MonfloMonflo B.V.

Monflo: MiCA CASP authorisation

Current: AFM, Netherlands, since 4 Dec 2025

Monflo holds a current MiCA authorisation from the Netherlands Authority for the Financial Markets (AFM) in the Netherlands, dated 4 December 2025.

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

Monflo register record

Legal name
Monflo B.V.
Commercial name
Monflo
LEI
724500BUG93MDFGYQG03GLEIF issued, renewal due 1 Nov 2026
Competent authority
AFMNetherlands Authority for the Financial Markets (AFM)Official website
Home state
Netherlands
Authorised
Status
Current, no end date
Website
monflo.com
Registered address
Prins Willem-Alexandarlaan 301 - 7311SW Apeldoorn - The Netherlands

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.

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

May operate in 4 of 30 states

Art. 65

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

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

Monflo in the register

ESMA’s entry for Monflo B.V. covers three of the ten MiCA services: custody and administration of crypto-assets (a), executing orders for clients (e) and transfer services (j).

Monflo B.V. notified three host states under Article 65 (Belgium, Germany and Luxembourg). Clients in those states and in the Netherlands may use the services above through this entity.

20 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.

What changed, and when

  1. Checked against the ESMA snapshot

    The entry was current in this file.

  2. Authorised by AFM

    Monflo B.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.