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