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MiCA CASP Tracker

Explore the full CASP landscape

The MiCA CASP Tracker brings together publicly available data from the ESMA MiCA Register and the EBA EUCLID Register into a searchable directory of authorised CASPs and non-compliant entities across the European Union, alongside EMI and PSP licences. Search by country, competent authority, licensed services, authorisation status, or company, and stay informed as new authorisations are granted or unauthorised entities are identified.

CASPsNon-compliant Entities
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  • #
    REGULAR
    Autorité des Marchés Financiers (AMF)
    France
    Custody
    Fiat Exchange
    Crypto Advisory
    Portfolio Management
    Asset Transfers
    September 11, 2028
    Active
    LEI
    969500Y5SNO2WBYDB059
    entity Name
    REGULAR FINANCE SAS
    Address
    41 Rue de la Chaussée d'Antin, 75009 Paris, France
    Service Country
    Austria
    Belgium
    Bulgaria
    Cyprus
    Czech Republic
    Germany
    Denmark
    Estonia
    Spain
    Finland
    Greece
    Croatia
    Hungary
    Ireland
    Iceland
    Italy
    Liechtenstein
    Lithuania
    Luxembourg
    Latvia
    Malta
    Netherlands
    Norway
    Poland
    Portugal
    Romania
    Sweden
    Slovenia
    Slovakia
    Last Update
    September 11, 2028
    Other licenses*
    No
    EMI/PSP licenses not found
    mica Services
    Custody
    :
    Providing custody and administration of crypto-assets on behalf of clients
    Fiat Exchange
    :
    Exchange of crypto-assets for funds
    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
  • #
    Münchner Bank eG
    Federal Financial Supervisory Authority (BaFin)
    Germany
    Order Execution
    October 12, 2026
    Active
    LEI
    529900VHU3S8ZYAQYZ61
    entity Name
    Münchner Bank eG
    Address
    Richard-Strauss-Straße 82, 81679 München
    Service Country
    Germany
    Last Update
    September 22, 2026
    Other licenses*
    No
    EMI/PSP licenses not found
    mica Services
    Order Execution
    :
    Execution of orders for crypto-assets on behalf of clients
  • #
    Raiffeisenbank im Oberland eG
    Federal Financial Supervisory Authority (BaFin)
    Germany
    Order Execution
    October 12, 2026
    Active
    LEI
    529900Q4W1LSVUCO8L66
    entity Name
    Raiffeisenbank im Oberland eG
    Address
    Albert-Schäffenacker-Straße 5, 83646 Bad Tölz
    Service Country
    Germany
    Last Update
    September 18, 2026
    Other licenses*
    No
    EMI/PSP licenses not found
    mica Services
    Order Execution
    :
    Execution of orders for crypto-assets on behalf of clients
  • #
    Deutsche Bank Aktiengesellschaft
    Federal Financial Supervisory Authority (BaFin)
    Germany
    Custody
    Asset Transfers
    October 12, 2026
    Active
    LEI
    7LTWFZYICNSX8D621K86
    entity Name
    Deutsche Bank Aktiengesellschaft
    Address
    Taunusanlage 12, 60325 Frankfurt am Main
    Service Country
    Germany
    Last Update
    September 11, 2026
    Other licenses*
    No
    EMI/PSP licenses not found
    mica 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
  • #
    Volksbank Baumberge eG
    Federal Financial Supervisory Authority (BaFin)
    Germany
    Order Execution
    October 6, 2026
    Active
    LEI
    52990051OUSIGVLQ2082
    entity Name
    Volksbank Baumberge eG
    Address
    Lilienbeck 8, 48727 Billerbeck
    Service Country
    Germany
    Last Update
    September 3, 2026
    Other licenses*
    No
    EMI/PSP licenses not found
    mica Services
    Order Execution
    :
    Execution of orders for crypto-assets on behalf of clients
  • #
    Wiesbadener Volksbank eG
    Federal Financial Supervisory Authority (BaFin)
    Germany
    Order Execution
    September 29, 2026
    Active
    LEI
    5299002PZ7ROI71ZQW56
    entity Name
    Wiesbadener Volksbank eG
    Address
    Schillerplatz 4, 65185 Wiesbaden
    Service Country
    Germany
    Last Update
    September 17, 2026
    Other licenses*
    No
    EMI/PSP licenses not found
    mica Services
    Order Execution
    :
    Execution of orders for crypto-assets on behalf of clients
  • #
    Volksbank Olpe-Wenden-Drolshagen eG
    Federal Financial Supervisory Authority (BaFin)
    Germany
    Order Execution
    September 29, 2026
    Active
    LEI
    529900AOIGZIIUZHID69
    entity Name
    Volksbank Olpe-Wenden-Drolshagen eG
    Address
    Frankfurter Str. 22, 57462 Olpe
    Service Country
    Germany
    Last Update
    September 9, 2026
    Other licenses*
    No
    EMI/PSP licenses not found
    mica Services
    Order Execution
    :
    Execution of orders for crypto-assets on behalf of clients
  • #
    VR Bank zwischen den Meeren eG
    Federal Financial Supervisory Authority (BaFin)
    Germany
    Order Execution
    September 24, 2026
    Active
    LEI
    529900OPEDQJAXAQT146
    entity Name
    VR Bank zwischen den Meeren eG
    Address
    Großflecken 56-60, 24534 Neumünster
    Service Country
    Germany
    Last Update
    September 24, 2026
    Other licenses*
    No
    EMI/PSP licenses not found
    mica Services
    Order Execution
    :
    Execution of orders for crypto-assets on behalf of clients
  • #
    Vereinigte Volksbank Raiffeisenbank eG, Reinheim
    Federal Financial Supervisory Authority (BaFin)
    Germany
    Order Execution
    September 24, 2026
    Active
    LEI
    529900TBT1Z4FKTX5T93
    entity Name
    Vereinigte Volksbank Raiffeisenbank eG, Reinheim
    Address
    Darmstädter Straße 62, 64354 Reinheim (Odenwald)
    Service Country
    Germany
    Last Update
    September 15, 2026
    Other licenses*
    No
    EMI/PSP licenses not found
    mica Services
    Order Execution
    :
    Execution of orders for crypto-assets on behalf of clients
  • #
    VS Digital
    Malta Financial Services Authority (MFSA)
    Malta
    Custody
    Fiat Exchange
    Crypto Exchange
    Order Execution
    Asset Transfers
    September 23, 2026
    Active
    LEI
    984500G55775959B9C37
    entity Name
    VS Digital Europe Ltd.
    Address
    Level G (Office 1/1544), Quantum House, 75, Triq l-Abate Rigord, Ta' Xbiex, XBX 1120, Malta
    Service Country
    Malta
    Last Update
    September 25, 2026
    Other licenses*
    Cash Placement
    :
    Services enabling cash to be placed on a payment account
    Yes
    Cash Withdrawals
    :
    Services enabling cash withdrawals from a payment account
    Yes
    Direct Debits
    :
    Execution of direct debits, including one-off direct debits
    Yes
    Card Transactions
    :
    Execution of payment transactions through a payment card or similar device
    Yes
    Credit Transfers
    :
    Execution of credit transfers, including standing orders (SEPA)
    Yes
    mica 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 Göppingen eG
    Federal Financial Supervisory Authority (BaFin)
    Germany
    Order Execution
    September 17, 2026
    Active
    LEI
    529900K1110GFV3VUM61
    entity Name
    Volksbank Göppingen eG
    Address
    Poststraße 4, 73033 Göppingen
    Service Country
    Germany
    Last Update
    September 16, 2026
    Other licenses*
    No
    EMI/PSP licenses not found
    mica Services
    Order Execution
    :
    Execution of orders for crypto-assets on behalf of clients
  • #
    Vereinigte VR Bank eG
    Federal Financial Supervisory Authority (BaFin)
    Germany
    Order Execution
    September 17, 2026
    Active
    LEI
    529900C4BDI11BJKQ590
    entity Name
    Vereinigte VR Bank eG
    Address
    Boldixumer Straße 21, 25938 Wyk auf Föhr
    Service Country
    Germany
    Last Update
    September 15, 2026
    Other licenses*
    No
    EMI/PSP licenses not found
    mica Services
    Order Execution
    :
    Execution of orders for crypto-assets on behalf of clients
  • #
    Raiffeisenbank Goldener Steig-Dreisessel eG
    Federal Financial Supervisory Authority (BaFin)
    Germany
    Order Execution
    September 15, 2026
    Active
    LEI
    529900N21YBLSSD9YT89
    entity Name
    Raiffeisenbank Goldener Steig-Dreisessel eG
    Address
    Ringmauerstraße 12, 94065 Waldkirchen
    Service Country
    Germany
    Last Update
    September 15, 2026
    Other licenses*
    No
    EMI/PSP licenses not found
    mica Services
    Order Execution
    :
    Execution of orders for crypto-assets on behalf of clients
  • #
    FF Digital
    Financial Supervision Commission (FSC)
    Bulgaria
    Custody
    Trading Platform
    Fiat Exchange
    Order Execution
    Order Routing
    Portfolio Management
    Asset Transfers
    September 10, 2026
    Active
    LEI
    648851FOKWX4PG639059
    entity Name
    FF Digital EOOD
    Address
    Bulgaria, 1164 Sofia, Lozenets district, 55 Korab Planina Str.
    Service Country
    Bulgaria
    Last Update
    September 10, 2026
    Other licenses*
    No
    EMI/PSP licenses not found
    mica 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
    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
    Asset Transfers
    :
    Providing transfer services for crypto-assets on behalf of clients
  • #
    VR Bank München Land eG
    Federal Financial Supervisory Authority (BaFin)
    Germany
    Order Execution
    September 8, 2026
    Active
    LEI
    5299008QOOWW0IUSDH15
    entity Name
    VR Bank München Land eG
    Address
    Bahnhofstraße 24, 82041 Oberhaching
    Service Country
    Germany
    Last Update
    September 8, 2026
    Other licenses*
    No
    EMI/PSP licenses not found
    mica Services
    Order Execution
    :
    Execution of orders for crypto-assets on behalf of clients
  • #
    Volksbank Zollernalb eG
    Federal Financial Supervisory Authority (BaFin)
    Germany
    Order Execution
    September 7, 2026
    Active
    LEI
    529900NPL89WYDTGGZ78
    entity Name
    Volksbank Zollernalb eG
    Address
    Friedrichstraße 72, 72336 Balingen
    Service Country
    Germany
    Last Update
    September 7, 2026
    Other licenses*
    No
    EMI/PSP licenses not found
    mica Services
    Order Execution
    :
    Execution of orders for crypto-assets on behalf of clients
  • #
    Iconomi
    Slovenian Securities Market Agency (ATVP)
    Slovenia
    Custody
    Order Execution
    Order Routing
    Crypto Advisory
    Portfolio Management
    September 6, 2026
    Active
    LEI
    485100CIMEOMSMFT8G48
    entity Name
    ICONOMI EUROPE, borznoposredniška družba, d.o.o.
    Address
    Slovenska cesta 55 1000 Ljubljana Slovenia
    Service Country
    Slovenia
    Last Update
    September 21, 2026
    Other licenses*
    No
    EMI/PSP licenses not found
    mica 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
    Crypto Advisory
    :
    Providing advice on crypto-assets
    Portfolio Management
    :
    Providing portfolio management on crypto assets
  • #
    Volksbank Sauerland eG
    Federal Financial Supervisory Authority (BaFin)
    Germany
    Order Execution
    September 2, 2026
    Active
    LEI
    5299001O5S0MLDXH7A21
    entity Name
    Volksbank Sauerland eG
    Address
    Oststraße 19-23, 57392 Schmallenberg
    Service Country
    Germany
    Last Update
    September 2, 2026
    Other licenses*
    No
    EMI/PSP licenses not found
    mica Services
    Order Execution
    :
    Execution of orders for crypto-assets on behalf of clients
  • #
    Volksbank Raiffeisenbank Dachau eG
    Federal Financial Supervisory Authority (BaFin)
    Germany
    Order Execution
    August 31, 2026
    Active
    LEI
    391200TWGO2RBL7WG010
    entity Name
    Volksbank Raiffeisenbank Dachau eG
    Address
    Augsburger Straße 33 - 35, 85221 Dachau
    Service Country
    Germany
    Last Update
    August 31, 2026
    Other licenses*
    No
    EMI/PSP licenses not found
    mica Services
    Order Execution
    :
    Execution of orders for crypto-assets on behalf of clients
  • #
    Deutsche WertpapierService Bank AG
    Federal Financial Supervisory Authority (BaFin)
    Germany
    Custody
    Asset Transfers
    August 28, 2026
    Active
    LEI
    529900EXG2PM316ISO63
    entity Name
    Deutsche WertpapierService Bank AG
    Address
    Kölner Straße 5, 65760 Eschborn
    Service Country
    Germany
    Last Update
    July 30, 2026
    Other licenses*
    No
    EMI/PSP licenses not found
    mica 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
  • #
    Volksbank Alb eG
    Federal Financial Supervisory Authority (BaFin)
    Germany
    Order Execution
    August 27, 2026
    Active
    LEI
    529900OBUVM58249Q315
    entity Name
    Volksbank Alb eG
    Address
    Hindenburgstraße 3, 89129 Langenau
    Service Country
    Germany
    Last Update
    August 27, 2026
    Other licenses*
    No
    EMI/PSP licenses not found
    mica Services
    Order Execution
    :
    Execution of orders for crypto-assets on behalf of clients
  • #
    Raiffeisenbank Isar-Loisachtal eG
    Federal Financial Supervisory Authority (BaFin)
    Germany
    Order Execution
    August 27, 2026
    Active
    LEI
    5299008VGCLH8JYR3K70
    entity Name
    Raiffeisenbank Isar-Loisachtal eG
    Address
    Am Floßkanal 4, 82515 Wolfratshausen
    Service Country
    Germany
    Last Update
    August 27, 2026
    Other licenses*
    No
    EMI/PSP licenses not found
    mica Services
    Order Execution
    :
    Execution of orders for crypto-assets on behalf of clients
  • #
    VR Bank Ihre Heimatbank eG
    Federal Financial Supervisory Authority (BaFin)
    Germany
    Order Execution
    August 26, 2026
    Active
    LEI
    529900NGC1AZW7YPSR12
    entity Name
    VR Bank Ihre Heimatbank eG
    Address
    Schillerstraße 16, 99817 Eisenach
    Service Country
    Germany
    Last Update
    August 27, 2026
    Other licenses*
    No
    EMI/PSP licenses not found
    mica Services
    Order Execution
    :
    Execution of orders for crypto-assets on behalf of clients
  • #
    GateHub Exchange
    Slovenian Securities Market Agency (ATVP)
    Slovenia
    Custody
    Fiat Exchange
    Crypto Exchange
    Asset Transfers
    August 24, 2026
    Active
    LEI
    485100FKB79GMCXY4P55
    entity Name
    GateHub Exchange družba za izvajanje storitev v zvezi s kriptosredstvi d.o.o.
    Address
    Zaloška cesta 1 1000 Ljubljana Slovenia
    Service Country
    Austria
    Belgium
    Bulgaria
    Cyprus
    Czech Republic
    Germany
    Denmark
    Estonia
    Greece
    Spain
    Finland
    France
    Croatia
    Hungary
    Ireland
    Iceland
    Italy
    Liechtenstein
    Lithuania
    Luxembourg
    Latvia
    Malta
    Netherlands
    Norway
    Poland
    Portugal
    Romania
    Sweden
    Slovenia
    Slovakia
    Last Update
    September 2, 2026
    Other licenses*
    No
    EMI/PSP licenses not found
    mica 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
  • #
    Frankfurter Volksbank Rhein/Main eG
    Federal Financial Supervisory Authority (BaFin)
    Germany
    Order Execution
    August 21, 2026
    Active
    LEI
    529900967AJZ6T29Q111
    entity Name
    Frankfurter Volksbank Rhein/Main eG
    Address
    Börstenstraße 7-11, 60313 Framkfurt am Main
    Service Country
    Germany
    Last Update
    August 27, 2026
    Other licenses*
    No
    EMI/PSP licenses not found
    mica Services
    Order Execution
    :
    Execution of orders for crypto-assets on behalf of clients
  • #
    Volksbank Backnang eG
    Federal Financial Supervisory Authority (BaFin)
    Germany
    Order Execution
    August 20, 2026
    Active
    LEI
    5299000CFIYPHBDCD952
    entity Name
    Volksbank Backnang eG
    Address
    Schillerstraße 18, 71522 Backnang
    Service Country
    Germany
    Last Update
    August 20, 2026
    Other licenses*
    No
    EMI/PSP licenses not found
    mica Services
    Order Execution
    :
    Execution of orders for crypto-assets on behalf of clients
  • #
    VR Bank Ried-Überwald eG
    Federal Financial Supervisory Authority (BaFin)
    Germany
    Order Execution
    August 20, 2026
    Active
    LEI
    529900Z9LN7U0GBF2S53
    entity Name
    VR Bank Ried-Überwald eG
    Address
    Nibelungenstraße 57, 68642 Bürstadt
    Service Country
    Germany
    Last Update
    August 20, 2026
    Other licenses*
    No
    EMI/PSP licenses not found
    mica Services
    Order Execution
    :
    Execution of orders for crypto-assets on behalf of clients
  • #
    VR-Bank Mittelfranken Mitte eG
    Federal Financial Supervisory Authority (BaFin)
    Germany
    Order Execution
    August 18, 2026
    Active
    LEI
    5299009RFJSJRM1FIW34
    entity Name
    VR-Bank Mittelfranken Mitte eG
    Address
    Promenade 19 -23, 91522 Ansbach
    Service Country
    Germany
    Last Update
    August 18, 2026
    Other licenses*
    No
    EMI/PSP licenses not found
    mica Services
    Order Execution
    :
    Execution of orders for crypto-assets on behalf of clients
  • #
    Ihre Volksbank eG Neckar Odenwald Main Tauber
    Federal Financial Supervisory Authority (BaFin)
    Germany
    Order Execution
    August 18, 2026
    Active
    LEI
    529900XUBIXXFHP44185
    entity Name
    Ihre Volksbank eG Neckar Odenwald Main Tauber
    Address
    Rechte Tauberstraße 1, 97877 Wertheim a Main
    Service Country
    Germany
    Last Update
    August 18, 2026
    Other licenses*
    No
    EMI/PSP licenses not found
    mica Services
    Order Execution
    :
    Execution of orders for crypto-assets on behalf of clients
  • #
    Volksbank Euskirchen eG
    Federal Financial Supervisory Authority (BaFin)
    Germany
    Order Execution
    August 14, 2026
    Active
    LEI
    529900DLAJ534R7YPF91
    entity Name
    Volksbank Euskirchen eG
    Address
    Bahnhofstraße 7, 53879 Euskirchen
    Service Country
    Germany
    Last Update
    August 20, 2026
    Other licenses*
    No
    EMI/PSP licenses not found
    mica Services
    Order Execution
    :
    Execution of orders for crypto-assets on behalf of clients
  • #
    Raiffeisenbank Schwaben Mitte eG
    Federal Financial Supervisory Authority (BaFin)
    Germany
    Order Execution
    August 13, 2026
    Active
    LEI
    529900K4NCP94LQNCG60
    entity Name
    Raiffeisenbank Schwaben Mitte eG
    Address
    Luitpoldstraße 2, 86381 Krumbach
    Service Country
    Germany
    Last Update
    August 13, 2026
    Other licenses*
    No
    EMI/PSP licenses not found
    mica Services
    Order Execution
    :
    Execution of orders for crypto-assets on behalf of clients
  • #
    PIRAEUS BANK Société Anonyme (S.A.)
    Bank of Greece
    Greece
    Custody
    Order Execution
    Order Routing
    Asset Transfers
    August 7, 2026
    Active
    LEI
    213800OYHR1MPQ5VJL60
    entity Name
    PIRAEUS BANK Société Anonyme (S.A.)
    Address
    4, Amerikis Str., 10564 Athens, Greece
    Service Country
    Greece
    Last Update
    August 8, 2026
    Other licenses*
    No
    EMI/PSP licenses not found
    mica 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
  • #
    Raiffeisenbank Aidlingen eG
    Federal Financial Supervisory Authority (BaFin)
    Germany
    Order Execution
    August 7, 2026
    Active
    LEI
    529900JEKLBM7SSTQS98
    entity Name
    Raiffeisenbank Aidlingen eG
    Address
    Hauptstraße 8, 71134 Aidlingen, Württ
    Service Country
    Germany
    Last Update
    August 7, 2026
    Other licenses*
    No
    EMI/PSP licenses not found
    mica Services
    Order Execution
    :
    Execution of orders for crypto-assets on behalf of clients
  • #
    Volksbank Beilstein-Ilsfeld-Abstatt eG
    Federal Financial Supervisory Authority (BaFin)
    Germany
    Order Execution
    August 6, 2026
    Active
    LEI
    5299002RCY3D5M211G35
    entity Name
    Volksbank Beilstein-Ilsfeld-Abstatt eG
    Address
    Hauptstraß3 20, 71717 Beilstein
    Service Country
    Germany
    Last Update
    August 6, 2026
    Other licenses*
    No
    EMI/PSP licenses not found
    mica 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
    Active
    LEI
    529900IAZ7K53LG7BT89
    entity Name
    VR-Bank Erding eG
    Address
    Zollnerstraße 4, 85435 Erding
    Service Country
    Germany
    Last Update
    August 4, 2026
    Other licenses*
    No
    EMI/PSP licenses not found
    mica 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
    Active
    LEI
    52990053QE1M1V4P6U87
    entity Name
    VBU Volksbank im Unterland eG
    Address
    Georg-Kohl-Straße 34, 74336 Brackenheim
    Service Country
    Germany
    Last Update
    August 3, 2026
    Other licenses*
    No
    EMI/PSP licenses not found
    mica Services
    Order Execution
    :
    Execution of orders for crypto-assets on behalf of clients
  • #
    FAZIL CRYPTO
    Comisión Nacional del Mercado de Valores (CNMV)
    Spain
    Order Routing
    July 31, 2026
    Active
    LEI
    9598005WW6HZ4V82BZ26
    entity Name
    BASQUE PAY S.L.
    Address
    Calle Villa de Plentzia 42-5 C. 48930 Gexto Vizcaya.
    Service Country
    Spain
    Last Update
    August 17, 2026
    Other licenses*
    No
    EMI/PSP licenses not found
    mica Services
    Order Routing
    :
    Reception and transmission of orders for crypto-assets on behalf of clients
  • #
    CRYPTOPOCKET
    Comisión Nacional del Mercado de Valores (CNMV)
    Spain
    Fiat Exchange
    July 31, 2026
    Active
    LEI
    549300746K71T6YJCV41
    entity Name
    FINTECH PAYMENTS PSC S.L.
    Address
    Calle San Juan de Ortega num. 10 esc 1 puerta B local Correoslabs. 28050 Madrid
    Service Country
    Spain
    Austria
    Belgium
    Bulgaria
    Cyprus
    Czech Republic
    Germany
    Denmark
    Estonia
    Greece
    Finland
    France
    Croatia
    Hungary
    Ireland
    Italy
    Lithuania
    Luxembourg
    Latvia
    Malta
    Netherlands
    Poland
    Portugal
    Romania
    Sweden
    Slovenia
    Slovakia
    Last Update
    July 31, 2026
    Other licenses*
    No
    EMI/PSP licenses not found
    mica Services
    Fiat Exchange
    :
    Exchange of crypto-assets for funds
  • #
    Partners Banka, a.s.
    Czech National Bank (CNB)
    Czech Republic
    Order Routing
    July 29, 2026
    Active
    LEI
    315700J0QGFRKN11MF15
    entity Name
    Partners Banka, a.s.
    Address
    Türkova 2319/5b, 149 00 Praha
    Service Country
    Czech Republic
    Last Update
    August 4, 2026
    Other licenses*
    No
    EMI/PSP licenses not found
    mica 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
    Active
    LEI
    529900E9AS5RG8YBF660
    entity Name
    VR-Bank Landau-Mengkofen eG
    Address
    Marienplatz 1, 94405 Landau a. d. Isar
    Service Country
    Germany
    Last Update
    July 29, 2026
    Other licenses*
    No
    EMI/PSP licenses not found
    mica 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
    Active
    LEI
    9695001LQMTTVPIIQI05
    entity Name
    SHARES FINANCIAL ASSETS SAS
    Address
    6 Rue Abel Truchet - 75017 Paris, France
    Service Country
    Belgium
    Germany
    Denmark
    Spain
    Ireland
    Italy
    Lithuania
    Luxembourg
    Latvia
    Netherlands
    Poland
    Portugal
    Sweden
    Slovenia
    Last Update
    July 28, 2026
    Other licenses*
    No
    EMI/PSP licenses not found
    mica 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
    Active
    LEI
    52990093INYLJNWHQ228
    entity Name
    Volksbank eG - Die Gestalterbank
    Address
    Am Riettor 1, 78048 Villingen-Schwenningen
    Service Country
    Germany
    Last Update
    July 27, 2026
    Other licenses*
    No
    EMI/PSP licenses not found
    mica 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
    Active
    LEI
    529900793U3P5C6YYC70
    entity Name
    Spar- und Kreditbank Rheinstetten eG
    Address
    Badener Straße 3, 76287 Rheinstetten
    Service Country
    Germany
    Last Update
    July 15, 2026
    Other licenses*
    No
    EMI/PSP licenses not found
    mica 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
    Order Execution
    Portfolio Management
    Asset Transfers
    July 24, 2026
    Active
    LEI
    9695000VFDEG5Z4JIY48
    entity Name
    BLOCKCHAIN PROCESS SECURITY (B.P.S.) SAS
    Address
    18 rue de la Tuilerie, 38170 Seyssinet-Pariset, France
    Service Country
    Belgium
    Last Update
    July 24, 2026
    Other licenses*
    No
    EMI/PSP licenses not found
    mica Services
    Custody
    :
    Providing custody and administration of crypto-assets on behalf of clients
    Fiat Exchange
    :
    Exchange of crypto-assets for funds
    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
    Active
    LEI
    5299005O2LPWV9IP2Z21
    entity Name
    Volksbank Raiffeisenbank Oberbayern Südost eG
    Address
    Münchner Allee 2, 83435 Bad Reichenhall
    Service Country
    Germany
    Last Update
    July 24, 2026
    Other licenses*
    No
    EMI/PSP licenses not found
    mica Services
    Order Execution
    :
    Execution of orders for crypto-assets on behalf of clients
  • #
    WOORTON
    Autorité des Marchés Financiers (AMF)
    France
    Fiat Exchange
    Order Execution
    July 23, 2026
    Active
    LEI
    213800RF9FDNJ92AE175
    entity Name
    WOORTON SAS
    Address
    81 Rue Réaumur, 75002 Paris, France
    Service Country
    Austria
    Belgium
    Bulgaria
    Cyprus
    Czech Republic
    Germany
    Denmark
    Estonia
    Spain
    Finland
    Greece
    Croatia
    Hungary
    Ireland
    Italy
    Lithuania
    Luxembourg
    Latvia
    Malta
    Netherlands
    Poland
    Portugal
    Romania
    Sweden
    Slovenia
    Slovakia
    Last Update
    July 23, 2026
    Other licenses*
    No
    EMI/PSP licenses not found
    mica Services
    Fiat Exchange
    :
    Exchange of crypto-assets for funds
    Order Execution
    :
    Execution of orders for crypto-assets on behalf of clients
  • #
    CAPITAL WALLET SA CAPITAL WALLET CAPITAL WALLET GREECE
    Hellenic Capital Market Commission (HCMC)
    Greece
    Custody
    Fiat Exchange
    Crypto Exchange
    Order Execution
    Order Routing
    Asset Transfers
    July 22, 2026
    Active
    entity Name
    CAPITAL WALLET GREECE S.A.
    Address
    580, Vouliagmenis ave., 16452, Argiroupoli, Greece
    Service Country
    Cyprus
    Germany
    Spain
    France
    Greece
    Italy
    Last Update
    July 23, 2026
    Other licenses*
    No
    EMI/PSP licenses not found
    mica 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
  • #
    XBG
    Hellenic Capital Market Commission (HCMC)
    Greece
    Order Routing
    July 22, 2026
    Active
    entity Name
    XENIOS BLOCKCHAIN GROUP S.A.
    Address
    XBG, 4Β, 17 Noemvriou str., 15127, Melissia, Greece
    Service Country
    Bulgaria
    Cyprus
    Germany
    France
    Greece
    Italy
    Luxembourg
    Malta
    Romania
    Last Update
    July 23, 2026
    Other licenses*
    No
    EMI/PSP licenses not found
    mica Services
    Order Routing
    :
    Reception and transmission 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
    Active
    LEI
    52990017DZKEH3Q6PV63
    entity Name
    VR Bank Schleswig-Holstein Mitte eG
    Address
    Werner-von-Siemens-Str. 44-48, 24783 Osterrönfeld
    Service Country
    Germany
    Last Update
    July 21, 2026
    Other licenses*
    No
    EMI/PSP licenses not found
    mica 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
    Active
    LEI
    529900CG5HHEUT0AHK10
    entity Name
    VR-Bank Augsburg-Ostallgäu eG
    Address
    Schießgrabenstraße 10, 86150 Augsburg
    Service Country
    Germany
    Last Update
    July 21, 2026
    Other licenses*
    No
    EMI/PSP licenses not found
    mica 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
    Active
    LEI
    8755007GZKOS1VJ6BZ82
    entity Name
    Digital Assist OOD
    Address
    Apartment 1, 1st Floor, Entr. A, 13 Pencho Slaveykov Blvd., Sofia 1606, Bulgaria
    Service Country
    Bulgaria
    Last Update
    July 21, 2026
    Other licenses*
    No
    EMI/PSP licenses not found
    mica 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
    Active
    LEI
    984500FBAE2EDEF1C317
    entity Name
    Altcoins BG EООD
    Address
    Office 1, 1st Floor, 81 Vladislav Varnenchik Blvd., Varna 9000, Bulgaria
    Service Country
    Austria
    Belgium
    Bulgaria
    Cyprus
    Czech Republic
    Germany
    Denmark
    Estonia
    Greece
    Spain
    Finland
    France
    Croatia
    Hungary
    Ireland
    Italy
    Lithuania
    Luxembourg
    Latvia
    Malta
    Netherlands
    Poland
    Portugal
    Romania
    Sweden
    Slovenia
    Slovakia
    Last Update
    July 21, 2026
    Other licenses*
    No
    EMI/PSP licenses not found
    mica 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
    Active
    LEI
    549300ZCGZNVDA6R3Y84
    entity Name
    Aquilla Nummus Ltd
    Address
    26 Lordou Vyronos, 1096, Nicosia
    Service Country
    Cyprus
    Last Update
    July 24, 2026
    Other licenses*
    No
    EMI/PSP licenses not found
    mica 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
    Active
    LEI
    2138005EFA978Y43G944
    entity Name
    PM MTF LTD
    Address
    21 kasou, 1086 Nicosia, Cyprus
    Service Country
    Austria
    Belgium
    Bulgaria
    Croatia
    Czech Republic
    Denmark
    Estonia
    Finland
    France
    Germany
    Greece
    Hungary
    Iceland
    Ireland
    Italy
    Latvia
    Liechtenstein
    Lithuania
    Luxembourg
    Malta
    Netherlands
    Norway
    Poland
    Portugal
    Romania
    Slovakia
    Slovenia
    Spain
    Sweden
    Last Update
    July 24, 2026
    Other licenses*
    No
    EMI/PSP licenses not found
    mica 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
    Active
    LEI
    MMYX0N4ZEZ13Z4XCG897
    entity Name
    BNY SA/NV
    Address
    Anspachlaan 1, 1000 Brussels
    Service Country
    Belgium
    Last Update
    July 20, 2026
    Other licenses*
    No
    EMI/PSP licenses not found
    mica 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
    July 16, 2026
    Active
    LEI
    724500F2THLY5MHEIM78
    entity Name
    BitPay B.V.
    Address
    Keizersgracht 520H - 1017EK AMSTERDAM -The Netherlands
    Service Country
    Netherlands
    Austria
    Belgium
    Bulgaria
    Cyprus
    Czech Republic
    Germany
    Denmark
    Estonia
    Greece
    Spain
    Finland
    France
    Croatia
    Hungary
    Ireland
    Italy
    Iceland
    Liechtenstein
    Lithuania
    Luxembourg
    Latvia
    Malta
    Norway
    Poland
    Portugal
    Romania
    Sweden
    Slovenia
    Slovakia
    Last Update
    September 21, 2026
    Other licenses*
    No
    EMI/PSP licenses not found
    mica Services
    Fiat Exchange
    :
    Exchange of crypto-assets for funds
  • #
    justTRADE
    Federal Financial Supervisory Authority (BaFin)
    Germany
    Order Execution
    Order Routing
    July 14, 2026
    Active
    LEI
    529900YERL5TV5YJCR45
    entity Name
    JT Technologies GmbH
    Address
    Hamburger Allee 14, 60486 Frankfurt am Main
    Service Country
    Germany
    Last Update
    July 14, 2026
    Other licenses*
    No
    EMI/PSP licenses not found
    mica 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
    Active
    LEI
    391200236O6D9SGBE882
    entity Name
    Raiffeisenbank Falkenstein-Wörth
    Address
    Dr.-Götz-Str. 1, 93167 Falkenstein
    Service Country
    Germany
    Last Update
    July 13, 2026
    Other licenses*
    No
    EMI/PSP licenses not found
    mica 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
    Active
    LEI
    254900YI6BJ1QQQZIY62
    entity Name
    SG Digital Assets Limited
    Address
    Diogenous 1 , Block A, 2nd floor, Office 24, 2404, Nicosia, Cyprus
    Service Country
    Austria
    Belgium
    Bulgaria
    Cyprus
    Czech Republic
    Germany
    Denmark
    Estonia
    Greece
    Spain
    Finland
    France
    Croatia
    Hungary
    Ireland
    Iceland
    Italy
    Liechtenstein
    Lithuania
    Luxembourg
    Latvia
    Malta
    Netherlands
    Norway
    Poland
    Portugal
    Romania
    Sweden
    Slovenia
    Slovakia
    Last Update
    August 26, 2026
    Other licenses*
    No
    EMI/PSP licenses not found
    mica 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
    Active
    LEI
    529900AAZRC5LYVR7134
    entity Name
    Paymonade AG
    Address
    Dr. Grass-Strasse 12 - 9490 Vaduz
    Service Country
    Austria
    Belgium
    Bulgaria
    Cyprus
    Czech Republic
    Germany
    Denmark
    Estonia
    Spain
    Finland
    France
    Greece
    Croatia
    Hungary
    Ireland
    Iceland
    Italy
    Liechtenstein
    Lithuania
    Luxembourg
    Latvia
    Malta
    Netherlands
    Norway
    Poland
    Portugal
    Romania
    Sweden
    Slovenia
    Slovakia
    Last Update
    August 24, 2026
    Other licenses*
    No
    EMI/PSP licenses not found
    mica Services
    Fiat Exchange
    :
    Exchange of crypto-assets for funds
    Asset Transfers
    :
    Providing transfer services for crypto-assets on behalf of clients

*Disclaimer: EMI/PSP licences are granted nationally under a separate framework from MiCA. Their Home Member State and passporting scope may differ from the MiCA authorisation. Please verify against the EBA EUCLID register or national register for details on these licences.

Last Update:

October 7, 2026

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Frequently Asked Questions

What is the MiCA CASP Tracker?

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Does the tracker include all crypto companies operating in Europe?

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