Who authorises CASPs in Ireland?
The Central Bank of Ireland (CBI) is the competent authority for the crypto-asset service provider rules in Title V of MiCA when Ireland is the home state. It receives Article 62 applications, decides on Article 63 authorisation and receives Article 60 notifications from eligible financial entities. The CBI assesses MiCA applications as new authorisation cases.
- Transition ended
- 30 December 2025
- Ireland used a 12-month transition.
- Authorities in ESMA’s CASP file
- 1
- Central Bank of Ireland (CBI)
- White papers notified here
- 394
- 394 other crypto-assets (Title II), 0 e-money tokens (Title IV)
The authority link opens the official regulator site. ESMA publishes the interim MiCA register that this page reads, and the searchable CASP register holds every entry from it. The 394 crypto-asset white papers notified in Ireland are listed with the rest of the Title II notices.
CASPs authorised in Ireland
ESMA’s CASP data dated 6 October 2026 lists 12 current entries with Ireland as home state. The earliest authorisation date is 25 June 2025 and the latest is 28 April 2026. Names link to our exchange record where we track the brand, and to the register row otherwise.
| Payward Europe Solutions LimitedTracked brand: Kraken | 8/10 | 30/30 | |
|---|---|---|---|
| Payward Global Solutions LimitedTracked brand: Kraken | 1/10 | 2/30 | |
| Legend Financial Ireland LimitedLegend Trading | 2/10 | 30/30 | |
| Push Virtual Assets Ireland LimitedPush / Aave Push | 2/10 | 29/30 | |
| Ramp Swaps (Ireland) LimitedRamp Network | 1/10 | 30/30 | |
| Paysafe Payment Solutions Limited.Skrill, NETELLER | 4/10 | 30/30 | |
| CoinJar Europe LimitedTracked brand: CoinJar | 4/10 | 30/30 | |
| Confirmo Limited | 3/10 | 30/30 | |
| Pionew Ireland LimitedWebot | 4/10 | 4/30 | |
| StoneX Digital International LimitedStoneX | 6/10 | 30/30 | |
| Interactive Brokers Ireland LimitedTracked brand: Interactive Brokers | 1/10 | 30/30 | |
| Virtu Financial Ireland Limited | 2/10 | 30/30 |
Services are the ten MiCA service letters a to j. EEA reach counts the home state plus each host state ESMA lists for the entity.
Services held by CASPs in Ireland
Each bar counts the current entries with Ireland as home state that hold the service. Most firms combine several services, so the bars add up to more than 12.
- aCustody and administration of crypto-assets for clients5
- bOperation of a trading platform for crypto-assets2
- cExchange of crypto-assets for funds (fiat)10
- dExchange of crypto-assets for other crypto-assets8
- eExecution of orders for crypto-assets on behalf of clients2
- fPlacing of crypto-assets1
- gReception and transmission of orders for clients3
- hAdvice on crypto-assets0
- iPortfolio management on crypto-assets1
- jTransfer services for crypto-assets on behalf of clients6
Firms passported into Ireland
In all, 171 firms authorised in another EEA state may serve residents of Ireland. Each one lists Ireland as a host state for at least one current service in ESMA’s file, through the Article 65 cross-border notification route. Most come from France (23), Cyprus (20), the Netherlands (19) and Malta (18).
Show all 171 firms notified into Ireland
- "Trek Technologies" SIA LV
- Amdax B.V. NL
- Bitcoinforme S.L. ES
- bitFlyer EUROPE S.A. LU
- BitGo Europe GmbH DE
- Bitpanda GmbH AT
- Bitstamp Europe S.A. LU
- Bitvavo B.V. NL
- Blockchain.com Operations (Malta) Limited MT
- BLOCKNODES SAS FR
- Boerse Stuttgart Digital Custody GmbH DE
- Bullish Europe GmbH DE
- Bybit EU GmbH AT
- CIRCLE INTERNET FINANCIAL EUROPE SAS FR
- Coinbase Luxembourg S.A. LU
- DEBLOCK SAS FR
- ELECTROCOIN Ltd for services HR
- eToro (Europe) Ltd CY
- Finst B.V. NL
- FIOR Digital GmbH AT
- flatexDEGIRO Bank AG DE
- Foris DAX MT Limited MT
- Gate Technology Limited MT
- Gemini Intergalactic EU Ltd MT
- KuCoin EU Exchange GmbH AT
- MoonPay Europe B.V. NL
- N26 Bank SE DE
- OKX Europe Limited MT
- One Trading Exchange B.V. NL
- Revolut Digital Assets (Europe) Ltd CY
- Ripple Payments Europe S.A. LU
- Robinhood Europe UAB LT
- SIA "Paybis Europe" LV
- Swissquote Bank Europe SA LU
- System Pay Services (Malta) Limited MT
- Trade Republic Bank GmbH DE
- Trading 212 Markets Ltd CY
- WB-Shields Innovations GmbH AT
- XTB Limited CY
- 360 Treasury Systems AG DE
- Acheron Europe B.V. NL
- Alaric Securities OOD BG
- Altcoins BG EООD BG
- AMINA (Austria) AG AT
- APLO SAS FR
- Atrya Technologies SIA LV
- AvianLabs Netherlands B.V. NL
- B2C2 Europe Sarl LU
- Baader Bank Aktiengesellschaft DE
- Bank Frick AG LI
- Banking Circle S.A. LU
- BANQUE DELUBAC ET CIE FR
- Bequant Pro Limited MT
- Bitcoin Suisse (Europe) AG LI
- Bitonic B.V. NL
- Bitpanda Asset Management GmbH DE
- BitPay B.V. NL
- BITSTACK DIGITAL ASSETS SAS FR
- Bleap SIA LV
- BlockBen SIA LV
- Blockrise Capital B.V. NL
- BLOX B.V. NL
- Bridge Building S.A. LU
- Brilliantscope Trading Limited CY
- CACEIS BANK FR
- Calamatta Cuschieri Investment Services Limited MT
- CAPITAL VAULT LTD CY
- Celsion Bank AG LI
- CF Technologies Ltd MT
- ClearBank Europe N.V. NL
- Clearstream Banking S.A. LU
- Cloverum Finance (CY) Limited CY
- Coinify ApS DK
- COINMATE a.s. CZ
- COINSHARES ASSET MANAGEMENT FR
- COLLECT & EXCHANGE CY LTD CY
- COMETH SAS FR
- CPS Europe S.A. LU
- CRIPTAN TRADE S.L. ES
- CROSSMINT EUROPE S.L. ES
- Cryptonow GmbH AT
- Damex Digital LTD MT
- DIGITAL ASSETS Limited liability company for intermediation and services HR
- DLT Securities GmbH DE
- DUE NETWORK S.L. ES
- EU Internet Ventures B.V. NL
- EUWAX AG DE
- Everest Network Limited MT
- FalconX Limited MT
- Fiat Republic Netherlands B.V. NL
- FINARY SAS FR
- FINTECH PAYMENTS PSC S.L. ES
- FINTECH SK s. r. o. SK
- Fintegence, s.r.o. SK
- FIPTO PI SAS FR
- Firefish Europe s.r.o SK
- FIRI AS NO
- Floin AG LI
- FUMBI, s.r.o. SK
- GateHub Exchange družba za izvajanje storitev v zvezi s kriptosredstvi d.o.o. SI
- GOin SAS FR
- HERCLE S.R.L. IT
- Hidden Road Partners CIV NL B.V. NL
- Hodleris SIA LV
- HODLIE S.R.L. IT
- IG Europe GmbH DE
- ILIRIKA borzno posredniška hiša d.d. SI
- J2TX Ltd CY
- Januar ApS DK
- Kaiser Partner Privatbank AG LI
- KEYROCK FR SAS FR
- Krypto Knight Ltd CY
- Kvarn Capital Oy FI
- LEONOD SARL FR
- LGT Bank AG LI
- Lightspark Payments Europe AS EE
- Lightyear Europe AS EE
- Madison Six j. s. a. SK
- METAL GEAR SAS FR
- MP Developers s.r.o. CZ
- Neverless SIA LV
- Newrails, UAB LT
- Nexdesk SIA LV
- Noah LV SIA LV
- Nodu Digital, SIA LV
- Noemon Finance Ltd CY
- NOEMON TECH LTD CY
- Northstake ApS DK
- NORWEGIAN BLOCK EXCHANGE AS NO
- Nuvei Liquidity UAB LT
- Okazio s.r.o. SK
- OP Digital Services Limited MT
- OSL EU GmbH AT
- Payhound Limited MT
- PAYMIUM SAS FR
- Paymonade AG LI
- PAYTOP SAS FR
- PELICAN EXCHANGE EUROPE (CY) LTD CY
- Penning Financial Services ApS DK
- PM MTF LTD CY
- REGULAR FINANCE SAS FR
- RELAI EU SASU FR
- Ronin EM Ltd CY
- RUFIJI CAPITAL SAS FR
- S.K. DASK KRYPTO LTD CY
- SafeLynx Technologies ApS DK
- SG Digital Assets Limited CY
- SHARES FINANCIAL ASSETS SAS FR
- SMART VALOR AG LI
- SOCIETE GENERALE - FORGE FR
- Socios Europe Services Limited MT
- Stable Mint Ltd. MT
- Standard Chartered Luxembourg S.A. LU
- STOKR S.A. LU
- Sygnum Europe AG LI
- Tangany GmbH DE
- TEROXX DIGITAL ASSET LTD CY
- Tesseract Investment Oy FI
- Tradias GmbH DE
- Trading.com Markets EU Ltd CY
- TRIA BRIDGE LIMITED (ex Tokenomica Bridge Ltd) CY
- UAB Decentralized LT
- Validvent Technology GmbH AT
- Vivid Money B.V. NL
- WEB3 Technology B.V. NL
- WOORTON SAS FR
- Zap (Strike) Europe Limited MT
- Zebedee Europe B.V. NL
- zerohash europe B.V. NL
- Zillion Bits Limited MT
- Zodia Custody (Europe) S.A. LU
Tracked exchanges in Ireland
We track 52 licensed exchange and broker brands. The groups below sort them by ESMA’s home and host states for Ireland.
Authorised in Ireland 3
Notified into Ireland 39
21bitcoin(Licensed)
Amdax(Licensed)
Backpack(Licensed)
Bit2Me(Licensed)
bitFlyer(Licensed)
BitGo(Licensed)
Bitpanda(Licensed)
Bitstamp(Licensed)
Bitvavo(Licensed)
Blockchain.com(Licensed)
Boerse Stuttgart Digital(Licensed)
Bullish(Licensed)
BVNK(Licensed)
Bybit(Licensed)
Circle(Licensed)
Coinbase(Licensed)
Crypto.com(Licensed)
Deblock(Licensed)
Electrocoin(Licensed)
eToro(Licensed)
Finst(Licensed)
flatexDEGIRO(Licensed)
Gate(Licensed)
Gemini(Licensed)
KuCoin(Licensed)
MoonPay(Licensed)
N26(Licensed)
OKX(Licensed)
One Trading(Licensed)
Paybis(Licensed)
Revolut(Licensed)
Ripple(Licensed)
Robinhood(Licensed)
SwissBorg(Licensed)
Swissquote(Licensed)
Trade Republic(Licensed)
Trading 212(Licensed)
WhiteBIT(Licensed)
XTB(Licensed)
Licensed, not notified for Ireland 10
No current MiCA authorisation 7
A missing notification means ESMA’s file names no service in Ireland for that legal entity. The brand may still reach Ireland through another group entity or a later notification, so check the record before you rely on it. Platforms in the last group restrict EEA services or are still applying; see exchanges without a MiCA licence.
Article 110 warnings
ESMA’s Article 110 file dated 16 September 2026 holds no entry reported from Ireland. The file is a warning dataset and not a complete list of unauthorised firms.
The MiCA warning list shows every entry with its reporting state and date.
How to apply for a MiCA licence in Ireland
A firm with its registered office and effective management in Ireland applies to Central Bank of Ireland for authorisation under Article 63. The Article 62 file covers the services in scope, governance, at least one EU-resident director, prudential safeguards, safeguarding of client assets, complaints handling and the business continuity and ICT controls that DORA requires.
Credit institutions, investment firms, e-money institutions, UCITS management companies, market operators and other entities listed in Article 60 can instead notify Central Bank of Ireland of equivalent services. They must notify at least 40 working days before they first provide the services.
| Route | Who uses it | Statutory timing |
|---|---|---|
| Article 63 authorisation | A new crypto-asset service provider | 25 working days to check completeness, then 40 working days to assess the complete file |
| Article 60 notification | An entity already authorised as a bank, investment firm, e-money institution or similar | Notification at least 40 working days before the first service |
| Article 65 notification | A CASP authorised in another EEA state that wants to serve residents | The home authority forwards the notification to the host state |
| MiCA class | Minimum | Typical service scope |
|---|---|---|
| Class 1 | €50,000 | Orders, execution, placing, transfers, advice and portfolio management |
| Class 2 | €125,000 | Class 1 plus custody and crypto exchange services |
| Class 3 | €150,000 | Class 2 plus operating a crypto-asset trading platform |
Article 67 sets the requirement at the higher of the Annex IV minimum or one quarter of the previous year’s fixed overheads. The statutory periods cover the regulatory review only: preparation and questions from the authority add time. The CASP licence guide maps the services, documents and process, and the MiCA licence cost guide separates capital from fees and running costs.
Frequently asked questions
Who issues a MiCA CASP licence in Ireland?
The Central Bank of Ireland (CBI) is the competent authority for crypto-asset service providers with Ireland as their home state. The CBI assesses MiCA applications as new authorisation cases. The authority reports each authorisation to ESMA, and the entry then appears in the EU-wide interim MiCA register.
How many CASPs are licensed in Ireland?
ESMA’s CASP data dated 6 October 2026 lists 12 current entries with Ireland as home state. The earliest authorisation date is 25 June 2025 and the latest is 28 April 2026. A further 171 firms authorised in other EEA states list Ireland as a host state under Article 65.
When did the MiCA transition period end in Ireland?
An eligible firm could rely on the national transition in Ireland until 30 December 2025. Ireland used a 12-month transition. After that date a provider needs its own MiCA authorisation, a valid Article 60 notification or an Article 65 notification from another EEA home state.
Can a crypto firm licensed in another EU country serve customers in Ireland?
Yes, through Article 65. A CASP authorised in another EEA state tells its home authority which services it will provide in Ireland, and that authority forwards the notification. ESMA’s data lists 171 such firms for Ireland. They do not need a separate CASP licence in Ireland, although local rules outside MiCA, such as marketing, tax and anti-money-laundering requirements, can still apply.
Sources
Official sources
- Central Bank of Ireland (CBI): official sitecentralbank.ie
- ESMA interim MiCA registeresma.europa.eu
- ESMA’s Article 93 competent-authority listesma.europa.eu
- ESMA’s Article 143 transition listesma.europa.eu
- Regulation (EU) 2023/1114 on EUR-Lexeur-lex.europa.eu
Register data through 6 October 2026; Article 110 data through 16 September 2026. Reviewed 14 October 2026. Authority responsibilities and firm counts change; confirm the current position with the authority and ESMA before acting. This page gives general information and does not provide legal, tax, regulatory or investment advice.