{"dataset":"EU MiCA: independent register of crypto exchanges and their MiCA/CASP licensing status","url":"https://eumica.com","license":"CC BY 4.0. Free to reuse with attribution to eumica.com.","licenseDetails":{"editorialCompilation":"CC BY 4.0 for EU MiCA original status notes and compilation. Attribute eumica.com.","esmaDerivedFields":"https://registers.esma.europa.eu/publication/legalNoticePage"},"transformationNotice":"EU MiCA maps brands to legal entities and adds editorial status notes. Transformed ESMA source rows remain subject to ESMA reuse conditions.","verified":"2026-10-14","modified":"2026-10-14","authoritativeSource":"https://www.esma.europa.eu/publications-and-data/databases-and-registers","count":105,"exchanges":[{"slug":"coinbase","name":"Coinbase","type":"CEX","status":"licensed","statusLabel":"MiCA-licensed","regulator":"CSSF","country":"Luxembourg","countryCode":"LU","licenceDate":"Jun 2025","legalEntity":"Coinbase Luxembourg S.A.","lei":"984500F14CA4571AAC11","leiStatus":"ISSUED","contractingEntity":null,"micaRoute":null,"servicesCount":7,"passports":true,"hostStates":["AT","BE","BG","CY","CZ","DE","DK","EE","ES","FI","FR","GR","HR","HU","IE","IS","IT","LI","LT","LV","MT","NL","NO","PL","PT","RO","SE","SI","SK"],"note":"Luxembourg’s CSSF authorised Coinbase Luxembourg S.A. as a CASP in June 2025. Article 65 permits the entity to notify authorised services in other EEA states.","verifiedAt":"2026-10-14","details":"https://eumica.com/exchange/coinbase","sources":[{"label":"Coinbase: MiCA licence","url":"https://www.coinbase.com/blog/coinbase-secures-mica-licence-a-milestone-in-europes-crypto-evolution"}]},{"slug":"kraken","name":"Kraken","type":"CEX","status":"licensed","statusLabel":"MiCA-licensed","regulator":"Central Bank of Ireland","country":"Ireland","countryCode":"IE","licenceDate":"Jun 2025","legalEntity":"Payward Europe Solutions Limited","lei":"254900641D8KNHUZYX24","leiStatus":"ISSUED","contractingEntity":null,"micaRoute":null,"servicesCount":8,"passports":true,"hostStates":["AT","BE","BG","CY","CZ","DE","DK","EE","ES","FI","FR","GR","HR","HU","IS","IT","LI","LT","LU","LV","MT","NL","NO","PL","PT","RO","SE","SI","SK"],"note":"The Central Bank of Ireland authorised Payward Europe Solutions Limited in June 2025. Kraken was the first major global platform that the bank authorised. Payward Global Solutions holds a separate authorisation to operate the trading platform.","verifiedAt":"2026-10-14","details":"https://eumica.com/exchange/kraken","sources":[{"label":"BusinessWire: Kraken MiCA authorisation by the CBI","url":"https://www.businesswire.com/news/home/20250625529871/en/"}]},{"slug":"okx","name":"OKX","type":"CEX","status":"licensed","statusLabel":"MiCA-licensed","regulator":"MFSA","country":"Malta","countryCode":"MT","licenceDate":"Jan 2025","legalEntity":"OKX Europe Limited","lei":"54930069NLWEIGLHXU42","leiStatus":"ISSUED","contractingEntity":null,"micaRoute":null,"servicesCount":9,"passports":true,"hostStates":["AT","BE","BG","CY","CZ","DE","DK","EE","ES","FI","FR","GR","HR","HU","IE","IS","IT","LI","LT","LU","LV","NL","NO","PL","PT","RO","SE","SI","SK"],"note":"Malta’s MFSA authorised OKX Europe Limited in January 2025. The entity is OKX’s EU hub and covers most MiCA services.","verifiedAt":"2026-10-14","details":"https://eumica.com/exchange/okx","sources":[{"label":"ESMA register (CASP)","url":"https://www.esma.europa.eu/publications-and-data/databases-and-registers"}]},{"slug":"crypto-com","name":"Crypto.com","type":"CEX","status":"licensed","statusLabel":"MiCA-licensed","regulator":"MFSA","country":"Malta","countryCode":"MT","licenceDate":"Jan 2025","legalEntity":"Foris DAX MT Limited","lei":"2549005CVR5HH70FDO07","leiStatus":"ISSUED","contractingEntity":null,"micaRoute":null,"servicesCount":6,"passports":true,"hostStates":["AT","BE","BG","CY","CZ","DE","DK","EE","ES","FI","FR","GR","HR","HU","IE","IS","IT","LI","LT","LU","LV","NL","NO","PL","PT","RO","SE","SI","SK"],"note":"Malta’s MFSA licensed Foris DAX MT Limited in January 2025. The entity is Crypto.com’s EU hub.","verifiedAt":"2026-10-14","details":"https://eumica.com/exchange/crypto-com","sources":[{"label":"ESMA register (CASP)","url":"https://www.esma.europa.eu/publications-and-data/databases-and-registers"}]},{"slug":"bybit","name":"Bybit","type":"CEX","status":"licensed","statusLabel":"MiCA-licensed","regulator":"FMA Austria","country":"Austria","countryCode":"AT","licenceDate":"May 2025","legalEntity":"Bybit EU GmbH","lei":"5299005V5GBSN2A4C303","leiStatus":"ISSUED","contractingEntity":null,"micaRoute":null,"servicesCount":5,"passports":true,"hostStates":["BE","BG","CY","CZ","DE","DK","EE","ES","FI","FR","GR","HR","HU","IE","IS","IT","LI","LT","LU","LV","NL","NO","PL","PT","RO","SE","SI","SK"],"note":"Austria’s FMA authorised Bybit EU in May 2025 for spot trading, custody and exchange. Bybit does not offer its high-leverage perpetual futures to EEA retail customers under MiCA. High-leverage perpetual futures need a separate MiFID II licence.","verifiedAt":"2026-10-14","details":"https://eumica.com/exchange/bybit","sources":[{"label":"FMA Austria: Bybit EU authorisation","url":"https://www.fma.gv.at/en/granting-of-authorisation-bybit-eu-gmbh/"},{"label":"CoinDesk: Bybit on MiCA limits","url":"https://www.coindesk.com/policy/2026/04/26/mica-s-not-enough-bybit-ceo-says-firms-need-other-licenses-to-turn-a-profit-in-europe"}]},{"slug":"bitvavo","name":"Bitvavo","type":"CEX","status":"licensed","statusLabel":"MiCA-licensed","regulator":"AFM","country":"Netherlands","countryCode":"NL","licenceDate":"Jun 2025","legalEntity":"Bitvavo B.V.","lei":"724500MX2WBKDJP9HE56","leiStatus":"ISSUED","contractingEntity":null,"micaRoute":null,"servicesCount":3,"passports":true,"hostStates":["AT","BE","BG","CY","CZ","DE","DK","EE","ES","FI","FR","GR","HR","HU","IE","IS","IT","LI","LT","LU","LV","MT","NO","PL","PT","RO","SE","SI","SK"],"note":"The Dutch AFM authorised the euro-focused spot exchange in June 2025. Bitvavo has a current MiCA register entry.","verifiedAt":"2026-10-14","details":"https://eumica.com/exchange/bitvavo","sources":[{"label":"Bitvavo: MiCA licence","url":"https://bitvavo.com/en/news/bitvavo-obtains-mica-licence"}]},{"slug":"bitstamp","name":"Bitstamp","type":"CEX","status":"licensed","statusLabel":"MiCA-licensed","regulator":"CSSF","country":"Luxembourg","countryCode":"LU","licenceDate":"May 2025","legalEntity":"Bitstamp Europe S.A.","lei":"549300XIBGTJ0PLIEO72","leiStatus":"ISSUED","contractingEntity":null,"micaRoute":null,"servicesCount":7,"passports":true,"hostStates":["AT","BE","BG","CY","CZ","DE","DK","EE","ES","FI","FR","GR","HR","HU","IE","IS","IT","LI","LT","LV","MT","NL","NO","PL","PT","RO","SE","SI","SK"],"note":"Luxembourg’s CSSF authorised Bitstamp Europe S.A. as a CASP in May 2025. Robinhood now owns Bitstamp.","verifiedAt":"2026-10-14","details":"https://eumica.com/exchange/bitstamp","sources":[{"label":"Bitstamp: CASP licence","url":"https://blog.bitstamp.net/post/bitstamp-secures-casp-license-under-mica/"}]},{"slug":"gemini","name":"Gemini","type":"CEX","status":"licensed","statusLabel":"MiCA-licensed","regulator":"MFSA","country":"Malta","countryCode":"MT","licenceDate":"Aug 2025","legalEntity":"Gemini Intergalactic EU Ltd","lei":"2138002QAMX8PPKSO715","leiStatus":"ISSUED","contractingEntity":null,"micaRoute":null,"servicesCount":7,"passports":true,"hostStates":["AT","BE","BG","CY","CZ","DE","DK","EE","ES","FI","FR","GR","HR","HU","IE","IS","IT","LI","LT","LU","LV","NL","NO","PL","PT","RO","SE","SI","SK"],"note":"Malta’s MFSA authorised Gemini Intergalactic EU Ltd for seven MiCA services, including custody, exchange, execution and transfers. Gemini’s separate investment-firm permission covers other products. The permission does not extend its CASP scope.","verifiedAt":"2026-10-14","details":"https://eumica.com/exchange/gemini","sources":[{"label":"Gemini: MiCA licence announcement","url":"https://www.gemini.com/blog/gemini-receives-its-mica-licence-supporting-ongoing-eu-expansion/"},{"label":"ESMA register (CASP)","url":"https://www.esma.europa.eu/publications-and-data/databases-and-registers"}]},{"slug":"gate","name":"Gate","type":"CEX","status":"licensed","statusLabel":"MiCA-licensed","regulator":"MFSA","country":"Malta","countryCode":"MT","licenceDate":"Sep 2025","legalEntity":"Gate Technology Limited","lei":"984500D6A0F945BB5A15","leiStatus":"ISSUED","contractingEntity":null,"micaRoute":null,"servicesCount":6,"passports":true,"hostStates":["AT","BE","BG","CY","CZ","DE","DK","EE","ES","FI","FR","GR","HR","HU","IE","IS","IT","LI","LT","LU","LV","NL","NO","PL","PT","RO","SE","SI","SK"],"note":"Malta’s MFSA authorised Gate Technology Limited in September 2025 for six services, including custody, operating a trading platform, both exchange services, order execution and transfers.","verifiedAt":"2026-10-14","details":"https://eumica.com/exchange/gate","sources":[{"label":"ESMA register (CASP)","url":"https://www.esma.europa.eu/publications-and-data/databases-and-registers"}]},{"slug":"kucoin","name":"KuCoin","type":"CEX","status":"licensed","statusLabel":"MiCA-licensed","regulator":"FMA Austria","country":"Austria","countryCode":"AT","licenceDate":"Nov 2025","legalEntity":"KuCoin EU Exchange GmbH","lei":"529900B4G0EGK7Z9KT45","leiStatus":"ISSUED","contractingEntity":null,"micaRoute":null,"servicesCount":5,"passports":true,"hostStates":["BE","BG","CY","CZ","DE","DK","EE","ES","FI","FR","GR","HR","HU","IE","IS","IT","LI","LT","LU","LV","NL","NO","PL","PT","RO","SE","SI","SK"],"note":"Austria’s FMA authorised KuCoin’s EU entity in November 2025. The FMA lifted its February 2026 new-business ban on 18 May 2026. As of 12 October 2026, the FMA still stated that a separate administrative decision of 18 February 2026 prohibited KuCoin EU from starting business operations, and we found no later FMA notice. The FMA has not revoked the licence, and KuCoin EU Exchange GmbH remains in the ESMA CASP snapshot dated 6 October 2026.","verifiedAt":"2026-10-14","details":"https://eumica.com/exchange/kucoin","sources":[{"label":"ESMA register (CASP)","url":"https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica"},{"label":"FMA: new-business ban lifted, operations still barred (May 2026)","url":"https://www.fma.gv.at/en/fma-lifts-ban-on-new-business-for-kucoin-eu-exchange-gmbh-however-commencement-of-business-operations-remains-prohibited/"},{"label":"CoinDesk: FMA onboarding ban (Feb 2026)","url":"https://www.coindesk.com/policy/2026/02/23/kucoin-banned-in-europe-over-anti-money-laundering-and-compliance-staff-shortfall"}]},{"slug":"bitpanda","name":"Bitpanda","type":"Broker","status":"licensed","statusLabel":"MiCA-licensed","regulator":"FMA Austria","country":"Austria","countryCode":"AT","licenceDate":"Apr 2025","legalEntity":"Bitpanda GmbH","lei":"5493007WZ7IFULIL8G21","leiStatus":"RETIRED","contractingEntity":null,"micaRoute":null,"servicesCount":7,"passports":true,"hostStates":["BE","BG","CY","CZ","DE","DK","EE","ES","FI","FR","GR","HR","HU","IE","IS","IT","LI","LT","LU","LV","MT","NL","NO","PL","PT","RO","SE","SI","SK"],"note":"The group holds several MiCA authorisations. Austria’s FMA authorised Bitpanda GmbH for seven services in April 2025. German and Maltese entities also hold authorisations, including a BaFin authorisation from January 2025. ESMA still lists the entity under LEI 5493007WZ7IFULIL8G21, which GLEIF retired after a merger effective 20 February 2026; the successor LEI is 98450086582EV2FFC109.","verifiedAt":"2026-10-14","details":"https://eumica.com/exchange/bitpanda","sources":[{"label":"ESMA register (CASP)","url":"https://www.esma.europa.eu/publications-and-data/databases-and-registers"}]},{"slug":"etoro","name":"eToro","type":"Broker","status":"licensed","statusLabel":"MiCA-licensed","regulator":"CySEC","country":"Cyprus","countryCode":"CY","licenceDate":"Jan 2025","legalEntity":"eToro (Europe) Ltd","lei":"213800GIFQMSV7HROS23","leiStatus":"ISSUED","contractingEntity":null,"micaRoute":null,"servicesCount":7,"passports":true,"hostStates":["AT","BE","BG","CZ","DE","DK","EE","ES","FI","FR","GR","HR","HU","IE","IS","IT","LI","LT","LU","LV","MT","NL","NO","PL","PT","RO","SE","SI","SK"],"note":"The multi-asset broker entered the ESMA MiCA register under Cyprus’s CySEC on 16 January 2025.","verifiedAt":"2026-10-14","details":"https://eumica.com/exchange/etoro","sources":[{"label":"ESMA register (CASP)","url":"https://www.esma.europa.eu/publications-and-data/databases-and-registers"}]},{"slug":"revolut","name":"Revolut","type":"Fintech","status":"licensed","statusLabel":"MiCA-licensed","regulator":"CySEC","country":"Cyprus","countryCode":"CY","licenceDate":"Oct 2025","legalEntity":"Revolut Digital Assets (Europe) Ltd","lei":"549300ET4IUR6RCZOL84","leiStatus":"ISSUED","contractingEntity":null,"micaRoute":null,"servicesCount":6,"passports":true,"hostStates":["AT","BE","BG","CZ","DE","DK","EE","ES","FI","FR","GR","HR","IE","IS","IT","LI","LT","LU","LV","MT","NL","NO","PL","PT","RO","SE","SI","SK"],"note":"Cyprus’s CySEC authorised the fintech app’s crypto arm under MiCA in October 2025.","verifiedAt":"2026-10-14","details":"https://eumica.com/exchange/revolut","sources":[{"label":"ESMA register (CASP)","url":"https://www.esma.europa.eu/publications-and-data/databases-and-registers"}]},{"slug":"moonpay","name":"MoonPay","type":"Fintech","status":"licensed","statusLabel":"MiCA-licensed","regulator":"AFM","country":"Netherlands","countryCode":"NL","licenceDate":"Dec 2024","legalEntity":"MoonPay Europe B.V.","lei":"254900KXWAZ3B1340G26","leiStatus":"ISSUED","contractingEntity":null,"micaRoute":null,"servicesCount":3,"passports":true,"hostStates":["AT","BE","BG","CY","CZ","DE","DK","EE","ES","FI","FR","GR","HR","HU","IE","IS","IT","LI","LT","LU","LV","MT","NO","PL","PT","RO","SE","SI","SK"],"note":"The Dutch AFM licensed the crypto on-ramp in late 2024. MoonPay was among the first CASPs licensed in the EU.","verifiedAt":"2026-10-14","details":"https://eumica.com/exchange/moonpay","sources":[{"label":"ESMA register (CASP)","url":"https://www.esma.europa.eu/publications-and-data/databases-and-registers"}]},{"slug":"boerse-stuttgart-digital","name":"Boerse Stuttgart Digital","type":"Broker","status":"licensed","statusLabel":"MiCA-licensed","regulator":"BaFin","country":"Germany","countryCode":"DE","licenceDate":"Jan 2025","legalEntity":"Boerse Stuttgart Digital Custody GmbH","lei":"529900RC04FR9EHUT228","leiStatus":"ISSUED","contractingEntity":null,"micaRoute":null,"servicesCount":2,"passports":true,"hostStates":["AT","BE","BG","CY","CZ","DK","EE","ES","FI","FR","GR","HR","HU","IE","IS","IT","LI","LT","LU","LV","MT","NL","NO","PL","PT","RO","SE","SI","SK"],"note":"Germany’s BaFin licensed Boerse Stuttgart Digital as its first CASP on 17 January 2025. The authorisation covers custody and transfers. Sister entity EUWAX AG holds a separate BaFin CASP authorisation from April 2025 covering exchange services and order execution.","verifiedAt":"2026-10-14","details":"https://eumica.com/exchange/boerse-stuttgart-digital","sources":[{"label":"Ledger Insights: first BaFin CASP","url":"https://www.ledgerinsights.com/boerse-stuttgart-digital-is-first-to-land-eu-wide-micar-crypto-license/"}]},{"slug":"trade-republic","name":"Trade Republic","type":"Broker","status":"licensed","statusLabel":"MiCA-licensed","regulator":"BaFin","country":"Germany","countryCode":"DE","licenceDate":"Apr 2025","legalEntity":"Trade Republic Bank GmbH","lei":"5299009IFX1XTKDY4568","leiStatus":"ISSUED","contractingEntity":null,"micaRoute":null,"servicesCount":4,"passports":true,"hostStates":["AT","BE","BG","CY","CZ","DK","EE","ES","FI","FR","GR","HR","HU","IE","IS","IT","LI","LT","LU","LV","MT","NL","NO","PL","PT","RO","SE","SI","SK"],"note":"Trade Republic Bank GmbH has a current MiCA register entry under BaFin for four services: custody, execution, order reception and transmission, and transfers. Its bank and securities permissions are separate from this crypto-asset service scope.","verifiedAt":"2026-10-14","details":"https://eumica.com/exchange/trade-republic","sources":[{"label":"Trade Republic: regulated crypto service notice","url":"https://assets.traderepublic.com/assets/files/251114_TradeRepublic_Crypto_PressRelease_INT_3.pdf"},{"label":"ESMA register (CASP)","url":"https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica"}]},{"slug":"robinhood","name":"Robinhood","type":"Broker","status":"licensed","statusLabel":"MiCA-licensed","regulator":"Bank of Lithuania","country":"Lithuania","countryCode":"LT","licenceDate":"May 2025","legalEntity":"Robinhood Europe UAB","lei":"254900GTP4UXQO1UMI36","leiStatus":"ISSUED","contractingEntity":null,"micaRoute":null,"servicesCount":4,"passports":true,"hostStates":["AT","BE","BG","CY","CZ","DE","DK","EE","ES","FI","FR","GR","HR","HU","IE","IS","IT","LI","LU","LV","MT","NL","NO","PL","PT","RO","SE","SI","SK"],"note":"Lithuania authorised the US broker’s EU arm under MiCA in May 2025. Robinhood was among the first firms to receive a MiCA licence there. The authorisation covers custody, execution, order handling and transfers for its EU crypto offering.","verifiedAt":"2026-10-14","details":"https://eumica.com/exchange/robinhood","sources":[{"label":"AMF white list: Robinhood Europe UAB","url":"https://www.amf-france.org/en/warnings/white-lists/daspcasp/robinhood-europe-uab"},{"label":"Ecovis: Lithuanian MiCA licence","url":"https://www.ecovis.com/lithuania/blog/2025/06/15/us-broker-robinhood-obtains-lithuanian-a-category-mifid-brokerage-and-mica-license-for-crypto-services-in-the-european-union/"}]},{"slug":"trading-212","name":"Trading 212","type":"Broker","status":"licensed","statusLabel":"MiCA-licensed","regulator":"CySEC","country":"Cyprus","countryCode":"CY","licenceDate":"Sep 2025","legalEntity":"Trading 212 Markets Ltd","lei":"21380045KC28948FNE32","leiStatus":"ISSUED","contractingEntity":null,"micaRoute":null,"servicesCount":4,"passports":true,"hostStates":["AT","BE","BG","CZ","DE","DK","EE","ES","FI","FR","GR","HR","HU","IE","IS","IT","LI","LT","LU","LV","MT","NL","NO","PL","PT","RO","SE","SI","SK"],"note":"Cyprus’s CySEC authorised the zero-commission broker’s Cypriot entity as a MiCA CASP in September 2025. The authorisation puts its crypto offering under EU supervision alongside its MiFID investment business.","verifiedAt":"2026-10-14","details":"https://eumica.com/exchange/trading-212","sources":[{"label":"Trading 212: crypto account regulations","url":"https://helpcentre.trading212.com/hc/en-us/articles/30718913607709-Trading-212-Markets-Ltd-Crypto-Account-Regulations"}]},{"slug":"xtb","name":"XTB","type":"Broker","status":"licensed","statusLabel":"MiCA-licensed","regulator":"CySEC","country":"Cyprus","countryCode":"CY","licenceDate":"Dec 2025","legalEntity":"XTB Limited","lei":"259400HM2TR4U3LF5D43","leiStatus":"ISSUED","contractingEntity":null,"micaRoute":null,"servicesCount":3,"passports":true,"hostStates":["AT","BE","BG","CZ","DE","DK","EE","ES","FI","FR","GR","HR","HU","IE","IS","IT","LI","LT","LU","LV","MT","NL","NO","PL","PT","RO","SE","SI","SK"],"note":"Poland’s MiCA implementation stalled, so the Polish-listed broker applied in Cyprus. CySEC authorised XTB Limited in December 2025 for spot crypto services.","verifiedAt":"2026-10-14","details":"https://eumica.com/exchange/xtb","sources":[{"label":"Finance Magnates: XTB Cyprus crypto licence","url":"https://www.financemagnates.com/forex/brokers/xtb-bypasses-polands-mica-stalemate-wins-cyprus-spot-crypto-license/"}]},{"slug":"scalable-capital","name":"Scalable Capital","type":"Broker","status":"licensed","statusLabel":"MiCA-licensed","regulator":"BaFin","country":"Germany","countryCode":"DE","licenceDate":"Mar 2026","legalEntity":"Scalable Capital Bank GmbH","lei":"391200Y3EUNL4LTXRP94","leiStatus":"ISSUED","contractingEntity":null,"micaRoute":null,"servicesCount":1,"passports":false,"hostStates":[],"note":"The German neobroker’s banking entity entered the MiCA register through BaFin in March 2026. The register lists only crypto-asset advice under MiCA. The entity also holds a full banking licence.","verifiedAt":"2026-10-14","details":"https://eumica.com/exchange/scalable-capital","sources":[{"label":"ESMA register (CASP)","url":"https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica"}]},{"slug":"webull","name":"Webull","type":"Broker","status":"licensed","statusLabel":"MiCA-licensed","regulator":"AFM","country":"Netherlands","countryCode":"NL","licenceDate":"Jun 2026","legalEntity":"Webull Securities (Europe) B.V.","lei":"894500CUU8Y0ZBG8DX95","leiStatus":"ISSUED","contractingEntity":null,"micaRoute":null,"servicesCount":2,"passports":false,"hostStates":[],"note":"The Dutch AFM authorised Webull’s European entity on 30 June 2026, one day before the MiCA backstop. The entry covers custody and order handling.","verifiedAt":"2026-10-14","details":"https://eumica.com/exchange/webull","sources":[{"label":"ESMA register (CASP)","url":"https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica"}]},{"slug":"bitgo","name":"BitGo","type":"Fintech","status":"licensed","statusLabel":"MiCA-licensed","regulator":"BaFin","country":"Germany","countryCode":"DE","licenceDate":"May 2025","legalEntity":"BitGo Europe GmbH","lei":"391200IJ3B1IP7993O16","leiStatus":"ISSUED","contractingEntity":null,"micaRoute":null,"servicesCount":6,"passports":true,"hostStates":["AT","BE","BG","CY","CZ","DK","EE","ES","FI","FR","GR","HR","HU","IE","IS","IT","LI","LT","LU","LV","MT","NL","NO","PL","PT","RO","SE","SI","SK"],"note":"BaFin authorised the institutional custody specialist as a CASP in May 2025. The authorisation covers six of the ten MiCA services, including custody, exchange and execution for institutional clients.","verifiedAt":"2026-10-14","details":"https://eumica.com/exchange/bitgo","sources":[{"label":"ESMA register (CASP)","url":"https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica"}]},{"slug":"interactive-brokers","name":"Interactive Brokers","type":"Broker","status":"licensed","statusLabel":"MiCA-licensed","regulator":"Central Bank of Ireland","country":"Ireland","countryCode":"IE","licenceDate":"Jan 2026","legalEntity":"Interactive Brokers Ireland Limited","lei":"5493001B9LDFCQUY9273","leiStatus":"ISSUED","contractingEntity":null,"micaRoute":null,"servicesCount":1,"passports":true,"hostStates":["AT","BE","BG","CY","CZ","DE","DK","EE","ES","FI","FR","GR","HR","HU","IS","IT","LI","LT","LU","LV","MT","NL","NO","PL","PT","RO","SE","SI","SK"],"note":"The global broker’s Irish entity entered the MiCA register in January 2026. Its narrow scope covers the reception and transmission of orders for a crypto offering routed through partners.","verifiedAt":"2026-10-14","details":"https://eumica.com/exchange/interactive-brokers","sources":[{"label":"ESMA register (CASP)","url":"https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica"}]},{"slug":"ripple","name":"Ripple","type":"Fintech","status":"licensed","statusLabel":"MiCA-licensed","regulator":"CSSF","country":"Luxembourg","countryCode":"LU","licenceDate":"Jun 2026","legalEntity":"Ripple Payments Europe S.A.","lei":"2549000KEHDV2LWRRZ45","leiStatus":"ISSUED","contractingEntity":null,"micaRoute":null,"servicesCount":3,"passports":true,"hostStates":["AT","BE","BG","CY","CZ","DE","DK","EE","ES","FI","FR","GR","HR","HU","IE","IS","IT","LI","LT","LV","MT","NL","NO","PL","PT","RO","SE","SI","SK"],"note":"Luxembourg’s CSSF authorised Ripple as a CASP in late June 2026. The authorisation covers exchange and transfer services. Article 65 permits EEA passporting after the required notifications.","verifiedAt":"2026-10-14","details":"https://eumica.com/exchange/ripple","sources":[{"label":"Ripple: EU MiCA CASP licence","url":"https://ripple.com/ripple-press/ripple-receives-full-eu-mica-casp-license/"}]},{"slug":"circle","name":"Circle","type":"Fintech","status":"licensed","statusLabel":"MiCA-licensed","regulator":"AMF","country":"France","countryCode":"FR","licenceDate":"Apr 2026","legalEntity":"Circle Internet Financial Europe SAS","lei":"969500OYUDADGZKCR583","leiStatus":"ISSUED","contractingEntity":null,"micaRoute":null,"servicesCount":2,"passports":true,"hostStates":["AT","BE","BG","CY","CZ","DE","DK","EE","ES","FI","GR","HR","HU","IE","IS","IT","LI","LT","LU","LV","MT","NL","NO","PL","PT","RO","SE","SI","SK"],"note":"The USDC and EURC issuer received a French CASP authorisation in April 2026. Circle has also held an e-money licence since July 2024. The two permissions regulate Circle in the EU as a stablecoin issuer and as a crypto-asset service provider.","verifiedAt":"2026-10-14","details":"https://eumica.com/exchange/circle","sources":[{"label":"Circle: EEA regulatory status","url":"https://www.circle.com/circle-eea"}]},{"slug":"binance","name":"Binance","type":"CEX","status":"restricting","statusLabel":"Restricting EEA users","regulator":null,"country":null,"countryCode":null,"licenceDate":null,"legalEntity":null,"lei":null,"leiStatus":null,"contractingEntity":null,"micaRoute":null,"servicesCount":null,"passports":null,"hostStates":null,"note":"Binance withdrew its MiCA application from Greece’s Hellenic Capital Market Commission on 24 June 2026, six days before the 1 July 2026 backstop. From 1 July 2026 it restricted services for users in several EU markets, including new sign-ups, deposits and spot orders, while it kept withdrawals open. Bloomberg reported on 4 September 2026 that Binance still onboarded some EU customers under the MiCA reverse solicitation exemption and served others through its Abu Dhabi entity. On 1 October 2026 the Financial Times reported that ESMA and regulators in France, Germany and Greece were examining that use of the exemption. Binance said it would apply again in another EU member state, but as of 12 October 2026 it had not named the state, and no Binance entity appeared in the ESMA CASP snapshot dated 6 October 2026.","verifiedAt":"2026-10-14","details":"https://eumica.com/exchange/binance","sources":[{"label":"CoinDesk: Binance withdraws Greek MiCA bid (24 June 2026)","url":"https://www.coindesk.com/policy/2026/06/24/binance-withdraws-greek-mica-bid-but-vows-to-remain-in-europe"},{"label":"Euronews: Binance service restrictions","url":"https://www.euronews.com/business/2026/06/25/binance-to-halt-crypto-services-across-eu-countries-after-failing-to-secure-mica-approval"},{"label":"CoinDesk: Binance tells EU users it will stop services (26 June 2026)","url":"https://www.coindesk.com/policy/2026/06/26/binance-tells-eu-users-it-will-no-longer-provide-services-after-failing-to-secure-mica-license"},{"label":"crypto.news: Bloomberg report on reverse solicitation (4 September 2026)","url":"https://crypto.news/binance-uses-mica-workaround-to-keep-some-eu-customers-report/"},{"label":"Euronews: EU watchdogs question Binance (1 October 2026)","url":"https://www.euronews.com/2026/10/01/eu-watchdogs-question-binance-over-unlicensed-european-operations"},{"label":"ESMA register (CASP)","url":"https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica"}]},{"slug":"bitget","name":"Bitget","type":"CEX","status":"in-progress","statusLabel":"Application in progress","regulator":null,"country":null,"countryCode":null,"licenceDate":null,"legalEntity":null,"lei":null,"leiStatus":null,"contractingEntity":null,"micaRoute":null,"servicesCount":null,"passports":null,"hostStates":null,"note":"Bitget’s EU entity applied to Austria’s FMA for a MiCA licence, and Bitget confirmed the application on 17 June 2026. As of 12 October 2026, Bitget’s own update still described the application as subject to the FMA’s assessment, and no Bitget entity appeared in the ESMA CASP snapshot dated 6 October 2026.","verifiedAt":"2026-10-14","details":"https://eumica.com/exchange/bitget","sources":[{"label":"Bitget: update on the MiCAR authorisation process","url":"https://www.bitget.com/support/articles/12560603885949"},{"label":"crypto.news: Bitget EU files MiCAR application with Austria’s FMA","url":"https://crypto.news/bitget-eu-files-micar-application-with-austrias-fma/"},{"label":"ESMA register (CASP)","url":"https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica"}]},{"slug":"uphold","name":"Uphold","type":"Fintech","status":"in-progress","statusLabel":"Application in progress","regulator":"Banco de Portugal","country":"Portugal","countryCode":"PT","licenceDate":null,"legalEntity":null,"lei":null,"leiStatus":null,"contractingEntity":"Uphold Digital Assets Europe Unipessoal, Lda","micaRoute":null,"servicesCount":null,"passports":null,"hostStates":null,"note":"Uphold’s Portuguese entity missed the 1 July 2026 deadline while Banco de Portugal and the CMVM were still reviewing its MiCAR CASP application. Uphold paused all crypto and fiat deposits for EEA customers on 1 July 2026. As of 12 October 2026, Uphold’s help centre still described deposits as paused during the MiCAR licensing process and withdrawals as available, and its EEA user agreement described the application as under active review. No Uphold entity appeared in the ESMA CASP snapshot dated 6 October 2026. The FCA-registered UK arm is a separate entity.","verifiedAt":"2026-10-14","details":"https://eumica.com/exchange/uphold","sources":[{"label":"Uphold: temporary service changes (MiCAR)","url":"https://support.uphold.com/hc/en-us/articles/52360101256347-Uphold-Digital-Assets-Europe-Temporary-Service-Changes-MiCAR"},{"label":"Uphold: EEA user agreement","url":"https://uphold.com/en-eu/legal/membership-agreement/eea"}]},{"slug":"mexc","name":"MEXC","type":"CEX","status":"no-licence","statusLabel":"No MiCA licence","regulator":null,"country":null,"countryCode":null,"licenceDate":null,"legalEntity":null,"lei":null,"leiStatus":null,"contractingEntity":null,"micaRoute":null,"servicesCount":null,"passports":null,"hostStates":null,"note":"MEXC is not shown as an authorised CASP. The Dutch AFM warned in September 2025 that MEXC Global was providing crypto-asset services in the Netherlands without the required MiCA authorisation. In April 2026 MEXC’s chief executive named a MiCA application as a priority, and in August 2026 MEXC said it would offboard Dutch users by 16 November 2026. Website availability in other EEA states is not authorisation.","verifiedAt":"2026-10-14","details":"https://eumica.com/exchange/mexc","sources":[{"label":"AFM: warning against MEXC (Sep 2025)","url":"https://www.afm.nl/en/consumenten/actueel/2025/sep/mr-mexc-waarschuwing"},{"label":"MEXC: restricted countries (Apr 2026)","url":"https://www.mexc.com/learn/article/mexc-restricted-countries-complete-list-of-prohibited-limited-regions/1?handleDefaultLocale=keep"},{"label":"ESMA: MiCA registers","url":"https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica"}]},{"slug":"htx","name":"HTX","type":"CEX","status":"restricting","statusLabel":"Restricting EEA users","regulator":null,"country":null,"countryCode":null,"licenceDate":null,"legalEntity":null,"lei":null,"leiStatus":null,"contractingEntity":null,"micaRoute":null,"servicesCount":null,"passports":null,"hostStates":null,"note":"HTX was formerly Huobi. It has no entry in the ESMA snapshot dated 6 October 2026, and its terms of use, last updated in September 2026, exclude users in all EU member states. On 26 May 2026 the UK sanctioned Huobi Global S.A., the HTX operator, for supporting Russia. The EU added HTX to its Russia sanctions in July 2026, which bars EU persons from transacting with it from 23 August 2026.","verifiedAt":"2026-10-14","details":"https://eumica.com/exchange/htx","sources":[{"label":"HTX: terms of use","url":"https://www.htx.com/support/360000298561"},{"label":"The Block: EU adds HTX to Russia sanctions list","url":"https://www.theblock.co/post/409668/eu-adds-htx-to-russia-sanctions-list-barring-transactions-starting-aug-23"},{"label":"GOV.UK: UK sanctions measures (26 May 2026)","url":"https://www.gov.uk/government/news/uk-cracks-down-on-backdoor-russian-sanctions-evasion-with-tough-new-measures"},{"label":"ESMA register (CASP)","url":"https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica"}]},{"slug":"bitfinex","name":"Bitfinex","type":"CEX","status":"unknown","statusLabel":"Status unclear","regulator":null,"country":null,"countryCode":null,"licenceDate":null,"legalEntity":null,"lei":null,"leiStatus":null,"contractingEntity":null,"micaRoute":null,"servicesCount":null,"passports":null,"hostStates":null,"note":"A search of the ESMA snapshot dated 6 October 2026 for the Bitfinex brand and domain found no matching current entry. We did not independently verify the contracting entity or any separate EEA permission.","verifiedAt":"2026-10-14","details":"https://eumica.com/exchange/bitfinex","sources":[{"label":"ESMA register (CASP)","url":"https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica"}]},{"slug":"bingx","name":"BingX","type":"CEX","status":"in-progress","statusLabel":"Application in progress","regulator":null,"country":"Austria","countryCode":"AT","licenceDate":null,"legalEntity":null,"lei":null,"leiStatus":null,"contractingEntity":null,"micaRoute":null,"servicesCount":null,"passports":null,"hostStates":null,"note":"BingX said on 16 June 2026 that BingX EU had applied to Austria’s FMA for MiCA authorisation and that no authorisation had been granted. No BingX entity appears in the ESMA snapshot dated 6 October 2026.","verifiedAt":"2026-10-14","details":"https://eumica.com/exchange/bingx","sources":[{"label":"BingX: MiCAR application notice (16 Jun 2026)","url":"https://bingx.com/en/support/articles/16497944445327"},{"label":"ESMA register (CASP)","url":"https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica"}]},{"slug":"bitmart","name":"BitMart","type":"CEX","status":"no-licence","statusLabel":"No MiCA licence","regulator":null,"country":null,"countryCode":null,"licenceDate":null,"legalEntity":null,"lei":null,"leiStatus":null,"contractingEntity":null,"micaRoute":null,"servicesCount":null,"passports":null,"hostStates":null,"note":"BitMart has no entry in the ESMA snapshot dated 6 October 2026. France’s AMF has listed it on its crypto-asset derivatives blacklist since 16 March 2026, and Austria’s FMA warned against GBM Global Inc. (BitMart) on 28 August 2026. Its user agreement still accepts users in EU states other than France and the Netherlands.","verifiedAt":"2026-10-14","details":"https://eumica.com/exchange/bitmart","sources":[{"label":"BitMart: user agreement","url":"https://www.bitmart.com/en-US/support/articles/21383985713435/21384004345627/115004890354"},{"label":"AMF: crypto-asset derivatives blacklist (Sep 2026)","url":"https://www.amf-france.org/sites/institutionnel/files/private/2026-09/amf_listenoire_produitsderivescryptoactifs_28_septembre_2026.pdf"},{"label":"FMA: warning about GBM Global Inc. (BitMart)","url":"https://www.fma.gv.at/en/fma-warns-against-offerings-by-gbm-global-inc-bitmart/"},{"label":"ESMA register (CASP)","url":"https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica"}]},{"slug":"poloniex","name":"Poloniex","type":"CEX","status":"restricting","statusLabel":"Restricting EEA users","regulator":null,"country":null,"countryCode":null,"licenceDate":null,"legalEntity":null,"lei":null,"leiStatus":null,"contractingEntity":null,"micaRoute":null,"servicesCount":null,"passports":null,"hostStates":null,"note":"Poloniex has no entry in the ESMA snapshot dated 6 October 2026. Its terms of use, revised on 1 April 2026, exclude users in all EU member states.","verifiedAt":"2026-10-14","details":"https://eumica.com/exchange/poloniex","sources":[{"label":"Poloniex: terms of use (1 Apr 2026)","url":"https://www.poloniex.com/support/terms"},{"label":"ESMA register (CASP)","url":"https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica"}]},{"slug":"phemex","name":"Phemex","type":"CEX","status":"unknown","statusLabel":"Status unclear","regulator":null,"country":null,"countryCode":null,"licenceDate":null,"legalEntity":null,"lei":null,"leiStatus":null,"contractingEntity":null,"micaRoute":null,"servicesCount":null,"passports":null,"hostStates":null,"note":"A search of the ESMA snapshot dated 6 October 2026 for the Phemex brand and domain found no matching current entry. We did not independently verify the contracting entity or any separate EEA permission.","verifiedAt":"2026-10-14","details":"https://eumica.com/exchange/phemex","sources":[{"label":"ESMA register (CASP)","url":"https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica"}]},{"slug":"upbit","name":"Upbit","type":"CEX","status":"unknown","statusLabel":"Status unclear","regulator":null,"country":null,"countryCode":null,"licenceDate":null,"legalEntity":null,"lei":null,"leiStatus":null,"contractingEntity":null,"micaRoute":null,"servicesCount":null,"passports":null,"hostStates":null,"note":"A search of the ESMA snapshot dated 6 October 2026 for the Korea-based exchange’s brand and domain found no matching current entry. We did not independently verify its contracting entity or EEA availability.","verifiedAt":"2026-10-14","details":"https://eumica.com/exchange/upbit","sources":[{"label":"ESMA register (CASP)","url":"https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica"}]},{"slug":"bit2me","name":"Bit2Me","type":"CEX","status":"licensed","statusLabel":"MiCA-licensed","regulator":"CNMV","country":"Spain","countryCode":"ES","licenceDate":"Oct 2025","legalEntity":"Bitcoinforme S.L.","lei":"9598007R5LSUJLGLS853","leiStatus":"ISSUED","contractingEntity":null,"micaRoute":null,"servicesCount":7,"passports":true,"hostStates":["AT","BE","BG","CY","CZ","DE","DK","EE","FI","FR","GR","HR","HU","IE","IS","IT","LI","LT","LU","LV","MT","NL","NO","PL","PT","RO","SE","SI","SK"],"note":"Spain’s CNMV authorised Bit2Me as a MiCA CASP. It was the first Spanish-speaking fintech to receive this authorisation. The announcement was in July 2025, and the register entry was in October 2025. Bit2Me is eligible to use Article 65 after the required host-state notifications.","verifiedAt":"2026-10-14","details":"https://eumica.com/exchange/bit2me","sources":[{"label":"PR Newswire: Bit2Me CNMV authorisation","url":"https://www.prnewswire.com/news-releases/bit2me-first-spanish-speaking-fintech-authorized-as-a-crypto-asset-service-provider-under-the-mica-regulation-by-the-cnmv-302516225.html"}]},{"slug":"finst","name":"Finst","type":"CEX","status":"licensed","statusLabel":"MiCA-licensed","regulator":"AFM","country":"Netherlands","countryCode":"NL","licenceDate":"Jul 2025","legalEntity":"Finst B.V.","lei":"724500UI8UD7HKGVJX65","leiStatus":"ISSUED","contractingEntity":null,"micaRoute":null,"servicesCount":4,"passports":true,"hostStates":["AT","BE","BG","CY","CZ","DE","DK","EE","ES","FI","FR","GR","HR","HU","IE","IS","IT","LI","LT","LU","LV","MT","NO","PL","PT","RO","SE","SI","SK"],"note":"The Dutch AFM authorised Finst in July 2025 for custody, execution, the reception and transmission of orders, and transfers.","verifiedAt":"2026-10-14","details":"https://eumica.com/exchange/finst","sources":[{"label":"ESMA register (CASP)","url":"https://www.esma.europa.eu/sites/default/files/2024-12/CASPS.csv"},{"label":"Finst: MiCA licence","url":"https://finst.com/en/blog/articles/finst-secures-mica-license"}]},{"slug":"whitebit","name":"WhiteBIT","type":"CEX","status":"licensed","statusLabel":"MiCA-licensed","regulator":"FMA Austria","country":"Austria","countryCode":"AT","licenceDate":"Jun 2026","legalEntity":"WB-Shields Innovations GmbH","lei":"254900ERDZ4CZ5IF7P56","leiStatus":"ISSUED","contractingEntity":null,"micaRoute":null,"servicesCount":5,"passports":true,"hostStates":["BE","BG","CY","CZ","DE","DK","EE","ES","FI","FR","GR","HR","HU","IE","IS","IT","LI","LT","LU","LV","NL","NO","PL","PT","RO","SE","SI","SK"],"note":"Austria’s FMA authorised WhiteBIT EU as a MiCA CASP in June 2026. Article 65 permits the entity to notify authorised services in other EEA states.","verifiedAt":"2026-10-14","details":"https://eumica.com/exchange/whitebit","sources":[{"label":"Bitcoin.com: WhiteBIT MiCA licence","url":"https://news.bitcoin.com/whitebit-lands-mica-license-in-austria-opens-door-to-35m-eu-users/"}]},{"slug":"blockchaincom","name":"Blockchain.com","type":"CEX","status":"licensed","statusLabel":"MiCA-licensed","regulator":"MFSA","country":"Malta","countryCode":"MT","licenceDate":"Oct 2025","legalEntity":"Blockchain.com Operations (Malta) Limited","lei":"254900GDCT8070R2VV26","leiStatus":"ISSUED","contractingEntity":null,"micaRoute":null,"servicesCount":5,"passports":true,"hostStates":["AT","BE","BG","CY","CZ","DE","DK","EE","ES","FI","FR","GR","HR","HU","IE","IS","IT","LI","LT","LU","LV","NL","NO","PL","PT","RO","SE","SI","SK"],"note":"Malta’s MFSA authorised Blockchain.com Operations (Malta) Limited (formerly Blue Cube (Malta) Limited) for custody, both exchange services, execution and transfers. Article 65 permits notification in other EEA states.","verifiedAt":"2026-10-14","details":"https://eumica.com/exchange/blockchaincom","sources":[{"label":"ESMA register (CASP)","url":"https://www.esma.europa.eu/sites/default/files/2024-12/CASPS.csv"}]},{"slug":"bvnk","name":"BVNK","type":"Fintech","status":"licensed","statusLabel":"MiCA-licensed","regulator":"MFSA","country":"Malta","countryCode":"MT","licenceDate":"Feb 2026","legalEntity":"System Pay Services (Malta) Limited","lei":"984500640Z8ADE893D04","leiStatus":"ISSUED","contractingEntity":null,"micaRoute":null,"servicesCount":5,"passports":true,"hostStates":["AT","BE","BG","CY","CZ","DE","DK","EE","ES","FI","FR","GR","HR","HU","IE","IS","IT","LI","LT","LU","LV","NL","NO","PL","PT","RO","SE","SI","SK"],"note":"Malta’s MFSA authorised the stablecoin payments firm for custody, both exchange services, execution and transfers. The firm also has SEPA access.","verifiedAt":"2026-10-14","details":"https://eumica.com/exchange/bvnk","sources":[{"label":"ESMA register (CASP)","url":"https://www.esma.europa.eu/sites/default/files/2024-12/CASPS.csv"},{"label":"BVNK: MiCA licence","url":"https://bvnk.com/blog/bvnk-secures-mica-licence"}]},{"slug":"backpack","name":"Backpack","type":"CEX","status":"licensed","statusLabel":"MiCA-licensed","regulator":"Latvijas Banka","country":"Latvia","countryCode":"LV","licenceDate":"May 2026","legalEntity":"\"Trek Technologies\" SIA","lei":"6488C2PNI17093U2YA18","leiStatus":"ISSUED","contractingEntity":null,"micaRoute":null,"servicesCount":5,"passports":true,"hostStates":["AT","BE","BG","CY","CZ","DE","DK","EE","ES","FI","FR","GR","HR","IE","IS","IT","LI","LT","LU","MT","NL","NO","PL","PT","RO","SE","SI","SK"],"note":"Latvia’s central bank granted Trek Technologies, the EU arm, a MiCA CASP licence in May 2026.","verifiedAt":"2026-10-14","details":"https://eumica.com/exchange/backpack","sources":[{"label":"Latvijas Banka: Backpack licence","url":"https://www.bank.lv/en/news-and-events/news-and-articles/news/17691-latvijas-banka-is-issuing-two-licences-to-trek-technologies-sia-backpack-eu"}]},{"slug":"young-platform","name":"Young Platform","type":"CEX","status":"licensed","statusLabel":"MiCA-licensed","regulator":"CONSOB","country":"Italy","countryCode":"IT","licenceDate":"Jun 2026","legalEntity":"Young Platform S.p.A.","lei":"815600F1E30AAB016171","leiStatus":"ISSUED","contractingEntity":null,"micaRoute":null,"servicesCount":8,"passports":true,"hostStates":["FR"],"note":"CONSOB authorised the Italian exchange as a CASP on 30 June 2026. The authorisation covers 8 of the 10 services.","verifiedAt":"2026-10-14","details":"https://eumica.com/exchange/young-platform","sources":[{"label":"Teleborsa: Young Platform CASP authorisation","url":"https://www.teleborsa.it/News/2026/06/30/young-platform-ottiene-autorizzazione-casp-con-uno-dei-piu-ampi-perimetri-micar-in-italia-189.html"}]},{"slug":"conio","name":"Conio","type":"Fintech","status":"licensed","statusLabel":"MiCA-licensed","regulator":"CONSOB","country":"Italy","countryCode":"IT","licenceDate":"Jun 2026","legalEntity":"Conio S.r.l.","lei":"8945000EH59XYZHK0B92","leiStatus":"ISSUED","contractingEntity":null,"micaRoute":null,"servicesCount":6,"passports":false,"hostStates":[],"note":"CONSOB authorised the Italian fintech in June 2026 for custody, both exchange services, execution, placing and transfers.","verifiedAt":"2026-10-14","details":"https://eumica.com/exchange/conio","sources":[{"label":"ESMA register (CASP)","url":"https://www.esma.europa.eu/sites/default/files/2024-12/CASPS.csv"},{"label":"Cryptopolitan: Conio MiCA authorisation","url":"https://www.cryptopolitan.com/mica-italys-conio-secures-eu-crypto-license/"}]},{"slug":"swissborg","name":"SwissBorg","type":"CEX","status":"licensed","statusLabel":"MiCA-licensed","regulator":"AMF","country":"France","countryCode":"FR","licenceDate":"Mar 2026","legalEntity":"BLOCKNODES SAS","lei":"969500PZJWT3TD1SUI59","leiStatus":"ISSUED","contractingEntity":null,"micaRoute":null,"servicesCount":6,"passports":true,"hostStates":["AT","BE","BG","CY","CZ","DE","DK","EE","ES","FI","GR","HR","HU","IE","IS","IT","LI","LT","LU","LV","MT","NL","NO","PL","PT","RO","SE","SI","SK"],"note":"France’s AMF authorised SwissBorg’s French entity, BLOCKNODES SAS, in March 2026 for custody, execution, placing, advice, portfolio management and transfers.","verifiedAt":"2026-10-14","details":"https://eumica.com/exchange/swissborg","sources":[{"label":"ESMA register (CASP)","url":"https://www.esma.europa.eu/sites/default/files/2024-12/CASPS.csv"},{"label":"Bitcoin.com: SwissBorg AMF authorisation","url":"https://news.bitcoin.com/swissborg-secures-mica-license-from-frances-amf-expanding-regulated-crypto-services-across-eu/"}]},{"slug":"electrocoin","name":"Electrocoin","type":"CEX","status":"licensed","statusLabel":"MiCA-licensed","regulator":"HANFA","country":"Croatia","countryCode":"HR","licenceDate":"Apr 2026","legalEntity":"ELECTROCOIN Ltd for services","lei":"747800R015JVW1T4WZ71","leiStatus":"ISSUED","contractingEntity":null,"micaRoute":null,"servicesCount":3,"passports":true,"hostStates":["AT","BE","BG","CY","CZ","DE","DK","EE","ES","FI","FR","GR","HU","IE","IS","IT","LI","LT","LU","LV","MT","NL","NO","PL","PT","RO","SE","SI","SK"],"note":"Electrocoin operates Bitcoin Store and PayCek. Croatia’s HANFA authorised it in April 2026 for custody and both crypto exchange services.","verifiedAt":"2026-10-14","details":"https://eumica.com/exchange/electrocoin","sources":[{"label":"ESMA register (CASP)","url":"https://www.esma.europa.eu/sites/default/files/2024-12/CASPS.csv"},{"label":"Croatia Week: Electrocoin licence","url":"https://www.croatiaweek.com/croatia-first-mica-crypto-licence-electrocoin/"}]},{"slug":"cryptosmart","name":"Cryptosmart","type":"CEX","status":"licensed","statusLabel":"MiCA-licensed","regulator":"CONSOB","country":"Italy","countryCode":"IT","licenceDate":"Jun 2026","legalEntity":"CRYPTOSMART S.P.A.","lei":"815600C7E86B02BBE483","leiStatus":"ISSUED","contractingEntity":null,"micaRoute":null,"servicesCount":6,"passports":false,"hostStates":[],"note":"CONSOB authorised the Italian exchange in June 2026 for custody, both exchange services, execution, placing and transfers.","verifiedAt":"2026-10-14","details":"https://eumica.com/exchange/cryptosmart","sources":[{"label":"ESMA register (CASP)","url":"https://www.esma.europa.eu/sites/default/files/2024-12/CASPS.csv"},{"label":"SpazioCrypto: CASP list","url":"https://en.spaziocrypto.com/regulation/mica-authorized-exchanges-casp-list-july-2026/"}]},{"slug":"coinhouse","name":"Coinhouse","type":"CEX","status":"licensed","statusLabel":"MiCA-licensed","regulator":"AMF","country":"France","countryCode":"FR","licenceDate":"May 2026","legalEntity":"Coinhouse SAS","lei":"969500E5GFHK2RKF8251","leiStatus":"ISSUED","contractingEntity":null,"micaRoute":null,"servicesCount":7,"passports":true,"hostStates":["BE","ES","LU"],"note":"France’s AMF authorised the exchange as a CASP in May 2026 under authorisation A2026-013. The scope covers regulated buying and selling, exchange, custody and advisory services.","verifiedAt":"2026-10-14","details":"https://eumica.com/exchange/coinhouse","sources":[{"label":"Coinhouse: AMF MiCA authorisation","url":"https://www.coinhouse.com/fr/blog/communique-de-presse/coinhouse-obtient-lagrement-mica-aupres-de-lamf"}]},{"slug":"deblock","name":"Deblock","type":"Fintech","status":"licensed","statusLabel":"MiCA-licensed","regulator":"AMF","country":"France","countryCode":"FR","licenceDate":"May 2025","legalEntity":"DEBLOCK SAS","lei":"254900XTUI35BGIBXP21","leiStatus":"ISSUED","contractingEntity":null,"micaRoute":null,"servicesCount":3,"passports":true,"hostStates":["AT","BE","BG","CY","CZ","DE","DK","EE","ES","FI","GR","HR","HU","IE","IS","IT","LI","LT","LU","LV","MT","NL","NO","PL","PT","RO","SE","SI","SK"],"note":"Deblock is a French crypto neobank. In May 2025, it became the first French company authorised as a CASP by the AMF, under authorisation A2025-001. It is also an ACPR-licensed e-money institution.","verifiedAt":"2026-10-14","details":"https://eumica.com/exchange/deblock","sources":[{"label":"ESMA register (CASP)","url":"https://www.esma.europa.eu/sites/default/files/2024-12/CASPS.csv"},{"label":"CryptoActu: Deblock CASP A2025-001","url":"https://cryptoactu.com/avis/deblock/"}]},{"slug":"swissquote","name":"Swissquote","type":"Broker","status":"licensed","statusLabel":"MiCA-licensed","regulator":"CSSF","country":"Luxembourg","countryCode":"LU","licenceDate":"Apr 2026","legalEntity":"Swissquote Bank Europe SA","lei":"549300M2IHOB9P5WE714","leiStatus":"ISSUED","contractingEntity":null,"micaRoute":null,"servicesCount":3,"passports":true,"hostStates":["AT","BE","BG","CY","CZ","DE","DK","EE","ES","FI","FR","GR","HR","HU","IE","IS","IT","LI","LT","LV","MT","NL","NO","PL","PT","RO","SE","SI","SK"],"note":"The Swiss online bank’s Luxembourg EU arm entered the ESMA MiCA register on 24 April 2026 for custody, execution and transfer services.","verifiedAt":"2026-10-14","details":"https://eumica.com/exchange/swissquote","sources":[{"label":"ESMA register (CASP)","url":"https://www.esma.europa.eu/sites/default/files/2024-12/CASPS.csv"}]},{"slug":"21bitcoin","name":"21bitcoin","type":"CEX","status":"licensed","statusLabel":"MiCA-licensed","regulator":"FMA Austria","country":"Austria","countryCode":"AT","licenceDate":"Nov 2025","legalEntity":"FIOR Digital GmbH","lei":"529900HMYYJR2NHVZ124","leiStatus":"ISSUED","contractingEntity":null,"micaRoute":null,"servicesCount":3,"passports":true,"hostStates":["BE","BG","CY","CZ","DE","DK","EE","ES","FI","FR","GR","HR","HU","IE","IS","IT","LI","LT","LU","LV","MT","NL","NO","PL","PT","RO","SE","SI","SK"],"note":"Austria’s FMA authorised the Bitcoin savings app through FIOR Digital GmbH in November 2025.","verifiedAt":"2026-10-14","details":"https://eumica.com/exchange/21bitcoin","sources":[{"label":"ESMA register (CASP)","url":"https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica"}]},{"slug":"paybis","name":"Paybis","type":"CEX","status":"licensed","statusLabel":"MiCA-licensed","regulator":"Latvijas Banka","country":"Latvia","countryCode":"LV","licenceDate":"May 2026","legalEntity":"SIA \"Paybis Europe\"","lei":"259400LUESNGU5XM2J49","leiStatus":"ISSUED","contractingEntity":null,"micaRoute":null,"servicesCount":6,"passports":true,"hostStates":["AT","BE","BG","CY","CZ","DE","DK","EE","ES","FI","FR","GR","HR","HU","IE","IS","IT","LI","LT","LU","MT","NL","NO","PL","PT","RO","SE","SI","SK"],"note":"Latvijas Banka authorised the on-ramp and off-ramp in May 2026 for custody, both exchange services, execution, advice and transfers.","verifiedAt":"2026-10-14","details":"https://eumica.com/exchange/paybis","sources":[{"label":"ESMA register (CASP)","url":"https://www.esma.europa.eu/sites/default/files/2024-12/CASPS.csv"},{"label":"Paybis: MiCA licence","url":"https://paybis.com/blog/mica-licensed-crypto-exchanges/"}]},{"slug":"amdax","name":"Amdax","type":"CEX","status":"licensed","statusLabel":"MiCA-licensed","regulator":"AFM","country":"Netherlands","countryCode":"NL","licenceDate":"Jun 2025","legalEntity":"Amdax B.V.","lei":"724500T7PFN30PF3ZQ87","leiStatus":"ISSUED","contractingEntity":null,"micaRoute":null,"servicesCount":4,"passports":true,"hostStates":["AT","BE","BG","CY","CZ","DE","DK","EE","ES","FI","FR","GR","HR","HU","IE","IS","IT","LI","LT","LU","LV","MT","NO","PL","PT","RO","SE","SI","SK"],"note":"The Dutch AFM authorised the crypto firm in June 2025 for custody, execution and portfolio management.","verifiedAt":"2026-10-14","details":"https://eumica.com/exchange/amdax","sources":[{"label":"ESMA register (CASP)","url":"https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica"}]},{"slug":"n26","name":"N26","type":"Fintech","status":"licensed","statusLabel":"MiCA-licensed","regulator":"BaFin","country":"Germany","countryCode":"DE","licenceDate":"May 2025","legalEntity":"N26 Bank SE","lei":"529900JB9XYZ8E87N345","leiStatus":"ISSUED","contractingEntity":null,"micaRoute":null,"servicesCount":1,"passports":true,"hostStates":["AT","BE","ES","FR","IE","PT"],"note":"The German neobank holds a BaFin MiCA authorisation from May 2025 for the reception and transmission of orders. N26 offers crypto services in its app.","verifiedAt":"2026-10-14","details":"https://eumica.com/exchange/n26","sources":[{"label":"ESMA register (CASP)","url":"https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica"}]},{"slug":"flatexdegiro","name":"flatexDEGIRO","type":"Broker","status":"licensed","statusLabel":"MiCA-licensed","regulator":"BaFin","country":"Germany","countryCode":"DE","licenceDate":"Apr 2025","legalEntity":"flatexDEGIRO Bank AG","lei":"529900MKYC1FZ83V3121","leiStatus":"ISSUED","contractingEntity":null,"micaRoute":null,"servicesCount":1,"passports":true,"hostStates":["AT","BE","CZ","DK","ES","FI","FR","GR","IE","IT","NL","PL","PT","SE"],"note":"BaFin authorised the German neobroker in April 2025 for crypto order execution.","verifiedAt":"2026-10-14","details":"https://eumica.com/exchange/flatexdegiro","sources":[{"label":"ESMA register (CASP)","url":"https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica"}]},{"slug":"bbva","name":"BBVA","type":"Fintech","status":"licensed","statusLabel":"MiCA-licensed","regulator":"CNMV","country":"Spain","countryCode":"ES","licenceDate":"Mar 2025","legalEntity":"Banco Bilbao Vizcaya Argentaria S.A.","lei":"K8MS7FD7N5Z2WQ51AZ71","leiStatus":"ISSUED","contractingEntity":null,"micaRoute":"article-60-notification","servicesCount":3,"passports":false,"hostStates":[],"note":"The Spanish bank entered the MiCA register through the credit-institution notification route with the CNMV in March 2025. It offers retail crypto trading and custody.","verifiedAt":"2026-10-14","details":"https://eumica.com/exchange/bbva","sources":[{"label":"ESMA register (CASP)","url":"https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica"}]},{"slug":"openbank","name":"Openbank","type":"Fintech","status":"licensed","statusLabel":"MiCA-licensed","regulator":"CNMV","country":"Spain","countryCode":"ES","licenceDate":"Jul 2025","legalEntity":"OPEN BANK S.A.","lei":"5493000LM0MZ4JPMGM90","leiStatus":"ISSUED","contractingEntity":null,"micaRoute":null,"servicesCount":2,"passports":true,"hostStates":["DE"],"note":"The CNMV authorised Santander’s digital bank as a CASP.","verifiedAt":"2026-10-14","details":"https://eumica.com/exchange/openbank","sources":[{"label":"ESMA register (CASP)","url":"https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica"}]},{"slug":"bullish","name":"Bullish","type":"CEX","status":"licensed","statusLabel":"MiCA-licensed","regulator":"BaFin","country":"Germany","countryCode":"DE","licenceDate":"Sep 2025","legalEntity":"Bullish Europe GmbH","lei":"2549008CBASK5Q680X12","leiStatus":"ISSUED","contractingEntity":null,"micaRoute":null,"servicesCount":5,"passports":true,"hostStates":["AT","BE","BG","CY","CZ","DK","EE","ES","FI","FR","GR","HR","HU","IE","IS","IT","LI","LT","LU","LV","MT","NL","NO","PL","PT","RO","SE","SI","SK"],"note":"Bullish is an institutional exchange and owns CoinDesk. Its German entity, Bullish Europe GmbH, completed a MiCA CASP authorisation with BaFin in September 2025 for trading and custody. The entity is eligible to use Article 65 after the required notifications.","verifiedAt":"2026-10-14","details":"https://eumica.com/exchange/bullish","sources":[{"label":"Bullish: BaFin MiCA authorisation","url":"https://www.bullish.com/us/news-insights/bullish-completes-micar-license-uplift-with-germanys-bafin-for-digital-asset-trading-and-custody-services-across-the-european-union"},{"label":"AMF: Bullish Europe GmbH white list","url":"https://www.amf-france.org/en/warnings/white-lists/daspcasp/bullish-europe-gmbh"}]},{"slug":"bitflyer","name":"bitFlyer","type":"CEX","status":"licensed","statusLabel":"MiCA-licensed","regulator":"CSSF","country":"Luxembourg","countryCode":"LU","licenceDate":"Jun 2026","legalEntity":"bitFlyer EUROPE S.A.","lei":"984500D4465EFA89EF38","leiStatus":"ISSUED","contractingEntity":null,"micaRoute":null,"servicesCount":5,"passports":true,"hostStates":["AT","BE","BG","CY","CZ","DE","DK","EE","ES","FI","FR","GR","HR","HU","IE","IS","IT","LI","LT","LV","MT","NL","NO","PL","PT","RO","SE","SI","SK"],"note":"Luxembourg’s CSSF authorised bitFlyer EUROPE S.A. on 26 June 2026 for custody, crypto/fiat exchange, crypto/crypto exchange, execution and transfer services. Article 65 permits notification in other EEA states.","verifiedAt":"2026-10-14","details":"https://eumica.com/exchange/bitflyer","sources":[{"label":"ESMA register (CASP)","url":"https://www.esma.europa.eu/sites/default/files/2024-12/CASPS.csv"},{"label":"bitFlyer: EU MiCA FAQ","url":"https://bitflyer.com/en-eu/faq/100-6"}]},{"slug":"nexo","name":"Nexo","type":"CEX","status":"in-progress","statusLabel":"Application in progress","regulator":null,"country":null,"countryCode":null,"licenceDate":null,"legalEntity":null,"lei":null,"leiStatus":null,"contractingEntity":null,"micaRoute":null,"servicesCount":null,"passports":null,"hostStates":null,"note":"Secondary reports say Nexo filed a MiCA CASP application with Bulgaria’s Financial Supervision Commission in February 2026; Nexo has not published that filing itself. As of 12 October 2026, no Nexo entity appeared in the ESMA CASP snapshot dated 6 October 2026. Nexo’s EEA MiCA FAQ states that it serves EEA clients through MiCA-licensed partners: Tangany for custody and DLT Finance for brokerage.","verifiedAt":"2026-10-14","details":"https://eumica.com/exchange/nexo","sources":[{"label":"Nexo: EEA MiCA FAQ","url":"https://nexo.com/eea/mica-faq"},{"label":"FinanceFeeds: Nexo confirms EEA service through two licensed partners","url":"https://financefeeds.com/nexo-reaffirms-eu-compliance/"},{"label":"The Bright Minded: Nexo MiCA coverage","url":"https://www.thebrightminded.com/news/nexo-mica-germany-the-platform-picked-bafin-the-eus-toughest-crypto-regulator-before-july-1/"}]},{"slug":"zonda","name":"Zonda","type":"CEX","status":"no-licence","statusLabel":"No MiCA licence","regulator":null,"country":"Estonia","countryCode":"EE","licenceDate":null,"legalEntity":null,"lei":null,"leiStatus":null,"contractingEntity":null,"micaRoute":null,"servicesCount":null,"passports":null,"hostStates":null,"note":"The Polish-rooted exchange had applied for an Estonian CASP authorisation through BB Trade Estonia OÜ. Estonia’s Financial Intelligence Unit partially suspended BB Trade’s virtual currency licence on 18 May 2026 and revoked it on 29 June 2026 after the company failed to comply with a supervisory precept. Harju County Court in Tallinn declared BB Trade Estonia OÜ bankrupt on 27 August 2026. As of 12 October 2026, no Zonda or BB Trade entity appeared in the ESMA CASP snapshot dated 6 October 2026.","verifiedAt":"2026-10-14","details":"https://eumica.com/exchange/zonda","sources":[{"label":"Estonian FIU: BB Trade Estonia licence revoked (29 June 2026)","url":"https://fiu.ee/en/news/financial-intelligence-unit-revokes-operating-licence-virtual-currency-service-provider-bb"},{"label":"Estonian FIU: BB Trade Estonia licence partially suspended (18 May 2026)","url":"https://fiu.ee/en/news/estonian-financial-intelligence-unit-partially-suspends-validity-operating-licence-bb-trade"},{"label":"Lepmets and Nõges: Zondacrypto bankruptcy notice for creditors","url":"https://lepmetsnoges.eu/zondacrypto-bankruptcy-what-do-creditors-need-to-do"},{"label":"Fintelegram: zondacrypto","url":"https://fintelegram.com/zondacrypto-payment-rails-and-the-mica-cliff-a-polish-european-crypto-case-file/"}]},{"slug":"coinmetro","name":"Coinmetro","type":"CEX","status":"no-licence","statusLabel":"No MiCA licence","regulator":null,"country":"Estonia","countryCode":"EE","licenceDate":null,"legalEntity":null,"lei":null,"leiStatus":null,"contractingEntity":null,"micaRoute":null,"servicesCount":null,"passports":null,"hostStates":null,"note":"The Estonian exchange operated under the transitional regime until that regime closed on 1 July 2026. Estonia cancelled its FIU-era licences that day. No Coinmetro MiCA CASP authorisation appears on the ESMA register.","verifiedAt":"2026-10-14","details":"https://eumica.com/exchange/coinmetro","sources":[{"label":"Coinmetro: Estonia licence","url":"https://www.coinmetro.com/blog/coinmetro-secures-renewed-fiu-license-in-estonia"}]},{"slug":"kriptomat","name":"Kriptomat","type":"CEX","status":"licensed","statusLabel":"MiCA-licensed","regulator":"HANFA","country":"Croatia","countryCode":"HR","licenceDate":"Jun 2026","legalEntity":"Bitblock Ltd. for Services","lei":"9845006A6CAABE4C0347","leiStatus":"ISSUED","contractingEntity":null,"micaRoute":null,"servicesCount":1,"passports":false,"hostStates":[],"note":"Kriptomat is the commercial name of Bitblock Ltd. for Services. Croatia’s HANFA authorised the entity on 17 June 2026 to exchange crypto-assets for funds. Article 65 permits notification in other EEA states.","verifiedAt":"2026-10-14","details":"https://eumica.com/exchange/kriptomat","sources":[{"label":"ESMA register (CASP)","url":"https://www.esma.europa.eu/sites/default/files/2024-12/CASPS.csv"}]},{"slug":"kanga-exchange","name":"Kanga Exchange","type":"CEX","status":"licensed","statusLabel":"MiCA-licensed","regulator":"Latvijas Banka","country":"Latvia","countryCode":"LV","licenceDate":"Jun 2026","legalEntity":"SIA AlphaRoute","lei":"259400JCJJ78A4ZCXP93","leiStatus":"ISSUED","contractingEntity":null,"micaRoute":null,"servicesCount":6,"passports":true,"hostStates":["BG","CZ","EE","HR","HU","LT","PL","RO","SI","SK"],"note":"Kanga Exchange serves EEA users through SIA AlphaRoute, which trades as Kanga Exchange EU. Latvijas Banka authorised the entity as a CASP on 18 June 2026. Poland itself has no CASP law yet, so the Polish group uses the Latvian licence and Article 65 notifications in other EEA states, including Poland.","verifiedAt":"2026-10-14","details":"https://eumica.com/exchange/kanga-exchange","sources":[{"label":"ESMA register (CASP)","url":"https://www.esma.europa.eu/sites/default/files/2024-12/CASPS.csv"},{"label":"Cointelegraph: Kanga secures MiCA licence in Latvia","url":"https://cointelegraph.com/news/poland-kanga-secures-mica-license-latvia"}]},{"slug":"one-trading","name":"One Trading","type":"CEX","status":"licensed","statusLabel":"MiCA-licensed","regulator":"AFM","country":"Netherlands","countryCode":"NL","licenceDate":"May 2025","legalEntity":"One Trading Exchange B.V.","lei":"984500AA963ED2BA8460","leiStatus":"ISSUED","contractingEntity":null,"micaRoute":null,"servicesCount":2,"passports":true,"hostStates":["AT","BE","BG","CY","CZ","DE","DK","EE","ES","FI","FR","GR","HR","HU","IE","IS","IT","LI","LT","LU","LV","MT","NO","PL","PT","RO","SE","SI","SK"],"note":"One Trading Exchange B.V. is authorised by the Dutch AFM as a MiCA CASP for custody and operation of a crypto-asset trading platform (May 2025). Its separate derivatives venue is governed by MiFID II, not MiCA.","verifiedAt":"2026-10-14","details":"https://eumica.com/exchange/one-trading","sources":[{"label":"ESMA register (CASP)","url":"https://www.esma.europa.eu/sites/default/files/2024-12/CASPS.csv"},{"label":"Finance Magnates: One Trading derivatives venue","url":"https://www.tradingview.com/news/financemagnates:92da1099d094b:0-european-retail-gains-regulated-access-to-leveraged-crypto-trading/"}]},{"slug":"bithumb","name":"Bithumb","type":"CEX","status":"no-licence","statusLabel":"No MiCA licence","regulator":null,"country":"South Korea","countryCode":"KR","licenceDate":null,"legalEntity":null,"lei":null,"leiStatus":null,"contractingEntity":null,"micaRoute":null,"servicesCount":null,"passports":null,"hostStates":null,"note":"Bithumb is registered with South Korea’s KoFIU and uses real-name KRW banking through KB Kookmin Bank. It split into Bithumb Korea and Bithumb A in July 2025 before a planned IPO. KRW trading requires a Korean real-name bank account, so Bithumb does not serve EEA retail customers. It is not on the ESMA CASP register.","verifiedAt":"2026-10-14","details":"https://eumica.com/exchange/bithumb","sources":[{"label":"FSC Korea: VASP registration","url":"https://www.fsc.go.kr/eng/pr010101/76569"},{"label":"CoinDesk: Bithumb split and IPO plan","url":"https://www.coindesk.com/markets/2025/04/22/bithumb-to-split-in-two-as-crypto-exchange-inches-toward-south-korean-ipo"}]},{"slug":"coincheck","name":"Coincheck","type":"CEX","status":"no-licence","statusLabel":"No MiCA licence","regulator":null,"country":"Japan","countryCode":"JP","licenceDate":null,"legalEntity":null,"lei":null,"leiStatus":null,"contractingEntity":null,"micaRoute":null,"servicesCount":null,"passports":null,"hostStates":null,"note":"Tokyo-based Coincheck is part of Monex Group. It has been registered with Japan’s FSA under Kanto Local Finance Bureau No. 00014 since 2019 and serves the Japanese market. Coincheck is not on the ESMA CASP register.","verifiedAt":"2026-10-14","details":"https://eumica.com/exchange/coincheck","sources":[{"label":"Japan FSA: registered crypto-asset exchange providers","url":"https://www.fsa.go.jp/en/regulated/licensed/en_kasoutuka.pdf"}]},{"slug":"luno","name":"Luno","type":"CEX","status":"no-licence","statusLabel":"No MiCA licence","regulator":null,"country":"United Kingdom","countryCode":"GB","licenceDate":null,"legalEntity":null,"lei":null,"leiStatus":null,"contractingEntity":null,"micaRoute":null,"servicesCount":null,"passports":null,"hostStates":null,"note":"Luno, an FCA-registered exchange in the Digital Currency Group, left Europe in 2026 to focus on Africa and South-East Asia. It switched off deposits and buying on 1 June 2026, ended external crypto transfers on 29 June 2026, ended selling and euro withdrawals on 31 August 2026, and closed the affected accounts on 1 September 2026. Luno does not appear on the ESMA CASP register.","verifiedAt":"2026-10-14","details":"https://eumica.com/exchange/luno","sources":[{"label":"Luno: supported countries","url":"https://guide.luno.com/hc/en-gb/articles/11035628803101-Which-countries-can-I-use-my-Luno-account-in"},{"label":"Luno: exit guidance for closed regions","url":"https://guide.luno.com/hc/en-gb/articles/36416598146717-Guidance-for-customers-in-regions-where-Luno-will-no-longer-provide-service"}]},{"slug":"bitso","name":"Bitso","type":"CEX","status":"no-licence","statusLabel":"No MiCA licence","regulator":null,"country":"Mexico","countryCode":"MX","licenceDate":null,"legalEntity":null,"lei":null,"leiStatus":null,"contractingEntity":null,"micaRoute":null,"servicesCount":null,"passports":null,"hostStates":null,"note":"Bitso is a Mexican-founded exchange. Bitso International runs its international service as a Gibraltar-registered DLT provider regulated by the GFSC. The Gibraltar regime is outside the EU and gives no MiCA passporting rights. Bitso is not on the ESMA CASP register.","verifiedAt":"2026-10-14","details":"https://eumica.com/exchange/bitso","sources":[{"label":"Bitso International: Gibraltar terms","url":"https://bitso.com/legal/GI/terms"},{"label":"Gibraltar Government: DLT licence (2019)","url":"https://www.gibraltar.gov.gi/press-releases/mexican-crypto-exchange-bitso-awarded-dlt-licence-by-gibraltar-financial-services-commission-7292019-5334"}]},{"slug":"wazirx","name":"WazirX","type":"CEX","status":"no-licence","statusLabel":"No MiCA licence","regulator":null,"country":"India","countryCode":"IN","licenceDate":null,"legalEntity":null,"lei":null,"leiStatus":null,"contractingEntity":null,"micaRoute":null,"servicesCount":null,"passports":null,"hostStates":null,"note":"The Indian exchange is restructuring after its 2024 hack. It is not on the ESMA register.","verifiedAt":"2026-10-14","details":"https://eumica.com/exchange/wazirx","sources":[{"label":"ESMA register (CASP)","url":"https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica"}]},{"slug":"coindcx","name":"CoinDCX","type":"CEX","status":"no-licence","statusLabel":"No MiCA licence","regulator":null,"country":"India","countryCode":"IN","licenceDate":null,"legalEntity":null,"lei":null,"leiStatus":null,"contractingEntity":null,"micaRoute":null,"servicesCount":null,"passports":null,"hostStates":null,"note":"Neblio Technologies, an FIU-IND-registered entity, operates the Indian exchange for the Indian market. CoinDCX absorbed a $44m internal-wallet hack in July 2025 without customer losses. It is not on the ESMA CASP register.","verifiedAt":"2026-10-14","details":"https://eumica.com/exchange/coindcx","sources":[{"label":"CoinDCX: regulatory guidelines","url":"https://support.coindcx.com/articles/crypto-deposits/which-regulatory-guidelines-does-coindcx-follow/64f59e5df18bdc34cbfb5777"},{"label":"TechCrunch: July 2025 hack","url":"https://techcrunch.com/2025/07/21/indian-crypto-exchange-coindcx-confirms-44-million-stolen-during-hack/"}]},{"slug":"lbank","name":"LBank","type":"CEX","status":"no-licence","statusLabel":"No MiCA licence","regulator":null,"country":null,"countryCode":null,"licenceDate":null,"legalEntity":null,"lei":null,"leiStatus":null,"contractingEntity":null,"micaRoute":null,"servicesCount":null,"passports":null,"hostStates":null,"note":"LBank’s user agreement, updated in July 2026, names LBK Exchange as the operator. It restricts about 34 jurisdictions but no EU or EEA state, so LBank continues to accept EEA users without a MiCA authorisation. It is not on the ESMA CASP register.","verifiedAt":"2026-10-14","details":"https://eumica.com/exchange/lbank","sources":[{"label":"LBank: user agreement","url":"https://www.lbank.com/support/articles/21436496711705"}]},{"slug":"coinw","name":"CoinW","type":"CEX","status":"no-licence","statusLabel":"No MiCA licence","regulator":null,"country":null,"countryCode":null,"licenceDate":null,"legalEntity":null,"lei":null,"leiStatus":null,"contractingEntity":null,"micaRoute":null,"servicesCount":null,"passports":null,"hostStates":null,"note":"The CoinW app names Warsaw-registered COINW sp. z o.o. as its operator. A company registration is not a MiCA CASP authorisation. CoinW’s restricted-country list contains no EEA state, and the entity is absent from the ESMA CASP register.","verifiedAt":"2026-10-14","details":"https://eumica.com/exchange/coinw","sources":[{"label":"Polish company register (KRS): COINW sp. z o.o.","url":"https://www.biznes.gov.pl/en/wyszukiwarka-firm/wpis/krs/0001010119"},{"label":"CoinW: legal statement","url":"https://www.coinw.com/help-center/faq/official-updates/2025-09-15/legal-statement/6585"}]},{"slug":"xtcom","name":"XT.com","type":"CEX","status":"no-licence","statusLabel":"No MiCA licence","regulator":null,"country":"Seychelles","countryCode":"SC","licenceDate":null,"legalEntity":null,"lei":null,"leiStatus":null,"contractingEntity":null,"micaRoute":null,"servicesCount":null,"passports":null,"hostStates":null,"note":"The user agreement names no operating legal entity. It restricts the US, Canada and Singapore, but no EU or EEA state. In 2023, Québec’s regulator imposed a CA$2 million penalty on the site’s operators and ordered the site blocked there. XT.com is not on the ESMA CASP register.","verifiedAt":"2026-10-14","details":"https://eumica.com/exchange/xtcom","sources":[{"label":"XT.com: user agreement","url":"https://xtsupport.zendesk.com/hc/en-us/articles/900001631023-User-Agreement"},{"label":"AMF Québec: penalty and site blocking","url":"https://lautorite.qc.ca/en/general-public/media-centre/news/major-issues/xtcom-coinex"}]},{"slug":"bitrue","name":"Bitrue","type":"CEX","status":"no-licence","statusLabel":"No MiCA licence","regulator":null,"country":"Costa Rica","countryCode":"CR","licenceDate":null,"legalEntity":null,"lei":null,"leiStatus":null,"contractingEntity":null,"micaRoute":null,"servicesCount":null,"passports":null,"hostStates":null,"note":"Bitrue was founded in Singapore. Its terms name straLink Innovations Technologies Limitada of Costa Rica as the operator. The terms restrict the Netherlands but no other EEA state. Bitrue is not on the ESMA CASP register.","verifiedAt":"2026-10-14","details":"https://eumica.com/exchange/bitrue","sources":[{"label":"Bitrue: terms of use","url":"https://support.bitrue.com/hc/en-001/articles/4405473110681-Bitrue-Terms-of-Use"}]},{"slug":"probit","name":"ProBit","type":"CEX","status":"no-licence","statusLabel":"No MiCA licence","regulator":null,"country":null,"countryCode":null,"licenceDate":null,"legalEntity":null,"lei":null,"leiStatus":null,"contractingEntity":null,"micaRoute":null,"servicesCount":null,"passports":null,"hostStates":null,"note":"ProBit Global permanently terminated all services on 26 February 2026 and closed its withdrawal window on 31 March 2026. It cited the changing regulatory environment. ProBit never appeared on the ESMA CASP register.","verifiedAt":"2026-10-14","details":"https://eumica.com/exchange/probit","sources":[{"label":"ProBit: service terminated (homepage)","url":"https://www.probit.com/"},{"label":"KuCoin News: ProBit cessation","url":"https://www.kucoin.com/news/flash/probit-global-to-cease-all-services-on-feb-26-2026-urges-users-to-withdraw-assets"}]},{"slug":"ascendex","name":"AscendEX","type":"CEX","status":"no-licence","statusLabel":"No MiCA licence","regulator":null,"country":null,"countryCode":null,"licenceDate":null,"legalEntity":null,"lei":null,"leiStatus":null,"contractingEntity":null,"micaRoute":null,"servicesCount":null,"passports":null,"hostStates":null,"note":"AscendEX, formerly BitMax, ceased all operations on 1 July 2026. It cited MiCA taking full effect and a failed liquidity deal. As of 2 August 2026, accounts were exit-only and withdrawals required manual review. AscendEX never held a MiCA authorisation.","verifiedAt":"2026-10-14","details":"https://eumica.com/exchange/ascendex","sources":[{"label":"AscendEX: cessation and withdrawal process","url":"https://ascendex.com/en/support/articles/125398"},{"label":"Crowdfund Insider: operations halted","url":"https://www.crowdfundinsider.com/2026/07/290550-crypto-exchange-ascendex-halts-all-operations-offers-no-guarantees-on-customer-fund-withdrawals/"}]},{"slug":"deribit","name":"Deribit","type":"CEX","status":"no-licence","statusLabel":"No MiCA licence","regulator":null,"country":"United Arab Emirates","countryCode":"AE","licenceDate":null,"legalEntity":null,"lei":null,"leiStatus":null,"contractingEntity":null,"micaRoute":null,"servicesCount":null,"passports":null,"hostStates":null,"note":"Deribit is a Dubai VARA-licensed derivatives exchange that Coinbase now owns. The Deribit brand is not on the ESMA register.","verifiedAt":"2026-10-14","details":"https://eumica.com/exchange/deribit","sources":[{"label":"ESMA register (CASP)","url":"https://www.esma.europa.eu/publications-and-data/databases-and-registers"}]},{"slug":"weex","name":"WEEX","type":"CEX","status":"no-licence","statusLabel":"No MiCA licence","regulator":null,"country":null,"countryCode":null,"licenceDate":null,"legalEntity":null,"lei":null,"leiStatus":null,"contractingEntity":null,"micaRoute":null,"servicesCount":null,"passports":null,"hostStates":null,"note":"El Salvador licensed WEEX Global S.A. de C.V. as a Bitcoin Service Provider in April 2025. WEEX’s terms restrict no EEA state, so it serves EU users without a MiCA authorisation. It is not on the ESMA CASP register.","verifiedAt":"2026-10-14","details":"https://eumica.com/exchange/weex","sources":[{"label":"WEEX: terms of use","url":"https://www.weex.com/help/articles/4417379529241"}]},{"slug":"blofin","name":"Blofin","type":"CEX","status":"no-licence","statusLabel":"No MiCA licence","regulator":null,"country":null,"countryCode":null,"licenceDate":null,"legalEntity":null,"lei":null,"leiStatus":null,"contractingEntity":null,"micaRoute":null,"servicesCount":null,"passports":null,"hostStates":null,"note":"BloFin is an exchange that focuses on derivatives. Its terms of use name no EU entity and restrict no EEA state. France’s AMF has listed blofin.com on its blacklist since December 2024. BloFin is not on the ESMA CASP register.","verifiedAt":"2026-10-14","details":"https://eumica.com/exchange/blofin","sources":[{"label":"BloFin: terms of use","url":"https://blofin.com/en/support/articles/7296238795279-TERMS-OF-USE"},{"label":"AMF: blacklist entry for blofin.com","url":"https://www.amf-france.org/en/warnings/blacklists/crypto-currencies/blofincom"}]},{"slug":"toobit","name":"Toobit","type":"CEX","status":"no-licence","statusLabel":"No MiCA licence","regulator":null,"country":"Cayman Islands","countryCode":"KY","licenceDate":null,"legalEntity":null,"lei":null,"leiStatus":null,"contractingEntity":null,"micaRoute":null,"servicesCount":null,"passports":null,"hostStates":null,"note":"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.","verifiedAt":"2026-10-14","details":"https://eumica.com/exchange/toobit","sources":[{"label":"Toobit: terms of use","url":"https://www.toobit.com/en-US/support/toobit-terms-of-use"},{"label":"Toobit: Polish VASP registration announcement","url":"https://www.globenewswire.com/news-release/2025/03/19/3045371/0/en/Toobit-Obtains-VASP-License-in-Poland.html"}]},{"slug":"bitunix","name":"Bitunix","type":"CEX","status":"no-licence","statusLabel":"No MiCA licence","regulator":null,"country":null,"countryCode":null,"licenceDate":null,"legalEntity":null,"lei":null,"leiStatus":null,"contractingEntity":null,"micaRoute":null,"servicesCount":null,"passports":null,"hostStates":null,"note":"Bitunix’s user agreement does not name a contracting legal entity or a registration. Third-party sites link the platform to a company in Saint Vincent and the Grenadines, which we could not confirm from a primary record. The platform has been on the AMF France blacklist since March 2025 for offering unauthorised crypto-derivative services. It is not on the ESMA CASP register.","verifiedAt":"2026-10-14","details":"https://eumica.com/exchange/bitunix","sources":[{"label":"Bitunix: user agreement","url":"https://www.bitunix.com/fr-fr/hub/helpcenter/article/bitunix-user-agreement?id=144"},{"label":"AMF France: blacklist entry (Mar 2025)","url":"https://www.amf-france.org/en/warnings/blacklists/crypto-assets-derivatives/wwwbitunixcom"},{"label":"Bitunix: restricted regions notice","url":"https://www.bitunix.com/hub/helpcenter/article/bitunix-restricted-regions-and-user-eligibility-notice?id=146"}]},{"slug":"pionex","name":"Pionex","type":"CEX","status":"no-licence","statusLabel":"No MiCA licence","regulator":null,"country":null,"countryCode":null,"licenceDate":null,"legalEntity":null,"lei":null,"leiStatus":null,"contractingEntity":null,"micaRoute":null,"servicesCount":null,"passports":null,"hostStates":null,"note":"Marketa Trading Inc. operates Pionex under arbitration seated in Belize. Pionex’s terms state that the Singapore entity is not the operator. The terms restrict the Netherlands, Spain and France but no other EEA state. Pionex is not on the ESMA CASP register.","verifiedAt":"2026-10-14","details":"https://eumica.com/exchange/pionex","sources":[{"label":"Pionex: terms of service","url":"https://www.pionex.com/blog/pionex-terms-of-service/"}]},{"slug":"bitkub","name":"Bitkub","type":"CEX","status":"no-licence","statusLabel":"No MiCA licence","regulator":null,"country":"Thailand","countryCode":"TH","licenceDate":null,"legalEntity":null,"lei":null,"leiStatus":null,"contractingEntity":null,"micaRoute":null,"servicesCount":null,"passports":null,"hostStates":null,"note":"Bitkub Online Co. is Thailand’s largest baht exchange. The Thai SEC has licensed it since 2019 and granted it a digital-asset broker licence in May 2025. Bitkub serves the Thai market and is not on the ESMA CASP register.","verifiedAt":"2026-10-14","details":"https://eumica.com/exchange/bitkub","sources":[{"label":"The Story Thailand: Bitkub broker licence","url":"https://www.thestorythailand.com/en/24/05/2025/154675/"}]},{"slug":"indodax","name":"Indodax","type":"CEX","status":"no-licence","statusLabel":"No MiCA licence","regulator":null,"country":"Indonesia","countryCode":"ID","licenceDate":null,"legalEntity":null,"lei":null,"leiStatus":null,"contractingEntity":null,"micaRoute":null,"servicesCount":null,"passports":null,"hostStates":null,"note":"PT Indodax Nasional Indonesia is licensed as an exchange in Indonesia. Crypto supervision moved from Bappebti to the OJK in January 2025, and Indodax is on the OJK’s licensed list. It serves the Indonesian market and is not on the ESMA CASP register.","verifiedAt":"2026-10-14","details":"https://eumica.com/exchange/indodax","sources":[{"label":"Indodax: OJK licensed-exchange list","url":"https://indodax.com/academy/ojk-rilis-daftar-exchange-kripto-resmi/"},{"label":"Antara: Bappebti PFAK licence (Dec 2024)","url":"https://makassar.antaranews.com/berita/577922/bappebti-berikan-lisensi-penuh-pada-indodax-sebagai-pedagang-fisik-aset-kripto"}]},{"slug":"zaif","name":"Zaif","type":"CEX","status":"no-licence","statusLabel":"No MiCA licence","regulator":null,"country":"Japan","countryCode":"JP","licenceDate":null,"legalEntity":null,"lei":null,"leiStatus":null,"contractingEntity":null,"micaRoute":null,"servicesCount":null,"passports":null,"hostStates":null,"note":"Osaka-based Zaif Inc. is a crypto-asset exchange registered with Japan’s FSA under Kinki Finance Bureau No. 00001 since 2017. It rebuilt under the Fisco group after a major 2018 hack. Zaif focuses on Japan and is not on the ESMA CASP register.","verifiedAt":"2026-10-14","details":"https://eumica.com/exchange/zaif","sources":[{"label":"Japan FSA: registered crypto-asset exchange providers","url":"https://www.fsa.go.jp/en/regulated/licensed/en_kasoutuka.pdf"}]},{"slug":"coinone","name":"Coinone","type":"CEX","status":"no-licence","statusLabel":"No MiCA licence","regulator":null,"country":"South Korea","countryCode":"KR","licenceDate":null,"legalEntity":null,"lei":null,"leiStatus":null,"contractingEntity":null,"micaRoute":null,"servicesCount":null,"passports":null,"hostStates":null,"note":"Coinone is registered with South Korea’s KoFIU and uses real-name KRW banking through Kakao Bank. Trading requires Korean residency, so Coinone does not serve EEA users. It is not on the ESMA CASP register.","verifiedAt":"2026-10-14","details":"https://eumica.com/exchange/coinone","sources":[{"label":"FSC Korea: VASP registration","url":"https://www.fsc.go.kr/eng/pr010101/76569"}]},{"slug":"woo-x","name":"WOO X","type":"CEX","status":"no-licence","statusLabel":"No MiCA licence","regulator":null,"country":null,"countryCode":null,"licenceDate":null,"legalEntity":null,"lei":null,"leiStatus":null,"contractingEntity":null,"micaRoute":null,"servicesCount":null,"passports":null,"hostStates":null,"note":"WOOTECH Limited operates WOO X under Panama law. Its terms rely on reverse solicitation for EU residents and require users to affirm that they registered without solicitation. The entity is absent from the ESMA CASP register.","verifiedAt":"2026-10-14","details":"https://eumica.com/exchange/woo-x","sources":[{"label":"WOO X: terms of services","url":"https://support.woox.io/hc/en-us/articles/4403851854233--Terms-of-Services"},{"label":"WOO X: unsupported countries","url":"https://support.woox.io/hc/en-us/articles/4403838052761--List-of-unsupported-countries-regions"}]},{"slug":"mercado-bitcoin","name":"Mercado Bitcoin","type":"CEX","status":"no-licence","statusLabel":"No MiCA licence","regulator":null,"country":"Brazil","countryCode":"BR","licenceDate":null,"legalEntity":null,"lei":null,"leiStatus":null,"contractingEntity":null,"micaRoute":null,"servicesCount":null,"passports":null,"hostStates":null,"note":"Mercado Bitcoin Serviços Digitais is Brazil’s largest exchange. It was founded in São Paulo in 2013. The company committed €50m to EU expansion through Portugal in late 2025 and says it is pursuing MiCA authorisation. No CASP entry had appeared in the ESMA register at our last review.","verifiedAt":"2026-10-14","details":"https://eumica.com/exchange/mercado-bitcoin","sources":[{"label":"CoinDesk: €50m Portugal and EU expansion (Nov 2025)","url":"https://www.coindesk.com/business/2025/11/12/mercado-bitcoin-commits-eur-50m-to-portugal-as-it-pushes-for-european-expansion"}]},{"slug":"independent-reserve","name":"Independent Reserve","type":"CEX","status":"no-licence","statusLabel":"No MiCA licence","regulator":null,"country":"Australia","countryCode":"AU","licenceDate":null,"legalEntity":null,"lei":null,"leiStatus":null,"contractingEntity":null,"micaRoute":null,"servicesCount":null,"passports":null,"hostStates":null,"note":"Independent Reserve has registrations and licences in the Asia-Pacific region. A 2022 company adviser document described its Australian entity as AUSTRAC-registered. Its Singapore entity appears in the MAS directory with a Major Payment Institution licence. The Australian registration and Singapore licence do not provide an EU CASP authorisation or a security certification. IG Group completed its acquisition in January 2026.","verifiedAt":"2026-10-14","details":"https://eumica.com/exchange/independent-reserve","sources":[{"label":"Independent Reserve: IG Group acquisition completed","url":"https://www.independentreserve.com/blog/news/announcement-ig-group-completes-acquisition-of-independent-reserve"},{"label":"MAS: Independent Reserve SG licence","url":"https://eservices.mas.gov.sg/fid/institution/detail/243463-INDEPENDENT-RESERVE-SG-PTE-LTD"},{"label":"Independent Reserve: 2022 adviser document","url":"https://www.independentreserve.com/static/adviser-onboarding.pdf"},{"label":"ESMA register (CASP)","url":"https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica"}]},{"slug":"swyftx","name":"Swyftx","type":"CEX","status":"no-licence","statusLabel":"No MiCA licence","regulator":null,"country":"Australia","countryCode":"AU","licenceDate":null,"legalEntity":null,"lei":null,"leiStatus":null,"contractingEntity":null,"micaRoute":null,"servicesCount":null,"passports":null,"hostStates":null,"note":"Swyftx is a Brisbane-based, AUSTRAC-registered exchange that serves Australia and New Zealand. It has no EU or EEA presence and is not on the ESMA CASP register.","verifiedAt":"2026-10-14","details":"https://eumica.com/exchange/swyftx","sources":[{"label":"Swyftx: regulation overview","url":"https://swyftx.com/is-swyftx-regulated/"}]},{"slug":"coinspot","name":"CoinSpot","type":"CEX","status":"no-licence","statusLabel":"No MiCA licence","regulator":null,"country":"Australia","countryCode":"AU","licenceDate":null,"legalEntity":null,"lei":null,"leiStatus":null,"contractingEntity":null,"micaRoute":null,"servicesCount":null,"passports":null,"hostStates":null,"note":"Casey Block Services founded the Melbourne-based exchange in 2013. CoinSpot has been AUSTRAC-registered since 2018 and is ISO 27001-certified. It serves the Australian market and is not on the ESMA CASP register.","verifiedAt":"2026-10-14","details":"https://eumica.com/exchange/coinspot","sources":[{"label":"CoinSpot: AUSTRAC registration","url":"https://coinspot.zendesk.com/hc/en-us/articles/360000148136-Who-is-AUSTRAC-and-is-CoinSpot-registered"}]},{"slug":"btcturk","name":"BtcTurk","type":"CEX","status":"no-licence","statusLabel":"No MiCA licence","regulator":null,"country":"Turkey","countryCode":"TR","licenceDate":null,"legalEntity":null,"lei":null,"leiStatus":null,"contractingEntity":null,"micaRoute":null,"servicesCount":null,"passports":null,"hostStates":null,"note":"BtcTurk is on Türkiye’s CMB list of crypto platforms that can operate while licence applications are processed. Inclusion on the list is not a full authorisation. BtcTurk serves the TRY market and is not on the ESMA CASP register.","verifiedAt":"2026-10-14","details":"https://eumica.com/exchange/btcturk","sources":[{"label":"CMB/SPK: platforms in operation list","url":"https://spk.gov.tr/kurumlar/kripto-varlik-hizmet-saglayicilar/faaliyette-bulunanlar-listesi"}]},{"slug":"paribu","name":"Paribu","type":"CEX","status":"no-licence","statusLabel":"No MiCA licence","regulator":null,"country":"Turkey","countryCode":"TR","licenceDate":null,"legalEntity":null,"lei":null,"leiStatus":null,"contractingEntity":null,"micaRoute":null,"servicesCount":null,"passports":null,"hostStates":null,"note":"Paribu is on Türkiye’s CMB in-operation list while its operating-licence application is processed. Inclusion on the list is not a full authorisation. Paribu serves the TRY market and is not on the ESMA CASP register.","verifiedAt":"2026-10-14","details":"https://eumica.com/exchange/paribu","sources":[{"label":"CMB/SPK: platforms in operation list","url":"https://spk.gov.tr/kurumlar/kripto-varlik-hizmet-saglayicilar/faaliyette-bulunanlar-listesi"}]},{"slug":"tokocrypto","name":"Tokocrypto","type":"CEX","status":"no-licence","statusLabel":"No MiCA licence","regulator":null,"country":"Indonesia","countryCode":"ID","licenceDate":null,"legalEntity":null,"lei":null,"leiStatus":null,"contractingEntity":null,"micaRoute":null,"servicesCount":null,"passports":null,"hostStates":null,"note":"PT Aset Digital Berkat operates the Indonesian exchange and is majority-owned by Binance. The OJK has supervised it since January 2025, and it previously held a Bappebti licence. Tokocrypto serves the Indonesian market and is not on the ESMA CASP register.","verifiedAt":"2026-10-14","details":"https://eumica.com/exchange/tokocrypto","sources":[{"label":"Tokocrypto: official site (OJK-supervised)","url":"https://www.tokocrypto.com/en/"},{"label":"Coinspeaker: PFAK licence","url":"https://www.coinspeaker.com/binance-tokocrypto-secures-pfak-license-indonesia/"}]},{"slug":"coinjar","name":"CoinJar","type":"CEX","status":"licensed","statusLabel":"MiCA-licensed","regulator":"Central Bank of Ireland","country":"Ireland","countryCode":"IE","licenceDate":"Dec 2025","legalEntity":"CoinJar Europe Limited","lei":"98450066Q3A1G1A4T786","leiStatus":"ISSUED","contractingEntity":null,"micaRoute":null,"servicesCount":4,"passports":true,"hostStates":["AT","BE","BG","CY","CZ","DE","DK","EE","ES","FI","FR","GR","HR","HU","IS","IT","LI","LT","LU","LV","MT","NL","NO","PL","PT","RO","SE","SI","SK"],"note":"The Central Bank of Ireland authorised CoinJar Europe Limited as a MiCA CASP in December 2025. The entity is eligible for Article 65 passporting after the required notifications. The group also operates an AUSTRAC-registered Australian arm and an FCA-registered UK arm.","verifiedAt":"2026-10-14","details":"https://eumica.com/exchange/coinjar","sources":[{"label":"CoinJar: MiCA authorisation","url":"https://www.coinjar.com/ie/blog/coinjar-secures-mica-licence-in-the-eu"},{"label":"AMF white list: CoinJar Europe Limited","url":"https://www.amf-france.org/en/warnings/white-lists/daspcasp/coinjar-europe-limited"}]},{"slug":"coinex","name":"CoinEx","type":"CEX","status":"no-licence","statusLabel":"No MiCA licence","regulator":null,"country":"Hong Kong","countryCode":"HK","licenceDate":null,"legalEntity":null,"lei":null,"leiStatus":null,"contractingEntity":null,"micaRoute":null,"servicesCount":null,"passports":null,"hostStates":null,"note":"CoinEx is a global exchange with roots in Hong Kong. It has no MiCA CASP authorisation on the ESMA register.","verifiedAt":"2026-10-14","details":"https://eumica.com/exchange/coinex","sources":[{"label":"ESMA register (CASP)","url":"https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica"}]},{"slug":"uniswap","name":"Uniswap","type":"DEX","status":"out-of-scope","statusLabel":"Potentially out of scope","regulator":null,"country":null,"countryCode":null,"licenceDate":null,"legalEntity":null,"lei":null,"leiStatus":null,"contractingEntity":null,"micaRoute":null,"servicesCount":null,"passports":null,"hostStates":null,"note":"We categorise the protocol-based exchange as potentially outside the CASP regime under MiCA Recital 22. Whether Recital 22 applies depends on whether the relevant service is fully decentralised and has no intermediary. The assessment includes the role of interfaces and governance.","verifiedAt":"2026-10-14","details":"https://eumica.com/exchange/uniswap","sources":[{"label":"MiCA Recital 22 (EUR-Lex)","url":"https://eur-lex.europa.eu/eli/reg/2023/1114/oj/eng"}]},{"slug":"pancakeswap","name":"PancakeSwap","type":"DEX","status":"out-of-scope","statusLabel":"Potentially out of scope","regulator":null,"country":null,"countryCode":null,"licenceDate":null,"legalEntity":null,"lei":null,"leiStatus":null,"contractingEntity":null,"micaRoute":null,"servicesCount":null,"passports":null,"hostStates":null,"note":"We categorise the AMM protocol as potentially outside the CASP regime when the relevant service is fully decentralised and has no intermediary. Interfaces and governance can affect the analysis.","verifiedAt":"2026-10-14","details":"https://eumica.com/exchange/pancakeswap","sources":[{"label":"MiCA Recital 22 (EUR-Lex)","url":"https://eur-lex.europa.eu/eli/reg/2023/1114/oj/eng"}]},{"slug":"dydx","name":"dYdX","type":"DEX","status":"no-licence","statusLabel":"No MiCA licence","regulator":null,"country":null,"countryCode":null,"licenceDate":null,"legalEntity":null,"lei":null,"leiStatus":null,"contractingEntity":null,"micaRoute":null,"servicesCount":null,"passports":null,"hostStates":null,"note":"dYdX is a decentralised perpetuals protocol with no CASP licence. Perpetuals may come under MiFID II instead of MiCA.","verifiedAt":"2026-10-14","details":"https://eumica.com/exchange/dydx","sources":[{"label":"ESMA register (CASP)","url":"https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica"}]},{"slug":"hyperliquid","name":"Hyperliquid","type":"DEX","status":"no-licence","statusLabel":"No MiCA licence","regulator":null,"country":null,"countryCode":null,"licenceDate":null,"legalEntity":null,"lei":null,"leiStatus":null,"contractingEntity":null,"micaRoute":null,"servicesCount":null,"passports":null,"hostStates":null,"note":"Hyperliquid is a decentralised perpetuals exchange with no CASP licence.","verifiedAt":"2026-10-14","details":"https://eumica.com/exchange/hyperliquid","sources":[{"label":"ESMA register (CASP)","url":"https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica"}]},{"slug":"gmx","name":"GMX","type":"DEX","status":"out-of-scope","statusLabel":"Potentially out of scope","regulator":null,"country":null,"countryCode":null,"licenceDate":null,"legalEntity":null,"lei":null,"leiStatus":null,"contractingEntity":null,"micaRoute":null,"servicesCount":null,"passports":null,"hostStates":null,"note":"We categorise the on-chain perpetuals and spot protocol as potentially outside the CASP regime. A fact-specific assessment must consider the service, interface, governance and any intermediary.","verifiedAt":"2026-10-14","details":"https://eumica.com/exchange/gmx","sources":[{"label":"MiCA Recital 22 (EUR-Lex)","url":"https://eur-lex.europa.eu/eli/reg/2023/1114/oj/eng"}]},{"slug":"curve","name":"Curve","type":"DEX","status":"out-of-scope","statusLabel":"Potentially out of scope","regulator":null,"country":null,"countryCode":null,"licenceDate":null,"legalEntity":null,"lei":null,"leiStatus":null,"contractingEntity":null,"micaRoute":null,"servicesCount":null,"passports":null,"hostStates":null,"note":"We categorise the stableswap AMM as potentially outside the CASP regime when the relevant service is fully decentralised and has no intermediary. The interface and governance still affect the analysis.","verifiedAt":"2026-10-14","details":"https://eumica.com/exchange/curve","sources":[{"label":"MiCA Recital 22 (EUR-Lex)","url":"https://eur-lex.europa.eu/eli/reg/2023/1114/oj/eng"}]},{"slug":"jupiter","name":"Jupiter","type":"DEX","status":"out-of-scope","statusLabel":"Potentially out of scope","regulator":null,"country":null,"countryCode":null,"licenceDate":null,"legalEntity":null,"lei":null,"leiStatus":null,"contractingEntity":null,"micaRoute":null,"servicesCount":null,"passports":null,"hostStates":null,"note":"We categorise the Solana swap aggregator as potentially outside the CASP regime. The Recital 22 analysis depends on the actual service, interface, governance and presence of any intermediary.","verifiedAt":"2026-10-14","details":"https://eumica.com/exchange/jupiter","sources":[{"label":"MiCA Recital 22 (EUR-Lex)","url":"https://eur-lex.europa.eu/eli/reg/2023/1114/oj/eng"}]},{"slug":"aave","name":"Aave","type":"DEX","status":"out-of-scope","statusLabel":"Potentially out of scope","regulator":null,"country":null,"countryCode":null,"licenceDate":null,"legalEntity":null,"lei":null,"leiStatus":null,"contractingEntity":null,"micaRoute":null,"servicesCount":null,"passports":null,"hostStates":null,"note":"Aave is a decentralised lending and borrowing protocol. Non-intermediated services may fall outside MiCA’s scope under Recital 22. Separately, Aave Labs’ fiat on- and off-ramp, Push Virtual Assets Ireland Limited (Aave Push), is an authorised CASP: the Central Bank of Ireland authorised it on 12 November 2025 to exchange crypto-assets for funds and for other crypto-assets. That authorisation covers the ramp, not the protocol.","verifiedAt":"2026-10-14","details":"https://eumica.com/exchange/aave","sources":[{"label":"MiCA Recital 22 (EUR-Lex)","url":"https://eur-lex.europa.eu/eli/reg/2023/1114/oj/eng"}]}]}