†” Cryptoe. Order Executionf. Placingj. Transfer Services
N/A
N/A
2025-09-11
Belgium ๐Ÿ‡ง๐Ÿ‡ชGermany ๐Ÿ‡ฉ๐Ÿ‡ชSpain ๐Ÿ‡ช๐Ÿ‡ธItaly ๐Ÿ‡ฎ๐Ÿ‡นLuxembourg ๐Ÿ‡ฑ๐Ÿ‡บNetherlands ๐Ÿ‡ณ๐Ÿ‡ฑPortugal ๐Ÿ‡ต๐Ÿ‡น
www.amf-france.org
https://finctek.com

RELAI

France ๐Ÿ‡ซ๐Ÿ‡ท
CASP
c. Exchange: Crypto โ†” Funds
N/A
N/A
2025-10-23
Austria ๐Ÿ‡ฆ๐Ÿ‡นBelgium ๐Ÿ‡ง๐Ÿ‡ชBulgaria ๐Ÿ‡ง๐Ÿ‡ฌCyprus ๐Ÿ‡จ๐Ÿ‡พCzechia ๐Ÿ‡จ๐Ÿ‡ฟGermany ๐Ÿ‡ฉ๐Ÿ‡ชDenmark ๐Ÿ‡ฉ๐Ÿ‡ฐEstonia ๐Ÿ‡ช๐Ÿ‡ชGreece ๐Ÿ‡ฌ๐Ÿ‡ทSpain ๐Ÿ‡ช๐Ÿ‡ธFinland ๐Ÿ‡ซ๐Ÿ‡ฎCroatia ๐Ÿ‡ญ๐Ÿ‡ทIreland ๐Ÿ‡ฎ๐Ÿ‡ชItaly ๐Ÿ‡ฎ๐Ÿ‡นHungary ๐Ÿ‡ญ๐Ÿ‡บLatvia ๐Ÿ‡ฑ๐Ÿ‡ปLithuania ๐Ÿ‡ฑ๐Ÿ‡นLuxembourg ๐Ÿ‡ฑ๐Ÿ‡บMalta ๐Ÿ‡ฒ๐Ÿ‡นNetherlands ๐Ÿ‡ณ๐Ÿ‡ฑPoland ๐Ÿ‡ต๐Ÿ‡ฑPortugal ๐Ÿ‡ต๐Ÿ‡นRomania ๐Ÿ‡ท๐Ÿ‡ดSlovakia ๐Ÿ‡ธ๐Ÿ‡ฐSlovenia ๐Ÿ‡ธ๐Ÿ‡ฎSweden ๐Ÿ‡ธ๐Ÿ‡ช
www.amf-france.org
https://relai.app/

SOCIETE GENERALE - FORGE

France ๐Ÿ‡ซ๐Ÿ‡ท
CASP
a. Custody & Administrationj. Transfer Services
N/A
N/A
2025-10-23
Austria ๐Ÿ‡ฆ๐Ÿ‡นBelgium ๐Ÿ‡ง๐Ÿ‡ชBulgaria ๐Ÿ‡ง๐Ÿ‡ฌCyprus ๐Ÿ‡จ๐Ÿ‡พCzechia ๐Ÿ‡จ๐Ÿ‡ฟGermany ๐Ÿ‡ฉ๐Ÿ‡ชDenmark ๐Ÿ‡ฉ๐Ÿ‡ฐEstonia ๐Ÿ‡ช๐Ÿ‡ชGreece ๐Ÿ‡ฌ๐Ÿ‡ทSpain ๐Ÿ‡ช๐Ÿ‡ธFinland ๐Ÿ‡ซ๐Ÿ‡ฎCroatia ๐Ÿ‡ญ๐Ÿ‡ทHungary ๐Ÿ‡ญ๐Ÿ‡บIreland ๐Ÿ‡ฎ๐Ÿ‡ชItaly ๐Ÿ‡ฎ๐Ÿ‡นIceland ๐Ÿ‡ฎ๐Ÿ‡ธLatvia ๐Ÿ‡ฑ๐Ÿ‡ปLithuania ๐Ÿ‡ฑ๐Ÿ‡นLuxembourg ๐Ÿ‡ฑ๐Ÿ‡บLiechtenstein ๐Ÿ‡ฑ๐Ÿ‡ฎMalta ๐Ÿ‡ฒ๐Ÿ‡นNetherlands ๐Ÿ‡ณ๐Ÿ‡ฑPoland ๐Ÿ‡ต๐Ÿ‡ฑPortugal ๐Ÿ‡ต๐Ÿ‡นNorway ๐Ÿ‡ณ๐Ÿ‡ดRomania ๐Ÿ‡ท๐Ÿ‡ดSlovakia ๐Ÿ‡ธ๐Ÿ‡ฐSlovenia ๐Ÿ‡ธ๐Ÿ‡ฎSweden ๐Ÿ‡ธ๐Ÿ‡ช
www.amf-france.org
https://www.sgforge.com/

BANQUE DELUBAC

France ๐Ÿ‡ซ๐Ÿ‡ท
CASP
a. Custody & Administrationc. Exchange: Crypto โ†” Fundsd. Exchange: Crypto โ†” Cryptoe. Order Executionh. Advicei. Portfolio Managementj. Transfer Services
N/A
N/A
2025-10-23
Austria ๐Ÿ‡ฆ๐Ÿ‡นBelgium ๐Ÿ‡ง๐Ÿ‡ชBulgaria ๐Ÿ‡ง๐Ÿ‡ฌCyprus ๐Ÿ‡จ๐Ÿ‡พCzechia ๐Ÿ‡จ๐Ÿ‡ฟGermany ๐Ÿ‡ฉ๐Ÿ‡ชDenmark ๐Ÿ‡ฉ๐Ÿ‡ฐEstonia ๐Ÿ‡ช๐Ÿ‡ชGreece ๐Ÿ‡ฌ๐Ÿ‡ทSpain ๐Ÿ‡ช๐Ÿ‡ธFinland ๐Ÿ‡ซ๐Ÿ‡ฎCroatia ๐Ÿ‡ญ๐Ÿ‡ทHungary ๐Ÿ‡ญ๐Ÿ‡บIreland ๐Ÿ‡ฎ๐Ÿ‡ชItaly ๐Ÿ‡ฎ๐Ÿ‡นIceland ๐Ÿ‡ฎ๐Ÿ‡ธLatvia ๐Ÿ‡ฑ๐Ÿ‡ปLithuania ๐Ÿ‡ฑ๐Ÿ‡นLuxembourg ๐Ÿ‡ฑ๐Ÿ‡บLiechtenstein ๐Ÿ‡ฑ๐Ÿ‡ฎMalta ๐Ÿ‡ฒ๐Ÿ‡นNetherlands ๐Ÿ‡ณ๐Ÿ‡ฑPoland ๐Ÿ‡ต๐Ÿ‡ฑPortugal ๐Ÿ‡ต๐Ÿ‡นNorway ๐Ÿ‡ณ๐Ÿ‡ดRomania ๐Ÿ‡ท๐Ÿ‡ดSlovakia ๐Ÿ‡ธ๐Ÿ‡ฐSlovenia ๐Ÿ‡ธ๐Ÿ‡ฎSweden ๐Ÿ‡ธ๐Ÿ‡ช
www.amf-france.org
https://www.delubac.com/

Kraken, Kraken Digital Asset Exchange

Ireland ๐Ÿ‡ฎ๐Ÿ‡ช
CASP
b. Trading Platform Operation
N/A
N/A
2025-06-25
Cyprus ๐Ÿ‡จ๐Ÿ‡พIreland ๐Ÿ‡ฎ๐Ÿ‡ช
www.centralbank.ie
https://www.kraken.com/

Kraken Digital Asset Exchange (๏ฟฝKraken๏ฟฝ)

Ireland ๐Ÿ‡ฎ๐Ÿ‡ช
CASP
a. Custody & Administrationc. Exchange: Crypto โ†” Fundsd. Exchange: Crypto โ†” Cryptoe. Order Executionf. Placingg. Reception & Transmissioni. Portfolio Managementj. Transfer Services
N/A
N/A
2025-06-25
Austria ๐Ÿ‡ฆ๐Ÿ‡นBelgium ๐Ÿ‡ง๐Ÿ‡ชBulgaria ๐Ÿ‡ง๐Ÿ‡ฌCyprus ๐Ÿ‡จ๐Ÿ‡พCzechia ๐Ÿ‡จ๐Ÿ‡ฟDenmark ๐Ÿ‡ฉ๐Ÿ‡ฐGermany ๐Ÿ‡ฉ๐Ÿ‡ชEstonia ๐Ÿ‡ช๐Ÿ‡ชSpain ๐Ÿ‡ช๐Ÿ‡ธFinland ๐Ÿ‡ซ๐Ÿ‡ฎFrance ๐Ÿ‡ซ๐Ÿ‡ทGreece ๐Ÿ‡ฌ๐Ÿ‡ทCroatia ๐Ÿ‡ญ๐Ÿ‡ทHungary ๐Ÿ‡ญ๐Ÿ‡บIreland ๐Ÿ‡ฎ๐Ÿ‡ชItaly ๐Ÿ‡ฎ๐Ÿ‡นIceland ๐Ÿ‡ฎ๐Ÿ‡ธLiechtenstein ๐Ÿ‡ฑ๐Ÿ‡ฎLatvia ๐Ÿ‡ฑ๐Ÿ‡ปLithuania ๐Ÿ‡ฑ๐Ÿ‡นLuxembourg ๐Ÿ‡ฑ๐Ÿ‡บMalta ๐Ÿ‡ฒ๐Ÿ‡นNetherlands ๐Ÿ‡ณ๐Ÿ‡ฑNorway ๐Ÿ‡ณ๐Ÿ‡ดPoland ๐Ÿ‡ต๐Ÿ‡ฑPortugal ๐Ÿ‡ต๐Ÿ‡นRomania ๐Ÿ‡ท๐Ÿ‡ดSlovakia ๐Ÿ‡ธ๐Ÿ‡ฐSlovenia ๐Ÿ‡ธ๐Ÿ‡ฎSweden ๐Ÿ‡ธ๐Ÿ‡ช
www.centralbank.ie
https://www.kraken.com/

Legend Trading

Ireland ๐Ÿ‡ฎ๐Ÿ‡ช
CASP
c. Exchange: Crypto โ†” Fundsd. Exchange: Crypto โ†” Crypto
N/A
N/A
2025-10-10
Austria ๐Ÿ‡ฆ๐Ÿ‡นBelgium ๐Ÿ‡ง๐Ÿ‡ชBulgaria ๐Ÿ‡ง๐Ÿ‡ฌCyprus ๐Ÿ‡จ๐Ÿ‡พCzechia ๐Ÿ‡จ๐Ÿ‡ฟDenmark ๐Ÿ‡ฉ๐Ÿ‡ฐGermany ๐Ÿ‡ฉ๐Ÿ‡ชEstonia ๐Ÿ‡ช๐Ÿ‡ชSpain ๐Ÿ‡ช๐Ÿ‡ธFinland ๐Ÿ‡ซ๐Ÿ‡ฎFrance ๐Ÿ‡ซ๐Ÿ‡ทGreece ๐Ÿ‡ฌ๐Ÿ‡ทCroatia ๐Ÿ‡ญ๐Ÿ‡ทHungary ๐Ÿ‡ญ๐Ÿ‡บIreland ๐Ÿ‡ฎ๐Ÿ‡ชItaly ๐Ÿ‡ฎ๐Ÿ‡นIceland ๐Ÿ‡ฎ๐Ÿ‡ธLiechtenstein ๐Ÿ‡ฑ๐Ÿ‡ฎLatvia ๐Ÿ‡ฑ๐Ÿ‡ปLithuania ๐Ÿ‡ฑ๐Ÿ‡นLuxembourg ๐Ÿ‡ฑ๐Ÿ‡บMalta ๐Ÿ‡ฒ๐Ÿ‡นNetherlands ๐Ÿ‡ณ๐Ÿ‡ฑNorway ๐Ÿ‡ณ๐Ÿ‡ดPoland ๐Ÿ‡ต๐Ÿ‡ฑPortugal ๐Ÿ‡ต๐Ÿ‡นRomania ๐Ÿ‡ท๐Ÿ‡ดSlovakia ๐Ÿ‡ธ๐Ÿ‡ฐSlovenia ๐Ÿ‡ธ๐Ÿ‡ฎSweden ๐Ÿ‡ธ๐Ÿ‡ช
www.centralbank.ie
www.legendtrading.com

Pushย  / Aave Push

Ireland ๐Ÿ‡ฎ๐Ÿ‡ช
CASP
c. Exchange: Crypto โ†” Fundsd. Exchange: Crypto โ†” Crypto
N/A
N/A
2025-11-12
Austria ๐Ÿ‡ฆ๐Ÿ‡นBelgium ๐Ÿ‡ง๐Ÿ‡ชCyprus ๐Ÿ‡จ๐Ÿ‡พCzechia ๐Ÿ‡จ๐Ÿ‡ฟGermany ๐Ÿ‡ฉ๐Ÿ‡ชDenmark ๐Ÿ‡ฉ๐Ÿ‡ฐEstonia ๐Ÿ‡ช๐Ÿ‡ชSpain ๐Ÿ‡ช๐Ÿ‡ธFinland ๐Ÿ‡ซ๐Ÿ‡ฎFrance ๐Ÿ‡ซ๐Ÿ‡ทGreece ๐Ÿ‡ฌ๐Ÿ‡ทCroatia ๐Ÿ‡ญ๐Ÿ‡ทHungary ๐Ÿ‡ญ๐Ÿ‡บIreland ๐Ÿ‡ฎ๐Ÿ‡ชItaly ๐Ÿ‡ฎ๐Ÿ‡นIceland ๐Ÿ‡ฎ๐Ÿ‡ธLiechtenstein ๐Ÿ‡ฑ๐Ÿ‡ฎLatvia ๐Ÿ‡ฑ๐Ÿ‡ปLithuania ๐Ÿ‡ฑ๐Ÿ‡นLuxembourg ๐Ÿ‡ฑ๐Ÿ‡บMalta ๐Ÿ‡ฒ๐Ÿ‡นNorway ๐Ÿ‡ณ๐Ÿ‡ดNetherlands ๐Ÿ‡ณ๐Ÿ‡ฑPoland ๐Ÿ‡ต๐Ÿ‡ฑPortugal ๐Ÿ‡ต๐Ÿ‡นRomania ๐Ÿ‡ท๐Ÿ‡ดSlovakia ๐Ÿ‡ธ๐Ÿ‡ฐSlovenia ๐Ÿ‡ธ๐Ÿ‡ฎSweden ๐Ÿ‡ธ๐Ÿ‡ช
www.centralbank.ie
push.co

Robinhood

Lithuania ๐Ÿ‡ฑ๐Ÿ‡น
CASP
a. Custody & Administratione. Order Executiong. Reception & Transmissionj. Transfer Services
N/A
N/A
2025-05-29
Austria ๐Ÿ‡ฆ๐Ÿ‡นBelgium ๐Ÿ‡ง๐Ÿ‡ชBulgaria ๐Ÿ‡ง๐Ÿ‡ฌCyprus ๐Ÿ‡จ๐Ÿ‡พCzechia ๐Ÿ‡จ๐Ÿ‡ฟGermany ๐Ÿ‡ฉ๐Ÿ‡ชDenmark ๐Ÿ‡ฉ๐Ÿ‡ฐEstonia ๐Ÿ‡ช๐Ÿ‡ชSpain ๐Ÿ‡ช๐Ÿ‡ธFinland ๐Ÿ‡ซ๐Ÿ‡ฎFrance ๐Ÿ‡ซ๐Ÿ‡ทGreece ๐Ÿ‡ฌ๐Ÿ‡ทCroatia ๐Ÿ‡ญ๐Ÿ‡ทHungary ๐Ÿ‡ญ๐Ÿ‡บIreland ๐Ÿ‡ฎ๐Ÿ‡ชIceland ๐Ÿ‡ฎ๐Ÿ‡ธItaly ๐Ÿ‡ฎ๐Ÿ‡นLiechtenstein ๐Ÿ‡ฑ๐Ÿ‡ฎLuxembourg ๐Ÿ‡ฑ๐Ÿ‡บLatvia ๐Ÿ‡ฑ๐Ÿ‡ปMalta ๐Ÿ‡ฒ๐Ÿ‡นNetherlands ๐Ÿ‡ณ๐Ÿ‡ฑNorway ๐Ÿ‡ณ๐Ÿ‡ดPoland ๐Ÿ‡ต๐Ÿ‡ฑPortugal ๐Ÿ‡ต๐Ÿ‡นRomania ๐Ÿ‡ท๐Ÿ‡ดSlovakia ๐Ÿ‡ธ๐Ÿ‡ฐSlovenia ๐Ÿ‡ธ๐Ÿ‡ฎSweden ๐Ÿ‡ธ๐Ÿ‡ช
www.lb.lt
www.robinhood.com

Bitstamp

Luxembourg ๐Ÿ‡ฑ๐Ÿ‡บ
CASP
a. Custody & Administrationb. Trading Platform Operationc. Exchange: Crypto โ†” Fundsd. Exchange: Crypto โ†” Cryptoe. Order Executiong. Reception & Transmissionj. Transfer Services
N/A
N/A
2025-05-15
Austria ๐Ÿ‡ฆ๐Ÿ‡นBelgium ๐Ÿ‡ง๐Ÿ‡ชBulgaria ๐Ÿ‡ง๐Ÿ‡ฌCyprus ๐Ÿ‡จ๐Ÿ‡พCzechia ๐Ÿ‡จ๐Ÿ‡ฟDenmark ๐Ÿ‡ฉ๐Ÿ‡ฐGermany ๐Ÿ‡ฉ๐Ÿ‡ชEstonia ๐Ÿ‡ช๐Ÿ‡ชSpain ๐Ÿ‡ช๐Ÿ‡ธFinland ๐Ÿ‡ซ๐Ÿ‡ฎFrance ๐Ÿ‡ซ๐Ÿ‡ทGreece ๐Ÿ‡ฌ๐Ÿ‡ทCroatia ๐Ÿ‡ญ๐Ÿ‡ทHungary ๐Ÿ‡ญ๐Ÿ‡บIreland ๐Ÿ‡ฎ๐Ÿ‡ชItaly ๐Ÿ‡ฎ๐Ÿ‡นIceland ๐Ÿ‡ฎ๐Ÿ‡ธLiechtenstein ๐Ÿ‡ฑ๐Ÿ‡ฎLatvia ๐Ÿ‡ฑ๐Ÿ‡ปLithuania ๐Ÿ‡ฑ๐Ÿ‡นLuxembourg ๐Ÿ‡ฑ๐Ÿ‡บMalta ๐Ÿ‡ฒ๐Ÿ‡นNetherlands ๐Ÿ‡ณ๐Ÿ‡ฑNorway ๐Ÿ‡ณ๐Ÿ‡ดPoland ๐Ÿ‡ต๐Ÿ‡ฑPortugal ๐Ÿ‡ต๐Ÿ‡นRomania ๐Ÿ‡ท๐Ÿ‡ดSlovakia ๐Ÿ‡ธ๐Ÿ‡ฐSlovenia ๐Ÿ‡ธ๐Ÿ‡ฎSweden ๐Ÿ‡ธ๐Ÿ‡ช
www.cssf.lu
https://www.bitstamp.net/

Clearstream

Luxembourg ๐Ÿ‡ฑ๐Ÿ‡บ
CASP
a. Custody & Administration
N/A
N/A
2025-02-07
Austria ๐Ÿ‡ฆ๐Ÿ‡นBelgium ๐Ÿ‡ง๐Ÿ‡ชBulgaria ๐Ÿ‡ง๐Ÿ‡ฌCyprus ๐Ÿ‡จ๐Ÿ‡พCzechia ๐Ÿ‡จ๐Ÿ‡ฟDenmark ๐Ÿ‡ฉ๐Ÿ‡ฐGermany ๐Ÿ‡ฉ๐Ÿ‡ชEstonia ๐Ÿ‡ช๐Ÿ‡ชSpain ๐Ÿ‡ช๐Ÿ‡ธFinland ๐Ÿ‡ซ๐Ÿ‡ฎFrance ๐Ÿ‡ซ๐Ÿ‡ทGreece ๐Ÿ‡ฌ๐Ÿ‡ทCroatia ๐Ÿ‡ญ๐Ÿ‡ทHungary ๐Ÿ‡ญ๐Ÿ‡บIreland ๐Ÿ‡ฎ๐Ÿ‡ชItaly ๐Ÿ‡ฎ๐Ÿ‡นIceland ๐Ÿ‡ฎ๐Ÿ‡ธLiechtenstein ๐Ÿ‡ฑ๐Ÿ‡ฎLatvia ๐Ÿ‡ฑ๐Ÿ‡ปLithuania ๐Ÿ‡ฑ๐Ÿ‡นLuxembourg ๐Ÿ‡ฑ๐Ÿ‡บMalta ๐Ÿ‡ฒ๐Ÿ‡นNetherlands ๐Ÿ‡ณ๐Ÿ‡ฑNorway ๐Ÿ‡ณ๐Ÿ‡ดPoland ๐Ÿ‡ต๐Ÿ‡ฑPortugal ๐Ÿ‡ต๐Ÿ‡นRomania ๐Ÿ‡ท๐Ÿ‡ดSlovakia ๐Ÿ‡ธ๐Ÿ‡ฐSlovenia ๐Ÿ‡ธ๐Ÿ‡ฎSweden ๐Ÿ‡ธ๐Ÿ‡ช
www.cssf.lu
https://www.clearstream.com/clearstream-en/

Coinbase

Luxembourg ๐Ÿ‡ฑ๐Ÿ‡บ
CASP
a. Custody & Administrationc. Exchange: Crypto โ†” Fundsd. Exchange: Crypto โ†” Cryptoe. Order Executiong. Reception & Transmissionj. Transfer Services
N/A
N/A
2025-06-20
Austria ๐Ÿ‡ฆ๐Ÿ‡นBelgium ๐Ÿ‡ง๐Ÿ‡ชBulgaria ๐Ÿ‡ง๐Ÿ‡ฌCyprus ๐Ÿ‡จ๐Ÿ‡พCzechia ๐Ÿ‡จ๐Ÿ‡ฟDenmark ๐Ÿ‡ฉ๐Ÿ‡ฐGermany ๐Ÿ‡ฉ๐Ÿ‡ชEstonia ๐Ÿ‡ช๐Ÿ‡ชSpain ๐Ÿ‡ช๐Ÿ‡ธFinland ๐Ÿ‡ซ๐Ÿ‡ฎFrance ๐Ÿ‡ซ๐Ÿ‡ทGreece ๐Ÿ‡ฌ๐Ÿ‡ทCroatia ๐Ÿ‡ญ๐Ÿ‡ทHungary ๐Ÿ‡ญ๐Ÿ‡บIreland ๐Ÿ‡ฎ๐Ÿ‡ชItaly ๐Ÿ‡ฎ๐Ÿ‡นIceland ๐Ÿ‡ฎ๐Ÿ‡ธLiechtenstein ๐Ÿ‡ฑ๐Ÿ‡ฎLatvia ๐Ÿ‡ฑ๐Ÿ‡ปLithuania ๐Ÿ‡ฑ๐Ÿ‡นLuxembourg ๐Ÿ‡ฑ๐Ÿ‡บMalta ๐Ÿ‡ฒ๐Ÿ‡นNetherlands ๐Ÿ‡ณ๐Ÿ‡ฑNorway ๐Ÿ‡ณ๐Ÿ‡ดPoland ๐Ÿ‡ต๐Ÿ‡ฑPortugal ๐Ÿ‡ต๐Ÿ‡นRomania ๐Ÿ‡ท๐Ÿ‡ดSlovakia ๐Ÿ‡ธ๐Ÿ‡ฐSlovenia ๐Ÿ‡ธ๐Ÿ‡ฎSweden ๐Ÿ‡ธ๐Ÿ‡ช
www.cssf.lu
https://www.coinbase.com

OKX

Malta ๐Ÿ‡ฒ๐Ÿ‡น
CASP
a. Custody & Administrationb. Trading Platform Operationc. Exchange: Crypto โ†” Fundsd. Exchange: Crypto โ†” Cryptoe. Order Executionf. Placingg. Reception & Transmissioni. Portfolio Managementj. Transfer Services
N/A
N/A
2025-01-27
Austria ๐Ÿ‡ฆ๐Ÿ‡นBelgium ๐Ÿ‡ง๐Ÿ‡ชBulgaria ๐Ÿ‡ง๐Ÿ‡ฌCyprus ๐Ÿ‡จ๐Ÿ‡พCzechia ๐Ÿ‡จ๐Ÿ‡ฟGermany ๐Ÿ‡ฉ๐Ÿ‡ชDenmark ๐Ÿ‡ฉ๐Ÿ‡ฐEstonia ๐Ÿ‡ช๐Ÿ‡ชGreece ๐Ÿ‡ฌ๐Ÿ‡ทSpain ๐Ÿ‡ช๐Ÿ‡ธFinland ๐Ÿ‡ซ๐Ÿ‡ฎFrance ๐Ÿ‡ซ๐Ÿ‡ทCroatia ๐Ÿ‡ญ๐Ÿ‡ทHungary ๐Ÿ‡ญ๐Ÿ‡บIreland ๐Ÿ‡ฎ๐Ÿ‡ชIceland ๐Ÿ‡ฎ๐Ÿ‡ธItaly ๐Ÿ‡ฎ๐Ÿ‡นLatvia ๐Ÿ‡ฑ๐Ÿ‡ปLithuania ๐Ÿ‡ฑ๐Ÿ‡นLuxembourg ๐Ÿ‡ฑ๐Ÿ‡บLiechtenstein ๐Ÿ‡ฑ๐Ÿ‡ฎNetherlands ๐Ÿ‡ณ๐Ÿ‡ฑNorway ๐Ÿ‡ณ๐Ÿ‡ดPoland ๐Ÿ‡ต๐Ÿ‡ฑPortugal ๐Ÿ‡ต๐Ÿ‡นRomania ๐Ÿ‡ท๐Ÿ‡ดSlovakia ๐Ÿ‡ธ๐Ÿ‡ฐSlovenia ๐Ÿ‡ธ๐Ÿ‡ฎSweden ๐Ÿ‡ธ๐Ÿ‡ช
www.mfsa.mt
www.okx.com

Bitpanda

Malta ๐Ÿ‡ฒ๐Ÿ‡น
CASP
a. Custody & Administrationc. Exchange: Crypto โ†” Fundsd. Exchange: Crypto โ†” Cryptoe. Order Executiong. Reception & Transmissionj. Transfer Services
N/A
N/A
2025-01-27
www.mfsa.mt
www.bitpanda.com

Crypto.com

Malta ๐Ÿ‡ฒ๐Ÿ‡น
CASP
a. Custody & Administrationc. Exchange: Crypto โ†” Fundsd. Exchange: Crypto โ†” Cryptoe. Order Executiong. Reception & Transmissionj. Transfer Services
N/A
N/A
2025-01-27
Austria ๐Ÿ‡ฆ๐Ÿ‡นBelgium ๐Ÿ‡ง๐Ÿ‡ชBulgaria ๐Ÿ‡ง๐Ÿ‡ฌCyprus ๐Ÿ‡จ๐Ÿ‡พCzechia ๐Ÿ‡จ๐Ÿ‡ฟGermany ๐Ÿ‡ฉ๐Ÿ‡ชDenmark ๐Ÿ‡ฉ๐Ÿ‡ฐEstonia ๐Ÿ‡ช๐Ÿ‡ชGreece ๐Ÿ‡ฌ๐Ÿ‡ทSpain ๐Ÿ‡ช๐Ÿ‡ธFinland ๐Ÿ‡ซ๐Ÿ‡ฎFrance ๐Ÿ‡ซ๐Ÿ‡ทCroatia ๐Ÿ‡ญ๐Ÿ‡ทHungary ๐Ÿ‡ญ๐Ÿ‡บIreland ๐Ÿ‡ฎ๐Ÿ‡ชIceland ๐Ÿ‡ฎ๐Ÿ‡ธItaly ๐Ÿ‡ฎ๐Ÿ‡นLatvia ๐Ÿ‡ฑ๐Ÿ‡ปLithuania ๐Ÿ‡ฑ๐Ÿ‡นLuxembourg ๐Ÿ‡ฑ๐Ÿ‡บLiechtenstein ๐Ÿ‡ฑ๐Ÿ‡ฎNetherlands ๐Ÿ‡ณ๐Ÿ‡ฑNorway ๐Ÿ‡ณ๐Ÿ‡ดPoland ๐Ÿ‡ต๐Ÿ‡ฑPortugal ๐Ÿ‡ต๐Ÿ‡นRomania ๐Ÿ‡ท๐Ÿ‡ดSlovakia ๐Ÿ‡ธ๐Ÿ‡ฐSlovenia ๐Ÿ‡ธ๐Ÿ‡ฎSweden ๐Ÿ‡ธ๐Ÿ‡ช
www.mfsa.mt
crypto.com

ZBX

Malta ๐Ÿ‡ฒ๐Ÿ‡น
CASP
a. Custody & Administrationb. Trading Platform Operationc. Exchange: Crypto โ†” Fundsd. Exchange: Crypto โ†” Cryptoe. Order Executionf. Placingg. Reception & Transmissionj. Transfer Services
N/A
N/A
2025-02-06
Austria ๐Ÿ‡ฆ๐Ÿ‡นBelgium ๐Ÿ‡ง๐Ÿ‡ชBulgaria ๐Ÿ‡ง๐Ÿ‡ฌCyprus ๐Ÿ‡จ๐Ÿ‡พCzechia ๐Ÿ‡จ๐Ÿ‡ฟGermany ๐Ÿ‡ฉ๐Ÿ‡ชDenmark ๐Ÿ‡ฉ๐Ÿ‡ฐEstonia ๐Ÿ‡ช๐Ÿ‡ชGreece ๐Ÿ‡ฌ๐Ÿ‡ทSpain ๐Ÿ‡ช๐Ÿ‡ธFinland ๐Ÿ‡ซ๐Ÿ‡ฎFrance ๐Ÿ‡ซ๐Ÿ‡ทCroatia ๐Ÿ‡ญ๐Ÿ‡ทHungary ๐Ÿ‡ญ๐Ÿ‡บIreland ๐Ÿ‡ฎ๐Ÿ‡ชIceland ๐Ÿ‡ฎ๐Ÿ‡ธItaly ๐Ÿ‡ฎ๐Ÿ‡นLatvia ๐Ÿ‡ฑ๐Ÿ‡ปLithuania ๐Ÿ‡ฑ๐Ÿ‡นLuxembourg ๐Ÿ‡ฑ๐Ÿ‡บLiechtenstein ๐Ÿ‡ฑ๐Ÿ‡ฎNetherlands ๐Ÿ‡ณ๐Ÿ‡ฑNorway ๐Ÿ‡ณ๐Ÿ‡ดPoland ๐Ÿ‡ต๐Ÿ‡ฑPortugal ๐Ÿ‡ต๐Ÿ‡นRomania ๐Ÿ‡ท๐Ÿ‡ดSlovakia ๐Ÿ‡ธ๐Ÿ‡ฐSlovenia ๐Ÿ‡ธ๐Ÿ‡ฎSweden ๐Ÿ‡ธ๐Ÿ‡ช
www.mfsa.mt
www.zbx.com

Altarius Asset Management Limited

Malta ๐Ÿ‡ฒ๐Ÿ‡น
CASP
g. Reception & Transmissioni. Portfolio Management
N/A
N/A
2025-03-24
Germany ๐Ÿ‡ฉ๐Ÿ‡ชLuxembourg ๐Ÿ‡ฑ๐Ÿ‡บ
www.mfsa.mt
www.altariusgroup.comย 

Gemini

Malta ๐Ÿ‡ฒ๐Ÿ‡น
CASP
a. Custody & Administrationc. Exchange: Crypto โ†” Fundsd. Exchange: Crypto โ†” Cryptoe. Order Executionf. Placingg. Reception & Transmissionj. Transfer Services
N/A
N/A
2025-08-21
Austria ๐Ÿ‡ฆ๐Ÿ‡นBelgium ๐Ÿ‡ง๐Ÿ‡ชBulgaria ๐Ÿ‡ง๐Ÿ‡ฌCyprus ๐Ÿ‡จ๐Ÿ‡พCzechia ๐Ÿ‡จ๐Ÿ‡ฟGermany ๐Ÿ‡ฉ๐Ÿ‡ชDenmark ๐Ÿ‡ฉ๐Ÿ‡ฐEstonia ๐Ÿ‡ช๐Ÿ‡ชGreece ๐Ÿ‡ฌ๐Ÿ‡ทSpain ๐Ÿ‡ช๐Ÿ‡ธFinland ๐Ÿ‡ซ๐Ÿ‡ฎFrance ๐Ÿ‡ซ๐Ÿ‡ทCroatia ๐Ÿ‡ญ๐Ÿ‡ทHungary ๐Ÿ‡ญ๐Ÿ‡บIreland ๐Ÿ‡ฎ๐Ÿ‡ชIceland ๐Ÿ‡ฎ๐Ÿ‡ธItaly ๐Ÿ‡ฎ๐Ÿ‡นLatvia ๐Ÿ‡ฑ๐Ÿ‡ปLithuania ๐Ÿ‡ฑ๐Ÿ‡นLuxembourg ๐Ÿ‡ฑ๐Ÿ‡บLiechtenstein ๐Ÿ‡ฑ๐Ÿ‡ฎNetherlands ๐Ÿ‡ณ๐Ÿ‡ฑNorway ๐Ÿ‡ณ๐Ÿ‡ดPoland ๐Ÿ‡ต๐Ÿ‡ฑPortugal ๐Ÿ‡ต๐Ÿ‡นRomania ๐Ÿ‡ท๐Ÿ‡ดSlovakia ๐Ÿ‡ธ๐Ÿ‡ฐSlovenia ๐Ÿ‡ธ๐Ÿ‡ฎSweden ๐Ÿ‡ธ๐Ÿ‡ช
www.mfsa.mt
www.gemini.com

Socios.com

Malta ๐Ÿ‡ฒ๐Ÿ‡น
CASP
a. Custody & Administrationc. Exchange: Crypto โ†” Fundsd. Exchange: Crypto โ†” Cryptof. Placingj. Transfer Services
N/A
N/A
2025-09-10
Austria ๐Ÿ‡ฆ๐Ÿ‡นBelgium ๐Ÿ‡ง๐Ÿ‡ชBulgaria ๐Ÿ‡ง๐Ÿ‡ฌCyprus ๐Ÿ‡จ๐Ÿ‡พCzechia ๐Ÿ‡จ๐Ÿ‡ฟGermany ๐Ÿ‡ฉ๐Ÿ‡ชDenmark ๐Ÿ‡ฉ๐Ÿ‡ฐEstonia ๐Ÿ‡ช๐Ÿ‡ชGreece ๐Ÿ‡ฌ๐Ÿ‡ทSpain ๐Ÿ‡ช๐Ÿ‡ธFinland ๐Ÿ‡ซ๐Ÿ‡ฎCroatia ๐Ÿ‡ญ๐Ÿ‡ทHungary ๐Ÿ‡ญ๐Ÿ‡บIreland ๐Ÿ‡ฎ๐Ÿ‡ชItaly ๐Ÿ‡ฎ๐Ÿ‡นIceland ๐Ÿ‡ฎ๐Ÿ‡ธLiechtenstein ๐Ÿ‡ฑ๐Ÿ‡ฎLatvia ๐Ÿ‡ฑ๐Ÿ‡ปLithuania ๐Ÿ‡ฑ๐Ÿ‡นLuxembourg ๐Ÿ‡ฑ๐Ÿ‡บNetherlands ๐Ÿ‡ณ๐Ÿ‡ฑNorway ๐Ÿ‡ณ๐Ÿ‡ดPoland ๐Ÿ‡ต๐Ÿ‡ฑPortugal ๐Ÿ‡ต๐Ÿ‡นRomania ๐Ÿ‡ท๐Ÿ‡ดSweden ๐Ÿ‡ธ๐Ÿ‡ชSlovenia ๐Ÿ‡ธ๐Ÿ‡ฎSlovakia ๐Ÿ‡ธ๐Ÿ‡ฐ
www.mfsa.mt
www.socios.com

Gate

Malta ๐Ÿ‡ฒ๐Ÿ‡น
CASP
a. Custody & Administrationb. Trading Platform Operationc. Exchange: Crypto โ†” Fundsd. Exchange: Crypto โ†” Cryptoe. Order Executionj. Transfer Services
N/A
N/A
2025-09-29
Austria ๐Ÿ‡ฆ๐Ÿ‡นBelgium ๐Ÿ‡ง๐Ÿ‡ชBulgaria ๐Ÿ‡ง๐Ÿ‡ฌCyprus ๐Ÿ‡จ๐Ÿ‡พCzechia ๐Ÿ‡จ๐Ÿ‡ฟGermany ๐Ÿ‡ฉ๐Ÿ‡ชDenmark ๐Ÿ‡ฉ๐Ÿ‡ฐEstonia ๐Ÿ‡ช๐Ÿ‡ชGreece ๐Ÿ‡ฌ๐Ÿ‡ทSpain ๐Ÿ‡ช๐Ÿ‡ธFinland ๐Ÿ‡ซ๐Ÿ‡ฎFrance ๐Ÿ‡ซ๐Ÿ‡ทCroatia ๐Ÿ‡ญ๐Ÿ‡ทHungary ๐Ÿ‡ญ๐Ÿ‡บIreland ๐Ÿ‡ฎ๐Ÿ‡ชIceland ๐Ÿ‡ฎ๐Ÿ‡ธItaly ๐Ÿ‡ฎ๐Ÿ‡นLatvia ๐Ÿ‡ฑ๐Ÿ‡ปLithuania ๐Ÿ‡ฑ๐Ÿ‡นLuxembourg ๐Ÿ‡ฑ๐Ÿ‡บLiechtenstein ๐Ÿ‡ฑ๐Ÿ‡ฎNetherlands ๐Ÿ‡ณ๐Ÿ‡ฑNorway ๐Ÿ‡ณ๐Ÿ‡ดPoland ๐Ÿ‡ต๐Ÿ‡ฑPortugal ๐Ÿ‡ต๐Ÿ‡นRomania ๐Ÿ‡ท๐Ÿ‡ดSlovakia ๐Ÿ‡ธ๐Ÿ‡ฐSlovenia ๐Ÿ‡ธ๐Ÿ‡ฎSweden ๐Ÿ‡ธ๐Ÿ‡ช
www.mfsa.mt
https://www.gate.com/en-eu

Blockchain.com

Malta ๐Ÿ‡ฒ๐Ÿ‡น
CASP
a. Custody & Administrationc. Exchange: Crypto โ†” Fundsd. Exchange: Crypto โ†” Cryptoe. Order Executionj. Transfer Services
N/A
N/A
2025-10-22
Austria ๐Ÿ‡ฆ๐Ÿ‡นBelgium ๐Ÿ‡ง๐Ÿ‡ชBulgaria ๐Ÿ‡ง๐Ÿ‡ฌCyprus ๐Ÿ‡จ๐Ÿ‡พCzechia ๐Ÿ‡จ๐Ÿ‡ฟGermany ๐Ÿ‡ฉ๐Ÿ‡ชDenmark ๐Ÿ‡ฉ๐Ÿ‡ฐEstonia ๐Ÿ‡ช๐Ÿ‡ชGreece ๐Ÿ‡ฌ๐Ÿ‡ทSpain ๐Ÿ‡ช๐Ÿ‡ธFinland ๐Ÿ‡ซ๐Ÿ‡ฎFrance ๐Ÿ‡ซ๐Ÿ‡ทCroatia ๐Ÿ‡ญ๐Ÿ‡ทHungary ๐Ÿ‡ญ๐Ÿ‡บIreland ๐Ÿ‡ฎ๐Ÿ‡ชIceland ๐Ÿ‡ฎ๐Ÿ‡ธItaly ๐Ÿ‡ฎ๐Ÿ‡นLatvia ๐Ÿ‡ฑ๐Ÿ‡ปLithuania ๐Ÿ‡ฑ๐Ÿ‡นLuxembourg ๐Ÿ‡ฑ๐Ÿ‡บLiechtenstein ๐Ÿ‡ฑ๐Ÿ‡ฎNetherlands ๐Ÿ‡ณ๐Ÿ‡ฑNorway ๐Ÿ‡ณ๐Ÿ‡ดPoland ๐Ÿ‡ต๐Ÿ‡ฑPortugal ๐Ÿ‡ต๐Ÿ‡นRomania ๐Ÿ‡ท๐Ÿ‡ดSlovakia ๐Ÿ‡ธ๐Ÿ‡ฐSlovenia ๐Ÿ‡ธ๐Ÿ‡ฎSweden ๐Ÿ‡ธ๐Ÿ‡ช
www.mfsa.mt
www.blockchain.com

MoonPay Europe B.V.

Netherlands ๐Ÿ‡ณ๐Ÿ‡ฑ
CASP
c. Exchange: Crypto โ†” Fundsd. Exchange: Crypto โ†” Cryptoj. Transfer Services
N/A
N/A
2024-12-30
Netherlands ๐Ÿ‡ณ๐Ÿ‡ฑAustria ๐Ÿ‡ฆ๐Ÿ‡นBelgium ๐Ÿ‡ง๐Ÿ‡ชBulgaria ๐Ÿ‡ง๐Ÿ‡ฌCroatia ๐Ÿ‡ญ๐Ÿ‡ทCyprus ๐Ÿ‡จ๐Ÿ‡พCzechia ๐Ÿ‡จ๐Ÿ‡ฟDenmark ๐Ÿ‡ฉ๐Ÿ‡ฐEstonia ๐Ÿ‡ช๐Ÿ‡ชFinland ๐Ÿ‡ซ๐Ÿ‡ฎFrance ๐Ÿ‡ซ๐Ÿ‡ทGermany ๐Ÿ‡ฉ๐Ÿ‡ชGreece ๐Ÿ‡ฌ๐Ÿ‡ทHungary ๐Ÿ‡ญ๐Ÿ‡บIceland ๐Ÿ‡ฎ๐Ÿ‡ธIreland ๐Ÿ‡ฎ๐Ÿ‡ชItaly ๐Ÿ‡ฎ๐Ÿ‡นLatvia ๐Ÿ‡ฑ๐Ÿ‡ปLithuania ๐Ÿ‡ฑ๐Ÿ‡นLiechtenstein ๐Ÿ‡ฑ๐Ÿ‡ฎLuxembourg ๐Ÿ‡ฑ๐Ÿ‡บMalta ๐Ÿ‡ฒ๐Ÿ‡นPoland ๐Ÿ‡ต๐Ÿ‡ฑNorway ๐Ÿ‡ณ๐Ÿ‡ดPortugal ๐Ÿ‡ต๐Ÿ‡นRomania ๐Ÿ‡ท๐Ÿ‡ดSlovakia ๐Ÿ‡ธ๐Ÿ‡ฐSlovenia ๐Ÿ‡ธ๐Ÿ‡ฎSpain ๐Ÿ‡ช๐Ÿ‡ธSweden ๐Ÿ‡ธ๐Ÿ‡ช
www.afm.nl
https://www.moonpay.com/

BitStaete B.V.

Netherlands ๐Ÿ‡ณ๐Ÿ‡ฑ
CASP
i. Portfolio Management
N/A
N/A
2024-12-30
Netherlands ๐Ÿ‡ณ๐Ÿ‡ฑ
www.afm.nl
https://bitstaete.nl/ | http://www.bitstaete.com/

Zebedee Europe B.V.

Netherlands ๐Ÿ‡ณ๐Ÿ‡ฑ
CASP
a. Custody & Administrationc. Exchange: Crypto โ†” Fundsj. Transfer Services
N/A
N/A
2024-12-30
Netherlands ๐Ÿ‡ณ๐Ÿ‡ฑAustria ๐Ÿ‡ฆ๐Ÿ‡นBelgium ๐Ÿ‡ง๐Ÿ‡ชBulgaria ๐Ÿ‡ง๐Ÿ‡ฌCroatia ๐Ÿ‡ญ๐Ÿ‡ทCyprus ๐Ÿ‡จ๐Ÿ‡พCzechia ๐Ÿ‡จ๐Ÿ‡ฟDenmark ๐Ÿ‡ฉ๐Ÿ‡ฐEstonia ๐Ÿ‡ช๐Ÿ‡ชFinland ๐Ÿ‡ซ๐Ÿ‡ฎFrance ๐Ÿ‡ซ๐Ÿ‡ทGermany ๐Ÿ‡ฉ๐Ÿ‡ชGreece ๐Ÿ‡ฌ๐Ÿ‡ทHungary ๐Ÿ‡ญ๐Ÿ‡บIceland ๐Ÿ‡ฎ๐Ÿ‡ธIreland ๐Ÿ‡ฎ๐Ÿ‡ชItaly ๐Ÿ‡ฎ๐Ÿ‡นLatvia ๐Ÿ‡ฑ๐Ÿ‡ปLithuania ๐Ÿ‡ฑ๐Ÿ‡นLiechtenstein ๐Ÿ‡ฑ๐Ÿ‡ฎLuxembourg ๐Ÿ‡ฑ๐Ÿ‡บMalta ๐Ÿ‡ฒ๐Ÿ‡นPoland ๐Ÿ‡ต๐Ÿ‡ฑNorway ๐Ÿ‡ณ๐Ÿ‡ดPortugal ๐Ÿ‡ต๐Ÿ‡นRomania ๐Ÿ‡ท๐Ÿ‡ดSlovakia ๐Ÿ‡ธ๐Ÿ‡ฐSlovenia ๐Ÿ‡ธ๐Ÿ‡ฎSpain ๐Ÿ‡ช๐Ÿ‡ธSweden ๐Ÿ‡ธ๐Ÿ‡ช
www.afm.nl
https://zbd.gg/

Hidden Road Partners CIV NL B.V.

Netherlands ๐Ÿ‡ณ๐Ÿ‡ฑ
CASP
c. Exchange: Crypto โ†” Fundsd. Exchange: Crypto โ†” Cryptoe. Order Execution
N/A
N/A
2024-12-30
Netherlands ๐Ÿ‡ณ๐Ÿ‡ฑAustria ๐Ÿ‡ฆ๐Ÿ‡นBelgium ๐Ÿ‡ง๐Ÿ‡ชBulgaria ๐Ÿ‡ง๐Ÿ‡ฌCroatia ๐Ÿ‡ญ๐Ÿ‡ทCyprus ๐Ÿ‡จ๐Ÿ‡พCzechia ๐Ÿ‡จ๐Ÿ‡ฟDenmark ๐Ÿ‡ฉ๐Ÿ‡ฐEstonia ๐Ÿ‡ช๐Ÿ‡ชFinland ๐Ÿ‡ซ๐Ÿ‡ฎFrance ๐Ÿ‡ซ๐Ÿ‡ทGermany ๐Ÿ‡ฉ๐Ÿ‡ชGreece ๐Ÿ‡ฌ๐Ÿ‡ทHungary ๐Ÿ‡ญ๐Ÿ‡บIceland ๐Ÿ‡ฎ๐Ÿ‡ธIreland ๐Ÿ‡ฎ๐Ÿ‡ชItaly ๐Ÿ‡ฎ๐Ÿ‡นLatvia ๐Ÿ‡ฑ๐Ÿ‡ปLithuania ๐Ÿ‡ฑ๐Ÿ‡นLiechtenstein ๐Ÿ‡ฑ๐Ÿ‡ฎLuxembourg ๐Ÿ‡ฑ๐Ÿ‡บMalta ๐Ÿ‡ฒ๐Ÿ‡นPoland ๐Ÿ‡ต๐Ÿ‡ฑNorway ๐Ÿ‡ณ๐Ÿ‡ดPortugal ๐Ÿ‡ต๐Ÿ‡นRomania ๐Ÿ‡ท๐Ÿ‡ดSlovakia ๐Ÿ‡ธ๐Ÿ‡ฐSlovenia ๐Ÿ‡ธ๐Ÿ‡ฎSpain ๐Ÿ‡ช๐Ÿ‡ธSweden ๐Ÿ‡ธ๐Ÿ‡ช
www.afm.nl
https://hiddenroad.com/

AvianLabs Netherlands B.V.

Netherlands ๐Ÿ‡ณ๐Ÿ‡ฑ
CASP
c. Exchange: Crypto โ†” Fundsd. Exchange: Crypto โ†” Cryptoj. Transfer Services
N/A
N/A
2025-04-02
Netherlands ๐Ÿ‡ณ๐Ÿ‡ฑAustria ๐Ÿ‡ฆ๐Ÿ‡นBelgium ๐Ÿ‡ง๐Ÿ‡ชBulgaria ๐Ÿ‡ง๐Ÿ‡ฌCroatia ๐Ÿ‡ญ๐Ÿ‡ทCyprus ๐Ÿ‡จ๐Ÿ‡พCzechia ๐Ÿ‡จ๐Ÿ‡ฟDenmark ๐Ÿ‡ฉ๐Ÿ‡ฐEstonia ๐Ÿ‡ช๐Ÿ‡ชFinland ๐Ÿ‡ซ๐Ÿ‡ฎFrance ๐Ÿ‡ซ๐Ÿ‡ทGermany ๐Ÿ‡ฉ๐Ÿ‡ชGreece ๐Ÿ‡ฌ๐Ÿ‡ทHungary ๐Ÿ‡ญ๐Ÿ‡บIceland ๐Ÿ‡ฎ๐Ÿ‡ธIreland ๐Ÿ‡ฎ๐Ÿ‡ชItaly ๐Ÿ‡ฎ๐Ÿ‡นLatvia ๐Ÿ‡ฑ๐Ÿ‡ปLithuania ๐Ÿ‡ฑ๐Ÿ‡นLiechtenstein ๐Ÿ‡ฑ๐Ÿ‡ฎLuxembourg ๐Ÿ‡ฑ๐Ÿ‡บMalta ๐Ÿ‡ฒ๐Ÿ‡นPoland ๐Ÿ‡ต๐Ÿ‡ฑNorway ๐Ÿ‡ณ๐Ÿ‡ดPortugal ๐Ÿ‡ต๐Ÿ‡นRomania ๐Ÿ‡ท๐Ÿ‡ดSlovakia ๐Ÿ‡ธ๐Ÿ‡ฐSlovenia ๐Ÿ‡ธ๐Ÿ‡ฎSpain ๐Ÿ‡ช๐Ÿ‡ธSweden ๐Ÿ‡ธ๐Ÿ‡ช
www.afm.nl
https://sling.money/

Vivid Money B.V.

Netherlands ๐Ÿ‡ณ๐Ÿ‡ฑ
CASP
a. Custody & Administrationg. Reception & Transmission
N/A
N/A
2025-05-01
Netherlands ๐Ÿ‡ณ๐Ÿ‡ฑAustria ๐Ÿ‡ฆ๐Ÿ‡นBelgium ๐Ÿ‡ง๐Ÿ‡ชBulgaria ๐Ÿ‡ง๐Ÿ‡ฌCroatia ๐Ÿ‡ญ๐Ÿ‡ทCyprus ๐Ÿ‡จ๐Ÿ‡พCzechia ๐Ÿ‡จ๐Ÿ‡ฟDenmark ๐Ÿ‡ฉ๐Ÿ‡ฐEstonia ๐Ÿ‡ช๐Ÿ‡ชFinland ๐Ÿ‡ซ๐Ÿ‡ฎFrance ๐Ÿ‡ซ๐Ÿ‡ทGermany ๐Ÿ‡ฉ๐Ÿ‡ชGreece ๐Ÿ‡ฌ๐Ÿ‡ทHungary ๐Ÿ‡ญ๐Ÿ‡บIceland ๐Ÿ‡ฎ๐Ÿ‡ธIreland ๐Ÿ‡ฎ๐Ÿ‡ชItaly ๐Ÿ‡ฎ๐Ÿ‡นLatvia ๐Ÿ‡ฑ๐Ÿ‡ปLithuania ๐Ÿ‡ฑ๐Ÿ‡นLiechtenstein ๐Ÿ‡ฑ๐Ÿ‡ฎLuxembourg ๐Ÿ‡ฑ๐Ÿ‡บMalta ๐Ÿ‡ฒ๐Ÿ‡นPoland ๐Ÿ‡ต๐Ÿ‡ฑNorway ๐Ÿ‡ณ๐Ÿ‡ดPortugal ๐Ÿ‡ต๐Ÿ‡นRomania ๐Ÿ‡ท๐Ÿ‡ดSlovakia ๐Ÿ‡ธ๐Ÿ‡ฐSlovenia ๐Ÿ‡ธ๐Ÿ‡ฎSpain ๐Ÿ‡ช๐Ÿ‡ธSweden ๐Ÿ‡ธ๐Ÿ‡ช
www.afm.nl
https://vivid.money/

One Trading Exchange B.V.

Netherlands ๐Ÿ‡ณ๐Ÿ‡ฑ
CASP
a. Custody & Administrationb. Trading Platform Operation
N/A
N/A
2025-05-15
Netherlands ๐Ÿ‡ณ๐Ÿ‡ฑ
www.afm.nl
https://www.onetrading.com

Acheron | Acheron Trading

Netherlands ๐Ÿ‡ณ๐Ÿ‡ฑ
CASP
a. Custody & Administratione. Order Executionh. Advicei. Portfolio Managementj. Transfer Services
N/A
N/A
2025-05-26
Netherlands ๐Ÿ‡ณ๐Ÿ‡ฑAustria ๐Ÿ‡ฆ๐Ÿ‡นBelgium ๐Ÿ‡ง๐Ÿ‡ชBulgaria ๐Ÿ‡ง๐Ÿ‡ฌCyprus ๐Ÿ‡จ๐Ÿ‡พCzechia ๐Ÿ‡จ๐Ÿ‡ฟDenmark ๐Ÿ‡ฉ๐Ÿ‡ฐGermany ๐Ÿ‡ฉ๐Ÿ‡ชEstonia ๐Ÿ‡ช๐Ÿ‡ชFinland ๐Ÿ‡ซ๐Ÿ‡ฎGreece ๐Ÿ‡ฌ๐Ÿ‡ทSpain ๐Ÿ‡ช๐Ÿ‡ธFrance ๐Ÿ‡ซ๐Ÿ‡ทCroatia ๐Ÿ‡ญ๐Ÿ‡ทHungary ๐Ÿ‡ญ๐Ÿ‡บIreland ๐Ÿ‡ฎ๐Ÿ‡ชItaly ๐Ÿ‡ฎ๐Ÿ‡นLatvia ๐Ÿ‡ฑ๐Ÿ‡ปLithuania ๐Ÿ‡ฑ๐Ÿ‡นLuxembourg ๐Ÿ‡ฑ๐Ÿ‡บMalta ๐Ÿ‡ฒ๐Ÿ‡นPoland ๐Ÿ‡ต๐Ÿ‡ฑPortugal ๐Ÿ‡ต๐Ÿ‡นRomania ๐Ÿ‡ท๐Ÿ‡ดSweden ๐Ÿ‡ธ๐Ÿ‡ชSlovakia ๐Ÿ‡ธ๐Ÿ‡ฐSlovenia ๐Ÿ‡ธ๐Ÿ‡ฎ
www.afm.nl
https://www.acherontrading.com/

BTC Direct Europe B.V.

Netherlands ๐Ÿ‡ณ๐Ÿ‡ฑ
CASP
c. Exchange: Crypto โ†” Fundsj. Transfer Services
N/A
N/A
2025-06-18
Netherlands ๐Ÿ‡ณ๐Ÿ‡ฑBelgium ๐Ÿ‡ง๐Ÿ‡ชGermany ๐Ÿ‡ฉ๐Ÿ‡ชSpain ๐Ÿ‡ช๐Ÿ‡ธFrance ๐Ÿ‡ซ๐Ÿ‡ทItaly ๐Ÿ‡ฎ๐Ÿ‡นPortugal ๐Ÿ‡ต๐Ÿ‡น
www.afm.nl
https://my.btcdirect.eu/

Bitvavo B.V.

Netherlands ๐Ÿ‡ณ๐Ÿ‡ฑ
CASP
a. Custody & Administrationb. Trading Platform Operationj. Transfer Services
N/A
N/A
2025-06-26
Netherlands ๐Ÿ‡ณ๐Ÿ‡ฑAustria ๐Ÿ‡ฆ๐Ÿ‡นBelgium ๐Ÿ‡ง๐Ÿ‡ชBulgaria ๐Ÿ‡ง๐Ÿ‡ฌCroatia ๐Ÿ‡ญ๐Ÿ‡ทCyprus ๐Ÿ‡จ๐Ÿ‡พCzechia ๐Ÿ‡จ๐Ÿ‡ฟDenmark ๐Ÿ‡ฉ๐Ÿ‡ฐEstonia ๐Ÿ‡ช๐Ÿ‡ชFinland ๐Ÿ‡ซ๐Ÿ‡ฎFrance ๐Ÿ‡ซ๐Ÿ‡ทGermany ๐Ÿ‡ฉ๐Ÿ‡ชGreece ๐Ÿ‡ฌ๐Ÿ‡ทHungary ๐Ÿ‡ญ๐Ÿ‡บIreland ๐Ÿ‡ฎ๐Ÿ‡ชIceland ๐Ÿ‡ฎ๐Ÿ‡ธItaly ๐Ÿ‡ฎ๐Ÿ‡นLatvia ๐Ÿ‡ฑ๐Ÿ‡ปLithuania ๐Ÿ‡ฑ๐Ÿ‡นLiechtenstein ๐Ÿ‡ฑ๐Ÿ‡ฎLuxembourg ๐Ÿ‡ฑ๐Ÿ‡บMalta ๐Ÿ‡ฒ๐Ÿ‡นNorway ๐Ÿ‡ณ๐Ÿ‡ดPoland ๐Ÿ‡ต๐Ÿ‡ฑPortugal ๐Ÿ‡ต๐Ÿ‡นRomania ๐Ÿ‡ท๐Ÿ‡ดSlovakia ๐Ÿ‡ธ๐Ÿ‡ฐSlovenia ๐Ÿ‡ธ๐Ÿ‡ฎSpain ๐Ÿ‡ช๐Ÿ‡ธSweden ๐Ÿ‡ธ๐Ÿ‡ช
www.afm.nl
https://bitvavo.com/nlย 

Amdax B.V.|Amdax Group|Novelist

Netherlands ๐Ÿ‡ณ๐Ÿ‡ฑ
CASP
a. Custody & Administratione. Order Executioni. Portfolio Managementj. Transfer Services
N/A
N/A
2025-06-25
Netherlands ๐Ÿ‡ณ๐Ÿ‡ฑ
www.afm.nl
https://www.amdax.com/nl | https://www.getnovelist.nl/enย 

Finst B.V.

Netherlands ๐Ÿ‡ณ๐Ÿ‡ฑ
CASP
a. Custody & Administratione. Order Executiong. Reception & Transmissionj. Transfer Services
N/A
N/A
2025-07-24
Netherlands ๐Ÿ‡ณ๐Ÿ‡ฑAustria ๐Ÿ‡ฆ๐Ÿ‡นBelgium ๐Ÿ‡ง๐Ÿ‡ชBulgaria ๐Ÿ‡ง๐Ÿ‡ฌCroatia ๐Ÿ‡ญ๐Ÿ‡ทCyprus ๐Ÿ‡จ๐Ÿ‡พCzechia ๐Ÿ‡จ๐Ÿ‡ฟDenmark ๐Ÿ‡ฉ๐Ÿ‡ฐEstonia ๐Ÿ‡ช๐Ÿ‡ชFinland ๐Ÿ‡ซ๐Ÿ‡ฎFrance ๐Ÿ‡ซ๐Ÿ‡ทGermany ๐Ÿ‡ฉ๐Ÿ‡ชGreece ๐Ÿ‡ฌ๐Ÿ‡ทHungary ๐Ÿ‡ญ๐Ÿ‡บIreland ๐Ÿ‡ฎ๐Ÿ‡ชIceland ๐Ÿ‡ฎ๐Ÿ‡ธItaly ๐Ÿ‡ฎ๐Ÿ‡นLatvia ๐Ÿ‡ฑ๐Ÿ‡ปLithuania ๐Ÿ‡ฑ๐Ÿ‡นLiechtenstein ๐Ÿ‡ฑ๐Ÿ‡ฎLuxembourg ๐Ÿ‡ฑ๐Ÿ‡บMalta ๐Ÿ‡ฒ๐Ÿ‡นNorway ๐Ÿ‡ณ๐Ÿ‡ดPoland ๐Ÿ‡ต๐Ÿ‡ฑPortugal ๐Ÿ‡ต๐Ÿ‡นRomania ๐Ÿ‡ท๐Ÿ‡ดSlovakia ๐Ÿ‡ธ๐Ÿ‡ฐSlovenia ๐Ÿ‡ธ๐Ÿ‡ฎSpain ๐Ÿ‡ช๐Ÿ‡ธSweden ๐Ÿ‡ธ๐Ÿ‡ช
www.afm.nl
https://finst.com/

Decubate B.V.

Netherlands ๐Ÿ‡ณ๐Ÿ‡ฑ
CASP
a. Custody & Administratione. Order Executionf. Placing
N/A
N/A
2025-07-31
Netherlands ๐Ÿ‡ณ๐Ÿ‡ฑ
www.afm.nl
https://www.decubate.com/ | https://platform.decubate.com/

Fiat Republic Netherlands B.V.

Netherlands ๐Ÿ‡ณ๐Ÿ‡ฑ
CASP
a. Custody & Administrationj. Transfer Services
N/A
N/A
2025-08-05
Netherlands ๐Ÿ‡ณ๐Ÿ‡ฑAustria ๐Ÿ‡ฆ๐Ÿ‡นBelgium ๐Ÿ‡ง๐Ÿ‡ชBulgaria ๐Ÿ‡ง๐Ÿ‡ฌCyprus ๐Ÿ‡จ๐Ÿ‡พCzechia ๐Ÿ‡จ๐Ÿ‡ฟGermany ๐Ÿ‡ฉ๐Ÿ‡ชDenmark ๐Ÿ‡ฉ๐Ÿ‡ฐEstonia ๐Ÿ‡ช๐Ÿ‡ชGreece ๐Ÿ‡ฌ๐Ÿ‡ทSpain ๐Ÿ‡ช๐Ÿ‡ธFinland ๐Ÿ‡ซ๐Ÿ‡ฎFrance ๐Ÿ‡ซ๐Ÿ‡ทCroatia ๐Ÿ‡ญ๐Ÿ‡ทHungary ๐Ÿ‡ญ๐Ÿ‡บIreland ๐Ÿ‡ฎ๐Ÿ‡ชIceland ๐Ÿ‡ฎ๐Ÿ‡ธItaly ๐Ÿ‡ฎ๐Ÿ‡นLiechtenstein ๐Ÿ‡ฑ๐Ÿ‡ฎLithuania ๐Ÿ‡ฑ๐Ÿ‡นLuxembourg ๐Ÿ‡ฑ๐Ÿ‡บLatvia ๐Ÿ‡ฑ๐Ÿ‡ปMalta ๐Ÿ‡ฒ๐Ÿ‡นNorway ๐Ÿ‡ณ๐Ÿ‡ดPoland ๐Ÿ‡ต๐Ÿ‡ฑPortugal ๐Ÿ‡ต๐Ÿ‡นRomania ๐Ÿ‡ท๐Ÿ‡ดSweden ๐Ÿ‡ธ๐Ÿ‡ชSlovenia ๐Ÿ‡ธ๐Ÿ‡ฎSlovakia ๐Ÿ‡ธ๐Ÿ‡ฐ
www.afm.nl
https://fiatrepublic.com/

BLOX B.V.

Netherlands ๐Ÿ‡ณ๐Ÿ‡ฑ
CASP
a. Custody & Administrationc. Exchange: Crypto โ†” Fundsj. Transfer Services
N/A
N/A
2025-09-30
Netherlands ๐Ÿ‡ณ๐Ÿ‡ฑBelgium ๐Ÿ‡ง๐Ÿ‡ชGermany ๐Ÿ‡ฉ๐Ÿ‡ชSpain ๐Ÿ‡ช๐Ÿ‡ธ
www.afm.nl
https://weareblox.com/

EU Internet Ventures |EUIV|BNXA

Netherlands ๐Ÿ‡ณ๐Ÿ‡ฑ
CASP
c. Exchange: Crypto โ†” Fundsd. Exchange: Crypto โ†” Cryptoj. Transfer Services
N/A
N/A
2025-10-08
Netherlands ๐Ÿ‡ณ๐Ÿ‡ฑAustria ๐Ÿ‡ฆ๐Ÿ‡นBelgium ๐Ÿ‡ง๐Ÿ‡ชBulgaria ๐Ÿ‡ง๐Ÿ‡ฌCyprus ๐Ÿ‡จ๐Ÿ‡พCzechia ๐Ÿ‡จ๐Ÿ‡ฟGermany ๐Ÿ‡ฉ๐Ÿ‡ชDenmark ๐Ÿ‡ฉ๐Ÿ‡ฐEstonia ๐Ÿ‡ช๐Ÿ‡ชGreece ๐Ÿ‡ฌ๐Ÿ‡ทSpain ๐Ÿ‡ช๐Ÿ‡ธFinland ๐Ÿ‡ซ๐Ÿ‡ฎFrance ๐Ÿ‡ซ๐Ÿ‡ทCroatia ๐Ÿ‡ญ๐Ÿ‡ทHungary ๐Ÿ‡ญ๐Ÿ‡บIreland ๐Ÿ‡ฎ๐Ÿ‡ชItaly ๐Ÿ‡ฎ๐Ÿ‡นIceland ๐Ÿ‡ฎ๐Ÿ‡ธLiechtenstein ๐Ÿ‡ฑ๐Ÿ‡ฎLithuania ๐Ÿ‡ฑ๐Ÿ‡นLuxembourg ๐Ÿ‡ฑ๐Ÿ‡บLatvia ๐Ÿ‡ฑ๐Ÿ‡ปMalta ๐Ÿ‡ฒ๐Ÿ‡นNorway ๐Ÿ‡ณ๐Ÿ‡ดPoland ๐Ÿ‡ต๐Ÿ‡ฑPortugal ๐Ÿ‡ต๐Ÿ‡นRomania ๐Ÿ‡ท๐Ÿ‡ดSweden ๐Ÿ‡ธ๐Ÿ‡ชSlovenia ๐Ÿ‡ธ๐Ÿ‡ฎSlovakia ๐Ÿ‡ธ๐Ÿ‡ฐ
www.afm.nl
https://banxa.com

zerohash europe

Netherlands ๐Ÿ‡ณ๐Ÿ‡ฑ
CASP
a. Custody & Administrationb. Trading Platform Operationc. Exchange: Crypto โ†” Fundsd. Exchange: Crypto โ†” Cryptoj. Transfer Services
N/A
N/A
2025-10-29
Netherlands ๐Ÿ‡ณ๐Ÿ‡ฑ
www.afm.nl

Coinmerce B.V..

Netherlands ๐Ÿ‡ณ๐Ÿ‡ฑ
CASP
a. Custody & Administrationc. Exchange: Crypto โ†” Fundsd. Exchange: Crypto โ†” Cryptoj. Transfer Services
N/A
N/A
2025-11-05
Netherlands ๐Ÿ‡ณ๐Ÿ‡ฑ
www.afm.nl
coinmerce.io

Bitmymoney B.V.

Netherlands ๐Ÿ‡ณ๐Ÿ‡ฑ
CASP
a. Custody & Administrationc. Exchange: Crypto โ†” Fundsd. Exchange: Crypto โ†” Cryptoj. Transfer Services
N/A
N/A
2025-11-20
Netherlands ๐Ÿ‡ณ๐Ÿ‡ฑBelgium ๐Ÿ‡ง๐Ÿ‡ช
www.afm.nl
www.bitmymoney.com

Bitonic B.V.

Netherlands ๐Ÿ‡ณ๐Ÿ‡ฑ
CASP
a. Custody & Administrationc. Exchange: Crypto โ†” Fundse. Order Executionj. Transfer Services
N/A
N/A
2025-11-21
Netherlands ๐Ÿ‡ณ๐Ÿ‡ฑAustria ๐Ÿ‡ฆ๐Ÿ‡นBelgium ๐Ÿ‡ง๐Ÿ‡ชBulgaria ๐Ÿ‡ง๐Ÿ‡ฌCyprus ๐Ÿ‡จ๐Ÿ‡พCzechia ๐Ÿ‡จ๐Ÿ‡ฟGermany ๐Ÿ‡ฉ๐Ÿ‡ชDenmark ๐Ÿ‡ฉ๐Ÿ‡ฐEstonia ๐Ÿ‡ช๐Ÿ‡ชGreece ๐Ÿ‡ฌ๐Ÿ‡ทSpain ๐Ÿ‡ช๐Ÿ‡ธFinland ๐Ÿ‡ซ๐Ÿ‡ฎFrance ๐Ÿ‡ซ๐Ÿ‡ทCroatia ๐Ÿ‡ญ๐Ÿ‡ทHungary ๐Ÿ‡ญ๐Ÿ‡บIreland ๐Ÿ‡ฎ๐Ÿ‡ชItaly ๐Ÿ‡ฎ๐Ÿ‡นIceland ๐Ÿ‡ฎ๐Ÿ‡ธLiechtenstein ๐Ÿ‡ฑ๐Ÿ‡ฎLithuania ๐Ÿ‡ฑ๐Ÿ‡นLuxembourg ๐Ÿ‡ฑ๐Ÿ‡บLatvia ๐Ÿ‡ฑ๐Ÿ‡ปMalta ๐Ÿ‡ฒ๐Ÿ‡นNorway ๐Ÿ‡ณ๐Ÿ‡ดPoland ๐Ÿ‡ต๐Ÿ‡ฑPortugal ๐Ÿ‡ต๐Ÿ‡นRomania ๐Ÿ‡ท๐Ÿ‡ดSweden ๐Ÿ‡ธ๐Ÿ‡ชSlovenia ๐Ÿ‡ธ๐Ÿ‡ฎSlovakia ๐Ÿ‡ธ๐Ÿ‡ฐ
www.afm.nl
bitonic.nl

Ilirika

Slovenia ๐Ÿ‡ธ๐Ÿ‡ฎ
CASP
a. Custody & Administratione. Order Executiong. Reception & Transmissioni. Portfolio Management
N/A
N/A
2025-09-20
Austria ๐Ÿ‡ฆ๐Ÿ‡นBelgium ๐Ÿ‡ง๐Ÿ‡ชBulgaria ๐Ÿ‡ง๐Ÿ‡ฌCyprus ๐Ÿ‡จ๐Ÿ‡พCzechia ๐Ÿ‡จ๐Ÿ‡ฟGermany ๐Ÿ‡ฉ๐Ÿ‡ชDenmark ๐Ÿ‡ฉ๐Ÿ‡ฐEstonia ๐Ÿ‡ช๐Ÿ‡ชGreece ๐Ÿ‡ฌ๐Ÿ‡ทSpain ๐Ÿ‡ช๐Ÿ‡ธFinland ๐Ÿ‡ซ๐Ÿ‡ฎFrance ๐Ÿ‡ซ๐Ÿ‡ทCroatia ๐Ÿ‡ญ๐Ÿ‡ทHungary ๐Ÿ‡ญ๐Ÿ‡บIreland ๐Ÿ‡ฎ๐Ÿ‡ชIceland ๐Ÿ‡ฎ๐Ÿ‡ธItaly ๐Ÿ‡ฎ๐Ÿ‡นLiechtenstein ๐Ÿ‡ฑ๐Ÿ‡ฎLithuania ๐Ÿ‡ฑ๐Ÿ‡นLuxembourg ๐Ÿ‡ฑ๐Ÿ‡บLatvia ๐Ÿ‡ฑ๐Ÿ‡ปMalta ๐Ÿ‡ฒ๐Ÿ‡นNetherlands ๐Ÿ‡ณ๐Ÿ‡ฑNorway ๐Ÿ‡ณ๐Ÿ‡ดPoland ๐Ÿ‡ต๐Ÿ‡ฑPortugal ๐Ÿ‡ต๐Ÿ‡นRomania ๐Ÿ‡ท๐Ÿ‡ดSweden ๐Ÿ‡ธ๐Ÿ‡ชSlovenia ๐Ÿ‡ธ๐Ÿ‡ฎSlovakia ๐Ÿ‡ธ๐Ÿ‡ฐ
www.a-tvp.si
https://www.ilirika.si/

Incrementum

Slovenia ๐Ÿ‡ธ๐Ÿ‡ฎ
CASP
a. Custody & Administrationh. Advice
N/A
N/A
2025-11-06
www.a-tvp.si
https://incrementum.si/

Orcabay

Slovenia ๐Ÿ‡ธ๐Ÿ‡ฎ
CASP
e. Order Executionh. Advice
N/A
N/A
2025-11-10
www.a-tvp.si
https://orcabay.io/

Stable Labs

Czechia ๐Ÿ‡จ๐Ÿ‡ฟ
EMT Issuer
N/A
EMI
N/A
2017-04-26
Bitcoin (taproot)
www.cnb.cz
https://stablelabs.co/

CZKI

Stable Labs

Czechia ๐Ÿ‡จ๐Ÿ‡ฟ
EMT Issuer
N/A
EMI
N/A
2017-04-26
Unknown
www.cnb.cz
https://stablelabs.co/

Unknown EMT

Stable Labs

Czechia ๐Ÿ‡จ๐Ÿ‡ฟ
EMT Issuer
N/A
EMI
N/A
2017-04-26
Unknown
www.cnb.cz
https://stablelabs.co/

Unknown EMT

AllUnity

Germany ๐Ÿ‡ฉ๐Ÿ‡ช
EMT Issuer
N/A
EMI
N/A
2025-07-01
EthereumPolygonBaseOptimismArbitrum
www.bafin.de
allunity.com

EURAU

Eurodollar

Denmark ๐Ÿ‡ฉ๐Ÿ‡ฐ
EMT Issuer
N/A
EMI
N/A
2025-02-17
Unknown
www.dfsa.dk
www.eurodollar.fi

USDE

Paxos EU

Finland ๐Ÿ‡ซ๐Ÿ‡ฎ
EMT Issuer
N/A
EMI
N/A
2022-11-23
www.finanssivalvonta.fi
https://www.paxos.com/eu

USDG

Paxos EU

Finland ๐Ÿ‡ซ๐Ÿ‡ฎ
EMT Issuer
N/A
EMI
N/A
2022-11-23
www.finanssivalvonta.fi
https://www.paxos.com/eu

Unknown EMT

Paxos EU

Finland ๐Ÿ‡ซ๐Ÿ‡ฎ
EMT Issuer
N/A
EMI
N/A
2022-11-23
www.finanssivalvonta.fi
https://www.paxos.com/eu

Unknown EMT

France ๐Ÿ‡ซ๐Ÿ‡ท
EMT Issuer
N/A
EMI
N/A
2024-07-01
acpr.banque-france.fr
https://www.circle.com/fr/

France ๐Ÿ‡ซ๐Ÿ‡ท
EMT Issuer
N/A
EMI
N/A
2024-07-01
acpr.banque-france.fr
https://www.circle.com/fr/

France ๐Ÿ‡ซ๐Ÿ‡ท
EMT Issuer
N/A
EMI
N/A
2024-07-01
EthereumRippleSolanaStellar
acpr.banque-france.fr
https://www.sgforge.com/

France ๐Ÿ‡ซ๐Ÿ‡ท
EMT Issuer
N/A
EMI
N/A
2024-12-12
EthereumSolana
acpr.banque-france.fr
https://www.sgforge.com/

France ๐Ÿ‡ซ๐Ÿ‡ท
EMT Issuer
N/A
EMI
N/A
2024-11-22
acpr.banque-france.fr
https://schuman.io

France ๐Ÿ‡ซ๐Ÿ‡ท
EMT Issuer
N/A
Credit Institution
N/A
2007-06-26
acpr.banque-france.fr
https://www.oddo-bhf.com/fr/

Ambr Payments

Lithuania ๐Ÿ‡ฑ๐Ÿ‡น
EMT Issuer
N/A
EMI
N/A
2020-06-04
www.lb.lt
https://www.ambrpayments.com

BLUE EMI LT

Lithuania ๐Ÿ‡ฑ๐Ÿ‡น
EMT Issuer
N/A
EMI
N/A
2022-10-11
www.lb.lt
https://blueemi.com/

Banking Circle

Luxembourg ๐Ÿ‡ฑ๐Ÿ‡บ
EMT Issuer
N/A
Credit Institution
N/A
2019-10-29
www.cssf.lu
https://www.bankingcircle.com/

Alipay (Europe) Limited S.A.

Luxembourg ๐Ÿ‡ฑ๐Ÿ‡บ
EMT Issuer
N/A
EMI
N/A
2018-12-21
www.cssf.lu
https://www.bettrsettlementtoken.com

StablR Ltd

Malta ๐Ÿ‡ฒ๐Ÿ‡น
EMT Issuer
N/A
EMI
N/A
2024-06-21
www.cssf.lu
https://www.stablr.com/

StablR Ltd

Malta ๐Ÿ‡ฒ๐Ÿ‡น
EMT Issuer
N/A
EMI
N/A
2024-06-21
www.cssf.lu
https://www.stablr.com/

Stable mint

Malta ๐Ÿ‡ฒ๐Ÿ‡น
EMT Issuer
N/A
EMI
N/A
2024-08-05
www.cssf.lu
https://www.stablemint.io/

Stable mint

Malta ๐Ÿ‡ฒ๐Ÿ‡น
EMT Issuer
N/A
EMI
N/A
2024-08-05
www.cssf.lu
https://www.stablemint.io/

Fiat Republic

Netherlands ๐Ÿ‡ณ๐Ÿ‡ฑ
EMT Issuer
N/A
EMI
N/A
2021-11-29
dnb.nl
https://fiatrepublic.com/

ENEUR

Fiat Republic

Netherlands ๐Ÿ‡ณ๐Ÿ‡ฑ
EMT Issuer
N/A
EMI
N/A
2021-11-29
dnb.nl
https://fiatrepublic.com/

ENGBP

Fiat Republic

Netherlands ๐Ÿ‡ณ๐Ÿ‡ฑ
EMT Issuer
N/A
EMI
N/A
2021-11-29
dnb.nl
https://fiatrepublic.com

ENUSD

Quantoz Payments

Netherlands ๐Ÿ‡ณ๐Ÿ‡ฑ
EMT Issuer
N/A
EMI
N/A
2023-10-13
dnb.nl
https://quantoz.com

EURQ

Quantoz Payments

Netherlands ๐Ÿ‡ณ๐Ÿ‡ฑ
EMT Issuer
N/A
EMI
N/A
2023-10-13
dnb.nl
https://quantoz.com

USDQ

Quantoz Payments

Netherlands ๐Ÿ‡ณ๐Ÿ‡ฑ
EMT Issuer
N/A
EMI
N/A
2023-10-13
dnb.nl
https://quantoz.com

EURD

StaBillon

Poland ๐Ÿ‡ต๐Ÿ‡ฑ
EMT Issuer
N/A
EMI
N/A
2019-04-23
www.knf.gov.pl
stabillon.com