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 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 |
| ABANCA CORPORACION BANCARIA, S.A.ABANCA · LEI 54930056IRBXK0Q1FP96 | ES | Comision Nacional del Mercado de Valores (CNMV) | 6 Nov 2026 | 1 | 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 |
| 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 |
| PRAKMA MARKETS S.L.GOIN CRYPTO · LEI 959800BLRZ4Z36U5HK79 | ES | Comision Nacional del Mercado de Valores (CNMV) | 9 Oct 2026 | 3 | 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 |
| YOUHODLER ITALY S.R.L.YouHodler · LEI 894500I5LYET12OFII30 | IT | Commissione Nazionale per le Societa e la Borsa (CONSOB) | 8 Oct 2026 | 27 | Providing custody and administration of crypto-assets on behalf of clients; Exchange of crypto-assets for funds; Exchange of crypto-assets for other crypto-assets; Execution of orders for crypto-assets on behalf of clients; Providing transfer services for crypto-assets on behalf of clients |
| Atrya Technologies SIAAtrya Technologies SIA · LEI 648800CZ0UN5M4WVZ402 | LV | Latvijas Banka | 30 Sept 2026 | 30 | Providing custody and administration of crypto-assets on behalf of clients; Exchange of crypto-assets for other crypto-assets |
| Noah LV SIANoah · LEI 984500F4C47H19274320 | LV | Latvijas Banka | 30 Sept 2026 | 30 | Providing custody and administration of crypto-assets on behalf of clients; Exchange of crypto-assets for funds; Execution of orders for crypto-assets on behalf of clients; Providing transfer services for crypto-assets on behalf of clients |
| REGULAR FINANCE SASREGULAR · LEI 969500Y5SNO2WBYDB059 | FR | Autorité des Marchés Financiers (AMF) | 11 Sept 2026 | 29 | Providing custody and administration of crypto-assets on behalf of clients; Exchange of crypto-assets for funds; Providing advice on crypto-assets; Providing portfolio management on crypto-assets; Providing transfer services for crypto-assets on behalf of clients |
| GateHub Exchange družba za izvajanje storitev v zvezi s kriptosredstvi d.o.o.GateHub Exchange · LEI 485100FKB79GMCXY4P55 | SI | Securities Market Agency (ATVP) | 24 Aug 2026 | 30 | Providing custody and administration of crypto-assets on behalf of clients; Exchange of crypto-assets for funds; Exchange of crypto-assets for other crypto-assets; Providing transfer services for crypto-assets on behalf of clients |
| BASQUE PAY S.L.FAZIL CRYPTO · LEI 9598005WW6HZ4V82BZ26 | ES | Comision Nacional del Mercado de Valores (CNMV) | 31 Jul 2026 | 30 | Reception and transmission of orders for crypto-assets on behalf of clients |
| FINTECH PAYMENTS PSC S.L.CRYPTOPOCKET · LEI 549300746K71T6YJCV41 | ES | Comision Nacional del Mercado de Valores (CNMV) | 31 Jul 2026 | 27 | Exchange of crypto-assets for funds |
| SHARES FINANCIAL ASSETS SASSHARES · LEI 9695001LQMTTVPIIQI05 | FR | Autorité des Marchés Financiers (AMF) | 28 Jul 2026 | 14 | Providing custody and administration of crypto-assets on behalf of clients; Reception and transmission of orders for crypto-assets on behalf of clients; Providing transfer services for crypto-assets on behalf of clients |
| 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 |
| CAPITAL WALLET GREECE S.A.CAPITAL WALLET SA CAPITAL WALLET CAPITAL WALLET GREECE · LEI 213800VHQNZ72RU8CW51 | GR | Hellenic Capital Market Commission (HCMC) | 22 Jul 2026 | 6 | Providing custody and administration of crypto-assets on behalf of clients; Exchange of crypto-assets for funds; Exchange of crypto-assets for other crypto-assets; 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 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 |
| IQANA TECHNOLOGIES S.L.IQANA TECHNOLOGIES S.L. · LEI 959800AZT2DVBLZQY241 | ES | Comision Nacional del Mercado de Valores (CNMV) | 10 Jul 2026 | 3 | Providing portfolio management on crypto-assets |
| 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 |
| MINOS GLOBAL S.L.MINOS GLOBAL · LEI 959800U0R44NN5DJC930 | ES | Comision Nacional del Mercado de Valores (CNMV) | 30 Jun 2026 | 1 | Providing custody and administration of crypto-assets on behalf of clients; Exchange of crypto-assets for funds; Exchange of crypto-assets for other 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 59800G0P3PV13KLX615 | ES | Comision Nacional del Mercado de Valores (CNMV) | 30 Jun 2026 | 1 | 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 |
| APLO SASAPLO · LEI 969500YKHZ31GZ7AAU02 | FR | Autorité des Marchés Financiers (AMF) | 30 Jun 2026 | 7 | Providing custody and administration of crypto-assets on behalf of clients; Exchange of crypto-assets for funds; Exchange of crypto-assets for other; Execution of orders for crypto-assets on behalf of clients; Providing transfer services for crypto-assets on behalf of clients |
| MEREAU FINANCE SASCRYPTO-AM · LEI 969500USEY22T9ZZRQ98 | FR | Autorité des Marchés Financiers (AMF) | 30 Jun 2026 | 6 | Providing advice on crypto-assets; Providing portfolio management on crypto-assets |
| 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 |
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.