MiCA List

Authorised Crypto-Asset Service Providers

Public register of CASPs authorised under MiCA. Data sourced from the European Securities and Markets Authority (ESMA).

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243 entities

Authorised entities

  • Bitpanda
    Bitpanda GmbH
    AT
    Austrian Financial Market Authority (FMA)
    09/04/2025
  • Bybit
    Bybit EU GmbH
    AT
    Austrian Financial Market Authority (FMA)
    28/05/2025
  • Cryptonow
    Cryptonow GmbH
    AT
    Austrian Financial Market Authority (FMA)
    15/10/2025
  • AMINA EU
    AMINA (Austria) AG
    AT
    Austrian Financial Market Authority (FMA)
    29/10/2025
  • 21bitcoin
    FIOR Digital GmbH
    AT
    Austrian Financial Market Authority (FMA)
    27/11/2025
  • KuCoin EU
    KuCoin EU Exchange GmbH
    AT
    Austrian Financial Market Authority (FMA)
    27/11/2025
  • DADAT
    DADAT Krypto GmbH
    AT
    Austrian Financial Market Authority (FMA)
    16/12/2025
  • Coinfinity
    Coinfinity GmbH
    AT
    Austrian Financial Market Authority (FMA)
    19/12/2025
  • Validvent
    Validvent Technology GmbH
    AT
    Austrian Financial Market Authority (FMA)
    15/04/2026
  • WhiteBIT EU
    WB-Shields Innovations GmbH
    AT
    Austrian Financial Market Authority (FMA)
    18/06/2026
  • KBC
    KBC Bank NV
    BE
    National Bank of Belgium (NBB)
  • Alaric Securities
    Alaric Securities OOD
    BG
    Financial Supervision Commission (FSC)
    22/12/2025
  • Belayer
    Belayer ООD
    BG
    Financial Supervision Commission (FSC)
    28/04/2026
  • e Toro
    eToro (Europe) Ltd
    CY
    Cyprus Securities and Exchange Commission (CySEC)
    16/01/2025
  • COLLECT & EXCHANGE CY LTD
    COLLECT & EXCHANGE CY LTD
    CY
    Cyprus Securities and Exchange Commission (CySEC)
    22/09/2025
  • Trading 212
    Trading 212 Markets Ltd
    CY
    Cyprus Securities and Exchange Commission (CySEC)
    22/09/2025
  • Tradu
    Stratos Europe Ltd
    CY
    Cyprus Securities and Exchange Commission (CySEC)
    14/10/2025
  • Revolut
    Revolut Digital Assets (Europe) Ltd
    CY
    Cyprus Securities and Exchange Commission (CySEC)
    20/10/2025
  • TEROXX DIGITAL ASSET LTD
    TEROXX DIGITAL ASSET LTD
    CY
    Cyprus Securities and Exchange Commission (CySEC)
    13/10/2025
  • capital.com
    CAPITAL VAULT LTD
    CY
    Cyprus Securities and Exchange Commission (CySEC)
    01/12/2025
  • PELICAN EXCHANGE EUROPE (CY) LTD
    PELICAN EXCHANGE EUROPE (CY) LTD
    CY
    Cyprus Securities and Exchange Commission (CySEC)
    22/12/2025
  • XTB Limited
    XTB Limited
    CY
    Cyprus Securities and Exchange Commission (CySEC)
    15/12/2025
  • Noemon Finance Ltd
    Noemon Finance Ltd
    CY
    Cyprus Securities and Exchange Commission (CySEC)
    02/03/2026
  • Trading.com
    Trading.com Markets EU Ltd
    CY
    Cyprus Securities and Exchange Commission (CySEC)
    23/03/2026
  • J2TX Ltd
    J2TX Ltd
    CY
    Cyprus Securities and Exchange Commission (CySEC)
    16/03/2026
  • DASK CAPITAL
    S.K. DASK KRYPTO LTD
    CY
    Cyprus Securities and Exchange Commission (CySEC)
    08/06/2026
  • Invity Finance s.r.o.
    Invity Finance s.r.o.
    CZ
    Czech National Bank (CNB)
    11/02/2026
  • NAGA X
    NAGA X
    CY
    Cyprus Securities and Exchange Commission (CySEC)
    08/06/2026
  • MP Developers s.r.o.
    MP Developers s.r.o.
    CZ
    Czech National Bank (CNB)
    11/02/2026
  • ILAVO GROUP a.s.
    ILAVO GROUP a.s.
    CZ
    Czech National Bank (CNB)
    12/02/2026
  • Pluso a.s.
    Pluso a.s.
    CZ
    Czech National Bank (CNB)
    27/02/2026
  • COINMATE a.s.
    COINMATE a.s.
    CZ
    Czech National Bank (CNB)
    27/02/2026
  • MipSoftware s.r.o.
    MipSoftware s.r.o.
    CZ
    Czech National Bank (CNB)
    27/02/2026
  • GG Digital, a.s.
    GG Digital, a.s.
    CZ
    Czech National Bank (CNB)
    14/05/2026
  • Boerse Stuttgart Digital Custody GmbH
    Boerse Stuttgart Digital Custody GmbH
    DE
    Federal Financial Supervisory Authority (BaFin)
    17/01/2025
  • Bitpanda Asset Management GmbH
    Bitpanda Asset Management GmbH
    DE
    Federal Financial Supervisory Authority (BaFin)
    24/01/2025
  • Tradias GmbH
    Tradias GmbH
    DE
    Federal Financial Supervisory Authority (BaFin)
    19/03/2025
  • EUWAX AG
    EUWAX AG
    DE
    Federal Financial Supervisory Authority (BaFin)
    01/04/2025
  • flatexDEGIRO Bank AG
    flatexDEGIRO Bank AG
    DE
    Federal Financial Supervisory Authority (BaFin)
    04/04/2025
  • 360 Treasury Systems AG
    360 Treasury Systems AG
    DE
    Federal Financial Supervisory Authority (BaFin)
    02/04/2025
  • Trade Republic Bank GmbH
    Trade Republic Bank GmbH
    DE
    Federal Financial Supervisory Authority (BaFin)
    28/04/2025
  • BitGo Europe GmbH
    BitGo Europe GmbH
    DE
    Federal Financial Supervisory Authority (BaFin)
    09/05/2025
  • N26 Bank SE
    N26 Bank SE
    DE
    Federal Financial Supervisory Authority (BaFin)
    14/05/2025
  • Baader Bank AG
    Baader Bank Aktiengesellschaft
    DE
    Federal Financial Supervisory Authority (BaFin)
    16/05/2025
  • Commerzbank Aktiengesellschaft
    Commerzbank Aktiengesellschaft
    DE
    Federal Financial Supervisory Authority (BaFin)
    07/04/2025
  • Baden-Württembergische Wertpapierbörse GmbH
    Baden-Württembergische Wertpapierbörse GmbH
    DE
    Federal Financial Supervisory Authority (BaFin)
    03/07/2025
  • Crypto Finance (Deutschland) GmbH
    Crypto Finance (Deutschland) GmbH
    DE
    Federal Financial Supervisory Authority (BaFin)
    24/01/2025
  • Traders Place GmbH & Co. KGaA
    Traders Place GmbH & Co. KGaA
    DE
    Federal Financial Supervisory Authority (BaFin)
    21/07/2025
  • Tangany GmbH
    Tangany GmbH
    DE
    Federal Financial Supervisory Authority (BaFin)
    08/08/2025
  • Smartbroker AG
    Smartbroker AG
    DE
    Federal Financial Supervisory Authority (BaFin)
    11/08/2025
  • Dietrich & Richter Private Asset Management AG
    Dietrich & Richter Private Asset Management AG
    DE
    Federal Financial Supervisory Authority (BaFin)
    18/08/2025
  • Bullish Europe GmbH
    Bullish Europe GmbH
    DE
    Federal Financial Supervisory Authority (BaFin)
    04/09/2025
  • V-Bank AG
    V-Bank AG
    DE
    Federal Financial Supervisory Authority (BaFin)
    19/09/2025
  • Bankhaus Scheich Wertpapierspezialist AG
    Bankhaus Scheich Wertpapierspezialist AG
    DE
    Federal Financial Supervisory Authority (BaFin)
    07/08/2025
  • Lang & Schwarz TradeCenter AG & Co. KG
    Lang & Schwarz TradeCenter AG & Co. KG
    DE
    Federal Financial Supervisory Authority (BaFin)
    22/10/2025
  • DonauCapital Wertpapier GmbH
    DonauCapital Wertpapier GmbH
    DE
    Federal Financial Supervisory Authority (BaFin)
    27/10/2025
  • Volksbank Raiffeisenbank Bayern Mitte eG
    Volksbank Raiffeisenbank Bayern Mitte eG
    DE
    Federal Financial Supervisory Authority (BaFin)
    05/11/2025
  • Huddlestock GmbH
    Huddlestock GmbH
    DE
    Federal Financial Supervisory Authority (BaFin)
    06/11/2025
  • sino Aktiengesellschaft
    sino Aktiengesellschaft
    DE
    Federal Financial Supervisory Authority (BaFin)
    24/11/2025
  • Hyphe Markets GmbH
    Hyphe Markets GmbH
    DE
    Federal Financial Supervisory Authority (BaFin)
    24/11/2025
  • Deutsche WertpapierService Bank AG (dwpbank)
    Deutsche WertpapierService Bank AG
    DE
    Federal Financial Supervisory Authority (BaFin)
    04/12/2025
  • DekaBank Deutsche Girozentrale
    DekaBank Deutsche Girozentrale
    DE
    Federal Financial Supervisory Authority (BaFin)
    01/12/2025
  • Hauck Aufhäuser Digital Custody GmbH
    Hauck Aufhäuser Digital Custody GmbH
    DE
    Federal Financial Supervisory Authority (BaFin)
    28/11/2025
  • Fels wealth GmbH
    Fels wealth GmbH
    DE
    Federal Financial Supervisory Authority (BaFin)
    10/12/2025
  • Westerwald Bank eG Volks- und Raiffeisenbank
    Westerwald Bank eG Volks- und Raiffeisenbank
    DE
    Federal Financial Supervisory Authority (BaFin)
    11/12/2025
  • Hannoversche Volksbank eG
    Hannoversche Volksbank eG
    DE
    Federal Financial Supervisory Authority (BaFin)
    12/12/2025
  • VR TeilhaberBank Metropolregion Nürnberg eG
    VR TeilhaberBank Metropolregion Nürnberg eG
    DE
    Federal Financial Supervisory Authority (BaFin)
    12/12/2025
  • Volksbank Mittlerer Schwarzwald eG
    Volksbank Mittlerer Schwarzwald eG
    DE
    Federal Financial Supervisory Authority (BaFin)
    05/11/2025
  • IG Europe GmbH
    IG Europe GmbH
    DE
    Federal Financial Supervisory Authority (BaFin)
    21/11/2025
  • Volksbank Raiffeisenbank Würzburg eG
    Volksbank Raiffeisenbank Würzburg eG
    DE
    Federal Financial Supervisory Authority (BaFin)
    17/12/2025
  • VR-Bank Rottal-Inn eG
    VR-Bank Rottal-Inn eG
    DE
    Federal Financial Supervisory Authority (BaFin)
    16/12/2025
  • VR Bank Südpfalz eG
    VR Bank Südpfalz eG
    DE
    Federal Financial Supervisory Authority (BaFin)
    12/12/2025
  • Sutor Bank GmbH
    Sutor Bank GmbH
    DE
    Federal Financial Supervisory Authority (BaFin)
    18/12/2025
  • wSw PortfolioManagement AG
    wSw PortfolioManagement AG
    DE
    Federal Financial Supervisory Authority (BaFin)
    19/12/2025
  • FIDUS Finanz AG
    FIDUS Finanz AG
    DE
    Federal Financial Supervisory Authority (BaFin)
    19/12/2025
  • DZ BANK AG Deutsche Zentral-Genossenschaftsbank
    DZ BANK AG Deutsche Zentral-Genossenschaftsbank
    DE
    Federal Financial Supervisory Authority (BaFin)
    23/12/2025
  • Tradevest
    Tradevest Digital Assets GmbH
    DE
    Federal Financial Supervisory Authority (BaFin)
    19/12/2025
  • ISF Institut Deutsch-Schweizer Finanzdienstleistungen GmbH
    ISF Institut Deutsch-Schweizer Finanzdienstleistungen GmbH
    DE
    Federal Financial Supervisory Authority (BaFin)
    28/01/2026
  • Plutos Vermögensverwaltung AG
    Plutos Vermögensverwaltung AG
    DE
    Federal Financial Supervisory Authority (BaFin)
    25/02/2026
  • Scalable Capital Bank GmbH
    Scalable Capital Bank GmbH
    DE
    Federal Financial Supervisory Authority (BaFin)
    02/03/2026
  • AnCeKa Vermögensbetreuungs Aktiengesellschaft
    AnCeKa Vermögensbetreuungs Aktiengesellschaft
    DE
    Federal Financial Supervisory Authority (BaFin)
    04/03/2026
  • Joh. Berenberg, Gossler & Co. KG
    Joh. Berenberg, Gossler & Co. KG
    DE
    Federal Financial Supervisory Authority (BaFin)
    06/03/2026
  • MLP Banking AG
    MLP Banking AG
    DE
    Federal Financial Supervisory Authority (BaFin)
    11/03/2026
  • BV & P Vermögen AG
    BV & P Vermögen AG
    DE
    Federal Financial Supervisory Authority (BaFin)
    13/03/2026
  • CONCEDUS GmbH
    CONCEDUS GmbH
    DE
    Federal Financial Supervisory Authority (BaFin)
    15/01/2026
  • DLT Securities GmbH
    DLT Securities GmbH
    DE
    Federal Financial Supervisory Authority (BaFin)
    18/12/2025
  • Tradevest Markets AG
    Tradevest Markets AG
    DE
    Federal Financial Supervisory Authority (BaFin)
    19/12/2025
  • Vermögensbutler GmbH
    Vermögensbutler GmbH
    DE
    Federal Financial Supervisory Authority (BaFin)
    06/05/2026
  • Volksbank Heiden eG
    Volksbank Heiden eG
    DE
    Federal Financial Supervisory Authority (BaFin)
    02/06/2026
  • Raiffeisenbank Kreis Kelheim eG
    Raiffeisenbank Kreis Kelheim eG
    DE
    Federal Financial Supervisory Authority (BaFin)
    13/05/2026
  • Penning
    Penning Financial Services ApS
    DK
    Finanstilsynet
    15/01/2026
  • Lunar Block
    Lunar Block A/S
    DK
    Finanstilsynet
    15/09/2025
  • GCEX|GC Exchange
    GC Exchange A/S
    DK
    Finanstilsynet
    12/12/2025
  • Northstake ApS
    Northstake ApS
    DK
    Finanstilsynet
    07/04/2026
  • Lightyear Europe AS
    Lightyear Europe AS
    EE
    Estonian Financial Supervision Authority (EFSA)
    17/11/2025
  • AS LHV Pank
    AS LHV Pank
    EE
    Estonian Financial Supervision Authority (EFSA)
    18/05/2026
  • Lightspark Payments Europe AS
    Lightspark Payments Europe AS
    EE
    Estonian Financial Supervision Authority (EFSA)
    15/06/2026
  • BBVA
    Banco Bilbao Vizcaya Argentaria S.A.
    ES
    Comisión Nacional del Mercado de Valores (CNMV)
    05/03/2025
  • OPENBANK
    OPEN BANK S.A.
    ES
    Comisión Nacional del Mercado de Valores (CNMV)
    24/07/2025
  • CECABANK
    CECABANK S.A.
    ES
    Comisión Nacional del Mercado de Valores (CNMV)
    24/07/2025
  • Bit2Me
    Bitcoinforme S.L.
    ES
    Comisión Nacional del Mercado de Valores (CNMV)
    31/10/2025
  • RENTA 4
    RENTA 4 BANCO S.A.
    ES
    Comisión Nacional del Mercado de Valores (CNMV)
    21/11/2025
  • KUTXABANK
    KUTXABANK S.A.
    ES
    Comisión Nacional del Mercado de Valores (CNMV)
    27/03/2026
  • CAIXABANK
    CAIXABANK S.A.
    ES
    Comisión Nacional del Mercado de Valores (CNMV)
    27/03/2026
  • DUE
    DUE NETWORK S.L.
    ES
    Comisión Nacional del Mercado de Valores (CNMV)
    12/06/2026
  • Coinmotion
    Coinmotion Oy
    FI
    Finanssivalvonta (FIN-FSA)
    02/07/2025
  • Tesseract
    Tesseract Investment Oy
    FI
    Finanssivalvonta (FIN-FSA)
    12/09/2025
  • Bittimaatti
    Bittimaatti Oy
    FI
    Finanssivalvonta (FIN-FSA)
    12/09/2025
  • NorthCrypto
    NorthCrypto Oy
    FI
    Finanssivalvonta (FIN-FSA)
    25/11/2025
  • Kvarn X
    Kvarn Capital Oy
    FI
    Finanssivalvonta (FIN-FSA)
    02/12/2025
  • CACEIS BANK
    CACEIS BANK
    FR
    Autorité des Marchés Financiers (AMF)
    23/06/2025
  • COINSHARES ASSET MANAGEMENT
    COINSHARES ASSET MANAGEMENT
    FR
    Autorité des Marchés Financiers (AMF)
    17/07/2025
  • BITSTACK
    BITSTACK DIGITAL ASSETS SAS
    FR
    Autorité des Marchés Financiers (AMF)
    30/06/2025
  • MEATAL GEAR
    METAL GEAR SAS
    FR
    Autorité des Marchés Financiers (AMF)
    04/07/2025
  • DEBLOCK
    DEBLOCK SAS
    FR
    Autorité des Marchés Financiers (AMF)
    23/05/2025
  • GOIN
    GOin SAS
    FR
    Autorité des Marchés Financiers (AMF)
    19/06/2025
  • FINCTEK
    FINCTEK UE SAS
    FR
    Autorité des Marchés Financiers (AMF)
    11/09/2025
  • RELAI
    RELAI EU SASU
    FR
    Autorité des Marchés Financiers (AMF)
    23/10/2025
  • SOCIETE GENERALE - FORGE
    SOCIETE GENERALE - FORGE
    FR
    Autorité des Marchés Financiers (AMF)
    23/10/2025
  • BANQUE DELUBAC
    BANQUE DELUBAC ET CIE
    FR
    Autorité des Marchés Financiers (AMF)
    23/10/2025
  • COMETH
    COMETH SAS
    FR
    Autorité des Marchés Financiers (AMF)
    04/12/2025
  • FIPTO
    FIPTO PI SAS
    FR
    Autorité des Marchés Financiers (AMF)
    23/01/2026
  • HEXARQ
    HEXARQ SAS
    FR
    Autorité des Marchés Financiers (AMF)
    05/02/2026
  • SWISSBORG
    BLOCKNODES SAS
    FR
    Autorité des Marchés Financiers (AMF)
    05/03/2026
  • CIRCLE
    CIRCLE INTERNET FINANCIAL EUROPE SAS
    FR
    Autorité des Marchés Financiers (AMF)
    23/04/2026
  • DESKOIN
    DESKOIN SAS
    FR
    Autorité des Marchés Financiers (AMF)
    28/04/2026
  • COINHOUSE
    COINHOUSE SAS
    FR
    Autorité des Marchés Financiers (AMF)
    07/05/2026
  • QWARKS
    QWARKS SAS
    FR
    Autorité des Marchés Financiers (AMF)
    21/05/2026
  • PAYTOP
    PAYTOP SAS
    FR
    Autorité des Marchés Financiers (AMF)
    21/05/2026
  • RUFIJI
    RUFIJI CAPITAL SAS
    FR
    Autorité des Marchés Financiers (AMF)
    12/06/2026
  • KEYROCK
    KEYROCK FR SAS
    FR
    Autorité des Marchés Financiers (AMF)
    12/06/2026
  • Bpifrance Investissement
    Bpifrance Investissement
    FR
    Autorité des Marchés Financiers (AMF)
    18/06/2026
  • RCUBE ASSET MANAGEMENT
    RCUBE ASSET MANAGEMENT
    FR
    Autorité des Marchés Financiers (AMF)
    18/06/2026
  • PAYMIUM
    PAYMIUM SAS
    FR
    Autorité des Marchés Financiers (AMF)
    22/06/2026
  • LEONOD
    LEONOD SARL
    FR
    Autorité des Marchés Financiers (AMF)
    22/06/2026
  • MERIA
    MERIA SAS
    FR
    Autorité des Marchés Financiers (AMF)
    22/06/2026
  • ELECTROCOIN
    ELECTROCOIN Ltd for services
    HR
    Croatian Financial Services Supervisory Agency (HANFA)
    09/04/2026
  • WHITE TECH LTD
    WHITE TECH Limited liability company for services
    HR
    Croatian Financial Services Supervisory Agency (HANFA)
    23/04/2026
  • BITCOIN STORE
    DIGITAL ASSETS Limited liability company for intermediation and services
    HR
    Croatian Financial Services Supervisory Agency (HANFA)
    01/06/2026
  • KRIPTOMAT
    Bitblock Ltd. for Services
    HR
    Croatian Financial Services Supervisory Agency (HANFA)
    17/06/2026
  • IN KAPITAL
    IN KAPITAL limited liability company for trade and services
    HR
    Croatian Financial Services Supervisory Agency (HANFA)
    17/06/2026
  • Kraken, Kraken Digital Asset Exchange
    Payward Global Solutions Limited
    IE
    Central Bank of Ireland (CBI)
    25/06/2025
  • Kraken Digital Asset Exchange (Kraken)
    Payward Europe Solutions Limited
    IE
    Central Bank of Ireland (CBI)
    25/06/2025
  • Legend Trading
    Legend Financial Ireland Limited
    IE
    Central Bank of Ireland (CBI)
    10/10/2025
  • Push / Aave Push
    Push Virtual Assets Ireland Limited
    IE
    Central Bank of Ireland (CBI)
    12/11/2025
  • Ramp Network
    Ramp Swaps (Ireland) Limited
    IE
    Central Bank of Ireland (CBI)
    02/12/2025
  • Skrill, NETELLER
    Paysafe Payment Solutions Limited.
    IE
    Central Bank of Ireland (CBI)
    03/12/2025
  • CoinJar
    CoinJar Europe Limited
    IE
    Central Bank of Ireland (CBI)
    09/12/2025
  • Confirmo Limited
    Confirmo Limited
    IE
    Central Bank of Ireland (CBI)
    16/12/2025
  • Webot
    Pionew Ireland Limited
    IE
    Central Bank of Ireland (CBI)
    18/12/2025
  • StoneX
    StoneX Digital International Limited
    IE
    Central Bank of Ireland (CBI)
    19/12/2025
  • Interactive Brokers Ireland Limited
    Interactive Brokers Ireland Limited
    IE
    Central Bank of Ireland (CBI)
    22/01/2026
  • Virtu Financial Ireland Limited
    Virtu Financial Ireland Limited
    IE
    Central Bank of Ireland (CBI)
    28/04/2026
  • Myntkaup
    Myntkaup ehf.
    IS
    Central Bank of Iceland
    25/06/2026
  • CheckSig
    CHECKSIG S.R.L. SOCIETÀ BENEFIT
    IT
    Commissione Nazionale per le Societa e la Borsa (CONSOB)
    06/05/2026
  • CoinFlip
    OLLIV ITALIA S.R.L.
    IT
    Commissione Nazionale per le Societa e la Borsa (CONSOB)
    04/06/2026
  • RIV-Digital
    RIV-DIGITAL S.R.L.
    IT
    Commissione Nazionale per le Societa e la Borsa (CONSOB)
    10/06/2026
  • Conio
    CONIO S.R.L.
    IT
    Commissione Nazionale per le Societa e la Borsa (CONSOB)
    16/06/2026
  • ZEUS Anstalt für Vermögensverwaltung
    ZEUS Anstalt für Vermögensverwaltung
    LI
    Finanzmarktaufsicht (FMA)
    01/12/2025
  • LGT Bank AG
    LGT Bank AG
    LI
    Finanzmarktaufsicht (FMA)
    19/12/2025
  • Bank Frick AG
    Bank Frick AG
    LI
    Finanzmarktaufsicht (FMA)
    23/12/2025
  • Wyden Capital AG
    Wyden Capital AG
    LI
    Finanzmarktaufsicht (FMA)
    12/02/2026
  • Celsion Bank AG
    Celsion Bank AG
    LI
    Finanzmarktaufsicht (FMA)
    13/03/2026
  • RULEMATCH
    RULEMATCH Europe AG
    LI
    Finanzmarktaufsicht (FMA)
    01/06/2026
  • Floin AG
    Floin AG
    LI
    Finanzmarktaufsicht (FMA)
    10/06/2026
  • Bitcoin Suisse (Europe) AG
    Bitcoin Suisse (Europe) AG
    LI
    Finanzmarktaufsicht (FMA)
    22/06/2026
  • Robinhood
    Robinhood Europe UAB
    LT
    Bank of Lithuania (LSC)
    29/05/2025
  • Coingate
    UAB Decentralized
    LT
    Bank of Lithuania (LSC)
    16/12/2025
  • Simplex
    Nuvei Liquidity UAB
    LT
    Bank of Lithuania (LSC)
    16/12/2025
  • Myriad Capital
    UAB Micar assets
    LT
    Bank of Lithuania (LSC)
    26/02/2026
  • Newrails
    Newrails, UAB
    LT
    Bank of Lithuania (LSC)
    14/11/2025
  • BLUE EMI
    UAB BLUE EMI LT
    LT
    Bank of Lithuania (LSC)
    13/05/2025
  • Clearstream
    Clearstream Banking S.A.
    LU
    Commission de Surveillance du Secteur Financier (CSSF)
    07/02/2025
  • Bitstamp
    Bitstamp Europe S.A.
    LU
    Commission de Surveillance du Secteur Financier (CSSF)
    15/05/2025
  • Coinbase
    Coinbase Luxembourg S.A.
    LU
    Commission de Surveillance du Secteur Financier (CSSF)
    20/06/2025
  • Zodia
    Zodia Custody (Europe) S.A.
    LU
    Commission de Surveillance du Secteur Financier (CSSF)
    12/12/2025
  • Banking Circle
    Banking Circle S.A.
    LU
    Commission de Surveillance du Secteur Financier (CSSF)
    16/02/2026
  • Swissquote
    Swissquote Bank Europe SA
    LU
    Commission de Surveillance du Secteur Financier (CSSF)
    24/04/2026
  • B2C2
    B2C2 Europe Sarl
    LU
    Commission de Surveillance du Secteur Financier (CSSF)
    13/05/2026
  • STOKR
    STOKR S.A.
    LU
    Commission de Surveillance du Secteur Financier (CSSF)
    22/06/2026
  • BlockBen
    BlockBen SIA
    LV
    Latvijas Banka
    03/12/2025
  • Nexdesk
    Nexdesk SIA
    LV
    Latvijas Banka
    10/12/2025
  • Paybis
    SIA "Paybis Europe"
    LV
    Latvijas Banka
    12/05/2026
  • Neverless
    Neverless SIA
    LV
    Latvijas Banka
    20/05/2026
  • Backpack EU
    "Trek Technologies" SIA
    LV
    Latvijas Banka
    27/05/2026
  • Twino
    AS TWINO Investments
    LV
    Latvijas Banka
    04/06/2026
  • OKX
    OKX Europe Limited
    MT
    Malta Financial Services Authority (MFSA)
    27/01/2025
  • Bitpanda
    BP23 CA Limited
    MT
    Malta Financial Services Authority (MFSA)
    27/01/2025
  • Crypto.com
    Foris DAX MT Limited
    MT
    Malta Financial Services Authority (MFSA)
    27/01/2025
  • ZBX
    Zillion Bits Limited
    MT
    Malta Financial Services Authority (MFSA)
    06/02/2025
  • Altarius Asset Management Limited
    Altarius Asset Management Limited
    MT
    Malta Financial Services Authority (MFSA)
    24/03/2025
  • Gemini
    Gemini Intergalactic EU Ltd
    MT
    Malta Financial Services Authority (MFSA)
    21/08/2025
  • Socios.com
    Socios Europe Services Limited
    MT
    Malta Financial Services Authority (MFSA)
    10/09/2025
  • Gate
    Gate Technology Limited
    MT
    Malta Financial Services Authority (MFSA)
    29/09/2025
  • Blockchain.com
    Blue Cube (Malta) Limited
    MT
    Malta Financial Services Authority (MFSA)
    22/10/2025
  • Payhound
    Payhound Limited
    MT
    Malta Financial Services Authority (MFSA)
    24/11/2025
  • Damex
    Damex Digital LTD
    MT
    Malta Financial Services Authority (MFSA)
    29/01/2026
  • BVNK
    System Pay Services (Malta) Limited
    MT
    Malta Financial Services Authority (MFSA)
    13/02/2026
  • Calamatta Cuschieri Investment Services Limited
    Calamatta Cuschieri Investment Services Limited
    MT
    Malta Financial Services Authority (MFSA)
    03/03/2026
  • Olmipay
    Olmipay Limited
    MT
    Malta Financial Services Authority (MFSA)
    29/05/2026
  • Stable Mint Ltd.
    Stable Mint Ltd.
    MT
    Malta Financial Services Authority (MFSA)
    29/05/2026
  • OP Digital
    OP Digital Services Limited
    MT
    Malta Financial Services Authority (MFSA)
    23/06/2026
  • Strike
    Zap (Strike) Europe Limited
    MT
    Malta Financial Services Authority (MFSA)
    25/06/2026
  • MoonPay Europe B.V.
    MoonPay Europe B.V.
    NL
    Netherlands Authority for the Financial Markets (AFM)
    30/12/2024
  • BitStaete B.V.
    BitStaete B.V.
    NL
    Netherlands Authority for the Financial Markets (AFM)
    30/12/2024
  • Zebedee Europe B.V.
    Zebedee Europe B.V.
    NL
    Netherlands Authority for the Financial Markets (AFM)
    30/12/2024
  • Hidden Road Partners CIV NL B.V.
    Hidden Road Partners CIV NL B.V.
    NL
    Netherlands Authority for the Financial Markets (AFM)
    30/12/2024
  • AvianLabs Netherlands B.V.
    AvianLabs Netherlands B.V.
    NL
    Netherlands Authority for the Financial Markets (AFM)
    02/04/2025
  • Vivid Money B.V.
    Vivid Money B.V.
    NL
    Netherlands Authority for the Financial Markets (AFM)
    01/05/2025
  • One Trading Exchange B.V.
    One Trading Exchange B.V.
    NL
    Netherlands Authority for the Financial Markets (AFM)
    15/05/2025
  • Acheron | Acheron Trading
    Acheron Europe B.V.
    NL
    Netherlands Authority for the Financial Markets (AFM)
    26/05/2025
  • BTC Direct Europe B.V.
    BTC Direct Europe B.V.
    NL
    Netherlands Authority for the Financial Markets (AFM)
    18/06/2025
  • Bitvavo B.V.
    Bitvavo B.V.
    NL
    Netherlands Authority for the Financial Markets (AFM)
    26/06/2025
  • Amdax B.V.|Amdax Group|Novelist
    Amdax B.V.
    NL
    Netherlands Authority for the Financial Markets (AFM)
    26/06/2025
  • Finst B.V.
    Finst B.V.
    NL
    Netherlands Authority for the Financial Markets (AFM)
    24/07/2025
  • Decubate B.V.
    Decubate B.V.
    NL
    Netherlands Authority for the Financial Markets (AFM)
    31/07/2025
  • Fiat Republic Netherlands B.V.
    Fiat Republic Netherlands B.V.
    NL
    Netherlands Authority for the Financial Markets (AFM)
    05/08/2025
  • BLOX B.V.
    BLOX B.V.
    NL
    Netherlands Authority for the Financial Markets (AFM)
    30/09/2025
  • EU Internet Ventures |EUIV|BNXA
    EU Internet Ventures B.V.
    NL
    Netherlands Authority for the Financial Markets (AFM)
    08/10/2025
  • zerohash europe
    zerohash europe B.V.
    NL
    Netherlands Authority for the Financial Markets (AFM)
    29/10/2025
  • Coinmerce B.V..
    Coinmerce B.V.
    NL
    Netherlands Authority for the Financial Markets (AFM)
    05/11/2025
  • Bitmymoney B.V.
    Bitmymoney B.V.
    NL
    Netherlands Authority for the Financial Markets (AFM)
    20/11/2025
  • Bitonic B.V.
    Bitonic B.V.
    NL
    Netherlands Authority for the Financial Markets (AFM)
    21/11/2025
  • Blockrise
    Blockrise Capital B.V.
    NL
    Netherlands Authority for the Financial Markets (AFM)
    25/11/2025
  • Monflo
    Monflo B.V.
    NL
    Netherlands Authority for the Financial Markets (AFM)
    04/12/2025
  • Ari10 | Ari10 NL | WEB3 Technology B.V.
    WEB3 Technology B.V.
    NL
    Netherlands Authority for the Financial Markets (AFM)
    12/02/2026
  • D2X
    D2X Group N.V.
    NL
    Netherlands Authority for the Financial Markets (AFM)
    26/03/2026
  • ClearBank Europe B.V.
    ClearBank Europe N.V.
    NL
    Netherlands Authority for the Financial Markets (AFM)
    03/04/2026
  • Change, Change Invest, getchange.com, ChangePro, changeinvest.com, AgenaTrader, agenatrader.com, TradersYard, tradersyard.com
    Change Securities B.V.
    NL
    Netherlands Authority for the Financial Markets (AFM)
    20/04/2026
  • AK JENSEN NORWAY AS
    AK JENSEN NORWAY AS
    NO
    Norwegian Financial Supervisory Authority (Finanstilsynet)
    02/02/2026
  • TÝR MARKETS AS
    TÝR MARKETS AS
    NO
    Norwegian Financial Supervisory Authority (Finanstilsynet)
    18/05/2026
  • FIRI AS
    FIRI AS
    NO
    Norwegian Financial Supervisory Authority (Finanstilsynet)
    22/05/2026
  • K33 MARKETS as
    K33 MARKETS as
    NO
    Norwegian Financial Supervisory Authority (Finanstilsynet)
    16/06/2026
  • Ilirika
    ILIRIKA borzno posredniška hiša d.d.
    SI
    Securities Market Agency (ATVP)
    20/09/2025
  • Incrementum
    INCREMENTUM družba za izvajanje storitev v zvezi s kriptosredstvi d.o.o.
    SI
    Securities Market Agency (ATVP)
    06/11/2025
  • Orcabay
    Orcabay finančne storitve d.o.o.
    SI
    Securities Market Agency (ATVP)
    10/11/2025
  • Safello AB
    Safello AB
    SE
    Finansinspektionen
    13/10/2025
  • Cryptovoucher
    Fintegence, s.r.o.
    SK
    National Bank of Slovakia (NBS)
    18/12/2025
  • BITCOINMAT
    FINTECH SK s. r. o.
    SK
    National Bank of Slovakia (NBS)
    19/12/2025
  • FUMBI
    FUMBI, s.r.o.
    SK
    National Bank of Slovakia (NBS)
    18/12/2025
  • Madison Six|crypto4me
    Madison Six j. s. a.
    SK
    National Bank of Slovakia (NBS)
    18/12/2025
  • Firefish
    Firefish Europe s.r.o
    SK
    National Bank of Slovakia (NBS)
    02/01/2026
  • Okazio
    Okazio s.r.o.
    SK
    National Bank of Slovakia (NBS)
    15/01/2026