Toobit MiCA status in detail
Toobit does not hold a verified MiCA CASP licence. EEA customers contract with Elyndret sp. z o.o. in Poland. Other users contract with Hopeful Technology Co. Ltd in the Cayman Islands. The group announced a Polish VASP registration for anti-money laundering purposes in 2025. The registration is not a MiCA CASP authorisation. Toobit’s terms restrict Bulgaria and Croatia. It is not on the ESMA CASP register.
Practical effect: Toobit has no verified CASP authorisation. Check the contracting entity and any separate permissions before you rely on MiCA conduct, safeguarding or complaint rights.
If you hold funds on Toobit
- Read Toobit’s latest notice for your country. It sets any account restrictions and withdrawal deadlines.
- Move assets to a wallet you control or to a MiCA-licensed exchange. Send a small test transfer first and check the network.
- Keep statements, transaction IDs and the date of each withdrawal.
- If a withdrawal fails, write to support and report the firm to your national regulator. The MiCA warning list shows whether a regulator has already flagged it. Read when an exchange can freeze your funds.
See the tracked MiCA-licensed exchanges, or read what changed on 1 July 2026.



