MiCA CASP Tracker

Explore the authorised ecosystem

The MiCA CASP Tracker brings together publicly available authorisation data from the ESMA MiCA Register into a searchable, structured directory of authorised CASPs across the European Union. Search by country, competent authority, licensed services or company, and stay informed as new authorisations are granted.

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  • Volksbank Beilstein-Ilsfeld-Abstatt eG
    Federal Financial Supervisory Authority (BaFin)
    Germany
    Order Execution
    August 6, 2026
    LEI
    5299002RCY3D5M211G35
    entity Name
    Volksbank Beilstein-Ilsfeld-Abstatt eG
    Address
    Hauptstraß3 20, 71717 Beilstein
    Last Update
    August 6, 2026
    Services
    Order Execution
    :
    Execution of orders for crypto-assets on behalf of clients
  • VR-Bank Erding eG
    Federal Financial Supervisory Authority (BaFin)
    Germany
    Order Execution
    August 4, 2026
    LEI
    529900IAZ7K53LG7BT89
    entity Name
    VR-Bank Erding eG
    Address
    Zollnerstraße 4, 85435 Erding
    Last Update
    August 4, 2026
    Services
    Order Execution
    :
    Execution of orders for crypto-assets on behalf of clients
  • VBU Volksbank im Unterland eG
    Federal Financial Supervisory Authority (BaFin)
    Germany
    Order Execution
    August 3, 2026
    LEI
    52990053QE1M1V4P6U87
    entity Name
    VBU Volksbank im Unterland eG
    Address
    Georg-Kohl-Straße 34, 74336 Brackenheim
    Last Update
    August 3, 2026
    Services
    Order Execution
    :
    Execution of orders for crypto-assets on behalf of clients
  • FINTECH PAYMENTS PSC S.L.
    Comisión Nacional del Mercado de Valores (CNMV)
    Spain
    Fiat Exchange
    July 31, 2026
    LEI
    549300746K71T6YJCV41
    entity Name
    FINTECH PAYMENTS PSC S.L.
    Address
    Calle San Juan de Ortega núm. 10 esc 1 puerta B local Correoslabs. 28050 Madrid
    Last Update
    July 31, 2026
    Services
    Fiat Exchange
    :
    Exchange of crypto-assets for funds
  • BASQUE PAY S.L.
    Comisión Nacional del Mercado de Valores (CNMV)
    Spain
    Order Routing
    July 31, 2026
    entity Name
    BASQUE PAY S.L.
    Address
    Calle Villa de Plentzia 42-5 C. Getxeo Bizcaia.
    Last Update
    July 31, 2026
    Services
    Order Routing
    :
    Reception and transmission of orders for crypto-assets on behalf of clients
  • Partners Banka, a.s.
    Czech National Bank (CNB)
    Czech Republic
    Order Routing
    July 29, 2026
    LEI
    315700J0QGFRKN11MF15
    entity Name
    Partners Banka, a.s.
    Address
    Türkova 2319/5b, 149 00 Praha
    Last Update
    August 4, 2026
    Services
    Order Routing
    :
    Reception and transmission of orders for crypto-assets on behalf of clients
  • VR-Bank Landau-Mengkofen eG
    Federal Financial Supervisory Authority (BaFin)
    Germany
    Order Execution
    July 29, 2026
    LEI
    529900E9AS5RG8YBF660
    entity Name
    VR-Bank Landau-Mengkofen eG
    Address
    Marienplatz 1, 94405 Landau a. d. Isar
    Last Update
    July 29, 2026
    Services
    Order Execution
    :
    Execution of orders for crypto-assets on behalf of clients
  • SHARES
    Autorité des Marchés Financiers (AMF)
    France
    Custody
    Order Routing
    Asset Transfers
    July 28, 2026
    LEI
    9695001LQMTTVPIIQI05
    entity Name
    SHARES FINANCIAL ASSETS SAS
    Address
    6 Rue Abel Truchet - 75017 Paris, France
    Last Update
    July 28, 2026
    Services
    Custody
    :
    Providing custody and administration of crypto-assets on behalf of clients
    Order Routing
    :
    Reception and transmission of orders for crypto-assets on behalf of clients
    Asset Transfers
    :
    Providing transfer services for crypto-assets on behalf of clients
  • Volksbank eG - Die Gestalterbank
    Federal Financial Supervisory Authority (BaFin)
    Germany
    Order Execution
    July 27, 2026
    LEI
    52990093INYLJNWHQ228
    entity Name
    Volksbank eG - Die Gestalterbank
    Address
    Am Riettor 1, 78048 Villingen-Schwenningen
    Last Update
    July 27, 2026
    Services
    Order Execution
    :
    Execution of orders for crypto-assets on behalf of clients
  • Spar- und Kreditbank Rheinstetten eG
    Federal Financial Supervisory Authority (BaFin)
    Germany
    Order Execution
    July 27, 2026
    LEI
    529900793U3P5C6YYC70
    entity Name
    Spar- und Kreditbank Rheinstetten eG
    Address
    Badener Straße 3, 76287 Rheinstetten
    Last Update
    July 15, 2026
    Services
    Order Execution
    :
    Execution of orders for crypto-assets on behalf of clients
  • FEEL MINING / WIGL ET OTHILA
    Autorité des Marchés Financiers (AMF)
    France
    Custody
    Fiat Exchange
    Crypto Exchange
    Order Execution
    Portfolio Management
    Asset Transfers
    July 24, 2026
    LEI
    9695000VFDEG5Z4JIY48
    entity Name
    BLOCKCHAIN PROCESS SECURITY (B.P.S.) SAS
    Address
    18 rue de la Tuilerie, 38170 Seyssinet-Pariset, France
    Last Update
    July 24, 2026
    Services
    Custody
    :
    Providing custody and administration of crypto-assets on behalf of clients
    Fiat Exchange
    :
    Exchange of crypto-assets for funds
    Crypto Exchange
    :
    Exchange of crypto-assets for other crypto-assets
    Order Execution
    :
    Execution of orders for crypto-assets on behalf of clients
    Portfolio Management
    :
    Providing portfolio management on crypto assets
    Asset Transfers
    :
    Providing transfer services for crypto-assets on behalf of clients
  • Volksbank Raiffeisenbank Oberbayern Südost eG
    Federal Financial Supervisory Authority (BaFin)
    Germany
    Order Execution
    July 24, 2026
    LEI
    5299005O2LPWV9IP2Z21
    entity Name
    Volksbank Raiffeisenbank Oberbayern Südost eG
    Address
    Münchner Allee 2, 83435 Bad Reichenhall
    Last Update
    July 24, 2026
    Services
    Order Execution
    :
    Execution of orders for crypto-assets on behalf of clients
  • WOORTON
    Autorité des Marchés Financiers (AMF)
    France
    Fiat Exchange
    Crypto Exchange
    Order Execution
    July 23, 2026
    LEI
    213800RF9FDNJ92AE175
    entity Name
    WOORTON SAS
    Address
    81 Rue Réaumur, 75002 Paris, France
    Last Update
    July 23, 2026
    Services
    Fiat Exchange
    :
    Exchange of crypto-assets for funds
    Crypto Exchange
    :
    Exchange of crypto-assets for other crypto-assets
    Order Execution
    :
    Execution of orders for crypto-assets on behalf of clients
  • VR Bank Schleswig-Holstein Mitte eG
    Federal Financial Supervisory Authority (BaFin)
    Germany
    Order Execution
    July 21, 2026
    LEI
    52990017DZKEH3Q6PV63
    entity Name
    VR Bank Schleswig-Holstein Mitte eG
    Address
    Werner-von-Siemens-Str. 44-48, 24783 Osterrönfeld
    Last Update
    July 21, 2026
    Services
    Order Execution
    :
    Execution of orders for crypto-assets on behalf of clients
  • VR-Bank Augsburg-Ostallgäu eG
    Federal Financial Supervisory Authority (BaFin)
    Germany
    Order Execution
    July 21, 2026
    LEI
    529900CG5HHEUT0AHK10
    entity Name
    VR-Bank Augsburg-Ostallgäu eG
    Address
    Schießgrabenstraße 10, 86150 Augsburg
    Last Update
    July 21, 2026
    Services
    Order Execution
    :
    Execution of orders for crypto-assets on behalf of clients
  • Digital Assist
    Financial Supervision Commission (FSC)
    Bulgaria
    Fiat Exchange
    July 21, 2026
    LEI
    8755007GZKOS1VJ6BZ82
    entity Name
    Digital Assist OOD
    Address
    Apartment 1, 1st Floor, Entr. A, 13 Pencho Slaveykov Blvd., Sofia 1606, Bulgaria
    Last Update
    July 21, 2026
    Services
    Fiat Exchange
    :
    Exchange of crypto-assets for funds
  • Altcoins
    Financial Supervision Commission (FSC)
    Bulgaria
    Custody
    Fiat Exchange
    Crypto Exchange
    Asset Transfers
    July 21, 2026
    LEI
    984500FBAE2EDEF1C317
    entity Name
    Altcoins BG EООD
    Address
    Office 1, 1st Floor, 81 Vladislav Varnenchik Blvd., Varna 9000, Bulgaria
    Last Update
    July 21, 2026
    Services
    Custody
    :
    Providing custody and administration of crypto-assets on behalf of clients
    Fiat Exchange
    :
    Exchange of crypto-assets for funds
    Crypto Exchange
    :
    Exchange of crypto-assets for other crypto-assets
    Asset Transfers
    :
    Providing transfer services for crypto-assets on behalf of clients
  • Aquilla Nummus Ltd
    Cyprus Securities and Exchange Commission (CySEC)
    Cyprus
    Custody
    Order Execution
    Order Routing
    Portfolio Management
    July 20, 2026
    LEI
    549300ZCGZNVDA6R3Y84
    entity Name
    Aquilla Nummus Ltd
    Address
    26 Lordou Vyronos, 1096, Nicosia
    Last Update
    July 24, 2026
    Services
    Custody
    :
    Providing custody and administration of crypto-assets on behalf of clients
    Order Execution
    :
    Execution of orders for crypto-assets on behalf of clients
    Order Routing
    :
    Reception and transmission of orders for crypto-assets on behalf of clients
    Portfolio Management
    :
    Providing portfolio management on crypto assets
  • PM MTF LTD
    Cyprus Securities and Exchange Commission (CySEC)
    Cyprus
    Custody
    Order Execution
    Order Routing
    Asset Transfers
    July 20, 2026
    LEI
    2138005EFA978Y43G944
    entity Name
    PM MTF LTD
    Address
    21 kasou, 1086 Nicosia, Cyprus
    Last Update
    July 24, 2026
    Services
    Custody
    :
    Providing custody and administration of crypto-assets on behalf of clients
    Order Execution
    :
    Execution of orders for crypto-assets on behalf of clients
    Order Routing
    :
    Reception and transmission of orders for crypto-assets on behalf of clients
    Asset Transfers
    :
    Providing transfer services for crypto-assets on behalf of clients
  • BNY
    National Bank of Belgium (NBB)
    Belgium
    Custody
    Asset Transfers
    July 20, 2026
    LEI
    MMYX0N4ZEZ13Z4XCG897
    entity Name
    BNY SA/NV
    Address
    Anspachlaan 1, 1000 Brussels
    Last Update
    July 20, 2026
    Services
    Custody
    :
    Providing custody and administration of crypto-assets on behalf of clients
    Asset Transfers
    :
    Providing transfer services for crypto-assets on behalf of clients
  • BitPay B.V.
    Netherlands Authority for the Financial Markets (AFM)
    Netherlands
    Fiat Exchange
    Asset Transfers
    July 15, 2026
    LEI
    724500F2THLY5MHEIM78
    entity Name
    BitPay B.V.
    Address
    Keizersgracht 520H - 1017EK AMSTERDAM -The Netherlands
    Last Update
    July 16, 2026
    Services
    Fiat Exchange
    :
    Exchange of crypto-assets for funds
    Asset Transfers
    :
    Providing transfer services for crypto-assets on behalf of clients
  • justTRADE
    Federal Financial Supervisory Authority (BaFin)
    Germany
    Order Execution
    Order Routing
    July 14, 2026
    LEI
    529900YERL5TV5YJCR45
    entity Name
    JT Technologies GmbH
    Address
    Hamburger Allee 14, 60486 Frankfurt am Main
    Last Update
    July 14, 2026
    Services
    Order Execution
    :
    Execution of orders for crypto-assets on behalf of clients
    Order Routing
    :
    Reception and transmission of orders for crypto-assets on behalf of clients
  • Raiffeisenbank Falkenstein-Wörth
    Federal Financial Supervisory Authority (BaFin)
    Germany
    Order Execution
    July 13, 2026
    LEI
    391200236O6D9SGBE882
    entity Name
    Raiffeisenbank Falkenstein-Wörth
    Address
    Dr.-Götz-Str. 1, 93167 Falkenstein
    Last Update
    July 13, 2026
    Services
    Order Execution
    :
    Execution of orders for crypto-assets on behalf of clients
  • Solidgate , SG Digital Assets
    Cyprus Securities and Exchange Commission (CySEC)
    Cyprus
    Custody
    Fiat Exchange
    Crypto Exchange
    Order Execution
    Order Routing
    Asset Transfers
    July 13, 2026
    LEI
    254900YI6BJ1QQQZIY62
    entity Name
    SG Digital Assets Limited
    Address
    Diogenous 1 , Block A, 2nd floor, Office 24, 2404, Nicosia, Cyprus
    Last Update
    July 17, 2026
    Services
    Custody
    :
    Providing custody and administration of crypto-assets on behalf of clients
    Fiat Exchange
    :
    Exchange of crypto-assets for funds
    Crypto Exchange
    :
    Exchange of crypto-assets for other crypto-assets
    Order Execution
    :
    Execution of orders for crypto-assets on behalf of clients
    Order Routing
    :
    Reception and transmission of orders for crypto-assets on behalf of clients
    Asset Transfers
    :
    Providing transfer services for crypto-assets on behalf of clients
  • Paymonade
    Finanzmarktaufsicht (FMA)
    Liechtenstein
    Fiat Exchange
    Asset Transfers
    July 10, 2026
    LEI
    529900AAZRC5LYVR7134
    entity Name
    Damoon Technology (Europe) AG
    Address
    Dr. Grass-Strasse 12 - 9490 Vaduz
    Last Update
    July 15, 2026
    Services
    Fiat Exchange
    :
    Exchange of crypto-assets for funds
    Asset Transfers
    :
    Providing transfer services for crypto-assets on behalf of clients
  • IQANA TECHNOLOGIES S.L.
    Comisión Nacional del Mercado de Valores (CNMV)
    Spain
    Portfolio Management
    July 10, 2026
    LEI
    959800AZT2DVBLZQY241
    entity Name
    IQANA TECHNOLOGIES S.L.
    Address
    Calle Aribau numero 18 2-1. 08011 Barcelona.
    Last Update
    July 10, 2026
    Services
    Portfolio Management
    :
    Providing portfolio management on crypto assets
  • Nodu Digital
    Latvijas Banka
    Latvia
    Fiat Exchange
    Asset Transfers
    July 8, 2026
    LEI
    98450065E59FDCD93R40
    entity Name
    Nodu Digital, SIA
    Address
    Aspazijas bulvāris 20, Rīga, LV-1050
    Last Update
    July 24, 2026
    Services
    Fiat Exchange
    :
    Exchange of crypto-assets for funds
    Asset Transfers
    :
    Providing transfer services for crypto-assets on behalf of clients
  • OSL EU
    Austrian Financial Market Authority (FMA)
    Austria
    Custody
    Fiat Exchange
    Crypto Exchange
    Asset Transfers
    July 7, 2026
    LEI
    8945001TKX2A5OJMNR45
    entity Name
    OSL EU GmbH
    Address
    Julius-Tandler-Platz 3/Stiege B, Stock 9, 1090 Vienna, Austria
    Last Update
    July 13, 2026
    Services
    Custody
    :
    Providing custody and administration of crypto-assets on behalf of clients
    Fiat Exchange
    :
    Exchange of crypto-assets for funds
    Crypto Exchange
    :
    Exchange of crypto-assets for other crypto-assets
    Asset Transfers
    :
    Providing transfer services for crypto-assets on behalf of clients
  • FINARY
    Autorité des Marchés Financiers (AMF)
    France
    Custody
    Order Routing
    Asset Transfers
    July 6, 2026
    LEI
    969500RQH18PU24DM081
    entity Name
    FINARY SAS
    Address
    31 ter Rue Vivienne, 75002 Paris, France
    Last Update
    July 6, 2026
    Services
    Custody
    :
    Providing custody and administration of crypto-assets on behalf of clients
    Order Routing
    :
    Reception and transmission of orders for crypto-assets on behalf of clients
    Asset Transfers
    :
    Providing transfer services for crypto-assets on behalf of clients
  • Cloverum
    Cyprus Securities and Exchange Commission (CySEC)
    Cyprus
    Custody
    Fiat Exchange
    Crypto Exchange
    Order Execution
    Order Routing
    Asset Transfers
    July 6, 2026
    LEI
    213800IWLH982X74LO71
    entity Name
    Cloverum Finance (CY) Limited
    Address
    Kypranoros 13, Evi Building, Floor 2, Office 201, 1061 Nicosia, Cyprus
    Last Update
    July 24, 2026
    Services
    Custody
    :
    Providing custody and administration of crypto-assets on behalf of clients
    Fiat Exchange
    :
    Exchange of crypto-assets for funds
    Crypto Exchange
    :
    Exchange of crypto-assets for other crypto-assets
    Order Execution
    :
    Execution of orders for crypto-assets on behalf of clients
    Order Routing
    :
    Reception and transmission of orders for crypto-assets on behalf of clients
    Asset Transfers
    :
    Providing transfer services for crypto-assets on behalf of clients
  • CPS
    Commission de Surveillance du Secteur Financier (CSSF)
    Luxembourg
    Custody
    Fiat Exchange
    Crypto Exchange
    Order Execution
    Asset Transfers
    July 3, 2026
    LEI
    984500CFB88366E9B834
    entity Name
    CPS Europe S.A.
    Address
    51 Rue de Strasbourg, L-2561 Luxembourg
    Last Update
    July 3, 2026
    Services
    Custody
    :
    Providing custody and administration of crypto-assets on behalf of clients
    Fiat Exchange
    :
    Exchange of crypto-assets for funds
    Crypto Exchange
    :
    Exchange of crypto-assets for other crypto-assets
    Order Execution
    :
    Execution of orders for crypto-assets on behalf of clients
    Asset Transfers
    :
    Providing transfer services for crypto-assets on behalf of clients
  • Volksbank Schwarzwald-Donau-Neckar eG
    Federal Financial Supervisory Authority (BaFin)
    Germany
    Order Execution
    July 2, 2026
    LEI
    5299009ADJ9XFQVUKZ50
    entity Name
    Volksbank Schwarzwald-Donau-Neckar eG
    Address
    Am Seltenbach 15, 78532 Tuttlingen
    Last Update
    July 2, 2026
    Services
    Order Execution
    :
    Execution of orders for crypto-assets on behalf of clients
  • SMART VALOR
    Finanzmarktaufsicht (FMA)
    Liechtenstein
    Custody
    Trading Platform
    Fiat Exchange
    Crypto Exchange
    Asset Transfers
    July 1, 2026
    LEI
    254900S56908SP1E8O53
    entity Name
    SMART VALOR AG
    Address
    Birkenweg 6 - 9490 Vaduz
    Last Update
    July 3, 2026
    Services
    Custody
    :
    Providing custody and administration of crypto-assets on behalf of clients
    Trading Platform
    :
    Operation of a trading platform for crypto-assets
    Fiat Exchange
    :
    Exchange of crypto-assets for funds
    Crypto Exchange
    :
    Exchange of crypto-assets for other crypto-assets
    Asset Transfers
    :
    Providing transfer services for crypto-assets on behalf of clients
  • Donau-Iller-Bank eG
    Federal Financial Supervisory Authority (BaFin)
    Germany
    Order Execution
    July 1, 2026
    LEI
    529900P8OKWO25XE4251
    entity Name
    Donau-Iller-Bank eG
    Address
    Pfisterstraße 20, 89584 Ehingen
    Last Update
    July 1, 2026
    Services
    Order Execution
    :
    Execution of orders for crypto-assets on behalf of clients
  • SafeLynx
    Finanstilsynet
    Denmark
    Fiat Exchange
    June 30, 2026
    LEI
    9845003F777K7DFF4E96
    entity Name
    SafeLynx Technologies ApS
    Address
    Kålundsvej 18, 3520 Farum
    Last Update
    August 10, 2026
    Services
    Fiat Exchange
    :
    Exchange of crypto-assets for funds
  • ICEBLOCK
    Autorité des Marchés Financiers (AMF)
    France
    Custody
    Portfolio Management
    Asset Transfers
    June 30, 2026
    LEI
    9695005CVRZDK63ZST85
    entity Name
    ICEBLOCK SAS
    Address
    128 rue de la Boétie - 75008 Paris
    Last Update
    June 30, 2026
    Services
    Custody
    :
    Providing custody and administration of crypto-assets on behalf of clients
    Portfolio Management
    :
    Providing portfolio management on crypto assets
    Asset Transfers
    :
    Providing transfer services for crypto-assets on behalf of clients
  • Webull | Webull Europe
    Netherlands Authority for the Financial Markets (AFM)
    Netherlands
    Custody
    Order Routing
    June 30, 2026
    LEI
    894500CUU8Y0ZBG8DX95
    entity Name
    Webull Securities (Europe) B.V.
    Address
    Kraijenhoffstraat 137A - 1018RG Amsterdam - The Netherlands
    Last Update
    June 30, 2026
    Services
    Custody
    :
    Providing custody and administration of crypto-assets on behalf of clients
    Order Routing
    :
    Reception and transmission of orders for crypto-assets on behalf of clients
  • DCS | HappyCoins
    Netherlands Authority for the Financial Markets (AFM)
    Netherlands
    Custody
    Fiat Exchange
    Asset Transfers
    June 30, 2026
    LEI
    724500QZRWKCU8D2L569
    entity Name
    Digital Currency Services B.V.
    Address
    Europalaan 100 - 3526 KS Utrecht - The Netherlands
    Last Update
    June 30, 2026
    Services
    Custody
    :
    Providing custody and administration of crypto-assets on behalf of clients
    Fiat Exchange
    :
    Exchange of crypto-assets for funds
    Asset Transfers
    :
    Providing transfer services for crypto-assets on behalf of clients
  • Bequant
    Malta Financial Services Authority (MFSA)
    Malta
    Custody
    Fiat Exchange
    Crypto Exchange
    Asset Transfers
    June 30, 2026
    LEI
    213800Y834JOMU87Z285
    entity Name
    Bequant Pro Limited
    Address
    The Core, Valley Road, Msida, MSD9021, Malta
    Last Update
    July 1, 2026
    Services
    Custody
    :
    Providing custody and administration of crypto-assets on behalf of clients
    Fiat Exchange
    :
    Exchange of crypto-assets for funds
    Crypto Exchange
    :
    Exchange of crypto-assets for other crypto-assets
    Asset Transfers
    :
    Providing transfer services for crypto-assets on behalf of clients
  • Everest
    Malta Financial Services Authority (MFSA)
    Malta
    Custody
    Order Execution
    Asset Placement
    Order Routing
    Asset Transfers
    June 30, 2026
    LEI
    984500C3A855AC77FE74
    entity Name
    Everest Network Limited
    Address
    c/o Regus Tower Business Centre 2nd floor TRIQ IT- TORRI SWATAR BIRKIRKARA BKR 4013 Malta
    Last Update
    July 17, 2026
    Services
    Custody
    :
    Providing custody and administration of crypto-assets on behalf of clients
    Order Execution
    :
    Execution of orders for crypto-assets on behalf of clients
    Asset Placement
    :
    Placing of crypto-assets
    Order Routing
    :
    Reception and transmission of orders for crypto-assets on behalf of clients
    Asset Transfers
    :
    Providing transfer services for crypto-assets on behalf of clients
  • Hercle
    Commissione Nazionale per le Societa e la Borsa (CONSOB)
    Italy
    Custody
    Fiat Exchange
    Crypto Exchange
    Asset Transfers
    June 30, 2026
    LEI
    984500AEBA8A0HQ44988
    entity Name
    HERCLE S.R.L.
    Address
    Via Andrea Solari, 19, MILANO, 20144
    Last Update
    July 10, 2026
    Services
    Custody
    :
    Providing custody and administration of crypto-assets on behalf of clients
    Fiat Exchange
    :
    Exchange of crypto-assets for funds
    Crypto Exchange
    :
    Exchange of crypto-assets for other crypto-assets
    Asset Transfers
    :
    Providing transfer services for crypto-assets on behalf of clients
  • Hodli
    Commissione Nazionale per le Societa e la Borsa (CONSOB)
    Italy
    Custody
    Portfolio Management
    June 30, 2026
    LEI
    9845006D4F5D2E5F8554
    entity Name
    HODLIE S.R.L.
    Address
    Via della Posta, 7, MILANO, 20123
    Last Update
    July 23, 2026
    Services
    Custody
    :
    Providing custody and administration of crypto-assets on behalf of clients
    Portfolio Management
    :
    Providing portfolio management on crypto assets
  • Young Platform
    Commissione Nazionale per le Societa e la Borsa (CONSOB)
    Italy
    Custody
    Fiat Exchange
    Crypto Exchange
    Order Execution
    Asset Placement
    Crypto Advisory
    Portfolio Management
    Asset Transfers
    June 30, 2026
    LEI
    815600F1E30AAB016171
    entity Name
    YOUNG PLATFORM S.P.A.
    Address
    Via Cigna, 96/17, TORINO, 10155
    Last Update
    June 30, 2026
    Services
    Custody
    :
    Providing custody and administration of crypto-assets on behalf of clients
    Fiat Exchange
    :
    Exchange of crypto-assets for funds
    Crypto Exchange
    :
    Exchange of crypto-assets for other crypto-assets
    Order Execution
    :
    Execution of orders for crypto-assets on behalf of clients
    Asset Placement
    :
    Placing of crypto-assets
    Crypto Advisory
    :
    Providing advice on crypto-assets
    Portfolio Management
    :
    Providing portfolio management on crypto assets
    Asset Transfers
    :
    Providing transfer services for crypto-assets on behalf of clients
  • CRYPTO-AM
    Autorité des Marchés Financiers (AMF)
    France
    Crypto Advisory
    Portfolio Management
    June 30, 2026
    LEI
    969500USEY22T9ZZRQ98
    entity Name
    MEREAU FINANCE SAS
    Address
    35 Rue Jean Jaurès - 92800 Puteaux
    Last Update
    June 30, 2026
    Services
    Crypto Advisory
    :
    Providing advice on crypto-assets
    Portfolio Management
    :
    Providing portfolio management on crypto assets
  • APLO
    Autorité des Marchés Financiers (AMF)
    France
    Custody
    June 30, 2026
    LEI
    984500AB011S3AEF6706
    entity Name
    APLO SAS
    Address
    15 rue des Halles - 75001 Paris
    Last Update
    June 30, 2026
    Services
    Custody
    :
    Providing custody and administration of crypto-assets on behalf of clients
  • PROSEGUR CRYPTO
    Comisión Nacional del Mercado de Valores (CNMV)
    Spain
    Custody
    Order Routing
    June 30, 2026
    LEI
    59800G0P3PV13KLX615
    entity Name
    PROSEGUR CUSTODIA DE ACTIVOS DIGITALES
    Address
    Calle Herberto Gut 12 Madrid 28007
    Last Update
    June 30, 2026
    Services
    Custody
    :
    Providing custody and administration of crypto-assets on behalf of clients
    Order Routing
    :
    Reception and transmission of orders for crypto-assets on behalf of clients
  • MINOS GLOBAL
    Comisión Nacional del Mercado de Valores (CNMV)
    Spain
    Custody
    Fiat Exchange
    Crypto Exchange
    Order Execution
    Asset Placement
    Order Routing
    June 30, 2026
    LEI
    959800U0R44NN5DJC930
    entity Name
    MINOS GLOBAL S.L.
    Address
    Calle Maudes 51 planta 8 28003 Madrid
    Last Update
    June 30, 2026
    Services
    Custody
    :
    Providing custody and administration of crypto-assets on behalf of clients
    Fiat Exchange
    :
    Exchange of crypto-assets for funds
    Crypto Exchange
    :
    Exchange of crypto-assets for other crypto-assets
    Order Execution
    :
    Execution of orders for crypto-assets on behalf of clients
    Asset Placement
    :
    Placing of crypto-assets
    Order Routing
    :
    Reception and transmission of orders for crypto-assets on behalf of clients
  • Altlift s.r.o.
    Czech National Bank (CNB)
    Czech Republic
    Order Execution
    Order Routing
    Crypto Advisory
    June 30, 2026
    LEI
    8945004PZEJSSPTTVB16
    entity Name
    Altlift s.r.o.
    Address
    Korunní 2569/108, 101 00 Praha
    Last Update
    June 26, 2026
    Services
    Order Execution
    :
    Execution of orders for crypto-assets on behalf of clients
    Order Routing
    :
    Reception and transmission of orders for crypto-assets on behalf of clients
    Crypto Advisory
    :
    Providing advice on crypto-assets
  • NBX
    Financial Supervisory Authority of Norway (Finanstilsynet)
    Norway
    Custody
    Trading Platform
    Fiat Exchange
    Crypto Exchange
    Order Execution
    Order Routing
    Asset Transfers
    June 29, 2026
    LEI
    5493004WNVZP9EMYI834
    entity Name
    NORWEGIAN BLOCK EXCHANGE AS
    Address
    Arnstein ARnebergs vei 30, 1366 Lysaker, NORWAY
    Last Update
    July 2, 2026
    Services
    Custody
    :
    Providing custody and administration of crypto-assets on behalf of clients
    Trading Platform
    :
    Operation of a trading platform for crypto-assets
    Fiat Exchange
    :
    Exchange of crypto-assets for funds
    Crypto Exchange
    :
    Exchange of crypto-assets for other crypto-assets
    Order Execution
    :
    Execution of orders for crypto-assets on behalf of clients
    Order Routing
    :
    Reception and transmission of orders for crypto-assets on behalf of clients
    Asset Transfers
    :
    Providing transfer services for crypto-assets on behalf of clients
  • Ripple Payments Europe S.A.
    Commission de Surveillance du Secteur Financier (CSSF)
    Luxembourg
    Fiat Exchange
    Crypto Exchange
    Asset Transfers
    June 29, 2026
    LEI
    2549000KEHDV2LWRRZ45
    entity Name
    Ripple Payments Europe S.A.
    Address
    53, Boulevard Royal, L-2449 Ville-Haute Luxembourg
    Last Update
    July 7, 2026
    Services
    Fiat Exchange
    :
    Exchange of crypto-assets for funds
    Crypto Exchange
    :
    Exchange of crypto-assets for other crypto-assets
    Asset Transfers
    :
    Providing transfer services for crypto-assets on behalf of clients
  • Kaiser Partner Privatbank
    Finanzmarktaufsicht (FMA)
    Liechtenstein
    Custody
    Order Routing
    Portfolio Management
    Asset Transfers
    June 29, 2026
    LEI
    529900DPOQPLDSF3R482
    entity Name
    Kaiser Partner Privatbank AG
    Address
    Herrengasse 23 - 9490 Vaduz
    Last Update
    July 15, 2026
    Services
    Custody
    :
    Providing custody and administration of crypto-assets on behalf of clients
    Order Routing
    :
    Reception and transmission of orders for crypto-assets on behalf of clients
    Portfolio Management
    :
    Providing portfolio management on crypto assets
    Asset Transfers
    :
    Providing transfer services for crypto-assets on behalf of clients
  • Januar
    Finanstilsynet
    Denmark
    Custody
    Order Execution
    Asset Transfers
    June 29, 2026
    LEI
    984500A43E7FFC73CR76
    entity Name
    Januar ApS
    Address
    Gothersgade 14, 4., 1123 København K
    Last Update
    July 17, 2026
    Services
    Custody
    :
    Providing custody and administration of crypto-assets on behalf of clients
    Order Execution
    :
    Execution of orders for crypto-assets on behalf of clients
    Asset Transfers
    :
    Providing transfer services for crypto-assets on behalf of clients
  • tothemoon
    Cyprus Securities and Exchange Commission (CySEC)
    Cyprus
    Custody
    Fiat Exchange
    Crypto Exchange
    Order Execution
    Asset Placement
    Order Routing
    Asset Transfers
    June 29, 2026
    LEI
    9845009846V10FGD4840
    entity Name
    Brilliantscope Trading Limited
    Address
    28th Oktovriou 341, Trilogy Limassol Seafront, W505, Phase A, 3106, Limassol , Cyprus
    Last Update
    July 15, 2026
    Services
    Custody
    :
    Providing custody and administration of crypto-assets on behalf of clients
    Fiat Exchange
    :
    Exchange of crypto-assets for funds
    Crypto Exchange
    :
    Exchange of crypto-assets for other crypto-assets
    Order Execution
    :
    Execution of orders for crypto-assets on behalf of clients
    Asset Placement
    :
    Placing of crypto-assets
    Order Routing
    :
    Reception and transmission of orders for crypto-assets on behalf of clients
    Asset Transfers
    :
    Providing transfer services for crypto-assets on behalf of clients
  • Bridge
    Commission de Surveillance du Secteur Financier (CSSF)
    Luxembourg
    Custody
    Fiat Exchange
    Crypto Exchange
    Order Execution
    Asset Transfers
    June 29, 2026
    LEI
    254900MVWQXMF77YZP65
    entity Name
    Bridge Building S.A.
    Address
    26 Boulevard Royal, L-2449 Luxembourg
    Last Update
    July 1, 2026
    Services
    Custody
    :
    Providing custody and administration of crypto-assets on behalf of clients
    Fiat Exchange
    :
    Exchange of crypto-assets for funds
    Crypto Exchange
    :
    Exchange of crypto-assets for other crypto-assets
    Order Execution
    :
    Execution of orders for crypto-assets on behalf of clients
    Asset Transfers
    :
    Providing transfer services for crypto-assets on behalf of clients
  • COMPLYCRYPTO DEPOSITORY EU LIMITED
    Cyprus Securities and Exchange Commission (CySEC)
    Cyprus
    Custody
    Fiat Exchange
    Crypto Exchange
    Order Execution
    Order Routing
    Asset Transfers
    June 29, 2026
    LEI
    254900J8O1555O3B2T92
    entity Name
    COMPLYCRYPTO DEPOSITORY EU LIMITED
    Address
    Diagorou 2, ERA HOUSE, 11th Floor, 1097 Nicosia, Cyprus
    Last Update
    July 15, 2026
    Services
    Custody
    :
    Providing custody and administration of crypto-assets on behalf of clients
    Fiat Exchange
    :
    Exchange of crypto-assets for funds
    Crypto Exchange
    :
    Exchange of crypto-assets for other crypto-assets
    Order Execution
    :
    Execution of orders for crypto-assets on behalf of clients
    Order Routing
    :
    Reception and transmission of orders for crypto-assets on behalf of clients
    Asset Transfers
    :
    Providing transfer services for crypto-assets on behalf of clients
  • Unlimit Crypto Ltd (ex Stable Defi Ltd)
    Cyprus Securities and Exchange Commission (CySEC)
    Cyprus
    Custody
    Fiat Exchange
    Crypto Exchange
    Order Execution
    Asset Placement
    Order Routing
    Asset Transfers
    June 29, 2026
    LEI
    894500FFZOA2AVGYOA88
    entity Name
    Unlimit Crypto Ltd
    Address
    125 Georgiou Griva Digeni, Limassol 3101, Cyprus.
    Last Update
    July 15, 2026
    Services
    Custody
    :
    Providing custody and administration of crypto-assets on behalf of clients
    Fiat Exchange
    :
    Exchange of crypto-assets for funds
    Crypto Exchange
    :
    Exchange of crypto-assets for other crypto-assets
    Order Execution
    :
    Execution of orders for crypto-assets on behalf of clients
    Asset Placement
    :
    Placing of crypto-assets
    Order Routing
    :
    Reception and transmission of orders for crypto-assets on behalf of clients
    Asset Transfers
    :
    Providing transfer services for crypto-assets on behalf of clients
  • NOEMON TECH LTD
    Cyprus Securities and Exchange Commission (CySEC)
    Cyprus
    Custody
    Fiat Exchange
    Crypto Exchange
    Order Execution
    Asset Placement
    Order Routing
    Crypto Advisory
    Portfolio Management
    Asset Transfers
    June 29, 2026
    LEI
    254900JFRZG8P67ZHI74
    entity Name
    NOEMON TECH LTD
    Address
    Kyriakou Matsi 18, Victory Tower, 2nd Floor, 1082, Nicosia, Cyprus
    Last Update
    July 15, 2026
    Services
    Custody
    :
    Providing custody and administration of crypto-assets on behalf of clients
    Fiat Exchange
    :
    Exchange of crypto-assets for funds
    Crypto Exchange
    :
    Exchange of crypto-assets for other crypto-assets
    Order Execution
    :
    Execution of orders for crypto-assets on behalf of clients
    Asset Placement
    :
    Placing of crypto-assets
    Order Routing
    :
    Reception and transmission of orders for crypto-assets on behalf of clients
    Crypto Advisory
    :
    Providing advice on crypto-assets
    Portfolio Management
    :
    Providing portfolio management on crypto assets
    Asset Transfers
    :
    Providing transfer services for crypto-assets on behalf of clients
  • TRIA BRIDGE
    Cyprus Securities and Exchange Commission (CySEC)
    Cyprus
    Custody
    Fiat Exchange
    Crypto Exchange
    Order Execution
    Crypto Advisory
    Portfolio Management
    Asset Transfers
    Order Routing
    June 29, 2026
    LEI
    9845007E2C96JA7B8653
    entity Name
    TRIA BRIDGE LIMITED (ex Tokenomica Bridge Ltd)
    Address
    Arch. Makariou III & Markou Drakou, 66-68, Mesa Geitonia, 4003, Limassol, Cyprus
    Last Update
    July 15, 2026
    Services
    Custody
    :
    Providing custody and administration of crypto-assets on behalf of clients
    Fiat Exchange
    :
    Exchange of crypto-assets for funds
    Crypto Exchange
    :
    Exchange of crypto-assets for other crypto-assets
    Order Execution
    :
    Execution of orders for crypto-assets on behalf of clients
    Crypto Advisory
    :
    Providing advice on crypto-assets
    Portfolio Management
    :
    Providing portfolio management on crypto assets
    Asset Transfers
    :
    Providing transfer services for crypto-assets on behalf of clients
    Order Routing
    :
    Reception and transmission of orders for crypto-assets on behalf of clients
  • Xcoins
    Malta Financial Services Authority (MFSA)
    Malta
    Custody
    Fiat Exchange
    Crypto Exchange
    Asset Transfers
    June 27, 2026
    LEI
    98450091A6D61FB36406
    entity Name
    CF Technologies Ltd
    Address
    Progetta House Level 0, 62-64 Triq it-Torri, Birkirkara, BKR4011, Malta
    Last Update
    July 1, 2026
    Services
    Custody
    :
    Providing custody and administration of crypto-assets on behalf of clients
    Fiat Exchange
    :
    Exchange of crypto-assets for funds
    Crypto Exchange
    :
    Exchange of crypto-assets for other crypto-assets
    Asset Transfers
    :
    Providing transfer services for crypto-assets on behalf of clients
  • BARE BITCOIN AS
    Financial Supervisory Authority of Norway (Finanstilsynet)
    Norway
    Custody
    Fiat Exchange
    Asset Transfers
    June 26, 2026
    LEI
    636700PFX3CY9R033H73
    entity Name
    BARE BITCOIN AS
    Address
    c/o Regus Posthuset Biskop Gunnerus' gate 14A, 0185 Oslo, NORWAY
    Last Update
    June 30, 2026
    Services
    Custody
    :
    Providing custody and administration of crypto-assets on behalf of clients
    Fiat Exchange
    :
    Exchange of crypto-assets for funds
    Asset Transfers
    :
    Providing transfer services for crypto-assets on behalf of clients

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