MiCA register search

407 entries from 28 home member states in the ESMA interim MiCA register, checked 13 Nov 2026.

218 matches naming Spain · newest first

Legal entityHomeAuthorityDatedStates namedServices
Transak GmbHTransak · LEI 529900EEGMA1G5Y2DT85ATAustrian Financial Market Authority (FMA)10 Nov 202630Exchange of crypto-assets for funds
UAB DriveWealth EuropeDriveWealth · LEI 894500HTR904ROVYPH84LTBank of Lithuania (LSC)9 Nov 202629Providing 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
ABANCA CORPORACION BANCARIA, S.A.ABANCA · LEI 54930056IRBXK0Q1FP96ESComision Nacional del Mercado de Valores (CNMV)6 Nov 20261Providing 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
FF Digital EOODFF Digital · LEI 648851FOKWX4PG639059BGFinancial Supervision Commission (FSC)15 Oct 202630Providing 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 984500G149054BADD925ATAustrian Financial Market Authority (FMA)13 Oct 202629Providing 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 7LTWFZYICNSX8D621K86DEFederal Financial Supervisory Authority (BaFin)12 Oct 202630Providing custody and administration of crypto-assets on behalf of client; Providing transfer services for crypto-assets on behalf of clients
PRAKMA MARKETS S.L.GOIN CRYPTO · LEI 959800BLRZ4Z36U5HK79ESComision Nacional del Mercado de Valores (CNMV)9 Oct 20263Providing 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
YOUHODLER ITALY S.R.L.YouHodler · LEI 894500I5LYET12OFII30ITCommissione Nazionale per le Societa e la Borsa (CONSOB)8 Oct 202627Providing 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 648800CZ0UN5M4WVZ402LVLatvijas Banka30 Sept 202630Providing custody and administration of crypto-assets on behalf of clients; Exchange of crypto-assets for other crypto-assets
Noah LV SIANoah · LEI 984500F4C47H19274320LVLatvijas Banka30 Sept 202630Providing 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 969500Y5SNO2WBYDB059FRAutorité des Marchés Financiers (AMF)11 Sept 202629Providing 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 485100FKB79GMCXY4P55SISecurities Market Agency (ATVP)24 Aug 202630Providing 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 9598005WW6HZ4V82BZ26ESComision Nacional del Mercado de Valores (CNMV)31 Jul 202630Reception and transmission of orders for crypto-assets on behalf of clients
FINTECH PAYMENTS PSC S.L.CRYPTOPOCKET · LEI 549300746K71T6YJCV41ESComision Nacional del Mercado de Valores (CNMV)31 Jul 202627Exchange of crypto-assets for funds
SHARES FINANCIAL ASSETS SASSHARES · LEI 9695001LQMTTVPIIQI05FRAutorité des Marchés Financiers (AMF)28 Jul 202614Providing 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
WOORTON SASWOORTON · LEI 213800RF9FDNJ92AE175FRAutorité des Marchés Financiers (AMF)23 Jul 202626Exchange of crypto-assets for funds; Exchange of crypto-assets for other; Execution of orders for crypto-assets on behalf of clients
CAPITAL WALLET GREECE S.A.CAPITAL WALLET SA CAPITAL WALLET CAPITAL WALLET GREECE · LEI 213800VHQNZ72RU8CW51GRHellenic Capital Market Commission (HCMC)22 Jul 20266Providing 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
Altcoins BG EООDAltcoins · LEI 984500FBAE2EDEF1C317BGFinancial Supervision Commission (FSC)21 Jul 202627Providing 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 MMYX0N4ZEZ13Z4XCG897BENational Bank of Belgium (NBB)20 Jul 202630Providing 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 2138005EFA978Y43G944CYCyprus Securities and Exchange Commission (CySEC)20 Jul 202629Providing 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 724500F2THLY5MHEIM78NLNetherlands Authority for the Financial Markets (AFM)16 Jul 202630(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 254900YI6BJ1QQQZIY62CYCyprus Securities and Exchange Commission (CySEC)13 Jul 202630Providing 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
IQANA TECHNOLOGIES S.L.IQANA TECHNOLOGIES S.L. · LEI 959800AZT2DVBLZQY241ESComision Nacional del Mercado de Valores (CNMV)10 Jul 20263Providing portfolio management on crypto-assets
Paymonade AGPaymonade · LEI 529900AAZRC5LYVR7134LIFinanzmarktaufsicht (FMA)10 Jul 202630Exchange of crypto-assets for funds; Providing transfer services for crypto-assets on behalf of clients
Nodu Digital, SIANodu Digital · LEI 98450065E59FDCD93R40LVLatvijas Banka8 Jul 202630Exchange of crypto-assets for funds; Providing transfer services for crypto-assets on behalf of clients
OSL EU GmbHOSL EU · LEI 8945001TKX2A5OJMNR45ATAustrian Financial Market Authority (FMA)7 Jul 202630Providing 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 213800IWLH982X74LO71CYCyprus Securities and Exchange Commission (CySEC)6 Jul 202630Providing 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 969500RQH18PU24DM081FRAutorité des Marchés Financiers (AMF)6 Jul 202626Providing 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 984500CFB88366E9B834LUCommission de Surveillance du Secteur Financier (CSSF)3 Jul 202629Providing 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 254900S56908SP1E8O53LIFinanzmarktaufsicht (FMA)1 Jul 202630Providing 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 9845003F777K7DFF4E96DKFinanstilsynet30 Jun 202630Exchange of crypto-assets for funds
MINOS GLOBAL S.L.MINOS GLOBAL · LEI 959800U0R44NN5DJC930ESComision Nacional del Mercado de Valores (CNMV)30 Jun 20261Providing 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.j. providing transfer services for crypto-assets on behalf of clients
PROSEGUR CUSTODIA DE ACTIVOS DIGITALES S.L.U.PROSEGUR CRYPTO · LEI 59800G0P3PV13KLX615ESComision Nacional del Mercado de Valores (CNMV)30 Jun 20261Providing 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
APLO SASAPLO · LEI 969500YKHZ31GZ7AAU02FRAutorité des Marchés Financiers (AMF)30 Jun 20267Providing 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 969500USEY22T9ZZRQ98FRAutorité des Marchés Financiers (AMF)30 Jun 20266Providing advice on crypto-assets; Providing portfolio management on crypto-assets
HODLIE S.R.L.Hodli · LEI 9845006D4F5D2E5F8554ITCommissione Nazionale per le Societa e la Borsa (CONSOB)30 Jun 202617Providing custody and administration of crypto-assets on behalf of clients; Providing portfolio management on crypto-assets
HERCLE S.R.L.Hercle · LEI 984500AEBA8A0HQ44988ITCommissione Nazionale per le Societa e la Borsa (CONSOB)30 Jun 202627Providing 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 984500C3A855AC77FE74MTMalta Financial Services Authority (MFSA)30 Jun 202629Providing 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 213800Y834JOMU87Z285MTMalta Financial Services Authority (MFSA)30 Jun 202629Providing 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 9845007E2C96JA7B8653CYCyprus Securities and Exchange Commission (CySEC)29 Jun 202630Providing 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 254900JFRZG8P67ZHI74CYCyprus Securities and Exchange Commission (CySEC)29 Jun 202630Providing 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 9845009846V10FGD4840CYCyprus Securities and Exchange Commission (CySEC)29 Jun 202630Providing 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 984500A43E7FFC73CR76DKFinanstilsynet29 Jun 202630Providing 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 529900DPOQPLDSF3R482LIFinanzmarktaufsicht (FMA)29 Jun 202630Providing 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 254900MVWQXMF77YZP65LUCommission de Surveillance du Secteur Financier (CSSF)29 Jun 202629Providing 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 2549000KEHDV2LWRRZ45LUCommission de Surveillance du Secteur Financier (CSSF)29 Jun 202629Exchange 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 5493004WNVZP9EMYI834NONorwegian Financial Supervisory Authority (Finanstilsynet)29 Jun 202630Providing 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 98450091A6D61FB36406MTMalta Financial Services Authority (MFSA)27 Jun 202629Providing 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 959800B6XCG14MKLTJ51ESComision Nacional del Mercado de Valores (CNMV)26 Jun 202627Providing 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 959800AZN23P7F30C189ESComision Nacional del Mercado de Valores (CNMV)26 Jun 202627Providing 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 506700NPCDRP5LN89R92LIFinanzmarktaufsicht (FMA)26 Jun 202630Providing 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 984500D4465EFA89EF38LUCommission de Surveillance du Secteur Financier (CSSF)26 Jun 202629Providing 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 984500F6A0762F9LA923MTMalta Financial Services Authority (MFSA)26 Jun 202629Providing 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
FLOWDESK EUROPE SASFLOWDESK EUROPE · LEI 984500AB011S3AEF6706FRAutorité des Marchés Financiers (AMF)25 Jun 202610Providing 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
Standard Chartered Luxembourg S.A.Standard Chartered · LEI 213800HAR45C9K18O294LUCommission de Surveillance du Secteur Financier (CSSF)25 Jun 202630Providing custody and administration of crypto-assets on behalf of clients; Providing transfer services for crypto-assets on behalf of clients
Hodleris SIAHodleris · LEI 648812ZREA1B126B8G06LVLatvijas Banka25 Jun 202630Providing 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 2549005P20R5UTQWNB80LVLatvijas Banka25 Jun 202630Exchange of crypto-assets for funds; Exchange of crypto-assets for other crypto-assets
Zap (Strike) Europe LimitedStrike · LEI 984500457TABOA3BZ224MTMalta Financial Services Authority (MFSA)25 Jun 202630Providing 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 213800ZWEHNKOCS3AC78MTMalta Financial Services Authority (MFSA)23 Jun 202630Providing 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 213800V83W83UL8WR118CYCyprus Securities and Exchange Commission (CySEC)22 Jun 202630Reception 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 969500D241WXU9J7MI33FRAutorité des Marchés Financiers (AMF)22 Jun 202629Providing 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 969500O878F3MGJCYV50FRAutorité des Marchés Financiers (AMF)22 Jun 202628Exchange of crypto-assets for funds
MERIA SASMERIA · LEI 969500UJSWU20FEXQ504FRAutorité des Marchés Financiers (AMF)22 Jun 20268Providing 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 5067009TZLDD94Q3W662LIFinanzmarktaufsicht (FMA)22 Jun 202623Providing 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 984500BA521C5EMR1D63LUCommission de Surveillance du Secteur Financier (CSSF)22 Jun 202629Providing 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 254900ERDZ4CZ5IF7P56ATAustrian Financial Market Authority (FMA)18 Jun 202629Providing 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 529900X4PRL0DZNPT990FRAutorité des Marchés Financiers (AMF)18 Jun 20266Providing advice on crypto-assets; Providing portfolio management on crypto-assets
Krypto Knight LtdKRYPTO KNIGHT · LEI 984500I2EA955E934537CYCyprus Securities and Exchange Commission (CySEC)15 Jun 202630Providing 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 6488O0OC79779MZX1E44EEEstonian Financial Supervision Authority (EFSA)15 Jun 202630Providing 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 89450026TTLUZJV1XM36ESComision Nacional del Mercado de Valores (CNMV)12 Jun 202630Exchange of crypto-assets for funds; Exchange of crypto-assets for other crypto-assets
RUFIJI CAPITAL SASRUFIJI · LEI 969500FUWSKQEO5J7H72FRAutorité des Marchés Financiers (AMF)12 Jun 20269Providing 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 9845001BAFC53ODN8C90FRAutorité des Marchés Financiers (AMF)12 Jun 202629Providing 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 391200Z1YA45VPMIGP98LIFinanzmarktaufsicht (FMA)10 Jun 202630Providing 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 254900K8AF5VMJFMZN69CYCyprus Securities and Exchange Commission (CySEC)8 Jun 202630Providing 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 984500856AF4DF5FAT57LVLatvijas Banka4 Jun 202611Providing 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 984500NB7D12BC5B4A79HRCroatian Financial Services Supervisory Agency (HANFA)1 Jun 202630Providing 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 9845009Q9DDAE03FDE38DKFinanstilsynet29 May 202630Exchange 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 984500A64C0EA64BC554MTMalta Financial Services Authority (MFSA)29 May 202629Providing 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 6488C2PNI17093U2YA18LVLatvijas Banka27 May 202629Providing 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 9845003B8462B18FHE35NONorwegian Financial Supervisory Authority (Finanstilsynet)22 May 202630Providing 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 969500VA4A8CRCS2N988FRAutorité des Marchés Financiers (AMF)21 May 202629Providing 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 9845008O5EQ5A4B63R72LVLatvijas Banka20 May 202630Providing 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
Bison Bank, S.A.Bison Bank · LEI 549300V4H4USWZUCE073PTBanco de Portugal19 May 20266Providing 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 transfer services for crypto-assets on behalf of clients
B2C2 Europe SarlB2C2 · LEI 969500OA6NVZB5BXAB29LUCommission de Surveillance du Secteur Financier (CSSF)13 May 202629Exchange 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 259400LUESNGU5XM2J49LVLatvijas Banka12 May 202630Providing 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 969500E5GFHK2RKF8251FRAutorité des Marchés Financiers (AMF)7 May 20263Providing 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 969500QH6WD4FO79B261FRAutorité des Marchés Financiers (AMF)28 Apr 20267Providing 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 549300XG5LFGN1IGYC71IECentral Bank of Ireland (CBI)28 Apr 202630Exchange of crypto-assets for funds; Exchange of crypto-assets for other crypto-assets
Swissquote Bank Europe SASwissquote · LEI 549300M2IHOB9P5WE714LUCommission de Surveillance du Secteur Financier (CSSF)24 Apr 202629Providing 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 969500OYUDADGZKCR583FRAutorité des Marchés Financiers (AMF)23 Apr 202629Providing custody and administration of crypto-assets on behalf of clients; Providing transfer services for crypto-assets on behalf of clients
Validvent Technology GmbHValidvent · LEI 9845002BEC2C588CC678ATAustrian Financial Market Authority (FMA)15 Apr 202614Providing advice on crypto-assets
ELECTROCOIN Ltd for servicesELECTROCOIN · LEI 747800R015JVW1T4WZ71HRCroatian Financial Services Supervisory Agency (HANFA)9 Apr 202630Providing 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 98450010C0CB6A4E8A79DKFinanstilsynet7 Apr 202630Providing 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 724500EAW1MTCM9M1X68NLNetherlands Authority for the Financial Markets (AFM)3 Apr 202622Execution 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
KUTXABANK S.A.KUTXABANK · LEI 549300U4LIZV0REEQQ46ESComision Nacional del Mercado de Valores (CNMV)27 Mar 20261Providing 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
CAIXABANK S.A.CAIXABANK · LEI 7CUNS533WID6K7DGFI87ESComision Nacional del Mercado de Valores (CNMV)27 Mar 20261Providing 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
Trading.com Markets EU LtdTrading.com · LEI 213800QT8WZK738XGX35CYCyprus Securities and Exchange Commission (CySEC)23 Mar 202630Providing 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 213800186TP6OZSHUV17CYCyprus Securities and Exchange Commission (CySEC)16 Mar 202630Providing 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 529900QHHMJYY9QSAC33LIFinanzmarktaufsicht (FMA)13 Mar 202630Providing 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 969500PZJWT3TD1SUI59FRAutorité des Marchés Financiers (AMF)5 Mar 202629Providing 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 391200EKTIW0OR813R66MTMalta Financial Services Authority (MFSA)3 Mar 202629Providing custody and administration of crypto-assets on behalf of clients; Execution of orders for crypto-assets on behalf of clients
Noemon Finance LtdLEI 25490004TC93R20KW073CYCyprus Securities and Exchange Commission (CySEC)2 Mar 202630Providing 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 3157005QCM6Y91CUV844CZCzech National Bank (CNB)27 Feb 202629Providing 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 9845006074DB79BFA392CZCzech National Bank (CNB)27 Feb 202629Providing 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 894500R6HJP62BZX4M89LTBank of Lithuania (LSC)26 Feb 202629Providing 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 213800W1NGBLERUS6M39LUCommission de Surveillance du Secteur Financier (CSSF)16 Feb 202630Exchange 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 984500640Z8ADE893D04MTMalta Financial Services Authority (MFSA)13 Feb 202629Providing 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 724500YJVIN0Q94ZZG58NLNetherlands Authority for the Financial Markets (AFM)12 Feb 202630Providing 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
Invity Finance s.r.o.LEI 64880741U1SN9TUWJ897CZCzech National Bank (CNB)11 Feb 20267Providing 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
MP Developers s.r.o.LEI 64889KAWPMO81X649843CZCzech National Bank (CNB)11 Feb 202626Providing 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
Damex Digital LTDDamex · LEI 9845008E8QA4CCFE5F68MTMalta Financial Services Authority (MFSA)29 Jan 202629Providing 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 969500A0DYUNF5NX9R84FRAutorité des Marchés Financiers (AMF)23 Jan 202629Providing 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 5493001B9LDFCQUY9273IECentral Bank of Ireland (CBI)22 Jan 202630Reception and transmission of orders for crypto-assets on behalf of clients
Penning Financial Services ApSPenning · LEI 9845000E4A7414709361DKFinanstilsynet15 Jan 202630Providing 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 097900CAKA0000233454SKNational Bank of Slovakia (NBS)15 Jan 202630Providing 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 9845004E55FCFA069549SKNational Bank of Slovakia (NBS)2 Jan 202630Providing 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 529900RQOBT3ZJMDRK43LIFinanzmarktaufsicht (FMA)23 Dec 202528Providing 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 549300I48OJHSE9OZS95BGFinancial Supervision Commission (FSC)22 Dec 202530Providing 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 984500EBL33F46CBF732CYCyprus Securities and Exchange Commission (CySEC)22 Dec 202530Execution 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 98450043FB90T6REA408IECentral Bank of Ireland (CBI)19 Dec 202530Providing 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 7KDSOB6Z0X4S67TMX170LIFinanzmarktaufsicht (FMA)19 Dec 202514Providing 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 31570000GC0U68O6PA08SKNational Bank of Slovakia (NBS)19 Dec 202527Providing 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 391200EYHDBM1YQI7A32DEFederal Financial Supervisory Authority (BaFin)18 Dec 202528Exchange 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 097900CAKA0000272448SKNational Bank of Slovakia (NBS)18 Dec 202530Providing 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 097900CAKA0000269926SKNational Bank of Slovakia (NBS)18 Dec 202527Providing 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 097900CAKA0000249459SKNational Bank of Slovakia (NBS)18 Dec 202530Providing 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 984500F75CJ82D8B7D76IECentral Bank of Ireland (CBI)16 Dec 202530Exchange 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 6488907MV9XAA08E4E40LTBank of Lithuania (LSC)16 Dec 202529Providing 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 894500IY99QLL9M0SR28LTBank of Lithuania (LSC)16 Dec 202529Providing 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 259400HM2TR4U3LF5D43CYCyprus Securities and Exchange Commission (CySEC)15 Dec 202530Providing 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 213800K35A9YPYDQKB81LUCommission de Surveillance du Secteur Financier (CSSF)12 Dec 202530Providing custody and administration of crypto-assets on behalf of clients; Providing transfer services for crypto-assets on behalf of clients
Nexdesk SIANexdesk · LEI 894500ISUYBQF9I7BE66LVLatvijas Banka10 Dec 202530Providing 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 98450066Q3A1G1A4T786IECentral Bank of Ireland (CBI)9 Dec 202530Providing 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 894500R5KSX3ZKIHSA46FRAutorité des Marchés Financiers (AMF)4 Dec 202520Providing 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
Paysafe Payment Solutions Limited.Skrill, NETELLER · LEI 213800QBQVHWRBHJTA89IECentral Bank of Ireland (CBI)3 Dec 202530Providing 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 254900BBV7FA7LUG5913LVLatvijas Banka3 Dec 202530Providing 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 9845009F15A5B9FD7F45FIFinanssivalvonta (FIN-FSA)2 Dec 202530Providing 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.IECentral Bank of Ireland (CBI)2 Dec 202530Exchange of crypto-assets for funds
CAPITAL VAULT LTDcapital.com · LEI 984500C46B3B7B69Y904CYCyprus Securities and Exchange Commission (CySEC)1 Dec 202530Providing 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 529900HMYYJR2NHVZ124ATAustrian Financial Market Authority (FMA)27 Nov 202530Providing 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 529900B4G0EGK7Z9KT45ATAustrian Financial Market Authority (FMA)27 Nov 202529Providing 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 724500J6RZI9SE1AAP41NLNetherlands Authority for the Financial Markets (AFM)25 Nov 202530Providing 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
Payhound LimitedPayhound · LEI 9845001DD90AF543DC90MTMalta Financial Services Authority (MFSA)24 Nov 202529Providing 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
IG Europe GmbHIG Europe GmbH · LEI 213800HFC5G4V293BN91DEFederal Financial Supervisory Authority (BaFin)21 Nov 202527Providing 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
RENTA 4 BANCO S.A.RENTA 4 · LEI 213800IMKAUV5KW28586ESComision Nacional del Mercado de Valores (CNMV)21 Nov 20251Providing 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
Bitonic B.V.Bitonic B.V. · LEI 7245001BEJ6U6AUU1S58NLNetherlands Authority for the Financial Markets (AFM)21 Nov 202530Providing 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
Lightyear Europe ASLightyear Europe AS · LEI 254900BBBJZF2IE8EN54EEEstonian Financial Supervision Authority (EFSA)17 Nov 202530Providing 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 875500ONK4E5XGIP7O24LTBank of Lithuania (LSC)14 Nov 202529Providing 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 635400NEDOJDEJEQZQ77IECentral Bank of Ireland (CBI)12 Nov 202529Exchange of crypto-assets for funds; Exchange of crypto-assets for other crypto-asset
Coinmerce B.V.Coinmerce B.V.. · LEI 724500DMUDFJZNYNEF35NLNetherlands Authority for the Financial Markets (AFM)5 Nov 20256Providing 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 9598007R5LSUJLGLS853ESComision Nacional del Mercado de Valores (CNMV)31 Oct 202530Providing 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 5299005I4LYIFW7GKB54ATAustrian Financial Market Authority (FMA)29 Oct 202530Providing 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 724500G7QSOMFR1GQA47NLNetherlands Authority for the Financial Markets (AFM)29 Oct 202530Providing 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 894500C1QM5XBU31PT95DEFederal Financial Supervisory Authority (BaFin)27 Oct 20255Reception and transmission of orders for crypto-assets on behalf of clients
RELAI EU SASURELAI · LEI 9695003EKRFOMYXJQL11FRAutorité des Marchés Financiers (AMF)23 Oct 202526Exchange of crypto-assets for funds
SOCIETE GENERALE - FORGESOCIETE GENERALE - FORGE · LEI 969500FX8K40ZDW4F377FRAutorité des Marchés Financiers (AMF)23 Oct 202529Providing 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 969500A4IPKVUBH3CA90FRAutorité des Marchés Financiers (AMF)23 Oct 202529Providing 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 254900GDCT8070R2VV26MTMalta Financial Services Authority (MFSA)22 Oct 202529Providing 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 549300ET4IUR6RCZOL84CYCyprus Securities and Exchange Commission (CySEC)20 Oct 202529Providing 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 529900LZM6X3GBFNLG10ATAustrian Financial Market Authority (FMA)15 Oct 202530Providing 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 549300LZMQXXYV4JJ603CYCyprus Securities and Exchange Commission (CySEC)14 Oct 202530Providing 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 636700PBO692C1R9V561CYCyprus Securities and Exchange Commission (CySEC)13 Oct 202530Providing 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 9845007FA1A8E1DE3989IECentral Bank of Ireland (CBI)10 Oct 202530Exchange 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 69940000HAL9ODW3IMO22NLNetherlands Authority for the Financial Markets (AFM)8 Oct 202530Exchange 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 529900OSVFQK3XISEQ85SISecurities Market Agency (ATVP)4 Oct 202530Providing 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 724500Z8JCXSX3351I94NLNetherlands Authority for the Financial Markets (AFM)30 Sept 202530Providing 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 984500D6A0F945BB5A15MTMalta Financial Services Authority (MFSA)29 Sept 202529Providing 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 2138005C815T9EZU4C75CYCyprus Securities and Exchange Commission (CySEC)22 Sept 202530Providing 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 21380045KC28948FNE32CYCyprus Securities and Exchange Commission (CySEC)22 Sept 202530Providing 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 743700GULNWPBLJ7A022FIFinanssivalvonta (FIN-FSA)12 Sept 202530Providing 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 969500PTJJZTCE0I3B60FRAutorité des Marchés Financiers (AMF)11 Sept 20257Providing 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 984500EBA2E9980CDD80MTMalta Financial Services Authority (MFSA)10 Sept 202528Providing 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 2549008CBASK5Q680X12DEFederal Financial Supervisory Authority (BaFin)4 Sept 202530Providing 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 2138002QAMX8PPKSO715MTMalta Financial Services Authority (MFSA)21 Aug 202529Providing 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 529900WKXS5ZPJY9W498DEFederal Financial Supervisory Authority (BaFin)8 Aug 202530Providing 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 724500GVWT7QULV8CR59NLNetherlands Authority for the Financial Markets (AFM)5 Aug 202530Providing 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 894500ZVOL3A9LO8LN34NLNetherlands Authority for the Financial Markets (AFM)31 Jul 202530Providing custody and administration of crypto-assets on behalf of clients; Execution of orders for crypto-assets on behalf of clients; Placing of crypto-assets
OPEN BANK S.A.OPENBANK · LEI 5493000LM0MZ4JPMGM90ESComision Nacional del Mercado de Valores (CNMV)24 Jul 20252Providing custody and administration of crypto-assets on behalf of clients; Execution of orders for crypto-assets on behalf of clients
CECABANK S.A.CECABANK · LEI 549300CQ9NLEHMRCU505ESComision Nacional del Mercado de Valores (CNMV)24 Jul 20251Providing 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
Finst B.V.Finst B.V. · LEI 724500UI8UD7HKGVJX65NLNetherlands Authority for the Financial Markets (AFM)24 Jul 202530Providing 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 969500PQYLQG3CSJ5041FRAutorité des Marchés Financiers (AMF)4 Jul 202526Providing 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 894500RKZ3TVTPIF7V84FRAutorité des Marchés Financiers (AMF)30 Jun 202526Providing 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 724500MX2WBKDJP9HE56NLNetherlands Authority for the Financial Markets (AFM)26 Jun 202530Providing 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 724500T7PFN30PF3ZQ87NLNetherlands Authority for the Financial Markets (AFM)26 Jun 202530Providing 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 254900641D8KNHUZYX24IECentral Bank of Ireland (CBI)25 Jun 202530Providing 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 96950023SCR9X9F3L662FRAutorité des Marchés Financiers (AMF)23 Jun 20257Providing 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 984500F14CA4571AAC11LUCommission de Surveillance du Secteur Financier (CSSF)20 Jun 202530Providing 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 894500LM6DICD790FQ34FRAutorité des Marchés Financiers (AMF)19 Jun 202526Providing 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 724500C4D3LQAKCEZ198NLNetherlands Authority for the Financial Markets (AFM)18 Jun 20257Exchange 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 254900GTP4UXQO1UMI36LTBank of Lithuania (LSC)29 May 202529Providing 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 5299005V5GBSN2A4C303ATAustrian Financial Market Authority (FMA)28 May 202529Providing 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 699400TPXCI7R4A0NG65NLNetherlands Authority for the Financial Markets (AFM)26 May 202527Providing 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 254900XTUI35BGIBXP21FRAutorité des Marchés Financiers (AMF)23 May 202529Exchange 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 529900JFOPPEDUR61H13DEFederal Financial Supervisory Authority (BaFin)16 May 202529Execution of orders for crypto-assets on behalf of clients
Bitstamp Europe S.A.Bitstamp · LEI 549300XIBGTJ0PLIEO72LUCommission de Surveillance du Secteur Financier (CSSF)15 May 202530Providing 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 984500AA963ED2BA8460NLNetherlands Authority for the Financial Markets (AFM)15 May 202530Providing custody and administration of crypto-assets on behalf of clients; Operation of a trading platform for crypto-assets
N26 Bank SEN26 Bank SE · LEI 529900JB9XYZ8E87N345DEFederal Financial Supervisory Authority (BaFin)14 May 20257Reception and transmission of orders for crypto-assets on behalf of clients
BitGo Europe GmbHBitGo Europe GmbH · LEI 391200IJ3B1IP7993O16DEFederal Financial Supervisory Authority (BaFin)9 May 202530Providing 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 7245009PWS7YLG3JPF78NLNetherlands Authority for the Financial Markets (AFM)1 May 202530Providing 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 5299009IFX1XTKDY4568DEFederal Financial Supervisory Authority (BaFin)28 Apr 202530Providing 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 5493007WZ7IFULIL8G21ATAustrian Financial Market Authority (FMA)9 Apr 202530Providing 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 529900MKYC1FZ83V3121DEFederal Financial Supervisory Authority (BaFin)4 Apr 202515Execution of orders for crypto-assets on behalf of clients
360 Treasury Systems AG360 Treasury Systems AG · LEI 529900P0204W9HA8JP36DEFederal Financial Supervisory Authority (BaFin)2 Apr 202529Operation of a trading platform for crypto-assets
AvianLabs Netherlands B.V.AvianLabs Netherlands B.V. · LEI 894500KQLQQYOD1PPX55NLNetherlands Authority for the Financial Markets (AFM)2 Apr 202530Exchange 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 529900032TYR45XIEW79DEFederal Financial Supervisory Authority (BaFin)1 Apr 202530Exchange of crypto-assets for funds; Exchange of crypto-assets for other crypto-assets
Tradias GmbHTradias GmbH · LEI 529900FYBTAGIOS54M10DEFederal Financial Supervisory Authority (BaFin)19 Mar 202529Exchange 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
Banco Bilbao Vizcaya Argentaria S.A.BBVA · LEI K8MS7FD7N5Z2WQ51AZ71ESComision Nacional del Mercado de Valores (CNMV)5 Mar 20251Providing 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
Clearstream Banking S.A.Clearstream · LEI 549300OL514RA0SXJJ44LUCommission de Surveillance du Secteur Financier (CSSF)7 Feb 202530Providing custody and administration of crypto-assets on behalf of clients
Zillion Bits LimitedZBX · LEI 254900FESD7AF56FOQ37MTMalta Financial Services Authority (MFSA)6 Feb 202529Providing 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 54930069NLWEIGLHXU42MTMalta Financial Services Authority (MFSA)27 Jan 202529Providing 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 2549005CVR5HH70FDO07MTMalta Financial Services Authority (MFSA)27 Jan 202529Providing 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 9845005X9B7N610K0093DEFederal Financial Supervisory Authority (BaFin)24 Jan 202530Providing 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 3912009ZGE8258OMPE28DEFederal Financial Supervisory Authority (BaFin)24 Jan 202515Providing 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 529900RC04FR9EHUT228DEFederal Financial Supervisory Authority (BaFin)17 Jan 202530Providing 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 213800GIFQMSV7HROS23CYCyprus Securities and Exchange Commission (CySEC)16 Jan 202530Providing 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 254900KXWAZ3B1340G26NLNetherlands Authority for the Financial Markets (AFM)30 Dec 202430Exchange 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 724500B2I1LR33CAWG54NLNetherlands Authority for the Financial Markets (AFM)30 Dec 202430Providing 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 549300OOZDNZ3F2XJW21NLNetherlands Authority for the Financial Markets (AFM)30 Dec 202430Exchange of crypto-assets for funds; Exchange of crypto-assets for other crypto-assets; Execution of orders 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.