eumicaESMA data

ClearBank Europe B.V.ClearBank Europe N.V.

ClearBank Europe B.V.: MiCA CASP authorisation

Current: AFM, Netherlands, since 3 Apr 2026

ClearBank Europe B.V. holds a current MiCA authorisation from the Netherlands Authority for the Financial Markets (AFM) in the Netherlands, dated 3 April 2026.

Source: ESMA’s interim MiCA register, snapshot of 6 Oct 2026. Confirm the live entry in the ESMA register.

ClearBank Europe B.V. register record

Legal name
ClearBank Europe N.V.
Commercial name
ClearBank Europe B.V.
LEI
724500EAW1MTCM9M1X68GLEIF issued, renewal due 23 Feb 2027
Competent authority
AFMNetherlands Authority for the Financial Markets (AFM)Official website
Home state
Netherlands
Authorised
Status
Current, no end date
Website
clear.bank
Registered address
Stadhouderskade 85 - 1073AT Amsterdam - The Netherlands
Ultimate parent (GLEIF)
CLEARBANK GROUP HOLDINGS LIMITED

3 of 10 services authorised

Art. 3(1)(16)

The median current entity holds three services, so this scope is the same as the register median.

  • CustodyNot held
  • Trading platformNot held
  • Exchange crypto/fiatNot held
  • Exchange crypto/cryptoNot held
  • Execution of ordersAuthorised
  • PlacingNot held
  • Reception and transmissionAuthorised
  • AdviceNot held
  • Portfolio managementNot held
  • Transfer servicesAuthorised

May operate in 22 of 30 states

Art. 65

The Netherlands as home state plus 21 host states notified under Article 65, more than the median of 9 host states.

  1. Austria, passported
  2. Belgium, passported
  3. Bulgaria, passported
  4. Croatia, not passported
  5. Cyprus, passported
  6. Czechia, passported
  7. Denmark, passported
  8. Estonia, passported
  9. Finland, passported
  10. France, passported
  11. Germany, passported
  12. Greece, not passported
  13. Hungary, passported
  14. Iceland, passported
  15. Ireland, passported
  16. Italy, passported
  17. Latvia, passported
  18. Liechtenstein, not passported
  19. Lithuania, passported
  20. Luxembourg, passported
  21. Malta, passported
  22. Netherlands, home state
  23. Norway, not passported
  24. Poland, passported
  25. Portugal, not passported
  26. Romania, not passported
  27. Slovakia, not passported
  28. Slovenia, not passported
  29. Spain, passported
  30. Sweden, passported
  • Home NL
  • Passported 21
  • Not notified 8

ClearBank Europe B.V. in the register

ESMA’s entry for ClearBank Europe N.V. covers three of the ten MiCA services: executing orders for clients (e), receiving and transmitting orders (g) and transfer services (j).

ClearBank Europe N.V. notified 21 host states under Article 65 (Austria, Belgium, Bulgaria, Cyprus, Czechia and 16 more). Clients in those states and in the Netherlands may use the services above through this entity.

23 of the 28 current entities in the Netherlands were authorised before it. No other current entity there holds exactly the same service letters.

Compare it with every entity in the ESMA register table, read how MiCA licensing works in the Netherlands, or see the licensed consumer exchanges we track.

Sources for ClearBank Europe B.V.

  1. 1ESMA interim MiCA register, CASP file (CASPS.csv)esma.europa.eu, snapshot 6 Oct 2026
  2. 2ESMA registers and databasesesma.europa.eu
  3. 3Netherlands Authority for the Financial Markets (AFM)afm.nl
  4. 4GLEIF LEI record for ClearBank Europe N.V.search.gleif.org

On this site

Licensing can change between ESMA files. Confirm the current status in the official register.

What changed, and when

  1. Checked against the ESMA snapshot

    The entry was current in this file.

  2. Authorised by AFM

    ClearBank Europe N.V. entered the MiCA register in the Netherlands.

Back to the ESMA register

EU MiCA is an independent tracker, not run by ESMA or any national regulator. A register entry confirms an entity and its service scope; it does not rate the entity or guarantee investment safety. The content is for information only and is not legal, financial or investment advice. Crypto-assets are high risk, and users must be aged 18 or older.