The ESMA CASP register
Every current MiCA crypto-asset service provider in ESMA’s interim register, searchable by legal entity, brand, LEI, full home-state name or regulator.
Current MiCA register legal entities
| LEI | Regulator | Website | ||||
|---|---|---|---|---|---|---|
| 21bitcoinProfileFIOR Digital GmbH | 529900HMYYJR2NHVZ124 | Austria | FMA | 3/10 | Visit | |
| AMINA EUAMINA (Austria) AG | 5299005I4LYIFW7GKB54 | Austria | FMA | 5/10 | Visit | |
| BitpandaProfileBitpanda GmbH | 5493007WZ7IFULIL8G21 | Austria | FMA | 7/10 | Visit | |
| BybitProfileBybit EU GmbH | 5299005V5GBSN2A4C303 | Austria | FMA | 5/10 | Visit | |
| CoinfinityCoinfinity GmbH | 529900BSNR4XPZ6WBK17 | Austria | FMA | 5/10 | Visit | |
| CryptonowCryptonow GmbH | 529900LZM6X3GBFNLG10 | Austria | FMA | 4/10 | Visit | |
| DADATDADAT Krypto GmbH | 529900KTP3Y86BZKY754 | Austria | FMA | 1/10 | Visit | |
| KuCoinProfileKuCoin EU Exchange GmbH | 529900B4G0EGK7Z9KT45 | Austria | FMA | 5/10 | — | |
| OSL EUOSL EU GmbH | 8945001TKX2A5OJMNR45 | Austria | FMA | 4/10 | Visit | |
| ValidventValidvent Technology GmbH | 9845002BEC2C588CC678 | Austria | FMA | 1/10 | Visit | |
| WhiteBITProfileWB-Shields Innovations GmbH | 254900ERDZ4CZ5IF7P56 | Austria | FMA | 5/10 | Visit | |
| BNYBNY SA/NV | MMYX0N4ZEZ13Z4XCG897 | Belgium | NBB | 2/10 | Visit | |
| KBCKBC Bank NV | 6B2PBRV1FCJDMR45RZ53 | Belgium | NBB | — | 3/10 | Visit |
| Alaric SecuritiesAlaric Securities OOD | 549300I48OJHSE9OZS95 | Bulgaria | FSC | 9/10 | Visit | |
| AltcoinsAltcoins BG EООD | 984500FBAE2EDEF1C317 | Bulgaria | FSC | 4/10 | Visit | |
| BelayerBelayer ООD | 64882N0ABXS71817AI18 | Bulgaria | FSC | 3/10 | Visit | |
| Digital AssistDigital Assist OOD | 8755007GZKOS1VJ6BZ82 | Bulgaria | FSC | 1/10 | Visit | |
| FF DigitalFF Digital EOOD | 648851FOKWX4PG639059 | Bulgaria | FSC | 8/10 | Visit | |
| BITCOIN STOREDIGITAL ASSETS Limited liability company for intermediation and services | 984500NB7D12BC5B4A79 | Croatia | HANFA | 6/10 | Visit | |
| ElectrocoinProfileELECTROCOIN Ltd for services | 747800R015JVW1T4WZ71 | Croatia | HANFA | 3/10 | Visit | |
| HPB d.d.Hrvatska poštanska banka d.d. | 529900D5G4V6THXC5P79 | Croatia | Croatian National Bank | 1/10 | Visit | |
| IN KAPITALIN KAPITAL limited liability company for trade and services | 747800O0P6DFI8RSKT10 | Croatia | HANFA | 1/10 | Visit | |
| KriptomatProfileBitblock Ltd. for Services | 9845006A6CAABE4C0347 | Croatia | HANFA | 1/10 | Visit | |
| WHITE TECH LTDWHITE TECH Limited liability company for services | 254900S52YR70F0BK713 | Croatia | HANFA | 4/10 | Visit | |
| Aquilla Nummus Ltd | 549300ZCGZNVDA6R3Y84 | Cyprus | CySEC | 4/10 | Visit | |
| capital.comCAPITAL VAULT LTD | 984500C46B3B7B69Y904 | Cyprus | CySEC | 5/10 | Visit | |
| CloverumCloverum Finance (CY) Limited | 213800IWLH982X74LO71 | Cyprus | CySEC | 6/10 | Visit | |
| COLLECT & EXCHANGE CY LTD | 2138005C815T9EZU4C75 | Cyprus | CySEC | 4/10 | Visit | |
| COMPLYCRYPTO DEPOSITORY EU LIMITED | 254900J8O1555O3B2T92 | Cyprus | CySEC | 6/10 | Visit | |
| DASK KRYPTOS.K. DASK KRYPTO LTD | 254900K8AF5VMJFMZN69 | Cyprus | CySEC | 6/10 | Visit | |
| eToroProfileeToro (Europe) Ltd | 213800GIFQMSV7HROS23 | Cyprus | CySEC | 7/10 | Visit | |
| J2TX Ltd | 213800186TP6OZSHUV17 | Cyprus | CySEC | 6/10 | Visit | |
| KRYPTO KNIGHTKrypto Knight Ltd | 984500I2EA955E934537 | Cyprus | CySEC | 6/10 | Visit | |
| NAGA X | 984500DCB2AF415E5Y71 | Cyprus | CySEC | 8/10 | Visit | |
| Noemon Finance Ltd | 25490004TC93R20KW073 | Cyprus | CySEC | 7/10 | Visit | |
| NOEMON TECH LTD | 254900JFRZG8P67ZHI74 | Cyprus | CySEC | 9/10 | Visit | |
| PELICAN EXCHANGE EUROPE (CY) LTD | 984500EBL33F46CBF732 | Cyprus | CySEC | 4/10 | Visit | |
| PM MTF LTD | 2138005EFA978Y43G944 | Cyprus | CySEC | 5/10 | Visit | |
| RevolutProfileRevolut Digital Assets (Europe) Ltd | 549300ET4IUR6RCZOL84 | Cyprus | CySEC | 6/10 | Visit | |
| Ronin EM Ltd | 213800V83W83UL8WR118 | Cyprus | CySEC | 6/10 | Visit | |
| SolidgateSG Digital Assets Limited | 254900YI6BJ1QQQZIY62 | Cyprus | CySEC | 6/10 | Visit | |
| TEROXX DIGITAL ASSET LTD | 636700PBO692C1R9V561 | Cyprus | CySEC | 8/10 | Visit | |
| tothemoonBrilliantscope Trading Limited | 9845009846V10FGD4840 | Cyprus | CySEC | 7/10 | Visit | |
| Trading 212ProfileTrading 212 Markets Ltd | 21380045KC28948FNE32 | Cyprus | CySEC | 4/10 | Visit | |
| Trading.comTrading.com Markets EU Ltd | 213800QT8WZK738XGX35 | Cyprus | CySEC | 6/10 | Visit | |
| TRIA BRIDGETRIA BRIDGE LIMITED (ex Tokenomica Bridge Ltd) | 9845007E2C96JA7B8653 | Cyprus | CySEC | 8/10 | Visit | |
| Unlimit Crypto Ltd (ex Stable Defi Ltd)Unlimit Crypto Ltd | 894500FFZOA2AVGYOA88 | Cyprus | CySEC | 7/10 | Visit | |
| XTBProfileXTB Limited | 259400HM2TR4U3LF5D43 | Cyprus | CySEC | 3/10 | Visit | |
| Altlift s.r.o. | 8945004PZEJSSPTTVB16 | Czechia | CNB | 3/10 | — | |
| COINMATE a.s. | 3157005QCM6Y91CUV844 | Czechia | CNB | 5/10 | Visit | |
| GG Digital, a.s. | 984500C0OE94NDA81B62 | Czechia | CNB | 5/10 | Visit | |
| ILAVO GROUP a.s. | 315700DWN9FHXPPTHD55 | Czechia | CNB | 6/10 | Visit | |
| Invity Finance s.r.o. | 64880741U1SN9TUWJ897 | Czechia | CNB | 6/10 | Visit | |
| IP wBTCb solutions, s.r.o. | 315700I7V6W7BLAI9Z32 | Czechia | CNB | 4/10 | Visit | |
| MipSoftware s.r.o. | 9845006074DB79BFA392 | Czechia | CNB | 3/10 | Visit | |
| MP Developers s.r.o. | 64889KAWPMO81X649843 | Czechia | CNB | 6/10 | Visit | |
| Partners Banka, a.s. | 315700J0QGFRKN11MF15 | Czechia | CNB | 1/10 | Visit | |
| Pluso a.s. | 315700GXG7KIZFLV9R66 | Czechia | CNB | 4/10 | Visit | |
| Simple Coin s.r.o. | 3157008PWKP5LP7AR251 | Czechia | CNB | 4/10 | Visit | |
| wBTCb.cz, s.r.o. | 3157009R9J4OHLL5NY32 | Czechia | CNB | 1/10 | Visit | |
| CoinifyCoinify ApS | 9845009Q9DDAE03FDE38 | Denmark | Finanstilsynet | 4/10 | Visit | |
| GCEXGC Exchange A/S | 254900TM3KOYH0SY8V19 | Denmark | Finanstilsynet | 4/10 | Visit | |
| JanuarJanuar ApS | 984500A43E7FFC73CR76 | Denmark | Finanstilsynet | 3/10 | Visit | |
| Lunar BlockLunar Block A/S | 984500DD714F66B77454 | Denmark | Finanstilsynet | 2/10 | Visit | |
| NorthstakeNorthstake ApS | 98450010C0CB6A4E8A79 | Denmark | Finanstilsynet | 3/10 | Visit | |
| PenningPenning Financial Services ApS | 9845000E4A7414709361 | Denmark | Finanstilsynet | 7/10 | Visit | |
| SafeLynxSafeLynx Technologies ApS | 9845003F777K7DFF4E96 | Denmark | Finanstilsynet | 1/10 | Visit | |
| AS LHV Pank | 529900GJOSVHI055QR67 | Estonia | EFSA | 2/10 | Visit | |
| Lightspark Payments Europe AS | 6488O0OC79779MZX1E44 | Estonia | EFSA | 4/10 | Visit | |
| Lightyear Europe AS | 254900BBBJZF2IE8EN54 | Estonia | EFSA | 3/10 | Visit | |
| BittimaattiBittimaatti Oy | 7437009FHK501IOCWZ66 | Finland | FIN-FSA | 1/10 | Visit | |
| CoinmotionCoinmotion Oy | 743700PZG5RRF7SA4Q58 | Finland | FIN-FSA | 4/10 | Visit | |
| Kvarn XKvarn Capital Oy | 9845009F15A5B9FD7F45 | Finland | FIN-FSA | 4/10 | Visit | |
| NorthCryptoNorthCrypto Oy | 743700CHRVVP342JOA67 | Finland | FIN-FSA | 4/10 | Visit | |
| TesseractTesseract Investment Oy | 743700GULNWPBLJ7A022 | Finland | FIN-FSA | 5/10 | Visit | |
| ALPHACAPALPHACAP DIGITAL ASSETS SAS | 969500ULPB59U51BG334 | France | AMF | 4/10 | Visit | |
| APLOAPLO SAS | 969500YKHZ31GZ7AAU02 | France | AMF | 5/10 | Visit | |
| BANQUE DELUBACBANQUE DELUBAC ET CIE | 969500A4IPKVUBH3CA90 | France | AMF | 7/10 | Visit | |
| BITSTACKBITSTACK DIGITAL ASSETS SAS | 894500RKZ3TVTPIF7V84 | France | AMF | 5/10 | Visit | |
| Bpifrance Investissement | 96950082Z6KUVA6TW686 | France | AMF | 1/10 | Visit | |
| CACEIS BANK | 96950023SCR9X9F3L662 | France | AMF | 3/10 | — | |
| CircleProfileCIRCLE INTERNET FINANCIAL EUROPE SAS | 969500OYUDADGZKCR583 | France | AMF | 2/10 | Visit | |
| CoinhouseProfileCOINHOUSE SAS | 969500E5GFHK2RKF8251 | France | AMF | 7/10 | Visit | |
| COINSHARES ASSET MANAGEMENT | 969500DBF3ZL9U0KUA51 | France | AMF | 2/10 | Visit | |
| COMETHCOMETH SAS | 894500R5KSX3ZKIHSA46 | France | AMF | 3/10 | Visit | |
| CRYPTO-AMMEREAU FINANCE SAS | 969500USEY22T9ZZRQ98 | France | AMF | 2/10 | Visit | |
| DeblockProfileDEBLOCK SAS | 254900XTUI35BGIBXP21 | France | AMF | 3/10 | Visit | |
| DESKOINDESKOIN SAS | 969500QH6WD4FO79B261 | France | AMF | 6/10 | Visit | |
| FEEL MINING / WIGL ET OTHILABLOCKCHAIN PROCESS SECURITY (B.P.S.) SAS | 9695000VFDEG5Z4JIY48 | France | AMF | 6/10 | Visit | |
| FINARYFINARY SAS | 969500RQH18PU24DM081 | France | AMF | 3/10 | Visit | |
| FINCTEKFINCTEK UE SAS | 969500PTJJZTCE0I3B60 | France | AMF | 6/10 | Visit | |
| FIPTOFIPTO PI SAS | 969500A0DYUNF5NX9R84 | France | AMF | 5/10 | Visit | |
| FLOWDESK EUROPEFLOWDESK EUROPE SAS | 984500AB011S3AEF6706 | France | AMF | 5/10 | Visit | |
| GOINGOin SAS | 894500LM6DICD790FQ34 | France | AMF | 7/10 | Visit | |
| HEXARQHEXARQ SAS | 969500TD4VXAOPXPVW02 | France | AMF | 5/10 | Visit | |
| ICEBLOCKICEBLOCK SAS | 9695005CVRZDK63ZST85 | France | AMF | 3/10 | Visit | |
| KEYROCKKEYROCK FR SAS | 9845001BAFC53ODN8C90 | France | AMF | 5/10 | Visit | |
| LEONODLEONOD SARL | 969500O878F3MGJCYV50 | France | AMF | 1/10 | Visit | |
| MEATAL GEARMETAL GEAR SAS | 969500PQYLQG3CSJ5041 | France | AMF | 4/10 | Visit | |
| MERIAMERIA SAS | 969500UJSWU20FEXQ504 | France | AMF | 6/10 | Visit | |
| PAYMIUMPAYMIUM SAS | 969500D241WXU9J7MI33 | France | AMF | 6/10 | Visit | |
| PAYTOPPAYTOP SAS | 969500VA4A8CRCS2N988 | France | AMF | 3/10 | Visit | |
| QWARKSQWARKS SAS | 969500CMLNBIVUUD9A09 | France | AMF | 6/10 | Visit | |
| RCUBE ASSET MANAGEMENT | 529900X4PRL0DZNPT990 | France | AMF | 2/10 | Visit | |
| REGULARREGULAR FINANCE SAS | 969500Y5SNO2WBYDB059 | France | AMF | — | 5/10 | Visit |
| RELAIRELAI EU SASU | 9695003EKRFOMYXJQL11 | France | AMF | 1/10 | Visit | |
| RUFIJIRUFIJI CAPITAL SAS | 969500FUWSKQEO5J7H72 | France | AMF | 5/10 | Visit | |
| SHARESSHARES FINANCIAL ASSETS SAS | 9695001LQMTTVPIIQI05 | France | AMF | 3/10 | Visit | |
| SOCIETE GENERALE - FORGE | 969500FX8K40ZDW4F377 | France | AMF | 2/10 | Visit | |
| SwissBorgProfileBLOCKNODES SAS | 969500PZJWT3TD1SUI59 | France | AMF | 6/10 | Visit | |
| WOORTONWOORTON SAS | 213800RF9FDNJ92AE175 | France | AMF | 3/10 | Visit | |
| 360 Treasury Systems AG | 529900P0204W9HA8JP36 | Germany | BaFin | 1/10 | Visit | |
| AnCeKa Vermögensbetreuungs Aktiengesellschaft | 529900FNJE1H184JV164 | Germany | BaFin | 3/10 | Visit | |
| Baader Bank AGBaader Bank Aktiengesellschaft | 529900JFOPPEDUR61H13 | Germany | BaFin | 1/10 | Visit | |
| Baden-Württembergische Wertpapierbörse GmbH | 529900A0WHA0NVXY0G45 | Germany | BaFin | 1/10 | Visit | |
| Bankhaus Scheich Wertpapierspezialist AG | 54930079HJ1JTMKTW637 | Germany | BaFin | 5/10 | Visit | |
| BitGoProfileBitGo Europe GmbH | 391200IJ3B1IP7993O16 | Germany | BaFin | 6/10 | Visit | |
| Bitpanda Asset Management GmbH | 9845005X9B7N610K0093 | Germany | BaFin | 4/10 | Visit | |
| Boerse Stuttgart DigitalProfileBoerse Stuttgart Digital Custody GmbH | 529900RC04FR9EHUT228 | Germany | BaFin | 2/10 | Visit | |
| BullishProfileBullish Europe GmbH | 2549008CBASK5Q680X12 | Germany | BaFin | 5/10 | Visit | |
| BV & P Vermögen AG | 529900R4Q9UCQ25IAA05 | Germany | BaFin | 2/10 | Visit | |
| Commerzbank Aktiengesellschaft | 851WYGNLUQLFZBSYGB56 | Germany | BaFin | 2/10 | — | |
| CONCEDUS GmbH | 529900114Q5XQ6KLYR24 | Germany | BaFin | 2/10 | Visit | |
| Crypto Finance (Deutschland) GmbH | 3912009ZGE8258OMPE28 | Germany | BaFin | 5/10 | Visit | |
| DekaBank Deutsche Girozentrale | 0W2PZJM8XOY22M4GG883 | Germany | BaFin | 4/10 | Visit | |
| Deutsche Bank Aktiengesellschaft | 7LTWFZYICNSX8D621K86 | Germany | BaFin | 2/10 | Visit | |
| Deutsche WertpapierService Bank AG (dwpbank)Deutsche WertpapierService Bank AG | 529900EXG2PM316ISO63 | Germany | BaFin | 3/10 | Visit | |
| Dietrich & Richter Private Asset Management AG | 98450068F88BDF3E8D32 | Germany | BaFin | 2/10 | Visit | |
| DLT Securities GmbH | 391200EYHDBM1YQI7A32 | Germany | BaFin | 7/10 | Visit | |
| Donau-Iller-Bank eG | 529900P8OKWO25XE4251 | Germany | BaFin | 1/10 | Visit | |
| DonauCapital Wertpapier GmbH | 894500C1QM5XBU31PT95 | Germany | BaFin | 1/10 | Visit | |
| DZ BANK AG Deutsche Zentral-Genossenschaftsbank | 529900HNOAA1KXQJUQ27 | Germany | BaFin | 3/10 | Visit | |
| EUWAX AG | 529900032TYR45XIEW79 | Germany | BaFin | 3/10 | Visit | |
| Fels wealth GmbH | 391200LUYJY880GPSY38 | Germany | BaFin | 4/10 | Visit | |
| FIDUS Finanz AG | 529900XCSUEUBT5TX310 | Germany | BaFin | 4/10 | Visit | |
| flatexDEGIROProfileflatexDEGIRO Bank AG | 529900MKYC1FZ83V3121 | Germany | BaFin | 1/10 | Visit | |
| Frankfurter Volksbank Rhein/Main eG | 529900967AJZ6T29Q111 | Germany | BaFin | 1/10 | Visit | |
| Hannoversche Volksbank eG | 529900MQJIQGD8N3YV53 | Germany | BaFin | 1/10 | Visit | |
| Hauck Aufhäuser Digital Custody GmbH | 391200LACJ601I2ONV49 | Germany | BaFin | 2/10 | Visit | |
| Huddlestock GmbH | 549300Y6TSD1DUCXD871 | Germany | BaFin | 1/10 | Visit | |
| Hyphe Markets GmbH | 3912000K5NAA00M4HH04 | Germany | BaFin | 1/10 | Visit | |
| IG Europe GmbH | 213800HFC5G4V293BN91 | Germany | BaFin | 4/10 | Visit | |
| Ihre Volksbank eG Neckar Odenwald Main Tauber | 529900XUBIXXFHP44185 | Germany | BaFin | 1/10 | Visit | |
| ISF Institut Deutsch-Schweizer Finanzdienstleistungen GmbH | 529900N0VN8J4S4SCG77 | Germany | BaFin | 1/10 | Visit | |
| Joh. Berenberg, Gossler & Co. KG | 529900UC2OD7II24Z667 | Germany | BaFin | 6/10 | Visit | |
| justTRADEJT Technologies GmbH | 529900YERL5TV5YJCR45 | Germany | BaFin | 2/10 | Visit | |
| Lang & Schwarz TradeCenter AG & Co. KG | 5299000TZ4OSOOGU1120 | Germany | BaFin | 2/10 | Visit | |
| MLP Banking AG | 529900YOBXEE8ZYM4V56 | Germany | BaFin | 1/10 | Visit | |
| Münchner Bank eG | 529900VHU3S8ZYAQYZ61 | Germany | BaFin | 1/10 | Visit | |
| N26ProfileN26 Bank SE | 529900JB9XYZ8E87N345 | Germany | BaFin | 1/10 | — | |
| Plutos Vermögensverwaltung AG | 391200PNJ2SKONA02N07 | Germany | BaFin | 1/10 | Visit | |
| Raiffeisebank Auerbach-Freihung eG | 529900R1A7TN1LM06875 | Germany | BaFin | 1/10 | Visit | |
| Raiffeisenbank Aidlingen eG | 529900JEKLBM7SSTQS98 | Germany | BaFin | 1/10 | Visit | |
| Raiffeisenbank Falkenstein-Wörth | 391200236O6D9SGBE882 | Germany | BaFin | 1/10 | Visit | |
| Raiffeisenbank Goldener Steig-Dreisessel eG | 529900N21YBLSSD9YT89 | Germany | BaFin | 1/10 | Visit | |
| Raiffeisenbank im Fuldaer Land eG | 529900C0H5OM7TYSQK47 | Germany | BaFin | 1/10 | Visit | |
| Raiffeisenbank im Oberland eG | 529900Q4W1LSVUCO8L66 | Germany | BaFin | 1/10 | Visit | |
| Raiffeisenbank Isar-Loisachtal eG | 5299008VGCLH8JYR3K70 | Germany | BaFin | 1/10 | Visit | |
| Raiffeisenbank Kreis Kelheim eG | 529900UYTAE51VW2TG15 | Germany | BaFin | 1/10 | Visit | |
| Raiffeisenbank Rehling eG | 529900JONLIJEZUYT574 | Germany | BaFin | — | 1/10 | Visit |
| Raiffeisenbank Schwaben Mitte eG | 529900K4NCP94LQNCG60 | Germany | BaFin | 1/10 | Visit | |
| Scalable CapitalProfileScalable Capital Bank GmbH | 391200Y3EUNL4LTXRP94 | Germany | BaFin | 1/10 | Visit | |
| sino Aktiengesellschaft | 5299008GFCQY16M45R85 | Germany | BaFin | 1/10 | Visit | |
| Smartbroker AG | 391200N0BYCZF2F43264 | Germany | BaFin | 1/10 | Visit | |
| Spar- und Kreditbank Rheinstetten eG | 529900793U3P5C6YYC70 | Germany | BaFin | 1/10 | Visit | |
| Sutor Bank GmbH | 529900BQBP4JMDPM6Q19 | Germany | BaFin | 1/10 | Visit | |
| Tangany GmbH | 529900WKXS5ZPJY9W498 | Germany | BaFin | 2/10 | Visit | |
| Trade RepublicProfileTrade Republic Bank GmbH | 5299009IFX1XTKDY4568 | Germany | BaFin | 4/10 | Visit | |
| Traders Place GmbH & Co. KGaA | 5299005Y5T6LXFAXDQ78 | Germany | BaFin | 1/10 | Visit | |
| TradevestTradevest Digital Assets GmbH | 529900SUZQE32VSCS310 | Germany | BaFin | 2/10 | Visit | |
| Tradevest Markets AG | 391200KFWD74ZYNEEA30 | Germany | BaFin | 6/10 | Visit | |
| Tradias GmbH | 529900FYBTAGIOS54M10 | Germany | BaFin | 5/10 | Visit | |
| V-Bank AG | 529900FB29C36LKTAW50 | Germany | BaFin | 3/10 | Visit | |
| VBU Volksbank im Unterland eG | 52990053QE1M1V4P6U87 | Germany | BaFin | 1/10 | Visit | |
| Vereinigte Volksbank Raiffeisenbank eG, Reinheim | 529900TBT1Z4FKTX5T93 | Germany | BaFin | 1/10 | Visit | |
| Vereinigte VR Bank eG | 529900C4BDI11BJKQ590 | Germany | BaFin | 1/10 | Visit | |
| Vermögensbutler GmbH | 529900ADW3Q5TWADIL41 | Germany | BaFin | 2/10 | Visit | |
| Volksbank Alb eG | 529900OBUVM58249Q315 | Germany | BaFin | 1/10 | Visit | |
| Volksbank Backnang eG | 5299000CFIYPHBDCD952 | Germany | BaFin | 1/10 | Visit | |
| Volksbank Baumberge eG | 52990051OUSIGVLQ2082 | Germany | BaFin | 1/10 | Visit | |
| Volksbank Beilstein-Ilsfeld-Abstatt eG | 5299002RCY3D5M211G35 | Germany | BaFin | 1/10 | Visit | |
| Volksbank eG - Die Gestalterbank | 52990093INYLJNWHQ228 | Germany | BaFin | 1/10 | Visit | |
| Volksbank Euskirchen eG | 529900DLAJ534R7YPF91 | Germany | BaFin | 1/10 | Visit | |
| Volksbank Göppingen eG | 529900K1110GFV3VUM61 | Germany | BaFin | 1/10 | Visit | |
| Volksbank Heiden eG | 391200CC11KVFA4HGG45 | Germany | BaFin | 1/10 | Visit | |
| Volksbank Mittlerer Schwarzwald eG | 5299009A1SAL2URXG283 | Germany | BaFin | 1/10 | Visit | |
| Volksbank Olpe-Wenden-Drolshagen eG | 529900AOIGZIIUZHID69 | Germany | BaFin | 1/10 | Visit | |
| Volksbank Raiffeisenbank Bayern Mitte eG | 529900ZW3QH424NY3959 | Germany | BaFin | 2/10 | Visit | |
| Volksbank Raiffeisenbank Dachau eG | 391200TWGO2RBL7WG010 | Germany | BaFin | 1/10 | Visit | |
| Volksbank Raiffeisenbank Oberbayern Südost eG | 5299005O2LPWV9IP2Z21 | Germany | BaFin | 1/10 | Visit | |
| Volksbank Raiffeisenbank Würzburg eG | 529900YT5VCRYQ5WI821 | Germany | BaFin | 1/10 | Visit | |
| Volksbank Sauerland eG | 5299001O5S0MLDXH7A21 | Germany | BaFin | 1/10 | Visit | |
| Volksbank Schwarzwald-Donau-Neckar eG | 5299009ADJ9XFQVUKZ50 | Germany | BaFin | 1/10 | Visit | |
| Volksbank Zollernalb eG | 529900NPL89WYDTGGZ78 | Germany | BaFin | 1/10 | Visit | |
| VR Bank Ihre Heimatbank eG | 529900NGC1AZW7YPSR12 | Germany | BaFin | 1/10 | Visit | |
| VR Bank München Land eG | 5299008QOOWW0IUSDH15 | Germany | BaFin | 1/10 | Visit | |
| VR Bank Nord eG | 52990089LBIKLBM8YB23 | Germany | BaFin | 1/10 | Visit | |
| VR Bank Ried-Überwald eG | 529900Z9LN7U0GBF2S53 | Germany | BaFin | 1/10 | Visit | |
| VR Bank Schleswig-Holstein Mitte eG | 52990017DZKEH3Q6PV63 | Germany | BaFin | 1/10 | Visit | |
| VR Bank Südpfalz eG | 529900MBFU46N7U7MF46 | Germany | BaFin | 1/10 | Visit | |
| VR Bank zwischen den Meeren eG | 529900OPEDQJAXAQT146 | Germany | BaFin | 1/10 | Visit | |
| VR GenoBank DonauWald eG | 529900CNL32BATSBXF59 | Germany | BaFin | 1/10 | Visit | |
| VR TeilhaberBank Metropolregion Nürnberg eG | 529900ZMDTSQYEYCKL45 | Germany | BaFin | 1/10 | Visit | |
| VR-Bank Augsburg-Ostallgäu eG | 529900CG5HHEUT0AHK10 | Germany | BaFin | 1/10 | Visit | |
| VR-Bank Erding eG | 529900IAZ7K53LG7BT89 | Germany | BaFin | 1/10 | Visit | |
| VR-Bank Landau-Mengkofen eG | 529900E9AS5RG8YBF660 | Germany | BaFin | 1/10 | Visit | |
| VR-Bank Mittelfranken Mitte eG | 5299009RFJSJRM1FIW34 | Germany | BaFin | 1/10 | Visit | |
| VR-Bank Rottal-Inn eG | 529900APX10RF2PBTB22 | Germany | BaFin | 1/10 | Visit | |
| Westerwald Bank eG Volks- und Raiffeisenbank | 52990071YX99SH321F74 | Germany | BaFin | 1/10 | Visit | |
| Wiesbadener Volksbank eG | 5299002PZ7ROI71ZQW56 | Germany | BaFin | 1/10 | Visit | |
| wSw PortfolioManagement AG | 3912005CEQV0XYGFEO78 | Germany | BaFin | 1/10 | Visit | |
| BCASHBCASH SOCIETE ANONYME | — | Greece | HCMC | 1/10 | Visit | |
| CAPITAL WALLET SACAPITAL WALLET GREECE S.A. | — | Greece | HCMC | 6/10 | Visit | |
| PIRAEUS BANK Société Anonyme (S.A.) | 213800OYHR1MPQ5VJL60 | Greece | Bank of Greece | 4/10 | Visit | |
| XBGXENIOS BLOCKCHAIN GROUP S.A. | — | Greece | HCMC | 1/10 | Visit | |
| MyntkaupMyntkaup ehf. | 636700BAJ82J2GWSP231 | Iceland | Central Bank of Iceland | 4/10 | Visit | |
| CoinJarProfileCoinJar Europe Limited | 98450066Q3A1G1A4T786 | Ireland | CBI | 4/10 | Visit | |
| Confirmo Limited | 984500F75CJ82D8B7D76 | Ireland | CBI | 3/10 | Visit | |
| Interactive BrokersProfileInteractive Brokers Ireland Limited | 5493001B9LDFCQUY9273 | Ireland | CBI | 1/10 | Visit | |
| KrakenProfilePayward Europe Solutions Limited | 254900641D8KNHUZYX24 | Ireland | CBI | 8/10 | Visit | |
| KrakenPayward Global Solutions Limited | 9845003D98SCC2851458 | Ireland | CBI | 1/10 | Visit | |
| Legend TradingLegend Financial Ireland Limited | 9845007FA1A8E1DE3989 | Ireland | CBI | 2/10 | Visit | |
| Push / Aave PushPush Virtual Assets Ireland Limited | 635400NEDOJDEJEQZQ77 | Ireland | CBI | 2/10 | Visit | |
| Ramp NetworkRamp Swaps (Ireland) Limited | 89450036UW3ID72T1M84 | Ireland | CBI | 1/10 | Visit | |
| SkrillPaysafe Payment Solutions Limited. | 213800QBQVHWRBHJTA89 | Ireland | CBI | 4/10 | Visit | |
| StoneXStoneX Digital International Limited | 98450043FB90T6REA408 | Ireland | CBI | 6/10 | Visit | |
| Virtu Financial Ireland Limited | 549300XG5LFGN1IGYC71 | Ireland | CBI | 2/10 | Visit | |
| WebotPionew Ireland Limited | 984500FD0NZ8949F4363 | Ireland | CBI | 4/10 | Visit | |
| BANCA SELLA | 549300I7OIUB41P86L19 | Italy | CONSOB | 2/10 | Visit | |
| CheckSigCHECKSIG S.R.L. SOCIETÀ BENEFIT | 8156006C715AAACC5D19 | Italy | CONSOB | 5/10 | Visit | |
| CoinFlipOLLIV ITALIA S.R.L. | 81560042B094A85D8F89 | Italy | CONSOB | 1/10 | Visit | |
| ConioProfileCONIO S.R.L. | 8945000EH59XYZHK0B92 | Italy | CONSOB | 6/10 | Visit | |
| CryptosmartProfileCRYPTOSMART S.P.A. | 815600C7E86B02BBE483 | Italy | CONSOB | 6/10 | Visit | |
| HercleHERCLE S.R.L. | 984500AEBA8A0HQ44988 | Italy | CONSOB | 4/10 | Visit | |
| HodliHODLIE S.R.L. | 9845006D4F5D2E5F8554 | Italy | CONSOB | 2/10 | Visit | |
| RIV-DigitalRIV-DIGITAL S.R.L. | 815600DCB0E8882D2314 | Italy | CONSOB | 3/10 | Visit | |
| Young PlatformProfileYOUNG PLATFORM S.P.A. | 815600F1E30AAB016171 | Italy | CONSOB | 8/10 | Visit | |
| Atrya Technologies SIA | 648800CZ0UN5M4WVZ402 | Latvia | Latvijas Banka | 2/10 | Visit | |
| BackpackProfile"Trek Technologies" SIA | 6488C2PNI17093U2YA18 | Latvia | Latvijas Banka | 5/10 | Visit | |
| BleapBleap SIA | 2549005P20R5UTQWNB80 | Latvia | Latvijas Banka | 2/10 | Visit | |
| BlockBenBlockBen SIA | 254900BBV7FA7LUG5913 | Latvia | Latvijas Banka | 5/10 | Visit | |
| HodlerisHodleris SIA | 648812ZREA1B126B8G06 | Latvia | Latvijas Banka | 4/10 | Visit | |
| Kanga ExchangeProfileSIA AlphaRoute | 259400JCJJ78A4ZCXP93 | Latvia | Latvijas Banka | 6/10 | Visit | |
| NeverlessNeverless SIA | 9845008O5EQ5A4B63R72 | Latvia | Latvijas Banka | 5/10 | Visit | |
| NexdeskNexdesk SIA | 894500ISUYBQF9I7BE66 | Latvia | Latvijas Banka | 3/10 | Visit | |
| NoahNoah LV SIA | 984500F4C47H19274320 | Latvia | Latvijas Banka | 4/10 | Visit | |
| Nodu DigitalNodu Digital, SIA | 98450065E59FDCD93R40 | Latvia | Latvijas Banka | 2/10 | Visit | |
| PaybisProfileSIA "Paybis Europe" | 259400LUESNGU5XM2J49 | Latvia | Latvijas Banka | 6/10 | Visit | |
| TwinoAS TWINO Investments | 984500856AF4DF5FAT57 | Latvia | Latvijas Banka | 4/10 | Visit | |
| Bank Frick AG | 529900RQOBT3ZJMDRK43 | Liechtenstein | FMA | 3/10 | Visit | |
| Bitcoin Suisse (Europe) AG | 5067009TZLDD94Q3W662 | Liechtenstein | FMA | 6/10 | Visit | |
| Celsion Bank AG | 529900QHHMJYY9QSAC33 | Liechtenstein | FMA | 4/10 | Visit | |
| Floin AG | 391200Z1YA45VPMIGP98 | Liechtenstein | FMA | 5/10 | Visit | |
| Kaiser Partner PrivatbankKaiser Partner Privatbank AG | 529900DPOQPLDSF3R482 | Liechtenstein | FMA | 4/10 | Visit | |
| LGT Bank AG | 7KDSOB6Z0X4S67TMX170 | Liechtenstein | FMA | 4/10 | Visit | |
| PaymonadePaymonade AG | 529900AAZRC5LYVR7134 | Liechtenstein | FMA | 2/10 | Visit | |
| RULEMATCHRULEMATCH Europe AG | 529900PEBGKH34UTD845 | Liechtenstein | FMA | 3/10 | Visit | |
| SMART VALORSMART VALOR AG | 254900S56908SP1E8O53 | Liechtenstein | FMA | 5/10 | Visit | |
| Sygnum EuropeSygnum Europe AG | 506700NPCDRP5LN89R92 | Liechtenstein | FMA | 4/10 | Visit | |
| Wyden Capital AG | 391200DN4V2D0IBP3S36 | Liechtenstein | FMA | 1/10 | Visit | |
| ZEUS Anstalt für Vermögensverwaltung | 529900QH6TWSXWH0XM44 | Liechtenstein | FMA | 1/10 | Visit | |
| BLUE EMIUAB BLUE EMI LT | 254900XFMACGD0L7AI73 | Lithuania | LSC | 1/10 | Visit | |
| CoingateUAB Decentralized | 6488907MV9XAA08E4E40 | Lithuania | LSC | 4/10 | Visit | |
| Myriad CapitalUAB Micar assets | 894500R6HJP62BZX4M89 | Lithuania | LSC | 6/10 | Visit | |
| NewrailsNewrails, UAB | 875500ONK4E5XGIP7O24 | Lithuania | LSC | 2/10 | Visit | |
| RobinhoodProfileRobinhood Europe UAB | 254900GTP4UXQO1UMI36 | Lithuania | LSC | 4/10 | Visit | |
| SimplexNuvei Liquidity UAB | 894500IY99QLL9M0SR28 | Lithuania | LSC | 4/10 | Visit | |
| B2C2B2C2 Europe Sarl | 969500OA6NVZB5BXAB29 | Luxembourg | CSSF | 3/10 | Visit | |
| Banking CircleBanking Circle S.A. | 213800W1NGBLERUS6M39 | Luxembourg | CSSF | 3/10 | Visit | |
| bitFlyerProfilebitFlyer EUROPE S.A. | 984500D4465EFA89EF38 | Luxembourg | CSSF | 5/10 | Visit | |
| BitstampProfileBitstamp Europe S.A. | 549300XIBGTJ0PLIEO72 | Luxembourg | CSSF | 7/10 | Visit | |
| BridgeBridge Building S.A. | 254900MVWQXMF77YZP65 | Luxembourg | CSSF | 5/10 | Visit | |
| ClearstreamClearstream Banking S.A. | 549300OL514RA0SXJJ44 | Luxembourg | CSSF | 1/10 | Visit | |
| CoinbaseProfileCoinbase Luxembourg S.A. | 984500F14CA4571AAC11 | Luxembourg | CSSF | 7/10 | — | |
| CPSCPS Europe S.A. | 984500CFB88366E9B834 | Luxembourg | CSSF | 5/10 | Visit | |
| RippleProfileRipple Payments Europe S.A. | 2549000KEHDV2LWRRZ45 | Luxembourg | CSSF | 3/10 | Visit | |
| Standard CharteredStandard Chartered Luxembourg S.A. | 213800HAR45C9K18O294 | Luxembourg | CSSF | 2/10 | Visit | |
| STOKRSTOKR S.A. | 984500BA521C5EMR1D63 | Luxembourg | CSSF | 2/10 | Visit | |
| SwissquoteProfileSwissquote Bank Europe SA | 549300M2IHOB9P5WE714 | Luxembourg | CSSF | 3/10 | Visit | |
| ZodiaZodia Custody (Europe) S.A. | 213800K35A9YPYDQKB81 | Luxembourg | CSSF | 2/10 | Visit | |
| Altarius Asset Management Limited | 5299000X84JRI8MS7D35 | Malta | MFSA | 2/10 | Visit | |
| BequantBequant Pro Limited | 213800Y834JOMU87Z285 | Malta | MFSA | 4/10 | Visit | |
| BitpandaBP23 CA Limited | 984500DEID7B03J77118 | Malta | MFSA | 6/10 | Visit | |
| Blockchain.comProfileBlockchain.com Operations (Malta) Limited | 254900GDCT8070R2VV26 | Malta | MFSA | 5/10 | Visit | |
| BVNKProfileSystem Pay Services (Malta) Limited | 984500640Z8ADE893D04 | Malta | MFSA | 5/10 | Visit | |
| Calamatta Cuschieri Investment Services Limited | 391200EKTIW0OR813R66 | Malta | MFSA | 2/10 | Visit | |
| Crypto.comProfileForis DAX MT Limited | 2549005CVR5HH70FDO07 | Malta | MFSA | 6/10 | Visit | |
| DamexDamex Digital LTD | 9845008E8QA4CCFE5F68 | Malta | MFSA | 5/10 | Visit | |
| EverestEverest Network Limited | 984500C3A855AC77FE74 | Malta | MFSA | 5/10 | Visit | |
| FalconXFalconX Limited | 984500F6A0762F9LA923 | Malta | MFSA | 5/10 | Visit | |
| GateProfileGate Technology Limited | 984500D6A0F945BB5A15 | Malta | MFSA | 6/10 | Visit | |
| GeminiProfileGemini Intergalactic EU Ltd | 2138002QAMX8PPKSO715 | Malta | MFSA | 7/10 | Visit | |
| LegionLegion Malta Limited | 254900OPT54E6SDS6P25 | Malta | MFSA | 4/10 | Visit | |
| OKXProfileOKX Europe Limited | 54930069NLWEIGLHXU42 | Malta | MFSA | 9/10 | Visit | |
| OlmipayOlmipay Limited | 984500F9M4XF7C5E5E25 | Malta | MFSA | 5/10 | Visit | |
| OP DigitalOP Digital Services Limited | 213800ZWEHNKOCS3AC78 | Malta | MFSA | 5/10 | Visit | |
| PayhoundPayhound Limited | 9845001DD90AF543DC90 | Malta | MFSA | 5/10 | Visit | |
| Socios.comSocios Europe Services Limited | 984500EBA2E9980CDD80 | Malta | MFSA | 5/10 | Visit | |
| Stable Mint Ltd. | 984500A64C0EA64BC554 | Malta | MFSA | 2/10 | Visit | |
| StrikeZap (Strike) Europe Limited | 984500457TABOA3BZ224 | Malta | MFSA | 4/10 | Visit | |
| VS DigitalVS Digital Europe Ltd. | 984500G55775959B9C37 | Malta | MFSA | 5/10 | Visit | |
| XcoinsCF Technologies Ltd | 98450091A6D61FB36406 | Malta | MFSA | 4/10 | Visit | |
| ZBXZillion Bits Limited | 254900FESD7AF56FOQ37 | Malta | MFSA | 8/10 | Visit | |
| AcheronAcheron Europe B.V. | 699400TPXCI7R4A0NG65 | Netherlands | AFM | 5/10 | Visit | |
| AmdaxProfileAmdax B.V. | 724500T7PFN30PF3ZQ87 | Netherlands | AFM | 4/10 | Visit | |
| Ari10WEB3 Technology B.V. | 724500YJVIN0Q94ZZG5 | Netherlands | AFM | 4/10 | Visit | |
| AvianLabs Netherlands B.V. | 894500KQLQQYOD1PPX55 | Netherlands | AFM | 3/10 | Visit | |
| Bitmymoney B.V. | 724500H1WRSMD7CAS549 | Netherlands | AFM | 4/10 | Visit | |
| Bitonic B.V. | 7245001BEJ6U6AUU1S58 | Netherlands | AFM | 4/10 | Visit | |
| BitPay B.V. | 724500F2THLY5MHEIM78 | Netherlands | AFM | 2/10 | Visit | |
| BitStaete B.V. | 7245009PN18D4I1TKJ50 | Netherlands | AFM | 1/10 | Visit | |
| BitvavoProfileBitvavo B.V. | 724500MX2WBKDJP9HE56 | Netherlands | AFM | 3/10 | Visit | |
| BlockriseBlockrise Capital B.V. | 724500J6RZI9SE1AAP41 | Netherlands | AFM | 4/10 | Visit | |
| BLOX B.V. | 724500Z8JCXSX3351I94 | Netherlands | AFM | 3/10 | Visit | |
| BTC Direct Europe B.V. | 724500C4D3LQAKCEZ198 | Netherlands | AFM | 3/10 | Visit | |
| ChangeChange Securities B.V. | 7245009PUAT6U71IXZ51 | Netherlands | AFM | 3/10 | Visit | |
| ClearBank Europe B.V.ClearBank Europe N.V. | 724500EAW1MTCM9M1X68 | Netherlands | AFM | 3/10 | Visit | |
| Coinmerce B.V. | 724500DMUDFJZNYNEF35 | Netherlands | AFM | 4/10 | Visit | |
| D2XD2X Group N.V. | 7245002DD3GNFXPGPP93 | Netherlands | AFM | 1/10 | Visit | |
| DCSDigital Currency Services B.V. | 724500QZRWKCU8D2L569 | Netherlands | AFM | 3/10 | Visit | |
| EU Internet VenturesEU Internet Ventures B.V. | 69940000HAL9ODW3IMO22 | Netherlands | AFM | 3/10 | Visit | |
| Fiat Republic Netherlands B.V. | 724500GVWT7QULV8CR59 | Netherlands | AFM | 2/10 | Visit | |
| FinstProfileFinst B.V. | 724500UI8UD7HKGVJX65 | Netherlands | AFM | 4/10 | Visit | |
| Hidden Road Partners CIV NL B.V. | 549300OOZDNZ3F2XJW21 | Netherlands | AFM | 3/10 | Visit | |
| MonfloMonflo B.V. | 724500BUG93MDFGYQG03 | Netherlands | AFM | 3/10 | Visit | |
| MoonPayProfileMoonPay Europe B.V. | 254900KXWAZ3B1340G26 | Netherlands | AFM | 3/10 | Visit | |
| One TradingProfileOne Trading Exchange B.V. | 984500AA963ED2BA8460 | Netherlands | AFM | 2/10 | Visit | |
| Vivid Money B.V. | 7245009PWS7YLG3JPF78 | Netherlands | AFM | 2/10 | Visit | |
| WebullProfileWebull Securities (Europe) B.V. | 894500CUU8Y0ZBG8DX95 | Netherlands | AFM | 2/10 | Visit | |
| Zebedee Europe B.V. | 724500B2I1LR33CAWG54 | Netherlands | AFM | 3/10 | Visit | |
| zerohash europezerohash europe B.V. | 724500G7QSOMFR1GQA47 | Netherlands | AFM | 5/10 | Visit | |
| AK JENSEN NORWAY AS | 213800P6PW4AOVYZ8K05 | Norway | Finanstilsynet | 2/10 | Visit | |
| BARE BITCOIN AS | 636700PFX3CY9R033H73 | Norway | Finanstilsynet | 3/10 | Visit | |
| FIRI AS | 9845003B8462B18FHE35 | Norway | Finanstilsynet | 6/10 | Visit | |
| K33 MARKETS as | 6367008S3JL8VVP6T689 | Norway | Finanstilsynet | 3/10 | Visit | |
| NBXNORWEGIAN BLOCK EXCHANGE AS | 5493004WNVZP9EMYI834 | Norway | Finanstilsynet | 7/10 | Visit | |
| TÝR MARKETS AS | 984500678DAPX7H3BC86 | Norway | Finanstilsynet | 4/10 | Visit | |
| Bison BankBison Bank, S.A. | 549300V4H4USWZUCE073 | Portugal | Banco de Portugal | 8/10 | Visit | |
| BITCOINMATFINTECH SK s. r. o. | 31570000GC0U68O6PA08 | Slovakia | NBS | 5/10 | Visit | |
| CryptovoucherFintegence, s.r.o. | 097900CAKA0000272448 | Slovakia | NBS | 3/10 | Visit | |
| FirefishFirefish Europe s.r.o | 9845004E55FCFA069549 | Slovakia | NBS | 4/10 | Visit | |
| FUMBIFUMBI, s.r.o. | 097900CAKA0000269926 | Slovakia | NBS | 6/10 | Visit | |
| Madison SixMadison Six j. s. a. | 097900CAKA0000249459 | Slovakia | NBS | 6/10 | Visit | |
| OkazioOkazio s.r.o. | 097900CAKA0000233454 | Slovakia | NBS | 5/10 | Visit | |
| GateHub ExchangeGateHub Exchange družba za izvajanje storitev v zvezi s kriptosredstvi d.o.o. | 485100FKB79GMCXY4P55 | Slovenia | ATVP | 4/10 | Visit | |
| IconomiICONOMI EUROPE, borznoposredniška družba, d.o.o. | 485100CIMEOMSMFT8G48 | Slovenia | ATVP | 5/10 | Visit | |
| IlirikaILIRIKA borzno posredniška hiša d.d. | 529900OSVFQK3XISEQ85 | Slovenia | ATVP | 4/10 | Visit | |
| IncrementumINCREMENTUM poslovne storitve d.o.o. | 485100UM87L7ILR4L484 | Slovenia | ATVP | 3/10 | Visit | |
| OrcabayOrcabay finančne storitve d.o.o. | 485100OLL2HA92JDWC71 | Slovenia | ATVP | 2/10 | Visit | |
| BBVAProfileBanco Bilbao Vizcaya Argentaria S.A. | K8MS7FD7N5Z2WQ51AZ71 | Spain | CNMV | 3/10 | Visit | |
| Bit2MeProfileBitcoinforme S.L. | 9598007R5LSUJLGLS853 | Spain | CNMV | 7/10 | Visit | |
| CAIXABANKCAIXABANK S.A. | 7CUNS533WID6K7DGFI87 | Spain | CNMV | 4/10 | Visit | |
| CECABANKCECABANK S.A. | 549300CQ9NLEHMRCU505 | Spain | CNMV | 3/10 | Visit | |
| CRIPTANCRIPTAN TRADE S.L. | 959800AZN23P7F30C189 | Spain | CNMV | 4/10 | Visit | |
| CROSSMINTCROSSMINT EUROPE S.L. | 959800B6XCG14MKLTJ51 | Spain | CNMV | 3/10 | Visit | |
| CRYPTOPOCKETFINTECH PAYMENTS PSC S.L. | 549300746K71T6YJCV41 | Spain | CNMV | 1/10 | Visit | |
| DUEDUE NETWORK S.L. | 89450026TTLUZJV1XM36 | Spain | CNMV | 2/10 | — | |
| FAZIL CRYPTOBASQUE PAY S.L. | 9598005WW6HZ4V82BZ26 | Spain | CNMV | 1/10 | Visit | |
| IQANA TECHNOLOGIES S.L. | 959800AZT2DVBLZQY241 | Spain | CNMV | 1/10 | Visit | |
| KUTXABANKKUTXABANK S.A. | 549300U4LIZV0REEQQ46 | Spain | CNMV | 3/10 | Visit | |
| MINOS GLOBALMINOS GLOBAL S.L. | 959800U0R44NN5DJC930 | Spain | CNMV | 7/10 | Visit | |
| OpenbankProfileOPEN BANK S.A. | 5493000LM0MZ4JPMGM90 | Spain | CNMV | 2/10 | Visit | |
| PROSEGUR CRYPTOPROSEGUR CUSTODIA DE ACTIVOS DIGITALES S.L.U. | 59800G0P3PV13KLX615 | Spain | CNMV | 3/10 | Visit | |
| RENTA 4RENTA 4 BANCO S.A. | 213800IMKAUV5KW28586 | Spain | CNMV | 3/10 | Visit | |
| Safello AB | 894500QKMN1PCG2V7U40 | Sweden | Finansinspektionen | 6/10 | Visit |
The grid is 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 365 entries without an end date on or before the snapshot date. The full snapshot is also available as a CSV download.
Link policy: website buttons use the website supplied in ESMA’s data where an HTTPS address is available. HTTP and malformed addresses are not linked. 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 but does not guarantee investment safety. Crypto is high-risk. 18+.
How to check if an exchange is MiCA licensed
- Find the legal entity that serves you. The exchange’s terms of use name the contracting company; the brand name alone is not enough.
- Search that entity, its brand or its LEI in the register above. A current entry has no end date. Our list of MiCA-licensed crypto exchanges maps the best-known brands to their entities.
- Check the services column. The entry must cover what you use, for example custody (a) or exchange of crypto-assets for funds (c).
- Check where the entity may serve you: its home state, or a host state it notified under Article 65.
- Check the MiCA warning list of unauthorised firms, then confirm the entry with ESMA or the national regulator before you deposit funds.
The full guide on how to check a MiCA licence explains each result and the red flags.
Current entries by home state
Article 65 provides a notification route for authorised services in other EEA states. The home-state column shows where the legal entity is established and which authority handled its Article 60 notification or Article 63 authorisation, not every market where the entity operates. Use the “Available in” filter above to keep the entities whose home state or Article 65 host states include your country.
- Germany100
- France36
- Netherlands28
- Cyprus24
- Malta23
- Spain15
- Luxembourg13
- Czechia12
- Ireland12
- Liechtenstein12
- Latvia12
- Austria11
- Italy9
- Denmark7
- Croatia6
- Lithuania6
- Norway6
- Slovakia6
- Bulgaria5
- Finland5
- Slovenia5
- Greece4
- Estonia3
- Belgium2
- Iceland1
- Portugal1
- Sweden1
Historical entries with an end date
The source snapshot contains 2 ended legal-entity records, kept separate from the 365 current entries. The table does not link former websites. Use the end date as the recorded status, then verify any later change with ESMA.
| TraduStratos Europe LtdLEI 549300LZMQXXYV4JJ603 | Cyprus | 3/10 | ||
|---|---|---|---|---|
| Decubate B.V.LEI 894500ZVOL3A9LO8LN34 | Netherlands | 3/10 |
The ten MiCA services
- Custody and administration
- Operation of a trading platform
- Exchange of crypto-assets for funds
- Exchange of crypto-assets for other crypto-assets
- Execution of orders
- Placing of crypto-assets
- Reception and transmission of orders
- Advice on crypto-assets
- Portfolio management
- Transfer services
The CASP licence guide explains each service, authorisation and passporting. A company registered outside the EEA does not gain these rights automatically, and 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 370 source records grouped into 367 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, and ended-only records stay historical. An entity counts as current when at least one grouped row has no end date or ends after the snapshot. The method produces 365 current and 2 ended legal entities as of 6 October 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 6 October 2026, the ESMA snapshot contains 365 legal entities with a current Article 60 notification or Article 63 authorisation across 27 EEA home states. A further 2 legal-entity entries had already ended and are shown separately as historical records.
Is this the official register?
No. ESMA publishes the official register, and this independent page presents a dated snapshot of it 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).