eumicaESMA data

MiCA licensing updates

See when the register gained a new entry, withdrawal, restriction or correction. The newest change appears first.

  1. 3 updates

    1. Editorial updateLatest12 October 2026

      Re-check of pending and restricting exchanges: Zonda moves to no licence

      Re-checked the pending and restricting rows against regulator and first-party pages and the ESMA CASP snapshot dated 6 October 2026. Zonda moves from in progress to no licence: Estonia’s FIU revoked BB Trade Estonia OÜ’s licence on 29 June 2026, and a Tallinn court declared the company bankrupt on 27 August 2026. Bitget, Nexo and Uphold remain pending and KuCoin EU’s operations bar remains in force, while the Binance entry now covers September and October reports on reverse solicitation and regulator scrutiny. Details

    2. ESMA register diff6 October 2026

      ESMA CASP register on 2026-10-06: 37 entities added, 27 records changed

      Compared with the snapshot dated .

      • 37 added
      • 27 changed
      New legal entities37
      • FF Digital EOOD BG8/10
      • Altlift s.r.o. CZ3/10
      • Deutsche Bank Aktiengesellschaft DE-2/10
      • Frankfurter Volksbank Rhein/Main eG DE1/10
      • Münchner Bank eG DE-1/10
      • Raiffeisenbank Goldener Steig-Dreisessel eG DE1/10
      • Raiffeisenbank im Fuldaer Land eG DE1/10
      • Raiffeisenbank im Oberland eG DE-1/10
      • Raiffeisenbank Isar-Loisachtal eG DE1/10
      • Raiffeisenbank Rehling eG DE-1/10
      • Raiffeisenbank Schwaben Mitte eG DE1/10
      • Vereinigte Volksbank Raiffeisenbank eG, Reinheim DE1/10
      • Vereinigte VR Bank eG DE1/10
      • Volksbank Alb eG DE1/10
      • Volksbank Baumberge eG DE1/10
      • Volksbank Göppingen eG DE1/10
      • Volksbank Olpe-Wenden-Drolshagen eG DE1/10
      • Volksbank Raiffeisenbank Dachau eG DE1/10
      • Volksbank Sauerland eG DE1/10
      • Volksbank Zollernalb eG DE1/10
      • VR Bank Ihre Heimatbank eG DE1/10
      • VR Bank München Land eG DE1/10
      • VR Bank Nord eG DE1/10
      • VR Bank zwischen den Meeren eG DE1/10
      • VR GenoBank DonauWald eG DE1/10
      • Wiesbadener Volksbank eG DE1/10
      • APLO SAS FR5/10
      • REGULAR FINANCE SAS FR-5/10
      • BCASH SOCIETE ANONYME GR1/10
      • CAPITAL WALLET GREECE S.A. GR6/10
      • PIRAEUS BANK Société Anonyme (S.A.) GR4/10
      • XENIOS BLOCKCHAIN GROUP S.A. GR1/10
      • Atrya Technologies SIA LV2/10
      • Noah LV SIA LV4/10
      • VS Digital Europe Ltd. MT5/10
      • GateHub Exchange družba za izvajanje storitev v zvezi s kriptosredstvi d.o.o. SI4/10
      • ICONOMI EUROPE, borznoposredniška družba, d.o.o. SI5/10
      Changed records27
      • MP Developers s.r.o.Service codesabcdeabcdej
      • Deutsche WertpapierService Bank AGService codesacdejaej
      • Banco Bilbao Vizcaya Argentaria S.A.Competent authorityComisión Nacional del Mercado de Valores (CNMV)Comision Nacional del Mercado de Valores (CNMV)
      • BASQUE PAY S.L.Competent authorityComisión Nacional del Mercado de Valores (CNMV)Comision Nacional del Mercado de Valores (CNMV)
      • BASQUE PAY S.L.Commercial nameBASQUE PAY S.L.FAZIL CRYPTO
      • Bitcoinforme S.L.Competent authorityComisión Nacional del Mercado de Valores (CNMV)Comision Nacional del Mercado de Valores (CNMV)
      • CAIXABANK S.A.Competent authorityComisión Nacional del Mercado de Valores (CNMV)Comision Nacional del Mercado de Valores (CNMV)
      • CECABANK S.A.Competent authorityComisión Nacional del Mercado de Valores (CNMV)Comision Nacional del Mercado de Valores (CNMV)
      • CRIPTAN TRADE S.L.Competent authorityComisión Nacional del Mercado de Valores (CNMV)Comision Nacional del Mercado de Valores (CNMV)
      • CROSSMINT EUROPE S.L.Competent authorityComisión Nacional del Mercado de Valores (CNMV)Comision Nacional del Mercado de Valores (CNMV)
      • DUE NETWORK S.L.Competent authorityComisión Nacional del Mercado de Valores (CNMV)Comision Nacional del Mercado de Valores (CNMV)
      • FINTECH PAYMENTS PSC S.L.Competent authorityComisión Nacional del Mercado de Valores (CNMV)Comision Nacional del Mercado de Valores (CNMV)
      • FINTECH PAYMENTS PSC S.L.Commercial nameFINTECH PAYMENTS PSC S.L.CRYPTOPOCKET
      • IQANA TECHNOLOGIES S.L.Competent authorityComisión Nacional del Mercado de Valores (CNMV)Comision Nacional del Mercado de Valores (CNMV)
      • KUTXABANK S.A.Competent authorityComisión Nacional del Mercado de Valores (CNMV)Comision Nacional del Mercado de Valores (CNMV)
      • MINOS GLOBAL S.L.Competent authorityComisión Nacional del Mercado de Valores (CNMV)Comision Nacional del Mercado de Valores (CNMV)
      • OPEN BANK S.A.Competent authorityComisión Nacional del Mercado de Valores (CNMV)Comision Nacional del Mercado de Valores (CNMV)
      • PROSEGUR CUSTODIA DE ACTIVOS DIGITALES S.L.U.Competent authorityComisión Nacional del Mercado de Valores (CNMV)Comision Nacional del Mercado de Valores (CNMV)
      • PROSEGUR CUSTODIA DE ACTIVOS DIGITALES S.L.U.Legal namePROSEGUR CUSTODIA DE ACTIVOS DIGITALESPROSEGUR CUSTODIA DE ACTIVOS DIGITALES S.L.U.
      • RENTA 4 BANCO S.A.Competent authorityComisión Nacional del Mercado de Valores (CNMV)Comision Nacional del Mercado de Valores (CNMV)
      • Paymonade AGLegal nameDamoon Technology (Europe) AGPaymonade AG
      • Blockchain.com Operations (Malta) LimitedLegal nameBlue Cube (Malta) LimitedBlockchain.com Operations (Malta) Limited
      • BitPay B.V.Commercial nameBitPay B.V. | Cashify | RGLTDBitPay B.V.
      • Change Securities B.V.Commercial nameChange, Change Invest, getchange.com, ChangePro, changeinvest.com, AgenaTrader, agenatrader.com, TradersYard, tradersyard.comChange | Change Invest | getchange.com | ChangePro | changeinvest.com | AgenaTrader | agenatrader.com| TradersYard | tradersyard.com
      • EU Internet Ventures B.V.Commercial nameEU Internet Ventures |EUIV|BNXAEU Internet Ventures |EUIV|BNXA | OSL Pay | WisPay
      • Webull Securities (Europe) B.V.Commercial nameWebull | Webull EuropeWebull | Webull Europe | Cashify | RGLTD
      • INCREMENTUM poslovne storitve d.o.o.Legal nameINCREMENTUM družba za izvajanje storitev v zvezi s kriptosredstvi d.o.o.INCREMENTUM poslovne storitve d.o.o.

      Search the full ESMA CASP register

    3. Editorial update6 October 2026

      ESMA register reaches 370 records with 37 new legal entities

      Refreshed ESMA’s official CASP snapshot to 370 source records covering 367 legal entities, up from 330 on 20 August. Thirty-seven legal entities were added: 24 in Germany, led by Deutsche Bank and a further wave of Volksbank and Raiffeisenbank cooperatives, four in Greece including Piraeus Bank and BCASH, GateHub and Iconomi in Slovenia, Noah and Atrya Technologies in Latvia, VS Digital in Malta, FF Digital in Bulgaria and APLO and Regular Finance in France. Altlift s.r.o. returned to the Czech list. Blockchain.com’s Maltese entity now appears as Blockchain.com Operations (Malta) Limited, formerly Blue Cube (Malta) Limited, under the same LEI. Two ESMA rows carry future authorisation dates, so we show those firms without a date until ESMA corrects them. The warning list now has 173 entries and the EMT list 50 white papers. Details

  2. 1 update

    1. Editorial update2 September 2026

      Editorial review: every entry re-checked against the 20 August register snapshot

      Cross-checked all 105 tracked exchanges against the ESMA CASP snapshot dated 20 August 2026 by brand, legal entity and domain. No tracked exchange changed MiCA status. Re-checked the pending and restricting rows against first-party pages: Binance, Bitget, Nexo, Uphold, Zonda and KuCoin keep their status. Luno closed its affected European accounts on 1 September 2026, so its entry now describes the completed exit. Time-sensitive notes carry dated anchors, the Binance entry cites primary sources, and every directory row is now in the page HTML for crawlers. Details

  3. 1 update

    1. Editorial update20 August 2026

      ESMA register reaches 335 records with eleven new legal entities

      Refreshed ESMA’s official CASP snapshot to 335 source records covering 330 legal entities, of which 328 are current. Eleven legal entities were added since the 31 July snapshot: ten German cooperative banks with execution-of-orders scope (Volksbank, Raiffeisenbank and VR Bank entities) and Partners Banka in the Czech Republic with reception and transmission scope. Altlift s.r.o. in the Czech Republic left the register without an end date. Deutsche WertpapierService Bank AG widened its scope from execution only to custody, exchange and transfer services. ESMA also corrected the brand shown on 360 Treasury Systems AG, which earlier displayed flatexDEGIRO Bank AG. No exchange tracked on this site changed MiCA status. The EMT white-paper list gained Bridge Building S.A. in Luxembourg and Dinaro in Slovenia. Details

  4. 5 updates

    1. Editorial update31 July 2026

      ESMA register reaches 323 records and corrects three exchange statuses

      Refreshed ESMA’s official CASP snapshot to 323 source records covering 320 legal entities. Twelve legal entities were added since the previous snapshot. Cross-checking brands and domains corrected bitFlyer, Kriptomat and One Trading to current MiCA register entries. The licensed list also gained exact legal entities and service scopes. Details

    2. Editorial update18 July 2026

      Ten new entries: the licensed brokers people actually search for

      Added nine MiCA-licensed firms from the ESMA register. The firms are Robinhood, Trading 212, XTB, Scalable Capital, BitGo, Webull, Interactive Brokers, Ripple and Circle. We also added Uphold, whose CASP application is pending with Banco de Portugal while EEA deposits remain paused. Details

    3. Editorial update17 July 2026

      Full re-verification: CoinJar upgraded to licensed, KuCoin corrected, register facts backfilled

      Verified every licensed entry against ESMA’s official register file and regulator sources. CoinJar was missing its December 2025 CASP authorisation for CoinJar Europe from the Central Bank of Ireland, so we corrected its status. We updated KuCoin’s FMA restriction because the new-business ban ended on 18 May 2026 but the operations bar remains. We also fixed the licence year for N26, flatexDEGIRO, Amdax, 21bitcoin and Blockchain.com. The update adds exact legal entities and service scopes for every licensed entry and marks AscendEX and ProBit as ceased operations. Details

    4. Editorial update7 July 2026

      Corrections: Deblock and Coinhouse (AMF)

      Re-verified both French CASPs against primary sources. Deblock was the first French company authorised (May 2025, A2025-001). We previously listed 2026. Coinhouse holds authorisation A2026-013, granted May 2026, under the entity Coinhouse SAS. Details

    5. Editorial update1 July 2026

      MiCA transitional period ends on the Article 143(3) date

      The last national grandfathering window closed. From this date, an in-scope provider generally needs an Article 63 CASP authorisation or an eligible Article 60 notification route. A pending application gives no permission to operate. Details

  5. 1 update

    1. Editorial update24 June 2026

      Binance withdraws its EU licence application

      Binance formally withdrew its MiCA application and announced service restrictions for affected users in several EU markets from 1 July 2026. It has no current MiCA register entry and said it would apply in another EU member state. Details

  6. 1 update

    1. Editorial update18 May 2026

      FMA lifts KuCoin new-business ban while operations remain barred

      Austria’s FMA lifted its February ban on new business for KuCoin EU Exchange GmbH after the company filled its compliance roles. A separate February 2026 decision still prohibits business operations. The CASP authorisation itself stands. Details

  7. 1 update

    1. Editorial update19 February 2026

      FMA bars KuCoin from onboarding new EU customers

      Austria's FMA ordered licensed KuCoin EU to stop onboarding new EU customers. The CASP authorisation itself was not revoked. Details

  8. 1 update

    1. Editorial update9 December 2025

      CoinJar Europe authorised by the Central Bank of Ireland

      CoinJar Europe Limited received its MiCA CASP authorisation from the Central Bank of Ireland, covering custody, exchange and transfer services. Article 65 provides a notification route for those authorised services in other EEA states. Details

  9. 2 updates

    1. Editorial update29 September 2025

      Gate authorised by the MFSA (Malta)

      Gate Technology Limited secured an MFSA CASP licence covering trading platform, exchange, execution, custody and transfer services. The register entry is dated 29 September 2025, and reports followed in October. Details

    2. Editorial update24 September 2025

      Dutch AFM warns consumers about MEXC

      The AFM said MEXC Global was actively offering crypto-asset services in the Netherlands without the required MiCA authorisation. The warning identified uncertainty about the operating entity and consumer protections. Details

  10. 1 update

    1. Editorial update1 August 2025

      Gemini authorised by the MFSA (Malta)

      Gemini received its CASP authorisation from Malta’s MFSA. The group also holds a MiFID II licence. Details

  11. 1 update

    1. Editorial update1 June 2025

      Coinbase, Kraken and Bitvavo authorised

      Coinbase (CSSF, Luxembourg), Kraken (Central Bank of Ireland) and Bitvavo (AFM, Netherlands) all received CASP authorisations in June 2025. Details

  12. 1 update

    1. Editorial update1 May 2025

      Bybit EU and Bitstamp authorised

      Austria's FMA authorised Bybit EU for spot, custody and exchange. Bitstamp became Luxembourg's first MiCA-licensed exchange through the CSSF. Details

  13. 1 update

    1. Editorial update1 January 2025

      OKX and Crypto.com authorised by the MFSA

      Malta’s MFSA granted CASP authorisations to OKX Europe and Foris DAX MT (Crypto.com) in January 2025. They were among the first major global platforms licensed under MiCA. Details

By 1 July 2026, the final national transition had ended. The VASP-to-CASP transition guide explains why a former national registration did not become a MiCA authorisation.