EU MiCA Licence Tracker: Which Crypto Providers Are Authorised?

Dean Decho, 32 min read
Last Updated: 3 October, 2026

Updated 8 October 2026 · Written by Dean Decho, founder of Ecoinomy · Facts checked against official sources linked below.

Some firms in this tracker (eToro, Bybit) are ecoinomy partners elsewhere on the site, and we may earn a commission if you sign up through some links on other pages. The register data below is copied unchanged from ESMA and contains no affiliate links.

As of 7 October 2026 (the date of ESMA’s latest register file), 365 crypto-asset service providers are listed in ESMA’s interim MiCA register, with home regulators in 27 EEA countries. BaFin in Germany supervises the most (100), followed by AMF in France (36) and AFM in the Netherlands (28). Binance, Bitget and BingX are not in the register.

Data date: 7 October 2026 (HTTP Last-Modified of ESMA CASPS.csv). Checked on 8 October 2026.

Key Takeaways

  • 365 firms are listed in ESMA’s MiCA register of crypto-asset service providers as of 7 October 2026; 2 more entries have a withdrawal date and are not counted.
  • The firms are supervised from 27 home countries; Germany alone is home to 100 of them.
  • 99 firms list all 30 EEA states for their services; the rest serve fewer countries.
  • 88 listed firms carry “bank” (or a local equivalent) in their legal name, including KBC Bank NV, Commerzbank Aktiengesellschaft, Deutsche Bank Aktiengesellschaft, DZ BANK AG Deutsche Zentral-Genossenschaftsbank, N26 Bank SE, Trade Republic Bank GmbH and Banco Bilbao Vizcaya Argentaria S.A.
  • Present among big brands: Coinbase, Kraken, Bybit, OKX, Crypto.com, Bitpanda, Bitstamp, Gemini, eToro, Revolut, N26, Trade Republic, KuCoin, Gate. Not in the register: Binance, Bitget, BingX.
  • MiCA (Regulation (EU) 2023/1114) transitional periods ended EU-wide on 1 July 2026; after that, crypto-asset services in the EEA need a register entry.

How Many Crypto Companies Hold a MiCA Licence, by Country?

365 firms in 27 home countries hold a MiCA entry as of 7 October 2026. The home regulator is the authority that granted the authorisation (or received the notification); the firm can then serve other EEA states listed in the register.

Home country Regulator(s) Firms listed Share
Germany Federal Financial Supervisory Authority (BaFin) 100 27.4%
France Autorité des Marchés Financiers (AMF) 36 9.9%
Netherlands Netherlands Authority for the Financial Markets (AFM) 28 7.7%
Cyprus Cyprus Securities and Exchange Commission (CySEC) 24 6.6%
Malta Malta Financial Services Authority (MFSA) 23 6.3%
Spain Comision Nacional del Mercado de Valores (CNMV) 15 4.1%
Luxembourg Commission de Surveillance du Secteur Financier (CSSF) 13 3.6%
Czechia Czech National Bank (CNB) 12 3.3%
Ireland Central Bank of Ireland (CBI) 12 3.3%
Latvia Latvijas Banka 12 3.3%
Liechtenstein Finanzmarktaufsicht (FMA) 12 3.3%
Austria Austrian Financial Market Authority (FMA) 11 3.0%
Italy Commissione Nazionale per le Societa e la Borsa (CONSOB) 9 2.5%
Denmark Finanstilsynet 7 1.9%
Croatia Croatian Financial Services Supervisory Agency (HANFA); Croatian National Bank 6 1.6%
Lithuania Bank of Lithuania (LSC) 6 1.6%
Norway Norwegian Financial Supervisory Authority (Finanstilsynet) 6 1.6%
Slovakia National Bank of Slovakia (NBS) 6 1.6%
Bulgaria Financial Supervision Commission (FSC) 5 1.4%
Finland Finanssivalvonta (FIN-FSA) 5 1.4%
Slovenia Securities Market Agency (ATVP) 5 1.4%
Greece Bank of Greece; Hellenic Capital Market Commission (HCMC) 4 1.1%
Estonia Estonian Financial Supervision Authority (EFSA) 3 0.8%
Belgium National Bank of Belgium (NBB) 2 0.5%
Iceland Central Bank of Iceland 1 0.3%
Portugal Banco de Portugal 1 0.3%
Sweden Finansinspektionen 1 0.3%

Countries with no firm in the register as home state: Hungary, Poland, Romania.

Which Big Crypto Exchanges and Brokers Are MiCA-Authorised?

As of 7 October 2026, Coinbase, Kraken, Bybit, OKX, Crypto.com, Bitpanda, Bitstamp, Gemini, eToro, Revolut, N26, Trade Republic, KuCoin, Gate have at least one entity in ESMA’s register; Binance, Bitget, BingX do not. The table shows the exact legal entity, so you can check it against the company named in your account terms.

Brand In ESMA register? Legal entity (LEI) Home regulator Entry date Services EEA states listed Our page
Binance No, not in the register as of 7 October 2026 – – – – – Our Binance review
Coinbase Yes Coinbase Luxembourg S.A. (984500F14CA4571AAC11) CSSF, Luxembourg 20 June 2025 7 of 10: Custody, Crypto-fiat exchange, Crypto-crypto exchange, Order execution, Placing, Order transmission, Transfers 30 –
Kraken Yes Payward Europe Solutions Limited (254900641D8KNHUZYX24) CBI, Ireland 25 June 2025 8 of 10: Custody, Crypto-fiat exchange, Crypto-crypto exchange, Order execution, Placing, Order transmission, Portfolio management, Transfers 30 –
Kraken Yes Payward Global Solutions Limited (9845003D98SCC2851458) CBI, Ireland 25 June 2025 1 of 10: Trading platform 2 –
Bybit Yes Bybit EU GmbH (5299005V5GBSN2A4C303) FMA, Austria 28 May 2025 5 of 10: Custody, Crypto-fiat exchange, Crypto-crypto exchange, Placing, Transfers 29 Our Bybit review
OKX Yes OKX Europe Limited (54930069NLWEIGLHXU42) MFSA, Malta 27 January 2025 9 of 10: Custody, Trading platform, Crypto-fiat exchange, Crypto-crypto exchange, Order execution, Placing, Order transmission, Portfolio management, Transfers 29 –
Crypto.com Yes Foris DAX MT Limited (2549005CVR5HH70FDO07) MFSA, Malta 27 January 2025 6 of 10: Custody, Crypto-fiat exchange, Crypto-crypto exchange, Order execution, Order transmission, Transfers 29 Our Crypto.com review
Bitpanda Yes BP23 CA Limited (984500DEID7B03J77118) MFSA, Malta 27 January 2025 6 of 10: Custody, Crypto-fiat exchange, Crypto-crypto exchange, Order execution, Order transmission, Transfers 1 Crypto cards compared
Bitpanda Yes Bitpanda Asset Management GmbH (9845005X9B7N610K0093) BaFin, Germany 24 January 2025 4 of 10: Custody, Crypto-fiat exchange, Crypto-crypto exchange, Transfers 30 Crypto cards compared
Bitpanda Yes Bitpanda GmbH (5493007WZ7IFULIL8G21) FMA, Austria 9 April 2025 7 of 10: Custody, Crypto-fiat exchange, Crypto-crypto exchange, Order execution, Placing, Order transmission, Transfers 30 Crypto cards compared
Bitstamp Yes Bitstamp Europe S.A. (549300XIBGTJ0PLIEO72) CSSF, Luxembourg 15 May 2025 7 of 10: Custody, Trading platform, Crypto-fiat exchange, Crypto-crypto exchange, Order execution, Order transmission, Transfers 30 –
Gemini Yes Gemini Intergalactic EU Ltd (2138002QAMX8PPKSO715) MFSA, Malta 21 August 2025 7 of 10: Custody, Crypto-fiat exchange, Crypto-crypto exchange, Order execution, Placing, Order transmission, Transfers 29 –
eToro Yes eToro (Europe) Ltd (213800GIFQMSV7HROS23) CySEC, Cyprus 16 January 2025 7 of 10: Custody, Crypto-fiat exchange, Order execution, Order transmission, Advice, Portfolio management, Transfers 30 Our eToro review
Revolut Yes Revolut Digital Assets (Europe) Ltd (549300ET4IUR6RCZOL84) CySEC, Cyprus 20 October 2025 6 of 10: Custody, Trading platform, Crypto-fiat exchange, Crypto-crypto exchange, Placing, Transfers 29 Crypto cards compared
N26 Yes N26 Bank SE (529900JB9XYZ8E87N345) BaFin, Germany 14 May 2025 1 of 10: Order transmission 7 Crypto cards compared
Trade Republic Yes Trade Republic Bank GmbH (5299009IFX1XTKDY4568) BaFin, Germany 28 April 2025 4 of 10: Custody, Order execution, Order transmission, Transfers 30 Crypto cards compared
KuCoin Yes KuCoin EU Exchange GmbH (529900B4G0EGK7Z9KT45) FMA, Austria 27 November 2025 5 of 10: Custody, Crypto-fiat exchange, Crypto-crypto exchange, Placing, Transfers 29 –
Gate Yes Gate Technology Limited (984500D6A0F945BB5A15) MFSA, Malta 29 September 2025 6 of 10: Custody, Trading platform, Crypto-fiat exchange, Crypto-crypto exchange, Order execution, Transfers 29 Our Gate review
Bitget No, not in the register as of 7 October 2026 – – – – – Our Bitget review
BingX No, not in the register as of 7 October 2026 – – – – – Our BingX review

eToroAd: 51% of retail investor accounts lose money when trading CFDs with this provider. Crypto investments are risky and may not suit retail investors; you could lose your entire investment. Understand the risks here.

Which Banks Are in the MiCA Register?

88 firms in the register as of 7 October 2026 have “bank” or a local equivalent (Banco, Banca, Banque, Volksbank, Raiffeisenbank) in their legal name. Banks can offer crypto services after notifying their regulator under MiCA Article 60 instead of a full CASP authorisation.

  • Germany (66): Baader Bank Aktiengesellschaft; Bankhaus Scheich Wertpapierspezialist AG; Commerzbank Aktiengesellschaft; DekaBank Deutsche Girozentrale; Deutsche Bank Aktiengesellschaft; Deutsche WertpapierService Bank AG; Donau-Iller-Bank eG; DZ BANK AG Deutsche Zentral-Genossenschaftsbank; flatexDEGIRO Bank AG; Frankfurter Volksbank Rhein/Main eG; Hannoversche Volksbank eG; Ihre Volksbank eG Neckar Odenwald Main Tauber; MLP Banking AG; Münchner Bank eG; N26 Bank SE; Raiffeisebank Auerbach-Freihung eG; Raiffeisenbank Aidlingen eG; Raiffeisenbank Falkenstein-Wörth; Raiffeisenbank Goldener Steig-Dreisessel eG; Raiffeisenbank im Fuldaer Land eG; Raiffeisenbank im Oberland eG; Raiffeisenbank Isar-Loisachtal eG; Raiffeisenbank Kreis Kelheim eG; Raiffeisenbank Rehling eG; Raiffeisenbank Schwaben Mitte eG; Scalable Capital Bank GmbH; Spar- und Kreditbank Rheinstetten eG; Sutor Bank GmbH; Trade Republic Bank GmbH; V-Bank AG; VBU Volksbank im Unterland eG; Vereinigte Volksbank Raiffeisenbank eG, Reinheim; Vereinigte VR Bank eG; Volksbank Alb eG; Volksbank Backnang eG; Volksbank Baumberge eG; Volksbank Beilstein-Ilsfeld-Abstatt eG; Volksbank eG – Die Gestalterbank; Volksbank Euskirchen eG; Volksbank Göppingen eG; Volksbank Heiden eG; Volksbank Mittlerer Schwarzwald eG; Volksbank Olpe-Wenden-Drolshagen eG; Volksbank Raiffeisenbank Bayern Mitte eG; Volksbank Raiffeisenbank Dachau eG; Volksbank Raiffeisenbank Oberbayern Südost eG; Volksbank Raiffeisenbank Würzburg eG; Volksbank Sauerland eG; Volksbank Schwarzwald-Donau-Neckar eG; Volksbank Zollernalb eG; VR Bank Ihre Heimatbank eG; VR Bank München Land eG; VR Bank Nord eG; VR Bank Ried-Überwald eG; VR Bank Schleswig-Holstein Mitte eG; VR Bank Südpfalz eG; VR Bank zwischen den Meeren eG; VR GenoBank DonauWald eG; VR TeilhaberBank Metropolregion Nürnberg eG; VR-Bank Augsburg-Ostallgäu eG; VR-Bank Erding eG; VR-Bank Landau-Mengkofen eG; VR-Bank Mittelfranken Mitte eG; VR-Bank Rottal-Inn eG; Westerwald Bank eG Volks- und Raiffeisenbank; Wiesbadener Volksbank eG
  • Spain (6): Banco Bilbao Vizcaya Argentaria S.A.; CAIXABANK S.A.; CECABANK S.A.; KUTXABANK S.A.; OPEN BANK S.A.; RENTA 4 BANCO S.A.
  • Liechtenstein (4): Bank Frick AG; Celsion Bank AG; Kaiser Partner Privatbank AG; LGT Bank AG
  • Luxembourg (3): Banking Circle S.A.; Clearstream Banking S.A.; Swissquote Bank Europe SA
  • France (2): BANQUE DELUBAC ET CIE; CACEIS BANK
  • Belgium (1): KBC Bank NV
  • Croatia (1): Hrvatska poštanska banka d.d.
  • Czechia (1): Partners Banka, a.s.
  • Greece (1): PIRAEUS BANK Société Anonyme (S.A.)
  • Italy (1): BANCA SELLA
  • Netherlands (1): ClearBank Europe N.V.
  • Portugal (1): Bison Bank, S.A.

ESMA’s file does not label firm types, so this list is based on the registered legal name only. Banks without “bank” in the name (and fintechs such as Revolut, whose crypto entity is Revolut Digital Assets (Europe) Ltd) are in the full table below.

What Services Can a MiCA-Licensed Provider Offer?

MiCA defines ten crypto-asset services, lettered (a) to (j) in Article 3(1)(16) of Regulation (EU) 2023/1114. Each register entry lists the services the firm may provide; the count shows how many of the 365 listed firms hold each one.

Letter Short name used here MiCA wording (as in ESMA’s file) Firms
(a) Custody providing custody and administration of crypto-assets on behalf of clients 227
(b) Trading platform operation of a trading platform for crypto-assets 22
(c) Crypto-fiat exchange exchange of crypto-assets for funds 187
(d) Crypto-crypto exchange exchange of crypto-assets for other crypto-assets 153
(e) Order execution execution of orders for crypto-assets on behalf of clients 204
(f) Placing placing of crypto-assets 35
(g) Order transmission reception and transmission of orders for crypto-assets on behalf of clients 100
(h) Advice providing advice on crypto-assets 45
(i) Portfolio management providing portfolio management on crypto-assets 58
(j) Transfers providing transfer services for crypto-assets on behalf of clients 214

What Does MiCA Authorisation Mean, and What Does It Not Mean?

A MiCA register entry means a national regulator has authorised (or, for banks and some other financial firms, received a notification from) that legal entity for the listed services and states. It is a licence to operate, not a quality rating or a guarantee.

It means:

  • The named legal entity may provide the listed crypto-asset services in the EEA states listed in the register.
  • The firm falls under MiCA’s EU-wide rules on conduct, custody of client assets and complaints handling, supervised by its home regulator.
  • You can verify the exact entity by its LEI in ESMA’s file and in the home regulator’s own register.

It does not mean:

  • That every company using the same brand is covered: only the listed legal entity is. Check which entity your account contract names.
  • That every product the firm sells is covered: derivatives and CFDs fall under other EU rules, and services not listed in the entry are not covered.
  • That your crypto is protected like a bank deposit: MiCA has no deposit-guarantee scheme for crypto-assets, and prices can still fall to zero.
  • That the firm is recommended by ecoinomy or by the regulator.

How Do I Check if a Crypto Exchange Is MiCA-Authorised?

Search the legal entity name or LEI in ESMA’s CASP file, then confirm the home regulator, the services and your country. A brand name alone is not enough, because one brand can run several entities.

  1. Find the legal entity in the provider’s terms of service or website footer.
  2. Search that name in the full table below or in ESMA’s CASPS.csv.
  3. Check the services column covers what you want (for example custody and crypto-fiat exchange).
  4. Check that your country is in the firm’s list of EEA states.
  5. Check ESMA’s list of non-compliant entities for warnings.

Which Companies Are on the EU MiCA Register? Full List

All 365 firms in ESMA’s CASP register as of 7 October 2026, sorted by legal name. Use your browser’s find (Ctrl+F or Cmd+F) or the filter box to search by brand, LEI or country.

Legal name Commercial name LEI Home regulator (country) Entry date Services EEA states listed
360 Treasury Systems AG 360 Treasury Systems AG 529900P0204W9HA8JP36 BaFin (Germany) 2 April 2025 Trading platform 29
Acheron Europe B.V. Acheron | Acheron Trading 699400TPXCI7R4A0NG65 AFM (Netherlands) 26 May 2025 Custody, Order execution, Advice, Portfolio management, Transfers 27
AK JENSEN NORWAY AS – 213800P6PW4AOVYZ8K05 Finanstilsynet (Norway) 2 February 2026 Order transmission, Portfolio management 3
Alaric Securities OOD Alaric Securities 549300I48OJHSE9OZS95 FSC (Bulgaria) 22 December 2025 Custody, Crypto-fiat exchange, Crypto-crypto exchange, Order execution, Placing, Order transmission, Advice, Portfolio management, Transfers 30
ALPHACAP DIGITAL ASSETS SAS ALPHACAP 969500ULPB59U51BG334 AMF (France) 25 June 2026 Custody, Advice, Portfolio management, Transfers 1
Altarius Asset Management Limited Altarius Asset Management Limited 5299000X84JRI8MS7D35 MFSA (Malta) 24 March 2025 Order transmission, Portfolio management 1
Altcoins BG EООD Altcoins 984500FBAE2EDEF1C317 FSC (Bulgaria) 21 July 2026 Custody, Crypto-fiat exchange, Crypto-crypto exchange, Transfers 27
Altlift s.r.o. – 8945004PZEJSSPTTVB16 CNB (Czechia) 30 June 2026 Order execution, Order transmission, Advice 1
Amdax B.V. Amdax B.V.|Amdax Group|Novelist 724500T7PFN30PF3ZQ87 AFM (Netherlands) 26 June 2025 Custody, Order execution, Portfolio management, Transfers 30
AMINA (Austria) AG AMINA EU 5299005I4LYIFW7GKB54 FMA (Austria) 29 October 2025 Custody, Crypto-fiat exchange, Crypto-crypto exchange, Portfolio management, Transfers 29
AnCeKa Vermögensbetreuungs Aktiengesellschaft AnCeKa Vermögensbetreuungs Aktiengesellschaft 529900FNJE1H184JV164 BaFin (Germany) 4 March 2026 Order transmission, Advice, Portfolio management 1
APLO SAS APLO 969500YKHZ31GZ7AAU02 AMF (France) 30 June 2026 Custody, Crypto-fiat exchange, Crypto-crypto exchange, Order execution, Transfers 7
Aquilla Nummus Ltd Aquilla Nummus Ltd 549300ZCGZNVDA6R3Y84 CySEC (Cyprus) 20 July 2026 Custody, Order execution, Order transmission, Portfolio management 1
AS LHV Pank AS LHV Pank 529900GJOSVHI055QR67 EFSA (Estonia) 18 May 2026 Custody, Order transmission 1
AS TWINO Investments Twino 984500856AF4DF5FAT57 Latvijas Banka (Latvia) 4 June 2026 Custody, Crypto-fiat exchange, Crypto-crypto exchange, Order execution 11
Atrya Technologies SIA Atrya Technologies SIA 648800CZ0UN5M4WVZ402 Latvijas Banka (Latvia) 30 September 2026 Custody, Crypto-crypto exchange 30
AvianLabs Netherlands B.V. AvianLabs Netherlands B.V. 894500KQLQQYOD1PPX55 AFM (Netherlands) 2 April 2025 Crypto-fiat exchange, Crypto-crypto exchange, Transfers 30
B2C2 Europe Sarl B2C2 969500OA6NVZB5BXAB29 CSSF (Luxembourg) 13 May 2026 Crypto-fiat exchange, Crypto-crypto exchange, Order execution 29
Baader Bank Aktiengesellschaft Baader Bank AG 529900JFOPPEDUR61H13 BaFin (Germany) 16 May 2025 Order execution 29
Baden-Württembergische Wertpapierbörse GmbH Baden-Württembergische Wertpapierbörse GmbH 529900A0WHA0NVXY0G45 BaFin (Germany) 3 July 2025 Trading platform 1
BANCA SELLA Banca Sella 549300I7OIUB41P86L19 CONSOB (Italy) 27 April 2026 Custody, Transfers 1
Banco Bilbao Vizcaya Argentaria S.A. BBVA K8MS7FD7N5Z2WQ51AZ71 CNMV (Spain) 5 March 2025 Custody, Order execution, Transfers 1
Bank Frick AG Bank Frick AG 529900RQOBT3ZJMDRK43 FMA (Liechtenstein) 23 December 2025 Custody, Order execution, Transfers 28
Bankhaus Scheich Wertpapierspezialist AG Bankhaus Scheich Wertpapierspezialist AG 54930079HJ1JTMKTW637 BaFin (Germany) 7 August 2025 Crypto-fiat exchange, Crypto-crypto exchange, Order execution, Placing, Order transmission, Advice, Portfolio management 1
Banking Circle S.A. Banking Circle 213800W1NGBLERUS6M39 CSSF (Luxembourg) 16 February 2026 Crypto-fiat exchange, Crypto-crypto exchange, Transfers 30
BANQUE DELUBAC ET CIE BANQUE DELUBAC 969500A4IPKVUBH3CA90 AMF (France) 23 October 2025 Custody, Crypto-fiat exchange, Crypto-crypto exchange, Order execution, Advice, Portfolio management, Transfers 29
BARE BITCOIN AS – 636700PFX3CY9R033H73 Finanstilsynet (Norway) 26 June 2026 Custody, Crypto-fiat exchange, Transfers 1
BASQUE PAY S.L. FAZIL CRYPTO 9598005WW6HZ4V82BZ26 CNMV (Spain) 31 July 2026 Order transmission 1
BCASH SOCIETE ANONYME BCASH not published HCMC (Greece) 30 June 2026 Crypto-fiat exchange 1
Belayer ООD Belayer 64882N0ABXS71817AI18 FSC (Bulgaria) 28 April 2026 Custody, Order execution, Portfolio management 1
Bequant Pro Limited Bequant 213800Y834JOMU87Z285 MFSA (Malta) 30 June 2026 Custody, Crypto-fiat exchange, Crypto-crypto exchange, Transfers 29
Bison Bank, S.A. Bison Bank 549300V4H4USWZUCE073 Banco de Portugal (Portugal) 19 May 2026 Custody, Crypto-fiat exchange, Crypto-crypto exchange, Order execution, Placing, Order transmission, Advice, Transfers 6
Bitblock Ltd. for Services KRIPTOMAT 9845006A6CAABE4C0347 HANFA (Croatia) 17 June 2026 Crypto-fiat exchange 1
Bitcoin Suisse (Europe) AG Bitcoin Suisse (Europe) AG 5067009TZLDD94Q3W662 FMA (Liechtenstein) 22 June 2026 Custody, Crypto-fiat exchange, Crypto-crypto exchange, Order execution, Order transmission, Transfers 23
Bitcoinforme S.L. Bit2Me 9598007R5LSUJLGLS853 CNMV (Spain) 31 October 2025 Custody, Crypto-fiat exchange, Crypto-crypto exchange, Order execution, Placing, Order transmission, Transfers 30
bitFlyer EUROPE S.A. bitFlyer EUROPE 984500D4465EFA89EF38 CSSF (Luxembourg) 26 June 2026 Custody, Crypto-fiat exchange, Crypto-crypto exchange, Order execution, Transfers 29
BitGo Europe GmbH BitGo Europe GmbH 391200IJ3B1IP7993O16 BaFin (Germany) 9 May 2025 Custody, Crypto-fiat exchange, Crypto-crypto exchange, Order execution, Order transmission, Transfers 30
Bitmymoney B.V. Bitmymoney B.V. 724500H1WRSMD7CAS549 AFM (Netherlands) 20 November 2025 Custody, Crypto-fiat exchange, Crypto-crypto exchange, Transfers 2
Bitonic B.V. Bitonic B.V. 7245001BEJ6U6AUU1S58 AFM (Netherlands) 21 November 2025 Custody, Crypto-fiat exchange, Order execution, Transfers 30
Bitpanda Asset Management GmbH Bitpanda Asset Management GmbH 9845005X9B7N610K0093 BaFin (Germany) 24 January 2025 Custody, Crypto-fiat exchange, Crypto-crypto exchange, Transfers 30
Bitpanda GmbH Bitpanda 5493007WZ7IFULIL8G21 FMA (Austria) 9 April 2025 Custody, Crypto-fiat exchange, Crypto-crypto exchange, Order execution, Placing, Order transmission, Transfers 30
BitPay B.V. BitPay B.V. 724500F2THLY5MHEIM78 AFM (Netherlands) 16 July 2026 Crypto-fiat exchange, Transfers 30
BITSTACK DIGITAL ASSETS SAS BITSTACK 894500RKZ3TVTPIF7V84 AMF (France) 30 June 2025 Custody, Crypto-fiat exchange, Crypto-crypto exchange, Order execution, Transfers 26
BitStaete B.V. BitStaete B.V. 7245009PN18D4I1TKJ50 AFM (Netherlands) 30 December 2024 Portfolio management 1
Bitstamp Europe S.A. Bitstamp 549300XIBGTJ0PLIEO72 CSSF (Luxembourg) 15 May 2025 Custody, Trading platform, Crypto-fiat exchange, Crypto-crypto exchange, Order execution, Order transmission, Transfers 30
Bittimaatti Oy Bittimaatti 7437009FHK501IOCWZ66 FIN-FSA (Finland) 12 September 2025 Crypto-fiat exchange 1
Bitvavo B.V. Bitvavo B.V. 724500MX2WBKDJP9HE56 AFM (Netherlands) 26 June 2025 Custody, Trading platform, Transfers 30
Bleap SIA Bleap 2549005P20R5UTQWNB80 Latvijas Banka (Latvia) 25 June 2026 Crypto-fiat exchange, Crypto-crypto exchange 30
BlockBen SIA BlockBen 254900BBV7FA7LUG5913 Latvijas Banka (Latvia) 3 December 2025 Custody, Crypto-fiat exchange, Crypto-crypto exchange, Placing, Transfers 30
BLOCKCHAIN PROCESS SECURITY (B.P.S.) SAS FEEL MINING / WIGL ET OTHILA 9695000VFDEG5Z4JIY48 AMF (France) 24 July 2026 Custody, Crypto-fiat exchange, Crypto-crypto exchange, Order execution, Portfolio management, Transfers 1
Blockchain.com Operations (Malta) Limited Blockchain.com 254900GDCT8070R2VV26 MFSA (Malta) 22 October 2025 Custody, Crypto-fiat exchange, Crypto-crypto exchange, Order execution, Transfers 29
BLOCKNODES SAS SWISSBORG 969500PZJWT3TD1SUI59 AMF (France) 5 March 2026 Custody, Order execution, Placing, Advice, Portfolio management, Transfers 29
Blockrise Capital B.V. Blockrise 724500J6RZI9SE1AAP41 AFM (Netherlands) 25 November 2025 Custody, Order execution, Portfolio management, Transfers 30
BLOX B.V. BLOX B.V. 724500Z8JCXSX3351I94 AFM (Netherlands) 30 September 2025 Custody, Crypto-fiat exchange, Transfers 30
BNY SA/NV BNY MMYX0N4ZEZ13Z4XCG897 NBB (Belgium) 20 July 2026 Custody, Transfers 1
Boerse Stuttgart Digital Custody GmbH Boerse Stuttgart Digital Custody GmbH 529900RC04FR9EHUT228 BaFin (Germany) 17 January 2025 Custody, Transfers 30
BP23 CA Limited Bitpanda 984500DEID7B03J77118 MFSA (Malta) 27 January 2025 Custody, Crypto-fiat exchange, Crypto-crypto exchange, Order execution, Order transmission, Transfers 1
Bpifrance Investissement Bpifrance Investissement 96950082Z6KUVA6TW686 AMF (France) 18 June 2026 Advice 1
Bridge Building S.A. Bridge 254900MVWQXMF77YZP65 CSSF (Luxembourg) 29 June 2026 Custody, Crypto-fiat exchange, Crypto-crypto exchange, Order execution, Transfers 29
Brilliantscope Trading Limited tothemoon 9845009846V10FGD4840 CySEC (Cyprus) 29 June 2026 Custody, Crypto-fiat exchange, Crypto-crypto exchange, Order execution, Placing, Order transmission, Transfers 30
BTC Direct Europe B.V. BTC Direct Europe B.V. 724500C4D3LQAKCEZ198 AFM (Netherlands) 18 June 2025 Crypto-fiat exchange, Crypto-crypto exchange, Transfers 7
Bullish Europe GmbH Bullish Europe GmbH 2549008CBASK5Q680X12 BaFin (Germany) 4 September 2025 Custody, Crypto-fiat exchange, Crypto-crypto exchange, Order execution, Transfers 30
BV & P Vermögen AG BV & P Vermögen AG 529900R4Q9UCQ25IAA05 BaFin (Germany) 13 March 2026 Order transmission, Portfolio management 1
Bybit EU GmbH Bybit 5299005V5GBSN2A4C303 FMA (Austria) 28 May 2025 Custody, Crypto-fiat exchange, Crypto-crypto exchange, Placing, Transfers 29
CACEIS BANK CACEIS BANK 96950023SCR9X9F3L662 AMF (France) 23 June 2025 Custody, Order transmission, Transfers 7
CAIXABANK S.A. CAIXABANK 7CUNS533WID6K7DGFI87 CNMV (Spain) 27 March 2026 Custody, Order execution, Order transmission, Transfers 1
Calamatta Cuschieri Investment Services Limited Calamatta Cuschieri Investment Services Limited 391200EKTIW0OR813R66 MFSA (Malta) 3 March 2026 Custody, Order execution 29
CAPITAL VAULT LTD capital.com 984500C46B3B7B69Y904 CySEC (Cyprus) 1 December 2025 Custody, Crypto-fiat exchange, Crypto-crypto exchange, Order execution, Transfers 30
CAPITAL WALLET GREECE S.A. CAPITAL WALLET SA / CAPITAL WALLET / CAPITAL WALLET GREECE not published HCMC (Greece) 22 July 2026 Custody, Crypto-fiat exchange, Crypto-crypto exchange, Order execution, Order transmission, Transfers 6
CECABANK S.A. CECABANK 549300CQ9NLEHMRCU505 CNMV (Spain) 24 July 2025 Custody, Order transmission, Transfers 1
Celsion Bank AG Celsion Bank AG 529900QHHMJYY9QSAC33 FMA (Liechtenstein) 13 March 2026 Custody, Crypto-fiat exchange, Crypto-crypto exchange, Transfers 30
CF Technologies Ltd Xcoins 98450091A6D61FB36406 MFSA (Malta) 27 June 2026 Custody, Crypto-fiat exchange, Crypto-crypto exchange, Transfers 29
Change Securities B.V. Change | Change Invest | getchange.com | ChangePro | changeinvest.com | AgenaTrader | agenatrader.com| TradersYard | tradersyard.com 7245009PUAT6U71IXZ51 AFM (Netherlands) 20 April 2026 Custody, Crypto-fiat exchange, Order execution 1
CHECKSIG S.R.L. SOCIETÀ BENEFIT CheckSig 8156006C715AAACC5D19 CONSOB (Italy) 6 May 2026 Custody, Crypto-fiat exchange, Crypto-crypto exchange, Order execution, Transfers 1
CIRCLE INTERNET FINANCIAL EUROPE SAS CIRCLE 969500OYUDADGZKCR583 AMF (France) 23 April 2026 Custody, Transfers 29
ClearBank Europe N.V. ClearBank Europe B.V. 724500EAW1MTCM9M1X68 AFM (Netherlands) 3 April 2026 Order execution, Order transmission, Transfers 22
Clearstream Banking S.A. Clearstream 549300OL514RA0SXJJ44 CSSF (Luxembourg) 7 February 2025 Custody 30
Cloverum Finance (CY) Limited Cloverum 213800IWLH982X74LO71 CySEC (Cyprus) 6 July 2026 Custody, Crypto-fiat exchange, Crypto-crypto exchange, Order execution, Order transmission, Transfers 30
Coinbase Luxembourg S.A. Coinbase 984500F14CA4571AAC11 CSSF (Luxembourg) 20 June 2025 Custody, Crypto-fiat exchange, Crypto-crypto exchange, Order execution, Placing, Order transmission, Transfers 30
Coinfinity GmbH Coinfinity 529900BSNR4XPZ6WBK17 FMA (Austria) 19 December 2025 Custody, Crypto-fiat exchange, Crypto-crypto exchange, Advice, Transfers 4
COINHOUSE SAS COINHOUSE 969500E5GFHK2RKF8251 AMF (France) 7 May 2026 Custody, Crypto-fiat exchange, Crypto-crypto exchange, Order execution, Advice, Portfolio management, Transfers 3
Coinify ApS Coinify 9845009Q9DDAE03FDE38 Finanstilsynet (Denmark) 29 May 2026 Crypto-fiat exchange, Crypto-crypto exchange, Order execution, Transfers 30
CoinJar Europe Limited CoinJar 98450066Q3A1G1A4T786 CBI (Ireland) 9 December 2025 Custody, Crypto-fiat exchange, Crypto-crypto exchange, Transfers 30
COINMATE a.s. – 3157005QCM6Y91CUV844 CNB (Czechia) 27 February 2026 Custody, Trading platform, Crypto-fiat exchange, Crypto-crypto exchange, Transfers 29
Coinmerce B.V. Coinmerce B.V.. 724500DMUDFJZNYNEF35 AFM (Netherlands) 5 November 2025 Custody, Crypto-fiat exchange, Crypto-crypto exchange, Transfers 6
Coinmotion Oy Coinmotion 743700PZG5RRF7SA4Q58 FIN-FSA (Finland) 2 July 2025 Custody, Crypto-fiat exchange, Order execution, Transfers 2
COINSHARES ASSET MANAGEMENT COINSHARES ASSET MANAGEMENT 969500DBF3ZL9U0KUA51 AMF (France) 17 July 2025 Advice, Portfolio management 7
COLLECT & EXCHANGE CY LTD COLLECT & EXCHANGE CY LTD 2138005C815T9EZU4C75 CySEC (Cyprus) 22 September 2025 Custody, Crypto-fiat exchange, Crypto-crypto exchange, Transfers 30
COMETH SAS COMETH 894500R5KSX3ZKIHSA46 AMF (France) 4 December 2025 Custody, Crypto-crypto exchange, Transfers 20
Commerzbank Aktiengesellschaft Commerzbank Aktiengesellschaft 851WYGNLUQLFZBSYGB56 BaFin (Germany) 7 April 2025 Custody, Transfers 2
COMPLYCRYPTO DEPOSITORY EU LIMITED – 254900J8O1555O3B2T92 CySEC (Cyprus) 29 June 2026 Custody, Crypto-fiat exchange, Crypto-crypto exchange, Order execution, Order transmission, Transfers 1
CONCEDUS GmbH CONCEDUS GmbH 529900114Q5XQ6KLYR24 BaFin (Germany) 15 January 2026 Order transmission, Advice 1
Confirmo Limited Confirmo Limited 984500F75CJ82D8B7D76 CBI (Ireland) 16 December 2025 Crypto-fiat exchange, Crypto-crypto exchange, Transfers 30
CONIO S.R.L. Conio 8945000EH59XYZHK0B92 CONSOB (Italy) 16 June 2026 Custody, Crypto-fiat exchange, Crypto-crypto exchange, Order execution, Placing, Transfers 1
CPS Europe S.A. CPS 984500CFB88366E9B834 CSSF (Luxembourg) 3 July 2026 Custody, Crypto-fiat exchange, Crypto-crypto exchange, Order execution, Transfers 29
CRIPTAN TRADE S.L. CRIPTAN 959800AZN23P7F30C189 CNMV (Spain) 26 June 2026 Custody, Crypto-fiat exchange, Crypto-crypto exchange, Transfers 27
CROSSMINT EUROPE S.L. CROSSMINT 959800B6XCG14MKLTJ51 CNMV (Spain) 26 June 2026 Custody, Crypto-fiat exchange, Transfers 27
Crypto Finance (Deutschland) GmbH Crypto Finance (Deutschland) GmbH 3912009ZGE8258OMPE28 BaFin (Germany) 24 January 2025 Custody, Crypto-fiat exchange, Crypto-crypto exchange, Order execution, Transfers 15
Cryptonow GmbH Cryptonow 529900LZM6X3GBFNLG10 FMA (Austria) 15 October 2025 Custody, Crypto-fiat exchange, Crypto-crypto exchange, Transfers 30
CRYPTOSMART S.P.A. Cryptosmart 815600C7E86B02BBE483 CONSOB (Italy) 24 June 2026 Custody, Crypto-fiat exchange, Crypto-crypto exchange, Order execution, Placing, Transfers 1
D2X Group N.V. D2X 7245002DD3GNFXPGPP93 AFM (Netherlands) 26 March 2026 Custody 1
DADAT Krypto GmbH DADAT 529900KTP3Y86BZKY754 FMA (Austria) 16 December 2025 Order execution 1
Damex Digital LTD Damex 9845008E8QA4CCFE5F68 MFSA (Malta) 29 January 2026 Custody, Crypto-fiat exchange, Crypto-crypto exchange, Order execution, Transfers 29
DEBLOCK SAS DEBLOCK 254900XTUI35BGIBXP21 AMF (France) 23 May 2025 Crypto-fiat exchange, Crypto-crypto exchange, Order execution 29
DekaBank Deutsche Girozentrale DekaBank Deutsche Girozentrale 0W2PZJM8XOY22M4GG883 BaFin (Germany) 1 December 2025 Custody, Crypto-fiat exchange, Order execution, Transfers 1
DESKOIN SAS DESKOIN 969500QH6WD4FO79B261 AMF (France) 28 April 2026 Custody, Crypto-fiat exchange, Crypto-crypto exchange, Order execution, Advice, Transfers 7
Deutsche Bank Aktiengesellschaft Deutsche Bank Aktiengesellschaft 7LTWFZYICNSX8D621K86 BaFin (Germany) 12 October 2026 (future date, as published) Custody, Transfers 1
Deutsche WertpapierService Bank AG Deutsche WertpapierService Bank AG (dwpbank) 529900EXG2PM316ISO63 BaFin (Germany) 4 December 2025 Custody, Order execution, Transfers 1
Dietrich & Richter Private Asset Management AG Dietrich & Richter Private Asset Management AG 98450068F88BDF3E8D32 BaFin (Germany) 18 August 2025 Advice, Portfolio management 1
DIGITAL ASSETS Limited liability company for intermediation and services BITCOIN STORE 984500NB7D12BC5B4A79 HANFA (Croatia) 1 June 2026 Custody, Crypto-fiat exchange, Crypto-crypto exchange, Placing, Order transmission, Transfers 30
Digital Assist OOD Digital Assist 8755007GZKOS1VJ6BZ82 FSC (Bulgaria) 21 July 2026 Crypto-fiat exchange 1
Digital Currency Services B.V. DCS | HappyCoins 724500QZRWKCU8D2L569 AFM (Netherlands) 30 June 2026 Custody, Crypto-fiat exchange, Transfers 1
DLT Securities GmbH DLT Securities GmbH 391200EYHDBM1YQI7A32 BaFin (Germany) 18 December 2025 Crypto-fiat exchange, Crypto-crypto exchange, Order execution, Placing, Order transmission, Advice, Portfolio management 28
Donau-Iller-Bank eG Donau-Iller-Bank eG 529900P8OKWO25XE4251 BaFin (Germany) 1 July 2026 Order execution 1
DonauCapital Wertpapier GmbH DonauCapital Wertpapier GmbH 894500C1QM5XBU31PT95 BaFin (Germany) 27 October 2025 Order transmission 1
DUE NETWORK S.L. DUE 89450026TTLUZJV1XM36 CNMV (Spain) 12 June 2026 Crypto-fiat exchange, Crypto-crypto exchange 30
DZ BANK AG Deutsche Zentral-Genossenschaftsbank DZ BANK AG Deutsche Zentral-Genossenschaftsbank 529900HNOAA1KXQJUQ27 BaFin (Germany) 23 December 2025 Custody, Order execution, Transfers 1
ELECTROCOIN Ltd for services ELECTROCOIN 747800R015JVW1T4WZ71 HANFA (Croatia) 9 April 2026 Custody, Crypto-fiat exchange, Crypto-crypto exchange 30
eToro (Europe) Ltd e Toro 213800GIFQMSV7HROS23 CySEC (Cyprus) 16 January 2025 Custody, Crypto-fiat exchange, Order execution, Order transmission, Advice, Portfolio management, Transfers 30
EU Internet Ventures B.V. EU Internet Ventures |EUIV|BNXA | OSL Pay | WisPay 69940000HAL9ODW3IMO22 AFM (Netherlands) 8 October 2025 Crypto-fiat exchange, Crypto-crypto exchange, Transfers 30
EUWAX AG EUWAX AG 529900032TYR45XIEW79 BaFin (Germany) 1 April 2025 Crypto-fiat exchange, Crypto-crypto exchange, Order execution 30
Everest Network Limited Everest 984500C3A855AC77FE74 MFSA (Malta) 30 June 2026 Custody, Order execution, Placing, Order transmission, Transfers 29
FalconX Limited FalconX 984500F6A0762F9LA923 MFSA (Malta) 26 June 2026 Custody, Crypto-fiat exchange, Crypto-crypto exchange, Order execution, Transfers 29
Fels wealth GmbH Fels wealth GmbH 391200LUYJY880GPSY38 BaFin (Germany) 10 December 2025 Order execution, Order transmission, Advice, Portfolio management 1
FF Digital EOOD FF Digital 648851FOKWX4PG639059 FSC (Bulgaria) 10 September 2026 Custody, Trading platform, Crypto-fiat exchange, Crypto-crypto exchange, Order execution, Order transmission, Portfolio management, Transfers 7
Fiat Republic Netherlands B.V. Fiat Republic Netherlands B.V. 724500GVWT7QULV8CR59 AFM (Netherlands) 5 August 2025 Custody, Transfers 30
FIDUS Finanz AG FIDUS Finanz AG 529900XCSUEUBT5TX310 BaFin (Germany) 19 December 2025 Order execution, Order transmission, Advice, Portfolio management 1
FINARY SAS FINARY 969500RQH18PU24DM081 AMF (France) 6 July 2026 Custody, Order transmission, Transfers 26
FINCTEK UE SAS FINCTEK 969500PTJJZTCE0I3B60 AMF (France) 11 September 2025 Custody, Crypto-fiat exchange, Crypto-crypto exchange, Order execution, Placing, Transfers 7
Finst B.V. Finst B.V. 724500UI8UD7HKGVJX65 AFM (Netherlands) 24 July 2025 Custody, Order execution, Order transmission, Transfers 30
FINTECH PAYMENTS PSC S.L. CRYPTOPOCKET 549300746K71T6YJCV41 CNMV (Spain) 31 July 2026 Crypto-fiat exchange 27
FINTECH SK s. r. o. BITCOINMAT 31570000GC0U68O6PA08 NBS (Slovakia) 19 December 2025 Custody, Crypto-fiat exchange, Crypto-crypto exchange, Order execution, Transfers 27
Fintegence, s.r.o. Cryptovoucher 097900CAKA0000272448 NBS (Slovakia) 18 December 2025 Custody, Crypto-fiat exchange, Transfers 30
FIOR Digital GmbH 21bitcoin 529900HMYYJR2NHVZ124 FMA (Austria) 27 November 2025 Custody, Crypto-fiat exchange, Transfers 29
FIPTO PI SAS FIPTO 969500A0DYUNF5NX9R84 AMF (France) 23 January 2026 Custody, Crypto-fiat exchange, Crypto-crypto exchange, Order execution, Transfers 29
Firefish Europe s.r.o Firefish 9845004E55FCFA069549 NBS (Slovakia) 2 January 2026 Custody, Crypto-fiat exchange, Crypto-crypto exchange, Transfers 30
FIRI AS – 9845003B8462B18FHE35 Finanstilsynet (Norway) 22 May 2026 Custody, Trading platform, Crypto-fiat exchange, Crypto-crypto exchange, Order execution, Transfers 30
flatexDEGIRO Bank AG flatexDEGIRO Bank AG 529900MKYC1FZ83V3121 BaFin (Germany) 4 April 2025 Order execution 15
Floin AG Floin AG 391200Z1YA45VPMIGP98 FMA (Liechtenstein) 10 June 2026 Custody, Crypto-fiat exchange, Crypto-crypto exchange, Placing, Transfers 30
FLOWDESK EUROPE SAS FLOWDESK EUROPE 984500AB011S3AEF6706 AMF (France) 25 June 2026 Custody, Crypto-fiat exchange, Crypto-crypto exchange, Order execution, Transfers 10
Foris DAX MT Limited Crypto.com 2549005CVR5HH70FDO07 MFSA (Malta) 27 January 2025 Custody, Crypto-fiat exchange, Crypto-crypto exchange, Order execution, Order transmission, Transfers 29
Frankfurter Volksbank Rhein/Main eG Frankfurter Volksbank Rhein/Main eG 529900967AJZ6T29Q111 BaFin (Germany) 21 August 2026 Order execution 1
FUMBI, s.r.o. FUMBI 097900CAKA0000269926 NBS (Slovakia) 18 December 2025 Custody, Crypto-fiat exchange, Crypto-crypto exchange, Advice, Portfolio management, Transfers 27
Gate Technology Limited Gate 984500D6A0F945BB5A15 MFSA (Malta) 29 September 2025 Custody, Trading platform, Crypto-fiat exchange, Crypto-crypto exchange, Order execution, Transfers 29
GateHub Exchange družba za izvajanje storitev v zvezi s kriptosredstvi d.o.o. GateHub Exchange 485100FKB79GMCXY4P55 ATVP (Slovenia) 24 August 2026 Custody, Crypto-fiat exchange, Crypto-crypto exchange, Transfers 30
GC Exchange A/S GCEX|GC Exchange 254900TM3KOYH0SY8V19 Finanstilsynet (Denmark) 12 December 2025 Crypto-fiat exchange, Crypto-crypto exchange, Order execution, Transfers 2
Gemini Intergalactic EU Ltd Gemini 2138002QAMX8PPKSO715 MFSA (Malta) 21 August 2025 Custody, Crypto-fiat exchange, Crypto-crypto exchange, Order execution, Placing, Order transmission, Transfers 29
GG Digital, a.s. – 984500C0OE94NDA81B62 CNB (Czechia) 14 May 2026 Custody, Crypto-fiat exchange, Crypto-crypto exchange, Advice, Transfers 1
GOin SAS GOIN 894500LM6DICD790FQ34 AMF (France) 19 June 2025 Custody, Crypto-fiat exchange, Crypto-crypto exchange, Order execution, Advice, Portfolio management, Transfers 26
Hannoversche Volksbank eG Hannoversche Volksbank eG 529900MQJIQGD8N3YV53 BaFin (Germany) 12 December 2025 Order execution 1
Hauck Aufhäuser Digital Custody GmbH Hauck Aufhäuser Digital Custody GmbH 391200LACJ601I2ONV49 BaFin (Germany) 28 November 2025 Custody, Transfers 1
HERCLE S.R.L. Hercle 984500AEBA8A0HQ44988 CONSOB (Italy) 30 June 2026 Custody, Crypto-fiat exchange, Crypto-crypto exchange, Transfers 27
HEXARQ SAS HEXARQ 969500TD4VXAOPXPVW02 AMF (France) 5 February 2026 Custody, Crypto-fiat exchange, Crypto-crypto exchange, Order execution, Transfers 2
Hidden Road Partners CIV NL B.V. Hidden Road Partners CIV NL B.V. 549300OOZDNZ3F2XJW21 AFM (Netherlands) 30 December 2024 Crypto-fiat exchange, Crypto-crypto exchange, Order execution 30
Hodleris SIA Hodleris 648812ZREA1B126B8G06 Latvijas Banka (Latvia) 25 June 2026 Custody, Crypto-fiat exchange, Crypto-crypto exchange, Transfers 30
HODLIE S.R.L. Hodli 9845006D4F5D2E5F8554 CONSOB (Italy) 30 June 2026 Custody, Portfolio management 17
Hrvatska poštanska banka d.d. HPB d.d. 529900D5G4V6THXC5P79 Croatian National Bank (Croatia) 16 June 2026 Custody 1
Huddlestock GmbH Huddlestock GmbH 549300Y6TSD1DUCXD871 BaFin (Germany) 6 November 2025 Order transmission 1
Hyphe Markets GmbH Hyphe Markets GmbH 3912000K5NAA00M4HH04 BaFin (Germany) 24 November 2025 Crypto-fiat exchange 11
ICEBLOCK SAS ICEBLOCK 9695005CVRZDK63ZST85 AMF (France) 30 June 2026 Custody, Portfolio management, Transfers 1
ICONOMI EUROPE, borznoposredniška družba, d.o.o. Iconomi 485100CIMEOMSMFT8G48 ATVP (Slovenia) 6 September 2026 Custody, Order execution, Order transmission, Advice, Portfolio management 1
IG Europe GmbH IG Europe GmbH 213800HFC5G4V293BN91 BaFin (Germany) 21 November 2025 Custody, Crypto-fiat exchange, Crypto-crypto exchange, Order execution 27
Ihre Volksbank eG Neckar Odenwald Main Tauber Ihre Volksbank eG Neckar Odenwald Main Tauber 529900XUBIXXFHP44185 BaFin (Germany) 18 August 2026 Order execution 1
ILAVO GROUP a.s. – 315700DWN9FHXPPTHD55 CNB (Czechia) 12 February 2026 Custody, Crypto-fiat exchange, Crypto-crypto exchange, Order execution, Order transmission, Transfers 3
ILIRIKA borzno posredniška hiša d.d. Ilirika 529900OSVFQK3XISEQ85 ATVP (Slovenia) 4 October 2025 Custody, Order execution, Order transmission, Portfolio management 30
IN KAPITAL limited liability company for trade and services IN KAPITAL 747800O0P6DFI8RSKT10 HANFA (Croatia) 17 June 2026 Crypto-fiat exchange 1
INCREMENTUM poslovne storitve d.o.o. Incrementum 485100UM87L7ILR4L484 ATVP (Slovenia) 22 November 2025 Custody, Advice, Portfolio management 3
Interactive Brokers Ireland Limited Interactive Brokers Ireland Limited 5493001B9LDFCQUY9273 CBI (Ireland) 22 January 2026 Order transmission 30
Invity Finance s.r.o. – 64880741U1SN9TUWJ897 CNB (Czechia) 11 February 2026 Custody, Crypto-fiat exchange, Crypto-crypto exchange, Order execution, Order transmission, Transfers 7
IP wBTCb solutions, s.r.o. – 315700I7V6W7BLAI9Z32 CNB (Czechia) 13 June 2026 Custody, Crypto-fiat exchange, Crypto-crypto exchange, Transfers 1
IQANA TECHNOLOGIES S.L. IQANA TECHNOLOGIES S.L. 959800AZT2DVBLZQY241 CNMV (Spain) 10 July 2026 Portfolio management 3
ISF Institut Deutsch-Schweizer Finanzdienstleistungen GmbH ISF Institut Deutsch-Schweizer Finanzdienstleistungen GmbH 529900N0VN8J4S4SCG77 BaFin (Germany) 28 January 2026 Order transmission 1
J2TX Ltd – 213800186TP6OZSHUV17 CySEC (Cyprus) 16 March 2026 Custody, Crypto-fiat exchange, Crypto-crypto exchange, Order execution, Order transmission, Transfers 30
Januar ApS Januar 984500A43E7FFC73CR76 Finanstilsynet (Denmark) 29 June 2026 Custody, Order execution, Transfers 30
Joh. Berenberg, Gossler & Co. KG Joh. Berenberg, Gossler & Co. KG 529900UC2OD7II24Z667 BaFin (Germany) 6 March 2026 Custody, Crypto-fiat exchange, Crypto-crypto exchange, Order execution, Order transmission, Transfers 1
JT Technologies GmbH justTRADE 529900YERL5TV5YJCR45 BaFin (Germany) 14 July 2026 Order execution, Order transmission 1
K33 MARKETS as – 6367008S3JL8VVP6T689 Finanstilsynet (Norway) 16 June 2026 Custody, Order execution, Transfers 5
Kaiser Partner Privatbank AG Kaiser Partner Privatbank 529900DPOQPLDSF3R482 FMA (Liechtenstein) 29 June 2026 Custody, Order transmission, Portfolio management, Transfers 30
KBC Bank NV KBC 6B2PBRV1FCJDMR45RZ53 NBB (Belgium) not published Custody, Order execution, Transfers 1
KEYROCK FR SAS KEYROCK 9845001BAFC53ODN8C90 AMF (France) 12 June 2026 Custody, Crypto-fiat exchange, Crypto-crypto exchange, Order execution, Transfers 29
Krypto Knight Ltd KRYPTO KNIGHT 984500I2EA955E934537 CySEC (Cyprus) 15 June 2026 Custody, Crypto-fiat exchange, Crypto-crypto exchange, Order execution, Order transmission, Transfers 30
KuCoin EU Exchange GmbH KuCoin EU 529900B4G0EGK7Z9KT45 FMA (Austria) 27 November 2025 Custody, Crypto-fiat exchange, Crypto-crypto exchange, Placing, Transfers 29
KUTXABANK S.A. KUTXABANK 549300U4LIZV0REEQQ46 CNMV (Spain) 27 March 2026 Custody, Order transmission, Transfers 1
Kvarn Capital Oy Kvarn X 9845009F15A5B9FD7F45 FIN-FSA (Finland) 2 December 2025 Custody, Order execution, Order transmission, Transfers 30
Lang & Schwarz TradeCenter AG & Co. KG Lang & Schwarz TradeCenter AG & Co. KG 5299000TZ4OSOOGU1120 BaFin (Germany) 22 October 2025 Crypto-fiat exchange, Crypto-crypto exchange 1
Legend Financial Ireland Limited Legend Trading 9845007FA1A8E1DE3989 CBI (Ireland) 10 October 2025 Crypto-fiat exchange, Crypto-crypto exchange 30
Legion Malta Limited Legion 254900OPT54E6SDS6P25 MFSA (Malta) 23 June 2026 Custody, Placing, Order transmission, Transfers 1
LEONOD SARL LEONOD 969500O878F3MGJCYV50 AMF (France) 22 June 2026 Crypto-fiat exchange 28
LGT Bank AG LGT Bank AG 7KDSOB6Z0X4S67TMX170 FMA (Liechtenstein) 19 December 2025 Custody, Order execution, Order transmission, Transfers 14
Lightspark Payments Europe AS Lightspark Payments Europe AS 6488O0OC79779MZX1E44 EFSA (Estonia) 15 June 2026 Custody, Crypto-fiat exchange, Crypto-crypto exchange, Transfers 30
Lightyear Europe AS Lightyear Europe AS 254900BBBJZF2IE8EN54 EFSA (Estonia) 17 November 2025 Custody, Order execution, Order transmission 30
Lunar Block A/S Lunar Block 984500DD714F66B77454 Finanstilsynet (Denmark) 15 September 2025 Custody, Order execution 3
Madison Six j. s. a. Madison Six|crypto4me 097900CAKA0000249459 NBS (Slovakia) 18 December 2025 Custody, Crypto-fiat exchange, Crypto-crypto exchange, Order execution, Order transmission, Transfers 30
MEREAU FINANCE SAS CRYPTO-AM 969500USEY22T9ZZRQ98 AMF (France) 30 June 2026 Advice, Portfolio management 6
MERIA SAS MERIA 969500UJSWU20FEXQ504 AMF (France) 22 June 2026 Custody, Crypto-fiat exchange, Order execution, Advice, Portfolio management, Transfers 8
METAL GEAR SAS MEATAL GEAR 969500PQYLQG3CSJ5041 AMF (France) 4 July 2025 Custody, Crypto-fiat exchange, Order execution, Transfers 26
MINOS GLOBAL S.L. MINOS GLOBAL 959800U0R44NN5DJC930 CNMV (Spain) 30 June 2026 Custody, Crypto-fiat exchange, Crypto-crypto exchange, Order execution, Placing, Order transmission, Transfers 1
MipSoftware s.r.o. – 9845006074DB79BFA392 CNB (Czechia) 27 February 2026 Custody, Order execution, Transfers 1
MLP Banking AG MLP Banking AG 529900YOBXEE8ZYM4V56 BaFin (Germany) 11 March 2026 Order execution 1
Monflo B.V. Monflo 724500BUG93MDFGYQG03 AFM (Netherlands) 4 December 2025 Custody, Order execution, Transfers 4
MoonPay Europe B.V. MoonPay Europe B.V. 254900KXWAZ3B1340G26 AFM (Netherlands) 30 December 2024 Crypto-fiat exchange, Crypto-crypto exchange, Transfers 30
MP Developers s.r.o. – 64889KAWPMO81X649843 CNB (Czechia) 11 February 2026 Custody, Trading platform, Crypto-fiat exchange, Crypto-crypto exchange, Order execution, Transfers 26
Myntkaup ehf. Myntkaup 636700BAJ82J2GWSP231 Central Bank of Iceland (Iceland) 25 June 2026 Custody, Crypto-fiat exchange, Crypto-crypto exchange, Transfers 1
Münchner Bank eG Münchner Bank eG 529900VHU3S8ZYAQYZ61 BaFin (Germany) 12 October 2026 (future date, as published) Order execution 1
N26 Bank SE N26 Bank SE 529900JB9XYZ8E87N345 BaFin (Germany) 14 May 2025 Order transmission 7
NAGA X – 984500DCB2AF415E5Y71 CySEC (Cyprus) 8 June 2026 Custody, Crypto-fiat exchange, Crypto-crypto exchange, Order execution, Order transmission, Advice, Portfolio management, Transfers 1
Neverless SIA Neverless 9845008O5EQ5A4B63R72 Latvijas Banka (Latvia) 20 May 2026 Custody, Crypto-fiat exchange, Crypto-crypto exchange, Portfolio management, Transfers 30
Newrails, UAB Newrails 875500ONK4E5XGIP7O24 LSC (Lithuania) 14 November 2025 Custody, Transfers 29
Nexdesk SIA Nexdesk 894500ISUYBQF9I7BE66 Latvijas Banka (Latvia) 10 December 2025 Custody, Order execution, Transfers 30
Noah LV SIA Noah 984500F4C47H19274320 Latvijas Banka (Latvia) 30 September 2026 Custody, Crypto-fiat exchange, Order execution, Transfers 30
Nodu Digital, SIA Nodu Digital 98450065E59FDCD93R40 Latvijas Banka (Latvia) 8 July 2026 Crypto-fiat exchange, Transfers 30
Noemon Finance Ltd – 25490004TC93R20KW073 CySEC (Cyprus) 2 March 2026 Custody, Crypto-fiat exchange, Crypto-crypto exchange, Order execution, Order transmission, Advice, Portfolio management 30
NOEMON TECH LTD – 254900JFRZG8P67ZHI74 CySEC (Cyprus) 29 June 2026 Custody, Crypto-fiat exchange, Crypto-crypto exchange, Order execution, Placing, Order transmission, Advice, Portfolio management, Transfers 30
NorthCrypto Oy NorthCrypto 743700CHRVVP342JOA67 FIN-FSA (Finland) 25 November 2025 Custody, Order execution, Order transmission, Transfers 3
Northstake ApS Northstake 98450010C0CB6A4E8A79 Finanstilsynet (Denmark) 7 April 2026 Custody, Order execution, Transfers 30
NORWEGIAN BLOCK EXCHANGE AS NBX 5493004WNVZP9EMYI834 Finanstilsynet (Norway) 29 June 2026 Custody, Trading platform, Crypto-fiat exchange, Crypto-crypto exchange, Order execution, Order transmission, Transfers 30
Nuvei Liquidity UAB Simplex 894500IY99QLL9M0SR28 LSC (Lithuania) 16 December 2025 Custody, Crypto-fiat exchange, Crypto-crypto exchange, Transfers 29
Okazio s.r.o. Okazio 097900CAKA0000233454 NBS (Slovakia) 15 January 2026 Custody, Order execution, Advice, Portfolio management, Transfers 30
OKX Europe Limited OKX 54930069NLWEIGLHXU42 MFSA (Malta) 27 January 2025 Custody, Trading platform, Crypto-fiat exchange, Crypto-crypto exchange, Order execution, Placing, Order transmission, Portfolio management, Transfers 29
OLLIV ITALIA S.R.L. CoinFlip 81560042B094A85D8F89 CONSOB (Italy) 4 June 2026 Crypto-fiat exchange 1
Olmipay Limited Olmipay 984500F9M4XF7C5E5E25 MFSA (Malta) 29 May 2026 Custody, Order execution, Placing, Order transmission, Transfers 1
One Trading Exchange B.V. One Trading Exchange B.V. 984500AA963ED2BA8460 AFM (Netherlands) 15 May 2025 Custody, Trading platform 30
OP Digital Services Limited OP Digital 213800ZWEHNKOCS3AC78 MFSA (Malta) 23 June 2026 Custody, Crypto-fiat exchange, Crypto-crypto exchange, Order execution, Transfers 30
OPEN BANK S.A. OPENBANK 5493000LM0MZ4JPMGM90 CNMV (Spain) 24 July 2025 Custody, Order execution 2
Orcabay finančne storitve d.o.o. Orcabay 485100OLL2HA92JDWC71 ATVP (Slovenia) 27 November 2025 Order execution, Advice 0
OSL EU GmbH OSL EU 8945001TKX2A5OJMNR45 FMA (Austria) 7 July 2026 Custody, Crypto-fiat exchange, Crypto-crypto exchange, Transfers 30
Partners Banka, a.s. – 315700J0QGFRKN11MF15 CNB (Czechia) 29 July 2026 Order transmission 1
Payhound Limited Payhound 9845001DD90AF543DC90 MFSA (Malta) 24 November 2025 Custody, Crypto-fiat exchange, Crypto-crypto exchange, Order execution, Transfers 29
PAYMIUM SAS PAYMIUM 969500D241WXU9J7MI33 AMF (France) 22 June 2026 Custody, Trading platform, Crypto-fiat exchange, Crypto-crypto exchange, Order execution, Transfers 29
Paymonade AG Paymonade 529900AAZRC5LYVR7134 FMA (Liechtenstein) 10 July 2026 Crypto-fiat exchange, Transfers 30
Paysafe Payment Solutions Limited. Skrill, NETELLER 213800QBQVHWRBHJTA89 CBI (Ireland) 3 December 2025 Custody, Crypto-fiat exchange, Crypto-crypto exchange, Transfers 30
PAYTOP SAS PAYTOP 969500VA4A8CRCS2N988 AMF (France) 21 May 2026 Custody, Crypto-fiat exchange, Transfers 29
Payward Europe Solutions Limited Kraken Digital Asset Exchange (Kraken) 254900641D8KNHUZYX24 CBI (Ireland) 25 June 2025 Custody, Crypto-fiat exchange, Crypto-crypto exchange, Order execution, Placing, Order transmission, Portfolio management, Transfers 30
Payward Global Solutions Limited Kraken, Kraken Digital Asset Exchange 9845003D98SCC2851458 CBI (Ireland) 25 June 2025 Trading platform 2
PELICAN EXCHANGE EUROPE (CY) LTD – 984500EBL33F46CBF732 CySEC (Cyprus) 22 December 2025 Order execution, Order transmission, Advice, Portfolio management 30
Penning Financial Services ApS Penning 9845000E4A7414709361 Finanstilsynet (Denmark) 15 January 2026 Custody, Crypto-fiat exchange, Crypto-crypto exchange, Order execution, Order transmission, Portfolio management, Transfers 30
Pionew Ireland Limited Webot 984500FD0NZ8949F4363 CBI (Ireland) 18 December 2025 Custody, Trading platform, Crypto-fiat exchange, Transfers 4
PIRAEUS BANK Société Anonyme (S.A.) – 213800OYHR1MPQ5VJL60 Bank of Greece (Greece) 7 August 2026 Custody, Order execution, Order transmission, Transfers 1
Pluso a.s. – 315700GXG7KIZFLV9R66 CNB (Czechia) 27 February 2026 Custody, Crypto-fiat exchange, Crypto-crypto exchange, Transfers 1
Plutos Vermögensverwaltung AG Plutos Vermögensverwaltung AG 391200PNJ2SKONA02N07 BaFin (Germany) 25 February 2026 Portfolio management 1
PM MTF LTD PM MTF LTD 2138005EFA978Y43G944 CySEC (Cyprus) 20 July 2026 Custody, Trading platform, Order execution, Order transmission, Transfers 29
PROSEGUR CUSTODIA DE ACTIVOS DIGITALES S.L.U. PROSEGUR CRYPTO 59800G0P3PV13KLX615 CNMV (Spain) 30 June 2026 Custody, Order transmission, Transfers 1
Push Virtual Assets Ireland Limited Push / Aave Push 635400NEDOJDEJEQZQ77 CBI (Ireland) 12 November 2025 Crypto-fiat exchange, Crypto-crypto exchange 29
QWARKS SAS QWARKS 969500CMLNBIVUUD9A09 AMF (France) 21 May 2026 Custody, Crypto-fiat exchange, Crypto-crypto exchange, Order execution, Portfolio management, Transfers 1
Raiffeisebank Auerbach-Freihung eG Raiffeisebank Auerbach-Freihung eG 529900R1A7TN1LM06875 BaFin (Germany) 19 June 2026 Order execution 1
Raiffeisenbank Aidlingen eG Raiffeisenbank Aidlingen eG 529900JEKLBM7SSTQS98 BaFin (Germany) 7 August 2026 Order execution 1
Raiffeisenbank Falkenstein-Wörth Raiffeisenbank Falkenstein-Wörth 391200236O6D9SGBE882 BaFin (Germany) 13 July 2026 Order execution 1
Raiffeisenbank Goldener Steig-Dreisessel eG Raiffeisenbank Goldener Steig-Dreisessel eG 529900N21YBLSSD9YT89 BaFin (Germany) 15 September 2026 Order execution 1
Raiffeisenbank im Fuldaer Land eG Raiffeisenbank im Fuldaer Land eG 529900C0H5OM7TYSQK47 BaFin (Germany) 2 October 2026 Order execution 1
Raiffeisenbank im Oberland eG Raiffeisenbank im Oberland eG 529900Q4W1LSVUCO8L66 BaFin (Germany) 12 October 2026 (future date, as published) Order execution 1
Raiffeisenbank Isar-Loisachtal eG Raiffeisenbank Isar-Loisachtal eG 5299008VGCLH8JYR3K70 BaFin (Germany) 27 August 2026 Order execution 1
Raiffeisenbank Kreis Kelheim eG Raiffeisenbank Kreis Kelheim eG 529900UYTAE51VW2TG15 BaFin (Germany) 13 May 2026 Order execution 1
Raiffeisenbank Rehling eG Raiffeisenbank Rehling eG 529900JONLIJEZUYT574 BaFin (Germany) 30 October 2026 (future date, as published) Order execution 1
Raiffeisenbank Schwaben Mitte eG Raiffeisenbank Schwaben Mitte eG 529900K4NCP94LQNCG60 BaFin (Germany) 13 August 2026 Order execution 1
Ramp Swaps (Ireland) Limited Ramp Network 89450036UW3ID72T1M84. CBI (Ireland) 2 December 2025 Crypto-fiat exchange 30
RCUBE ASSET MANAGEMENT RCUBE ASSET MANAGEMENT 529900X4PRL0DZNPT990 AMF (France) 18 June 2026 Advice, Portfolio management 6
REGULAR FINANCE SAS REGULAR 969500Y5SNO2WBYDB059 AMF (France) 11 September 2028 (future date, as published) Custody, Crypto-fiat exchange, Advice, Portfolio management, Transfers 29
RELAI EU SASU RELAI 9695003EKRFOMYXJQL11 AMF (France) 23 October 2025 Crypto-fiat exchange 26
RENTA 4 BANCO S.A. RENTA 4 213800IMKAUV5KW28586 CNMV (Spain) 21 November 2025 Custody, Order transmission, Transfers 1
Revolut Digital Assets (Europe) Ltd Revolut 549300ET4IUR6RCZOL84 CySEC (Cyprus) 20 October 2025 Custody, Trading platform, Crypto-fiat exchange, Crypto-crypto exchange, Placing, Transfers 29
Ripple Payments Europe S.A. Ripple Payments Europe S.A. 2549000KEHDV2LWRRZ45 CSSF (Luxembourg) 29 June 2026 Crypto-fiat exchange, Crypto-crypto exchange, Transfers 29
RIV-DIGITAL S.R.L. RIV-Digital 815600DCB0E8882D2314 CONSOB (Italy) 10 June 2026 Crypto-fiat exchange, Crypto-crypto exchange, Placing 1
Robinhood Europe UAB Robinhood 254900GTP4UXQO1UMI36 LSC (Lithuania) 29 May 2025 Custody, Order execution, Order transmission, Transfers 29
Ronin EM Ltd – 213800V83W83UL8WR118 CySEC (Cyprus) 22 June 2026 Custody, Crypto-fiat exchange, Crypto-crypto exchange, Order execution, Order transmission, Transfers 30
RUFIJI CAPITAL SAS RUFIJI 969500FUWSKQEO5J7H72 AMF (France) 12 June 2026 Custody, Order execution, Advice, Portfolio management, Transfers 9
RULEMATCH Europe AG RULEMATCH 529900PEBGKH34UTD845 FMA (Liechtenstein) 1 June 2026 Custody, Trading platform, Transfers 10
S.K. DASK KRYPTO LTD DASK KRYPTO 254900K8AF5VMJFMZN69 CySEC (Cyprus) 8 June 2026 Custody, Crypto-fiat exchange, Crypto-crypto exchange, Order execution, Order transmission, Transfers 30
Safello AB Safello AB 894500QKMN1PCG2V7U40 Finansinspektionen (Sweden) 13 October 2025 Custody, Crypto-fiat exchange, Crypto-crypto exchange, Order execution, Order transmission, Transfers 0
SafeLynx Technologies ApS SafeLynx 9845003F777K7DFF4E96 Finanstilsynet (Denmark) 30 June 2026 Crypto-fiat exchange 30
Scalable Capital Bank GmbH Scalable Capital Bank GmbH 391200Y3EUNL4LTXRP94 BaFin (Germany) 2 March 2026 Advice 1
SG Digital Assets Limited Solidgate , SG Digital Assets 254900YI6BJ1QQQZIY62 CySEC (Cyprus) 13 July 2026 Custody, Crypto-fiat exchange, Crypto-crypto exchange, Order execution, Order transmission, Transfers 30
SHARES FINANCIAL ASSETS SAS SHARES 9695001LQMTTVPIIQI05 AMF (France) 28 July 2026 Custody, Order transmission, Transfers 14
SIA “Paybis Europe” Paybis 259400LUESNGU5XM2J49 Latvijas Banka (Latvia) 12 May 2026 Custody, Crypto-fiat exchange, Crypto-crypto exchange, Order execution, Advice, Transfers 30
SIA AlphaRoute AlphaRoute 259400JCJJ78A4ZCXP93 Latvijas Banka (Latvia) 18 June 2026 Custody, Trading platform, Crypto-fiat exchange, Crypto-crypto exchange, Placing, Transfers 11
Simple Coin s.r.o. – 3157008PWKP5LP7AR251 CNB (Czechia) 23 June 2026 Custody, Crypto-fiat exchange, Crypto-crypto exchange, Transfers 1
sino Aktiengesellschaft sino Aktiengesellschaft 5299008GFCQY16M45R85 BaFin (Germany) 24 November 2025 Order transmission 1
SMART VALOR AG SMART VALOR 254900S56908SP1E8O53 FMA (Liechtenstein) 1 July 2026 Custody, Trading platform, Crypto-fiat exchange, Crypto-crypto exchange, Transfers 30
Smartbroker AG Smartbroker AG 391200N0BYCZF2F43264 BaFin (Germany) 11 August 2025 Order transmission 1
SOCIETE GENERALE – FORGE SOCIETE GENERALE – FORGE 969500FX8K40ZDW4F377 AMF (France) 23 October 2025 Custody, Transfers 29
Socios Europe Services Limited Socios.com 984500EBA2E9980CDD80 MFSA (Malta) 10 September 2025 Custody, Crypto-fiat exchange, Crypto-crypto exchange, Placing, Transfers 28
Spar- und Kreditbank Rheinstetten eG Spar- und Kreditbank Rheinstetten eG 529900793U3P5C6YYC70 BaFin (Germany) 27 July 2026 Order execution 1
Stable Mint Ltd. Stable Mint Ltd. 984500A64C0EA64BC554 MFSA (Malta) 29 May 2026 Custody, Transfers 29
Standard Chartered Luxembourg S.A. Standard Chartered 213800HAR45C9K18O294 CSSF (Luxembourg) 25 June 2026 Custody, Transfers 30
STOKR S.A. STOKR 984500BA521C5EMR1D63 CSSF (Luxembourg) 22 June 2026 Custody, Transfers 29
StoneX Digital International Limited StoneX 98450043FB90T6REA408 CBI (Ireland) 19 December 2025 Custody, Crypto-fiat exchange, Crypto-crypto exchange, Order execution, Order transmission, Transfers 30
Sutor Bank GmbH Sutor Bank GmbH 529900BQBP4JMDPM6Q19 BaFin (Germany) 18 December 2025 Order execution 1
Swissquote Bank Europe SA Swissquote 549300M2IHOB9P5WE714 CSSF (Luxembourg) 24 April 2026 Custody, Order execution, Transfers 29
Sygnum Europe AG Sygnum Europe 506700NPCDRP5LN89R92 FMA (Liechtenstein) 26 June 2026 Custody, Crypto-fiat exchange, Crypto-crypto exchange, Transfers 30
System Pay Services (Malta) Limited BVNK 984500640Z8ADE893D04 MFSA (Malta) 13 February 2026 Custody, Crypto-fiat exchange, Crypto-crypto exchange, Order execution, Transfers 29
Tangany GmbH Tangany GmbH 529900WKXS5ZPJY9W498 BaFin (Germany) 8 August 2025 Custody, Transfers 30
TEROXX DIGITAL ASSET LTD TEROXX DIGITAL ASSET LTD 636700PBO692C1R9V561 CySEC (Cyprus) 13 October 2025 Custody, Crypto-fiat exchange, Crypto-crypto exchange, Order execution, Placing, Advice, Portfolio management, Transfers 30
Tesseract Investment Oy Tesseract 743700GULNWPBLJ7A022 FIN-FSA (Finland) 12 September 2025 Custody, Order transmission, Advice, Portfolio management, Transfers 30
Trade Republic Bank GmbH Trade Republic Bank GmbH 5299009IFX1XTKDY4568 BaFin (Germany) 28 April 2025 Custody, Order execution, Order transmission, Transfers 30
Traders Place GmbH & Co. KGaA Traders Place GmbH & Co. KGaA 5299005Y5T6LXFAXDQ78 BaFin (Germany) 21 July 2025 Order transmission 1
Tradevest Digital Assets GmbH Tradevest 529900SUZQE32VSCS310 BaFin (Germany) 19 December 2025 Custody, Transfers 1
Tradevest Markets AG Tradevest Markets AG 391200KFWD74ZYNEEA30 BaFin (Germany) 19 December 2025 Crypto-fiat exchange, Crypto-crypto exchange, Order execution, Order transmission, Advice, Portfolio management 1
Tradias GmbH Tradias GmbH 529900FYBTAGIOS54M10 BaFin (Germany) 19 March 2025 Crypto-fiat exchange, Crypto-crypto exchange, Order execution, Placing, Transfers 29
Trading 212 Markets Ltd Trading 212 21380045KC28948FNE32 CySEC (Cyprus) 22 September 2025 Custody, Crypto-fiat exchange, Order execution, Order transmission 30
Trading.com Markets EU Ltd Trading.com 213800QT8WZK738XGX35 CySEC (Cyprus) 23 March 2026 Custody, Crypto-fiat exchange, Crypto-crypto exchange, Order execution, Order transmission, Portfolio management 30
“Trek Technologies” SIA Backpack EU 6488C2PNI17093U2YA18 Latvijas Banka (Latvia) 27 May 2026 Custody, Crypto-fiat exchange, Crypto-crypto exchange, Order execution, Transfers 29
TRIA BRIDGE LIMITED (ex Tokenomica Bridge Ltd) TRIA BRIDGE 9845007E2C96JA7B8653 CySEC (Cyprus) 29 June 2026 Custody, Crypto-fiat exchange, Crypto-crypto exchange, Order execution, Order transmission, Advice, Portfolio management, Transfers 30
TÝR MARKETS AS – 984500678DAPX7H3BC86 Finanstilsynet (Norway) 18 May 2026 Custody, Crypto-fiat exchange, Crypto-crypto exchange, Transfers 2
UAB BLUE EMI LT BLUE EMI 254900XFMACGD0L7AI73 LSC (Lithuania) 13 May 2025 Custody 0
UAB Decentralized Coingate 6488907MV9XAA08E4E40 LSC (Lithuania) 16 December 2025 Custody, Crypto-fiat exchange, Crypto-crypto exchange, Transfers 29
UAB Micar assets Myriad Capital 894500R6HJP62BZX4M89 LSC (Lithuania) 26 February 2026 Custody, Crypto-fiat exchange, Crypto-crypto exchange, Order execution, Order transmission, Transfers 0
Unlimit Crypto Ltd Unlimit Crypto Ltd (ex Stable Defi Ltd) 894500FFZOA2AVGYOA88 CySEC (Cyprus) 29 June 2026 Custody, Crypto-fiat exchange, Crypto-crypto exchange, Order execution, Placing, Order transmission, Transfers 1
V-Bank AG V-Bank AG 529900FB29C36LKTAW50 BaFin (Germany) 19 September 2025 Custody, Order execution, Transfers 1
Validvent Technology GmbH Validvent 9845002BEC2C588CC678 FMA (Austria) 15 April 2026 Advice 14
VBU Volksbank im Unterland eG VBU Volksbank im Unterland eG 52990053QE1M1V4P6U87 BaFin (Germany) 3 August 2026 Order execution 1
Vereinigte Volksbank Raiffeisenbank eG, Reinheim Vereinigte Volksbank Raiffeisenbank eG, Reinheim 529900TBT1Z4FKTX5T93 BaFin (Germany) 24 September 2026 Order execution 1
Vereinigte VR Bank eG Vereinigte VR Bank eG 529900C4BDI11BJKQ590 BaFin (Germany) 17 September 2026 Order execution 1
Vermögensbutler GmbH Vermögensbutler GmbH 529900ADW3Q5TWADIL41 BaFin (Germany) 6 May 2026 Order transmission, Advice 1
Virtu Financial Ireland Limited Virtu Financial Ireland Limited 549300XG5LFGN1IGYC71 CBI (Ireland) 28 April 2026 Crypto-fiat exchange, Crypto-crypto exchange 30
Vivid Money B.V. Vivid Money B.V. 7245009PWS7YLG3JPF78 AFM (Netherlands) 1 May 2025 Custody, Order transmission 30
Volksbank Alb eG Volksbank Alb eG 529900OBUVM58249Q315 BaFin (Germany) 27 August 2026 Order execution 1
Volksbank Backnang eG Volksbank Backnang eG 5299000CFIYPHBDCD952 BaFin (Germany) 20 August 2026 Order execution 1
Volksbank Baumberge eG Volksbank Baumberge eG 52990051OUSIGVLQ2082 BaFin (Germany) 6 October 2026 Order execution 1
Volksbank Beilstein-Ilsfeld-Abstatt eG Volksbank Beilstein-Ilsfeld-Abstatt eG 5299002RCY3D5M211G35 BaFin (Germany) 6 August 2026 Order execution 1
Volksbank eG – Die Gestalterbank Volksbank eG – Die Gestalterbank 52990093INYLJNWHQ228 BaFin (Germany) 27 July 2026 Order execution 1
Volksbank Euskirchen eG Volksbank Euskirchen eG 529900DLAJ534R7YPF91 BaFin (Germany) 14 August 2026 Order execution 1
Volksbank Göppingen eG Volksbank Göppingen eG 529900K1110GFV3VUM61 BaFin (Germany) 17 September 2026 Order execution 1
Volksbank Heiden eG Volksbank Heiden eG 391200CC11KVFA4HGG45 BaFin (Germany) 2 June 2026 Order execution 1
Volksbank Mittlerer Schwarzwald eG Volksbank Mittlerer Schwarzwald eG 5299009A1SAL2URXG283 BaFin (Germany) 5 November 2025 Order execution 1
Volksbank Olpe-Wenden-Drolshagen eG Volksbank Olpe-Wenden-Drolshagen eG 529900AOIGZIIUZHID69 BaFin (Germany) 29 September 2026 Order execution 1
Volksbank Raiffeisenbank Bayern Mitte eG Volksbank Raiffeisenbank Bayern Mitte eG 529900ZW3QH424NY3959 BaFin (Germany) 5 November 2025 Order execution, Order transmission 1
Volksbank Raiffeisenbank Dachau eG Volksbank Raiffeisenbank Dachau eG 391200TWGO2RBL7WG010 BaFin (Germany) 31 August 2026 Order execution 1
Volksbank Raiffeisenbank Oberbayern Südost eG Volksbank Raiffeisenbank Oberbayern Südost eG 5299005O2LPWV9IP2Z21 BaFin (Germany) 24 July 2026 Order execution 1
Volksbank Raiffeisenbank Würzburg eG Volksbank Raiffeisenbank Würzburg eG 529900YT5VCRYQ5WI821 BaFin (Germany) 17 December 2025 Order execution 1
Volksbank Sauerland eG Volksbank Sauerland eG 5299001O5S0MLDXH7A21 BaFin (Germany) 2 September 2026 Order execution 1
Volksbank Schwarzwald-Donau-Neckar eG Volksbank Schwarzwald-Donau-Neckar eG 5299009ADJ9XFQVUKZ50 BaFin (Germany) 2 July 2026 Order execution 1
Volksbank Zollernalb eG Volksbank Zollernalb eG 529900NPL89WYDTGGZ78 BaFin (Germany) 7 September 2026 Order execution 1
VR Bank Ihre Heimatbank eG VR Bank Ihre Heimatbank eG 529900NGC1AZW7YPSR12 BaFin (Germany) 26 August 2026 Order execution 1
VR Bank München Land eG VR Bank München Land eG 5299008QOOWW0IUSDH15 BaFin (Germany) 8 September 2026 Order execution 1
VR Bank Nord eG VR Bank Nord eG 52990089LBIKLBM8YB23 BaFin (Germany) 30 September 2026 Order execution 1
VR Bank Ried-Überwald eG VR Bank Ried-Überwald eG 529900Z9LN7U0GBF2S53 BaFin (Germany) 20 August 2026 Order execution 1
VR Bank Schleswig-Holstein Mitte eG VR Bank Schleswig-Holstein Mitte eG 52990017DZKEH3Q6PV63 BaFin (Germany) 21 July 2026 Order execution 1
VR Bank Südpfalz eG VR Bank Südpfalz eG 529900MBFU46N7U7MF46 BaFin (Germany) 12 December 2025 Order execution 1
VR Bank zwischen den Meeren eG VR Bank zwischen den Meeren eG 529900OPEDQJAXAQT146 BaFin (Germany) 24 September 2026 Order execution 1
VR GenoBank DonauWald eG VR GenoBank DonauWald eG 529900CNL32BATSBXF59 BaFin (Germany) 6 October 2026 Order execution 1
VR TeilhaberBank Metropolregion Nürnberg eG VR TeilhaberBank Metropolregion Nürnberg eG 529900ZMDTSQYEYCKL45 BaFin (Germany) 12 December 2025 Order execution 1
VR-Bank Augsburg-Ostallgäu eG VR-Bank Augsburg-Ostallgäu eG 529900CG5HHEUT0AHK10 BaFin (Germany) 21 July 2026 Order execution 1
VR-Bank Erding eG VR-Bank Erding eG 529900IAZ7K53LG7BT89 BaFin (Germany) 4 August 2026 Order execution 1
VR-Bank Landau-Mengkofen eG VR-Bank Landau-Mengkofen eG 529900E9AS5RG8YBF660 BaFin (Germany) 29 July 2026 Order execution 1
VR-Bank Mittelfranken Mitte eG VR-Bank Mittelfranken Mitte eG 5299009RFJSJRM1FIW34 BaFin (Germany) 18 August 2026 Order execution 1
VR-Bank Rottal-Inn eG VR-Bank Rottal-Inn eG 529900APX10RF2PBTB22 BaFin (Germany) 16 December 2025 Order execution 1
VS Digital Europe Ltd. VS Digital 984500G55775959B9C37 MFSA (Malta) 23 September 2026 Custody, Crypto-fiat exchange, Crypto-crypto exchange, Order execution, Transfers 1
WB-Shields Innovations GmbH WhiteBIT EU 254900ERDZ4CZ5IF7P56 FMA (Austria) 18 June 2026 Custody, Crypto-fiat exchange, Crypto-crypto exchange, Placing, Transfers 29
wBTCb.cz, s.r.o. – 3157009R9J4OHLL5NY32 CNB (Czechia) 26 June 2026 Crypto-fiat exchange 1
WEB3 Technology B.V. Ari10 | Ari10 NL | WEB3 Technology B.V. | RGLTD / Cashify 724500YJVIN0Q94ZZG5 AFM (Netherlands) 12 February 2026 Custody, Crypto-fiat exchange, Crypto-crypto exchange, Transfers 30
Webull Securities (Europe) B.V. Webull | Webull Europe | Cashify | RGLTD 894500CUU8Y0ZBG8DX95 AFM (Netherlands) 30 June 2026 Custody, Order transmission 1
Westerwald Bank eG Volks- und Raiffeisenbank Westerwald Bank eG Volks- und Raiffeisenbank 52990071YX99SH321F74 BaFin (Germany) 11 December 2025 Order execution 1
WHITE TECH Limited liability company for services WHITE TECH LTD 254900S52YR70F0BK713 HANFA (Croatia) 23 April 2026 Custody, Crypto-fiat exchange, Crypto-crypto exchange, Transfers 3
Wiesbadener Volksbank eG Wiesbadener Volksbank eG 5299002PZ7ROI71ZQW56 BaFin (Germany) 29 September 2026 Order execution 1
WOORTON SAS WOORTON 213800RF9FDNJ92AE175 AMF (France) 23 July 2026 Crypto-fiat exchange, Crypto-crypto exchange, Order execution 26
wSw PortfolioManagement AG wSw PortfolioManagement AG 3912005CEQV0XYGFEO78 BaFin (Germany) 19 December 2025 Order transmission 1
Wyden Capital AG Wyden Capital AG 391200DN4V2D0IBP3S36 FMA (Liechtenstein) 12 February 2026 Portfolio management 1
XENIOS BLOCKCHAIN GROUP S.A. XBG not published HCMC (Greece) 22 July 2026 Order transmission 9
XTB Limited – 259400HM2TR4U3LF5D43 CySEC (Cyprus) 15 December 2025 Custody, Order execution, Order transmission 30
YOUNG PLATFORM S.P.A. Young Platform 815600F1E30AAB016171 CONSOB (Italy) 30 June 2026 Custody, Crypto-fiat exchange, Crypto-crypto exchange, Order execution, Placing, Advice, Portfolio management, Transfers 2
Zap (Strike) Europe Limited Strike 984500457TABOA3BZ224 MFSA (Malta) 25 June 2026 Custody, Crypto-fiat exchange, Order execution, Transfers 30
Zebedee Europe B.V. Zebedee Europe B.V. 724500B2I1LR33CAWG54 AFM (Netherlands) 30 December 2024 Custody, Crypto-fiat exchange, Transfers 30
zerohash europe B.V. zerohash europe 724500G7QSOMFR1GQA47 AFM (Netherlands) 29 October 2025 Custody, Trading platform, Crypto-fiat exchange, Crypto-crypto exchange, Transfers 30
ZEUS Anstalt für Vermögensverwaltung ZEUS Anstalt für Vermögensverwaltung 529900QH6TWSXWH0XM44 FMA (Liechtenstein) 1 December 2025 Portfolio management 1
Zillion Bits Limited ZBX 254900FESD7AF56FOQ37 MFSA (Malta) 6 February 2025 Custody, Trading platform, Crypto-fiat exchange, Crypto-crypto exchange, Order execution, Placing, Order transmission, Transfers 29
Zodia Custody (Europe) S.A. Zodia 213800K35A9YPYDQKB81 CSSF (Luxembourg) 12 December 2025 Custody, Transfers 30

Entries with a withdrawal date

  • Stratos Europe Ltd (Tradu, Cyprus): entry 14 October 2025, withdrawn 24 April 2026.
  • Decubate B.V. (Decubate B.V., Netherlands): entry 31 July 2025, withdrawn 26 March 2026.

What Do the Terms in This Tracker Mean?

CASP
Crypto-asset service provider: a firm authorised under MiCA to provide one or more of the ten crypto-asset services.
Home regulator
The national competent authority of the EEA state where the firm is authorised; it supervises the firm.
LEI
Legal Entity Identifier, a 20-character code that uniquely identifies the legal entity.
Passporting
Providing services in other EEA states on the strength of one home-state authorisation; the register lists the states for each firm.
Article 60 notification
The route by which banks and certain other financial firms can provide crypto services after notifying their regulator (ESMA).

Frequently Asked Questions

How many crypto companies are authorised under MiCA?

365 crypto-asset service providers are listed in ESMA’s interim MiCA register as of 7 October 2026. They are supervised from 27 EEA countries, led by Germany (100), France (36) and the Netherlands (28). The count includes banks and other financial firms that notified under Article 60, and excludes 2 withdrawn entries.

Is Binance MiCA licensed?

Binance is not in ESMA’s MiCA register as of 7 October 2026. A provider without a register entry may not offer crypto-asset services to EEA residents under MiCA after the transitional periods ended on 1 July 2026. Check the register again before opening an account, because ESMA updates the file regularly.

Are Coinbase and Kraken MiCA licensed?

Coinbase is in the register through Coinbase Luxembourg S.A., authorised by CSSF (Luxembourg) with an entry date of 20 June 2025, for 7 of the 10 MiCA services across 30 EEA states. Kraken is in the register through Payward Europe Solutions Limited, authorised by CBI (Ireland) with an entry date of 25 June 2025, for 8 of the 10 MiCA services across 30 EEA states.

Is eToro MiCA authorised?

eToro is in the register through eToro (Europe) Ltd, authorised by CySEC (Cyprus) with an entry date of 16 January 2025, for 7 of the 10 MiCA services across 30 EEA states. eToro’s CFDs are regulated under separate EU investment rules, not under MiCA.

Which banks offer crypto services under MiCA?

88 firms in the register as of 7 October 2026 have “bank” or a local equivalent in their legal name, including KBC Bank NV, Commerzbank Aktiengesellschaft, Deutsche Bank Aktiengesellschaft, DZ BANK AG Deutsche Zentral-Genossenschaftsbank, N26 Bank SE, Trade Republic Bank GmbH and Banco Bilbao Vizcaya Argentaria S.A. 66 of them are German. Banks can provide crypto services after notifying their regulator under MiCA Article 60, and the full list by country is on this page.

How do I check if a crypto exchange is MiCA authorised?

Find the legal entity name in the provider’s terms, then search it in ESMA’s CASPS.csv file or the full table on this page. Confirm the home regulator, that the services cover what you need, and that your country is among the listed EEA states. A brand name alone is not enough, because one brand can operate several entities.

Does a MiCA licence mean my crypto is safe?

No. A MiCA licence means the firm is supervised and must follow EU rules on custody of client assets, conduct and complaints. It does not create a deposit-guarantee scheme for crypto-assets, does not cover products outside the listed services, and does not protect you from price falls.

Can a MiCA-licensed exchange operate in every EU country?

Only in the EEA states listed for it in the register. A firm authorised in one state can passport its services to others, and 99 of the 365 listed firms list all 30 EEA states as of 7 October 2026. Others list only their home state or a few countries, so check your country in the firm’s row.

How Is This MiCA Tracker Built?

This page is generated from ESMA’s own data file and rebuilt each week when ESMA publishes a new version. We do not add, remove or rate firms.

Related guides: best crypto exchanges in Europe, best crypto debit cards in Europe, Binance review and EU status, copy trading guide (several platforms in the register offer it), MiCA regulation explained.

How we researched this: we downloaded ESMA’s interim MiCA register CASP file (data date 7 October 2026, from the file’s HTTP Last-Modified header) on 8 October 2026 and parsed all 370 rows. Rows for the same LEI were merged (earliest entry date, union of services and states); rows with a withdrawal date are listed separately. Service letters were mapped to the ten MiCA services using the wording in the file itself and Regulation (EU) 2023/1114; field meanings follow ESMA’s field description. 5 entries carry an entry date later than the data date; they are shown exactly as ESMA published them. Brand presence is a name match against legal and commercial names; absence means no matching entity in the file. Background: ESMA MiCA page and MiCA transitional periods by country.


Dean Decho

Dean is a passionate advocate for the financial freedom and independence offered by Bitcoin and the cryptocurrency space. He's built this crypto learning platform to help others in the industry learn, grow and be part of it.