The register The ESMA CASP register Search every current MiCA crypto-asset service provider by legal entity, brand, LEI, full home-state name or regulator. Ended entries from the same ESMA snapshot are kept in a separate historical table.
Use this page to verify a legal entity. Search the company name, brand, LEI, home state or regulator below, check that its status is current, then confirm the live record with ESMA. If you only want a consumer-facing shortlist, use the licensed exchange list .
328 legal entities had a current Article 60 notification or Article 63 authorisation across 26 EEA home states on 20 August 2026. The current list includes banks (Commerzbank, Clearstream), brokers (Trading 212, Interactive Brokers), payment firms (Ripple, Circle), market makers and retail platforms. The current count excludes 2 entries whose end dates had passed. The historical table retains those entries. Tracked consumer brands link to a detail page only when the register’s legal entity exactly matches our curated legal entity.
Current entries by home state Article 65 provides a notification route for authorised services in other EEA states. The home-state column reflects where the legal entity is established and which authority handled its Article 60 notification or Article 63 authorisation. It does not list every market where the entity operates.
Home state Current firms Germany76 France34 Netherlands28 Cyprus24 Malta22 Spain15 Luxembourg13 Ireland12 LI Liechtenstein12 Austria11 CZ Czechia11 Latvia10 Italy9 DK Denmark7 Croatia6 LT Lithuania6 NO Norway6 SK Slovakia6 FI Finland5 BG Bulgaria4 Estonia3 SI Slovenia3 BE Belgium2 IS Iceland1 PT Portugal1 SE Sweden1
Current MiCA register legal entities Ordered by home state, then name. “Services” counts how many of the ten MiCA crypto-asset services the register entry covers (letters explained below ). These are the 328 entries without an end date on or before the snapshot date.
Firm State Entry date Services Website AMINA EUAMINA (Austria) AG LEI 5299005I4LYIFW7GKB54 Austria29 October 2025 5 of 10 Visit → Bitpanda Bitpanda GmbH LEI 5493007WZ7IFULIL8G21 Austria9 April 2025 7 of 10 Visit → Bybit Bybit EU GmbH LEI 5299005V5GBSN2A4C303 Austria28 May 2025 5 of 10 Visit → CoinfinityCoinfinity GmbH LEI 529900BSNR4XPZ6WBK17 Austria19 December 2025 5 of 10 Visit → CryptonowCryptonow GmbH LEI 529900LZM6X3GBFNLG10 Austria15 October 2025 4 of 10 Visit → DADATDADAT Krypto GmbH LEI 529900KTP3Y86BZKY754 Austria16 December 2025 1 of 10 Visit → 21bitcoin FIOR Digital GmbH LEI 529900HMYYJR2NHVZ124 Austria27 November 2025 3 of 10 Visit → KuCoin KuCoin EU Exchange GmbH LEI 529900B4G0EGK7Z9KT45 Austria27 November 2025 5 of 10 — OSL EUOSL EU GmbH LEI 8945001TKX2A5OJMNR45 Austria7 July 2026 4 of 10 Visit → ValidventValidvent Technology GmbH LEI 9845002BEC2C588CC678 Austria15 April 2026 1 of 10 Visit → WhiteBIT WB-Shields Innovations GmbH LEI 254900ERDZ4CZ5IF7P56 Austria18 June 2026 5 of 10 Visit → BNYBNY SA/NV LEI MMYX0N4ZEZ13Z4XCG897 BE Belgium20 July 2026 2 of 10 Visit → KBCKBC Bank NV LEI 6B2PBRV1FCJDMR45RZ53 BE Belgium— 3 of 10 Visit → Alaric SecuritiesAlaric Securities OOD LEI 549300I48OJHSE9OZS95 BG Bulgaria22 December 2025 9 of 10 Visit → AltcoinsAltcoins BG EООD LEI 984500FBAE2EDEF1C317 BG Bulgaria21 July 2026 4 of 10 Visit → BelayerBelayer ООD LEI 64882N0ABXS71817AI18 BG Bulgaria28 April 2026 3 of 10 Visit → Digital AssistDigital Assist OOD LEI 8755007GZKOS1VJ6BZ82 BG Bulgaria21 July 2026 1 of 10 Visit → Aquilla Nummus LtdLEI 549300ZCGZNVDA6R3Y84 Cyprus20 July 2026 4 of 10 Visit → tothemoonBrilliantscope Trading Limited LEI 9845009846V10FGD4840 Cyprus29 June 2026 7 of 10 Visit → capital.comCAPITAL VAULT LTD LEI 984500C46B3B7B69Y904 Cyprus1 December 2025 — Visit → CloverumCloverum Finance (CY) Limited LEI 213800IWLH982X74LO71 Cyprus6 July 2026 6 of 10 Visit → COLLECT & EXCHANGE CY LTDLEI 2138005C815T9EZU4C75 Cyprus22 September 2025 — Visit → COMPLYCRYPTO DEPOSITORY EU LIMITEDLEI 254900J8O1555O3B2T92 Cyprus29 June 2026 6 of 10 Visit → eToro eToro (Europe) Ltd LEI 213800GIFQMSV7HROS23 Cyprus16 January 2025 — Visit → J2TX LtdLEI 213800186TP6OZSHUV17 Cyprus16 March 2026 — Visit → KRYPTO KNIGHTKrypto Knight Ltd LEI 984500I2EA955E934537 Cyprus15 June 2026 6 of 10 Visit → NAGA XLEI 984500DCB2AF415E5Y71 Cyprus8 June 2026 — Visit → Noemon Finance LtdLEI 25490004TC93R20KW073 Cyprus2 March 2026 — Visit → NOEMON TECH LTDLEI 254900JFRZG8P67ZHI74 Cyprus29 June 2026 9 of 10 Visit → PELICAN EXCHANGE EUROPE (CY) LTDLEI 984500EBL33F46CBF732 Cyprus22 December 2025 — Visit → PM MTF LTDLEI 2138005EFA978Y43G944 Cyprus20 July 2026 5 of 10 Visit → Revolut Revolut Digital Assets (Europe) Ltd LEI 549300ET4IUR6RCZOL84 Cyprus20 October 2025 — Visit → Ronin EM LtdLEI 213800V83W83UL8WR118 Cyprus22 June 2026 — Visit → DASK KRYPTOS.K. DASK KRYPTO LTD LEI 254900K8AF5VMJFMZN69 Cyprus8 June 2026 — Visit → Solidgate , SG Digital AssetsSG Digital Assets Limited LEI 254900YI6BJ1QQQZIY62 Cyprus13 July 2026 6 of 10 Visit → TEROXX DIGITAL ASSET LTDLEI 636700PBO692C1R9V561 Cyprus13 October 2025 — Visit → Trading 212 Trading 212 Markets Ltd LEI 21380045KC28948FNE32 Cyprus22 September 2025 — Visit → Trading.comTrading.com Markets EU Ltd LEI 213800QT8WZK738XGX35 Cyprus23 March 2026 — Visit → TRIA BRIDGETRIA BRIDGE LIMITED (ex Tokenomica Bridge Ltd) LEI 9845007E2C96JA7B8653 Cyprus29 June 2026 8 of 10 Visit → Unlimit Crypto Ltd (ex Stable Defi Ltd)Unlimit Crypto Ltd LEI 894500FFZOA2AVGYOA88 Cyprus29 June 2026 7 of 10 Visit → XTB XTB Limited LEI 259400HM2TR4U3LF5D43 Cyprus15 December 2025 — Visit → COINMATE a.s.LEI 3157005QCM6Y91CUV844 CZ Czechia27 February 2026 5 of 10 Visit → GG Digital, a.s.LEI 984500C0OE94NDA81B62 CZ Czechia14 May 2026 5 of 10 Visit → ILAVO GROUP a.s.LEI 315700DWN9FHXPPTHD55 CZ Czechia12 February 2026 6 of 10 Visit → Invity Finance s.r.o.LEI 64880741U1SN9TUWJ897 CZ Czechia11 February 2026 6 of 10 Visit → IP wBTCb solutions, s.r.o.LEI 315700I7V6W7BLAI9Z32 CZ Czechia13 June 2026 4 of 10 Visit → MipSoftware s.r.o.LEI 9845006074DB79BFA392 CZ Czechia27 February 2026 3 of 10 Visit → MP Developers s.r.o.LEI 64889KAWPMO81X649843 CZ Czechia11 February 2026 5 of 10 Visit → Partners Banka, a.s.LEI 315700J0QGFRKN11MF15 CZ Czechia29 July 2026 1 of 10 Visit → Pluso a.s.LEI 315700GXG7KIZFLV9R66 CZ Czechia27 February 2026 4 of 10 Visit → Simple Coin s.r.o.LEI 3157008PWKP5LP7AR251 CZ Czechia23 June 2026 4 of 10 Visit → wBTCb.cz, s.r.o.LEI 3157009R9J4OHLL5NY32 CZ Czechia26 June 2026 1 of 10 Visit → 360 Treasury Systems AGLEI 529900P0204W9HA8JP36 Germany2 April 2025 1 of 10 Visit → AnCeKa Vermögensbetreuungs AktiengesellschaftLEI 529900FNJE1H184JV164 Germany4 March 2026 3 of 10 Visit → Baader Bank AGBaader Bank Aktiengesellschaft LEI 529900JFOPPEDUR61H13 Germany16 May 2025 1 of 10 Visit → Baden-Württembergische Wertpapierbörse GmbHLEI 529900A0WHA0NVXY0G45 Germany3 July 2025 1 of 10 Visit → Bankhaus Scheich Wertpapierspezialist AGLEI 54930079HJ1JTMKTW637 Germany7 August 2025 5 of 10 Visit → BitGo BitGo Europe GmbH LEI 391200IJ3B1IP7993O16 Germany9 May 2025 6 of 10 Visit → Bitpanda Asset Management GmbHLEI 9845005X9B7N610K0093 Germany24 January 2025 4 of 10 Visit → Boerse Stuttgart Digital Boerse Stuttgart Digital Custody GmbH LEI 529900RC04FR9EHUT228 Germany17 January 2025 2 of 10 Visit → Bullish Bullish Europe GmbH LEI 2549008CBASK5Q680X12 Germany4 September 2025 5 of 10 Visit → BV & P Vermögen AGLEI 529900R4Q9UCQ25IAA05 Germany13 March 2026 2 of 10 Visit → Commerzbank AktiengesellschaftLEI 851WYGNLUQLFZBSYGB56 Germany7 April 2025 2 of 10 — CONCEDUS GmbHLEI 529900114Q5XQ6KLYR24 Germany15 January 2026 2 of 10 Visit → Crypto Finance (Deutschland) GmbHLEI 3912009ZGE8258OMPE28 Germany24 January 2025 5 of 10 Visit → DekaBank Deutsche GirozentraleLEI 0W2PZJM8XOY22M4GG883 Germany1 December 2025 4 of 10 Visit → Deutsche WertpapierService Bank AG (dwpbank)Deutsche WertpapierService Bank AG LEI 529900EXG2PM316ISO63 Germany4 December 2025 5 of 10 Visit → Dietrich & Richter Private Asset Management AGLEI 98450068F88BDF3E8D32 Germany18 August 2025 2 of 10 Visit → DLT Securities GmbHLEI 391200EYHDBM1YQI7A32 Germany18 December 2025 7 of 10 Visit → Donau-Iller-Bank eGLEI 529900P8OKWO25XE4251 Germany1 July 2026 1 of 10 Visit → DonauCapital Wertpapier GmbHLEI 894500C1QM5XBU31PT95 Germany27 October 2025 1 of 10 Visit → DZ BANK AG Deutsche Zentral-GenossenschaftsbankLEI 529900HNOAA1KXQJUQ27 Germany23 December 2025 3 of 10 Visit → EUWAX AGLEI 529900032TYR45XIEW79 Germany1 April 2025 3 of 10 Visit → Fels wealth GmbHLEI 391200LUYJY880GPSY38 Germany10 December 2025 4 of 10 Visit → FIDUS Finanz AGLEI 529900XCSUEUBT5TX310 Germany19 December 2025 4 of 10 Visit → flatexDEGIRO flatexDEGIRO Bank AG LEI 529900MKYC1FZ83V3121 Germany4 April 2025 1 of 10 Visit → Hannoversche Volksbank eGLEI 529900MQJIQGD8N3YV53 Germany12 December 2025 1 of 10 Visit → Hauck Aufhäuser Digital Custody GmbHLEI 391200LACJ601I2ONV49 Germany28 November 2025 2 of 10 Visit → Huddlestock GmbHLEI 549300Y6TSD1DUCXD871 Germany6 November 2025 1 of 10 Visit → Hyphe Markets GmbHLEI 3912000K5NAA00M4HH04 Germany24 November 2025 1 of 10 Visit → IG Europe GmbHLEI 213800HFC5G4V293BN91 Germany21 November 2025 4 of 10 Visit → Ihre Volksbank eG Neckar Odenwald Main TauberLEI 529900XUBIXXFHP44185 Germany18 August 2026 1 of 10 Visit → ISF Institut Deutsch-Schweizer Finanzdienstleistungen GmbHLEI 529900N0VN8J4S4SCG77 Germany28 January 2026 1 of 10 Visit → Joh. Berenberg, Gossler & Co. KGLEI 529900UC2OD7II24Z667 Germany6 March 2026 6 of 10 Visit → justTRADEJT Technologies GmbH LEI 529900YERL5TV5YJCR45 Germany14 July 2026 2 of 10 Visit → Lang & Schwarz TradeCenter AG & Co. KGLEI 5299000TZ4OSOOGU1120 Germany22 October 2025 2 of 10 Visit → MLP Banking AGLEI 529900YOBXEE8ZYM4V56 Germany11 March 2026 1 of 10 Visit → N26 N26 Bank SE LEI 529900JB9XYZ8E87N345 Germany14 May 2025 1 of 10 — Plutos Vermögensverwaltung AGLEI 391200PNJ2SKONA02N07 Germany25 February 2026 1 of 10 Visit → Raiffeisebank Auerbach-Freihung eGLEI 529900R1A7TN1LM06875 Germany19 June 2026 1 of 10 Visit → Raiffeisenbank Aidlingen eGLEI 529900JEKLBM7SSTQS98 Germany7 August 2026 1 of 10 Visit → Raiffeisenbank Falkenstein-WörthLEI 391200236O6D9SGBE882 Germany13 July 2026 1 of 10 Visit → Raiffeisenbank Kreis Kelheim eGLEI 529900UYTAE51VW2TG15 Germany13 May 2026 1 of 10 Visit → Scalable Capital Scalable Capital Bank GmbH LEI 391200Y3EUNL4LTXRP94 Germany2 March 2026 1 of 10 Visit → sino AktiengesellschaftLEI 5299008GFCQY16M45R85 Germany24 November 2025 1 of 10 Visit → Smartbroker AGLEI 391200N0BYCZF2F43264 Germany11 August 2025 1 of 10 Visit → Spar- und Kreditbank Rheinstetten eGLEI 529900793U3P5C6YYC70 Germany27 July 2026 1 of 10 Visit → Sutor Bank GmbHLEI 529900BQBP4JMDPM6Q19 Germany18 December 2025 1 of 10 Visit → Tangany GmbHLEI 529900WKXS5ZPJY9W498 Germany8 August 2025 2 of 10 Visit → Trade Republic Trade Republic Bank GmbH LEI 5299009IFX1XTKDY4568 Germany28 April 2025 4 of 10 Visit → Traders Place GmbH & Co. KGaALEI 5299005Y5T6LXFAXDQ78 Germany21 July 2025 1 of 10 Visit → TradevestTradevest Digital Assets GmbH LEI 529900SUZQE32VSCS310 Germany19 December 2025 2 of 10 Visit → Tradevest Markets AGLEI 391200KFWD74ZYNEEA30 Germany19 December 2025 6 of 10 Visit → Tradias GmbHLEI 529900FYBTAGIOS54M10 Germany19 March 2025 5 of 10 Visit → V-Bank AGLEI 529900FB29C36LKTAW50 Germany19 September 2025 3 of 10 Visit → VBU Volksbank im Unterland eGLEI 52990053QE1M1V4P6U87 Germany3 August 2026 1 of 10 Visit → Vermögensbutler GmbHLEI 529900ADW3Q5TWADIL41 Germany6 May 2026 2 of 10 Visit → Volksbank Backnang eGLEI 5299000CFIYPHBDCD952 Germany20 August 2026 1 of 10 Visit → Volksbank Beilstein-Ilsfeld-Abstatt eGLEI 5299002RCY3D5M211G35 Germany6 August 2026 1 of 10 Visit → Volksbank eG - Die GestalterbankLEI 52990093INYLJNWHQ228 Germany27 July 2026 1 of 10 Visit → Volksbank Euskirchen eGLEI 529900DLAJ534R7YPF91 Germany14 August 2026 1 of 10 Visit → Volksbank Heiden eGLEI 391200CC11KVFA4HGG45 Germany2 June 2026 1 of 10 Visit → Volksbank Mittlerer Schwarzwald eGLEI 5299009A1SAL2URXG283 Germany5 November 2025 1 of 10 Visit → Volksbank Raiffeisenbank Bayern Mitte eGLEI 529900ZW3QH424NY3959 Germany5 November 2025 2 of 10 Visit → Volksbank Raiffeisenbank Oberbayern Südost eGLEI 5299005O2LPWV9IP2Z21 Germany24 July 2026 1 of 10 Visit → Volksbank Raiffeisenbank Würzburg eGLEI 529900YT5VCRYQ5WI821 Germany17 December 2025 1 of 10 Visit → Volksbank Schwarzwald-Donau-Neckar eGLEI 5299009ADJ9XFQVUKZ50 Germany2 July 2026 1 of 10 Visit → VR Bank Ried-Überwald eGLEI 529900Z9LN7U0GBF2S53 Germany20 August 2026 1 of 10 Visit → VR Bank Schleswig-Holstein Mitte eGLEI 52990017DZKEH3Q6PV63 Germany21 July 2026 1 of 10 Visit → VR Bank Südpfalz eGLEI 529900MBFU46N7U7MF46 Germany12 December 2025 1 of 10 Visit → VR TeilhaberBank Metropolregion Nürnberg eGLEI 529900ZMDTSQYEYCKL45 Germany12 December 2025 1 of 10 Visit → VR-Bank Augsburg-Ostallgäu eGLEI 529900CG5HHEUT0AHK10 Germany21 July 2026 1 of 10 Visit → VR-Bank Erding eGLEI 529900IAZ7K53LG7BT89 Germany4 August 2026 1 of 10 Visit → VR-Bank Landau-Mengkofen eGLEI 529900E9AS5RG8YBF660 Germany29 July 2026 1 of 10 Visit → VR-Bank Mittelfranken Mitte eGLEI 5299009RFJSJRM1FIW34 Germany18 August 2026 1 of 10 Visit → VR-Bank Rottal-Inn eGLEI 529900APX10RF2PBTB22 Germany16 December 2025 1 of 10 Visit → Westerwald Bank eG Volks- und RaiffeisenbankLEI 52990071YX99SH321F74 Germany11 December 2025 1 of 10 Visit → wSw PortfolioManagement AGLEI 3912005CEQV0XYGFEO78 Germany19 December 2025 1 of 10 Visit → CoinifyCoinify ApS LEI 9845009Q9DDAE03FDE38 DK Denmark29 May 2026 4 of 10 Visit → GCEX|GC ExchangeGC Exchange A/S LEI 254900TM3KOYH0SY8V19 DK Denmark12 December 2025 4 of 10 Visit → JanuarJanuar ApS LEI 984500A43E7FFC73CR76 DK Denmark29 June 2026 3 of 10 Visit → Lunar BlockLunar Block A/S LEI 984500DD714F66B77454 DK Denmark15 September 2025 2 of 10 Visit → NorthstakeNorthstake ApS LEI 98450010C0CB6A4E8A79 DK Denmark7 April 2026 3 of 10 Visit → PenningPenning Financial Services ApS LEI 9845000E4A7414709361 DK Denmark15 January 2026 7 of 10 Visit → SafeLynxSafeLynx Technologies ApS LEI 9845003F777K7DFF4E96 DK Denmark30 June 2026 1 of 10 Visit → AS LHV PankLEI 529900GJOSVHI055QR67 Estonia18 May 2026 — Visit → Lightspark Payments Europe ASLEI 6488O0OC79779MZX1E44 Estonia15 June 2026 — Visit → Lightyear Europe ASLEI 254900BBBJZF2IE8EN54 Estonia17 November 2025 — Visit → BBVA Banco Bilbao Vizcaya Argentaria S.A. LEI K8MS7FD7N5Z2WQ51AZ71 Spain5 March 2025 3 of 10 Visit → BASQUE PAY S.L.LEI 9598005WW6HZ4V82BZ26 Spain31 July 2026 1 of 10 Visit → Bit2Me Bitcoinforme S.L. LEI 9598007R5LSUJLGLS853 Spain31 October 2025 7 of 10 Visit → CAIXABANKCAIXABANK S.A. LEI 7CUNS533WID6K7DGFI87 Spain27 March 2026 4 of 10 Visit → CECABANKCECABANK S.A. LEI 549300CQ9NLEHMRCU505 Spain24 July 2025 3 of 10 Visit → CRIPTANCRIPTAN TRADE S.L. LEI 959800AZN23P7F30C189 Spain26 June 2026 4 of 10 Visit → CROSSMINTCROSSMINT EUROPE S.L. LEI 959800B6XCG14MKLTJ51 Spain26 June 2026 3 of 10 Visit → DUEDUE NETWORK S.L. LEI 89450026TTLUZJV1XM36 Spain12 June 2026 2 of 10 — FINTECH PAYMENTS PSC S.L.LEI 549300746K71T6YJCV41 Spain31 July 2026 1 of 10 Visit → IQANA TECHNOLOGIES S.L.LEI 959800AZT2DVBLZQY241 Spain10 July 2026 1 of 10 Visit → KUTXABANKKUTXABANK S.A. LEI 549300U4LIZV0REEQQ46 Spain27 March 2026 3 of 10 Visit → MINOS GLOBALMINOS GLOBAL S.L. LEI 959800U0R44NN5DJC930 Spain30 June 2026 7 of 10 — Openbank OPEN BANK S.A. LEI 5493000LM0MZ4JPMGM90 Spain24 July 2025 2 of 10 Visit → PROSEGUR CRYPTOPROSEGUR CUSTODIA DE ACTIVOS DIGITALES LEI 59800G0P3PV13KLX615 Spain30 June 2026 3 of 10 Visit → RENTA 4RENTA 4 BANCO S.A. LEI 213800IMKAUV5KW28586 Spain21 November 2025 3 of 10 Visit → BittimaattiBittimaatti Oy LEI 7437009FHK501IOCWZ66 FI Finland12 September 2025 1 of 10 Visit → CoinmotionCoinmotion Oy LEI 743700PZG5RRF7SA4Q58 FI Finland2 July 2025 4 of 10 Visit → Kvarn XKvarn Capital Oy LEI 9845009F15A5B9FD7F45 FI Finland2 December 2025 4 of 10 Visit → NorthCryptoNorthCrypto Oy LEI 743700CHRVVP342JOA67 FI Finland25 November 2025 4 of 10 Visit → TesseractTesseract Investment Oy LEI 743700GULNWPBLJ7A022 FI Finland12 September 2025 5 of 10 Visit → ALPHACAPALPHACAP DIGITAL ASSETS SAS LEI 969500ULPB59U51BG334 France25 June 2026 4 of 10 Visit → BANQUE DELUBACBANQUE DELUBAC ET CIE LEI 969500A4IPKVUBH3CA90 France23 October 2025 7 of 10 — BITSTACKBITSTACK DIGITAL ASSETS SAS LEI 894500RKZ3TVTPIF7V84 France30 June 2025 5 of 10 Visit → FEEL MINING / WIGL ET OTHILABLOCKCHAIN PROCESS SECURITY (B.P.S.) SAS LEI 9695000VFDEG5Z4JIY48 France24 July 2026 6 of 10 Visit → SwissBorg BLOCKNODES SAS LEI 969500PZJWT3TD1SUI59 France5 March 2026 6 of 10 Visit → Bpifrance InvestissementLEI 96950082Z6KUVA6TW686 France18 June 2026 1 of 10 Visit → CACEIS BANKLEI 96950023SCR9X9F3L662 France23 June 2025 3 of 10 — Circle CIRCLE INTERNET FINANCIAL EUROPE SAS LEI 969500OYUDADGZKCR583 France23 April 2026 2 of 10 Visit → Coinhouse COINHOUSE SAS LEI 969500E5GFHK2RKF8251 France7 May 2026 7 of 10 Visit → COINSHARES ASSET MANAGEMENTLEI 969500DBF3ZL9U0KUA51 France17 July 2025 2 of 10 Visit → COMETHCOMETH SAS LEI 894500R5KSX3ZKIHSA46 France4 December 2025 3 of 10 Visit → Deblock DEBLOCK SAS LEI 254900XTUI35BGIBXP21 France23 May 2025 3 of 10 Visit → DESKOINDESKOIN SAS LEI 969500QH6WD4FO79B261 France28 April 2026 6 of 10 Visit → FINARYFINARY SAS LEI 969500RQH18PU24DM081 France6 July 2026 3 of 10 Visit → FINCTEKFINCTEK UE SAS LEI 969500PTJJZTCE0I3B60 France11 September 2025 6 of 10 Visit → FIPTOFIPTO PI SAS LEI 969500A0DYUNF5NX9R84 France23 January 2026 5 of 10 Visit → FLOWDESK EUROPEFLOWDESK EUROPE SAS LEI 984500AB011S3AEF6706 France25 June 2026 5 of 10 Visit → GOINGOin SAS LEI 894500LM6DICD790FQ34 France19 June 2025 7 of 10 Visit → HEXARQHEXARQ SAS LEI 969500TD4VXAOPXPVW02 France5 February 2026 5 of 10 Visit → ICEBLOCKICEBLOCK SAS LEI 9695005CVRZDK63ZST85 France30 June 2026 3 of 10 Visit → KEYROCKKEYROCK FR SAS LEI 9845001BAFC53ODN8C90 France12 June 2026 5 of 10 Visit → LEONODLEONOD SARL LEI 969500O878F3MGJCYV50 France22 June 2026 1 of 10 Visit → CRYPTO-AMMEREAU FINANCE SAS LEI 969500USEY22T9ZZRQ98 France30 June 2026 2 of 10 Visit → MERIAMERIA SAS LEI 969500UJSWU20FEXQ504 France22 June 2026 6 of 10 Visit → MEATAL GEARMETAL GEAR SAS LEI 969500PQYLQG3CSJ5041 France4 July 2025 4 of 10 Visit → PAYMIUMPAYMIUM SAS LEI 969500D241WXU9J7MI33 France22 June 2026 6 of 10 Visit → PAYTOPPAYTOP SAS LEI 969500VA4A8CRCS2N988 France21 May 2026 3 of 10 Visit → QWARKSQWARKS SAS LEI 969500CMLNBIVUUD9A09 France21 May 2026 6 of 10 Visit → RCUBE ASSET MANAGEMENTLEI 529900X4PRL0DZNPT990 France18 June 2026 2 of 10 Visit → RELAIRELAI EU SASU LEI 9695003EKRFOMYXJQL11 France23 October 2025 1 of 10 — RUFIJIRUFIJI CAPITAL SAS LEI 969500FUWSKQEO5J7H72 France12 June 2026 5 of 10 Visit → SHARESSHARES FINANCIAL ASSETS SAS LEI 9695001LQMTTVPIIQI05 France28 July 2026 3 of 10 Visit → SOCIETE GENERALE - FORGELEI 969500FX8K40ZDW4F377 France23 October 2025 2 of 10 — WOORTONWOORTON SAS LEI 213800RF9FDNJ92AE175 France23 July 2026 3 of 10 Visit → Kriptomat Bitblock Ltd. for Services LEI 9845006A6CAABE4C0347 Croatia17 June 2026 1 of 10 Visit → BITCOIN STOREDIGITAL ASSETS Limited liability company for intermediation and services LEI 984500NB7D12BC5B4A79 Croatia1 June 2026 6 of 10 Visit → Electrocoin ELECTROCOIN Ltd for services LEI 747800R015JVW1T4WZ71 Croatia9 April 2026 3 of 10 Visit → HPB d.d.Hrvatska poštanska banka d.d. LEI 529900D5G4V6THXC5P79 Croatia16 June 2026 1 of 10 Visit → IN KAPITALIN KAPITAL limited liability company for trade and services LEI 747800O0P6DFI8RSKT10 Croatia17 June 2026 1 of 10 Visit → WHITE TECH LTDWHITE TECH Limited liability company for services LEI 254900S52YR70F0BK713 Croatia23 April 2026 4 of 10 Visit → CoinJar CoinJar Europe Limited LEI 98450066Q3A1G1A4T786 Ireland9 December 2025 4 of 10 Visit → Confirmo LimitedLEI 984500F75CJ82D8B7D76 Ireland16 December 2025 3 of 10 Visit → Interactive Brokers Interactive Brokers Ireland Limited LEI 5493001B9LDFCQUY9273 Ireland22 January 2026 1 of 10 Visit → Legend TradingLegend Financial Ireland Limited LEI 9845007FA1A8E1DE3989 Ireland10 October 2025 2 of 10 Visit → Skrill, NETELLERPaysafe Payment Solutions Limited. LEI 213800QBQVHWRBHJTA89 Ireland3 December 2025 4 of 10 Visit → Kraken Payward Europe Solutions Limited LEI 254900641D8KNHUZYX24 Ireland25 June 2025 8 of 10 Visit → Kraken, Kraken Digital Asset ExchangePayward Global Solutions Limited LEI 9845003D98SCC2851458 Ireland25 June 2025 1 of 10 Visit → WebotPionew Ireland Limited LEI 984500FD0NZ8949F4363 Ireland18 December 2025 4 of 10 Visit → Push / Aave PushPush Virtual Assets Ireland Limited LEI 635400NEDOJDEJEQZQ77 Ireland12 November 2025 2 of 10 Visit → Ramp NetworkRamp Swaps (Ireland) Limited LEI 89450036UW3ID72T1M84. Ireland2 December 2025 1 of 10 Visit → StoneXStoneX Digital International Limited LEI 98450043FB90T6REA408 Ireland19 December 2025 6 of 10 Visit → Virtu Financial Ireland LimitedLEI 549300XG5LFGN1IGYC71 Ireland28 April 2026 2 of 10 Visit → MyntkaupMyntkaup ehf. LEI 636700BAJ82J2GWSP231 IS Iceland25 June 2026 4 of 10 Visit → BANCA SELLALEI 549300I7OIUB41P86L19 Italy27 April 2026 2 of 10 Visit → CheckSigCHECKSIG S.R.L. SOCIETÀ BENEFIT LEI 8156006C715AAACC5D19 Italy6 May 2026 5 of 10 Visit → Conio CONIO S.R.L. LEI 8945000EH59XYZHK0B92 Italy16 June 2026 6 of 10 Visit → Cryptosmart CRYPTOSMART S.P.A. LEI 815600C7E86B02BBE483 Italy24 June 2026 6 of 10 Visit → HercleHERCLE S.R.L. LEI 984500AEBA8A0HQ44988 Italy30 June 2026 4 of 10 Visit → HodliHODLIE S.R.L. LEI 9845006D4F5D2E5F8554 Italy30 June 2026 2 of 10 Visit → CoinFlipOLLIV ITALIA S.R.L. LEI 81560042B094A85D8F89 Italy4 June 2026 1 of 10 Visit → RIV-DigitalRIV-DIGITAL S.R.L. LEI 815600DCB0E8882D2314 Italy10 June 2026 3 of 10 Visit → Young Platform YOUNG PLATFORM S.P.A. LEI 815600F1E30AAB016171 Italy30 June 2026 8 of 10 Visit → Bank Frick AGLEI 529900RQOBT3ZJMDRK43 LI Liechtenstein23 December 2025 3 of 10 Visit → Bitcoin Suisse (Europe) AGLEI 5067009TZLDD94Q3W662 LI Liechtenstein22 June 2026 6 of 10 Visit → Celsion Bank AGLEI 529900QHHMJYY9QSAC33 LI Liechtenstein13 March 2026 4 of 10 Visit → PaymonadeDamoon Technology (Europe) AG LEI 529900AAZRC5LYVR7134 LI Liechtenstein10 July 2026 2 of 10 Visit → Floin AGLEI 391200Z1YA45VPMIGP98 LI Liechtenstein10 June 2026 5 of 10 Visit → Kaiser Partner PrivatbankKaiser Partner Privatbank AG LEI 529900DPOQPLDSF3R482 LI Liechtenstein29 June 2026 4 of 10 Visit → LGT Bank AGLEI 7KDSOB6Z0X4S67TMX170 LI Liechtenstein19 December 2025 4 of 10 Visit → RULEMATCHRULEMATCH Europe AG LEI 529900PEBGKH34UTD845 LI Liechtenstein1 June 2026 3 of 10 Visit → SMART VALORSMART VALOR AG LEI 254900S56908SP1E8O53 LI Liechtenstein1 July 2026 5 of 10 Visit → Sygnum EuropeSygnum Europe AG LEI 506700NPCDRP5LN89R92 LI Liechtenstein26 June 2026 4 of 10 Visit → Wyden Capital AGLEI 391200DN4V2D0IBP3S36 LI Liechtenstein12 February 2026 1 of 10 Visit → ZEUS Anstalt für VermögensverwaltungLEI 529900QH6TWSXWH0XM44 LI Liechtenstein1 December 2025 1 of 10 Visit → NewrailsNewrails, UAB LEI 875500ONK4E5XGIP7O24 LT Lithuania14 November 2025 2 of 10 Visit → SimplexNuvei Liquidity UAB LEI 894500IY99QLL9M0SR28 LT Lithuania16 December 2025 4 of 10 Visit → Robinhood Robinhood Europe UAB LEI 254900GTP4UXQO1UMI36 LT Lithuania29 May 2025 4 of 10 Visit → BLUE EMIUAB BLUE EMI LT LEI 254900XFMACGD0L7AI73 LT Lithuania13 May 2025 1 of 10 Visit → CoingateUAB Decentralized LEI 6488907MV9XAA08E4E40 LT Lithuania16 December 2025 4 of 10 Visit → Myriad CapitalUAB Micar assets LEI 894500R6HJP62BZX4M89 LT Lithuania26 February 2026 6 of 10 Visit → B2C2B2C2 Europe Sarl LEI 969500OA6NVZB5BXAB29 Luxembourg13 May 2026 3 of 10 Visit → Banking CircleBanking Circle S.A. LEI 213800W1NGBLERUS6M39 Luxembourg16 February 2026 3 of 10 Visit → bitFlyer bitFlyer EUROPE S.A. LEI 984500D4465EFA89EF38 Luxembourg26 June 2026 5 of 10 Visit → Bitstamp Bitstamp Europe S.A. LEI 549300XIBGTJ0PLIEO72 Luxembourg15 May 2025 7 of 10 Visit → BridgeBridge Building S.A. LEI 254900MVWQXMF77YZP65 Luxembourg29 June 2026 5 of 10 Visit → ClearstreamClearstream Banking S.A. LEI 549300OL514RA0SXJJ44 Luxembourg7 February 2025 1 of 10 Visit → Coinbase Coinbase Luxembourg S.A. LEI 984500F14CA4571AAC11 Luxembourg20 June 2025 7 of 10 — CPSCPS Europe S.A. LEI 984500CFB88366E9B834 Luxembourg3 July 2026 5 of 10 Visit → Ripple Ripple Payments Europe S.A. LEI 2549000KEHDV2LWRRZ45 Luxembourg29 June 2026 3 of 10 Visit → Standard CharteredStandard Chartered Luxembourg S.A. LEI 213800HAR45C9K18O294 Luxembourg25 June 2026 2 of 10 Visit → STOKRSTOKR S.A. LEI 984500BA521C5EMR1D63 Luxembourg22 June 2026 2 of 10 Visit → Swissquote Swissquote Bank Europe SA LEI 549300M2IHOB9P5WE714 Luxembourg24 April 2026 3 of 10 Visit → ZodiaZodia Custody (Europe) S.A. LEI 213800K35A9YPYDQKB81 Luxembourg12 December 2025 2 of 10 Visit → Backpack "Trek Technologies" SIA LEI 6488C2PNI17093U2YA18 Latvia27 May 2026 5 of 10 Visit → TwinoAS TWINO Investments LEI 984500856AF4DF5FAT57 Latvia4 June 2026 4 of 10 Visit → BleapBleap SIA LEI 2549005P20R5UTQWNB80 Latvia25 June 2026 2 of 10 Visit → BlockBenBlockBen SIA LEI 254900BBV7FA7LUG5913 Latvia3 December 2025 5 of 10 Visit → HodlerisHodleris SIA LEI 648812ZREA1B126B8G06 Latvia25 June 2026 4 of 10 Visit → NeverlessNeverless SIA LEI 9845008O5EQ5A4B63R72 Latvia20 May 2026 5 of 10 Visit → NexdeskNexdesk SIA LEI 894500ISUYBQF9I7BE66 Latvia10 December 2025 3 of 10 Visit → Nodu DigitalNodu Digital, SIA LEI 98450065E59FDCD93R40 Latvia8 July 2026 2 of 10 Visit → Paybis SIA "Paybis Europe" LEI 259400LUESNGU5XM2J49 Latvia12 May 2026 6 of 10 Visit → AlphaRouteSIA AlphaRoute LEI 259400JCJJ78A4ZCXP93 Latvia18 June 2026 6 of 10 Visit → Altarius Asset Management LimitedLEI 5299000X84JRI8MS7D35 Malta24 March 2025 2 of 10 Visit → BequantBequant Pro Limited LEI 213800Y834JOMU87Z285 Malta30 June 2026 4 of 10 Visit → Blockchain.com Blue Cube (Malta) Limited LEI 254900GDCT8070R2VV26 Malta22 October 2025 5 of 10 Visit → BitpandaBP23 CA Limited LEI 984500DEID7B03J77118 Malta27 January 2025 6 of 10 Visit → Calamatta Cuschieri Investment Services LimitedLEI 391200EKTIW0OR813R66 Malta3 March 2026 2 of 10 Visit → XcoinsCF Technologies Ltd LEI 98450091A6D61FB36406 Malta27 June 2026 4 of 10 Visit → DamexDamex Digital LTD LEI 9845008E8QA4CCFE5F68 Malta29 January 2026 5 of 10 Visit → EverestEverest Network Limited LEI 984500C3A855AC77FE74 Malta30 June 2026 5 of 10 Visit → FalconXFalconX Limited LEI 984500F6A0762F9LA923 Malta26 June 2026 5 of 10 Visit → Crypto.com Foris DAX MT Limited LEI 2549005CVR5HH70FDO07 Malta27 January 2025 6 of 10 Visit → Gate Gate Technology Limited LEI 984500D6A0F945BB5A15 Malta29 September 2025 6 of 10 Visit → Gemini Gemini Intergalactic EU Ltd LEI 2138002QAMX8PPKSO715 Malta21 August 2025 7 of 10 Visit → LegionLegion Malta Limited LEI 254900OPT54E6SDS6P25 Malta23 June 2026 4 of 10 Visit → OKX OKX Europe Limited LEI 54930069NLWEIGLHXU42 Malta27 January 2025 9 of 10 Visit → OlmipayOlmipay Limited LEI 984500F9M4XF7C5E5E25 Malta29 May 2026 5 of 10 Visit → OP DigitalOP Digital Services Limited LEI 213800ZWEHNKOCS3AC78 Malta23 June 2026 5 of 10 Visit → PayhoundPayhound Limited LEI 9845001DD90AF543DC90 Malta24 November 2025 5 of 10 Visit → Socios.comSocios Europe Services Limited LEI 984500EBA2E9980CDD80 Malta10 September 2025 5 of 10 Visit → Stable Mint Ltd.LEI 984500A64C0EA64BC554 Malta29 May 2026 2 of 10 Visit → BVNK System Pay Services (Malta) Limited LEI 984500640Z8ADE893D04 Malta13 February 2026 5 of 10 Visit → StrikeZap (Strike) Europe Limited LEI 984500457TABOA3BZ224 Malta25 June 2026 4 of 10 Visit → ZBXZillion Bits Limited LEI 254900FESD7AF56FOQ37 Malta6 February 2025 8 of 10 Visit → Acheron | Acheron TradingAcheron Europe B.V. LEI 699400TPXCI7R4A0NG65 Netherlands26 May 2025 5 of 10 Visit → Amdax Amdax B.V. LEI 724500T7PFN30PF3ZQ87 Netherlands26 June 2025 4 of 10 Visit → AvianLabs Netherlands B.V.LEI 894500KQLQQYOD1PPX55 Netherlands2 April 2025 3 of 10 Visit → Bitmymoney B.V.LEI 724500H1WRSMD7CAS549 Netherlands20 November 2025 4 of 10 Visit → Bitonic B.V.LEI 7245001BEJ6U6AUU1S58 Netherlands21 November 2025 4 of 10 Visit → BitPay B.V. | Cashify | RGLTDBitPay B.V. LEI 724500F2THLY5MHEIM78 Netherlands16 July 2026 — Visit → BitStaete B.V.LEI 7245009PN18D4I1TKJ50 Netherlands30 December 2024 1 of 10 Visit → Bitvavo Bitvavo B.V. LEI 724500MX2WBKDJP9HE56 Netherlands26 June 2025 3 of 10 Visit → BlockriseBlockrise Capital B.V. LEI 724500J6RZI9SE1AAP41 Netherlands25 November 2025 4 of 10 Visit → BLOX B.V.LEI 724500Z8JCXSX3351I94 Netherlands30 September 2025 3 of 10 Visit → BTC Direct Europe B.V.LEI 724500C4D3LQAKCEZ198 Netherlands18 June 2025 3 of 10 Visit → Change, Change Invest, getchange.com, ChangePro, changeinvest.com, AgenaTrader, agenatrader.com, TradersYard, tradersyard.comChange Securities B.V. LEI 7245009PUAT6U71IXZ51 Netherlands20 April 2026 3 of 10 Visit → ClearBank Europe B.V.ClearBank Europe N.V. LEI 724500EAW1MTCM9M1X68 Netherlands3 April 2026 3 of 10 Visit → Coinmerce B.V..Coinmerce B.V. LEI 724500DMUDFJZNYNEF35 Netherlands5 November 2025 4 of 10 Visit → D2XD2X Group N.V. LEI 7245002DD3GNFXPGPP93 Netherlands26 March 2026 1 of 10 Visit → DCS | HappyCoinsDigital Currency Services B.V. LEI 724500QZRWKCU8D2L569 Netherlands30 June 2026 3 of 10 Visit → EU Internet Ventures |EUIV|BNXAEU Internet Ventures B.V. LEI 69940000HAL9ODW3IMO22 Netherlands8 October 2025 3 of 10 Visit → Fiat Republic Netherlands B.V.LEI 724500GVWT7QULV8CR59 Netherlands5 August 2025 2 of 10 Visit → Finst Finst B.V. LEI 724500UI8UD7HKGVJX65 Netherlands24 July 2025 4 of 10 Visit → Hidden Road Partners CIV NL B.V.LEI 549300OOZDNZ3F2XJW21 Netherlands30 December 2024 3 of 10 Visit → MonfloMonflo B.V. LEI 724500BUG93MDFGYQG03 Netherlands4 December 2025 3 of 10 Visit → MoonPay MoonPay Europe B.V. LEI 254900KXWAZ3B1340G26 Netherlands30 December 2024 3 of 10 Visit → One Trading One Trading Exchange B.V. LEI 984500AA963ED2BA8460 Netherlands15 May 2025 2 of 10 Visit → Vivid Money B.V.LEI 7245009PWS7YLG3JPF78 Netherlands1 May 2025 2 of 10 Visit → Ari10 | Ari10 NL | WEB3 Technology B.V. | RGLTD
CashifyWEB3 Technology B.V. LEI 724500YJVIN0Q94ZZG5 Netherlands12 February 2026 4 of 10 Visit → Webull Webull Securities (Europe) B.V. LEI 894500CUU8Y0ZBG8DX95 Netherlands30 June 2026 2 of 10 Visit → Zebedee Europe B.V.LEI 724500B2I1LR33CAWG54 Netherlands30 December 2024 3 of 10 Visit → zerohash europezerohash europe B.V. LEI 724500G7QSOMFR1GQA47 Netherlands29 October 2025 5 of 10 Visit → AK JENSEN NORWAY ASLEI 213800P6PW4AOVYZ8K05 NO Norway2 February 2026 2 of 10 Visit → BARE BITCOIN ASLEI 636700PFX3CY9R033H73 NO Norway26 June 2026 3 of 10 Visit → FIRI ASLEI 9845003B8462B18FHE35 NO Norway22 May 2026 6 of 10 Visit → K33 MARKETS asLEI 6367008S3JL8VVP6T689 NO Norway16 June 2026 3 of 10 Visit → NBXNORWEGIAN BLOCK EXCHANGE AS LEI 5493004WNVZP9EMYI834 NO Norway29 June 2026 7 of 10 Visit → TÝR MARKETS ASLEI 984500678DAPX7H3BC86 NO Norway18 May 2026 4 of 10 Visit → Bison BankBison Bank, S.A. LEI 549300V4H4USWZUCE073 PT Portugal19 May 2026 8 of 10 Visit → Safello ABLEI 894500QKMN1PCG2V7U40 SE Sweden13 October 2025 6 of 10 Visit → IlirikaILIRIKA borzno posredniška hiša d.d. LEI 529900OSVFQK3XISEQ85 SI Slovenia20 September 2025 4 of 10 Visit → IncrementumINCREMENTUM družba za izvajanje storitev v zvezi s kriptosredstvi d.o.o. LEI 485100UM87L7ILR4L484 SI Slovenia6 November 2025 3 of 10 Visit → OrcabayOrcabay finančne storitve d.o.o. LEI 485100OLL2HA92JDWC71 SI Slovenia10 November 2025 2 of 10 Visit → BITCOINMATFINTECH SK s. r. o. LEI 31570000GC0U68O6PA08 SK Slovakia19 December 2025 5 of 10 Visit → CryptovoucherFintegence, s.r.o. LEI 097900CAKA0000272448 SK Slovakia18 December 2025 3 of 10 Visit → FirefishFirefish Europe s.r.o LEI 9845004E55FCFA069549 SK Slovakia2 January 2026 4 of 10 Visit → FUMBIFUMBI, s.r.o. LEI 097900CAKA0000269926 SK Slovakia18 December 2025 6 of 10 Visit → Madison Six|crypto4meMadison Six j. s. a. LEI 097900CAKA0000249459 SK Slovakia18 December 2025 6 of 10 Visit → OkazioOkazio s.r.o. LEI 097900CAKA0000233454 SK Slovakia15 January 2026 5 of 10 Visit →
Historical entries with an end date The source snapshot contains 2 ended legal-entity records. They are separate from the 328 current entries. The table does not link former websites. Use the end date as the recorded status, then verify any later change with ESMA.
Historical firm State Entry date Ended Services Website TraduStratos Europe Ltd LEI 549300LZMQXXYV4JJ603 Historical entry. Ended 24 April 2026 Cyprus14 October 2025 24 April 2026 — — Decubate B.V.LEI 894500ZVOL3A9LO8LN34 Historical entry. Ended 26 March 2026 Netherlands31 July 2025 26 March 2026 3 of 10 —
Link policy: website buttons in this legal-entity table use the website supplied in ESMA’s data where an HTTPS address is available. HTTP and malformed addresses are plain text. Ended entries and tracked firms under an operational restriction have no website button. This table uses no referral links. A current register entry confirms an entity and service scope. It does not guarantee investment safety. Crypto is high-risk. 18+.
The ten MiCA services a. Custody and administrationb. Operation of a trading platformc. Exchange of crypto-assets for fundsd. Exchange of crypto-assets for other crypto-assetse. Execution of ordersf. Placing of crypto-assetsg. Reception and transmission of ordersh. Advice on crypto-assetsi. Portfolio managementj. Transfer servicesThe CASP licence guide explains each service, authorisation and passporting. A company registered outside the EEA does not gain these rights automatically. Our SVG registration versus MiCA guide shows how to check the difference.
Source and method Data comes from ESMA’s official interim MiCA register file (CASPS.csv ↗ ), which ESMA updates roughly weekly. The snapshot contains 335 source records grouped into 330 legal entities by legal-entity identifier (LEI). For a current entity, the displayed date and service scope come only from rows that remain current at the snapshot date. Ended-only records stay historical. We classify an entity as current when at least one grouped row has no end date or ends after the snapshot. The method produces 328 current and 2 ended legal entities as of 20 August 2026. Always confirm a live entry in the ESMA register ↗ before acting. Developers can use the same snapshot through our open MiCA data API . Corrections are published in the changelog .
Common questions How many CASPs are in the ESMA register? As of 20 August 2026, the ESMA snapshot contains 328 legal entities with a current Article 60 notification or Article 63 authorisation across 26 EEA home states. 2 additional legal-entity entries had already ended and are shown separately as historical records.
Is this the official register? ESMA publishes the official register. This independent page presents a dated snapshot in a searchable table. Verify the live ESMA entry before you make a decision.
Why do I see legal entities instead of brand names? The register lists legal entities. Kraken appears as Payward Europe Solutions, and Crypto.com appears as Foris DAX MT. We show a brand when ESMA supplies one or when an exact entity match links to our exchange directory.
What do the service letters mean? Each register entry records specific crypto-asset services, lettered a–j. The first five are custody (a), operating a trading platform (b), exchange for fiat (c), exchange for other crypto (d) and execution (e). The remaining services are placing (f), order reception and transmission (g), advice (h), portfolio management (i) and transfers (j).