MiCA register search
407 entries from 28 home member states in the ESMA interim MiCA register, checked 13 Nov 2026.
208 matches naming Belgium · newest first
| Legal entity | Home | Authority | Dated | States named | Services |
|---|---|---|---|---|---|
| Transak GmbHTransak · LEI 529900EEGMA1G5Y2DT85 | AT | Austrian Financial Market Authority (FMA) | 10 Nov 2026 | 30 | Exchange of crypto-assets for funds |
| UAB DriveWealth EuropeDriveWealth · LEI 894500HTR904ROVYPH84 | LT | Bank of Lithuania (LSC) | 9 Nov 2026 | 29 | Providing custody and administration of crypto-assets on behalf of clients; Execution of orders for crypto-assets on behalf of clients; Reception and transmission of orders for crypto-assets on behalf of clients |
| FF Digital EOODFF Digital · LEI 648851FOKWX4PG639059 | BG | Financial Supervision Commission (FSC) | 15 Oct 2026 | 30 | Providing custody and administration of crypto-assets on behalf of clients; Operation of a trading platform for crypto-assets; Exchange of crypto-assets for funds; Exchange of crypto-assets; Execution of orders for crypto¬assets on behalf of clients; Reception and transmission of orders for crypto-assets on behalf of clients; Providing portfolio management on crypto-assets; Providing transfer services for crypto-assets on behalf of clients |
| MEGE zweite GmbHBingX EU · LEI 984500G149054BADD925 | AT | Austrian Financial Market Authority (FMA) | 13 Oct 2026 | 29 | Providing custody and administration of crypto-assets on behalf of clients; Exchange of crypto-assets for funds; Exchange of crypto-assets for other crypto-assets; Providing transfer services for crypto-assets on behalf of clients |
| Deutsche Bank AktiengesellschaftDeutsche Bank Aktiengesellschaft · LEI 7LTWFZYICNSX8D621K86 | DE | Federal Financial Supervisory Authority (BaFin) | 12 Oct 2026 | 30 | Providing custody and administration of crypto-assets on behalf of client; Providing transfer services for crypto-assets on behalf of clients |
| YOUHODLER ITALY S.R.L.YouHodler · LEI 894500I5LYET12OFII30 | IT | Commissione Nazionale per le Societa e la Borsa (CONSOB) | 8 Oct 2026 | 27 | Providing custody and administration of crypto-assets on behalf of clients; Exchange of crypto-assets for funds; Exchange of crypto-assets for other crypto-assets; Execution of orders for crypto-assets on behalf of clients; Providing transfer services for crypto-assets on behalf of clients |
| Atrya Technologies SIAAtrya Technologies SIA · LEI 648800CZ0UN5M4WVZ402 | LV | Latvijas Banka | 30 Sept 2026 | 30 | Providing custody and administration of crypto-assets on behalf of clients; Exchange of crypto-assets for other crypto-assets |
| Noah LV SIANoah · LEI 984500F4C47H19274320 | LV | Latvijas Banka | 30 Sept 2026 | 30 | Providing custody and administration of crypto-assets on behalf of clients; Exchange of crypto-assets for funds; Execution of orders for crypto-assets on behalf of clients; Providing transfer services for crypto-assets on behalf of clients |
| REGULAR FINANCE SASREGULAR · LEI 969500Y5SNO2WBYDB059 | FR | Autorité des Marchés Financiers (AMF) | 11 Sept 2026 | 29 | Providing custody and administration of crypto-assets on behalf of clients; Exchange of crypto-assets for funds; Providing advice on crypto-assets; Providing portfolio management on crypto-assets; Providing transfer services for crypto-assets on behalf of clients |
| GateHub Exchange družba za izvajanje storitev v zvezi s kriptosredstvi d.o.o.GateHub Exchange · LEI 485100FKB79GMCXY4P55 | SI | Securities Market Agency (ATVP) | 24 Aug 2026 | 30 | Providing custody and administration of crypto-assets on behalf of clients; Exchange of crypto-assets for funds; Exchange of crypto-assets for other crypto-assets; Providing transfer services for crypto-assets on behalf of clients |
| BASQUE PAY S.L.FAZIL CRYPTO · LEI 9598005WW6HZ4V82BZ26 | ES | Comision Nacional del Mercado de Valores (CNMV) | 31 Jul 2026 | 30 | Reception and transmission of orders for crypto-assets on behalf of clients |
| FINTECH PAYMENTS PSC S.L.CRYPTOPOCKET · LEI 549300746K71T6YJCV41 | ES | Comision Nacional del Mercado de Valores (CNMV) | 31 Jul 2026 | 27 | Exchange of crypto-assets for funds |
| SHARES FINANCIAL ASSETS SASSHARES · LEI 9695001LQMTTVPIIQI05 | FR | Autorité des Marchés Financiers (AMF) | 28 Jul 2026 | 14 | Providing custody and administration of crypto-assets on behalf of clients; Reception and transmission of orders for crypto-assets on behalf of clients; Providing transfer services for crypto-assets on behalf of clients |
| BLOCKCHAIN PROCESS SECURITY (B.P.S.) SASFEEL MINING / WIGL ET OTHILA · LEI 9695000VFDEG5Z4JIY48 | FR | Autorité des Marchés Financiers (AMF) | 24 Jul 2026 | 1 | Providing custody and administration of crypto-assets on behalf of clients; Exchange of crypto-assets for funds; Exchange of crypto-assets for other; Execution of orders for crypto-assets on behalf of clients; Providing portfolio management on crypto-assets; Providing transfer services for crypto-assets on behalf of clients |
| WOORTON SASWOORTON · LEI 213800RF9FDNJ92AE175 | FR | Autorité des Marchés Financiers (AMF) | 23 Jul 2026 | 26 | Exchange of crypto-assets for funds; Exchange of crypto-assets for other; Execution of orders for crypto-assets on behalf of clients |
| Altcoins BG EООDAltcoins · LEI 984500FBAE2EDEF1C317 | BG | Financial Supervision Commission (FSC) | 21 Jul 2026 | 27 | Providing custody and administration of crypto-assets on behalf of clients; Exchange of crypto-assets for funds; Exchange of crypto-assets for other crypto-assets; Providing transfer services for crypto-assets on behalf of clients |
| BNY SA/NVBNY · LEI MMYX0N4ZEZ13Z4XCG897 | BE | National Bank of Belgium (NBB) | 20 Jul 2026 | 30 | Providing custody and administration of crypto-assets on behalf of clients; Providing transfer services for crypto-assets on behalf of clients |
| PM MTF LTDPM MTF LTD · LEI 2138005EFA978Y43G944 | CY | Cyprus Securities and Exchange Commission (CySEC) | 20 Jul 2026 | 29 | Providing custody and administration of crypto-assets on behalf of clients; Operation of a trading platform for crypto-assetse execution of orders for crypto-assets on behalf of clients; Execution of orders for crypto-assets on behalf of clients; Reception and transmission of orders for crypto-assets on behalf of clients; Providing transfer services for crypto-assets on behalf of clients |
| BitPay B.V.BitPay B.V. · LEI 724500F2THLY5MHEIM78 | NL | Netherlands Authority for the Financial Markets (AFM) | 16 Jul 2026 | 30 | (c) exchange of crypto-assets for funds; (j) providing transfer services for crypto-assets on behalf of clients |
| SG Digital Assets LimitedSolidgate , SG Digital Assets · LEI 254900YI6BJ1QQQZIY62 | CY | Cyprus Securities and Exchange Commission (CySEC) | 13 Jul 2026 | 30 | Providing custody and administration of crypto-assets on behalf of clients; Exchange of crypto-assets for funds; Exchange of crypto-assets for other crypto-assets; Execution of orders for crypto-assets on behalf of clients; Reception and transmission of orders for crypto-assets on behalf of clients; Providing transfer services for crypto-assets on behalf of clients |
| Paymonade AGPaymonade · LEI 529900AAZRC5LYVR7134 | LI | Finanzmarktaufsicht (FMA) | 10 Jul 2026 | 30 | Exchange of crypto-assets for funds; Providing transfer services for crypto-assets on behalf of clients |
| Nodu Digital, SIANodu Digital · LEI 98450065E59FDCD93R40 | LV | Latvijas Banka | 8 Jul 2026 | 30 | Exchange of crypto-assets for funds; Providing transfer services for crypto-assets on behalf of clients |
| OSL EU GmbHOSL EU · LEI 8945001TKX2A5OJMNR45 | AT | Austrian Financial Market Authority (FMA) | 7 Jul 2026 | 30 | Providing custody and administration of crypto-assets on behalf of clients; Exchange of crypto-assets for funds; Exchange of crypto-assets for other crypto-assets; Providing transfer services for crypto-assets on behalf of clients |
| Cloverum Finance (CY) LimitedCloverum · LEI 213800IWLH982X74LO71 | CY | Cyprus Securities and Exchange Commission (CySEC) | 6 Jul 2026 | 30 | Providing custody and administration of crypto-assets on behalf of clients; Exchange of crypto-assets for funds; Exchange of crypto-assets for other crypto-assets; Execution of orders for crypto-assets on behalf of clients; Reception and transmission of orders for crypto-assets on behalf of clients; Providing transfer services for crypto-assets on behalf of clients |
| FINARY SASFINARY · LEI 969500RQH18PU24DM081 | FR | Autorité des Marchés Financiers (AMF) | 6 Jul 2026 | 26 | Providing custody and administration of crypto-assets on behalf of clients; Reception and transmission of orders for crypto-assets on behalf of clients; Providing transfer services for crypto-assets on behalf of clients |
| CPS Europe S.A.CPS · LEI 984500CFB88366E9B834 | LU | Commission de Surveillance du Secteur Financier (CSSF) | 3 Jul 2026 | 29 | Providing custody and administration of crypto-assets on behalf of clients; Exchange of crypto-assets for funds; Exchange of crypto-assets for other crypto-assets; Execution of orders for crypto-assets on behalf of clients; Providing transfer services for crypto-assets on behalf of clients |
| SMART VALOR AGSMART VALOR · LEI 254900S56908SP1E8O53 | LI | Finanzmarktaufsicht (FMA) | 1 Jul 2026 | 30 | Providing custody and administration of crypto-assets on behalf of clients; Operation of a trading platform for crypto-assets; Exchange of crypto-assets for funds; Exchange of crypto-assets for other crypto-assets; Providing transfer services for crypto-assets on behalf of clients |
| SafeLynx Technologies ApSSafeLynx · LEI 9845003F777K7DFF4E96 | DK | Finanstilsynet | 30 Jun 2026 | 30 | Exchange of crypto-assets for funds |
| APLO SASAPLO · LEI 969500YKHZ31GZ7AAU02 | FR | Autorité des Marchés Financiers (AMF) | 30 Jun 2026 | 7 | Providing custody and administration of crypto-assets on behalf of clients; Exchange of crypto-assets for funds; Exchange of crypto-assets for other; Execution of orders for crypto-assets on behalf of clients; Providing transfer services for crypto-assets on behalf of clients |
| MEREAU FINANCE SASCRYPTO-AM · LEI 969500USEY22T9ZZRQ98 | FR | Autorité des Marchés Financiers (AMF) | 30 Jun 2026 | 6 | Providing advice on crypto-assets; Providing portfolio management on crypto-assets |
| HERCLE S.R.L.Hercle · LEI 984500AEBA8A0HQ44988 | IT | Commissione Nazionale per le Societa e la Borsa (CONSOB) | 30 Jun 2026 | 27 | Providing custody and administration of crypto-assets on behalf of clients; Exchange of crypto-assets for funds; Exchange of crypto-assets for other crypto-assets; Providing transfer services for crypto-assets on behalf of clients |
| Everest Network LimitedEverest · LEI 984500C3A855AC77FE74 | MT | Malta Financial Services Authority (MFSA) | 30 Jun 2026 | 29 | Providing custody and administration of crypto-assets on behalf of clients; Execution of orders for crypto-assets on behalf of clients; Placing of crypto-assets; Reception and transmission of orders for crypto-assets on behalf of clients; Providing transfer services for crypto-assets on behalf of clients |
| Bequant Pro LimitedBequant · LEI 213800Y834JOMU87Z285 | MT | Malta Financial Services Authority (MFSA) | 30 Jun 2026 | 29 | Providing custody and administration of crypto-assets on behalf of clients; Exchange of crypto-assets for funds; Exchange of crypto-assets for other crypto-assets; Providing transfer services for crypto-assets on behalf of clients |
| TRIA BRIDGE LIMITED (ex Tokenomica Bridge Ltd)TRIA BRIDGE · LEI 9845007E2C96JA7B8653 | CY | Cyprus Securities and Exchange Commission (CySEC) | 29 Jun 2026 | 30 | Providing custody and administration of crypto-assets on behalf of clients; Exchange of crypto-assets for funds; Exchange of crypto-assets for other crypto-assets; Execution of orders for crypto-assets on behalf of clients; Reception and transmission of orders for crypto-assets on behalf of clients; Providing advice on crypto-assets; Providing portfolio management on crypto-assets; Providing transfer services for crypto-assets on behalf of clients |
| NOEMON TECH LTDLEI 254900JFRZG8P67ZHI74 | CY | Cyprus Securities and Exchange Commission (CySEC) | 29 Jun 2026 | 30 | Providing custody and administration of crypto-assets on behalf of clients; Exchange of crypto-assets for funds; Exchange of crypto-assets for other crypto-assets; Execution of orders for crypto-assets on behalf of clients; Placing of crypto-assets; Reception and transmission of orders for crypto-assets on behalf of clients; Providing advice on crypto-assets; Providing portfolio management on crypto-assets; Providing transfer services for crypto-assets on behalf of clients |
| Brilliantscope Trading Limitedtothemoon · LEI 9845009846V10FGD4840 | CY | Cyprus Securities and Exchange Commission (CySEC) | 29 Jun 2026 | 30 | Providing custody and administration of crypto-assets on behalf of clients; Exchange of crypto-assets for funds; Exchange of crypto-assets for other crypto-assets; Execution of orders for crypto-assets on behalf of clients; Placing of crypto-assets; Reception and transmission of orders for crypto-assets on behalf of clients; Providing transfer services for crypto-assets on behalf of clients |
| Januar ApSJanuar · LEI 984500A43E7FFC73CR76 | DK | Finanstilsynet | 29 Jun 2026 | 30 | Providing custody and administration of crypto-assets on behalf of clients; Execution of orders for crypto-assets on behalf of clients; Providing transfer services for crypto-assets on behalf of clients |
| Kaiser Partner Privatbank AGKaiser Partner Privatbank · LEI 529900DPOQPLDSF3R482 | LI | Finanzmarktaufsicht (FMA) | 29 Jun 2026 | 30 | Providing custody and administration of crypto-assets on behalf of clients; Reception and transmission of orders for crypto-assets on behalf of clients; Providing portfolio management on crypto-assets; Providing transfer services for crypto-assets on behalf of clients |
| Bridge Building S.A.Bridge · LEI 254900MVWQXMF77YZP65 | LU | Commission de Surveillance du Secteur Financier (CSSF) | 29 Jun 2026 | 29 | Providing custody and administration of crypto-assets on behalf of clients; Exchange of crypto-assets for funds; Exchange for crypto-assets for other crypto-assets; Execution of orders for crypto-assets on behalf of clients; Providing transfer services for crypto-assets on behalf of clients |
| Ripple Payments Europe S.A.Ripple Payments Europe S.A. · LEI 2549000KEHDV2LWRRZ45 | LU | Commission de Surveillance du Secteur Financier (CSSF) | 29 Jun 2026 | 29 | Exchange of crypto-assets for funds; Exchange of crypto-assets for other crypto-assets; Providing transfer services for crypto-assets on behalf of clients |
| NORWEGIAN BLOCK EXCHANGE ASNBX · LEI 5493004WNVZP9EMYI834 | NO | Norwegian Financial Supervisory Authority (Finanstilsynet) | 29 Jun 2026 | 30 | Providing custody and administration of crypto-assets on behalf of clients; Operation of a trading platform for crypto-assets; Exchange of crypto-assets for funds; Exchange of crypto-assets for other crypto-assets; Execution of orders for crypto-assets on behalf of clients; Reception and transmission of orders for crypto-assets on behalf of clients; Providing transfer services for crypto-assets on behalf of clients |
| CF Technologies LtdXcoins · LEI 98450091A6D61FB36406 | MT | Malta Financial Services Authority (MFSA) | 27 Jun 2026 | 29 | Providing custody and administration of crypto-assets on behalf of clients; Exchange of crypto-assets for funds; Exchange of crypto-assets for other crypto-assets; Providing transfer services for crypto-assets on behalf of clients |
| CROSSMINT EUROPE S.L.CROSSMINT · LEI 959800B6XCG14MKLTJ51 | ES | Comision Nacional del Mercado de Valores (CNMV) | 26 Jun 2026 | 27 | Providing custody and administration of crypto-assets on behalf of clients.I c. exchange of crypto-assets for funds; Providing transfer services for crypto-assets on behalf of clients |
| CRIPTAN TRADE S.L.CRIPTAN · LEI 959800AZN23P7F30C189 | ES | Comision Nacional del Mercado de Valores (CNMV) | 26 Jun 2026 | 27 | Providing custody and administration of crypto-assets on behalf of clients; Exchange of crypto-assets for funds; Exchange of crypto-assets for other crypto-assets; Providing transfer services for crypto-assets on behalf of clients |
| Sygnum Europe AGSygnum Europe · LEI 506700NPCDRP5LN89R92 | LI | Finanzmarktaufsicht (FMA) | 26 Jun 2026 | 30 | Providing custody and administration of crypto-assets on behalf of clients; Exchange of crypto-assets for funds; Exchange of crypto-assets for other crypto-assets; Providing transfer services for crypto-assets on behalf of clients |
| bitFlyer EUROPE S.A.bitFlyer EUROPE · LEI 984500D4465EFA89EF38 | LU | Commission de Surveillance du Secteur Financier (CSSF) | 26 Jun 2026 | 29 | Providing custody and administration of crypto-assets on behalf of clients; Exchange of crypto-assets for funds; Exchange for crypto-assets for other crypto-assets; Execution of orders for crypto-assets on behalf of clients; Providing transfer services for crypto-assets on behalf of clients |
| FalconX LimitedFalconX · LEI 984500F6A0762F9LA923 | MT | Malta Financial Services Authority (MFSA) | 26 Jun 2026 | 29 | Providing custody and administration of crypto-assets on behalf of clients; Exchange of crypto-assets for funds; Exchange of crypto-assets for other crypto-assets; Execution of orders for crypto-assets on behalf of clients; Providing transfer services for crypto-assets on behalf of clients |
| Standard Chartered Luxembourg S.A.Standard Chartered · LEI 213800HAR45C9K18O294 | LU | Commission de Surveillance du Secteur Financier (CSSF) | 25 Jun 2026 | 30 | Providing custody and administration of crypto-assets on behalf of clients; Providing transfer services for crypto-assets on behalf of clients |
| Hodleris SIAHodleris · LEI 648812ZREA1B126B8G06 | LV | Latvijas Banka | 25 Jun 2026 | 30 | Providing custody and administration of crypto-assets on behalf of clients; Exchange of crypto-assets for funds; Exchange of crypto-assets for other crypto-assets; Providing transfer services for crypto-assets on behalf of clients |
| Bleap SIABleap · LEI 2549005P20R5UTQWNB80 | LV | Latvijas Banka | 25 Jun 2026 | 30 | Exchange of crypto-assets for funds; Exchange of crypto-assets for other crypto-assets |
| Zap (Strike) Europe LimitedStrike · LEI 984500457TABOA3BZ224 | MT | Malta Financial Services Authority (MFSA) | 25 Jun 2026 | 30 | Providing custody and administration of crypto-assets on behalf of clients; Exchange of crypto-assets for funds; Execution of orders for crypto-assets on behalf of clients; Providing transfer services for crypto-assets on behalf of clients |
| OP Digital Services LimitedOP Digital · LEI 213800ZWEHNKOCS3AC78 | MT | Malta Financial Services Authority (MFSA) | 23 Jun 2026 | 30 | Providing custody and administration of crypto-assets on behalf of clients; Exchange of crypto-assets for funds; Exchange of crypto-assets for other crypto-assets; Execution of orders for crypto-assets on behalf of clients; Providing transfer services for crypto-assets on behalf of clients |
| Ronin EM LtdLEI 213800V83W83UL8WR118 | CY | Cyprus Securities and Exchange Commission (CySEC) | 22 Jun 2026 | 30 | Reception and transmission of client orders/ Execution of orders on behalf of clients/ Exchange between crypto assets and fiat currency/ Exchange between crypto assets/ Providing custody and administration of crypto-assets on behalf of clients/ Providing transfer services for crypto-assets on behalf of clients |
| PAYMIUM SASPAYMIUM · LEI 969500D241WXU9J7MI33 | FR | Autorité des Marchés Financiers (AMF) | 22 Jun 2026 | 29 | Providing custody and administration of crypto-assets on behalf of clients; Operation of a trading platform for crypto-assets; Exchange of crypto-assets for funds; Exchange of crypto-assets for other; Execution of orders for crypto-assets on behalf of clients; Providing transfer services for crypto-assets on behalf of clients |
| LEONOD SARLLEONOD · LEI 969500O878F3MGJCYV50 | FR | Autorité des Marchés Financiers (AMF) | 22 Jun 2026 | 28 | Exchange of crypto-assets for funds |
| MERIA SASMERIA · LEI 969500UJSWU20FEXQ504 | FR | Autorité des Marchés Financiers (AMF) | 22 Jun 2026 | 8 | Providing custody and administration of crypto-assets on behalf of clients; Exchange of crypto-assets for funds; Execution of orders for crypto-assets on behalf of clients; Providing advice on crypto-assets; Providing portfolio management on crypto-assets; Providing transfer services for crypto-assets on behalf of clients |
| Bitcoin Suisse (Europe) AGBitcoin Suisse (Europe) AG · LEI 5067009TZLDD94Q3W662 | LI | Finanzmarktaufsicht (FMA) | 22 Jun 2026 | 23 | Providing custody and administration of crypto-assets on behalf of clients; Exchange of crypto-assets for funds; Exchange of crypto-assets for other crypto-assets; Execution of orders for crypto-assets on behalf of clients; Reception and transmission of orders for crypto-assets on behalf of clients; Providing transfer services for crypto-assets on behalf of clients |
| STOKR S.A.STOKR · LEI 984500BA521C5EMR1D63 | LU | Commission de Surveillance du Secteur Financier (CSSF) | 22 Jun 2026 | 29 | Providing custody and administration of crypto-assets on behalf of clients; Providing transfer services for crypto-assets on behalf of clients |
| WB-Shields Innovations GmbHWhiteBIT EU · LEI 254900ERDZ4CZ5IF7P56 | AT | Austrian Financial Market Authority (FMA) | 18 Jun 2026 | 29 | Providing custody and administration of crypto-assets on behalf of clients; Exchange of crypto-assets for funds; Exchange of crypto-assets for other crypto-assets; Placing of crypto-assets; Providing transfer services for crypto-assets on behalf of clients |
| RCUBE ASSET MANAGEMENTRCUBE ASSET MANAGEMENT · LEI 529900X4PRL0DZNPT990 | FR | Autorité des Marchés Financiers (AMF) | 18 Jun 2026 | 6 | Providing advice on crypto-assets; Providing portfolio management on crypto-assets |
| Krypto Knight LtdKRYPTO KNIGHT · LEI 984500I2EA955E934537 | CY | Cyprus Securities and Exchange Commission (CySEC) | 15 Jun 2026 | 30 | Providing custody and administration of crypto-assets on behalf of clients; Exchange of crypto-assets for funds; Exchange of crypto-assets for other crypto-assets; Execution of orders for crypto-assets on behalf of clients; Reception and transmission of orders for crypto-assets on behalf of clients; Providing transfer services for crypto-assets on behalf of clients |
| Lightspark Payments Europe ASLightspark Payments Europe AS · LEI 6488O0OC79779MZX1E44 | EE | Estonian Financial Supervision Authority (EFSA) | 15 Jun 2026 | 30 | Providing custody and administration of crypto-assets on behalf of clients; Exchange of crypto-assets for funds; Exchange of crypto-assets for other crypto-assets; Providing transfer services for crypto-assets on behalf of clients |
| DUE NETWORK S.L.DUE · LEI 89450026TTLUZJV1XM36 | ES | Comision Nacional del Mercado de Valores (CNMV) | 12 Jun 2026 | 30 | Exchange of crypto-assets for funds; Exchange of crypto-assets for other crypto-assets |
| RUFIJI CAPITAL SASRUFIJI · LEI 969500FUWSKQEO5J7H72 | FR | Autorité des Marchés Financiers (AMF) | 12 Jun 2026 | 9 | Providing custody and administration of crypto-assets on behalf of clients; Execution of orders for crypto-assets on behalf of clients; Providing advice on crypto-assets; Providing portfolio management on crypto-assets; Providing transfer services for crypto-assets on behalf of clients |
| KEYROCK FR SASKEYROCK · LEI 9845001BAFC53ODN8C90 | FR | Autorité des Marchés Financiers (AMF) | 12 Jun 2026 | 29 | Providing custody and administration of crypto-assets on behalf of clients; Exchange of crypto-assets for funds; Exchange of crypto-assets for other; Execution of orders for crypto-assets on behalf of clients; Providing transfer services for crypto-assets on behalf of clients |
| Floin AGFloin AG · LEI 391200Z1YA45VPMIGP98 | LI | Finanzmarktaufsicht (FMA) | 10 Jun 2026 | 30 | Providing custody and administration of crypto-assets on behalf of clients; Exchange of crypto-assets for funds; Exchange of crypto-assets for other crypto-assets; Placing of crypto-assets; Providing transfer services for crypto-assets on behalf of clients |
| S.K. DASK KRYPTO LTDDASK KRYPTO · LEI 254900K8AF5VMJFMZN69 | CY | Cyprus Securities and Exchange Commission (CySEC) | 8 Jun 2026 | 30 | Providing custody and administration of crypto-assets on behalf of clients; Exchange of crypto-assets for funds; Exchange of crypto-assets for other crypto-assets; Execution of orders for crypto-assets on behalf of clients; Reception and transmission of orders for crypto-assets on behalf of clients; Providing transfer services for crypto-assets on behalf of clients |
| AS TWINO InvestmentsTwino · LEI 984500856AF4DF5FAT57 | LV | Latvijas Banka | 4 Jun 2026 | 11 | Providing custody and administration of crypto-assets on behalf of clients; Exchange of crypto-assets for funds; Exchange of crypto-assets for other crypto-assets; Execution of orders for crypto-assets on behalf of clients |
| DIGITAL ASSETS Limited liability company for intermediation and servicesBITCOIN STORE · LEI 984500NB7D12BC5B4A79 | HR | Croatian Financial Services Supervisory Agency (HANFA) | 1 Jun 2026 | 30 | Providing custody and administration of crypto-assets on behalf of clients; Exchange of crypto-assets for funds; Exchange of crypto-assets for other crypto-assets; Placing of crypto-assets; Reception and transmission of orders for crypto-assets on behalf of clients; Providing transfer services for crypto-assets on behalf of clients |
| Coinify ApSCoinify · LEI 9845009Q9DDAE03FDE38 | DK | Finanstilsynet | 29 May 2026 | 30 | Exchange of crypto-assets for funds; Exchange of crypto-assets for other crypto-assets; Execution of orders for crypto-assets on behalf of clients; Providing transfer services for crypto-assets on behalf of clients |
| Stable Mint Ltd.Stable Mint Ltd. · LEI 984500A64C0EA64BC554 | MT | Malta Financial Services Authority (MFSA) | 29 May 2026 | 29 | Providing custody and administration of crypto-assets on behalf of clients; Providing transfer services for crypto-assets on behalf of clients |
| "Trek Technologies" SIABackpack EU · LEI 6488C2PNI17093U2YA18 | LV | Latvijas Banka | 27 May 2026 | 29 | Providing custody and administration of crypto-assets on behalf of clients; Exchange of crypto-assets for funds; Exchange of crypto-assets for other crypto-assets; Execution of orders for crypto-assets on behalf of clients; Providing transfer services for crypto-assets on behalf of clients |
| FIRI ASLEI 9845003B8462B18FHE35 | NO | Norwegian Financial Supervisory Authority (Finanstilsynet) | 22 May 2026 | 30 | Providing custody and administration of crypto-assets on behalf of clients; Operation of a trading platform for crypto-assets; Exchange of crypto-assets for funds; Exchange of crypto-assets for other crypto-assets; Execution of orders for crypto-assets on behalf of clients; Providing transfer services for crypto-assets on behalf of clients |
| PAYTOP SASPAYTOP · LEI 969500VA4A8CRCS2N988 | FR | Autorité des Marchés Financiers (AMF) | 21 May 2026 | 29 | Providing custody and administration of crypto-assets on behalf of clients; Exchange of crypto-assets for funds; Providing transfer services for crypto-assets on behalf of clients |
| Neverless SIANeverless · LEI 9845008O5EQ5A4B63R72 | LV | Latvijas Banka | 20 May 2026 | 30 | Providing custody and administration of crypto-assets on behalf of clients; Exchange of crypto-assets for funds; Exchange of crypto-assets for other crypto-assets; Providing portfolio management on crypto-assets; Providing transfer services for crypto-assets on behalf of clients |
| B2C2 Europe SarlB2C2 · LEI 969500OA6NVZB5BXAB29 | LU | Commission de Surveillance du Secteur Financier (CSSF) | 13 May 2026 | 29 | Exchange of crypto-assets for funds; Exchange of crypto-assets for other crypto-assets; Execution of orders for crypto-assets on behalf of clients |
| SIA "Paybis Europe"Paybis · LEI 259400LUESNGU5XM2J49 | LV | Latvijas Banka | 12 May 2026 | 30 | Providing custody and administration of crypto-assets on behalf of clients; Exchange of crypto-assets for funds; Exchange of crypto-assets for other crypto-assets; Execution of orders for crypto-assets on behalf of clients; Providing advice on crypto-assets; Providing transfer services for crypto-assets on behalf of clients |
| COINHOUSE SASCOINHOUSE · LEI 969500E5GFHK2RKF8251 | FR | Autorité des Marchés Financiers (AMF) | 7 May 2026 | 3 | Providing custody and administration of crypto-assets on behalf of clients; Exchange of crypto-assets for funds; Exchange of crypto-assets for other; Execution of orders for crypto-assets on behalf of clients; Providing advice on crypto-assets; Providing portfolio management on crypto-assets; Providing transfer services for crypto-assets on behalf of clients |
| DESKOIN SASDESKOIN · LEI 969500QH6WD4FO79B261 | FR | Autorité des Marchés Financiers (AMF) | 28 Apr 2026 | 7 | Providing custody and administration of crypto-assets on behalf of clients; Exchange of crypto-assets for funds; Exchange of crypto-assets for other; Execution of orders for crypto-assets on behalf of clients; Providing advice on crypto-assets; Providing transfer services for crypto-assets on behalf of clients |
| Virtu Financial Ireland LimitedVirtu Financial Ireland Limited · LEI 549300XG5LFGN1IGYC71 | IE | Central Bank of Ireland (CBI) | 28 Apr 2026 | 30 | Exchange of crypto-assets for funds; Exchange of crypto-assets for other crypto-assets |
| Swissquote Bank Europe SASwissquote · LEI 549300M2IHOB9P5WE714 | LU | Commission de Surveillance du Secteur Financier (CSSF) | 24 Apr 2026 | 29 | Providing custody and administration of crypto-assets on behalf of clients; Execution of orders for crypto-assets on behalf of clients; Providing transfer services for crypto-assets on behalf of clients |
| CIRCLE INTERNET FINANCIAL EUROPE SASCIRCLE · LEI 969500OYUDADGZKCR583 | FR | Autorité des Marchés Financiers (AMF) | 23 Apr 2026 | 29 | Providing custody and administration of crypto-assets on behalf of clients; Providing transfer services for crypto-assets on behalf of clients |
| Validvent Technology GmbHValidvent · LEI 9845002BEC2C588CC678 | AT | Austrian Financial Market Authority (FMA) | 15 Apr 2026 | 14 | Providing advice on crypto-assets |
| ELECTROCOIN Ltd for servicesELECTROCOIN · LEI 747800R015JVW1T4WZ71 | HR | Croatian Financial Services Supervisory Agency (HANFA) | 9 Apr 2026 | 30 | Providing custody and administration of crypto-assets on behalf of clients; Exchange of crypto-assets for funds; Exchange of crypto-assets for other crypto-assets |
| Northstake ApSNorthstake · LEI 98450010C0CB6A4E8A79 | DK | Finanstilsynet | 7 Apr 2026 | 30 | Providing custody and administration of crypto-assets on behalf of clients; Execution of orders for crypto-assets on behalf of clients; Providing transfer services for crypto-assets on behalf of clients |
| ClearBank Europe N.V.ClearBank Europe B.V. · LEI 724500EAW1MTCM9M1X68 | NL | Netherlands Authority for the Financial Markets (AFM) | 3 Apr 2026 | 22 | Execution of orders for crypto-assets on behalf of clients; Reception and transmission of orders for crypto-assets on behalf of clients; Providing transfer services for crypto-assets on behalf of clients |
| Trading.com Markets EU LtdTrading.com · LEI 213800QT8WZK738XGX35 | CY | Cyprus Securities and Exchange Commission (CySEC) | 23 Mar 2026 | 30 | Providing custody and administration of crypto-assets on behalf of clients; Exchange of crypto-assets for funds; Exchange of crypto-assets for other crypto-assets; Execution of orders for crypto-assets on behalf of clients; Reception and transmission of orders for crypto-assets on behalf of clients; Providing portfolio management on crypto-assets |
| J2TX LtdLEI 213800186TP6OZSHUV17 | CY | Cyprus Securities and Exchange Commission (CySEC) | 16 Mar 2026 | 30 | Providing custody and administration of crypto-assets on behalf of clients; Exchange of crypto-assets for funds; Exchange of crypto-assets for other crypto-assets; Execution of orders for crypto-assets on behalf of clients; Reception and transmission of orders for crypto-assets on behalf of clients; Providing transfer services for crypto-assets on behalf of clients |
| Celsion Bank AGCelsion Bank AG · LEI 529900QHHMJYY9QSAC33 | LI | Finanzmarktaufsicht (FMA) | 13 Mar 2026 | 30 | Providing custody and administration of crypto-assets on behalf of clients; Exchange of crypto-assets for funds; Exchange of crypto-assets for other crypto-assets; Providing transfer services for crypto-assets on behalf of clients |
| BLOCKNODES SASSWISSBORG · LEI 969500PZJWT3TD1SUI59 | FR | Autorité des Marchés Financiers (AMF) | 5 Mar 2026 | 29 | Providing custody and administration of crypto-assets on behalf of clients; Execution of orders for crypto-assets on behalf of clients; Placing of crypto-assets; Providing advice on crypto-assets; Providing portfolio management on crypto-assets; Providing transfer services for crypto-assets on behalf of clients |
| Calamatta Cuschieri Investment Services LimitedCalamatta Cuschieri Investment Services Limited · LEI 391200EKTIW0OR813R66 | MT | Malta Financial Services Authority (MFSA) | 3 Mar 2026 | 29 | Providing custody and administration of crypto-assets on behalf of clients; Execution of orders for crypto-assets on behalf of clients |
| Noemon Finance LtdLEI 25490004TC93R20KW073 | CY | Cyprus Securities and Exchange Commission (CySEC) | 2 Mar 2026 | 30 | Providing custody and administration of crypto-assets on behalf of clients; Exchange of crypto-assets for funds; Exchange of crypto-assets for other crypto-assets; Execution of orders for crypto-assets on behalf of clients; Reception and transmission of orders for crypto-assets on behalf of clients; Providing advice on crypto-assets; Providing portfolio management on crypto-assets |
| COINMATE a.s.LEI 3157005QCM6Y91CUV844 | CZ | Czech National Bank (CNB) | 27 Feb 2026 | 29 | Providing custody and administration of crypto-assets on behalf of clients; Operation of a trading platform for crypto-assets; Exchange of crypto-assets for funds; Exchange of crypto-assets for other crypto-assets; Providing transfer services for crypto-assets on behalf of clients |
| MipSoftware s.r.o.LEI 9845006074DB79BFA392 | CZ | Czech National Bank (CNB) | 27 Feb 2026 | 29 | Providing custody and administration of crypto-assets on behalf of clients; Execution of orders for crypto-assets on behalf of clients; Providing transfer services for crypto-assets on behalf of clients |
| UAB Micar assetsMicar Assets · LEI 894500R6HJP62BZX4M89 | LT | Bank of Lithuania (LSC) | 26 Feb 2026 | 29 | Providing custody and administration of crypto-assets on behalf of clients; Exchange of crypto-assets for funds; Exchange of crypto-assets for other crypto-assets; Execution of orders for crypto-assets on behalf of clients; Reception and transmission of orders for crypto-assets on behalf of clients; Providing transfer services for crypto-assets on behalf of clients |
| Banking Circle S.A.Banking Circle · LEI 213800W1NGBLERUS6M39 | LU | Commission de Surveillance du Secteur Financier (CSSF) | 16 Feb 2026 | 30 | Exchange of crypto-assets for funds; Exchange of crypto-assets for other crypto-assets; Providing transfer services for crypto-assets on behalf of clients |
| System Pay Services (Malta) LimitedBVNK · LEI 984500640Z8ADE893D04 | MT | Malta Financial Services Authority (MFSA) | 13 Feb 2026 | 29 | Providing custody and administration of crypto-assets on behalf of clients; Exchange of crypto-assets for funds; Exchange of crypto-assets for other crypto-assets; Execution of orders for crypto-assets on behalf of clients; Providing transfer services for crypto-assets on behalf of clients |
| WEB3 Technology B.V.Ari10 | Ari10 NL | WEB3 Technology B.V. | RGLTD Cashify · LEI 724500YJVIN0Q94ZZG58 | NL | Netherlands Authority for the Financial Markets (AFM) | 12 Feb 2026 | 30 | Providing custody and administration of crypto-assets on behalf of clients; Exchange of crypto-assets for funds; Exchange of crypto-assets for other crypto-assets; Providing transfer services for crypto-assets on behalf of clients |
| MP Developers s.r.o.LEI 64889KAWPMO81X649843 | CZ | Czech National Bank (CNB) | 11 Feb 2026 | 26 | Providing custody and administration of crypto-assets on behalf of clients; Operation of a trading platform for crypto-assets; Exchange of crypto-assets for funds; Exchange of crypto-assets for other crypto-assets; Execution of orders for crypto-assets on behalf of clients; Providing transfer services for crypto-assets |
| HEXARQ SASHEXARQ · LEI 969500TD4VXAOPXPVW02 | FR | Autorité des Marchés Financiers (AMF) | 5 Feb 2026 | 2 | Providing custody and administration of crypto-assets on behalf of clients; Exchange of crypto-assets for funds; Exchange of crypto-assets for other; Execution of orders for crypto-assets on behalf of clients; Providing transfer services for crypto-assets on behalf of clients |
| Damex Digital LTDDamex · LEI 9845008E8QA4CCFE5F68 | MT | Malta Financial Services Authority (MFSA) | 29 Jan 2026 | 29 | Providing custody and administration of crypto-assets on behalf of clients; Exchange of crypto-assets for funds; Exchange of crypto-assets for other crypto-assets; Execution of orders for crypto-assets on behalf of clients; Providing transfer services for crypto-assets on behalf of clients |
| FIPTO PI SASFIPTO · LEI 969500A0DYUNF5NX9R84 | FR | Autorité des Marchés Financiers (AMF) | 23 Jan 2026 | 29 | Providing custody and administration of crypto-assets on behalf of clients; Exchange of crypto-assets for funds; Exchange of crypto-assets for other; Execution of orders for crypto-assets on behalf of clients; Providing transfer services for crypto-assets on behalf of clients |
| Interactive Brokers Ireland LimitedInteractive Brokers Ireland Limited · LEI 5493001B9LDFCQUY9273 | IE | Central Bank of Ireland (CBI) | 22 Jan 2026 | 30 | Reception and transmission of orders for crypto-assets on behalf of clients |
| Penning Financial Services ApSPenning · LEI 9845000E4A7414709361 | DK | Finanstilsynet | 15 Jan 2026 | 30 | Providing custody and administration of crypto-assets on behalf of clients; Exchange of crypto-assets for funds; Exchange of crypto-assets for other crypto-assets; Execution of orders for crypto-assets on behalf of clients; Reception and transmission of orders for crypto-assets on behalf of clients; Providing portfolio management on crypto-assets; Providing transfer services for crypto-assets on behalf of clients |
| Okazio s.r.o.Okazio · LEI 097900CAKA0000233454 | SK | National Bank of Slovakia (NBS) | 15 Jan 2026 | 30 | Providing custody and administration of crypto-assets on behalf of clients; Execution of orders for crypto-assets on behalf of clients; Providing advice on crypto-assets; Providing portfolio management on crypto-assets; Providing transfer services for crypto-assets on behalf of clients |
| Firefish Europe s.r.o.Firefish · LEI 9845004E55FCFA069549 | SK | National Bank of Slovakia (NBS) | 2 Jan 2026 | 30 | Providing custody and administration of crypto-assets on behalf of clients; Exchange of crypto-assets for funds; Exchange of crypto-assets for other crypto-assets; Providing transfer services for crypto-assets on behalf of clients |
| Bank Frick AGBank Frick AG · LEI 529900RQOBT3ZJMDRK43 | LI | Finanzmarktaufsicht (FMA) | 23 Dec 2025 | 28 | Providing custody and administration of crypto-assets on behalf of clients; Execution of orders for crypto-assets on behalf of clients; Providing transfer services for crypto-assets on behalf of clients |
| Alaric Securities OODAlaric Securities · LEI 549300I48OJHSE9OZS95 | BG | Financial Supervision Commission (FSC) | 22 Dec 2025 | 30 | Providing custody and administration of crypto-assets on behalf of clients; Exchange of crypto-assets for funds; Exchange of crypto-assets for other crypto-assets; Execution of orders for crypto-assets on behalf of clients; Placing of crypto-assets; Reception and transmission of orders for crypto-assets on behalf of clients; Providing advice on crypto-assets; Providing portfolio management on crypto-assets; Providing transfer services |
| PELICAN EXCHANGE EUROPE (CY) LTDLEI 984500EBL33F46CBF732 | CY | Cyprus Securities and Exchange Commission (CySEC) | 22 Dec 2025 | 30 | Execution of orders for crypto-assets on behalf of clients; Reception and transmission of orders for crypto-assets providing advice on crypto-assets on behalf of clients; Providing portfolio management on crypto-assets |
| StoneX Digital International LimitedStoneX · LEI 98450043FB90T6REA408 | IE | Central Bank of Ireland (CBI) | 19 Dec 2025 | 30 | Providing custody and administration of crypto-assets on behalf of clients; Exchange of crypto-assets for funds; Exchange of crypto-assets for other crypto-assets; Execution of orders for crypto-assets on behalf of clients; Reception and transmission of orders for crypto-assets on behalf of clients; Providing transfer services for crypto-assets on behalf of clients |
| LGT Bank AGLGT Bank AG · LEI 7KDSOB6Z0X4S67TMX170 | LI | Finanzmarktaufsicht (FMA) | 19 Dec 2025 | 14 | Providing custody and administration of crypto-assets on behalf of clients; Execution of orders for crypto-assets on behalf of clients; Reception and transmission of orders for crypto-assets on behalf of clients; Providing transfer services for crypto-assets on behalf of clients |
| FINTECH SK s. r. o.BITCOINMAT · LEI 31570000GC0U68O6PA08 | SK | National Bank of Slovakia (NBS) | 19 Dec 2025 | 27 | Providing custody and administration of crypto-assets on behalf of clients; Exchange of crypto-assets for funds; Exchange of crypto-assets for other crypto-assets; Execution of orders for crypto-assets on behalf of clients; Providing transfer services for crypto-assets on behalf of clients |
| DLT Securities GmbHDLT Securities GmbH · LEI 391200EYHDBM1YQI7A32 | DE | Federal Financial Supervisory Authority (BaFin) | 18 Dec 2025 | 28 | Exchange of crypto-assets for funds; Exchange of crypto-assets for other crypto-assets; Execution of orders for crypto-assets on behalf of clients; Placing of crypto-assets I g. reception and transmission of orders for crypto-assets on behalf of clients I h. providing advice on crypto-assets I i. providing portfolio management on crypto-assets |
| Fintegence, s.r.o.Cryptovoucher · LEI 097900CAKA0000272448 | SK | National Bank of Slovakia (NBS) | 18 Dec 2025 | 30 | Providing custody and administration of crypto-assets on behalf of clients; Exchange of crypto-assets for funds; Providing transfer services for crypto-assets on behalf of clients |
| FUMBI, s.r.o.FUMBI · LEI 097900CAKA0000269926 | SK | National Bank of Slovakia (NBS) | 18 Dec 2025 | 27 | Providing custody and administration of crypto-assets on behalf of clients; Exchange of crypto-assets for funds; Exchange of crypto-assets for other crypto-assets; Providing advice on crypto-assets; Providing portfolio management on crypto-assets; Providing transfer services for crypto-assets on behalf of clients |
| Madison Six j. s. a.Madison Six|crypto4me · LEI 097900CAKA0000249459 | SK | National Bank of Slovakia (NBS) | 18 Dec 2025 | 30 | Providing custody and administration of crypto-assets on behalf of clients; Exchange of crypto-assets for funds; Exchange of crypto-assets for other crypto-assets; Execution of orders for crypto-assets on behalf of clients; Reception and transmission of orders for crypto-assets on behalf of clients; Providing transfer services for crypto-assets on behalf of clients |
| Confirmo LimitedConfirmo Limited · LEI 984500F75CJ82D8B7D76 | IE | Central Bank of Ireland (CBI) | 16 Dec 2025 | 30 | Exchange of crypto-assets for funds; Exchange of crypto-assets for other crypto-assets; Providing transfer services for crypto-assets on behalf of clients |
| UAB "Decentralized"Coingate · LEI 6488907MV9XAA08E4E40 | LT | Bank of Lithuania (LSC) | 16 Dec 2025 | 29 | Providing custody and administration of crypto-assets on behalf of clients; Exchange of crypto-assets for funds; Exchange of crypto-assets for other crypto-assets; Providing transfer services for crypto-assets on behalf of clients |
| Nuvei Liquidity UABSimplex / Nuvei · LEI 894500IY99QLL9M0SR28 | LT | Bank of Lithuania (LSC) | 16 Dec 2025 | 29 | Providing custody and administration of crypto-assets on behalf of clients; Exchange of crypto-assets for funds; Exchange of crypto-assets for other crypto-assets; Providing transfer services for crypto-assets on behalf of clients |
| XTB LimitedLEI 259400HM2TR4U3LF5D43 | CY | Cyprus Securities and Exchange Commission (CySEC) | 15 Dec 2025 | 30 | Providing custody and administration of crypto-assets on behalf of clients; Execution of orders for crypto-assets on behalf of clients; Reception and transmission of orders for crypto-assets on behalf of clients |
| Zodia Custody (Europe) S.A.Zodia · LEI 213800K35A9YPYDQKB81 | LU | Commission de Surveillance du Secteur Financier (CSSF) | 12 Dec 2025 | 30 | Providing custody and administration of crypto-assets on behalf of clients; Providing transfer services for crypto-assets on behalf of clients |
| Nexdesk SIANexdesk · LEI 894500ISUYBQF9I7BE66 | LV | Latvijas Banka | 10 Dec 2025 | 30 | Providing custody and administration of crypto-assets on behalf of clients; Execution of orders for crypto-assets on behalf of clients; Providing transfer services for crypto-assets on behalf of clients |
| CoinJar Europe LimitedCoinJar · LEI 98450066Q3A1G1A4T786 | IE | Central Bank of Ireland (CBI) | 9 Dec 2025 | 30 | Providing custody and administration of crypto-assets on behalf of clients; Exchange of crypto-assets for funds; Exchange of crypto-assets for other crypto-assets; Providing transfer services for crypto-assets on behalf of clients |
| COMETH SASCOMETH · LEI 894500R5KSX3ZKIHSA46 | FR | Autorité des Marchés Financiers (AMF) | 4 Dec 2025 | 20 | Providing custody and administration of crypto-assets on behalf of clients; Exchange of crypto-assets for other crypto-assets; Providing transfer services for crypto-assets on behalf of clients |
| Monflo B.V.Monflo, Monflow B.V. · LEI 724500BUG93MDFGYQG03 | NL | Netherlands Authority for the Financial Markets (AFM) | 4 Dec 2025 | 4 | Providing custody and administration of crypto-assets on behalf of clients; Execution of orders for crypto-assets on behalf of clients; Providing transfer services for crypto-assets on behalf of clients |
| Paysafe Payment Solutions Limited.Skrill, NETELLER · LEI 213800QBQVHWRBHJTA89 | IE | Central Bank of Ireland (CBI) | 3 Dec 2025 | 30 | Providing custody and administration of crypto-assets on behalf of clients; Exchange of crypto-assets for funds; Exchange of crypto-assets for other crypto-assets; Providing transfer services for crypto-assets on behalf of clients |
| BlockBen SIABlockBen · LEI 254900BBV7FA7LUG5913 | LV | Latvijas Banka | 3 Dec 2025 | 30 | Providing custody and administration of crypto-assets on behalf of clients; Exchange of crypto-assets for funds; Exchange of crypto-assets for other crypto-assets; Placing of crypto-assets; Providing transfer services for crypto-assets on behalf of clients |
| Kvarn Capital OyKvarn X · LEI 9845009F15A5B9FD7F45 | FI | Finanssivalvonta (FIN-FSA) | 2 Dec 2025 | 30 | Providing custody and administration of crypto-assets on behalf of clients; Execution of orders for crypto-assets on behalf of clients; Reception and transmission of orders for crypto-assets on behalf of clients; Providing transfer services for crypto-assets on behalf of clients |
| Ramp Swaps (Ireland) LimitedRamp Network · LEI 89450036UW3ID72T1M84. | IE | Central Bank of Ireland (CBI) | 2 Dec 2025 | 30 | Exchange of crypto-assets for funds |
| CAPITAL VAULT LTDcapital.com · LEI 984500C46B3B7B69Y904 | CY | Cyprus Securities and Exchange Commission (CySEC) | 1 Dec 2025 | 30 | Providing custody and administration of crypto-assets on behalf of clients; Exchange of crypto-assets for funds; Exchange of crypto-assets for other crypto-assets; Execution of orders for crypto-assets on behalf of clients; Providing transfer services for crypto-assets on behalf of clients |
| FIOR Digital GmbH21bitcoin · LEI 529900HMYYJR2NHVZ124 | AT | Austrian Financial Market Authority (FMA) | 27 Nov 2025 | 30 | Providing custody and administration of crypto-assets on behalf of clients; Exchange of crypto-assets for funds; Providing transfer services for crypto-assets on behalf of clients |
| KuCoin EU Exchange GmbHKuCoin EU · LEI 529900B4G0EGK7Z9KT45 | AT | Austrian Financial Market Authority (FMA) | 27 Nov 2025 | 29 | Providing custody and administration of crypto-assets on behalf of clients; Exchange of crypto-assets for funds; Exchange of crypto-assets for other crypto-assets; Placing of crypto-assets; Providing transfer services for crypto-assets on behalf of clients |
| Blockrise Capital B.V.Blockrise · LEI 724500J6RZI9SE1AAP41 | NL | Netherlands Authority for the Financial Markets (AFM) | 25 Nov 2025 | 30 | Providing custody and administration of crypto-assets on behalf of clients; Execution of orders for crypto-assets on behalf of clients; Providing portfolio management on crypto-assets; Providing transfer services for crypto-assets on behalf of clients |
| Hyphe Markets GmbHHyphe Markets GmbH · LEI 3912000K5NAA00M4HH04 | DE | Federal Financial Supervisory Authority (BaFin) | 24 Nov 2025 | 11 | Exchange of crypto-assets for funds |
| Payhound LimitedPayhound · LEI 9845001DD90AF543DC90 | MT | Malta Financial Services Authority (MFSA) | 24 Nov 2025 | 29 | Providing custody and administration of crypto-assets on behalf of clients; Exchange of crypto-assets for funds; Exchange of crypto-assets for other crypto-assets; Execution of orders for crypto-assets on behalf of clients; Providing transfer services for crypto-assets on behalf of clients |
| EUWAX AGEUWAX AG · LEI 529900032TYR45XIEW79 | DE | Federal Financial Supervisory Authority (BaFin) | 21 Nov 2025 | 23 | Execution of orders for crypto-assets on behalf of clients |
| Bitonic B.V.Bitonic B.V. · LEI 7245001BEJ6U6AUU1S58 | NL | Netherlands Authority for the Financial Markets (AFM) | 21 Nov 2025 | 30 | Providing custody and administration of crypto-assets on behalf of clients; Exchange of crypto-assets for funds; Execution of orders for crypto-assets on behalf of clients; Providing transfer services for crypto-assets on behalf of clients |
| Bitmymoney B.V.Bitmymoney B.V. · LEI 724500H1WRSMD7CAS549 | NL | Netherlands Authority for the Financial Markets (AFM) | 20 Nov 2025 | 2 | Providing custody and administration of crypto-assets on behalf of clients; Exchange of crypto-assets for funds; Exchange of crypto-assets for other crypto-assets; Providing transfer services for crypto-assets on behalf of clients |
| Lightyear Europe ASLightyear Europe AS · LEI 254900BBBJZF2IE8EN54 | EE | Estonian Financial Supervision Authority (EFSA) | 17 Nov 2025 | 30 | Providing custody and administration of crypto-assets on behalf of clients; Execution of orders for crypto-assets on behalf of clients; Reception and transmission of orders for crypto-assets on behalf of clients |
| Newrails, UABNewrails · LEI 875500ONK4E5XGIP7O24 | LT | Bank of Lithuania (LSC) | 14 Nov 2025 | 29 | Providing custody and administration of crypto-assets on behalf of clients; Providing transfer services for crypto-assets on behalf of clients |
| Push Virtual Assets Ireland LimitedPush / Aave Push · LEI 635400NEDOJDEJEQZQ77 | IE | Central Bank of Ireland (CBI) | 12 Nov 2025 | 29 | Exchange of crypto-assets for funds; Exchange of crypto-assets for other crypto-asset |
| Coinmerce B.V.Coinmerce B.V.. · LEI 724500DMUDFJZNYNEF35 | NL | Netherlands Authority for the Financial Markets (AFM) | 5 Nov 2025 | 6 | Providing custody and administration of crypto-assets on behalf of clients; Exchange of crypto-assets for funds; Exchange of crypto-assets for other crypto-assets; Providing transfer services for crypto-assets on behalf of clients |
| Bitcoinforme S.L.Bit2Me · LEI 9598007R5LSUJLGLS853 | ES | Comision Nacional del Mercado de Valores (CNMV) | 31 Oct 2025 | 30 | Providing custody and administration of crypto-assets on behalf of clients; Exchange of crypto-assets for funds; Exchange of crypto-assets for other crypto-assets; Execution of orders for crypto-assets on behalf of clients; Placing of crypto-assets; Reception and transmission of orders for crypto-assets on behalf of clients; Providing transfer services for crypto-assets on behalf of clients |
| AMINA (Austria) AGAMINA EU · LEI 5299005I4LYIFW7GKB54 | AT | Austrian Financial Market Authority (FMA) | 29 Oct 2025 | 30 | Providing custody and administration of crypto-assets on behalf of clients; Exchange of crypto-assets for funds; Exchange of crypto-assets for other crypto-assets; Providing portfolio management on crypto-assets; Providing transfer services for crypto-assets on behalf of clients |
| zerohash europe B.V.zerohash europe · LEI 724500G7QSOMFR1GQA47 | NL | Netherlands Authority for the Financial Markets (AFM) | 29 Oct 2025 | 30 | Providing custody and administration of crypto-assets on behalf of clients; Operation of a trading platform for crypto-assets; Exchange of crypto-assets for funds; Exchange of crypto-assets for other crypto-assets; Providing transfer services for crypto-assets on behalf of clients |
| DonauCapital Wertpapier GmbHDonauCapital Wertpapier GmbH · LEI 894500C1QM5XBU31PT95 | DE | Federal Financial Supervisory Authority (BaFin) | 27 Oct 2025 | 5 | Reception and transmission of orders for crypto-assets on behalf of clients |
| RELAI EU SASURELAI · LEI 9695003EKRFOMYXJQL11 | FR | Autorité des Marchés Financiers (AMF) | 23 Oct 2025 | 26 | Exchange of crypto-assets for funds |
| SOCIETE GENERALE - FORGESOCIETE GENERALE - FORGE · LEI 969500FX8K40ZDW4F377 | FR | Autorité des Marchés Financiers (AMF) | 23 Oct 2025 | 29 | Providing custody and administration of crypto-assets on behalf of clients; Execution of orders for crypto-assets on behalf of clients; Providing transfer services for crypto-assets on behalf of clients |
| BANQUE DELUBAC ET CIEBANQUE DELUBAC · LEI 969500A4IPKVUBH3CA90 | FR | Autorité des Marchés Financiers (AMF) | 23 Oct 2025 | 29 | Providing custody and administration of crypto-assets on behalf of clients; Exchange of crypto-assets for funds; Exchange of crypto-assets for other; Execution of orders for crypto-assets on behalf of clients; Providing advice on crypto-assets; Providing portfolio management on crypto-assets; Providing transfer services for crypto-assets on behalf of clients |
| Blockchain.com Operations (Malta) LimitedBlockchain.com · LEI 254900GDCT8070R2VV26 | MT | Malta Financial Services Authority (MFSA) | 22 Oct 2025 | 29 | Providing custody and administration of crypto-assets on behalf of clients; Exchange of crypto-assets for funds; Exchange of crypto-assets for other crypto-assets; Execution of orders for crypto-assets on behalf of clients; Providing transfer services for crypto-assets on behalf of clients |
| Revolut Digital Assets (Europe) LtdRevolut · LEI 549300ET4IUR6RCZOL84 | CY | Cyprus Securities and Exchange Commission (CySEC) | 20 Oct 2025 | 29 | Providing Custody and administration of crypto-assets on behalf of clients; Placing of crypto-assets; Exchange of crypto-assets for funds; Exchange of crypto-assets for other crypto-assets; Operation of a trading platform for crypto-assets; Providing transfer services for crypto-assets on behalf of clients |
| Cryptonow GmbHCryptonow · LEI 529900LZM6X3GBFNLG10 | AT | Austrian Financial Market Authority (FMA) | 15 Oct 2025 | 30 | Providing custody and administration of crypto-assets on behalf of clients; Exchange of crypto-assets for funds; Exchange of crypto-assets for other crypto-assets; Providing transfer services for crypto-assets on behalf of clients |
| Stratos Europe LtdTradu · LEI 549300LZMQXXYV4JJ603 | CY | Cyprus Securities and Exchange Commission (CySEC) | 14 Oct 2025 | 30 | Providing custody and administration of crypto-assets on behalf of clients; Exchange of crypto-assets for funds; Exchange of crypto-assets for other crypto assets |
| TEROXX DIGITAL ASSET LTDTEROXX DIGITAL ASSET LTD · LEI 636700PBO692C1R9V561 | CY | Cyprus Securities and Exchange Commission (CySEC) | 13 Oct 2025 | 30 | Providing custody and administration of crypto-assets on behalf of clients; Exchange of crypto-assets for funds; Exchange of crypto-assets for other crypto-assets; Execution of orders on behalf of clients; Placing of crypto-assets; Providing advice on crypto assets; Providing portfolio management on crypto-assets; Providing transfer services for crypto-assets on behalf of clients |
| Legend Financial Ireland LimitedLegend Trading · LEI 9845007FA1A8E1DE3989 | IE | Central Bank of Ireland (CBI) | 10 Oct 2025 | 30 | Exchange of crypto-assets for funds; Exchange of crypto-assets for other crypto-asset |
| EU Internet Ventures B.V.EU Internet Ventures |OSL Pay | WisPay · LEI 69940000HAL9ODW3IMO22 | NL | Netherlands Authority for the Financial Markets (AFM) | 8 Oct 2025 | 30 | Exchange of crypto-assets for funds; Exchange of crypto-assets for other crypto-assets; Providing transfer services for crypto-assets on behalf of clients |
| ILIRIKA borzno posredniška hiša d.d.Ilirika · LEI 529900OSVFQK3XISEQ85 | SI | Securities Market Agency (ATVP) | 4 Oct 2025 | 30 | Providing custody and administration of crypto-assets on behalf of clients; Execution of orders for crypto-assets on behalf of clients; Reception and transmission of orders for crypto-assets on behalf of clients; Providing portfolio management on crypto-assets |
| BLOX B.V.BLOX B.V. · LEI 724500Z8JCXSX3351I94 | NL | Netherlands Authority for the Financial Markets (AFM) | 30 Sept 2025 | 30 | Providing custody and administration of crypto-assets on behalf of clients; Exchange of crypto-assets for funds; Providing transfer services for crypto-assets on behalf of clients |
| Gate Technology LimitedGate · LEI 984500D6A0F945BB5A15 | MT | Malta Financial Services Authority (MFSA) | 29 Sept 2025 | 29 | Providing custody and administration of crypto-assets on behalf of clients; Operation of a trading platform for crypto-assets; Exchange of crypto-assets for funds; Exchange of crypto-assets for other crypto-assets; Execution of orders for crypto-assets on behalf of clients; Providing transfer services for crypto-assets on behalf of clients |
| COLLECT & EXCHANGE CY LTDCOLLECT & EXCHANGE CY LTD · LEI 2138005C815T9EZU4C75 | CY | Cyprus Securities and Exchange Commission (CySEC) | 22 Sept 2025 | 30 | Providing custody and administration of crypto-assets on behalf of clients; Exchange of crypto-assets for funds; Exchange of crypto-assets for other crypto-assets; Providing transfer services for crypto-assets on behalf of clients |
| Trading 212 Markets LtdTrading 212 · LEI 21380045KC28948FNE32 | CY | Cyprus Securities and Exchange Commission (CySEC) | 22 Sept 2025 | 30 | Providing custody and administration of crypto-assets on behalf of clients; Exchange of crypto-assets for funds; Execution of orders for crypto-assets on behalf of clients; Reception and transmission of orders for crypto-assets on behalf of clients |
| Tesseract Investment OyTesseract · LEI 743700GULNWPBLJ7A022 | FI | Finanssivalvonta (FIN-FSA) | 12 Sept 2025 | 30 | Providing custody and administration of crypto-assets on behalf of clients; Reception and transmission of orders for crypto-assets on behalf of clients; Providing advice on crypto-assets; Providing portfolio management on crypto-assets; Providing transfer services for crypto-assets on behalf of clients |
| FINCTEK UE SASFINCTEK · LEI 969500PTJJZTCE0I3B60 | FR | Autorité des Marchés Financiers (AMF) | 11 Sept 2025 | 7 | Providing custody and administration of crypto-assets on behalf of clients; Exchange of crypto-assets for funds; Exchange of crypto-assets for other; Execution of orders for crypto-assets on behalf of clients; Placing of crypto-assets; Providing transfer services for crypto-assets on behalf of clients |
| Socios Europe Services LimitedSocios.com · LEI 984500EBA2E9980CDD80 | MT | Malta Financial Services Authority (MFSA) | 10 Sept 2025 | 28 | Providing custody and administration of crypto-assets on behalf of clients; Exchange of crypto-assets for funds; Exchange of crypto-assets for other crypto-assets; Placing of crypto-assets; Providing transfer services for crypto-assets on behalf of clients |
| Bullish Europe GmbHBullish Europe GmbH · LEI 2549008CBASK5Q680X12 | DE | Federal Financial Supervisory Authority (BaFin) | 4 Sept 2025 | 30 | Providing custody and administration of crypto-assets on behalf of clients; Exchange of crypto-assets for funds; Exchange of crypto-assets for other crypto-assets; Execution of orders for crypto-assets on behalf of clients; Providing transfer services for crypto-assets on behalf of clients |
| Gemini Intergalactic EU LtdGemini · LEI 2138002QAMX8PPKSO715 | MT | Malta Financial Services Authority (MFSA) | 21 Aug 2025 | 29 | Providing custody and administration of crypto-assets on behalf of clients; Exchange of crypto-assets for funds; Exchange of crypto-assets for other crypto-assets; Execution of orders for crypto-assets on behalf of clients; Placing of crypto-assets; Reception and transmission of orders for crypto-assets on behalf of clients; Providing transfer services for crypto-assets on behalf of clients |
| Tangany GmbHTangany GmbH · LEI 529900WKXS5ZPJY9W498 | DE | Federal Financial Supervisory Authority (BaFin) | 8 Aug 2025 | 30 | Providing custody and administration of crypto-assets on behalf of client; Providing transfer services for crypto-assets on behalf of clients |
| Fiat Republic Netherlands B.V.Fiat Republic Netherlands B.V. · LEI 724500GVWT7QULV8CR59 | NL | Netherlands Authority for the Financial Markets (AFM) | 5 Aug 2025 | 30 | Providing custody and administration of crypto-assets on behalf of clients; Providing transfer services for crypto-assets on behalf of clients |
| Decubate B.V.Decubate B.V. · LEI 894500ZVOL3A9LO8LN34 | NL | Netherlands Authority for the Financial Markets (AFM) | 31 Jul 2025 | 30 | Providing custody and administration of crypto-assets on behalf of clients; Execution of orders for crypto-assets on behalf of clients; Placing of crypto-assets |
| Finst B.V.Finst B.V. · LEI 724500UI8UD7HKGVJX65 | NL | Netherlands Authority for the Financial Markets (AFM) | 24 Jul 2025 | 30 | Providing custody and administration of crypto-assets on behalf of clients; Execution of orders for crypto-assets on behalf of clients; Reception and transmission of orders for crypto-assets on behalf of clients; Providing transfer services for crypto-assets on behalf of clients |
| METAL GEAR SASMEATAL GEAR · LEI 969500PQYLQG3CSJ5041 | FR | Autorité des Marchés Financiers (AMF) | 4 Jul 2025 | 26 | Providing custody and administration of crypto-assets on behalf of clients; Exchange of crypto-assets for funds; Execution of orders for crypto-assets on behalf of clients; Providing transfer services for crypto-assets on behalf of clients |
| BITSTACK DIGITAL ASSETS SASBITSTACK · LEI 894500RKZ3TVTPIF7V84 | FR | Autorité des Marchés Financiers (AMF) | 30 Jun 2025 | 26 | Providing custody and administration of crypto-assets on behalf of clients; Exchange of crypto-assets for funds; Exchange of crypto-assets for other; Execution of orders for crypto-assets on behalf of clients; Providing transfer services for crypto-assets on behalf of clients |
| Bitvavo B.V.Bitvavo B.V. · LEI 724500MX2WBKDJP9HE56 | NL | Netherlands Authority for the Financial Markets (AFM) | 26 Jun 2025 | 30 | Providing custody and administration of crypto-assets on behalf of clients; Operation of a trading platform for crypto-assets; Providing transfer services for crypto-assets on behalf of clients |
| Amdax B.V.Amdax B.V.|Amdax Group · LEI 724500T7PFN30PF3ZQ87 | NL | Netherlands Authority for the Financial Markets (AFM) | 26 Jun 2025 | 30 | Providing custody and administration of crypto-assets on behalf of clients; Execution of orders for crypto-assets on behalf of clients; Providing portfolio management on crypto-assets; Providing transfer services for crypto-assets on behalf of clients |
| Payward Europe Solutions LimitedKraken Digital Asset Exchange (�Kraken�) · LEI 254900641D8KNHUZYX24 | IE | Central Bank of Ireland (CBI) | 25 Jun 2025 | 30 | Providing custody and administration of crypto-assets on behalf of clients; Exchange of crypto-assets for funds; Exchange of crypto-assets for other crypto-assets; Execution of orders for crypto-assets on behalf of clients; Placing of crypto-assets; Reception and transmission of orders for crypto-assets on behalf of clients; Providing portfolio management on crypto-assets; Providing transfer services for crypto-assets on behalf of clients |
| CACEIS BANKCACEIS BANK · LEI 96950023SCR9X9F3L662 | FR | Autorité des Marchés Financiers (AMF) | 23 Jun 2025 | 7 | Providing custody and administration of crypto-assets on behalf of clients; Reception and transmission of orders for crypto-assets on behalf of clients; Providing transfer services for crypto-assets on behalf of clients |
| Coinbase Luxembourg S.A.Coinbase · LEI 984500F14CA4571AAC11 | LU | Commission de Surveillance du Secteur Financier (CSSF) | 20 Jun 2025 | 30 | Providing custody and administration of crypto-assets on behalf of clients; Exchange of crypto-assets for funds; Exchange of crypto-assets for other crypto-assets; Execution of orders for crypto-assets on behalf of clients; Placing of crypto-assets; Reception and transmission of orders for crypto-assets on behalf of clients; Providing transfer services for crypto-assets on behalf of clients |
| GOin SASGOIN · LEI 894500LM6DICD790FQ34 | FR | Autorité des Marchés Financiers (AMF) | 19 Jun 2025 | 26 | Providing custody and administration of crypto-assets on behalf of clients; Exchange of crypto-assets for funds; Exchange of crypto-assets for other; Execution of orders for crypto-assets on behalf of clients; Providing advice on crypto-assets; Providing portfolio management on crypto-assets; Providing transfer services for crypto-assets on behalf of clients |
| BTC Direct Europe B.V.BTC Direct Europe B.V. · LEI 724500C4D3LQAKCEZ198 | NL | Netherlands Authority for the Financial Markets (AFM) | 18 Jun 2025 | 7 | Exchange of crypto-assets for funds; Exchange of crypto-assets for other crypto-assets; Providing transfer services for crypto-assets on behalf of clients |
| Robinhood Europe, UABRobinhood · LEI 254900GTP4UXQO1UMI36 | LT | Bank of Lithuania (LSC) | 29 May 2025 | 29 | Providing custody and administration of crypto-assets on behalf of clients; Execution of orders for crypto-assets on behalf of clients; Reception and transmission of orders for crypto-assets on behalf of clients; Providing transfer services for crypto-assets on behalf of clients |
| Bybit EU GmbHBybit · LEI 5299005V5GBSN2A4C303 | AT | Austrian Financial Market Authority (FMA) | 28 May 2025 | 29 | Providing custody and administration of crypto-assets on behalf of clients; Exchange of crypto-assets for funds; Exchange of crypto-assets for other crypto-assets; Placing of crypto-assets; Providing transfer services for crypto-assets on behalf of clients |
| Acheron Europe B.V.Acheron | Acheron Trading · LEI 699400TPXCI7R4A0NG65 | NL | Netherlands Authority for the Financial Markets (AFM) | 26 May 2025 | 27 | Providing custody and administration of crypto-assets on behalf of clients; Execution of orders for crypto-assets on behalf of clients; Providing advice on crypto-assets; Providing portfolio management on crypto-assets; Providing transfer services for crypto-assets on behalf of clients |
| DEBLOCK SASDEBLOCK · LEI 254900XTUI35BGIBXP21 | FR | Autorité des Marchés Financiers (AMF) | 23 May 2025 | 29 | Exchange of crypto-assets for funds; Exchange of crypto-assets for other crypto-assets; Execution of orders for crypto-assets on behalf of clients |
| Baader Bank AktiengesellschaftBaader Bank AG · LEI 529900JFOPPEDUR61H13 | DE | Federal Financial Supervisory Authority (BaFin) | 16 May 2025 | 29 | Execution of orders for crypto-assets on behalf of clients |
| Bitstamp Europe S.A.Bitstamp · LEI 549300XIBGTJ0PLIEO72 | LU | Commission de Surveillance du Secteur Financier (CSSF) | 15 May 2025 | 30 | Providing custody and administration of crypto-assets on behalf of clients; Operation of a trading platform for crypto-assets; Exchange of crypto-assets for funds; Exchange of crypto-assets for other crypto-assets; Execution of orders for crypto-assets on behalf of clients; Reception and transmission of orders for crypto-assets on behalf of clients; Providing transfer services for crypto-assets on behalf of clients |
| One Trading Exchange B.V.One Trading Exchange B.V. · LEI 984500AA963ED2BA8460 | NL | Netherlands Authority for the Financial Markets (AFM) | 15 May 2025 | 30 | Providing custody and administration of crypto-assets on behalf of clients; Operation of a trading platform for crypto-assets |
| N26 Bank SEN26 Bank SE · LEI 529900JB9XYZ8E87N345 | DE | Federal Financial Supervisory Authority (BaFin) | 14 May 2025 | 7 | Reception and transmission of orders for crypto-assets on behalf of clients |
| BitGo Europe GmbHBitGo Europe GmbH · LEI 391200IJ3B1IP7993O16 | DE | Federal Financial Supervisory Authority (BaFin) | 9 May 2025 | 30 | Providing custody and administration of crypto-assets on behalf of clients; Exchange of crypto-assets for funds; Exchange of crypto-assets for other crypto-assets; Execution of orders for crypto-assets on behalf of clients; Reception and transmission of orders for crypto-assets on behalf of clients; Providing transfer services for crypto-assets on behalf of clients |
| Vivid Money B.V.Vivid Money B.V. · LEI 7245009PWS7YLG3JPF78 | NL | Netherlands Authority for the Financial Markets (AFM) | 1 May 2025 | 30 | Providing custody and administration of crypto-assets on behalf of clients; Reception and transmission of orders for crypto-assets on behalf of clients |
| Trade Republic Bank GmbHTrade Republic Bank GmbH · LEI 5299009IFX1XTKDY4568 | DE | Federal Financial Supervisory Authority (BaFin) | 28 Apr 2025 | 30 | Providing custody and administration of crypto-assets on behalf of client; Execution of orders for crypto-assets on behalf of clients; Reception and transmission of orders for crypto-assets on behalf of clients; Providing transfer services for crypto-assets on behalf of clients |
| Bitpanda GmbHBitpanda · LEI 5493007WZ7IFULIL8G21 | AT | Austrian Financial Market Authority (FMA) | 9 Apr 2025 | 30 | Providing custody and administration of crypto-assets on behalf of clients; Exchange of crypto-assets for funds; Exchange of crypto-assets for other crypto-assets; Execution of orders for crypto-assets on behalf of clients; Placing of crypto-assets; Reception and transmission of orders for crypto-assets on behalf of clients; Providing transfer services for crypto-assets on behalf of clients |
| flatexDEGIRO Bank AGflatexDEGIRO Bank AG · LEI 529900MKYC1FZ83V3121 | DE | Federal Financial Supervisory Authority (BaFin) | 4 Apr 2025 | 15 | Execution of orders for crypto-assets on behalf of clients |
| 360 Treasury Systems AG360 Treasury Systems AG · LEI 529900P0204W9HA8JP36 | DE | Federal Financial Supervisory Authority (BaFin) | 2 Apr 2025 | 29 | Operation of a trading platform for crypto-assets |
| AvianLabs Netherlands B.V.AvianLabs Netherlands B.V. · LEI 894500KQLQQYOD1PPX55 | NL | Netherlands Authority for the Financial Markets (AFM) | 2 Apr 2025 | 30 | Exchange of crypto-assets for funds; Exchange of crypto-assets for other crypto-assets; Providing transfer services for crypto-assets on behalf of clients |
| EUWAX AGEUWAX AG · LEI 529900032TYR45XIEW79 | DE | Federal Financial Supervisory Authority (BaFin) | 1 Apr 2025 | 30 | Exchange of crypto-assets for funds; Exchange of crypto-assets for other crypto-assets |
| Tradias GmbHTradias GmbH · LEI 529900FYBTAGIOS54M10 | DE | Federal Financial Supervisory Authority (BaFin) | 19 Mar 2025 | 29 | Exchange of crypto-assets for funds; Exchange of crypto-assets for other crypto-assets; Execution of orders for crypto-assets on behalf of clients; Placing of crypto-assets; Providing transfer services for crypto-assets on behalf of clients |
| Clearstream Banking S.A.Clearstream · LEI 549300OL514RA0SXJJ44 | LU | Commission de Surveillance du Secteur Financier (CSSF) | 7 Feb 2025 | 30 | Providing custody and administration of crypto-assets on behalf of clients |
| Zillion Bits LimitedZBX · LEI 254900FESD7AF56FOQ37 | MT | Malta Financial Services Authority (MFSA) | 6 Feb 2025 | 29 | Providing custody and administration of crypto-assets on behalf of clients; Operation of a trading platform for crypto-assets; Exchange of crypto-assets for funds; Exchange of crypto-assets for other crypto-assets; Execution of orders for crypto-assets on behalf of clients; Placing of crypto-assets; Reception and transmission of orders for crypto-assets on behalf of clients; Providing transfer services for crypto-assets on behalf of clients |
| OKX Europe LimitedOKX · LEI 54930069NLWEIGLHXU42 | MT | Malta Financial Services Authority (MFSA) | 27 Jan 2025 | 29 | Providing custody and administration of crypto-assets on behalf of clients; Operation of a trading platform for crypto-assets; Exchange of crypto-assets for funds; Exchange of crypto-assets for other crypto-assets; Execution of orders for crypto-assets on behalf of clients; Placing of crypto-assets; Reception and transmission of orders for crypto-assets on behalf of clients; Providing portfolio management on crypto-assets; Providing transfer services for crypto-assets on behalf of clients |
| Foris DAX MT LimitedCrypto.com · LEI 2549005CVR5HH70FDO07 | MT | Malta Financial Services Authority (MFSA) | 27 Jan 2025 | 29 | Providing custody and administration of crypto-assets on behalf of clients; Exchange of crypto-assets for funds; Exchange of crypto-assets for other crypto-assets; Execution of orders for crypto-assets on behalf of clients; Reception and transmission of orders for crypto-assets on behalf of clients; Providing transfer services for crypto-assets on behalf of clients |
| Bitpanda Asset Management GmbHBitpanda Asset Management GmbH · LEI 9845005X9B7N610K0093 | DE | Federal Financial Supervisory Authority (BaFin) | 24 Jan 2025 | 30 | Providing custody and administration of crypto-assets on behalf of client; Exchange of crypto-assets for funds; Exchange of crypto-assets for other crypto-assets; Providing transfer services for crypto-assets on behalf of clients |
| Crypto Finance (Deutschland) GmbHCrypto Finance (Deutschland) GmbH · LEI 3912009ZGE8258OMPE28 | DE | Federal Financial Supervisory Authority (BaFin) | 24 Jan 2025 | 15 | Providing custody and administration of crypto-assets on behalf of clients; Exchange of crypto-assets for funds; Exchange of crypto-assets for other crypto-assets; Execution of orders for crypto-assets on behalf of clients; Providing transfer services for crypto-assets on behalf of clients |
| Boerse Stuttgart Digital Custody GmbHBoerse Stuttgart Digital Custody GmbH · LEI 529900RC04FR9EHUT228 | DE | Federal Financial Supervisory Authority (BaFin) | 17 Jan 2025 | 30 | Providing custody and administration of crypto-assets on behalf of clients; Providing transfer services for crypto-assets on behalf of clients |
| eToro (Europe) Ltde Toro · LEI 213800GIFQMSV7HROS23 | CY | Cyprus Securities and Exchange Commission (CySEC) | 16 Jan 2025 | 30 | Providing custody and administration of crypto-assets on behalf of clients; Exchange of crypto-assets for funds; Execution of orders for crypto-assets on behalf of clients; Reception and transmission of orders for crypto-assets on behalf of clients; Providing advice on crypto-assets; Providing portfolio management on crypto-assets; Providing transfer services for crypto-assets on behalf of clients |
| MoonPay Europe B.V.MoonPay Europe B.V. · LEI 254900KXWAZ3B1340G26 | NL | Netherlands Authority for the Financial Markets (AFM) | 30 Dec 2024 | 30 | Exchange of crypto-assets for funds; Exchange of crypto-assets for other crypto-assets; Providing transfer services for crypto-assets on behalf of clients |
| Zebedee Europe B.V.Zebedee Europe B.V. · LEI 724500B2I1LR33CAWG54 | NL | Netherlands Authority for the Financial Markets (AFM) | 30 Dec 2024 | 30 | Providing custody and administration of crypto-assets on behalf of clients; Exchange of crypto-assets for funds; Providing transfer services for crypto-assets on behalf of clients |
| Hidden Road Partners CIV NL B.V.Hidden Road Partners CIV NL B.V. · LEI 549300OOZDNZ3F2XJW21 | NL | Netherlands Authority for the Financial Markets (AFM) | 30 Dec 2024 | 30 | Exchange of crypto-assets for funds; Exchange of crypto-assets for other crypto-assets; Execution of orders for crypto-assets on behalf of clients |
| KBC Bank NVKBC · LEI 6B2PBRV1FCJDMR45RZ53 | BE | National Bank of Belgium (NBB) | 1 | Providing custody and administration of crypto-assets on behalf of clients; Execution of orders for crypto-assets on behalf of clients; Providing transfer services for crypto-assets on behalf of clients |
Source: ESMA register file · ESMA MiCA page. Not legal advice.
Licence board for the compared exchanges
FAQ
Where does this list come from?
From the interim MiCA register file published by the European Securities and Markets Authority (ESMA). Double rows are removed; nothing else is changed. The check date is shown above the table.
What is a CASP?
A crypto-asset service provider under the EU's Markets in Crypto-Assets Regulation (MiCA): a company authorised, or a regulated firm that has notified its authority, to offer services such as custody, exchange or a trading platform for crypto-assets.
What does “states named” mean?
A provider authorised in one member state lists the other EU and EEA states in which it intends to provide services. The number counts those states.