MiCA register search
407 entries from 28 home member states in the ESMA interim MiCA register, checked 13 Nov 2026.
188 matches naming Estonia · 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 |
| 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 |
| HODLIE S.R.L.Hodli · LEI 9845006D4F5D2E5F8554 | IT | Commissione Nazionale per le Societa e la Borsa (CONSOB) | 30 Jun 2026 | 17 | Providing custody and administration of crypto-assets on behalf of clients; 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 |
| FLOWDESK EUROPE SASFLOWDESK EUROPE · LEI 984500AB011S3AEF6706 | FR | Autorité des Marchés Financiers (AMF) | 25 Jun 2026 | 10 | 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 |
| 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 |
Source: ESMA register file · ESMA MiCA page. Not legal advice.
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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.