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.
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- #Raiffeisenbank Rehling eGFederal Financial Supervisory Authority (BaFin)
Order ExecutionOctober 30, 2026ActiveLEIentity NameRaiffeisenbank Rehling eGAddressHauptstraße 6a, 86508 RehlingService CountryGermanyLast UpdateOctober 6, 2026Other licenses*NoEMI/PSP licenses not foundmica ServicesOrder Execution:Execution of orders for crypto-assets on behalf of clients
- #Münchner Bank eGFederal Financial Supervisory Authority (BaFin)Order ExecutionOctober 12, 2026ActiveLEIentity NameMünchner Bank eGAddressRichard-Strauss-Straße 82, 81679 MünchenService CountryGermanyLast UpdateSeptember 22, 2026Other licenses*NoEMI/PSP licenses not foundmica ServicesOrder Execution:Execution of orders for crypto-assets on behalf of clients
- #Raiffeisenbank im Oberland eGFederal Financial Supervisory Authority (BaFin)Order ExecutionOctober 12, 2026ActiveLEIentity NameRaiffeisenbank im Oberland eGAddressAlbert-Schäffenacker-Straße 5, 83646 Bad TölzService CountryGermanyLast UpdateSeptember 18, 2026Other licenses*NoEMI/PSP licenses not foundmica ServicesOrder Execution:Execution of orders for crypto-assets on behalf of clients
- #Deutsche Bank AktiengesellschaftFederal Financial Supervisory Authority (BaFin)CustodyAsset TransfersOctober 12, 2026ActiveLEIentity NameDeutsche Bank AktiengesellschaftAddressTaunusanlage 12, 60325 Frankfurt am MainService CountryGermanyLast UpdateSeptember 11, 2026Other licenses*NoEMI/PSP licenses not foundmica ServicesCustody:Providing custody and administration of crypto-assets on behalf of clientsAsset Transfers:Providing transfer services for crypto-assets on behalf of clients
- #VR GenoBank DonauWald eGFederal Financial Supervisory Authority (BaFin)Order ExecutionOctober 6, 2026ActiveLEIentity NameVR GenoBank DonauWald eGAddressRaiffeisenstraße 1, 94234 ViechtachService CountryGermanyLast UpdateOctober 6, 2026Other licenses*NoEMI/PSP licenses not foundmica ServicesOrder Execution:Execution of orders for crypto-assets on behalf of clients
- #Volksbank Baumberge eGFederal Financial Supervisory Authority (BaFin)Order ExecutionOctober 6, 2026ActiveLEIentity NameVolksbank Baumberge eGAddressLilienbeck 8, 48727 BillerbeckService CountryGermanyLast UpdateSeptember 3, 2026Other licenses*NoEMI/PSP licenses not foundmica ServicesOrder Execution:Execution of orders for crypto-assets on behalf of clients
- #Raiffeisenbank im Fuldaer Land eGFederal Financial Supervisory Authority (BaFin)Order ExecutionOctober 2, 2026ActiveLEIentity NameRaiffeisenbank im Fuldaer Land eGAddressBahnhofstraße 2, 36137 GroßenlüderService CountryGermanyLast UpdateSeptember 24, 2026Other licenses*NoEMI/PSP licenses not foundmica ServicesOrder Execution:Execution of orders for crypto-assets on behalf of clients
- #NoahLatvijas Banka
CustodyFiat ExchangeOrder ExecutionAsset TransfersPayment InstitutionSeptember 30, 2026ActiveLEIentity NameNoah LV SIAAddressAntonijas iela 21, Rīga, LV-1010Service CountryAustriaBelgiumBulgariaCyprusCzech RepublicGermanyDenmarkEstoniaGreeceSpainFinlandFranceCroatiaHungaryIrelandIcelandItalyLiechtensteinLithuaniaLuxembourgLatviaMaltaNetherlandsNorwayPolandPortugalRomaniaSwedenSloveniaSlovakiaLast UpdateOctober 2, 2026Other licenses*Credit Transfers:Execution of credit transfers, including standing orders (SEPA)PSPmica ServicesCustody:Providing custody and administration of crypto-assets on behalf of clientsFiat Exchange:Exchange of crypto-assets for fundsOrder Execution:Execution of orders for crypto-assets on behalf of clientsAsset Transfers:Providing transfer services for crypto-assets on behalf of clients
- #Atrya Technologies SIALatvijas BankaCustodyCrypto ExchangeSeptember 30, 2026ActiveLEIentity NameAtrya Technologies SIAAddressMarijas iela 2A, Riga, Latvia, LV-1050Service CountryAustriaBelgiumBulgariaCyprusCzech RepublicGermanyDenmarkEstoniaGreeceSpainFinlandFranceCroatiaHungaryIrelandIcelandItalyLiechtensteinLithuaniaLuxembourgLatviaMaltaNetherlandsNorwayPolandPortugalRomaniaSwedenSloveniaSlovakiaLast UpdateOctober 2, 2026Other licenses*NoEMI/PSP licenses not foundmica ServicesCustody:Providing custody and administration of crypto-assets on behalf of clientsCrypto Exchange:Exchange of crypto-assets for other crypto-assets
- #VR Bank Nord eGFederal Financial Supervisory Authority (BaFin)Order ExecutionSeptember 30, 2026ActiveLEIentity NameVR Bank Nord eGAddressFriedrich-Ebert-Straße 9, 24937 FlensburgService CountryGermanyLast UpdateSeptember 30, 2026Other licenses*NoEMI/PSP licenses not foundmica ServicesOrder Execution:Execution of orders for crypto-assets on behalf of clients
- #Wiesbadener Volksbank eGFederal Financial Supervisory Authority (BaFin)Order ExecutionSeptember 29, 2026ActiveLEIentity NameWiesbadener Volksbank eGAddressSchillerplatz 4, 65185 WiesbadenService CountryGermanyLast UpdateSeptember 17, 2026Other licenses*NoEMI/PSP licenses not foundmica ServicesOrder Execution:Execution of orders for crypto-assets on behalf of clients
- #Volksbank Olpe-Wenden-Drolshagen eGFederal Financial Supervisory Authority (BaFin)Order ExecutionSeptember 29, 2026ActiveLEIentity NameVolksbank Olpe-Wenden-Drolshagen eGAddressFrankfurter Str. 22, 57462 OlpeService CountryGermanyLast UpdateSeptember 9, 2026Other licenses*NoEMI/PSP licenses not foundmica ServicesOrder Execution:Execution of orders for crypto-assets on behalf of clients
- #VR Bank zwischen den Meeren eGFederal Financial Supervisory Authority (BaFin)Order ExecutionSeptember 24, 2026ActiveLEIentity NameVR Bank zwischen den Meeren eGAddressGroßflecken 56-60, 24534 NeumünsterService CountryGermanyLast UpdateSeptember 24, 2026Other licenses*NoEMI/PSP licenses not foundmica ServicesOrder Execution:Execution of orders for crypto-assets on behalf of clients
- #Vereinigte Volksbank Raiffeisenbank eG, ReinheimFederal Financial Supervisory Authority (BaFin)Order ExecutionSeptember 24, 2026ActiveLEIentity NameVereinigte Volksbank Raiffeisenbank eG, ReinheimAddressDarmstädter Straße 62, 64354 Reinheim (Odenwald)Service CountryGermanyLast UpdateSeptember 15, 2026Other licenses*NoEMI/PSP licenses not foundmica ServicesOrder Execution:Execution of orders for crypto-assets on behalf of clients
- #VS DigitalMalta Financial Services Authority (MFSA)
CustodyFiat ExchangeCrypto ExchangeOrder ExecutionAsset TransfersPayment InstitutionSeptember 23, 2026ActiveLEIentity NameVS Digital Europe Ltd.AddressLevel G (Office 1/1544), Quantum House, 75, Triq l-Abate Rigord, Ta' Xbiex, XBX 1120, MaltaService CountryMaltaLast UpdateSeptember 25, 2026Other licenses*Cash Placement:Services enabling cash to be placed on a payment accountPSPCash Withdrawals:Services enabling cash withdrawals from a payment accountPSPDirect Debits:Execution of direct debits, including one-off direct debitsPSPCard Transactions:Execution of payment transactions through a payment card or similar devicePSPCredit Transfers:Execution of credit transfers, including standing orders (SEPA)PSPmica ServicesCustody:Providing custody and administration of crypto-assets on behalf of clientsFiat Exchange:Exchange of crypto-assets for fundsCrypto Exchange:Exchange of crypto-assets for other crypto-assetsOrder Execution:Execution of orders for crypto-assets on behalf of clientsAsset Transfers:Providing transfer services for crypto-assets on behalf of clients
- #Volksbank Göppingen eGFederal Financial Supervisory Authority (BaFin)Order ExecutionSeptember 17, 2026ActiveLEIentity NameVolksbank Göppingen eGAddressPoststraße 4, 73033 GöppingenService CountryGermanyLast UpdateSeptember 16, 2026Other licenses*NoEMI/PSP licenses not foundmica ServicesOrder Execution:Execution of orders for crypto-assets on behalf of clients
- #Vereinigte VR Bank eGFederal Financial Supervisory Authority (BaFin)Order ExecutionSeptember 17, 2026ActiveLEIentity NameVereinigte VR Bank eGAddressBoldixumer Straße 21, 25938 Wyk auf FöhrService CountryGermanyLast UpdateSeptember 15, 2026Other licenses*NoEMI/PSP licenses not foundmica ServicesOrder Execution:Execution of orders for crypto-assets on behalf of clients
- #Raiffeisenbank Goldener Steig-Dreisessel eGFederal Financial Supervisory Authority (BaFin)Order ExecutionSeptember 15, 2026ActiveLEIentity NameRaiffeisenbank Goldener Steig-Dreisessel eGAddressRingmauerstraße 12, 94065 WaldkirchenService CountryGermanyLast UpdateSeptember 15, 2026Other licenses*NoEMI/PSP licenses not foundmica ServicesOrder Execution:Execution of orders for crypto-assets on behalf of clients
- #REGULARAutorité des Marchés Financiers (AMF)
CustodyFiat ExchangeCrypto AdvisoryPortfolio ManagementAsset TransfersSeptember 11, 2026ActiveLEIentity NameREGULAR FINANCE SASAddress41 Rue de la Chaussée d'Antin, 75009 Paris, FranceService CountryAustriaBelgiumBulgariaCyprusCzech RepublicGermanyDenmarkEstoniaSpainFinlandGreeceCroatiaHungaryIrelandIcelandItalyLiechtensteinLithuaniaLuxembourgLatviaMaltaNetherlandsNorwayPolandPortugalRomaniaSwedenSloveniaSlovakiaLast UpdateSeptember 11, 2026Other licenses*NoEMI/PSP licenses not foundmica ServicesCustody:Providing custody and administration of crypto-assets on behalf of clientsFiat Exchange:Exchange of crypto-assets for fundsCrypto Advisory:Providing advice on crypto-assetsPortfolio Management:Providing portfolio management on crypto assetsAsset Transfers:Providing transfer services for crypto-assets on behalf of clients
- #FF DigitalFinancial Supervision Commission (FSC)
CustodyTrading PlatformFiat ExchangeCrypto ExchangeOrder ExecutionOrder RoutingPortfolio ManagementAsset TransfersSeptember 10, 2026ActiveLEIentity NameFF Digital EOODAddressBulgaria, 1164 Sofia, Lozenets district, 55 Korab Planina Str.Service CountryBulgariaCyprusCzech RepublicGermanyGreeceLithuaniaNetherlandsLast UpdateSeptember 24, 2026Other licenses*NoEMI/PSP licenses not foundmica ServicesCustody:Providing custody and administration of crypto-assets on behalf of clientsTrading Platform:Operation of a trading platform for crypto-assetsFiat Exchange:Exchange of crypto-assets for fundsCrypto Exchange:Exchange of crypto-assets for other crypto-assetsOrder Execution:Execution of orders for crypto-assets on behalf of clientsOrder Routing:Reception and transmission of orders for crypto-assets on behalf of clientsPortfolio Management:Providing portfolio management on crypto assetsAsset Transfers:Providing transfer services for crypto-assets on behalf of clients
- #VR Bank München Land eGFederal Financial Supervisory Authority (BaFin)Order ExecutionSeptember 8, 2026ActiveLEIentity NameVR Bank München Land eGAddressBahnhofstraße 24, 82041 OberhachingService CountryGermanyLast UpdateSeptember 8, 2026Other licenses*NoEMI/PSP licenses not foundmica ServicesOrder Execution:Execution of orders for crypto-assets on behalf of clients
- #Volksbank Zollernalb eGFederal Financial Supervisory Authority (BaFin)Order ExecutionSeptember 7, 2026ActiveLEIentity NameVolksbank Zollernalb eGAddressFriedrichstraße 72, 72336 BalingenService CountryGermanyLast UpdateSeptember 7, 2026Other licenses*NoEMI/PSP licenses not foundmica ServicesOrder Execution:Execution of orders for crypto-assets on behalf of clients
- #IconomiSlovenian Securities Market Agency (ATVP)
CustodyOrder ExecutionOrder RoutingCrypto AdvisoryPortfolio ManagementSeptember 6, 2026ActiveLEIentity NameICONOMI EUROPE, borznoposredniška družba, d.o.o.AddressSlovenska cesta 55 1000 Ljubljana SloveniaService CountrySloveniaLast UpdateSeptember 21, 2026Other licenses*NoEMI/PSP licenses not foundmica ServicesCustody:Providing custody and administration of crypto-assets on behalf of clientsOrder Execution:Execution of orders for crypto-assets on behalf of clientsOrder Routing:Reception and transmission of orders for crypto-assets on behalf of clientsCrypto Advisory:Providing advice on crypto-assetsPortfolio Management:Providing portfolio management on crypto assets
- #Volksbank Sauerland eGFederal Financial Supervisory Authority (BaFin)Order ExecutionSeptember 2, 2026ActiveLEIentity NameVolksbank Sauerland eGAddressOststraße 19-23, 57392 SchmallenbergService CountryGermanyLast UpdateSeptember 2, 2026Other licenses*NoEMI/PSP licenses not foundmica ServicesOrder Execution:Execution of orders for crypto-assets on behalf of clients
- #Volksbank Raiffeisenbank Dachau eGFederal Financial Supervisory Authority (BaFin)Order ExecutionAugust 31, 2026ActiveLEIentity NameVolksbank Raiffeisenbank Dachau eGAddressAugsburger Straße 33 - 35, 85221 DachauService CountryGermanyLast UpdateAugust 31, 2026Other licenses*NoEMI/PSP licenses not foundmica ServicesOrder Execution:Execution of orders for crypto-assets on behalf of clients
- #Deutsche WertpapierService Bank AGFederal Financial Supervisory Authority (BaFin)CustodyAsset TransfersAugust 28, 2026ActiveLEIentity NameDeutsche WertpapierService Bank AGAddressKölner Straße 5, 65760 EschbornService CountryGermanyLast UpdateJuly 30, 2026Other licenses*NoEMI/PSP licenses not foundmica ServicesCustody:Providing custody and administration of crypto-assets on behalf of clientsAsset Transfers:Providing transfer services for crypto-assets on behalf of clients
- #Volksbank Alb eGFederal Financial Supervisory Authority (BaFin)Order ExecutionAugust 27, 2026ActiveLEIentity NameVolksbank Alb eGAddressHindenburgstraße 3, 89129 LangenauService CountryGermanyLast UpdateAugust 27, 2026Other licenses*NoEMI/PSP licenses not foundmica ServicesOrder Execution:Execution of orders for crypto-assets on behalf of clients
- #Raiffeisenbank Isar-Loisachtal eGFederal Financial Supervisory Authority (BaFin)Order ExecutionAugust 27, 2026ActiveLEIentity NameRaiffeisenbank Isar-Loisachtal eGAddressAm Floßkanal 4, 82515 WolfratshausenService CountryGermanyLast UpdateAugust 27, 2026Other licenses*NoEMI/PSP licenses not foundmica ServicesOrder Execution:Execution of orders for crypto-assets on behalf of clients
- #VR Bank Ihre Heimatbank eGFederal Financial Supervisory Authority (BaFin)Order ExecutionAugust 26, 2026ActiveLEIentity NameVR Bank Ihre Heimatbank eGAddressSchillerstraße 16, 99817 EisenachService CountryGermanyLast UpdateAugust 27, 2026Other licenses*NoEMI/PSP licenses not foundmica ServicesOrder Execution:Execution of orders for crypto-assets on behalf of clients
- #GateHub ExchangeSlovenian Securities Market Agency (ATVP)CustodyFiat ExchangeCrypto ExchangeAsset TransfersAugust 24, 2026ActiveLEIentity NameGateHub Exchange družba za izvajanje storitev v zvezi s kriptosredstvi d.o.o.AddressZaloška cesta 1 1000 Ljubljana SloveniaService CountryAustriaBelgiumBulgariaCyprusCzech RepublicGermanyDenmarkEstoniaGreeceSpainFinlandFranceCroatiaHungaryIrelandIcelandItalyLiechtensteinLithuaniaLuxembourgLatviaMaltaNetherlandsNorwayPolandPortugalRomaniaSwedenSloveniaSlovakiaLast UpdateSeptember 2, 2026Other licenses*NoEMI/PSP licenses not foundmica ServicesCustody:Providing custody and administration of crypto-assets on behalf of clientsFiat Exchange:Exchange of crypto-assets for fundsCrypto Exchange:Exchange of crypto-assets for other crypto-assetsAsset Transfers:Providing transfer services for crypto-assets on behalf of clients
- #Frankfurter Volksbank Rhein/Main eGFederal Financial Supervisory Authority (BaFin)Order ExecutionAugust 21, 2026ActiveLEIentity NameFrankfurter Volksbank Rhein/Main eGAddressBörstenstraße 7-11, 60313 Framkfurt am MainService CountryGermanyLast UpdateAugust 27, 2026Other licenses*NoEMI/PSP licenses not foundmica ServicesOrder Execution:Execution of orders for crypto-assets on behalf of clients
- #Volksbank Backnang eGFederal Financial Supervisory Authority (BaFin)Order ExecutionAugust 20, 2026ActiveLEIentity NameVolksbank Backnang eGAddressSchillerstraße 18, 71522 BacknangService CountryGermanyLast UpdateAugust 20, 2026Other licenses*NoEMI/PSP licenses not foundmica ServicesOrder Execution:Execution of orders for crypto-assets on behalf of clients
- #VR Bank Ried-Überwald eGFederal Financial Supervisory Authority (BaFin)Order ExecutionAugust 20, 2026ActiveLEIentity NameVR Bank Ried-Überwald eGAddressNibelungenstraße 57, 68642 BürstadtService CountryGermanyLast UpdateAugust 20, 2026Other licenses*NoEMI/PSP licenses not foundmica ServicesOrder Execution:Execution of orders for crypto-assets on behalf of clients
- #VR-Bank Mittelfranken Mitte eGFederal Financial Supervisory Authority (BaFin)Order ExecutionAugust 18, 2026ActiveLEIentity NameVR-Bank Mittelfranken Mitte eGAddressPromenade 19 -23, 91522 AnsbachService CountryGermanyLast UpdateAugust 18, 2026Other licenses*NoEMI/PSP licenses not foundmica ServicesOrder Execution:Execution of orders for crypto-assets on behalf of clients
- #Ihre Volksbank eG Neckar Odenwald Main TauberFederal Financial Supervisory Authority (BaFin)Order ExecutionAugust 18, 2026ActiveLEIentity NameIhre Volksbank eG Neckar Odenwald Main TauberAddressRechte Tauberstraße 1, 97877 Wertheim a MainService CountryGermanyLast UpdateAugust 18, 2026Other licenses*NoEMI/PSP licenses not foundmica ServicesOrder Execution:Execution of orders for crypto-assets on behalf of clients
- #Volksbank Euskirchen eGFederal Financial Supervisory Authority (BaFin)Order ExecutionAugust 14, 2026ActiveLEIentity NameVolksbank Euskirchen eGAddressBahnhofstraße 7, 53879 EuskirchenService CountryGermanyLast UpdateAugust 20, 2026Other licenses*NoEMI/PSP licenses not foundmica ServicesOrder Execution:Execution of orders for crypto-assets on behalf of clients
- #Raiffeisenbank Schwaben Mitte eGFederal Financial Supervisory Authority (BaFin)Order ExecutionAugust 13, 2026ActiveLEIentity NameRaiffeisenbank Schwaben Mitte eGAddressLuitpoldstraße 2, 86381 KrumbachService CountryGermanyLast UpdateAugust 13, 2026Other licenses*NoEMI/PSP licenses not foundmica ServicesOrder Execution:Execution of orders for crypto-assets on behalf of clients
- #PIRAEUS BANK Société Anonyme (S.A.)Bank of Greece
CustodyOrder ExecutionOrder RoutingAsset TransfersAugust 7, 2026ActiveLEIentity NamePIRAEUS BANK Société Anonyme (S.A.)Address4, Amerikis Str., 10564 Athens, GreeceService CountryGreeceLast UpdateAugust 8, 2026Other licenses*NoEMI/PSP licenses not foundmica ServicesCustody:Providing custody and administration of crypto-assets on behalf of clientsOrder Execution:Execution of orders for crypto-assets on behalf of clientsOrder Routing:Reception and transmission of orders for crypto-assets on behalf of clientsAsset Transfers:Providing transfer services for crypto-assets on behalf of clients
- #Raiffeisenbank Aidlingen eGFederal Financial Supervisory Authority (BaFin)Order ExecutionAugust 7, 2026ActiveLEIentity NameRaiffeisenbank Aidlingen eGAddressHauptstraße 8, 71134 Aidlingen, WürttService CountryGermanyLast UpdateAugust 7, 2026Other licenses*NoEMI/PSP licenses not foundmica ServicesOrder Execution:Execution of orders for crypto-assets on behalf of clients
- #Volksbank Beilstein-Ilsfeld-Abstatt eGFederal Financial Supervisory Authority (BaFin)Order ExecutionAugust 6, 2026ActiveLEIentity NameVolksbank Beilstein-Ilsfeld-Abstatt eGAddressHauptstraß3 20, 71717 BeilsteinService CountryGermanyLast UpdateAugust 6, 2026Other licenses*NoEMI/PSP licenses not foundmica ServicesOrder Execution:Execution of orders for crypto-assets on behalf of clients
- #VR-Bank Erding eGFederal Financial Supervisory Authority (BaFin)Order ExecutionAugust 4, 2026ActiveLEIentity NameVR-Bank Erding eGAddressZollnerstraße 4, 85435 ErdingService CountryGermanyLast UpdateAugust 4, 2026Other licenses*NoEMI/PSP licenses not foundmica ServicesOrder Execution:Execution of orders for crypto-assets on behalf of clients
- #VBU Volksbank im Unterland eGFederal Financial Supervisory Authority (BaFin)Order ExecutionAugust 3, 2026ActiveLEIentity NameVBU Volksbank im Unterland eGAddressGeorg-Kohl-Straße 34, 74336 BrackenheimService CountryGermanyLast UpdateAugust 3, 2026Other licenses*NoEMI/PSP licenses not foundmica ServicesOrder Execution:Execution of orders for crypto-assets on behalf of clients
- #FAZIL CRYPTOComisión Nacional del Mercado de Valores (CNMV)
Order RoutingJuly 31, 2026ActiveLEIentity NameBASQUE PAY S.L.AddressCalle Villa de Plentzia 42-5 C. 48930 Gexto Vizcaya.Service CountrySpainLast UpdateAugust 17, 2026Other licenses*NoEMI/PSP licenses not foundmica ServicesOrder Routing:Reception and transmission of orders for crypto-assets on behalf of clients
- #CRYPTOPOCKETComisión Nacional del Mercado de Valores (CNMV)Fiat ExchangeJuly 31, 2026ActiveLEIentity NameFINTECH PAYMENTS PSC S.L.AddressCalle San Juan de Ortega num. 10 esc 1 puerta B local Correoslabs. 28050 MadridService CountrySpainAustriaBelgiumBulgariaCyprusCzech RepublicGermanyDenmarkEstoniaGreeceFinlandFranceCroatiaHungaryIrelandItalyLithuaniaLuxembourgLatviaMaltaNetherlandsPolandPortugalRomaniaSwedenSloveniaSlovakiaLast UpdateJuly 31, 2026Other licenses*NoEMI/PSP licenses not foundmica ServicesFiat Exchange:Exchange of crypto-assets for funds
- #Partners Banka, a.s.Czech National Bank (CNB)
Order RoutingJuly 29, 2026ActiveLEIentity NamePartners Banka, a.s.AddressTürkova 2319/5b, 149 00 PrahaService CountryCzech RepublicLast UpdateAugust 4, 2026Other licenses*NoEMI/PSP licenses not foundmica ServicesOrder Routing:Reception and transmission of orders for crypto-assets on behalf of clients
- #VR-Bank Landau-Mengkofen eGFederal Financial Supervisory Authority (BaFin)Order ExecutionJuly 29, 2026ActiveLEIentity NameVR-Bank Landau-Mengkofen eGAddressMarienplatz 1, 94405 Landau a. d. IsarService CountryGermanyLast UpdateJuly 29, 2026Other licenses*NoEMI/PSP licenses not foundmica ServicesOrder Execution:Execution of orders for crypto-assets on behalf of clients
- #SHARESAutorité des Marchés Financiers (AMF)CustodyOrder RoutingAsset TransfersJuly 28, 2026ActiveLEIentity NameSHARES FINANCIAL ASSETS SASAddress6 Rue Abel Truchet - 75017 Paris, FranceService CountryBelgiumGermanyDenmarkSpainIrelandItalyLithuaniaLuxembourgLatviaNetherlandsPolandPortugalSwedenSloveniaLast UpdateJuly 28, 2026Other licenses*NoEMI/PSP licenses not foundmica ServicesCustody:Providing custody and administration of crypto-assets on behalf of clientsOrder Routing:Reception and transmission of orders for crypto-assets on behalf of clientsAsset Transfers:Providing transfer services for crypto-assets on behalf of clients
- #Volksbank eG - Die GestalterbankFederal Financial Supervisory Authority (BaFin)Order ExecutionJuly 27, 2026ActiveLEIentity NameVolksbank eG - Die GestalterbankAddressAm Riettor 1, 78048 Villingen-SchwenningenService CountryGermanyLast UpdateJuly 27, 2026Other licenses*NoEMI/PSP licenses not foundmica ServicesOrder Execution:Execution of orders for crypto-assets on behalf of clients
- #Spar- und Kreditbank Rheinstetten eGFederal Financial Supervisory Authority (BaFin)Order ExecutionJuly 27, 2026ActiveLEIentity NameSpar- und Kreditbank Rheinstetten eGAddressBadener Straße 3, 76287 RheinstettenService CountryGermanyLast UpdateJuly 15, 2026Other licenses*NoEMI/PSP licenses not foundmica ServicesOrder Execution:Execution of orders for crypto-assets on behalf of clients
- #FEEL MINING / WIGL ET OTHILAAutorité des Marchés Financiers (AMF)CustodyFiat ExchangeCrypto ExchangeOrder ExecutionPortfolio ManagementAsset TransfersJuly 24, 2026ActiveLEIentity NameBLOCKCHAIN PROCESS SECURITY (B.P.S.) SASAddress18 rue de la Tuilerie, 38170 Seyssinet-Pariset, FranceService CountryBelgiumLast UpdateJuly 24, 2026Other licenses*NoEMI/PSP licenses not foundmica ServicesCustody:Providing custody and administration of crypto-assets on behalf of clientsFiat Exchange:Exchange of crypto-assets for fundsCrypto Exchange:Exchange of crypto-assets for other crypto-assetsOrder Execution:Execution of orders for crypto-assets on behalf of clientsPortfolio Management:Providing portfolio management on crypto assetsAsset Transfers:Providing transfer services for crypto-assets on behalf of clients
- #Volksbank Raiffeisenbank Oberbayern Südost eGFederal Financial Supervisory Authority (BaFin)Order ExecutionJuly 24, 2026ActiveLEIentity NameVolksbank Raiffeisenbank Oberbayern Südost eGAddressMünchner Allee 2, 83435 Bad ReichenhallService CountryGermanyLast UpdateJuly 24, 2026Other licenses*NoEMI/PSP licenses not foundmica ServicesOrder Execution:Execution of orders for crypto-assets on behalf of clients
- #WOORTONAutorité des Marchés Financiers (AMF)Fiat ExchangeCrypto ExchangeOrder ExecutionJuly 23, 2026ActiveLEIentity NameWOORTON SASAddress81 Rue Réaumur, 75002 Paris, FranceService CountryAustriaBelgiumBulgariaCyprusCzech RepublicGermanyDenmarkEstoniaSpainFinlandGreeceCroatiaHungaryIrelandItalyLithuaniaLuxembourgLatviaMaltaNetherlandsPolandPortugalRomaniaSwedenSloveniaSlovakiaLast UpdateJuly 23, 2026Other licenses*NoEMI/PSP licenses not foundmica ServicesFiat Exchange:Exchange of crypto-assets for fundsCrypto Exchange:Exchange of crypto-assets for other crypto-assetsOrder Execution:Execution of orders for crypto-assets on behalf of clients
- #CAPITAL WALLET SA CAPITAL WALLET CAPITAL WALLET GREECEHellenic Capital Market Commission (HCMC)CustodyFiat ExchangeCrypto ExchangeOrder ExecutionOrder RoutingAsset TransfersJuly 22, 2026Activeentity NameCAPITAL WALLET GREECE S.A.Address580, Vouliagmenis ave., 16452, Argiroupoli, GreeceService CountryCyprusGermanySpainFranceGreeceItalyLast UpdateJuly 23, 2026Other licenses*NoEMI/PSP licenses not foundmica ServicesCustody:Providing custody and administration of crypto-assets on behalf of clientsFiat Exchange:Exchange of crypto-assets for fundsCrypto Exchange:Exchange of crypto-assets for other crypto-assetsOrder Execution:Execution of orders for crypto-assets on behalf of clientsOrder Routing:Reception and transmission of orders for crypto-assets on behalf of clientsAsset Transfers:Providing transfer services for crypto-assets on behalf of clients
- #XBGHellenic Capital Market Commission (HCMC)Order RoutingJuly 22, 2026Activeentity NameXENIOS BLOCKCHAIN GROUP S.A.AddressXBG, 4Β, 17 Noemvriou str., 15127, Melissia, GreeceService CountryBulgariaCyprusGermanyFranceGreeceItalyLuxembourgMaltaRomaniaLast UpdateJuly 23, 2026Other licenses*NoEMI/PSP licenses not foundmica ServicesOrder Routing:Reception and transmission of orders for crypto-assets on behalf of clients
- #VR Bank Schleswig-Holstein Mitte eGFederal Financial Supervisory Authority (BaFin)Order ExecutionJuly 21, 2026ActiveLEIentity NameVR Bank Schleswig-Holstein Mitte eGAddressWerner-von-Siemens-Str. 44-48, 24783 OsterrönfeldService CountryGermanyLast UpdateJuly 21, 2026Other licenses*NoEMI/PSP licenses not foundmica ServicesOrder Execution:Execution of orders for crypto-assets on behalf of clients
- #VR-Bank Augsburg-Ostallgäu eGFederal Financial Supervisory Authority (BaFin)Order ExecutionJuly 21, 2026ActiveLEIentity NameVR-Bank Augsburg-Ostallgäu eGAddressSchießgrabenstraße 10, 86150 AugsburgService CountryGermanyLast UpdateJuly 21, 2026Other licenses*NoEMI/PSP licenses not foundmica ServicesOrder Execution:Execution of orders for crypto-assets on behalf of clients
- #Digital AssistFinancial Supervision Commission (FSC)Fiat ExchangeJuly 21, 2026ActiveLEIentity NameDigital Assist OODAddressApartment 1, 1st Floor, Entr. A, 13 Pencho Slaveykov Blvd., Sofia 1606, BulgariaService CountryBulgariaLast UpdateJuly 21, 2026Other licenses*NoEMI/PSP licenses not foundmica ServicesFiat Exchange:Exchange of crypto-assets for funds
- #AltcoinsFinancial Supervision Commission (FSC)CustodyFiat ExchangeCrypto ExchangeAsset TransfersJuly 21, 2026ActiveLEIentity NameAltcoins BG EООDAddressOffice 1, 1st Floor, 81 Vladislav Varnenchik Blvd., Varna, BulgariaService CountryAustriaBelgiumBulgariaCyprusCzech RepublicGermanyDenmarkEstoniaGreeceSpainFinlandFranceCroatiaHungaryIrelandItalyLithuaniaLuxembourgLatviaMaltaNetherlandsPolandPortugalRomaniaSwedenSloveniaSlovakiaLast UpdateSeptember 17, 2026Other licenses*NoEMI/PSP licenses not foundmica ServicesCustody:Providing custody and administration of crypto-assets on behalf of clientsFiat Exchange:Exchange of crypto-assets for fundsCrypto Exchange:Exchange of crypto-assets for other crypto-assetsAsset Transfers:Providing transfer services for crypto-assets on behalf of clients
- #Aquilla Nummus LtdCyprus Securities and Exchange Commission (CySEC)
CustodyOrder ExecutionOrder RoutingPortfolio ManagementJuly 20, 2026ActiveLEIentity NameAquilla Nummus LtdAddress26 Lordou Vyronos, 1096, NicosiaService CountryCyprusLast UpdateJuly 24, 2026Other licenses*NoEMI/PSP licenses not foundmica ServicesCustody:Providing custody and administration of crypto-assets on behalf of clientsOrder Execution:Execution of orders for crypto-assets on behalf of clientsOrder Routing:Reception and transmission of orders for crypto-assets on behalf of clientsPortfolio Management:Providing portfolio management on crypto assets
- #PM MTF LTDCyprus Securities and Exchange Commission (CySEC)CustodyTrading PlatformOrder ExecutionOrder RoutingAsset TransfersJuly 20, 2026ActiveLEIentity NamePM MTF LTDAddress21 kasou, 1086 Nicosia, CyprusService CountryAustriaBelgiumBulgariaCroatiaCzech RepublicDenmarkEstoniaFinlandFranceGermanyGreeceHungaryIcelandIrelandItalyLatviaLiechtensteinLithuaniaLuxembourgMaltaNetherlandsNorwayPolandPortugalRomaniaSlovakiaSloveniaSpainSwedenLast UpdateJuly 24, 2026Other licenses*NoEMI/PSP licenses not foundmica ServicesCustody:Providing custody and administration of crypto-assets on behalf of clientsTrading Platform:Operation of a trading platform for crypto-assetsOrder Execution:Execution of orders for crypto-assets on behalf of clientsOrder Routing:Reception and transmission of orders for crypto-assets on behalf of clientsAsset 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. EMI/PSP licences are matched at legal-entity level; licences held by other entities within the same corporate group are not attributed to the CASP. Please verify against the EBA EUCLID register or national register for details on these licences.
Last Update:
October 14, 2026
