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
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Bybit

Austria 🇦🇹
CASP
a. Custody & Administrationc. Exchange: Crypto ↔ Fundse. Order Executionf. Placingj. Transfer Services
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 🇸🇪Austria 🇦🇹
www.fma.gv.at
https://www.bybit.eu

None

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Bitpanda

Austria 🇦🇹
CASP
a. Custody & Administrationc. Exchange: Crypto ↔ Fundsd. Exchange: Crypto ↔ Cryptoe. Order Executionf. Placingg. Reception & Transmissionj. Transfer Services
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 🇸🇪Austria 🇦🇹
www.fma.gv.at
https://www.bitpanda.com

None

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Cryptonow

Austria 🇦🇹
CASP
a. Custody & Administrationc. Exchange: Crypto ↔ Fundsd. Exchange: Crypto ↔ Cryptoj. Transfer Services
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

None

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AMINA EU

Austria 🇦🇹
CASP
a. Custody & Administrationc. Exchange: Crypto ↔ Fundsd. Exchange: Crypto ↔ Cryptoi. Portfolio Managementj. Transfer Services
2025-10-29
Denmark 🇩🇰Estonia 🇪🇪France 🇫🇷Germany 🇩🇪Ireland 🇮🇪Italy 🇮🇹Luxembourg 🇱🇺Malta 🇲🇹Netherlands 🇳🇱Poland 🇵🇱Portugal 🇵🇹Spain 🇪🇸Liechtenstein 🇱🇮Austria 🇦🇹Belgium 🇧🇪Bulgaria 🇧🇬Croatia 🇭🇷Cyprus 🇨🇾Czechia 🇨🇿Finland 🇫🇮Greece 🇬🇷Hungary 🇭🇺Latvia 🇱🇻Lithuania 🇱🇹Romania 🇷🇴Slovakia 🇸🇰Slovenia 🇸🇮Sweden 🇸🇪Norway 🇳🇴Iceland 🇮🇸
www.fma.gv.at
https://eu.aminagroup.com

None

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21bitcoin

Austria 🇦🇹
CASP
a. Custody & Administrationc. Exchange: Crypto ↔ Fundsj. Transfer Services
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 🇸🇪Austria 🇦🇹
www.fma.gv.at
www.21bitcoin.app

None

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KuCoin EU

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

None

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DADAT

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

None

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Coinfinity

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

None

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Validvent

Austria 🇦🇹
CASP
h. Advice
2026/04/15
Austria 🇦🇹Germany 🇩🇪Ireland 🇮🇪Belgium 🇧🇪Cyprus 🇨🇾Czechia 🇨🇿Greece 🇬🇷Italy 🇮🇹Netherlands 🇳🇱Portugal 🇵🇹Spain 🇪🇸Luxembourg 🇱🇺Hungary 🇭🇺Romania 🇷🇴
www.fma.gv.at
validvent.com

None

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WhiteBIT EU

Austria 🇦🇹
CASP
a. Custody & Administrationc. Exchange: Crypto ↔ Fundsd. Exchange: Crypto ↔ Cryptof. Placingj. Transfer Services
2026/06/18
Austria 🇦🇹Belgium 🇧🇪Bulgaria 🇧🇬Croatia 🇭🇷Cyprus 🇨🇾Czechia 🇨🇿Denmark 🇩🇰Estonia 🇪🇪Finland 🇫🇮France 🇫🇷Germany 🇩🇪Greece 🇬🇷Hungary 🇭🇺Ireland 🇮🇪Italy 🇮🇹Latvia 🇱🇻Lithuania 🇱🇹Luxembourg 🇱🇺Netherlands 🇳🇱Poland 🇵🇱Portugal 🇵🇹Romania 🇷🇴Slovakia 🇸🇰Slovenia 🇸🇮Spain 🇪🇸Sweden 🇸🇪Norway 🇳🇴Iceland 🇮🇸Liechtenstein 🇱🇮
www.fma.gv.at
whitebit.eu

None

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OSL EU

Austria 🇦🇹
CASP
a. Custody & Administrationc. Exchange: Crypto ↔ Fundsd. Exchange: Crypto ↔ Cryptoj. Transfer Services
13/07/2026
Austria 🇦🇹Belgium 🇧🇪Bulgaria 🇧🇬Croatia 🇭🇷Cyprus 🇨🇾Czechia 🇨🇿Denmark 🇩🇰Estonia 🇪🇪Finland 🇫🇮France 🇫🇷Germany 🇩🇪Greece 🇬🇷Hungary 🇭🇺Ireland 🇮🇪Italy 🇮🇹Latvia 🇱🇻Lithuania 🇱🇹Luxembourg 🇱🇺Malta 🇲🇹Netherlands 🇳🇱Poland 🇵🇱Portugal 🇵🇹Romania 🇷🇴Slovakia 🇸🇰Slovenia 🇸🇮Spain 🇪🇸Sweden 🇸🇪Norway 🇳🇴Iceland 🇮🇸Liechtenstein 🇱🇮
www.fma.gv.at
www.osl.com

None

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KBC

Belgium 🇧🇪
CASP
a. Custody & Administratione. Order Executionj. Transfer Services
Belgium 🇧🇪
www.nbb.be
www.kbc.com

None

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BNY

Belgium 🇧🇪
CASP
a. Custody & Administrationj. Transfer Services
2026/07/20
Belgium 🇧🇪
www.nbb.be
www.bny.com

ESMA: 1: The NBB has expressly confimed the completeness of the information file received by BNY SA/NV. This confirmation has been given on 20/07, after which BNY SA/NV, as soon as 27/7 could start to offer its crypto-asset services

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Alaric Securities

Bulgaria 🇧🇬
CASP
a. Custody & Administrationc. Exchange: Crypto ↔ Fundsd. Exchange: Crypto ↔ Cryptoe. Order Executionf. Placingg. Reception & Transmissionh. Advicei. Portfolio Managementj. Transfer Services
2025/12/22
Bulgaria 🇧🇬
www.fsc.bg
alaricsecurities.com

None

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Belayer

Bulgaria 🇧🇬
CASP
a. Custody & Administratione. Order Executioni. Portfolio Management
2026/04/28
Bulgaria 🇧🇬
www.fsc.bg
www.belayer.bg

None

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Altcoins

Bulgaria 🇧🇬
CASP
a. Custody & Administrationc. Exchange: Crypto ↔ Fundsd. Exchange: Crypto ↔ Cryptoj. Transfer Services
2026/07/21
Bulgaria 🇧🇬
www.fsc.bg
altcoins.bg

None

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Digital Assist

Bulgaria 🇧🇬
CASP
c. Exchange: Crypto ↔ Funds
2026/07/21
Bulgaria 🇧🇬
www.fsc.bg
digitalassist.bg

None

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e Toro

Cyprus 🇨🇾
CASP
a. Custody & Administrationc. Exchange: Crypto ↔ Fundse. Order Executiong. Reception & Transmissionh. Advicei. Portfolio Managementj. Transfer Services
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

None

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COLLECT & EXCHANGE CY LTD

Cyprus 🇨🇾
CASP
a. Custody & Administrationc. Exchange: Crypto ↔ Fundsd. Exchange: Crypto ↔ Cryptoj. Transfer Services
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/

None

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Trading 212

Cyprus 🇨🇾
CASP
a. Custody & Administrationc. Exchange: Crypto ↔ Fundse. Order Executiong. Reception & Transmission
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

None

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Tradu

Cyprus 🇨🇾
CASP
a. Custody & Administrationc. Exchange: Crypto ↔ Fundsd. Exchange: Crypto ↔ Crypto
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/ 

Authorisation ended: 24/04/2026

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Revolut 

Cyprus 🇨🇾
CASP
a. Custody & Administrationf. Placingd. Exchange: Crypto ↔ Cryptoc. Exchange: Crypto ↔ Fundsb. Trading Platform Operationj. Transfer Services
2025-10-20
Austria 🇦🇹Belgium 🇧🇪Bulgaria 🇧🇬Cyprus 🇨🇾Czechia 🇨🇿Germany 🇩🇪Denmark 🇩🇰Estonia 🇪🇪Greece 🇬🇷Spain 🇪🇸Finland 🇫🇮France 🇫🇷Croatia 🇭🇷Ireland 🇮🇪Italy 🇮🇹Iceland 🇮🇸Latvia 🇱🇻Lithuania 🇱🇹Luxembourg 🇱🇺Liechtenstein 🇱🇮Malta 🇲🇹Netherlands 🇳🇱Poland 🇵🇱Portugal 🇵🇹Norway 🇳🇴Romania 🇷🇴Slovakia 🇸🇰Slovenia 🇸🇮Sweden 🇸🇪
www.cysec.gov.cy
https://www.revolut.com/en-CY/crypto/

None

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TEROXX DIGITAL ASSET LTD

Cyprus 🇨🇾
CASP
a. Custody & Administrationc. Exchange: Crypto ↔ Fundsd. Exchange: Crypto ↔ Cryptoe. Order Executionf. Placingh. Advicei. Portfolio Managementj. Transfer Services
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 🇸🇪Norway 🇳🇴Iceland 🇮🇸Liechtenstein 🇱🇮
www.cysec.gov.cy
www.teroxx.com

None

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capital.com

Cyprus 🇨🇾
CASP
a. Custody & Administrationc. Exchange: Crypto ↔ Fundsd. Exchange: Crypto ↔ Cryptoe. Order Execution
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 🇸🇮Norway 🇳🇴Iceland 🇮🇸Liechtenstein 🇱🇮
www.cysec.gov.cy
www.capital.com

None

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Cyprus 🇨🇾
CASP
e. Order Executiong. Reception & Transmissioni. Portfolio Management
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 🇸🇮Norway 🇳🇴Iceland 🇮🇸Liechtenstein 🇱🇮
www.cysec.gov.cy
www.pelicaneu.com

None

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Cyprus 🇨🇾
CASP
a. Custody & Administratione. Order Executiong. Reception & Transmission
15/12/2025
Austria 🇦🇹Belgium 🇧🇪Bulgaria 🇧🇬Croatia 🇭🇷Cyprus 🇨🇾Czechia 🇨🇿Denmark 🇩🇰Estonia 🇪🇪Finland 🇫🇮France 🇫🇷Germany 🇩🇪Greece 🇬🇷Hungary 🇭🇺Ireland 🇮🇪Italy 🇮🇹Latvia 🇱🇻Lithuania 🇱🇹Luxembourg 🇱🇺Malta 🇲🇹Netherlands 🇳🇱Poland 🇵🇱Portugal 🇵🇹Romania 🇷🇴Slovakia 🇸🇰Slovenia 🇸🇮Spain 🇪🇸Sweden 🇸🇪Norway 🇳🇴Iceland 🇮🇸Liechtenstein 🇱🇮
www.cysec.gov.cy
www.xtb.com

None

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Cyprus 🇨🇾
CASP
a. Custody & Administrationd. Exchange: Crypto ↔ Cryptoe. Order Executiong. Reception & Transmissionh. Advicei. Portfolio Managementc. Exchange: Crypto ↔ Funds
2026/03/02
Austria 🇦🇹Belgium 🇧🇪Bulgaria 🇧🇬Croatia 🇭🇷Cyprus 🇨🇾Czechia 🇨🇿Denmark 🇩🇰Estonia 🇪🇪Finland 🇫🇮France 🇫🇷Germany 🇩🇪Greece 🇬🇷Hungary 🇭🇺Ireland 🇮🇪Italy 🇮🇹Latvia 🇱🇻Lithuania 🇱🇹Luxembourg 🇱🇺Malta 🇲🇹Netherlands 🇳🇱Poland 🇵🇱Portugal 🇵🇹Romania 🇷🇴Slovakia 🇸🇰Slovenia 🇸🇮Spain 🇪🇸Sweden 🇸🇪Norway 🇳🇴Iceland 🇮🇸Liechtenstein 🇱🇮
www.cysec.gov.cy
www.noemon.finance

None

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Trading.com

Cyprus 🇨🇾
CASP
a. Custody & Administrationc. Exchange: Crypto ↔ Fundsd. Exchange: Crypto ↔ Cryptoe. Order Executiong. Reception & Transmissioni. Portfolio Management
2026/03/23
Austria 🇦🇹Belgium 🇧🇪Bulgaria 🇧🇬Croatia 🇭🇷Cyprus 🇨🇾Czechia 🇨🇿Denmark 🇩🇰Estonia 🇪🇪Finland 🇫🇮France 🇫🇷Germany 🇩🇪Greece 🇬🇷Hungary 🇭🇺Ireland 🇮🇪Italy 🇮🇹Latvia 🇱🇻Lithuania 🇱🇹Luxembourg 🇱🇺Malta 🇲🇹Netherlands 🇳🇱Poland 🇵🇱Portugal 🇵🇹Romania 🇷🇴Slovakia 🇸🇰Slovenia 🇸🇮Spain 🇪🇸Sweden 🇸🇪Norway 🇳🇴Iceland 🇮🇸Liechtenstein 🇱🇮
www.cysec.gov.cy
www.trading.com/eu

None

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Cyprus 🇨🇾
CASP
a. Custody & Administrationc. Exchange: Crypto ↔ Fundsd. Exchange: Crypto ↔ Cryptoe. Order Executiong. Reception & Transmissionh. Advicei. Portfolio Managementj. Transfer Services
2026/03/16
Austria 🇦🇹Belgium 🇧🇪Bulgaria 🇧🇬Croatia 🇭🇷Czechia 🇨🇿Denmark 🇩🇰Estonia 🇪🇪Finland 🇫🇮France 🇫🇷Germany 🇩🇪Greece 🇬🇷Hungary 🇭🇺Ireland 🇮🇪Italy 🇮🇹Latvia 🇱🇻Lithuania 🇱🇹Luxembourg 🇱🇺Malta 🇲🇹Netherlands 🇳🇱Poland 🇵🇱Portugal 🇵🇹Romania 🇷🇴Slovakia 🇸🇰Slovenia 🇸🇮Spain 🇪🇸Sweden 🇸🇪Norway 🇳🇴Iceland 🇮🇸Liechtenstein 🇱🇮Cyprus 🇨🇾
www.cysec.gov.cy
www.j2tx.com

Missing Cyprus in listing, but definitely a data error

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DASK KRYPTO

Cyprus 🇨🇾
CASP
a. Custody & Administrationc. Exchange: Crypto ↔ Fundsd. Exchange: Crypto ↔ Cryptoe. Order Executiong. Reception & Transmissionj. Transfer Services
2026/06/08
Unknown
www.cysec.gov.cy
www.daskkrypto.eu

None

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Cyprus 🇨🇾
CASP
a. Custody & Administrationc. Exchange: Crypto ↔ Fundsd. Exchange: Crypto ↔ Cryptoe. Order Executiong. Reception & Transmissionh. Advicei. Portfolio Managementj. Transfer Services
2026/06/08
Cyprus 🇨🇾
www.cysec.gov.cy
www.nagax.com/eu/

None

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Cyprus 🇨🇾
CASP
a. Custody & Administrationc. Exchange: Crypto ↔ Fundsd. Exchange: Crypto ↔ Cryptoe. Order Executiong. Reception & Transmissionj. Transfer Services
2026/06/22
Cyprus 🇨🇾
www.cysec.gov.cy
em.ron.in

None

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KRYPTO KNIGHT

Cyprus 🇨🇾
CASP
a. Custody & Administrationc. Exchange: Crypto ↔ Fundsd. Exchange: Crypto ↔ Cryptoe. Order Executiong. Reception & Transmissionj. Transfer Services
15/06/2026
Austria 🇦🇹Belgium 🇧🇪Bulgaria 🇧🇬Croatia 🇭🇷Cyprus 🇨🇾Czechia 🇨🇿Denmark 🇩🇰Estonia 🇪🇪Finland 🇫🇮France 🇫🇷Germany 🇩🇪Greece 🇬🇷Hungary 🇭🇺Ireland 🇮🇪Italy 🇮🇹Latvia 🇱🇻Lithuania 🇱🇹Luxembourg 🇱🇺Malta 🇲🇹Netherlands 🇳🇱Poland 🇵🇱Portugal 🇵🇹Romania 🇷🇴Slovakia 🇸🇰Slovenia 🇸🇮Spain 🇪🇸Sweden 🇸🇪Norway 🇳🇴Iceland 🇮🇸Liechtenstein 🇱🇮
www.cysec.gov.cy
www.krypto-knight.com

None

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TRIA BRIDGE

Cyprus 🇨🇾
CASP
a. Custody & Administrationc. Exchange: Crypto ↔ Fundsd. Exchange: Crypto ↔ Cryptoe. Order Executionh. Advicei. Portfolio Managementj. Transfer Services
29/06/2026
Cyprus 🇨🇾
www.cysec.gov.cy
triabridge.com

None

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Cyprus 🇨🇾
CASP
a. Custody & Administrationc. Exchange: Crypto ↔ Fundsd. Exchange: Crypto ↔ Cryptoe. Order Executionf. Placingg. Reception & Transmissionh. Advicei. Portfolio Managementj. Transfer Services
29/06/2026
Austria 🇦🇹Belgium 🇧🇪Bulgaria 🇧🇬Croatia 🇭🇷Cyprus 🇨🇾Czechia 🇨🇿Denmark 🇩🇰Estonia 🇪🇪Finland 🇫🇮France 🇫🇷Germany 🇩🇪Greece 🇬🇷Hungary 🇭🇺Ireland 🇮🇪Italy 🇮🇹Latvia 🇱🇻Lithuania 🇱🇹Luxembourg 🇱🇺Malta 🇲🇹Netherlands 🇳🇱Poland 🇵🇱Portugal 🇵🇹Romania 🇷🇴Slovakia 🇸🇰Slovenia 🇸🇮Spain 🇪🇸Sweden 🇸🇪Norway 🇳🇴Iceland 🇮🇸Liechtenstein 🇱🇮
www.cysec.gov.cy
www.noemon.tech

None

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Unlimit Crypto Ltd (ex Stable Defi Ltd)

Cyprus 🇨🇾
CASP
a. Custody & Administrationc. Exchange: Crypto ↔ Fundsd. Exchange: Crypto ↔ Cryptoe. Order Executionf. Placingg. Reception & Transmissionj. Transfer Services
2026/06/29
Cyprus 🇨🇾
www.cysec.gov.cy
www.crypto.unlimit.com

None

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Cyprus 🇨🇾
CASP
a. Custody & Administrationc. Exchange: Crypto ↔ Fundsd. Exchange: Crypto ↔ Cryptoe. Order Executiong. Reception & Transmissionj. Transfer Services
2026/06/29
Cyprus 🇨🇾
www.cysec.gov.cy
www.complycrypto.eu

None

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tothemoon

Cyprus 🇨🇾
CASP
a. Custody & Administrationc. Exchange: Crypto ↔ Fundsd. Exchange: Crypto ↔ Cryptoe. Order Executionf. Placingg. Reception & Transmissionj. Transfer Services
2026/06/29
Cyprus 🇨🇾
www.cysec.gov.cy
tothemoon.com

None

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Solidgate , SG Digital Assets

Cyprus 🇨🇾
CASP
a. Custody & Administrationc. Exchange: Crypto ↔ Fundsd. Exchange: Crypto ↔ Cryptoe. Order Executiong. Reception & Transmissionj. Transfer Services
2026/07/13
Cyprus 🇨🇾
www.cysec.gov.cy
solidgate.com

None

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

None

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Cyprus 🇨🇾
CASP
a. Custody & Administrationc. Exchange: Crypto ↔ Fundsd. Exchange: Crypto ↔ Cryptoe. Order Executiong. Reception & Transmissionh. Advicei. Portfolio Managementj. Transfer Services
2026/06/08
Unknown
www.cysec.gov.cy
www.nagax.com/eu/

EUCR: Probable double listing. See entry for NAGA X.

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

None

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Czechia 🇨🇿
CASP
a. Custody & Administrationc. Exchange: Crypto ↔ Fundsd. Exchange: Crypto ↔ Cryptoe. Order Executiong. Reception & Transmissionj. Transfer Services
2026/02/12
Hungary 🇭🇺Poland 🇵🇱Slovakia 🇸🇰
www.cnb.cz
www.ilavo.cz

None

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Czechia 🇨🇿
CASP
a. Custody & Administrationc. Exchange: Crypto ↔ Fundsd. Exchange: Crypto ↔ Cryptoj. Transfer Services
27/02/2026
Czechia 🇨🇿
www.cnb.cz
www.pluso.cz

None

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Czechia 🇨🇿
CASP
a. Custody & Administrationb. Trading Platform Operationc. Exchange: Crypto ↔ Fundsd. Exchange: Crypto ↔ Cryptoj. Transfer Services
27/02/2026
Czechia 🇨🇿
www.cnb.cz
coinmate.io

None

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Czechia 🇨🇿
CASP
a. Custody & Administratione. Order Executionj. Transfer Services
27/02/2026
Czechia 🇨🇿
www.cnb.cz
coinero.cz

None

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Czechia 🇨🇿
CASP
a. Custody & Administrationc. Exchange: Crypto ↔ Fundsd. Exchange: Crypto ↔ Cryptoh. Advicej. Transfer Services
2026/05/14
Czechia 🇨🇿
www.cnb.cz
www.goldengate.cz

None

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Czechia 🇨🇿
CASP
a. Custody & Administrationc. Exchange: Crypto ↔ Fundsd. Exchange: Crypto ↔ Cryptoj. Transfer Services
2026/06/13
Czechia 🇨🇿
www.cnb.cz
bit.plus

None

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Czechia 🇨🇿
CASP
a. Custody & Administrationc. Exchange: Crypto ↔ Fundsd. Exchange: Crypto ↔ Cryptoj. Transfer Services
2026/06/23
Czechia 🇨🇿
www.cnb.cz
www.simplecoin.eu

None

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Czechia 🇨🇿
CASP
c. Exchange: Crypto ↔ Funds
2026/06/26
Czechia 🇨🇿
www.cnb.cz
bit.plus

None

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Czechia 🇨🇿
CASP
e. Order Executiong. Reception & Transmissionh. Advice
2026/06/30
Czechia 🇨🇿
www.cnb.cz
ttps://www.altlift.cz/

None

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Boerse Stuttgart Digital Custody GmbH

Germany 🇩🇪
CASP
a. Custody & Administrationj. Transfer Services
2025-01-17
Germany 🇩🇪Italy 🇮🇹Spain 🇪🇸France 🇫🇷Austria 🇦🇹Greece 🇬🇷Slovakia 🇸🇰Slovenia 🇸🇮Belgium 🇧🇪Bulgaria 🇧🇬Croatia 🇭🇷Cyprus 🇨🇾Czechia 🇨🇿Denmark 🇩🇰Estonia 🇪🇪Finland 🇫🇮Hungary 🇭🇺Ireland 🇮🇪Latvia 🇱🇻Lithuania 🇱🇹Luxembourg 🇱🇺Malta 🇲🇹Netherlands 🇳🇱Poland 🇵🇱Portugal 🇵🇹Romania 🇷🇴Sweden 🇸🇪Norway 🇳🇴Iceland 🇮🇸Liechtenstein 🇱🇮
www.bafin.de
www.bsdigital.com

None

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Bitpanda Asset Management GmbH

Germany 🇩🇪
CASP
a. Custody & Administrationc. Exchange: Crypto ↔ Fundsd. Exchange: Crypto ↔ Cryptoj. Transfer Services
2025-01-24
Germany 🇩🇪Austria 🇦🇹Belgium 🇧🇪Bulgaria 🇧🇬Cyprus 🇨🇾Czechia 🇨🇿Denmark 🇩🇰Estonia 🇪🇪Greece 🇬🇷Spain 🇪🇸Finland 🇫🇮France 🇫🇷Croatia 🇭🇷Hungary 🇭🇺Ireland 🇮🇪Italy 🇮🇹Iceland 🇮🇸Liechtenstein 🇱🇮Latvia 🇱🇻Lithuania 🇱🇹Luxembourg 🇱🇺Malta 🇲🇹Netherlands 🇳🇱Poland 🇵🇱Portugal 🇵🇹Norway 🇳🇴Romania 🇷🇴Slovakia 🇸🇰Slovenia 🇸🇮Sweden 🇸🇪
www.bafin.de
www.bitpanda.com

None

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Tradias GmbH

Germany 🇩🇪
CASP
c. Exchange: Crypto ↔ Fundsd. Exchange: Crypto ↔ Cryptoe. Order Executionf. Placing
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

None

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EUWAX AG

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

None

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flatexDEGIRO Bank AG

Germany 🇩🇪
CASP
e. Order Execution
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

None

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flatexDEGIRO Bank AG

Germany 🇩🇪
CASP
b. Trading Platform Operation
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

None

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Trade Republic Bank GmbH

Germany 🇩🇪
CASP
a. Custody & Administratione. Order Executiong. Reception & Transmissionj. Transfer Services
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/

None

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BitGo Europe GmbH

Germany 🇩🇪
CASP
a. Custody & Administrationc. Exchange: Crypto ↔ Fundsd. Exchange: Crypto ↔ Cryptoe. Order Executiong. Reception & Transmissionj. Transfer Services
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/

None

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N26 Bank SE

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

None

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Baader Bank AG

Germany 🇩🇪
CASP
e. Order Execution
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/

None

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Commerzbank Aktiengesellschaft 

Germany 🇩🇪
CASP
a. Custody & Administrationj. Transfer Services
2025-04-07
Germany 🇩🇪Italy 🇮🇹
www.bafin.de
investor-relations.commerzbank.com

None

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Baden-Württembergische Wertpapierbörse GmbH

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

None

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Crypto Finance (Deutschland) GmbH

Germany 🇩🇪
CASP
a. Custody & Administrationc. Exchange: Crypto ↔ Fundsd. Exchange: Crypto ↔ Cryptoe. Order Executionj. Transfer Services
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/ 

None

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Traders Place GmbH & Co. KGaA

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

None

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Tangany GmbH

Germany 🇩🇪
CASP
a. Custody & Administrationj. Transfer Services
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

None

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Smartbroker AG

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

None

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Dietrich & Richter Private Asset Management AG

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

None

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Bullish Europe GmbH

Germany 🇩🇪
CASP
a. Custody & Administrationc. Exchange: Crypto ↔ Fundsd. Exchange: Crypto ↔ Cryptoe. Order Executionj. Transfer Services
2025-09-04
Germany 🇩🇪Austria 🇦🇹Spain 🇪🇸France 🇫🇷Italy 🇮🇹Netherlands 🇳🇱Portugal 🇵🇹Belgium 🇧🇪Bulgaria 🇧🇬Croatia 🇭🇷Cyprus 🇨🇾Czechia 🇨🇿Denmark 🇩🇰Estonia 🇪🇪Finland 🇫🇮Greece 🇬🇷Hungary 🇭🇺Ireland 🇮🇪Latvia 🇱🇻Lithuania 🇱🇹Luxembourg 🇱🇺Malta 🇲🇹Poland 🇵🇱Romania 🇷🇴Slovakia 🇸🇰Slovenia 🇸🇮Sweden 🇸🇪Norway 🇳🇴Iceland 🇮🇸Liechtenstein 🇱🇮
www.bafin.de
https://bullish.com/home-de/

None

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V-Bank AG

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

None

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Bankhaus Scheich Wertpapierspezialist AG

Germany 🇩🇪
CASP
c. Exchange: Crypto ↔ Fundsd. Exchange: Crypto ↔ Cryptoe. Order Executionf. Placingg. Reception & Transmissionh. Advicei. Portfolio Management
2025-08-07
Germany 🇩🇪
www.bafin.de
www.bankhaus-scheich.de

None

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Lang & Schwarz TradeCenter AG & Co. KG

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

None

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DonauCapital Wertpapier GmbH

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

None

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Volksbank Raiffeisenbank Bayern Mitte eG

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

None

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Huddlestock GmbH

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

None

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sino Aktiengesellschaft

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

None

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Hyphe Markets GmbH

Germany 🇩🇪
CASP
c. Exchange: Crypto ↔ Funds
2025/11/24
Austria 🇦🇹Belgium 🇧🇪Germany 🇩🇪Italy 🇮🇹Liechtenstein 🇱🇮Lithuania 🇱🇹Luxembourg 🇱🇺Netherlands 🇳🇱Poland 🇵🇱Slovenia 🇸🇮Czechia 🇨🇿
www.bafin.de
hyphe.com

None

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Deutsche WertpapierService Bank AG (dwpbank)

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

None

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DekaBank Deutsche Girozentrale

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

None

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EUWAX AG

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

None

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Hauck Aufhäuser Digital Custody GmbH

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

None

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Fels wealth GmbH

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

None

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Westerwald Bank eG Volks- und Raiffeisenbank

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

None

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Hannoversche Volksbank eG

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

None

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VR TeilhaberBank Metropolregion Nürnberg eG

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

None

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Volksbank Mittlerer Schwarzwald eG

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

None

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IG Europe GmbH

Germany 🇩🇪
CASP
a. Custody & Administrationc. Exchange: Crypto ↔ Fundsd. Exchange: Crypto ↔ Cryptoe. Order Execution
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

None

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Volksbank Raiffeisenbank Würzburg eG

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

None

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VR-Bank Rottal-Inn eG

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

None

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VR Bank Südpfalz eG

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

None

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Sutor Bank GmbH

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

None

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wSw PortfolioManagement AG

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

None

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FIDUS Finanz AG

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

None

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DZ BANK AG Deutsche Zentral-Genossenschaftsbank

Germany 🇩🇪
CASP
a. Custody & Administratione. Order Executionj. Transfer Services
2025/12/23
Germany 🇩🇪
www.bafin.de
www.dzbank.de

None

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Tradevest

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

None

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ISF Institut Deutsch-Schweizer Finanzdienstleistungen GmbH

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

None

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Plutos Vermögensverwaltung AG

Germany 🇩🇪
CASP
i. Portfolio Management
2026/02/25
Germany 🇩🇪
www.bafin.de
www.plutos.de

None

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Scalable Capital Bank GmbH

Germany 🇩🇪
CASP
h. Advice
2026/03/02
Germany 🇩🇪
www.bafin.de
www.scalable.capital

None

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AnCeKa Vermögensbetreuungs Aktiengesellschaft

Germany 🇩🇪
CASP
g. Reception & Transmissionh. Advicei. Portfolio Management
2026/03/04
Germany 🇩🇪
www.bafin.de
www.anceka.de

None

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Joh. Berenberg, Gossler & Co. KG

Germany 🇩🇪
CASP
a. Custody & Administrationc. Exchange: Crypto ↔ Fundsd. Exchange: Crypto ↔ Cryptoe. Order Executiong. Reception & Transmissionj. Transfer Services
2026/03/06
Germany 🇩🇪
www.bafin.de
www.berenberg.de

None

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MLP Banking AG

Germany 🇩🇪
CASP
e. Order Execution
2026/03/11
Germany 🇩🇪
www.bafin.de
www.mlp.de

None

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BV & P Vermögen AG

Germany 🇩🇪
CASP
g. Reception & Transmissioni. Portfolio Management
2026/03/13
Germany 🇩🇪
www.bafin.de
www.bvp-vermoegen.de

None

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CONCEDUS GmbH

Germany 🇩🇪
CASP
g. Reception & Transmissionh. Advice
15/01/2026
Germany 🇩🇪
www.bafin.de
concedus.com

None

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DLT Securities GmbH

Germany 🇩🇪
CASP
c. Exchange: Crypto ↔ Fundsd. Exchange: Crypto ↔ Cryptoe. Order Executionf. Placingg. Reception & Transmissionh. Advicei. Portfolio Management
2025/12/18
Germany 🇩🇪
www.bafin.de
www.dlt-finance.com

None

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Tradevest Markets AG

Germany 🇩🇪
CASP
c. Exchange: Crypto ↔ Fundsd. Exchange: Crypto ↔ Cryptoe. Order Executiong. Reception & Transmissionh. Advicei. Portfolio Management
2025/12/19
Germany 🇩🇪
www.bafin.de
www.tradevest.ai

None

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Vermögensbutler GmbH

Germany 🇩🇪
CASP
g. Reception & Transmission
2026/05/06
Germany 🇩🇪
www.bafin.de
www.vermoegensbutler.de

None

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Volksbank Heiden eG

Germany 🇩🇪
CASP
e. Order Execution
2026/06/02
Germany 🇩🇪
www.bafin.de
vbheiden.de

None

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Raiffeisenbank Kreis Kelheim eG

Germany 🇩🇪
CASP
e. Order Execution
13/05/2026
Germany 🇩🇪
www.bafin.de
rbkk.de

None

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DekaBank Deutsche Girozentrale

Germany 🇩🇪
CASP
c. Exchange: Crypto ↔ Funds
25/06/2026
Germany 🇩🇪
www.bafin.de
www.deka.de

Donau-Iller-Bank eG

Germany 🇩🇪
CASP
e. Order Execution
2026/07/01
Germany 🇩🇪
www.bafin.de
www.donau-iller-bank.de

Volksbank Schwarzwald-Donau-Neckar eG

Germany 🇩🇪
CASP
e. Order Execution
2026/07/02
Germany 🇩🇪
www.bafin.de
www.vbsdn.de

Raiffeisebank Auerbach-Freihung eG

Germany 🇩🇪
CASP
e. Order Execution
2026/06/19
Germany 🇩🇪
www.bafin.de
www.rb-af.de

justTRADE

Germany 🇩🇪
CASP
e. Order Executiong. Reception & Transmission
2026/07/14
Germany 🇩🇪
www.bafin.de
www.justtrade.com

None

Spar- und Kreditbank Rheinstetten eG

Germany 🇩🇪
CASP
e. Order Execution
2026/07/27
Germany 🇩🇪
www.bafin.de
www.skb-rheinstetten.de

None

VR-Bank Augsburg-Ostallgäu eG

Germany 🇩🇪
CASP
e. Order Execution
2026/07/21
Germany 🇩🇪
www.bafin.de
www.vrbank-augsburg-ostallgaeu.de

None

Raiffeisenbank Falkenstein-Wörth

Germany 🇩🇪
CASP
e. Order Execution
2026/07/13
Germany 🇩🇪
www.bafin.de
www.rbfalkenstein-woerth.de

None

Penning

Denmark 🇩🇰
CASP
a. Custody & Administrationc. Exchange: Crypto ↔ Fundsd. Exchange: Crypto ↔ Cryptoe. Order Executiong. Reception & Transmissioni. Portfolio Managementj. Transfer Services
2026/01/15
Austria 🇦🇹Belgium 🇧🇪Bulgaria 🇧🇬Croatia 🇭🇷Cyprus 🇨🇾Czechia 🇨🇿Estonia 🇪🇪Finland 🇫🇮France 🇫🇷Germany 🇩🇪Greece 🇬🇷Hungary 🇭🇺Ireland 🇮🇪Italy 🇮🇹Latvia 🇱🇻Lithuania 🇱🇹Luxembourg 🇱🇺Malta 🇲🇹Netherlands 🇳🇱Poland 🇵🇱Portugal 🇵🇹Romania 🇷🇴Slovakia 🇸🇰Slovenia 🇸🇮Spain 🇪🇸Sweden 🇸🇪Norway 🇳🇴Iceland 🇮🇸Liechtenstein 🇱🇮
www.finanstilsynet.dk
www.penning.io

None

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Lunar Block

Denmark 🇩🇰
CASP
a. Custody & Administratione. Order Execution
15/09/2025
Norway 🇳🇴Sweden 🇸🇪
www.finanstilsynet.dk
www.lunar.app

None

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GCEX | GC Exchange

Denmark 🇩🇰
CASP
c. Exchange: Crypto ↔ Fundsd. Exchange: Crypto ↔ Cryptoe. Order Executionj. Transfer Services
12/12/2025
Netherlands 🇳🇱
www.finanstilsynet.dk
gc.exchange

None

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Northstake ApS

Denmark 🇩🇰
CASP
a. Custody & Administratione. Order Executionj. Transfer Services
2026/04/07
Austria 🇦🇹Belgium 🇧🇪Bulgaria 🇧🇬Croatia 🇭🇷Cyprus 🇨🇾Czechia 🇨🇿Denmark 🇩🇰Estonia 🇪🇪Finland 🇫🇮France 🇫🇷Germany 🇩🇪Greece 🇬🇷Hungary 🇭🇺Ireland 🇮🇪Italy 🇮🇹Latvia 🇱🇻Lithuania 🇱🇹Luxembourg 🇱🇺Malta 🇲🇹Netherlands 🇳🇱Poland 🇵🇱Portugal 🇵🇹Romania 🇷🇴Slovakia 🇸🇰Slovenia 🇸🇮Spain 🇪🇸Sweden 🇸🇪Norway 🇳🇴Iceland 🇮🇸Liechtenstein 🇱🇮
www.finanstilsynet.dk
www.northstake.dk

None

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Coinify

Denmark 🇩🇰
CASP
c. Exchange: Crypto ↔ Fundse. Order Executionj. Transfer Services
29/05/2026
Austria 🇦🇹Belgium 🇧🇪Bulgaria 🇧🇬Croatia 🇭🇷Cyprus 🇨🇾Czechia 🇨🇿Denmark 🇩🇰Estonia 🇪🇪Finland 🇫🇮France 🇫🇷Germany 🇩🇪Greece 🇬🇷Hungary 🇭🇺Ireland 🇮🇪Italy 🇮🇹Latvia 🇱🇻Lithuania 🇱🇹Luxembourg 🇱🇺Malta 🇲🇹Netherlands 🇳🇱Poland 🇵🇱Portugal 🇵🇹Romania 🇷🇴Slovakia 🇸🇰Slovenia 🇸🇮Spain 🇪🇸Sweden 🇸🇪Norway 🇳🇴Iceland 🇮🇸Liechtenstein 🇱🇮
www.finanstilsynet.dk
www.coinify.com

None

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Januar

Denmark 🇩🇰
CASP
a. Custody & Administratione. Order Executionj. Transfer Services
29/06/2026
Belgium 🇧🇪Bulgaria 🇧🇬Croatia 🇭🇷Cyprus 🇨🇾Denmark 🇩🇰Estonia 🇪🇪Finland 🇫🇮France 🇫🇷Greece 🇬🇷Hungary 🇭🇺Ireland 🇮🇪Italy 🇮🇹Latvia 🇱🇻Lithuania 🇱🇹Luxembourg 🇱🇺Malta 🇲🇹Netherlands 🇳🇱Poland 🇵🇱Portugal 🇵🇹Romania 🇷🇴Slovakia 🇸🇰Slovenia 🇸🇮Spain 🇪🇸Norway 🇳🇴Iceland 🇮🇸Liechtenstein 🇱🇮
www.finanstilsynet.dk
www.januar.com

Also licensed by the Danish FSA as a Payment Institution under PSD2, in addition to its MiCA CASP license.

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SafeLynx

Denmark 🇩🇰
CASP
c. Exchange: Crypto ↔ Funds
2026/07/08
Austria 🇦🇹Belgium 🇧🇪Bulgaria 🇧🇬Croatia 🇭🇷Cyprus 🇨🇾Czechia 🇨🇿Denmark 🇩🇰Estonia 🇪🇪Finland 🇫🇮France 🇫🇷Germany 🇩🇪Greece 🇬🇷Hungary 🇭🇺Ireland 🇮🇪Italy 🇮🇹Latvia 🇱🇻Lithuania 🇱🇹Luxembourg 🇱🇺Malta 🇲🇹Netherlands 🇳🇱Poland 🇵🇱Portugal 🇵🇹Romania 🇷🇴Slovakia 🇸🇰Slovenia 🇸🇮Spain 🇪🇸Sweden 🇸🇪Norway 🇳🇴Iceland 🇮🇸Liechtenstein 🇱🇮
www.finanstilsynet.dk
www.safelynx.io

None

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Lightyear Europe AS

Estonia 🇪🇪
CASP
a. Custody & Administratione. Order Executiong. Reception & Transmission
2025/11/17
Austria 🇦🇹Belgium 🇧🇪Bulgaria 🇧🇬Croatia 🇭🇷Cyprus 🇨🇾Czechia 🇨🇿Denmark 🇩🇰Estonia 🇪🇪Finland 🇫🇮France 🇫🇷Germany 🇩🇪Greece 🇬🇷Hungary 🇭🇺Ireland 🇮🇪Italy 🇮🇹Latvia 🇱🇻Lithuania 🇱🇹Luxembourg 🇱🇺Malta 🇲🇹Netherlands 🇳🇱Poland 🇵🇱Portugal 🇵🇹Romania 🇷🇴Slovakia 🇸🇰Slovenia 🇸🇮Spain 🇪🇸Sweden 🇸🇪Norway 🇳🇴Iceland 🇮🇸Liechtenstein 🇱🇮
www.fi.ee
lightyear.com

None

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AS LHV Pank

Estonia 🇪🇪
CASP
a. Custody & Administrationg. Reception & Transmission
18/05/2026
Estonia 🇪🇪
www.fi.ee
lhv.ee

None

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Lightspark Payments Europe AS

Estonia 🇪🇪
CASP
a. Custody & Administrationc. Exchange: Crypto ↔ Fundsd. Exchange: Crypto ↔ Cryptoj. Transfer Services
15/06/2026
Austria 🇦🇹Belgium 🇧🇪Bulgaria 🇧🇬Croatia 🇭🇷Cyprus 🇨🇾Czechia 🇨🇿Denmark 🇩🇰Estonia 🇪🇪Finland 🇫🇮France 🇫🇷Germany 🇩🇪Greece 🇬🇷Hungary 🇭🇺Ireland 🇮🇪Italy 🇮🇹Latvia 🇱🇻Lithuania 🇱🇹Luxembourg 🇱🇺Malta 🇲🇹Netherlands 🇳🇱Poland 🇵🇱Portugal 🇵🇹Romania 🇷🇴Slovakia 🇸🇰Slovenia 🇸🇮Spain 🇪🇸Sweden 🇸🇪Norway 🇳🇴Iceland 🇮🇸Liechtenstein 🇱🇮
www.fi.ee
eu.lightspark.com

None

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BBVA

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

None

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OPENBANK

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

None

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CECABANK

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

None

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Bit2Me

Spain 🇪🇸
CASP
a. Custody & Administrationc. Exchange: Crypto ↔ Fundsd. Exchange: Crypto ↔ Cryptoe. Order Executionf. Placingg. Reception & Transmissionj. Transfer Services
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

None

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RENTA 4

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

None

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KUTXABANK

Spain 🇪🇸
CASP
a. Custody & Administrationg. Reception & Transmissionj. Transfer Services
2026/03/27
Spain 🇪🇸
www.cnmv.es
portal.kutxabank.es Satellite/kb/es/particulares

None

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CAIXABANK

Spain 🇪🇸
CASP
a. Custody & Administratione. Order Executiong. Reception & Transmissionj. Transfer Services
27/03/2026
Spain 🇪🇸
www.cnmv.es
caixabank.es

None

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DUE

Spain 🇪🇸
CASP
c. Exchange: Crypto ↔ Fundsd. Exchange: Crypto ↔ Crypto
2026/06/12
Austria 🇦🇹Belgium 🇧🇪Bulgaria 🇧🇬Croatia 🇭🇷Cyprus 🇨🇾Czechia 🇨🇿Denmark 🇩🇰Estonia 🇪🇪Finland 🇫🇮France 🇫🇷Germany 🇩🇪Greece 🇬🇷Hungary 🇭🇺Ireland 🇮🇪Italy 🇮🇹Latvia 🇱🇻Lithuania 🇱🇹Luxembourg 🇱🇺Malta 🇲🇹Netherlands 🇳🇱Poland 🇵🇱Portugal 🇵🇹Romania 🇷🇴Slovakia 🇸🇰Slovenia 🇸🇮Spain 🇪🇸Sweden 🇸🇪Norway 🇳🇴Iceland 🇮🇸Liechtenstein 🇱🇮
www.cnmv.es
www.opendue.com

None

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CROSSMINT

Spain 🇪🇸
CASP
a. Custody & Administrationc. Exchange: Crypto ↔ Fundsj. Transfer Services
2026/06/26
Austria 🇦🇹Belgium 🇧🇪Bulgaria 🇧🇬Croatia 🇭🇷Cyprus 🇨🇾Czechia 🇨🇿Denmark 🇩🇰Estonia 🇪🇪Finland 🇫🇮France 🇫🇷Germany 🇩🇪Greece 🇬🇷Hungary 🇭🇺Ireland 🇮🇪Italy 🇮🇹Latvia 🇱🇻Lithuania 🇱🇹Luxembourg 🇱🇺Malta 🇲🇹Netherlands 🇳🇱Poland 🇵🇱Portugal 🇵🇹Romania 🇷🇴Slovakia 🇸🇰Slovenia 🇸🇮Spain 🇪🇸Sweden 🇸🇪Liechtenstein 🇱🇮
www.cnmv.es
www.crossmint.com

None

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CRIPTAN

Spain 🇪🇸
CASP
a. Custody & Administrationc. Exchange: Crypto ↔ Fundsd. Exchange: Crypto ↔ Cryptoj. Transfer Services
26/06/2026
Austria 🇦🇹Belgium 🇧🇪Bulgaria 🇧🇬Croatia 🇭🇷Cyprus 🇨🇾Czechia 🇨🇿Denmark 🇩🇰Estonia 🇪🇪Finland 🇫🇮France 🇫🇷Germany 🇩🇪Greece 🇬🇷Hungary 🇭🇺Ireland 🇮🇪Italy 🇮🇹Latvia 🇱🇻Lithuania 🇱🇹Luxembourg 🇱🇺Malta 🇲🇹Netherlands 🇳🇱Poland 🇵🇱Portugal 🇵🇹Romania 🇷🇴Slovakia 🇸🇰Slovenia 🇸🇮Spain 🇪🇸Sweden 🇸🇪
www.cnmv.es
www.criptan.com

None

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MINOS GLOBAL

Spain 🇪🇸
CASP
a. Custody & Administrationc. Exchange: Crypto ↔ Fundsd. Exchange: Crypto ↔ Cryptoe. Order Executionf. Placingg. Reception & Transmissionj. Transfer Services
2026/06/30
Spain 🇪🇸
www.cnmv.es
ttps://minos.global

None

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PROSEGUR CRYPTO

Spain 🇪🇸
CASP
a. Custody & Administrationg. Reception & Transmissionj. Transfer Services
2026/06/30
Spain 🇪🇸
www.cnmv.es
www.prosegurcrypto.com

None

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IQANA TECHNOLOGIES S.L.

Spain 🇪🇸
CASP
i. Portfolio Management
2026/07/10
Spain 🇪🇸Germany 🇩🇪Portugal 🇵🇹
www.cnmv.es
iqana.io

None

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Coinmotion

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

None

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Tesseract

Finland 🇫🇮
CASP
a. Custody & Administrationh. Advicei. Portfolio Managementj. Transfer Servicesg. Reception & Transmission
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

None

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Bittimaatti

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

None

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NorthCrypto

Finland 🇫🇮
CASP
a. Custody & Administratione. Order Executiong. Reception & Transmissionj. Transfer Services
2025-11-25
Finland 🇫🇮Norway 🇳🇴Sweden 🇸🇪
www.finanssivalvonta.fi
www.northcrypto.com

None

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Kvarn X

Finland 🇫🇮
CASP
a. Custody & Administratione. Order Executiong. Reception & Transmissionj. Transfer Services
2025/12/02
Austria 🇦🇹Belgium 🇧🇪Bulgaria 🇧🇬Croatia 🇭🇷Cyprus 🇨🇾Czechia 🇨🇿Denmark 🇩🇰Estonia 🇪🇪Finland 🇫🇮France 🇫🇷Germany 🇩🇪Greece 🇬🇷Hungary 🇭🇺Ireland 🇮🇪Italy 🇮🇹Latvia 🇱🇻Lithuania 🇱🇹Luxembourg 🇱🇺Malta 🇲🇹Netherlands 🇳🇱Poland 🇵🇱Portugal 🇵🇹Romania 🇷🇴Slovakia 🇸🇰Slovenia 🇸🇮Spain 🇪🇸Sweden 🇸🇪Norway 🇳🇴Iceland 🇮🇸Liechtenstein 🇱🇮
www.finanssivalvonta.fi
www.kvarnx.com

None

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CACEIS BANK

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

None

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COINSHARES ASSET MANAGEMENT

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

None

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BITSTACK

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

None

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MEATAL GEAR

France 🇫🇷
CASP
a. Custody & Administrationc. Exchange: Crypto ↔ Fundse. Order Executionj. Transfer Services
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/

None

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DEBLOCK

France 🇫🇷
CASP
c. Exchange: Crypto ↔ Fundsd. Exchange: Crypto ↔ Cryptoe. Order Execution
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/

None

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GOIN

France 🇫🇷
CASP
a. Custody & Administrationc. Exchange: Crypto ↔ Fundsd. Exchange: Crypto ↔ Cryptoe. Order Executionh. Advicei. Portfolio Managementj. Transfer Services
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

None

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FINCTEK

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

None

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RELAI

France 🇫🇷
CASP
c. Exchange: Crypto ↔ Funds
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/

None

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SOCIETE GENERALE - FORGE

France 🇫🇷
CASP
a. Custody & Administrationj. Transfer Services
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/

None

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BANQUE DELUBAC

France 🇫🇷
CASP
a. Custody & Administrationc. Exchange: Crypto ↔ Fundsd. Exchange: Crypto ↔ Cryptoe. Order Executionh. Advicei. Portfolio Managementj. Transfer Services
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/

None

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COMETH

France 🇫🇷
CASP
a. Custody & Administrationd. Exchange: Crypto ↔ Cryptoj. Transfer Services
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

None

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FIPTO

France 🇫🇷
CASP
a. Custody & Administrationc. Exchange: Crypto ↔ Fundsd. Exchange: Crypto ↔ Cryptoe. Order Executionj. Transfer Services
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

None

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HEXARQ

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

None

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SWISSBORG

France 🇫🇷
CASP
a. Custody & Administratione. Order Executionf. Placingh. Advicei. Portfolio Managementj. Transfer Services
2026/03/05
Austria 🇦🇹Belgium 🇧🇪Bulgaria 🇧🇬Croatia 🇭🇷Cyprus 🇨🇾Czechia 🇨🇿Denmark 🇩🇰Estonia 🇪🇪Finland 🇫🇮Germany 🇩🇪Greece 🇬🇷Hungary 🇭🇺Ireland 🇮🇪Italy 🇮🇹Latvia 🇱🇻Lithuania 🇱🇹Luxembourg 🇱🇺Malta 🇲🇹Netherlands 🇳🇱Poland 🇵🇱Portugal 🇵🇹Romania 🇷🇴Slovakia 🇸🇰Slovenia 🇸🇮Spain 🇪🇸Sweden 🇸🇪Norway 🇳🇴Iceland 🇮🇸Liechtenstein 🇱🇮
www.amf-france.org
swissborg.com

None

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CIRCLE

France 🇫🇷
CASP
a. Custody & Administrationj. Transfer Services
2026/04/23
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 🇸🇪Norway 🇳🇴Iceland 🇮🇸Liechtenstein 🇱🇮
www.amf-france.org
www.circle.com

None

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DESKOIN

France 🇫🇷
CASP
a. Custody & Administrationc. Exchange: Crypto ↔ Fundsd. Exchange: Crypto ↔ Cryptoe. Order Executionh. Advicej. Transfer Services
2026/04/28
Belgium 🇧🇪Germany 🇩🇪Spain 🇪🇸Italy 🇮🇹Luxembourg 🇱🇺Netherlands 🇳🇱Portugal 🇵🇹
www.amf-france.org
www.deskoin.com

None

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COINHOUSE

France 🇫🇷
CASP
a. Custody & Administrationc. Exchange: Crypto ↔ Fundsd. Exchange: Crypto ↔ Cryptoe. Order Executionh. Advicei. Portfolio Managementj. Transfer Services
2026/05/07
Belgium 🇧🇪Spain 🇪🇸Luxembourg 🇱🇺
www.amf-france.org
www.coinhouse.com

None

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QWARKS

France 🇫🇷
CASP
a. Custody & Administrationc. Exchange: Crypto ↔ Fundsd. Exchange: Crypto ↔ Cryptoe. Order Executioni. Portfolio Managementj. Transfer Services
2026/05/21
France 🇫🇷
www.amf-france.org
qwarks.fr

None

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PAYTOP

France 🇫🇷
CASP
a. Custody & Administrationc. Exchange: Crypto ↔ Fundsj. Transfer Services
2026/05/21
Austria 🇦🇹Belgium 🇧🇪Bulgaria 🇧🇬Croatia 🇭🇷Cyprus 🇨🇾Czechia 🇨🇿Denmark 🇩🇰Estonia 🇪🇪Finland 🇫🇮Germany 🇩🇪Greece 🇬🇷Hungary 🇭🇺Ireland 🇮🇪Italy 🇮🇹Latvia 🇱🇻Lithuania 🇱🇹Luxembourg 🇱🇺Malta 🇲🇹Netherlands 🇳🇱Poland 🇵🇱Portugal 🇵🇹Romania 🇷🇴Slovakia 🇸🇰Slovenia 🇸🇮Spain 🇪🇸Sweden 🇸🇪Norway 🇳🇴Iceland 🇮🇸Liechtenstein 🇱🇮
www.amf-france.org
paytop.com

None

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RUFIJI

France 🇫🇷
CASP
a. Custody & Administratione. Order Executionh. Advicei. Portfolio Managementj. Transfer Services
2026/06/12
Austria 🇦🇹Belgium 🇧🇪Germany 🇩🇪Spain 🇪🇸Ireland 🇮🇪Italy 🇮🇹Luxembourg 🇱🇺Netherlands 🇳🇱Portugal 🇵🇹
www.amf-france.org
rufiji.capital

None

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KEYROCK

France 🇫🇷
CASP
a. Custody & Administrationc. Exchange: Crypto ↔ Fundsd. Exchange: Crypto ↔ Cryptoe. Order Executionj. Transfer Services
2026/06/12
Austria 🇦🇹Belgium 🇧🇪Bulgaria 🇧🇬Croatia 🇭🇷Cyprus 🇨🇾Czechia 🇨🇿Denmark 🇩🇰Estonia 🇪🇪Finland 🇫🇮France 🇫🇷Germany 🇩🇪Greece 🇬🇷Hungary 🇭🇺Ireland 🇮🇪Italy 🇮🇹Latvia 🇱🇻Lithuania 🇱🇹Luxembourg 🇱🇺Malta 🇲🇹Netherlands 🇳🇱Poland 🇵🇱Portugal 🇵🇹Romania 🇷🇴Slovakia 🇸🇰Slovenia 🇸🇮Spain 🇪🇸Sweden 🇸🇪Norway 🇳🇴Iceland 🇮🇸Liechtenstein 🇱🇮
www.amf-france.org
keyrock.com

None

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Bpifrance Investissement

France 🇫🇷
CASP
h. Advice
18/06/2026
France 🇫🇷
www.amf-france.org
www.bpifrance.fr

None

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RCUBE ASSET MANAGEMENT

France 🇫🇷
CASP
h. Advicei. Portfolio Management
18/06/2026
Belgium 🇧🇪Denmark 🇩🇰Spain 🇪🇸Italy 🇮🇹Luxembourg 🇱🇺Netherlands 🇳🇱
www.amf-france.org
rcube.com

None

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PAYMIUM

France 🇫🇷
CASP
a. Custody & Administrationb. Trading Platform Operationc. Exchange: Crypto ↔ Fundsd. Exchange: Crypto ↔ Cryptoe. Order Executionj. Transfer Services
2026/06/22
Austria 🇦🇹Belgium 🇧🇪Bulgaria 🇧🇬Croatia 🇭🇷Cyprus 🇨🇾Czechia 🇨🇿Denmark 🇩🇰Estonia 🇪🇪Finland 🇫🇮France 🇫🇷Germany 🇩🇪Greece 🇬🇷Hungary 🇭🇺Ireland 🇮🇪Italy 🇮🇹Latvia 🇱🇻Lithuania 🇱🇹Luxembourg 🇱🇺Malta 🇲🇹Netherlands 🇳🇱Poland 🇵🇱Portugal 🇵🇹Romania 🇷🇴Slovakia 🇸🇰Slovenia 🇸🇮Spain 🇪🇸Sweden 🇸🇪Norway 🇳🇴Iceland 🇮🇸Liechtenstein 🇱🇮
www.amf-france.org
www.paymium.com

None

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LEONOD

France 🇫🇷
CASP
c. Exchange: Crypto ↔ Funds
2026/06/22
Austria 🇦🇹Belgium 🇧🇪Bulgaria 🇧🇬Croatia 🇭🇷Cyprus 🇨🇾Czechia 🇨🇿Denmark 🇩🇰Estonia 🇪🇪Finland 🇫🇮France 🇫🇷Germany 🇩🇪Greece 🇬🇷Ireland 🇮🇪Italy 🇮🇹Latvia 🇱🇻Lithuania 🇱🇹Luxembourg 🇱🇺Malta 🇲🇹Netherlands 🇳🇱Poland 🇵🇱Portugal 🇵🇹Romania 🇷🇴Slovakia 🇸🇰Slovenia 🇸🇮Spain 🇪🇸Sweden 🇸🇪Norway 🇳🇴Iceland 🇮🇸Liechtenstein 🇱🇮
www.amf-france.org
app.bullbitcoin.com

None

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MERIA

France 🇫🇷
CASP
a. Custody & Administrationc. Exchange: Crypto ↔ Fundse. Order Executionh. Advicei. Portfolio Managementj. Transfer Services
2026/06/22
Belgium 🇧🇪Denmark 🇩🇰Spain 🇪🇸Italy 🇮🇹Luxembourg 🇱🇺Netherlands 🇳🇱Norway 🇳🇴Portugal 🇵🇹
www.amf-france.org
www.meria.com

None

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ALPHACAP

France 🇫🇷
CASP
a. Custody & Administrationh. Advicei. Portfolio Managementj. Transfer Services
2026/06/25
France 🇫🇷
www.amf-france.org
alphacap.fr

None

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FLOWDESK EUROPE

France 🇫🇷
CASP
a. Custody & Administrationc. Exchange: Crypto ↔ Fundsd. Exchange: Crypto ↔ Cryptoe. Order Executionj. Transfer Services
2026/06/25
Germany 🇩🇪Spain 🇪🇸Estonia 🇪🇪Croatia 🇭🇷Liechtenstein 🇱🇮Luxembourg 🇱🇺Latvia 🇱🇻Netherlands 🇳🇱Portugal 🇵🇹Sweden 🇸🇪
www.amf-france.org
www.flowdesk.co

None

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APLO

France 🇫🇷
CASP
a. Custody & Administrationc. Exchange: Crypto ↔ Fundsd. Exchange: Crypto ↔ Cryptoe. Order Executionj. Transfer Services
2026/06/30
Belgium 🇧🇪Denmark 🇩🇰Spain 🇪🇸Ireland 🇮🇪Italy 🇮🇹Luxembourg 🇱🇺Netherlands 🇳🇱
www.amf-france.org
www.aplo.io

None

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ICEBLOCK

France 🇫🇷
CASP
a. Custody & Administrationi. Portfolio Managementj. Transfer Services
2026/06/30
France 🇫🇷
www.amf-france.org
www.iceblockinvestments.com

None

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CRYPTO-AM

France 🇫🇷
CASP
h. Advicei. Portfolio Management
2026/06/30
Belgium 🇧🇪Germany 🇩🇪Spain 🇪🇸Italy 🇮🇹Luxembourg 🇱🇺Netherlands 🇳🇱
www.amf-france.org
crypto-assets-management.com

None

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ELECTROCOIN

Croatia 🇭🇷
CASP
a. Custody & Administrationc. Exchange: Crypto ↔ Fundsd. Exchange: Crypto ↔ Crypto
2026/04/09
Austria 🇦🇹Belgium 🇧🇪Bulgaria 🇧🇬Croatia 🇭🇷Cyprus 🇨🇾Czechia 🇨🇿Denmark 🇩🇰Estonia 🇪🇪Finland 🇫🇮France 🇫🇷Germany 🇩🇪Greece 🇬🇷Hungary 🇭🇺Ireland 🇮🇪Italy 🇮🇹Latvia 🇱🇻Lithuania 🇱🇹Luxembourg 🇱🇺Malta 🇲🇹Netherlands 🇳🇱Poland 🇵🇱Portugal 🇵🇹Romania 🇷🇴Slovakia 🇸🇰Slovenia 🇸🇮Spain 🇪🇸Sweden 🇸🇪Norway 🇳🇴Iceland 🇮🇸Liechtenstein 🇱🇮
www.hanfa.hr
electrocoin.eu

None

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WHITE TECH LTD

Croatia 🇭🇷
CASP
a. Custody & Administrationc. Exchange: Crypto ↔ Fundsd. Exchange: Crypto ↔ Cryptoj. Transfer Services
23/04/2026
Croatia 🇭🇷Hungary 🇭🇺Slovenia 🇸🇮
www.hanfa.hr
whitely.hr

None

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BITCOIN STORE

Croatia 🇭🇷
CASP
a. Custody & Administrationc. Exchange: Crypto ↔ Fundsd. Exchange: Crypto ↔ Cryptof. Placingg. Reception & Transmissionj. Transfer Services
2026/06/01
Austria 🇦🇹Belgium 🇧🇪Bulgaria 🇧🇬Croatia 🇭🇷Cyprus 🇨🇾Czechia 🇨🇿Denmark 🇩🇰Estonia 🇪🇪Finland 🇫🇮France 🇫🇷Germany 🇩🇪Greece 🇬🇷Hungary 🇭🇺Ireland 🇮🇪Italy 🇮🇹Latvia 🇱🇻Lithuania 🇱🇹Luxembourg 🇱🇺Malta 🇲🇹Netherlands 🇳🇱Poland 🇵🇱Portugal 🇵🇹Romania 🇷🇴Slovakia 🇸🇰Slovenia 🇸🇮Spain 🇪🇸Sweden 🇸🇪Norway 🇳🇴Iceland 🇮🇸Liechtenstein 🇱🇮
www.hanfa.hr
bitstore.net

None

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KRIPTOMAT

Croatia 🇭🇷
CASP
c. Exchange: Crypto ↔ Funds
17/06/2026
Croatia 🇭🇷
www.hanfa.hr
kriptomat.hr

None

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IN KAPITAL

Croatia 🇭🇷
CASP
c. Exchange: Crypto ↔ Funds
17/06/2026
Croatia 🇭🇷
www.hanfa.hr
inkapital.hr

None

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HPB d.d.

Croatia 🇭🇷
CASP
a. Custody & Administration
2026/06/16
Croatia 🇭🇷
www.hanfa.hr
www.hpb.hr

ESMA: The crypto-asset services are limited solely to a Passive Digital Assets (PDA) AIF

Kraken, Kraken Digital Asset Exchange

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

None

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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
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/

None

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Legend Trading

Ireland 🇮🇪
CASP
c. Exchange: Crypto ↔ Fundsd. Exchange: Crypto ↔ Crypto
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

None

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Push  / Aave Push

Ireland 🇮🇪
CASP
c. Exchange: Crypto ↔ Fundsd. Exchange: Crypto ↔ Crypto
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

None

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Ramp Network

Ireland 🇮🇪
CASP
c. Exchange: Crypto ↔ Funds
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

None

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Skrill, NETELLER

Ireland 🇮🇪
CASP
a. Custody & Administrationc. Exchange: Crypto ↔ Fundsd. Exchange: Crypto ↔ Cryptoj. Transfer Services
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

None

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CoinJar

Ireland 🇮🇪
CASP
a. Custody & Administrationc. Exchange: Crypto ↔ Fundsd. Exchange: Crypto ↔ Cryptoj. Transfer Services
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

None

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Confirmo Limited

Ireland 🇮🇪
CASP
c. Exchange: Crypto ↔ Fundsd. Exchange: Crypto ↔ Cryptoj. Transfer Services
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

None

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Webot

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

None

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StoneX

Ireland 🇮🇪
CASP
a. Custody & Administrationc. Exchange: Crypto ↔ Fundsd. Exchange: Crypto ↔ Cryptoe. Order Executiong. Reception & Transmissionj. Transfer Services
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

None

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Interactive Brokers Ireland Limited

Ireland 🇮🇪
CASP
g. Reception & Transmission
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

None

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Virtu Financial Ireland Limited

Ireland 🇮🇪
CASP
c. Exchange: Crypto ↔ Fundsd. Exchange: Crypto ↔ Crypto
2026/04/28
Austria 🇦🇹Belgium 🇧🇪Bulgaria 🇧🇬Croatia 🇭🇷Cyprus 🇨🇾Czechia 🇨🇿Denmark 🇩🇰Estonia 🇪🇪Finland 🇫🇮France 🇫🇷Germany 🇩🇪Greece 🇬🇷Hungary 🇭🇺Ireland 🇮🇪Italy 🇮🇹Latvia 🇱🇻Lithuania 🇱🇹Luxembourg 🇱🇺Malta 🇲🇹Netherlands 🇳🇱Poland 🇵🇱Portugal 🇵🇹Romania 🇷🇴Slovakia 🇸🇰Slovenia 🇸🇮Spain 🇪🇸Sweden 🇸🇪Norway 🇳🇴Iceland 🇮🇸Liechtenstein 🇱🇮
www.centralbank.ie
www.virtu.com

None

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Myntkaup

Iceland 🇮🇸
CASP
a. Custody & Administrationc. Exchange: Crypto ↔ Fundsd. Exchange: Crypto ↔ Cryptoj. Transfer Services
2026/06/25
Iceland 🇮🇸
cb.is
myntkaup.is

None

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CheckSig

Italy 🇮🇹
CASP
a. Custody & Administrationc. Exchange: Crypto ↔ Fundsd. Exchange: Crypto ↔ Cryptoe. Order Executionj. Transfer Services
2026/05/06
Italy 🇮🇹
www.consob.it
WWW.CHECKSIG.COM

None

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CoinFlip

Italy 🇮🇹
CASP
c. Exchange: Crypto ↔ Funds
2026/06/04
Italy 🇮🇹
www.consob.it
coinflip.tech/it-IT

None

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RIV-Digital

Italy 🇮🇹
CASP
c. Exchange: Crypto ↔ Fundsd. Exchange: Crypto ↔ Cryptof. Placing
2026/06/10
Italy 🇮🇹
www.consob.it
riv-digital.it

None

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Conio

Italy 🇮🇹
CASP
a. Custody & Administrationc. Exchange: Crypto ↔ Fundsd. Exchange: Crypto ↔ Cryptoe. Order Executionf. Placingj. Transfer Services
2026/06/16
Italy 🇮🇹
www.consob.it
conio.com

None

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Banca Sella

Italy 🇮🇹
CASP
a. Custody & Administrationj. Transfer Services
27/04/2026
Italy 🇮🇹
www.consob.it
www.sella.it

None

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Cryptosmart

Italy 🇮🇹
CASP
a. Custody & Administrationc. Exchange: Crypto ↔ Fundsd. Exchange: Crypto ↔ Cryptoe. Order Executionf. Placingj. Transfer Services
24/06/2026
Italy 🇮🇹
www.consob.it
cryptosmart.it

None

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Young Platform

Italy 🇮🇹
CASP
a. Custody & Administrationc. Exchange: Crypto ↔ Fundsd. Exchange: Crypto ↔ Cryptoe. Order Executionf. Placingh. Advicei. Portfolio Managementj. Transfer Services
30/06/2026
France 🇫🇷Italy 🇮🇹
www.consob.it
youngplatform.com

None

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Hodli

Italy 🇮🇹
CASP
a. Custody & Administrationi. Portfolio Management
30/06/2026
Austria 🇦🇹Cyprus 🇨🇾Czechia 🇨🇿Germany 🇩🇪Estonia 🇪🇪Spain 🇪🇸France 🇫🇷Greece 🇬🇷Ireland 🇮🇪Italy 🇮🇹Liechtenstein 🇱🇮Lithuania 🇱🇹Luxembourg 🇱🇺Malta 🇲🇹Netherlands 🇳🇱Poland 🇵🇱Portugal 🇵🇹
www.consob.it
hodli.com

None

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Hercle

Italy 🇮🇹
CASP
a. Custody & Administrationc. Exchange: Crypto ↔ Fundsd. Exchange: Crypto ↔ Cryptoj. Transfer Services
30/06/2026
Austria 🇦🇹Belgium 🇧🇪Bulgaria 🇧🇬Croatia 🇭🇷Cyprus 🇨🇾Czechia 🇨🇿Denmark 🇩🇰Estonia 🇪🇪Finland 🇫🇮France 🇫🇷Germany 🇩🇪Greece 🇬🇷Hungary 🇭🇺Ireland 🇮🇪Italy 🇮🇹Latvia 🇱🇻Lithuania 🇱🇹Luxembourg 🇱🇺Malta 🇲🇹Netherlands 🇳🇱Poland 🇵🇱Portugal 🇵🇹Romania 🇷🇴Slovakia 🇸🇰Slovenia 🇸🇮Spain 🇪🇸Sweden 🇸🇪
www.consob.it
www.hercle.financial

None

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ZEUS Anstalt für Vermögensverwaltung

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

None

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LGT Bank AG

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

None

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Bank Frick AG

Liechtenstein 🇱🇮
CASP
a. Custody & Administratione. Order Executionj. Transfer Services
2025/12/23
Austria 🇦🇹Belgium 🇧🇪Bulgaria 🇧🇬Croatia 🇭🇷Cyprus 🇨🇾Czechia 🇨🇿Denmark 🇩🇰Estonia 🇪🇪Finland 🇫🇮France 🇫🇷Germany 🇩🇪Greece 🇬🇷Hungary 🇭🇺Ireland 🇮🇪Italy 🇮🇹Latvia 🇱🇻Lithuania 🇱🇹Luxembourg 🇱🇺Malta 🇲🇹Netherlands 🇳🇱Poland 🇵🇱Portugal 🇵🇹Romania 🇷🇴Slovakia 🇸🇰Slovenia 🇸🇮Spain 🇪🇸Sweden 🇸🇪Liechtenstein 🇱🇮
www.fma-li.li
www.bankfrick.li

None

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Wyden Capital AG

Liechtenstein 🇱🇮
CASP
i. Portfolio Management
2026/02/12
Liechtenstein 🇱🇮
www.fma-li.li
www.wydencapital.com

None

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Celsion Bank AG

Liechtenstein 🇱🇮
CASP
a. Custody & Administrationc. Exchange: Crypto ↔ Fundsd. Exchange: Crypto ↔ Cryptoj. Transfer Services
2026/03/13
Austria 🇦🇹Belgium 🇧🇪Bulgaria 🇧🇬Croatia 🇭🇷Cyprus 🇨🇾Czechia 🇨🇿Denmark 🇩🇰Estonia 🇪🇪Finland 🇫🇮France 🇫🇷Germany 🇩🇪Greece 🇬🇷Hungary 🇭🇺Ireland 🇮🇪Italy 🇮🇹Latvia 🇱🇻Lithuania 🇱🇹Luxembourg 🇱🇺Malta 🇲🇹Netherlands 🇳🇱Poland 🇵🇱Portugal 🇵🇹Romania 🇷🇴Slovakia 🇸🇰Slovenia 🇸🇮Spain 🇪🇸Sweden 🇸🇪Norway 🇳🇴Iceland 🇮🇸Liechtenstein 🇱🇮
www.fma-li.li
www.celsion-finance.com

None

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RULEMATCH

Liechtenstein 🇱🇮
CASP
a. Custody & Administrationb. Trading Platform Operationj. Transfer Services
2026/06/01
Austria 🇦🇹Czechia 🇨🇿Germany 🇩🇪France 🇫🇷Italy 🇮🇹Liechtenstein 🇱🇮Luxembourg 🇱🇺Malta 🇲🇹Netherlands 🇳🇱Slovenia 🇸🇮
www.fma-li.li
rulematch.com/europe

None

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Floin AG

Liechtenstein 🇱🇮
CASP
a. Custody & Administrationc. Exchange: Crypto ↔ Fundsd. Exchange: Crypto ↔ Cryptof. Placingj. Transfer Services
2026/06/10
Liechtenstein 🇱🇮
www.fma-li.li
floin.com

None

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Bitcoin Suisse (Europe) AG

Liechtenstein 🇱🇮
CASP
a. Custody & Administrationc. Exchange: Crypto ↔ Fundsd. Exchange: Crypto ↔ Cryptoe. Order Executiong. Reception & Transmissionj. Transfer Services
22/06/2026
Austria 🇦🇹Belgium 🇧🇪Cyprus 🇨🇾Czechia 🇨🇿Germany 🇩🇪Denmark 🇩🇰Spain 🇪🇸Finland 🇫🇮France 🇫🇷Greece 🇬🇷Croatia 🇭🇷Ireland 🇮🇪Italy 🇮🇹Liechtenstein 🇱🇮Luxembourg 🇱🇺Netherlands 🇳🇱Norway 🇳🇴Portugal 🇵🇹Romania 🇷🇴Sweden 🇸🇪Slovakia 🇸🇰Slovenia 🇸🇮
www.fma-li.li
www.bitcoinsuisse.com

None

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Sygnum Europe

Liechtenstein 🇱🇮
CASP
a. Custody & Administrationc. Exchange: Crypto ↔ Fundsd. Exchange: Crypto ↔ Cryptoj. Transfer Services
2026/06/26
Austria 🇦🇹Belgium 🇧🇪Bulgaria 🇧🇬Croatia 🇭🇷Cyprus 🇨🇾Czechia 🇨🇿Denmark 🇩🇰Estonia 🇪🇪Finland 🇫🇮France 🇫🇷Germany 🇩🇪Greece 🇬🇷Hungary 🇭🇺Ireland 🇮🇪Italy 🇮🇹Latvia 🇱🇻Lithuania 🇱🇹Luxembourg 🇱🇺Malta 🇲🇹Netherlands 🇳🇱Poland 🇵🇱Portugal 🇵🇹Romania 🇷🇴Slovakia 🇸🇰Slovenia 🇸🇮Spain 🇪🇸Sweden 🇸🇪Norway 🇳🇴Iceland 🇮🇸Liechtenstein 🇱🇮
www.fma-li.li
www.sygnum.com

None

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SMART VALOR

Liechtenstein 🇱🇮
CASP
a. Custody & Administrationb. Trading Platform Operationc. Exchange: Crypto ↔ Fundsd. Exchange: Crypto ↔ Cryptoj. Transfer Services
2026/07/01
Austria 🇦🇹Belgium 🇧🇪Bulgaria 🇧🇬Croatia 🇭🇷Cyprus 🇨🇾Czechia 🇨🇿Denmark 🇩🇰Estonia 🇪🇪Finland 🇫🇮France 🇫🇷Germany 🇩🇪Greece 🇬🇷Hungary 🇭🇺Ireland 🇮🇪Italy 🇮🇹Latvia 🇱🇻Lithuania 🇱🇹Luxembourg 🇱🇺Malta 🇲🇹Netherlands 🇳🇱Poland 🇵🇱Portugal 🇵🇹Romania 🇷🇴Slovakia 🇸🇰Slovenia 🇸🇮Spain 🇪🇸Sweden 🇸🇪Norway 🇳🇴Iceland 🇮🇸Liechtenstein 🇱🇮
www.fma-li.li
smartvalor.com

None

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Kaiser Partner Privatbank

Liechtenstein 🇱🇮
CASP
a. Custody & Administrationg. Reception & Transmissioni. Portfolio Managementj. Transfer Services
29/06/2026
Austria 🇦🇹Belgium 🇧🇪Bulgaria 🇧🇬Croatia 🇭🇷Cyprus 🇨🇾Czechia 🇨🇿Denmark 🇩🇰Estonia 🇪🇪Finland 🇫🇮France 🇫🇷Germany 🇩🇪Greece 🇬🇷Hungary 🇭🇺Ireland 🇮🇪Italy 🇮🇹Latvia 🇱🇻Lithuania 🇱🇹Luxembourg 🇱🇺Malta 🇲🇹Netherlands 🇳🇱Poland 🇵🇱Portugal 🇵🇹Romania 🇷🇴Slovakia 🇸🇰Slovenia 🇸🇮Spain 🇪🇸Sweden 🇸🇪Norway 🇳🇴Iceland 🇮🇸Liechtenstein 🇱🇮
www.fma-li.li
kaiserpartner.bank

None

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Paymonade

Liechtenstein 🇱🇮
CASP
c. Exchange: Crypto ↔ Fundsj. Transfer Services
2026/07/10
Austria 🇦🇹Belgium 🇧🇪Bulgaria 🇧🇬Croatia 🇭🇷Cyprus 🇨🇾Czechia 🇨🇿Denmark 🇩🇰Estonia 🇪🇪Finland 🇫🇮France 🇫🇷Germany 🇩🇪Greece 🇬🇷Hungary 🇭🇺Ireland 🇮🇪Italy 🇮🇹Latvia 🇱🇻Lithuania 🇱🇹Luxembourg 🇱🇺Malta 🇲🇹Netherlands 🇳🇱Poland 🇵🇱Portugal 🇵🇹Romania 🇷🇴Slovakia 🇸🇰Slovenia 🇸🇮Spain 🇪🇸Sweden 🇸🇪Norway 🇳🇴Iceland 🇮🇸Liechtenstein 🇱🇮
www.fma-li.li
www.paymonade.tech

None

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Robinhood

Lithuania 🇱🇹
CASP
a. Custody & Administratione. Order Executiong. Reception & Transmissionj. Transfer Services
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

None

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Coingate

Lithuania 🇱🇹
CASP
a. Custody & Administrationc. Exchange: Crypto ↔ Fundsd. Exchange: Crypto ↔ Cryptoj. Transfer Services
2025/12/16
Austria 🇦🇹Belgium 🇧🇪Bulgaria 🇧🇬Croatia 🇭🇷Cyprus 🇨🇾Czechia 🇨🇿Denmark 🇩🇰Estonia 🇪🇪Finland 🇫🇮France 🇫🇷Germany 🇩🇪Greece 🇬🇷Hungary 🇭🇺Ireland 🇮🇪Italy 🇮🇹Latvia 🇱🇻Luxembourg 🇱🇺Malta 🇲🇹Netherlands 🇳🇱Poland 🇵🇱Portugal 🇵🇹Romania 🇷🇴Slovakia 🇸🇰Slovenia 🇸🇮Spain 🇪🇸Sweden 🇸🇪Norway 🇳🇴Iceland 🇮🇸Liechtenstein 🇱🇮
www.lb.lt
coingate.com

None

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Simplex

Lithuania 🇱🇹
CASP
a. Custody & Administrationc. Exchange: Crypto ↔ Fundsd. Exchange: Crypto ↔ Cryptoj. Transfer Services
2025/12/16
Austria 🇦🇹Belgium 🇧🇪Bulgaria 🇧🇬Croatia 🇭🇷Cyprus 🇨🇾Czechia 🇨🇿Denmark 🇩🇰Estonia 🇪🇪Finland 🇫🇮France 🇫🇷Germany 🇩🇪Greece 🇬🇷Hungary 🇭🇺Ireland 🇮🇪Italy 🇮🇹Latvia 🇱🇻Luxembourg 🇱🇺Malta 🇲🇹Netherlands 🇳🇱Poland 🇵🇱Portugal 🇵🇹Romania 🇷🇴Slovakia 🇸🇰Slovenia 🇸🇮Spain 🇪🇸Sweden 🇸🇪Norway 🇳🇴Iceland 🇮🇸Liechtenstein 🇱🇮
www.lb.lt
simplex.com

None

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Myriad Capital

Lithuania 🇱🇹
CASP
a. Custody & Administrationc. Exchange: Crypto ↔ Fundsd. Exchange: Crypto ↔ Cryptoe. Order Executiong. Reception & Transmissionj. Transfer Services
2026/02/26
Unknown
www.lb.lt
myriadcapital.lt

None

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Newrails

Lithuania 🇱🇹
CASP
a. Custody & Administrationj. Transfer Services
2025/11/14
Austria 🇦🇹Belgium 🇧🇪Bulgaria 🇧🇬Croatia 🇭🇷Cyprus 🇨🇾Czechia 🇨🇿Denmark 🇩🇰Estonia 🇪🇪Finland 🇫🇮France 🇫🇷Germany 🇩🇪Greece 🇬🇷Hungary 🇭🇺Ireland 🇮🇪Italy 🇮🇹Latvia 🇱🇻Luxembourg 🇱🇺Malta 🇲🇹Netherlands 🇳🇱Poland 🇵🇱Portugal 🇵🇹Romania 🇷🇴Slovakia 🇸🇰Slovenia 🇸🇮Spain 🇪🇸Sweden 🇸🇪Norway 🇳🇴Iceland 🇮🇸Liechtenstein 🇱🇮
www.lb.lt
www.newrails.xyz

None

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BLUE EMI

Lithuania 🇱🇹
CASP
a. Custody & Administration
13/05/2025
Unknown
www.lb.lt
blueemi.com

None

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Clearstream

Luxembourg 🇱🇺
CASP
a. Custody & Administration
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/

None

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Bitstamp

Luxembourg 🇱🇺
CASP
a. Custody & Administrationb. Trading Platform Operationc. Exchange: Crypto ↔ Fundsd. Exchange: Crypto ↔ Cryptoe. Order Executiong. Reception & Transmissionj. Transfer Services
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/

None

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Coinbase

Luxembourg 🇱🇺
CASP
a. Custody & Administrationc. Exchange: Crypto ↔ Fundsd. Exchange: Crypto ↔ Cryptoe. Order Executiong. Reception & Transmissionj. Transfer Servicesf. Placing
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

None

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Zodia

Luxembourg 🇱🇺
CASP
a. Custody & Administrationj. Transfer Services
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

None

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Banking Circle

Luxembourg 🇱🇺
CASP
c. Exchange: Crypto ↔ Fundsd. Exchange: Crypto ↔ Cryptoj. Transfer Services
2026/02/16
Austria 🇦🇹Belgium 🇧🇪Bulgaria 🇧🇬Croatia 🇭🇷Cyprus 🇨🇾Czechia 🇨🇿Denmark 🇩🇰Estonia 🇪🇪Finland 🇫🇮France 🇫🇷Germany 🇩🇪Greece 🇬🇷Hungary 🇭🇺Ireland 🇮🇪Italy 🇮🇹Latvia 🇱🇻Lithuania 🇱🇹Luxembourg 🇱🇺Malta 🇲🇹Netherlands 🇳🇱Poland 🇵🇱Portugal 🇵🇹Romania 🇷🇴Slovakia 🇸🇰Slovenia 🇸🇮Spain 🇪🇸Sweden 🇸🇪Norway 🇳🇴Iceland 🇮🇸Liechtenstein 🇱🇮
www.cssf.lu
bankingcircle.com

None

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Swissquote

Luxembourg 🇱🇺
CASP
a. Custody & Administratione. Order Executionj. Transfer Services
24/04/2026
Austria 🇦🇹Belgium 🇧🇪Bulgaria 🇧🇬Croatia 🇭🇷Cyprus 🇨🇾Czechia 🇨🇿Denmark 🇩🇰Estonia 🇪🇪Finland 🇫🇮France 🇫🇷Germany 🇩🇪Greece 🇬🇷Hungary 🇭🇺Ireland 🇮🇪Italy 🇮🇹Latvia 🇱🇻Lithuania 🇱🇹Malta 🇲🇹Netherlands 🇳🇱Poland 🇵🇱Portugal 🇵🇹Romania 🇷🇴Slovakia 🇸🇰Slovenia 🇸🇮Spain 🇪🇸Sweden 🇸🇪Norway 🇳🇴Iceland 🇮🇸Liechtenstein 🇱🇮
www.cssf.lu
www.swissquote.com

None

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B2C2

Luxembourg 🇱🇺
CASP
c. Exchange: Crypto ↔ Fundsd. Exchange: Crypto ↔ Cryptoe. Order Execution
2026/05/13
Austria 🇦🇹Belgium 🇧🇪Bulgaria 🇧🇬Croatia 🇭🇷Cyprus 🇨🇾Czechia 🇨🇿Denmark 🇩🇰Estonia 🇪🇪Finland 🇫🇮France 🇫🇷Germany 🇩🇪Greece 🇬🇷Hungary 🇭🇺Ireland 🇮🇪Italy 🇮🇹Latvia 🇱🇻Lithuania 🇱🇹Malta 🇲🇹Netherlands 🇳🇱Poland 🇵🇱Portugal 🇵🇹Romania 🇷🇴Slovakia 🇸🇰Slovenia 🇸🇮Spain 🇪🇸Sweden 🇸🇪Norway 🇳🇴Iceland 🇮🇸Liechtenstein 🇱🇮
www.cssf.lu
www.b2c2.com

None

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STOKR

Luxembourg 🇱🇺
CASP
a. Custody & Administrationj. Transfer Services
22/06/2026
Austria 🇦🇹Belgium 🇧🇪Bulgaria 🇧🇬Croatia 🇭🇷Cyprus 🇨🇾Czechia 🇨🇿Denmark 🇩🇰Estonia 🇪🇪Finland 🇫🇮France 🇫🇷Germany 🇩🇪Greece 🇬🇷Hungary 🇭🇺Ireland 🇮🇪Italy 🇮🇹Latvia 🇱🇻Lithuania 🇱🇹Luxembourg 🇱🇺Malta 🇲🇹Netherlands 🇳🇱Poland 🇵🇱Portugal 🇵🇹Romania 🇷🇴Slovakia 🇸🇰Slovenia 🇸🇮Spain 🇪🇸Sweden 🇸🇪Norway 🇳🇴Iceland 🇮🇸Liechtenstein 🇱🇮
www.cssf.lu
stokr.io

None

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Standard Chartered

Luxembourg 🇱🇺
CASP
a. Custody & Administrationj. Transfer Services
25/06/2026
Austria 🇦🇹Belgium 🇧🇪Bulgaria 🇧🇬Croatia 🇭🇷Cyprus 🇨🇾Czechia 🇨🇿Denmark 🇩🇰Estonia 🇪🇪Finland 🇫🇮France 🇫🇷Germany 🇩🇪Greece 🇬🇷Hungary 🇭🇺Ireland 🇮🇪Italy 🇮🇹Latvia 🇱🇻Lithuania 🇱🇹Luxembourg 🇱🇺Malta 🇲🇹Netherlands 🇳🇱Poland 🇵🇱Portugal 🇵🇹Romania 🇷🇴Slovakia 🇸🇰Slovenia 🇸🇮Spain 🇪🇸Sweden 🇸🇪Norway 🇳🇴Iceland 🇮🇸Liechtenstein 🇱🇮
www.cssf.lu
www.sc.com

None

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bitFlyer EUROPE

Luxembourg 🇱🇺
CASP
a. Custody & Administrationc. Exchange: Crypto ↔ Fundsd. Exchange: Crypto ↔ Cryptoe. Order Executionj. Transfer Services
2026/06/26
Austria 🇦🇹Belgium 🇧🇪Bulgaria 🇧🇬Croatia 🇭🇷Cyprus 🇨🇾Czechia 🇨🇿Denmark 🇩🇰Estonia 🇪🇪Finland 🇫🇮France 🇫🇷Germany 🇩🇪Greece 🇬🇷Hungary 🇭🇺Ireland 🇮🇪Italy 🇮🇹Latvia 🇱🇻Lithuania 🇱🇹Luxembourg 🇱🇺Malta 🇲🇹Netherlands 🇳🇱Poland 🇵🇱Portugal 🇵🇹Romania 🇷🇴Slovakia 🇸🇰Slovenia 🇸🇮Spain 🇪🇸Sweden 🇸🇪Norway 🇳🇴Iceland 🇮🇸Liechtenstein 🇱🇮
www.cssf.lu
bitflyer.com

None

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Bridge

Luxembourg 🇱🇺
CASP
a. Custody & Administrationc. Exchange: Crypto ↔ Fundsd. Exchange: Crypto ↔ Cryptoe. Order Executionj. Transfer Services
2026/06/29
Austria 🇦🇹Belgium 🇧🇪Bulgaria 🇧🇬Croatia 🇭🇷Cyprus 🇨🇾Czechia 🇨🇿Denmark 🇩🇰Estonia 🇪🇪Finland 🇫🇮France 🇫🇷Germany 🇩🇪Greece 🇬🇷Hungary 🇭🇺Ireland 🇮🇪Italy 🇮🇹Latvia 🇱🇻Lithuania 🇱🇹Luxembourg 🇱🇺Malta 🇲🇹Netherlands 🇳🇱Poland 🇵🇱Portugal 🇵🇹Romania 🇷🇴Slovakia 🇸🇰Slovenia 🇸🇮Spain 🇪🇸Sweden 🇸🇪Norway 🇳🇴Iceland 🇮🇸Liechtenstein 🇱🇮
www.cssf.lu
www.bridge.xyz

None

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CPS

Luxembourg 🇱🇺
CASP
a. Custody & Administrationc. Exchange: Crypto ↔ Fundsd. Exchange: Crypto ↔ Cryptoe. Order Executionj. Transfer Services
2026/07/03
Austria 🇦🇹Belgium 🇧🇪Bulgaria 🇧🇬Croatia 🇭🇷Cyprus 🇨🇾Czechia 🇨🇿Denmark 🇩🇰Estonia 🇪🇪Finland 🇫🇮France 🇫🇷Germany 🇩🇪Greece 🇬🇷Hungary 🇭🇺Ireland 🇮🇪Italy 🇮🇹Latvia 🇱🇻Lithuania 🇱🇹Luxembourg 🇱🇺Malta 🇲🇹Netherlands 🇳🇱Poland 🇵🇱Portugal 🇵🇹Romania 🇷🇴Slovakia 🇸🇰Slovenia 🇸🇮Spain 🇪🇸Sweden 🇸🇪Norway 🇳🇴Iceland 🇮🇸Liechtenstein 🇱🇮
www.cssf.lu
www.enum8.com

None

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Ripple Payments Europe S.A.

Luxembourg 🇱🇺
CASP
c. Exchange: Crypto ↔ Fundsd. Exchange: Crypto ↔ Cryptoj. Transfer Services
2026/06/29
Austria 🇦🇹Belgium 🇧🇪Bulgaria 🇧🇬Croatia 🇭🇷Cyprus 🇨🇾Czechia 🇨🇿Denmark 🇩🇰Estonia 🇪🇪Finland 🇫🇮France 🇫🇷Germany 🇩🇪Greece 🇬🇷Hungary 🇭🇺Ireland 🇮🇪Italy 🇮🇹Latvia 🇱🇻Lithuania 🇱🇹Luxembourg 🇱🇺Malta 🇲🇹Netherlands 🇳🇱Poland 🇵🇱Portugal 🇵🇹Romania 🇷🇴Slovakia 🇸🇰Slovenia 🇸🇮Spain 🇪🇸Sweden 🇸🇪Norway 🇳🇴Iceland 🇮🇸Liechtenstein 🇱🇮
www.cssf.lu
ripple.com

None

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BlockBen

Latvia 🇱🇻
CASP
a. Custody & Administrationc. Exchange: Crypto ↔ Fundsd. Exchange: Crypto ↔ Cryptof. Placingj. Transfer Services
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

None

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Nexdesk

Latvia 🇱🇻
CASP
a. Custody & Administratione. Order Executionj. Transfer Services
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

None

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Paybis

Latvia 🇱🇻
CASP
a. Custody & Administrationc. Exchange: Crypto ↔ Fundsd. Exchange: Crypto ↔ Cryptoe. Order Executionh. Advicej. Transfer Services
2026/05/12
Austria 🇦🇹Belgium 🇧🇪Bulgaria 🇧🇬Croatia 🇭🇷Cyprus 🇨🇾Czechia 🇨🇿Denmark 🇩🇰Estonia 🇪🇪Finland 🇫🇮France 🇫🇷Germany 🇩🇪Greece 🇬🇷Hungary 🇭🇺Ireland 🇮🇪Italy 🇮🇹Latvia 🇱🇻Lithuania 🇱🇹Luxembourg 🇱🇺Malta 🇲🇹Netherlands 🇳🇱Poland 🇵🇱Portugal 🇵🇹Romania 🇷🇴Slovakia 🇸🇰Slovenia 🇸🇮Spain 🇪🇸Sweden 🇸🇪Norway 🇳🇴Iceland 🇮🇸Liechtenstein 🇱🇮
www.bank.lv
paybis.com

None

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Neverless

Latvia 🇱🇻
CASP
a. Custody & Administrationc. Exchange: Crypto ↔ Fundsd. Exchange: Crypto ↔ Cryptoi. Portfolio Managementj. Transfer Services
20/05/2026
Austria 🇦🇹Belgium 🇧🇪Bulgaria 🇧🇬Croatia 🇭🇷Cyprus 🇨🇾Czechia 🇨🇿Denmark 🇩🇰Estonia 🇪🇪Finland 🇫🇮France 🇫🇷Germany 🇩🇪Greece 🇬🇷Hungary 🇭🇺Ireland 🇮🇪Italy 🇮🇹Latvia 🇱🇻Lithuania 🇱🇹Luxembourg 🇱🇺Malta 🇲🇹Netherlands 🇳🇱Poland 🇵🇱Portugal 🇵🇹Romania 🇷🇴Slovakia 🇸🇰Slovenia 🇸🇮Spain 🇪🇸Sweden 🇸🇪Norway 🇳🇴Iceland 🇮🇸Liechtenstein 🇱🇮
www.bank.lv
neverless.com

None

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Backpack EU

Latvia 🇱🇻
CASP
a. Custody & Administrationc. Exchange: Crypto ↔ Fundsd. Exchange: Crypto ↔ Cryptoe. Order Executionj. Transfer Services
27/05/2026
Austria 🇦🇹Belgium 🇧🇪Bulgaria 🇧🇬Croatia 🇭🇷Cyprus 🇨🇾Czechia 🇨🇿Denmark 🇩🇰Estonia 🇪🇪Finland 🇫🇮France 🇫🇷Germany 🇩🇪Greece 🇬🇷Hungary 🇭🇺Ireland 🇮🇪Italy 🇮🇹Latvia 🇱🇻Lithuania 🇱🇹Luxembourg 🇱🇺Malta 🇲🇹Netherlands 🇳🇱Poland 🇵🇱Portugal 🇵🇹Romania 🇷🇴Slovakia 🇸🇰Slovenia 🇸🇮Spain 🇪🇸Sweden 🇸🇪Norway 🇳🇴Iceland 🇮🇸Liechtenstein 🇱🇮
www.bank.lv
eu.backpack.exchange

None

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Twino

Latvia 🇱🇻
CASP
a. Custody & Administrationc. Exchange: Crypto ↔ Fundsd. Exchange: Crypto ↔ Cryptoe. Order Execution
2026/06/04
Austria 🇦🇹Belgium 🇧🇪Czechia 🇨🇿Germany 🇩🇪Estonia 🇪🇪Spain 🇪🇸France 🇫🇷Italy 🇮🇹Lithuania 🇱🇹Netherlands 🇳🇱Portugal 🇵🇹
www.bank.lv
twino.eu/en

None

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AlphaRoute

Latvia 🇱🇻
CASP
a. Custody & Administrationb. Trading Platform Operationc. Exchange: Crypto ↔ Fundsd. Exchange: Crypto ↔ Cryptof. Placingj. Transfer Services
2026/06/18
Bulgaria 🇧🇬Czechia 🇨🇿Estonia 🇪🇪Croatia 🇭🇷Hungary 🇭🇺Lithuania 🇱🇹Latvia 🇱🇻Poland 🇵🇱Romania 🇷🇴Slovenia 🇸🇮Slovakia 🇸🇰
www.bank.lv
www.kangaexchange.eu

None

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Hodleris

Latvia 🇱🇻
CASP
a. Custody & Administrationc. Exchange: Crypto ↔ Fundsd. Exchange: Crypto ↔ Cryptoj. Transfer Services
2026/06/18
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 🇱🇮
www.bank.lv
hfinance.eu

None

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Bleap

Latvia 🇱🇻
CASP
c. Exchange: Crypto ↔ Fundsd. Exchange: Crypto ↔ Crypto
2026/06/25
Austria 🇦🇹Belgium 🇧🇪Bulgaria 🇧🇬Croatia 🇭🇷Cyprus 🇨🇾Czechia 🇨🇿Denmark 🇩🇰Estonia 🇪🇪Finland 🇫🇮France 🇫🇷Germany 🇩🇪Greece 🇬🇷Hungary 🇭🇺Ireland 🇮🇪Italy 🇮🇹Latvia 🇱🇻Lithuania 🇱🇹Luxembourg 🇱🇺Malta 🇲🇹Netherlands 🇳🇱Poland 🇵🇱Portugal 🇵🇹Romania 🇷🇴Slovakia 🇸🇰Slovenia 🇸🇮Spain 🇪🇸Sweden 🇸🇪Norway 🇳🇴Iceland 🇮🇸Liechtenstein 🇱🇮
www.bank.lv
www.bleap.finance

None

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Nodu Digital

Latvia 🇱🇻
CASP
c. Exchange: Crypto ↔ Fundsj. Transfer Services
2026/07/08
Unknown
www.bank.lv
Unknown

None

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OKX

Malta 🇲🇹
CASP
a. Custody & Administrationb. Trading Platform Operationc. Exchange: Crypto ↔ Fundsd. Exchange: Crypto ↔ Cryptoe. Order Executionf. Placingg. Reception & Transmissioni. Portfolio Managementj. Transfer Services
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

None

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Bitpanda

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

None

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Crypto.com

Malta 🇲🇹
CASP
a. Custody & Administrationc. Exchange: Crypto ↔ Fundsd. Exchange: Crypto ↔ Cryptoe. Order Executiong. Reception & Transmissionj. Transfer Services
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

None

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ZBX

Malta 🇲🇹
CASP
a. Custody & Administrationb. Trading Platform Operationc. Exchange: Crypto ↔ Fundsd. Exchange: Crypto ↔ Cryptoe. Order Executionf. Placingg. Reception & Transmissionj. Transfer Services
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

None

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Altarius Asset Management Limited

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

None

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Gemini

Malta 🇲🇹
CASP
a. Custody & Administrationc. Exchange: Crypto ↔ Fundsd. Exchange: Crypto ↔ Cryptoe. Order Executionf. Placingg. Reception & Transmissionj. Transfer Services
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

None

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Socios.com

Malta 🇲🇹
CASP
a. Custody & Administrationc. Exchange: Crypto ↔ Fundsd. Exchange: Crypto ↔ Cryptof. Placingj. Transfer Services
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

None

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Gate

Malta 🇲🇹
CASP
a. Custody & Administrationb. Trading Platform Operationc. Exchange: Crypto ↔ Fundsd. Exchange: Crypto ↔ Cryptoe. Order Executionj. Transfer Services
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

None

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Blockchain.com

Malta 🇲🇹
CASP
a. Custody & Administrationc. Exchange: Crypto ↔ Fundsd. Exchange: Crypto ↔ Cryptoe. Order Executionj. Transfer Services
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

None

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Payhound

Malta 🇲🇹
CASP
a. Custody & Administrationc. Exchange: Crypto ↔ Fundsd. Exchange: Crypto ↔ Cryptoe. Order Executionj. Transfer Services
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

None

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Damex

Malta 🇲🇹
CASP
a. Custody & Administrationc. Exchange: Crypto ↔ Fundsd. Exchange: Crypto ↔ Cryptoe. Order Executionj. Transfer Services
2026/01/29
Malta 🇲🇹Austria 🇦🇹Belgium 🇧🇪Bulgaria 🇧🇬Croatia 🇭🇷Cyprus 🇨🇾Czechia 🇨🇿Denmark 🇩🇰Estonia 🇪🇪Finland 🇫🇮France 🇫🇷Germany 🇩🇪Greece 🇬🇷Hungary 🇭🇺Ireland 🇮🇪Italy 🇮🇹Latvia 🇱🇻Lithuania 🇱🇹Luxembourg 🇱🇺Netherlands 🇳🇱Poland 🇵🇱Portugal 🇵🇹Romania 🇷🇴Slovakia 🇸🇰Slovenia 🇸🇮Spain 🇪🇸Sweden 🇸🇪Norway 🇳🇴Iceland 🇮🇸Liechtenstein 🇱🇮
www.mfsa.mt
www.damex.io

None

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BVNK

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

None

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Calamatta Cuschieri Investment Services Limited

Malta 🇲🇹
CASP
a. Custody & Administratione. Order Execution
2026/03/03
Austria 🇦🇹Belgium 🇧🇪Bulgaria 🇧🇬Croatia 🇭🇷Cyprus 🇨🇾Czechia 🇨🇿Denmark 🇩🇰Estonia 🇪🇪Finland 🇫🇮France 🇫🇷Germany 🇩🇪Greece 🇬🇷Hungary 🇭🇺Ireland 🇮🇪Italy 🇮🇹Latvia 🇱🇻Lithuania 🇱🇹Luxembourg 🇱🇺Malta 🇲🇹Netherlands 🇳🇱Poland 🇵🇱Portugal 🇵🇹Romania 🇷🇴Slovakia 🇸🇰Slovenia 🇸🇮Spain 🇪🇸Sweden 🇸🇪Norway 🇳🇴Iceland 🇮🇸Liechtenstein 🇱🇮
www.mfsa.mt
cc.com.mt

None

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Olmipay

Malta 🇲🇹
CASP
a. Custody & Administratione. Order Executionf. Placingg. Reception & Transmissionj. Transfer Services
29/05/2026
Malta 🇲🇹
www.mfsa.mt
Olmipay.com

None

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Stable Mint Ltd.

Malta 🇲🇹
CASP
a. Custody & Administrationj. Transfer Services
29/05/2026
Malta 🇲🇹
www.mfsa.mt
stablemint.io

None

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OP Digital

Malta 🇲🇹
CASP
a. Custody & Administrationc. Exchange: Crypto ↔ Fundsd. Exchange: Crypto ↔ Cryptoe. Order Executionj. Transfer Services
2026/06/23
Austria 🇦🇹Belgium 🇧🇪Bulgaria 🇧🇬Croatia 🇭🇷Cyprus 🇨🇾Czechia 🇨🇿Denmark 🇩🇰Estonia 🇪🇪Finland 🇫🇮France 🇫🇷Germany 🇩🇪Greece 🇬🇷Hungary 🇭🇺Ireland 🇮🇪Italy 🇮🇹Latvia 🇱🇻Lithuania 🇱🇹Luxembourg 🇱🇺Malta 🇲🇹Netherlands 🇳🇱Poland 🇵🇱Portugal 🇵🇹Romania 🇷🇴Slovakia 🇸🇰Slovenia 🇸🇮Spain 🇪🇸Sweden 🇸🇪Norway 🇳🇴Iceland 🇮🇸Liechtenstein 🇱🇮
www.mfsa.mt
www.openpayd.com

None

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Strike

Malta 🇲🇹
CASP
a. Custody & Administrationc. Exchange: Crypto ↔ Fundse. Order Executionj. Transfer Services
2026/06/25
Austria 🇦🇹Belgium 🇧🇪Bulgaria 🇧🇬Croatia 🇭🇷Cyprus 🇨🇾Czechia 🇨🇿Denmark 🇩🇰Estonia 🇪🇪Finland 🇫🇮France 🇫🇷Germany 🇩🇪Greece 🇬🇷Hungary 🇭🇺Ireland 🇮🇪Italy 🇮🇹Latvia 🇱🇻Lithuania 🇱🇹Luxembourg 🇱🇺Malta 🇲🇹Netherlands 🇳🇱Poland 🇵🇱Portugal 🇵🇹Romania 🇷🇴Slovakia 🇸🇰Slovenia 🇸🇮Spain 🇪🇸Sweden 🇸🇪Norway 🇳🇴Iceland 🇮🇸Liechtenstein 🇱🇮
www.mfsa.mt
strike.me

None

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Legion

Malta 🇲🇹
CASP
a. Custody & Administrationf. Placingg. Reception & Transmissionj. Transfer Services
2026/06/23
Malta 🇲🇹
www.mfsa.mt
legion.cc

None

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FalconX

Malta 🇲🇹
CASP
a. Custody & Administrationc. Exchange: Crypto ↔ Fundsd. Exchange: Crypto ↔ Cryptoe. Order Executionj. Transfer Services
2026/06/26
Austria 🇦🇹Belgium 🇧🇪Bulgaria 🇧🇬Croatia 🇭🇷Cyprus 🇨🇾Czechia 🇨🇿Denmark 🇩🇰Estonia 🇪🇪Finland 🇫🇮France 🇫🇷Germany 🇩🇪Greece 🇬🇷Hungary 🇭🇺Ireland 🇮🇪Italy 🇮🇹Latvia 🇱🇻Lithuania 🇱🇹Luxembourg 🇱🇺Malta 🇲🇹Netherlands 🇳🇱Poland 🇵🇱Portugal 🇵🇹Romania 🇷🇴Slovakia 🇸🇰Slovenia 🇸🇮Spain 🇪🇸Sweden 🇸🇪Norway 🇳🇴Iceland 🇮🇸Liechtenstein 🇱🇮
www.mfsa.mt
www.falconx.io

None

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Xcoins

Malta 🇲🇹
CASP
a. Custody & Administrationc. Exchange: Crypto ↔ Fundsd. Exchange: Crypto ↔ Cryptoj. Transfer Services
2026/06/27
Malta 🇲🇹
www.mfsa.mt
xcoins.com

None

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Everest

Malta 🇲🇹
CASP
a. Custody & Administratione. Order Executionf. Placingg. Reception & Transmissionj. Transfer Services
2026/06/30
Austria 🇦🇹Belgium 🇧🇪Bulgaria 🇧🇬Croatia 🇭🇷Cyprus 🇨🇾Czechia 🇨🇿Denmark 🇩🇰Estonia 🇪🇪Finland 🇫🇮France 🇫🇷Germany 🇩🇪Greece 🇬🇷Hungary 🇭🇺Ireland 🇮🇪Italy 🇮🇹Latvia 🇱🇻Lithuania 🇱🇹Luxembourg 🇱🇺Malta 🇲🇹Netherlands 🇳🇱Poland 🇵🇱Portugal 🇵🇹Romania 🇷🇴Slovakia 🇸🇰Slovenia 🇸🇮Spain 🇪🇸Sweden 🇸🇪Norway 🇳🇴Iceland 🇮🇸Liechtenstein 🇱🇮
www.mfsa.mt
www.everest.org

None

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Bequant

Malta 🇲🇹
CASP
a. Custody & Administrationc. Exchange: Crypto ↔ Fundsd. Exchange: Crypto ↔ Cryptoj. Transfer Services
2026/06/30
Austria 🇦🇹Belgium 🇧🇪Bulgaria 🇧🇬Croatia 🇭🇷Cyprus 🇨🇾Czechia 🇨🇿Denmark 🇩🇰Estonia 🇪🇪Finland 🇫🇮France 🇫🇷Germany 🇩🇪Greece 🇬🇷Hungary 🇭🇺Ireland 🇮🇪Italy 🇮🇹Latvia 🇱🇻Lithuania 🇱🇹Luxembourg 🇱🇺Malta 🇲🇹Netherlands 🇳🇱Poland 🇵🇱Portugal 🇵🇹Romania 🇷🇴Slovakia 🇸🇰Slovenia 🇸🇮Spain 🇪🇸Sweden 🇸🇪Norway 🇳🇴Iceland 🇮🇸Liechtenstein 🇱🇮
www.mfsa.mt
bequant.pro

None

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MoonPay Europe B.V.

Netherlands 🇳🇱
CASP
c. Exchange: Crypto ↔ Fundsd. Exchange: Crypto ↔ Cryptoj. Transfer Services
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/

None

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BitStaete B.V.

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

None

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Zebedee Europe B.V.

Netherlands 🇳🇱
CASP
a. Custody & Administrationc. Exchange: Crypto ↔ Fundsj. Transfer Services
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/

None

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Hidden Road Partners CIV NL B.V.

Netherlands 🇳🇱
CASP
c. Exchange: Crypto ↔ Fundsd. Exchange: Crypto ↔ Cryptoe. Order Execution
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/

None

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AvianLabs Netherlands B.V.

Netherlands 🇳🇱
CASP
c. Exchange: Crypto ↔ Fundsd. Exchange: Crypto ↔ Cryptoj. Transfer Services
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/

None

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Vivid Money B.V.

Netherlands 🇳🇱
CASP
a. Custody & Administrationg. Reception & Transmission
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/

None

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One Trading Exchange B.V.

Netherlands 🇳🇱
CASP
a. Custody & Administrationb. Trading Platform Operation
2025-05-15
Netherlands 🇳🇱Austria 🇦🇹Belgium 🇧🇪Bulgaria 🇧🇬Croatia 🇭🇷Cyprus 🇨🇾Czechia 🇨🇿Denmark 🇩🇰Estonia 🇪🇪Finland 🇫🇮France 🇫🇷Germany 🇩🇪Greece 🇬🇷Hungary 🇭🇺Ireland 🇮🇪Italy 🇮🇹Latvia 🇱🇻Lithuania 🇱🇹Luxembourg 🇱🇺Malta 🇲🇹Poland 🇵🇱Portugal 🇵🇹Romania 🇷🇴Slovakia 🇸🇰Slovenia 🇸🇮Spain 🇪🇸Sweden 🇸🇪Norway 🇳🇴Iceland 🇮🇸Liechtenstein 🇱🇮
www.afm.nl
https://www.onetrading.com

None

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Acheron | Acheron Trading

Netherlands 🇳🇱
CASP
a. Custody & Administratione. Order Executionh. Advicei. Portfolio Managementj. Transfer Services
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/

None

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BTC Direct Europe B.V.

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

None

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Bitvavo B.V.

Netherlands 🇳🇱
CASP
a. Custody & Administrationb. Trading Platform Operationj. Transfer Services
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 

None

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Amdax B.V.|Amdax Group|Novelist

Netherlands 🇳🇱
CASP
a. Custody & Administratione. Order Executioni. Portfolio Managementj. Transfer Services
2025-06-25
Netherlands 🇳🇱Austria 🇦🇹Belgium 🇧🇪Bulgaria 🇧🇬Croatia 🇭🇷Cyprus 🇨🇾Czechia 🇨🇿Denmark 🇩🇰Estonia 🇪🇪Finland 🇫🇮France 🇫🇷Germany 🇩🇪Greece 🇬🇷Hungary 🇭🇺Ireland 🇮🇪Italy 🇮🇹Latvia 🇱🇻Lithuania 🇱🇹Luxembourg 🇱🇺Malta 🇲🇹Poland 🇵🇱Portugal 🇵🇹Romania 🇷🇴Slovakia 🇸🇰Slovenia 🇸🇮Spain 🇪🇸Sweden 🇸🇪Norway 🇳🇴Iceland 🇮🇸Liechtenstein 🇱🇮
www.afm.nl
https://www.amdax.com/nl | https://www.getnovelist.nl/en 

None

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Finst B.V.

Netherlands 🇳🇱
CASP
a. Custody & Administratione. Order Executiong. Reception & Transmissionj. Transfer Services
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/

None

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Decubate B.V.

Netherlands 🇳🇱
CASP
a. Custody & Administratione. Order Executionf. Placing
2025-07-31
Austria 🇦🇹Belgium 🇧🇪Bulgaria 🇧🇬Croatia 🇭🇷Cyprus 🇨🇾Czechia 🇨🇿Denmark 🇩🇰Estonia 🇪🇪Finland 🇫🇮France 🇫🇷Germany 🇩🇪Greece 🇬🇷Hungary 🇭🇺Ireland 🇮🇪Italy 🇮🇹Latvia 🇱🇻Lithuania 🇱🇹Luxembourg 🇱🇺Malta 🇲🇹Netherlands 🇳🇱Poland 🇵🇱Portugal 🇵🇹Romania 🇷🇴Slovakia 🇸🇰Slovenia 🇸🇮Spain 🇪🇸Sweden 🇸🇪Norway 🇳🇴Iceland 🇮🇸Liechtenstein 🇱🇮
www.afm.nl
https://www.decubate.com/ | https://platform.decubate.com/

Authorisation ended: 26/03/2026 Voluntary request by entity.

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Fiat Republic Netherlands B.V.

Netherlands 🇳🇱
CASP
a. Custody & Administrationj. Transfer Services
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/

None

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BLOX B.V.

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

None

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EU Internet Ventures |EUIV|BNXA

Netherlands 🇳🇱
CASP
c. Exchange: Crypto ↔ Fundsd. Exchange: Crypto ↔ Cryptoj. Transfer Services
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

None

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zerohash europe

Netherlands 🇳🇱
CASP
a. Custody & Administrationb. Trading Platform Operationc. Exchange: Crypto ↔ Fundsd. Exchange: Crypto ↔ Cryptoj. Transfer Services
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
zerohash.com

None

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Coinmerce B.V..

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

None

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Bitmymoney B.V.

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

None

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Bitonic B.V.

Netherlands 🇳🇱
CASP
a. Custody & Administrationc. Exchange: Crypto ↔ Fundse. Order Executionj. Transfer Services
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

None

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Blockrise

Netherlands 🇳🇱
CASP
a. Custody & Administratione. Order Executioni. Portfolio Managementj. Transfer Services
2025/11/25
Netherlands 🇳🇱Belgium 🇧🇪Malta 🇲🇹Austria 🇦🇹Bulgaria 🇧🇬Croatia 🇭🇷Cyprus 🇨🇾Czechia 🇨🇿Denmark 🇩🇰Estonia 🇪🇪Finland 🇫🇮France 🇫🇷Germany 🇩🇪Greece 🇬🇷Hungary 🇭🇺Ireland 🇮🇪Italy 🇮🇹Latvia 🇱🇻Lithuania 🇱🇹Luxembourg 🇱🇺Poland 🇵🇱Portugal 🇵🇹Romania 🇷🇴Slovakia 🇸🇰Slovenia 🇸🇮Spain 🇪🇸Sweden 🇸🇪Norway 🇳🇴Iceland 🇮🇸Liechtenstein 🇱🇮
www.afm.nl
www.blockrise.com

None

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Monflo

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

None

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ARI10, ARI10 NL, WEB3 Technology B.V.

Netherlands 🇳🇱
CASP
a. Custody & Administrationc. Exchange: Crypto ↔ Fundsd. Exchange: Crypto ↔ Cryptoj. Transfer Services
2026/02/12
Austria 🇦🇹Belgium 🇧🇪Bulgaria 🇧🇬Croatia 🇭🇷Cyprus 🇨🇾Czechia 🇨🇿Denmark 🇩🇰Estonia 🇪🇪Finland 🇫🇮France 🇫🇷Germany 🇩🇪Greece 🇬🇷Hungary 🇭🇺Ireland 🇮🇪Italy 🇮🇹Latvia 🇱🇻Lithuania 🇱🇹Luxembourg 🇱🇺Malta 🇲🇹Netherlands 🇳🇱Poland 🇵🇱Portugal 🇵🇹Romania 🇷🇴Slovakia 🇸🇰Slovenia 🇸🇮Spain 🇪🇸Sweden 🇸🇪Norway 🇳🇴Iceland 🇮🇸Liechtenstein 🇱🇮
www.afm.nl
ari10.com

None

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D2X

Netherlands 🇳🇱
CASP
a. Custody & Administration
2026/03/26
Netherlands 🇳🇱
www.afm.nl
d2x.com

None

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ClearBank Europe N.V.

Netherlands 🇳🇱
CASP
e. Order Executiong. Reception & Transmissionj. Transfer Services
2026/04/03
Netherlands 🇳🇱Austria 🇦🇹Belgium 🇧🇪Bulgaria 🇧🇬Cyprus 🇨🇾Czechia 🇨🇿Germany 🇩🇪Denmark 🇩🇰Estonia 🇪🇪Spain 🇪🇸Finland 🇫🇮France 🇫🇷Hungary 🇭🇺Ireland 🇮🇪Italy 🇮🇹Iceland 🇮🇸Lithuania 🇱🇹Luxembourg 🇱🇺Latvia 🇱🇻Malta 🇲🇹Poland 🇵🇱Sweden 🇸🇪
www.afm.nl
clear.bank

None

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Change, Change Invest, ChangePro, AgenaTrader, TradersYard

Netherlands 🇳🇱
CASP
a. Custody & Administrationc. Exchange: Crypto ↔ Fundse. Order Execution
2026/04/20
Netherlands 🇳🇱
www.afm.nl
changeinvest.com

None

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DCS | HappyCoins

Netherlands 🇳🇱
CASP
a. Custody & Administrationc. Exchange: Crypto ↔ Fundsj. Transfer Services
2026/06/30
Netherlands 🇳🇱
www.afm.nl
happycoins.com

None

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Webull | Webull Europe

Netherlands 🇳🇱
CASP
a. Custody & Administrationg. Reception & Transmission
2026/06/30
Netherlands 🇳🇱
www.afm.nl
www.webull.eu

None

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BitPay B.V.

Netherlands 🇳🇱
CASP
c. Exchange: Crypto ↔ Fundsj. Transfer Services
2026/07/15
Netherlands 🇳🇱
www.afm.nl
www.bitpay.com

None

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Norway 🇳🇴
CASP
g. Reception & Transmissioni. Portfolio Management
02/02/2026
Croatia 🇭🇷Iceland 🇮🇸Norway 🇳🇴
www.finanstilsynet.no
akj.com

None

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Norway 🇳🇴
CASP
a. Custody & Administrationc. Exchange: Crypto ↔ Fundsd. Exchange: Crypto ↔ Cryptoj. Transfer Services
18/05/2026
Norway 🇳🇴
www.finanstilsynet.no
tyrmarkets.net/no

None

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Norway 🇳🇴
CASP
a. Custody & Administrationb. Trading Platform Operationc. Exchange: Crypto ↔ Fundsd. Exchange: Crypto ↔ Cryptoe. Order Executionj. Transfer Services
22/05/2026
Denmark 🇩🇰Norway 🇳🇴Sweden 🇸🇪
www.finanstilsynet.no
firi.com/no

None

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Norway 🇳🇴
CASP
a. Custody & Administratione. Order Executionj. Transfer Services
16/06/2026
Norway 🇳🇴
www.finanstilsynet.no
k33.com

None

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Norway 🇳🇴
CASP
a. Custody & Administrationc. Exchange: Crypto ↔ Fundsj. Transfer Services
2026/06/26
Norway 🇳🇴
www.finanstilsynet.no
barebitcoin.no

None

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