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  • Decubate B.V.
    Netherlands Authority for the Financial Markets (AFM)
    Netherlands
    Custody
    Order Execution
    Asset Placement
    July 31, 2025
    LEI
    894500ZVOL3A9LO8LN34
    Commercial Name
    Decubate B.V.
    Address
    Boerhaavelaan 40 - 2713 HX Zoetermeer - The Netherlands
    Service Country
    Netherlands
    Austria
    Belgium
    Bulgaria
    Cyprus
    Last Update
    April 30, 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
  • Amdax B.V.
    Netherlands Authority for the Financial Markets (AFM)
    Netherlands
    Custody
    Order Execution
    Portfolio Management
    Asset Transfers
    June 26, 2025
    LEI
    724500T7PFN30PF3ZQ87
    Commercial Name
    Amdax B.V.|Amdax Group|Novelist
    Address
    Gustav Mahlerplein 45 - 1082MS Amsterdam - The Netherlands
    Service Country
    Netherlands
    Austria
    Belgium
    Bulgaria
    Croatia
    Last Update
    June 30, 2025
    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
    Portfolio Management
    :
    providing portfolio management on crypto assets
    Asset Transfers
    :
    providing transfer services for crypto-assets on behalf of clients
  • BitStaete B.V.
    Netherlands Authority for the Financial Markets (AFM)
    Netherlands
    Portfolio Management
    December 30, 2024
    LEI
    7245009PN18D4I1TKJ50
    Commercial Name
    BitStaete B.V.
    Address
    Haerstraat 125 - 7573 PA Oldenzaal - The Netherlands
    Service Country
    Netherlands
    Last Update
    December 30, 2024
    Services
    Portfolio Management
    :
    providing portfolio management on crypto assets
  • Olmipay Limited
    Malta Financial Services Authority (MFSA)
    Malta
    Custody
    Order Execution
    Asset Placement
    Order Routing
    Asset Transfers
    May 29, 2026
    LEI
    984500F9M4XF7C5E5E25
    Commercial Name
    Olmipay
    Address
    171, Old Bakery Street, Valletta, VLT 1455, Malta
    Service Country
    Malta
    Last Update
    May 29, 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
  • Coinbase Luxembourg S.A.
    Commission de Surveillance du Secteur Financier (CSSF)
    Luxembourg
    Custody
    Fiat Exchange
    Crypto Exchange
    Order Execution
    Asset Placement
    June 20, 2025
    LEI
    984500F14CA4571AAC11
    Commercial Name
    Coinbase
    Address
    5, Place de la Gare, L-1616 Luxembourg
    Service Country
    Austria
    Belgium
    Bulgaria
    Croatia
    Cyprus
    Last Update
    January 22, 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
  • Paysafe Payment Solutions Limited.
    Central Bank of Ireland (CBI)
    Ireland
    Custody
    Fiat Exchange
    Crypto Exchange
    Asset Transfers
    December 3, 2025
    LEI
    213800QBQVHWRBHJTA89
    Commercial Name
    Skrill, NETELLER
    Address
    15 George’s Quay, Dublin D02 VR98
    Service Country
    Austria
    Belgium
    Bulgaria
    Cyprus
    Czech Republic
    Last Update
    December 3, 2025
    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
  • BANQUE DELUBAC ET CIE
    Autorité des Marchés Financiers (AMF)
    France
    Custody
    Fiat Exchange
    Crypto Exchange
    Order Execution
    Crypto Advisory
    October 23, 2025
    LEI
    969500A4IPKVUBH3CA90
    Commercial Name
    BANQUE DELUBAC
    Address
    16 PLACE SALEON-TERRAS
    Service Country
    Austria
    Belgium
    Bulgaria
    Cyprus
    Czech Republic
    Last Update
    October 24, 2025
    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
  • SOCIETE GENERALE - FORGE
    Autorité des Marchés Financiers (AMF)
    France
    Custody
    Asset Transfers
    October 23, 2025
    LEI
    969500FX8K40ZDW4F377
    Commercial Name
    SOCIETE GENERALE - FORGE
    Address
    17 COURS VALMY
    Service Country
    Austria
    Belgium
    Bulgaria
    Cyprus
    Czech Republic
    Last Update
    October 24, 2025
    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
  • RELAI EU SASU
    Autorité des Marchés Financiers (AMF)
    France
    Fiat Exchange
    October 23, 2025
    LEI
    9695003EKRFOMYXJQL11
    Commercial Name
    RELAI
    Address
    61 rue de Lyon
    Service Country
    Austria
    Belgium
    Bulgaria
    Cyprus
    Czech Republic
    Last Update
    October 24, 2025
    Services
    Fiat Exchange
    :
    exchange of crypto-assets for funds
  • KUTXABANK S.A.
    Comisión Nacional del Mercado de Valores (CNMV)
    Spain
    Custody
    Order Routing
    Asset Transfers
    March 27, 2026
    LEI
    549300U4LIZV0REEQQ46
    Commercial Name
    KUTXABANK
    Address
    Gran Vía 30. 48009 Bilbao.
    Service Country
    Spain
    Last Update
    March 27, 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
  • Commerzbank Aktiengesellschaft
    Federal Financial Supervisory Authority (BaFin)
    Germany
    Custody
    Asset Transfers
    April 7, 2025
    LEI
    851WYGNLUQLFZBSYGB56
    Commercial Name
    Commerzbank Aktiengesellschaft
    Address
    Kaiserplatz - 60311 Frankfurt am Main
    Service Country
    Germany
    Italy
    Last Update
    October 20, 2025
    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
  • N26 Bank SE
    Federal Financial Supervisory Authority (BaFin)
    Germany
    Order Routing
    May 14, 2025
    LEI
    529900JB9XYZ8E87N345
    Commercial Name
    N26 Bank SE
    Address
    Voltairestrasse 8 10179 Berlin
    Service Country
    Germany
    Austria
    Belgium
    Germany
    Spain
    Last Update
    May 14, 2025
    Services
    Order Routing
    :
    reception and transmission of orders for crypto-assets on behalf of clients
  • Okazio s.r.o.
    National Bank of Slovakia (NBS)
    Slovakia
    Custody
    Order Execution
    Crypto Advisory
    Portfolio Management
    Asset Transfers
    January 15, 2026
    LEI
    097900CAKA0000233454
    Commercial Name
    Okazio
    Address
    Bottova 2A, 811 09 Bratislava, Slovakia
    Service Country
    Austria
    Belgium
    Bulgaria
    Cyprus
    Czech Republic
    Last Update
    January 16, 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
    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
  • Firefish Europe s.r.o
    National Bank of Slovakia (NBS)
    Slovakia
    Custody
    Fiat Exchange
    Crypto Exchange
    Asset Transfers
    January 2, 2026
    LEI
    9845004E55FCFA069549
    Commercial Name
    Firefish
    Address
    Na troskách 22, 974 01 Banská Bystrica,Slovakia
    Service Country
    Czech Republic
    Slovakia
    Last Update
    January 5, 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
  • Madison Six j. s. a.
    National Bank of Slovakia (NBS)
    Slovakia
    Custody
    Fiat Exchange
    Crypto Exchange
    Order Execution
    Order Routing
    December 18, 2025
    LEI
    097900CAKA0000249459
    Commercial Name
    Madison Six|crypto4me
    Address
    Slávičie údolie 106, 811 02 Bratislava, Slovakia
    Service Country
    Austria
    Belgium
    Bulgaria
    Cyprus
    Czech Republic
    Last Update
    March 2, 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
  • FUMBI, s.r.o.
    National Bank of Slovakia (NBS)
    Slovakia
    Custody
    Fiat Exchange
    Crypto Exchange
    Crypto Advisory
    Portfolio Management
    December 18, 2025
    LEI
    097900CAKA0000269926
    Commercial Name
    FUMBI
    Address
    Suché mýto 6, 811 03 Bratislava, Slovakia
    Service Country
    Austria
    Belgium
    Bulgaria
    Cyprus
    Czech Republic
    Last Update
    March 2, 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
    Crypto Advisory
    :
    providing advice on crypto-assets
    Portfolio Management
    :
    providing portfolio management on crypto assets
  • FINTECH SK s. r. o.
    National Bank of Slovakia (NBS)
    Slovakia
    Custody
    Fiat Exchange
    Crypto Exchange
    Order Execution
    Asset Transfers
    December 19, 2025
    LEI
    31570000GC0U68O6PA08
    Commercial Name
    BITCOINMAT
    Address
    Gen. Svobodu 1, 911 08 Trenčín, Slovakia
    Service Country
    Austria
    Belgium
    Bulgaria
    Cyprus
    Czech Republic
    Last Update
    December 19, 2025
    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
  • Fintegence, s.r.o.
    National Bank of Slovakia (NBS)
    Slovakia
    Custody
    Fiat Exchange
    Asset Transfers
    December 18, 2025
    LEI
    097900CAKA0000272448
    Commercial Name
    Cryptovoucher
    Address
    Bottova 2A, 811 09 Bratislava, Slovakia
    Service Country
    Austria
    Belgium
    Bulgaria
    Cyprus
    Czech Republic
    Last Update
    December 19, 2025
    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
  • Safello AB
    Finansinspektionen (FI)
    Sweden
    Custody
    Fiat Exchange
    Crypto Exchange
    Order Execution
    Order Routing
    October 13, 2025
    LEI
    894500QKMN1PCG2V7U40
    Commercial Name
    Safello AB
    Address
    Box 638 c/o Safello AB, 114 11, Stockholm, Sweden
    Last Update
    November 12, 2025
    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
  • Orcabay finančne storitve d.o.o.
    Slovenian Securities Market Agency (ATVP)
    Slovenia
    Order Execution
    Crypto Advisory
    November 10, 2025
    LEI
    485100OLL2HA92JDWC71
    Commercial Name
    Orcabay
    Address
    Stegne 21C 1000 Ljubljana Slovenia
    Last Update
    November 10, 2025
    Services
    Order Execution
    :
    execution of orders for crypto-assets on behalf of clients
    Crypto Advisory
    :
    providing advice on crypto-assets
  • INCREMENTUM družba za izvajanje storitev v zvezi s kriptosredstvi d.o.o.
    Slovenian Securities Market Agency (ATVP)
    Slovenia
    Custody
    Crypto Advisory
    Portfolio Management
    November 6, 2025
    LEI
    485100UM87L7ILR4L484
    Commercial Name
    Incrementum
    Address
    Špruha 19 1236 Trzin Slovenia
    Service Country
    Croatia
    Italy
    Slovenia
    Last Update
    March 4, 2026
    Services
    Custody
    :
    providing custody and administration of crypto-assets on behalf of clients
    Crypto Advisory
    :
    providing advice on crypto-assets
    Portfolio Management
    :
    providing portfolio management on crypto assets
  • ILIRIKA borzno posredniška hiša d.d.
    Slovenian Securities Market Agency (ATVP)
    Slovenia
    Custody
    Order Execution
    Order Routing
    Portfolio Management
    September 20, 2025
    LEI
    529900OSVFQK3XISEQ85
    Commercial Name
    Ilirika
    Address
    Slovenska cesta 54A 1000 Ljubljana Slovenia
    Service Country
    Austria
    Belgium
    Bulgaria
    Cyprus
    Czech Republic
    Last Update
    October 22, 2025
    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
  • K33 MARKETS as
    Finanstilsynet
    Denmark
    Custody
    Order Execution
    Asset Transfers
    June 16, 2026
    LEI
    6367008S3JL8VVP6T689
    Commercial Name
    Address
    Munkedamsveien 45C, 0250 OSLO, NORWAY
    Service Country
    Norway
    Last Update
    June 16, 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
  • FIRI AS
    Finanstilsynet
    Denmark
    Custody
    Trading Platform
    Fiat Exchange
    Crypto Exchange
    Order Execution
    May 22, 2026
    LEI
    9845003B8462B18FHE35
    Commercial Name
    Address
    Harbitzalléen 5, 0275 OSLO, NORWAY
    Service Country
    Denmark
    Norway
    Sweden
    Last Update
    May 29, 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
  • TÝR MARKETS AS
    Finanstilsynet
    Denmark
    Custody
    Fiat Exchange
    Crypto Exchange
    Asset Transfers
    May 18, 2026
    LEI
    984500678DAPX7H3BC86
    Commercial Name
    Address
    Ruseløkkveien 34, 0251, OSLO, NORWAY
    Service Country
    Norway
    Last Update
    May 19, 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
  • AK JENSEN NORWAY AS
    Finanstilsynet
    Denmark
    Order Routing
    Portfolio Management
    February 2, 2026
    LEI
    213800P6PW4AOVYZ8K05
    Commercial Name
    Address
    Bolette brygge 1, 0252 OSLO, NORWAY
    Service Country
    Croatia
    Iceland
    Norway
    Last Update
    February 2, 2026
    Services
    Order Routing
    :
    reception and transmission of orders for crypto-assets on behalf of clients
    Portfolio Management
    :
    providing portfolio management on crypto assets
  • Change Securities B.V.
    Netherlands Authority for the Financial Markets (AFM)
    Netherlands
    Custody
    Fiat Exchange
    Order Execution
    April 20, 2026
    LEI
    7245009PUAT6U71IXZ51
    Commercial Name
    Change, Change Invest, getchange.com, ChangePro, changeinvest.com, AgenaTrader, agenatrader.com, TradersYard, tradersyard.com
    Address
    Westeinde 89 - Noordwijkerhout - 2211XS - The Netherlands
    Service Country
    Netherlands
    Last Update
    April 20, 2026
    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
  • ClearBank Europe N.V.
    Netherlands Authority for the Financial Markets (AFM)
    Netherlands
    Order Execution
    Order Routing
    Asset Transfers
    April 3, 2026
    LEI
    724500EAW1MTCM9M1X68
    Commercial Name
    ClearBank Europe B.V.
    Address
    Stadhouderskade 85 - 1073AT Amsterdam - The Netherlands
    Service Country
    Netherlands
    Austria
    Belgium
    Bulgaria
    Cyprus
    Last Update
    April 3, 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
    Asset Transfers
    :
    providing transfer services for crypto-assets on behalf of clients
  • D2X Group N.V.
    Netherlands Authority for the Financial Markets (AFM)
    Netherlands
    Custody
    March 26, 2026
    LEI
    7245002DD3GNFXPGPP93
    Commercial Name
    D2X
    Address
    Ijsbaanpad 2 - 1076CV Amsterdam - The Netherlands
    Service Country
    Netherlands
    Last Update
    March 26, 2026
    Services
    Custody
    :
    providing custody and administration of crypto-assets on behalf of clients
  • WEB3 Technology B.V.
    Netherlands Authority for the Financial Markets (AFM)
    Netherlands
    Custody
    Fiat Exchange
    Crypto Exchange
    Asset Transfers
    February 12, 2026
    LEI
    724500YJVIN0Q94ZZG5
    Commercial Name
    Ari10 | Ari10 NL | WEB3 Technology B.V.
    Address
    Prins Hendrikkade 21E - 1012TL - The Netherlands
    Service Country
    Netherlands
    Austria
    Belgium
    Bulgaria
    Cyprus
    Last Update
    February 19, 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
  • Monflo B.V.
    Netherlands Authority for the Financial Markets (AFM)
    Netherlands
    Custody
    Order Execution
    Asset Transfers
    December 4, 2025
    LEI
    724500BUG93MDFGYQG03
    Commercial Name
    Monflo
    Address
    Prins Willem-Alexandarlaan 301 - 7311SW - Apeldoorn - The Netherlands
    Service Country
    Netherlands
    Belgium
    Germany
    Luxembourg
    Last Update
    December 4, 2025
    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
  • Blockrise Capital B.V.
    Netherlands Authority for the Financial Markets (AFM)
    Netherlands
    Custody
    Order Execution
    Portfolio Management
    Asset Transfers
    November 25, 2025
    LEI
    724500J6RZI9SE1AAP41
    Commercial Name
    Blockrise
    Address
    Blaak 555 (23rd floor) - 3011GB Rotterdam - The Netherlands
    Service Country
    Netherlands
    Austria
    Belgium
    Bulgaria
    Cyprus
    Last Update
    December 10, 2025
    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
    Portfolio Management
    :
    providing portfolio management on crypto assets
    Asset Transfers
    :
    providing transfer services for crypto-assets on behalf of clients
  • Bitonic B.V.
    Netherlands Authority for the Financial Markets (AFM)
    Netherlands
    Custody
    Fiat Exchange
    Order Execution
    Asset Transfers
    November 21, 2025
    LEI
    7245001BEJ6U6AUU1S58
    Commercial Name
    Bitonic B.V.
    Address
    Hoogte Kadijk 143F 8 - 1018BH Amsterdam - The Netherlands
    Service Country
    Netherlands
    Austria
    Belgium
    Bulgaria
    Cyprus
    Last Update
    November 24, 2025
    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
    Asset Transfers
    :
    providing transfer services for crypto-assets on behalf of clients
  • Bitmymoney B.V.
    Netherlands Authority for the Financial Markets (AFM)
    Netherlands
    Custody
    Fiat Exchange
    Crypto Exchange
    Asset Transfers
    November 20, 2025
    LEI
    724500H1WRSMD7CAS549
    Commercial Name
    Bitmymoney B.V.
    Address
    Wilhelmina van Pruisenweg - 2595AN Den Haag - The Netherlands
    Service Country
    Netherlands
    Belgium
    Last Update
    November 24, 2025
    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
  • Coinmerce B.V.
    Netherlands Authority for the Financial Markets (AFM)
    Netherlands
    Custody
    Fiat Exchange
    Crypto Exchange
    Asset Transfers
    November 5, 2025
    LEI
    724500DMUDFJZNYNEF35
    Commercial Name
    Coinmerce B.V..
    Address
    Beechavenue 140 - 1119PR Amsterdam - The Netherlands
    Service Country
    Netherlands
    Belgium
    Germany
    Spain
    France
    Last Update
    December 10, 2025
    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
  • zerohash europe B.V.
    Netherlands Authority for the Financial Markets (AFM)
    Netherlands
    Custody
    Trading Platform
    Fiat Exchange
    Crypto Exchange
    Asset Transfers
    October 29, 2025
    LEI
    724500G7QSOMFR1GQA47
    Commercial Name
    zerohash europe
    Address
    Herengracht 244 3 - 1016 BT Amsterdam - The Netherlands
    Service Country
    Netherlands
    Austria
    Belgium
    Bulgaria
    Cyprus
    Last Update
    December 10, 2025
    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
  • EU Internet Ventures B.V.
    Netherlands Authority for the Financial Markets (AFM)
    Netherlands
    Fiat Exchange
    Crypto Exchange
    Asset Transfers
    October 8, 2025
    LEI
    69940000HAL9ODW3IMO22
    Commercial Name
    EU Internet Ventures |EUIV|BNXA
    Address
    Piet Heinkade 93B - 1019 GM Amsterdam - The Netherlands
    Service Country
    Netherlands
    Austria
    Belgium
    Bulgaria
    Cyprus
    Last Update
    October 14, 2025
    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
  • BLOX B.V.
    Netherlands Authority for the Financial Markets (AFM)
    Netherlands
    Custody
    Fiat Exchange
    Asset Transfers
    September 30, 2025
    LEI
    724500Z8JCXSX3351I94
    Commercial Name
    BLOX B.V.
    Address
    Kerkenbos 1025 - 6546 BB Nijmegen - The Netherlands
    Service Country
    Netherlands
    Belgium
    Germany
    Spain
    Last Update
    October 1, 2025
    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
  • Fiat Republic Netherlands B.V.
    Netherlands Authority for the Financial Markets (AFM)
    Netherlands
    Custody
    Asset Transfers
    August 5, 2025
    LEI
    724500GVWT7QULV8CR59
    Commercial Name
    Fiat Republic Netherlands B.V.
    Address
    Strawinskylaan 4117 - room 05-116 - 1077 ZX Amsterdam - The Netherlands
    Service Country
    Netherlands
    Austria
    Belgium
    Bulgaria
    Cyprus
    Last Update
    August 7, 2025
    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
  • Finst B.V.
    Netherlands Authority for the Financial Markets (AFM)
    Netherlands
    Custody
    Order Execution
    Order Routing
    Asset Transfers
    July 24, 2025
    LEI
    724500UI8UD7HKGVJX65
    Commercial Name
    Finst B.V.
    Address
    Herengracht 454 - 1017CA Amsterdam - The Netherlands
    Service Country
    Netherlands
    Austria
    Belgium
    Bulgaria
    Croatia
    Last Update
    July 24, 2025
    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
  • Bitvavo B.V.
    Netherlands Authority for the Financial Markets (AFM)
    Netherlands
    Custody
    Trading Platform
    Asset Transfers
    June 26, 2025
    LEI
    724500MX2WBKDJP9HE56
    Commercial Name
    Bitvavo B.V.
    Address
    Keizersgracht 28 - 1016ED Amsterdam - The Netherlands
    Service Country
    Netherlands
    Austria
    Belgium
    Bulgaria
    Croatia
    Last Update
    June 30, 2025
    Services
    Custody
    :
    providing custody and administration of crypto-assets on behalf of clients
    Trading Platform
    :
    operation of a trading platform for crypto-assets
    Asset Transfers
    :
    providing transfer services for crypto-assets on behalf of clients
  • BTC Direct Europe B.V.
    Netherlands Authority for the Financial Markets (AFM)
    Netherlands
    Fiat Exchange
    Crypto Exchange
    Asset Transfers
    June 18, 2025
    LEI
    724500C4D3LQAKCEZ198
    Commercial Name
    BTC Direct Europe B.V.
    Address
    Kerkenbos 1025 - 6546 BB Nijmegen - The Netherlands
    Service Country
    Netherlands
    Belgium
    Germany
    Spain
    France
    Last Update
    April 30, 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
  • Acheron Europe B.V.
    Netherlands Authority for the Financial Markets (AFM)
    Netherlands
    Custody
    Order Execution
    Crypto Advisory
    Portfolio Management
    Asset Transfers
    May 26, 2025
    LEI
    699400TPXCI7R4A0NG65
    Commercial Name
    Acheron | Acheron Trading
    Address
    Keizersgracht 555 2nd Floor - 1017 DR Amsterdam - The Netherlands
    Service Country
    Netherlands
    Austria
    Belgium
    Bulgaria
    Cyprus
    Last Update
    May 26, 2025
    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
    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
  • One Trading Exchange B.V.
    Netherlands Authority for the Financial Markets (AFM)
    Netherlands
    Custody
    Trading Platform
    May 15, 2025
    LEI
    984500AA963ED2BA8460
    Commercial Name
    One Trading Exchange B.V.
    Address
    Grote Bickersstraat 74 - 1013 KS Amsterdam - The Netherlands
    Service Country
    Netherlands
    Austria
    Belgium
    Bulgaria
    Croatia
    Last Update
    May 20, 2025
    Services
    Custody
    :
    providing custody and administration of crypto-assets on behalf of clients
    Trading Platform
    :
    operation of a trading platform for crypto-assets
  • Vivid Money B.V.
    Netherlands Authority for the Financial Markets (AFM)
    Netherlands
    Custody
    Order Routing
    May 1, 2025
    LEI
    7245009PWS7YLG3JPF78
    Commercial Name
    Vivid Money B.V.
    Address
    Strawinskylaan 4117 - 1077ZX Amsterdam - The Netherlands
    Service Country
    Netherlands
    Austria
    Belgium
    Bulgaria
    Croatia
    Last Update
    July 5, 2025
    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
  • AvianLabs Netherlands B.V.
    Netherlands Authority for the Financial Markets (AFM)
    Netherlands
    Fiat Exchange
    Crypto Exchange
    Asset Transfers
    April 2, 2025
    LEI
    894500KQLQQYOD1PPX55
    Commercial Name
    AvianLabs Netherlands B.V.
    Address
    Antonio Vivaldistraat 60 - 1083HP Amsterdam - The Netherlands
    Service Country
    Netherlands
    Austria
    Belgium
    Bulgaria
    Croatia
    Last Update
    April 15, 2024
    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
  • Hidden Road Partners CIV NL B.V.
    Netherlands Authority for the Financial Markets (AFM)
    Netherlands
    Fiat Exchange
    Crypto Exchange
    Order Execution
    December 30, 2024
    LEI
    549300OOZDNZ3F2XJW21
    Commercial Name
    Hidden Road Partners CIV NL B.V.
    Address
    Gustav Mahlerplein 28 - Unit 7.13 - 1082 MA Amsterdam - The Netherlands
    Service Country
    Netherlands
    Austria
    Belgium
    Bulgaria
    Croatia
    Last Update
    December 30, 2024
    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
  • Zebedee Europe B.V.
    Netherlands Authority for the Financial Markets (AFM)
    Netherlands
    Custody
    Fiat Exchange
    Asset Transfers
    December 30, 2024
    LEI
    724500B2I1LR33CAWG54
    Commercial Name
    Zebedee Europe B.V.
    Address
    Vijzelstraat 68 - 1017HL Amsterdam - The Netherlands
    Service Country
    Netherlands
    Austria
    Belgium
    Bulgaria
    Croatia
    Last Update
    December 30, 2024
    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
  • MoonPay Europe B.V.
    Netherlands Authority for the Financial Markets (AFM)
    Netherlands
    Fiat Exchange
    Crypto Exchange
    Asset Transfers
    December 30, 2024
    LEI
    254900KXWAZ3B1340G26
    Commercial Name
    MoonPay Europe B.V.
    Address
    Herengracht 420 - 1017BZ Amsterdam - The Netherlands
    Service Country
    Netherlands
    Austria
    Belgium
    Bulgaria
    Croatia
    Last Update
    December 30, 2024
    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
  • Zap (Strike) Europe Limited
    Malta Financial Services Authority (MFSA)
    Malta
    Custody
    Fiat Exchange
    Order Execution
    Asset Transfers
    June 25, 2026
    LEI
    984500457TABOA3BZ224
    Commercial Name
    Strike
    Address
    171, Triq il-Fran, Valletta, VLT1455
    Service Country
    Malta
    Austria
    Belgium
    Bulgaria
    Cyprus
    Last Update
    June 25, 2026
    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
    Asset Transfers
    :
    providing transfer services for crypto-assets on behalf of clients
  • OP Digital Services Limited
    Malta Financial Services Authority (MFSA)
    Malta
    Custody
    Fiat Exchange
    Crypto Exchange
    Order Execution
    Asset Transfers
    June 23, 2026
    LEI
    213800ZWEHNKOCS3AC78
    Commercial Name
    OP Digital
    Address
    122-123 PANGEA LEVEL 5, TRIQ SAN GORG, SAN GILJAN, Malta, STJ 3204
    Service Country
    Malta
    Austria
    Belgium
    Bulgaria
    Cyprus
    Last Update
    June 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
    Asset Transfers
    :
    providing transfer services for crypto-assets on behalf of clients
  • Stable Mint Ltd.
    Malta Financial Services Authority (MFSA)
    Malta
    Custody
    Asset Transfers
    May 29, 2026
    LEI
    984500A64C0EA64BC554
    Commercial Name
    Stable Mint Ltd.
    Address
    Stable mint Ltd Level 2, The 'Fort', Hardrocks Business Park, Burmarrad Road, Naxxar, NXR 6345, Malta
    Service Country
    Malta
    Last Update
    June 3, 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
  • Calamatta Cuschieri Investment Services Limited
    Malta Financial Services Authority (MFSA)
    Malta
    Custody
    Order Execution
    March 3, 2026
    LEI
    391200EKTIW0OR813R66
    Commercial Name
    Calamatta Cuschieri Investment Services Limited
    Address
    Ewropa Business Centre, Triq Dun Karm, Birkirkara, BKR 9034, Malta
    Service Country
    Malta
    Last Update
    March 3, 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
  • System Pay Services (Malta) Limited
    Malta Financial Services Authority (MFSA)
    Malta
    Custody
    Fiat Exchange
    Crypto Exchange
    Order Execution
    Asset Transfers
    February 13, 2026
    LEI
    984500640Z8ADE893D04
    Commercial Name
    BVNK
    Address
    Ruby Workspaces Office 3 Pendergardens, Triq Sant' Andrija, San Giljan, STJ 9023, Malta
    Service Country
    Austria
    Belgium
    Bulgaria
    Cyprus
    Czech Republic
    Last Update
    May 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
    Order Execution
    :
    execution of orders for crypto-assets on behalf of clients
    Asset Transfers
    :
    providing transfer services for crypto-assets on behalf of clients
  • Damex Digital LTD
    Malta Financial Services Authority (MFSA)
    Malta
    Custody
    Fiat Exchange
    Crypto Exchange
    Order Execution
    Asset Transfers
    January 29, 2026
    LEI
    9845008E8QA4CCFE5F68
    Commercial Name
    Damex
    Address
    MK Business Centre 115, Triq Il- Wied Mt-04 Floor 2 BKR 9022 Malta
    Service Country
    Austria
    Belgium
    Bulgaria
    Cyprus
    Czech Republic
    Last Update
    June 18, 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
  • Payhound Limited
    Malta Financial Services Authority (MFSA)
    Malta
    Custody
    Fiat Exchange
    Crypto Exchange
    Order Execution
    Asset Transfers
    November 24, 2025
    LEI
    9845001DD90AF543DC90
    Commercial Name
    Payhound
    Address
    Level 0A, Centris Business Gateway II,Triq is-Salib tal-Imriehel, Zone 3, Central Business District,Birkirkara, CBD 3020,Malta
    Service Country
    Austria
    Belgium
    Bulgaria
    Cyprus
    Czech Republic
    Last Update
    December 4, 2025
    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
  • Blue Cube (Malta) Limited
    Malta Financial Services Authority (MFSA)
    Malta
    Custody
    Fiat Exchange
    Crypto Exchange
    Order Execution
    Asset Transfers
    October 22, 2025
    LEI
    254900GDCT8070R2VV26
    Commercial Name
    Blockchain.com
    Address
    171, Old Bakery Street, Valletta, VLT 1455, Malta
    Service Country
    Austria
    Belgium
    Bulgaria
    Cyprus
    Czech Republic
    Last Update
    November 17, 2025
    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
  • Gate Technology Limited
    Malta Financial Services Authority (MFSA)
    Malta
    Custody
    Trading Platform
    Fiat Exchange
    Crypto Exchange
    Order Execution
    September 29, 2025
    LEI
    984500D6A0F945BB5A15
    Commercial Name
    Gate
    Address
    The Core, Triq il-Wied ta’ l-Imsida, Msida, MSD9021, Malta
    Service Country
    Austria
    Belgium
    Bulgaria
    Cyprus
    Czech Republic
    Last Update
    October 21, 2025
    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
  • Socios Europe Services Limited
    Malta Financial Services Authority (MFSA)
    Malta
    Custody
    Fiat Exchange
    Crypto Exchange
    Asset Placement
    Asset Transfers
    September 10, 2025
    LEI
    984500EBA2E9980CDD80
    Commercial Name
    Socios.com
    Address
    14 East, Level 7, Triq Tas-Sliema, Gzira, GZR1639, Malta
    Service Country
    Austria
    Belgium
    Bulgaria
    Cyprus
    Czech Republic
    Last Update
    September 11, 2025
    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 Placement
    :
    placing of crypto-assets
    Asset Transfers
    :
    providing transfer services for crypto-assets on behalf of clients
  • Gemini Intergalactic EU Ltd
    Malta Financial Services Authority (MFSA)
    Malta
    Custody
    Fiat Exchange
    Crypto Exchange
    Order Execution
    Asset Placement
    August 21, 2025
    LEI
    2138002QAMX8PPKSO715
    Commercial Name
    Gemini
    Address
    Gemini Intergalactic EU Limited, 171 Triq il-Fran, Valletta, VLT1455, Malta
    Service Country
    Austria
    Belgium
    Bulgaria
    Cyprus
    Czech Republic
    Last Update
    August 21, 2025
    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
  • Altarius Asset Management Limited
    Malta Financial Services Authority (MFSA)
    Malta
    Order Routing
    Portfolio Management
    March 24, 2025
    LEI
    5299000X84JRI8MS7D35
    Commercial Name
    Altarius Asset Management Limited
    Address
    Quad Central, Q3, Level 9, Office B, Triq L-Esportaturi, Central Business District, Birkirkara, CBD1040, Malta
    Service Country
    Germany
    Luxembourg
    Last Update
    March 24, 2025
    Services
    Order Routing
    :
    reception and transmission of orders for crypto-assets on behalf of clients
    Portfolio Management
    :
    providing portfolio management on crypto assets
  • Zillion Bits Limited
    Malta Financial Services Authority (MFSA)
    Malta
    Custody
    Trading Platform
    Fiat Exchange
    Crypto Exchange
    Order Execution
    February 6, 2025
    LEI
    254900FESD7AF56FOQ37
    Commercial Name
    ZBX
    Address
    Level 1/I, Centris Business Gateway, Triq Is-Salib tal-Imriehel, Central Business District, Birkirkara, CBD3020, Malta
    Service Country
    Austria
    Belgium
    Bulgaria
    Cyprus
    Czech Republic
    Last Update
    March 28, 2025
    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
  • Foris DAX MT Limited
    Malta Financial Services Authority (MFSA)
    Malta
    Custody
    Fiat Exchange
    Crypto Exchange
    Order Execution
    Order Routing
    January 27, 2025
    LEI
    2549005CVR5HH70FDO07
    Commercial Name
    Crypto.com
    Address
    Level 7, Spinola Park, Triq Mikiel Ang Borg, St Julians, Malta
    Service Country
    Austria
    Belgium
    Bulgaria
    Cyprus
    Czech Republic
    Last Update
    February 6, 2025
    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
  • BP23 CA Limited
    Malta Financial Services Authority (MFSA)
    Malta
    Custody
    Fiat Exchange
    Crypto Exchange
    Order Execution
    Order Routing
    January 27, 2025
    LEI
    984500DEID7B03J77118
    Commercial Name
    Bitpanda
    Address
    66, Apt 5, Old Theatre Street, Valletta, Malta
    Last Update
    June 5, 2025
    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
  • OKX Europe Limited
    Malta Financial Services Authority (MFSA)
    Malta
    Custody
    Trading Platform
    Fiat Exchange
    Crypto Exchange
    Order Execution
    January 27, 2025
    LEI
    54930069NLWEIGLHXU42
    Commercial Name
    OKX
    Address
    Piazzetta Business Plaza, Office Number 4, Floor 2,Triq Ghar il-Lembi,Sliema, SLM 1562,Malta
    Service Country
    Austria
    Belgium
    Bulgaria
    Cyprus
    Czech Republic
    Last Update
    November 28, 2025
    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
  • AS TWINO Investments
    Latvijas Banka
    Latvia
    Custody
    Fiat Exchange
    Crypto Exchange
    Order Execution
    June 4, 2026
    LEI
    984500856AF4DF5FAT57
    Commercial Name
    Twino
    Address
    Dzirnavu iela 42, Rīga, LV-1010
    Service Country
    Austria
    Belgium
    Czech Republic
    Germany
    Estonia
    Last Update
    June 5, 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
  • "Trek Technologies" SIA
    Latvijas Banka
    Latvia
    Custody
    Fiat Exchange
    Crypto Exchange
    Order Execution
    Asset Transfers
    May 27, 2026
    LEI
    6488C2PNI17093U2YA18
    Commercial Name
    Backpack EU
    Address
    Brīvības iela 40 - 37, Rīga, LV-1050
    Service Country
    Austria
    Belgium
    Bulgaria
    Cyprus
    Czech Republic
    Last Update
    May 28, 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
  • Neverless SIA
    Latvijas Banka
    Latvia
    Custody
    Fiat Exchange
    Crypto Exchange
    Portfolio Management
    Asset Transfers
    May 20, 2026
    LEI
    9845008O5EQ5A4B63R72
    Commercial Name
    Neverless
    Address
    Malduguòu iela 4, Mârupe, Mârupes nov., LV-2167
    Service Country
    Austria
    Belgium
    Bulgaria
    Cyprus
    Czech Republic
    Last Update
    May 25, 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
    Portfolio Management
    :
    providing portfolio management on crypto assets
    Asset Transfers
    :
    providing transfer services for crypto-assets on behalf of clients
  • SIA "Paybis Europe"
    Latvijas Banka
    Latvia
    Custody
    Fiat Exchange
    Crypto Exchange
    Order Execution
    Crypto Advisory
    May 12, 2026
    LEI
    259400LUESNGU5XM2J49
    Commercial Name
    Paybis
    Address
    Brīvības iela 171, Rīga, LV-1012
    Service Country
    Latvia
    Last Update
    May 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
  • Nexdesk SIA
    Latvijas Banka
    Latvia
    Custody
    Order Execution
    Asset Transfers
    December 10, 2025
    LEI
    894500ISUYBQF9I7BE66
    Commercial Name
    Nexdesk
    Address
    Mihaila Tāla iela 1, Rīga, LV-1045
    Service Country
    Austria
    Belgium
    Bulgaria
    Cyprus
    Czech Republic
    Last Update
    December 11, 2025
    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
  • BlockBen SIA
    Latvijas Banka
    Latvia
    Custody
    Fiat Exchange
    Crypto Exchange
    Asset Placement
    Asset Transfers
    December 3, 2025
    LEI
    254900BBV7FA7LUG5913
    Commercial Name
    BlockBen
    Address
    Krišjāņa Valdemāra iela 21 - 11, Rīga, LV-1010
    Service Country
    Austria
    Belgium
    Bulgaria
    Cyprus
    Czech Republic
    Last Update
    December 4, 2025
    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 Placement
    :
    placing of crypto-assets
    Asset Transfers
    :
    providing transfer services for crypto-assets on behalf of clients
  • STOKR S.A.
    Commission de Surveillance du Secteur Financier (CSSF)
    Luxembourg
    Custody
    Asset Transfers
    June 22, 2026
    LEI
    984500BA521C5EMR1D63
    Commercial Name
    STOKR
    Address
    9 rue du Laboratoire, 1911 Luxembourg
    Service Country
    Austria
    Belgium
    Bulgaria
    Croatia
    Cyprus
    Last Update
    June 25, 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
  • B2C2 Europe Sarl
    Commission de Surveillance du Secteur Financier (CSSF)
    Luxembourg
    Fiat Exchange
    Crypto Exchange
    Order Execution
    May 13, 2026
    LEI
    969500OA6NVZB5BXAB29
    Commercial Name
    B2C2
    Address
    33, Boulevard Prince Henri 1724 Luxembourg
    Service Country
    Austria
    Belgium
    Bulgaria
    Croatia
    Cyprus
    Last Update
    May 21, 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
  • Swissquote Bank Europe SA
    Commission de Surveillance du Secteur Financier (CSSF)
    Luxembourg
    Custody
    Order Execution
    Asset Transfers
    April 24, 2026
    LEI
    549300M2IHOB9P5WE714
    Commercial Name
    Swissquote
    Address
    2, rue Edward Steichen, L-2540 Luxembourg
    Service Country
    Austria
    Belgium
    Bulgaria
    Croatia
    Cyprus
    Last Update
    April 30, 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
  • Banking Circle S.A.
    Commission de Surveillance du Secteur Financier (CSSF)
    Luxembourg
    Fiat Exchange
    Crypto Exchange
    Asset Transfers
    February 16, 2026
    LEI
    213800W1NGBLERUS6M39
    Commercial Name
    Banking Circle
    Address
    2, Boulevard de la Foire, L-1528 Luxembourg
    Service Country
    Austria
    Belgium
    Bulgaria
    Croatia
    Cyprus
    Last Update
    March 24, 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
  • Zodia Custody (Europe) S.A.
    Commission de Surveillance du Secteur Financier (CSSF)
    Luxembourg
    Custody
    Asset Transfers
    December 12, 2025
    LEI
    213800K35A9YPYDQKB81
    Commercial Name
    Zodia
    Address
    2, Place de Paris, L-2314 Luxembourg
    Service Country
    Austria
    Belgium
    Bulgaria
    Croatia
    Cyprus
    Last Update
    December 12, 2025
    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
  • Bitstamp Europe S.A.
    Commission de Surveillance du Secteur Financier (CSSF)
    Luxembourg
    Custody
    Trading Platform
    Fiat Exchange
    Crypto Exchange
    Order Execution
    May 15, 2025
    LEI
    549300XIBGTJ0PLIEO72
    Commercial Name
    Bitstamp
    Address
    40, Avenue Monterey, L-2163 Luxembourg, Luxembourg
    Service Country
    Austria
    Belgium
    Bulgaria
    Croatia
    Cyprus
    Last Update
    May 16, 2025
    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
  • Clearstream Banking S.A.
    Commission de Surveillance du Secteur Financier (CSSF)
    Luxembourg
    Custody
    February 7, 2025
    LEI
    549300OL514RA0SXJJ44
    Commercial Name
    Clearstream
    Address
    42, Avenue J.F. Kennedy, L-1855 Luxembourg, Luxembourg
    Service Country
    Austria
    Belgium
    Bulgaria
    Croatia
    Cyprus
    Last Update
    June 6, 2025
    Services
    Custody
    :
    providing custody and administration of crypto-assets on behalf of clients
  • UAB BLUE EMI LT
    Bank of Lithuania (LSC)
    Lithuania
    Custody
    May 13, 2025
    LEI
    254900XFMACGD0L7AI73
    Commercial Name
    BLUE EMI
    Address
    Antano Tumėno g. 4, 01110, Vilnius, Lithuania
    Last Update
    March 26, 2026
    Services
    Custody
    :
    providing custody and administration of crypto-assets on behalf of clients
  • Newrails, UAB
    Bank of Lithuania (LSC)
    Lithuania
    Custody
    Asset Transfers
    November 14, 2025
    LEI
    875500ONK4E5XGIP7O24
    Commercial Name
    Newrails
    Address
    Švitrigailos g. 11C, 03228, Vilnius, Lithuania
    Service Country
    Austria
    Belgium
    Bulgaria
    Cyprus
    Czech Republic
    Last Update
    March 26, 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
  • UAB Micar assets
    Bank of Lithuania (LSC)
    Lithuania
    Custody
    Fiat Exchange
    Crypto Exchange
    Order Execution
    Order Routing
    February 26, 2026
    LEI
    894500R6HJP62BZX4M89
    Commercial Name
    Myriad Capital
    Address
    J. Savickio g. 4-7, Vilnius, 01108, Lithuania
    Last Update
    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
  • Nuvei Liquidity UAB
    Bank of Lithuania (LSC)
    Lithuania
    Custody
    Fiat Exchange
    Crypto Exchange
    Asset Transfers
    December 16, 2025
    LEI
    894500IY99QLL9M0SR28
    Commercial Name
    Simplex
    Address
    Lvivo g. 37, Vilnius, 09307, Lithuania
    Service Country
    Austria
    Belgium
    Bulgaria
    Cyprus
    Czech Republic
    Last Update
    March 2, 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
  • UAB Decentralized
    Bank of Lithuania (LSC)
    Lithuania
    Custody
    Fiat Exchange
    Crypto Exchange
    Asset Transfers
    December 16, 2025
    LEI
    6488907MV9XAA08E4E40
    Commercial Name
    Coingate
    Address
    Lvivo g. 37, Vilnius, 09307, Lithuania
    Service Country
    Austria
    Belgium
    Bulgaria
    Cyprus
    Czech Republic
    Last Update
    March 2, 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
  • Robinhood Europe UAB
    Bank of Lithuania (LSC)
    Lithuania
    Custody
    Order Execution
    Order Routing
    Asset Transfers
    May 29, 2025
    LEI
    254900GTP4UXQO1UMI36
    Commercial Name
    Robinhood
    Address
    Konstitucijos st. 21A, 08130, Vilnius, Lithuania
    Service Country
    Austria
    Belgium
    Bulgaria
    Cyprus
    Czech Republic
    Last Update
    June 16, 2025
    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
  • Bitcoin Suisse (Europe) AG
    Finanzmarktaufsicht (FMA)
    Liechtenstein
    Custody
    Fiat Exchange
    Crypto Exchange
    Order Execution
    Order Routing
    June 22, 2026
    LEI
    5067009TZLDD94Q3W662
    Commercial Name
    Bitcoin Suisse (Europe) AG
    Address
    Aeulestrasse 74 - 9490 Vaduz
    Service Country
    Austria
    Belgium
    Cyprus
    Czech Republic
    Germany
    Last Update
    June 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
  • Floin AG
    Finanzmarktaufsicht (FMA)
    Liechtenstein
    Custody
    Fiat Exchange
    Crypto Exchange
    Asset Placement
    Asset Transfers
    June 10, 2026
    LEI
    391200Z1YA45VPMIGP98
    Commercial Name
    Floin AG
    Address
    Am Schrägen Weg 2 - 9490
    Service Country
    Liechtenstein
    Last Update
    June 12, 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 Placement
    :
    placing of crypto-assets
    Asset Transfers
    :
    providing transfer services for crypto-assets on behalf of clients
  • RULEMATCH Europe AG
    Finanzmarktaufsicht (FMA)
    Liechtenstein
    Custody
    Trading Platform
    Asset Transfers
    June 1, 2026
    LEI
    529900PEBGKH34UTD845
    Commercial Name
    RULEMATCH
    Address
    Wuhrstrasse 14 - 9490 Vaduz
    Service Country
    Austria
    Czech Republic
    Germany
    France
    Italy
    Last Update
    June 15, 2026
    Services
    Custody
    :
    providing custody and administration of crypto-assets on behalf of clients
    Trading Platform
    :
    operation of a trading platform for crypto-assets
    Asset Transfers
    :
    providing transfer services for crypto-assets on behalf of clients
  • Celsion Bank AG
    Finanzmarktaufsicht (FMA)
    Liechtenstein
    Custody
    Fiat Exchange
    Crypto Exchange
    Asset Transfers
    March 13, 2026
    LEI
    529900QHHMJYY9QSAC33
    Commercial Name
    Celsion Bank AG
    Address
    Austrasse 77 - 9490 Vaduz
    Service Country
    Austria
    Belgium
    Bulgaria
    Cyprus
    Czech Republic
    Last Update
    April 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
    Asset Transfers
    :
    providing transfer services for crypto-assets on behalf of clients
  • Wyden Capital AG
    Finanzmarktaufsicht (FMA)
    Liechtenstein
    Portfolio Management
    February 12, 2026
    LEI
    391200DN4V2D0IBP3S36
    Commercial Name
    Wyden Capital AG
    Address
    Industriering 14 - 9491 Ruggell
    Service Country
    Liechtenstein
    Last Update
    February 25, 2026
    Services
    Portfolio Management
    :
    providing portfolio management on crypto assets
  • Bank Frick AG
    Finanzmarktaufsicht (FMA)
    Liechtenstein
    Custody
    Order Execution
    Asset Transfers
    December 23, 2025
    LEI
    529900RQOBT3ZJMDRK43
    Commercial Name
    Bank Frick AG
    Address
    Landstrasse 14 - 9496 Balzers
    Service Country
    Austria
    Belgium
    Bulgaria
    Cyprus
    Czech Republic
    Last Update
    February 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
    Asset Transfers
    :
    providing transfer services for crypto-assets on behalf of clients
  • LGT Bank AG
    Finanzmarktaufsicht (FMA)
    Liechtenstein
    Custody
    Order Execution
    Order Routing
    Asset Transfers
    December 19, 2025
    LEI
    7KDSOB6Z0X4S67TMX170
    Commercial Name
    LGT Bank AG
    Address
    Herrengasse 12 - Postfach 85 - 9490 Vaduz
    Service Country
    Austria
    Belgium
    Germany
    Denmark
    Spain
    Last Update
    January 27, 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
  • ZEUS Anstalt für Vermögensverwaltung
    Finanzmarktaufsicht (FMA)
    Liechtenstein
    Portfolio Management
    December 1, 2025
    LEI
    529900QH6TWSXWH0XM44
    Commercial Name
    ZEUS Anstalt für Vermögensverwaltung
    Address
    Industriestrasse 2 - 9487 Gamprin-Bendern
    Service Country
    Liechtenstein
    Last Update
    December 2, 2025
    Services
    Portfolio Management
    :
    providing portfolio management on crypto assets
  • CONIO S.R.L.
    Commissione Nazionale per le Societa e la Borsa (CONSOB)
    Italy
    Custody
    Fiat Exchange
    Crypto Exchange
    Order Execution
    Asset Placement
    June 16, 2026
    LEI
    8945000EH59XYZHK0B92
    Commercial Name
    Conio
    Address
    Via Agostino Bertani, 6, MILANO, 20154
    Service Country
    Italy
    Last Update
    June 16, 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
  • RIV-DIGITAL S.R.L.
    Commissione Nazionale per le Societa e la Borsa (CONSOB)
    Italy
    Fiat Exchange
    Crypto Exchange
    Asset Placement
    June 10, 2026
    LEI
    815600DCB0E8882D2314
    Commercial Name
    RIV-Digital
    Address
    Via Luigi Dalla Via, 3b, SCHIO (VI), 36015
    Service Country
    Italy
    Last Update
    June 10, 2026
    Services
    Fiat Exchange
    :
    exchange of crypto-assets for funds
    Crypto Exchange
    :
    exchange of crypto-assets for other crypto-assets
    Asset Placement
    :
    placing of crypto-assets
  • OLLIV ITALIA S.R.L.
    Commissione Nazionale per le Societa e la Borsa (CONSOB)
    Italy
    Fiat Exchange
    June 4, 2026
    LEI
    81560042B094A85D8F89
    Commercial Name
    CoinFlip
    Address
    Via Lorenzo Mascheroni, 19, MILANO, 20145
    Service Country
    Italy
    Last Update
    June 5, 2026
    Services
    Fiat Exchange
    :
    exchange of crypto-assets for funds
  • CHECKSIG S.R.L. SOCIETÀ BENEFIT
    Commissione Nazionale per le Societa e la Borsa (CONSOB)
    Italy
    Custody
    Fiat Exchange
    Crypto Exchange
    Order Execution
    Asset Transfers
    May 6, 2026
    LEI
    8156006C715AAACC5D19
    Commercial Name
    CheckSig
    Address
    Piazza Del Liberty, 8, MILANO, 20121
    Service Country
    Italy
    Last Update
    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
  • Myntkaup ehf.
    Central Bank of Iceland
    Iceland
    Custody
    Fiat Exchange
    Crypto Exchange
    Asset Transfers
    June 25, 2026
    LEI
    636700BAJ82J2GWSP231
    Commercial Name
    Myntkaup
    Address
    Borgartún 27, 105 Reykjavík
    Service Country
    Iceland
    Last Update
    June 25, 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
  • Virtu Financial Ireland Limited
    Central Bank of Ireland (CBI)
    Ireland
    Fiat Exchange
    Crypto Exchange
    April 28, 2026
    LEI
    549300XG5LFGN1IGYC71
    Commercial Name
    Virtu Financial Ireland Limited
    Address
    North Dock One, Fifth Floor, 91/92 North Wall Quay, Dublin 1 D01H7V7
    Service Country
    Austria
    Belgium
    Bulgaria
    Cyprus
    Czech Republic
    Last Update
    April 28, 2026
    Services
    Fiat Exchange
    :
    exchange of crypto-assets for funds
    Crypto Exchange
    :
    exchange of crypto-assets for other crypto-assets
  • Interactive Brokers Ireland Limited
    Central Bank of Ireland (CBI)
    Ireland
    Order Routing
    January 22, 2026
    LEI
    5493001B9LDFCQUY9273
    Commercial Name
    Interactive Brokers Ireland Limited
    Address
    Floors 6 & 7, 91/92 N Wall Quay, North Wall, Dublin, D01 H7V7
    Service Country
    Austria
    Belgium
    Bulgaria
    Cyprus
    Czech Republic
    Last Update
    January 22, 2026
    Services
    Order Routing
    :
    reception and transmission of orders for crypto-assets on behalf of clients
  • StoneX Digital International Limited
    Central Bank of Ireland (CBI)
    Ireland
    Custody
    Fiat Exchange
    Crypto Exchange
    Order Execution
    Order Routing
    December 19, 2025
    LEI
    98450043FB90T6REA408
    Commercial Name
    StoneX
    Address
    3rd Floor, Portview House,Thorncastle Street,Dublin 4,
    Service Country
    Austria
    Belgium
    Bulgaria
    Cyprus
    Czech Republic
    Last Update
    December 19, 2025
    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