Need FCA Cryptoasset Regime Support? Our UK Services

MiCA CASP Tracker

Explore the full CASP landscape

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

CASPsNon-compliant Entities
Contributor
Competent Authority
Services
License Status
Clear Filters
Services
Thank you! Your submission has been received!
  • #
    BNY
    National Bank of Belgium (NBB)
    Belgium
    Custody
    Asset Transfers
    July 20, 2026
    Active
    LEI
    MMYX0N4ZEZ13Z4XCG897
    entity Name
    BNY SA/NV
    Address
    Anspachlaan 1, 1000 Brussels
    Service Country
    Belgium
    Last Update
    July 20, 2026
    Other licenses*
    No
    EMI/PSP licenses not found
    mica Services
    Custody
    :
    Providing custody and administration of crypto-assets on behalf of clients
    Asset Transfers
    :
    Providing transfer services for crypto-assets on behalf of clients
  • #
    BitPay B.V.
    Netherlands Authority for the Financial Markets (AFM)
    Netherlands
    Fiat Exchange
    Asset Transfers
    July 16, 2026
    Active
    LEI
    724500F2THLY5MHEIM78
    entity Name
    BitPay B.V.
    Address
    Keizersgracht 520H - 1017EK AMSTERDAM -The Netherlands
    Service Country
    Netherlands
    Austria
    Belgium
    Bulgaria
    Cyprus
    Czech Republic
    Germany
    Denmark
    Estonia
    Greece
    Spain
    Finland
    France
    Croatia
    Hungary
    Ireland
    Italy
    Iceland
    Liechtenstein
    Lithuania
    Luxembourg
    Latvia
    Malta
    Norway
    Poland
    Portugal
    Romania
    Sweden
    Slovenia
    Slovakia
    Last Update
    September 21, 2026
    Other licenses*
    No
    EMI/PSP licenses not found
    mica Services
    Fiat Exchange
    :
    Exchange of crypto-assets for funds
    Asset Transfers
    :
    Providing transfer services for crypto-assets on behalf of clients
  • #
    justTRADE
    Federal Financial Supervisory Authority (BaFin)
    Germany
    Order Execution
    Order Routing
    July 14, 2026
    Active
    LEI
    529900YERL5TV5YJCR45
    entity Name
    JT Technologies GmbH
    Address
    Hamburger Allee 14, 60486 Frankfurt am Main
    Service Country
    Germany
    Last Update
    July 14, 2026
    Other licenses*
    No
    EMI/PSP licenses not found
    mica Services
    Order Execution
    :
    Execution of orders for crypto-assets on behalf of clients
    Order Routing
    :
    Reception and transmission of orders for crypto-assets on behalf of clients
  • #
    Raiffeisenbank Falkenstein-Wörth
    Federal Financial Supervisory Authority (BaFin)
    Germany
    Order Execution
    July 13, 2026
    Active
    LEI
    391200236O6D9SGBE882
    entity Name
    Raiffeisenbank Falkenstein-Wörth
    Address
    Dr.-Götz-Str. 1, 93167 Falkenstein
    Service Country
    Germany
    Last Update
    July 13, 2026
    Other licenses*
    No
    EMI/PSP licenses not found
    mica Services
    Order Execution
    :
    Execution of orders for crypto-assets on behalf of clients
  • #
    Solidgate , SG Digital Assets
    Cyprus Securities and Exchange Commission (CySEC)
    Cyprus
    Custody
    Fiat Exchange
    Crypto Exchange
    Order Execution
    Order Routing
    Asset Transfers
    July 13, 2026
    Active
    LEI
    254900YI6BJ1QQQZIY62
    entity Name
    SG Digital Assets Limited
    Address
    Diogenous 1 , Block A, 2nd floor, Office 24, 2404, Nicosia, Cyprus
    Service Country
    Austria
    Belgium
    Bulgaria
    Cyprus
    Czech Republic
    Germany
    Denmark
    Estonia
    Greece
    Spain
    Finland
    France
    Croatia
    Hungary
    Ireland
    Iceland
    Italy
    Liechtenstein
    Lithuania
    Luxembourg
    Latvia
    Malta
    Netherlands
    Norway
    Poland
    Portugal
    Romania
    Sweden
    Slovenia
    Slovakia
    Last Update
    August 26, 2026
    Other licenses*
    No
    EMI/PSP licenses not found
    mica Services
    Custody
    :
    Providing custody and administration of crypto-assets on behalf of clients
    Fiat Exchange
    :
    Exchange of crypto-assets for funds
    Crypto Exchange
    :
    Exchange of crypto-assets for other crypto-assets
    Order Execution
    :
    Execution of orders for crypto-assets on behalf of clients
    Order Routing
    :
    Reception and transmission of orders for crypto-assets on behalf of clients
    Asset Transfers
    :
    Providing transfer services for crypto-assets on behalf of clients
  • #
    Paymonade
    Finanzmarktaufsicht (FMA)
    Liechtenstein
    Fiat Exchange
    Asset Transfers
    July 10, 2026
    Active
    LEI
    529900AAZRC5LYVR7134
    entity Name
    Paymonade AG
    Address
    Dr. Grass-Strasse 12 - 9490 Vaduz
    Service Country
    Austria
    Belgium
    Bulgaria
    Cyprus
    Czech Republic
    Germany
    Denmark
    Estonia
    Spain
    Finland
    France
    Greece
    Croatia
    Hungary
    Ireland
    Iceland
    Italy
    Liechtenstein
    Lithuania
    Luxembourg
    Latvia
    Malta
    Netherlands
    Norway
    Poland
    Portugal
    Romania
    Sweden
    Slovenia
    Slovakia
    Last Update
    August 24, 2026
    Other licenses*
    No
    EMI/PSP licenses not found
    mica Services
    Fiat Exchange
    :
    Exchange of crypto-assets for funds
    Asset Transfers
    :
    Providing transfer services for crypto-assets on behalf of clients
  • #
    IQANA TECHNOLOGIES S.L.
    Comisión Nacional del Mercado de Valores (CNMV)
    Spain
    Portfolio Management
    July 10, 2026
    Active
    LEI
    959800AZT2DVBLZQY241
    entity Name
    IQANA TECHNOLOGIES S.L.
    Address
    Calle Aribau numero 18 2-1. 08011 Barcelona.
    Service Country
    Spain
    Germany
    Portugal
    Last Update
    July 10, 2026
    Other licenses*
    No
    EMI/PSP licenses not found
    mica Services
    Portfolio Management
    :
    Providing portfolio management on crypto assets
  • #
    Nodu Digital
    Latvijas Banka
    Latvia
    Fiat Exchange
    Asset Transfers
    Payment Institution
    July 8, 2026
    Active
    LEI
    98450065E59FDCD93R40
    entity Name
    Nodu Digital, SIA
    Address
    Aspazijas bulvāris 20, Rīga, LV-1050
    Service Country
    Austria
    Belgium
    Bulgaria
    Cyprus
    Czech Republic
    Germany
    Denmark
    Estonia
    Greece
    Spain
    Finland
    France
    Croatia
    Hungary
    Ireland
    Iceland
    Italy
    Liechtenstein
    Lithuania
    Luxembourg
    Latvia
    Malta
    Netherlands
    Norway
    Poland
    Portugal
    Romania
    Sweden
    Slovenia
    Slovakia
    Last Update
    July 24, 2026
    Other licenses*
    Money Remittance
    :
    Money remittance services
    PSP
    mica Services
    Fiat Exchange
    :
    Exchange of crypto-assets for funds
    Asset Transfers
    :
    Providing transfer services for crypto-assets on behalf of clients
  • #
    OSL EU
    Austrian Financial Market Authority (FMA)
    Austria
    Custody
    Fiat Exchange
    Crypto Exchange
    Asset Transfers
    July 7, 2026
    Active
    LEI
    8945001TKX2A5OJMNR45
    entity Name
    OSL EU GmbH
    Address
    Julius-Tandler-Platz 3/Stiege B, Stock 9, 1090 Vienna, Austria
    Service Country
    Austria
    Belgium
    Bulgaria
    Cyprus
    Czech Republic
    Germany
    Denmark
    Estonia
    Spain
    Finland
    France
    Greece
    Croatia
    Hungary
    Ireland
    Iceland
    Italy
    Liechtenstein
    Lithuania
    Luxembourg
    Latvia
    Malta
    Netherlands
    Norway
    Poland
    Portugal
    Romania
    Sweden
    Slovenia
    Slovakia
    Last Update
    July 13, 2026
    Other licenses*
    No
    EMI/PSP licenses not found
    mica Services
    Custody
    :
    Providing custody and administration of crypto-assets on behalf of clients
    Fiat Exchange
    :
    Exchange of crypto-assets for funds
    Crypto Exchange
    :
    Exchange of crypto-assets for other crypto-assets
    Asset Transfers
    :
    Providing transfer services for crypto-assets on behalf of clients
  • #
    FINARY
    Autorité des Marchés Financiers (AMF)
    France
    Custody
    Order Routing
    Asset Transfers
    Payment Institution
    July 6, 2026
    Active
    LEI
    969500RQH18PU24DM081
    entity Name
    FINARY SAS
    Address
    31 ter Rue Vivienne, 75002 Paris, France
    Service Country
    Austria
    Belgium
    Bulgaria
    Cyprus
    Czech Republic
    Germany
    Denmark
    Estonia
    Spain
    Finland
    Greece
    Croatia
    Hungary
    Ireland
    Italy
    Lithuania
    Luxembourg
    Latvia
    Malta
    Netherlands
    Poland
    Portugal
    Romania
    Sweden
    Slovenia
    Slovakia
    Last Update
    July 6, 2026
    Other licenses*
    Cash Placement
    :
    Services enabling cash to be placed on a payment account
    PSP
    Cash Withdrawals
    :
    Services enabling cash withdrawals from a payment account
    PSP
    Credit Transfers
    :
    Execution of credit transfers, including standing orders (SEPA)
    PSP
    Payment Acquiring
    :
    Acquiring of payment transactions (merchant payment processing)
    PSP
    mica Services
    Custody
    :
    Providing custody and administration of crypto-assets on behalf of clients
    Order Routing
    :
    Reception and transmission of orders for crypto-assets on behalf of clients
    Asset Transfers
    :
    Providing transfer services for crypto-assets on behalf of clients
  • #
    Cloverum
    Cyprus Securities and Exchange Commission (CySEC)
    Cyprus
    Custody
    Fiat Exchange
    Crypto Exchange
    Order Execution
    Order Routing
    Asset Transfers
    July 6, 2026
    Active
    LEI
    213800IWLH982X74LO71
    entity Name
    Cloverum Finance (CY) Limited
    Address
    Kypranoros 13, Evi Building, Floor 2, Office 201, 1061 Nicosia, Cyprus
    Service Country
    Austria
    Belgium
    Bulgaria
    Cyprus
    Czech Republic
    Germany
    Denmark
    Estonia
    Greece
    Spain
    Finland
    France
    Croatia
    Hungary
    Ireland
    Iceland
    Italy
    Liechtenstein
    Lithuania
    Luxembourg
    Latvia
    Malta
    Netherlands
    Norway
    Poland
    Portugal
    Romania
    Sweden
    Slovenia
    Slovakia
    Last Update
    July 24, 2026
    Other licenses*
    No
    EMI/PSP licenses not found
    mica Services
    Custody
    :
    Providing custody and administration of crypto-assets on behalf of clients
    Fiat Exchange
    :
    Exchange of crypto-assets for funds
    Crypto Exchange
    :
    Exchange of crypto-assets for other crypto-assets
    Order Execution
    :
    Execution of orders for crypto-assets on behalf of clients
    Order Routing
    :
    Reception and transmission of orders for crypto-assets on behalf of clients
    Asset Transfers
    :
    Providing transfer services for crypto-assets on behalf of clients
  • #
    CPS
    Commission de Surveillance du Secteur Financier (CSSF)
    Luxembourg
    Custody
    Fiat Exchange
    Crypto Exchange
    Order Execution
    Asset Transfers
    Payment Institution
    E-Money Institution
    July 3, 2026
    Active
    LEI
    984500CFB88366E9B834
    entity Name
    CPS Europe S.A.
    Address
    51 Rue de Strasbourg, L-2561 Luxembourg
    Service Country
    Austria
    Belgium
    Bulgaria
    Croatia
    Cyprus
    Czech Republic
    Denmark
    Estonia
    Finland
    France
    Germany
    Greece
    Hungary
    Iceland
    Ireland
    Italy
    Latvia
    Liechtenstein
    Lithuania
    Malta
    Netherlands
    Norway
    Poland
    Portugal
    Romania
    Slovakia
    Slovenia
    Spain
    Sweden
    Last Update
    July 3, 2026
    Other licenses*
    E-Money Issuance
    :
    Issuance of electronic money (EMD2 / EMT issuance)
    EMI
    Payment Instrument Issuing
    :
    Issuing of payment instruments (e.g. payment cards, e-wallets)
    PSP
    mica Services
    Custody
    :
    Providing custody and administration of crypto-assets on behalf of clients
    Fiat Exchange
    :
    Exchange of crypto-assets for funds
    Crypto Exchange
    :
    Exchange of crypto-assets for other crypto-assets
    Order Execution
    :
    Execution of orders for crypto-assets on behalf of clients
    Asset Transfers
    :
    Providing transfer services for crypto-assets on behalf of clients
  • #
    Volksbank Schwarzwald-Donau-Neckar eG
    Federal Financial Supervisory Authority (BaFin)
    Germany
    Order Execution
    July 2, 2026
    Active
    LEI
    5299009ADJ9XFQVUKZ50
    entity Name
    Volksbank Schwarzwald-Donau-Neckar eG
    Address
    Am Seltenbach 15, 78532 Tuttlingen
    Service Country
    Germany
    Last Update
    July 2, 2026
    Other licenses*
    No
    EMI/PSP licenses not found
    mica Services
    Order Execution
    :
    Execution of orders for crypto-assets on behalf of clients
  • #
    SMART VALOR
    Finanzmarktaufsicht (FMA)
    Liechtenstein
    Custody
    Trading Platform
    Fiat Exchange
    Crypto Exchange
    Asset Transfers
    July 1, 2026
    Active
    LEI
    254900S56908SP1E8O53
    entity Name
    SMART VALOR AG
    Address
    Birkenweg 6 - 9490 Vaduz
    Service Country
    Austria
    Belgium
    Bulgaria
    Cyprus
    Czech Republic
    Germany
    Denmark
    Estonia
    Spain
    Finland
    France
    Greece
    Croatia
    Hungary
    Ireland
    Iceland
    Italy
    Liechtenstein
    Lithuania
    Luxembourg
    Latvia
    Malta
    Netherlands
    Norway
    Poland
    Portugal
    Romania
    Sweden
    Slovenia
    Slovakia
    Last Update
    July 3, 2026
    Other licenses*
    No
    EMI/PSP licenses not found
    mica Services
    Custody
    :
    Providing custody and administration of crypto-assets on behalf of clients
    Trading Platform
    :
    Operation of a trading platform for crypto-assets
    Fiat Exchange
    :
    Exchange of crypto-assets for funds
    Crypto Exchange
    :
    Exchange of crypto-assets for other crypto-assets
    Asset Transfers
    :
    Providing transfer services for crypto-assets on behalf of clients
  • #
    Donau-Iller-Bank eG
    Federal Financial Supervisory Authority (BaFin)
    Germany
    Order Execution
    July 1, 2026
    Active
    LEI
    529900P8OKWO25XE4251
    entity Name
    Donau-Iller-Bank eG
    Address
    Pfisterstraße 20, 89584 Ehingen
    Service Country
    Germany
    Last Update
    July 1, 2026
    Other licenses*
    No
    EMI/PSP licenses not found
    mica Services
    Order Execution
    :
    Execution of orders for crypto-assets on behalf of clients
  • #
    BCASH
    Hellenic Capital Market Commission (HCMC)
    Greece
    Fiat Exchange
    June 30, 2026
    Active
    entity Name
    BCASH SOCIETE ANONYME
    Address
    84, Dimitrakopoulou str., 11741, Athens, Greece
    Service Country
    Greece
    Last Update
    July 1, 2026
    Other licenses*
    No
    EMI/PSP licenses not found
    mica Services
    Fiat Exchange
    :
    Exchange of crypto-assets for funds
  • #
    APLO
    Autorité des Marchés Financiers (AMF)
    France
    Custody
    Fiat Exchange
    Crypto Exchange
    Order Execution
    Asset Transfers
    Payment Institution
    June 30, 2026
    Active
    LEI
    969500YKHZ31GZ7AAU02
    entity Name
    APLO SAS
    Address
    15 rue des Halles - 75001 Paris, France
    Service Country
    Belgium
    Germany
    Spain
    Ireland
    Italy
    Luxembourg
    Netherlands
    Last Update
    September 15, 2026
    Other licenses*
    Cash Placement
    :
    Services enabling cash to be placed on a payment account
    PSP
    Cash Withdrawals
    :
    Services enabling cash withdrawals from a payment account
    PSP
    Credit Transfers
    :
    Execution of credit transfers, including standing orders (SEPA)
    PSP
    Payment Acquiring
    :
    Acquiring of payment transactions (merchant payment processing)
    PSP
    mica Services
    Custody
    :
    Providing custody and administration of crypto-assets on behalf of clients
    Fiat Exchange
    :
    Exchange of crypto-assets for funds
    Crypto Exchange
    :
    Exchange of crypto-assets for other crypto-assets
    Order Execution
    :
    Execution of orders for crypto-assets on behalf of clients
    Asset Transfers
    :
    Providing transfer services for crypto-assets on behalf of clients
  • #
    PROSEGUR CRYPTO
    Comisión Nacional del Mercado de Valores (CNMV)
    Spain
    Custody
    Order Routing
    Asset Transfers
    Payment Institution
    June 30, 2026
    Active
    LEI
    59800G0P3PV13KLX615
    entity Name
    PROSEGUR CUSTODIA DE ACTIVOS DIGITALES S.L.U.
    Address
    Calle Herberto Gut 12 Madrid 28007
    Service Country
    Spain
    Last Update
    June 30, 2026
    Other licenses*
    Credit Transfers
    :
    Execution of credit transfers, including standing orders (SEPA)
    PSP
    mica Services
    Custody
    :
    Providing custody and administration of crypto-assets on behalf of clients
    Order Routing
    :
    Reception and transmission of orders for crypto-assets on behalf of clients
    Asset Transfers
    :
    Providing transfer services for crypto-assets on behalf of clients
  • #
    Altlift s.r.o.
    Czech National Bank (CNB)
    Czech Republic
    Order Execution
    Order Routing
    Crypto Advisory
    June 30, 2026
    Active
    LEI
    8945004PZEJSSPTTVB16
    entity Name
    Altlift s.r.o.
    Address
    Korunní 2569/108, 101 00 Praha
    Service Country
    Czech Republic
    Last Update
    June 30, 2026
    Other licenses*
    No
    EMI/PSP licenses not found
    mica Services
    Order Execution
    :
    Execution of orders for crypto-assets on behalf of clients
    Order Routing
    :
    Reception and transmission of orders for crypto-assets on behalf of clients
    Crypto Advisory
    :
    Providing advice on crypto-assets
  • #
    SafeLynx
    Finanstilsynet
    Denmark
    Fiat Exchange
    June 30, 2026
    Active
    LEI
    9845003F777K7DFF4E96
    entity Name
    SafeLynx Technologies ApS
    Address
    Kålundsvej 18, 3520 Farum
    Service Country
    Austria
    Belgium
    Bulgaria
    Cyprus
    Czech Republic
    Germany
    Denmark
    Estonia
    Spain
    Finland
    France
    Greece
    Croatia
    Hungary
    Ireland
    Iceland
    Italy
    Liechtenstein
    Lithuania
    Luxembourg
    Latvia
    Malta
    Netherlands
    Norway
    Poland
    Portugal
    Romania
    Sweden
    Slovenia
    Slovakia
    Last Update
    August 10, 2026
    Other licenses*
    No
    EMI/PSP licenses not found
    mica Services
    Fiat Exchange
    :
    Exchange of crypto-assets for funds
  • #
    ICEBLOCK
    Autorité des Marchés Financiers (AMF)
    France
    Custody
    Portfolio Management
    Asset Transfers
    June 30, 2026
    Active
    LEI
    9695005CVRZDK63ZST85
    entity Name
    ICEBLOCK SAS
    Address
    128 rue de la Boétie - 75008 Paris, France
    Service Country
    France
    Last Update
    June 30, 2026
    Other licenses*
    No
    EMI/PSP licenses not found
    mica Services
    Custody
    :
    Providing custody and administration of crypto-assets on behalf of clients
    Portfolio Management
    :
    Providing portfolio management on crypto assets
    Asset Transfers
    :
    Providing transfer services for crypto-assets on behalf of clients
  • #
    Webull | Webull Europe | Cashify | RGLTD
    Netherlands Authority for the Financial Markets (AFM)
    Netherlands
    Custody
    Order Routing
    June 30, 2026
    Active
    LEI
    894500CUU8Y0ZBG8DX95
    entity Name
    Webull Securities (Europe) B.V.
    Address
    Kraijenhoffstraat 137A - 1018RG Amsterdam - The Netherlands
    Service Country
    Netherlands
    Last Update
    September 21, 2026
    Other licenses*
    No
    EMI/PSP licenses not found
    mica Services
    Custody
    :
    Providing custody and administration of crypto-assets on behalf of clients
    Order Routing
    :
    Reception and transmission of orders for crypto-assets on behalf of clients
  • #
    DCS | HappyCoins
    Netherlands Authority for the Financial Markets (AFM)
    Netherlands
    Custody
    Fiat Exchange
    Asset Transfers
    June 30, 2026
    Active
    LEI
    724500QZRWKCU8D2L569
    entity Name
    Digital Currency Services B.V.
    Address
    Europalaan 100 - 3526 KS Utrecht - The Netherlands
    Service Country
    Netherlands
    Last Update
    June 30, 2026
    Other licenses*
    No
    EMI/PSP licenses not found
    mica Services
    Custody
    :
    Providing custody and administration of crypto-assets on behalf of clients
    Fiat Exchange
    :
    Exchange of crypto-assets for funds
    Asset Transfers
    :
    Providing transfer services for crypto-assets on behalf of clients
  • #
    Bequant
    Malta Financial Services Authority (MFSA)
    Malta
    Custody
    Fiat Exchange
    Crypto Exchange
    Asset Transfers
    Payment Institution
    June 30, 2026
    Active
    LEI
    213800Y834JOMU87Z285
    entity Name
    Bequant Pro Limited
    Address
    The Core, Valley Road, Msida, MSD9021, Malta
    Service Country
    Austria
    Belgium
    Bulgaria
    Cyprus
    Czech Republic
    Germany
    Denmark
    Estonia
    Greece
    Spain
    Finland
    France
    Croatia
    Hungary
    Ireland
    Iceland
    Italy
    Liechtenstein
    Lithuania
    Luxembourg
    Latvia
    Netherlands
    Norway
    Poland
    Portugal
    Romania
    Sweden
    Slovenia
    Slovakia
    Last Update
    July 1, 2026
    Other licenses*
    Cash Placement
    :
    Services enabling cash to be placed on a payment account
    PSP
    Cash Withdrawals
    :
    Services enabling cash withdrawals from a payment account
    PSP
    Direct Debits
    :
    Execution of direct debits, including one-off direct debits
    PSP
    Card Transactions
    :
    Execution of payment transactions through a payment card or similar device
    PSP
    Credit Transfers
    :
    Execution of credit transfers, including standing orders (SEPA)
    PSP
    mica Services
    Custody
    :
    Providing custody and administration of crypto-assets on behalf of clients
    Fiat Exchange
    :
    Exchange of crypto-assets for funds
    Crypto Exchange
    :
    Exchange of crypto-assets for other crypto-assets
    Asset Transfers
    :
    Providing transfer services for crypto-assets on behalf of clients
  • #
    Everest
    Malta Financial Services Authority (MFSA)
    Malta
    Custody
    Order Execution
    Asset Placement
    Order Routing
    Asset Transfers
    June 30, 2026
    Active
    LEI
    984500C3A855AC77FE74
    entity Name
    Everest Network Limited
    Address
    c/o Regus Tower Business Centre 2nd floor TRIQ IT- TORRI SWATAR BIRKIRKARA BKR 4013 Malta
    Service Country
    Austria
    Belgium
    Bulgaria
    Cyprus
    Czech Republic
    Germany
    Denmark
    Estonia
    Greece
    Spain
    Finland
    France
    Croatia
    Hungary
    Ireland
    Iceland
    Italy
    Liechtenstein
    Lithuania
    Luxembourg
    Latvia
    Netherlands
    Norway
    Poland
    Portugal
    Romania
    Sweden
    Slovenia
    Slovakia
    Last Update
    July 17, 2026
    Other licenses*
    No
    EMI/PSP licenses not found
    mica Services
    Custody
    :
    Providing custody and administration of crypto-assets on behalf of clients
    Order Execution
    :
    Execution of orders for crypto-assets on behalf of clients
    Asset Placement
    :
    Placing of crypto-assets
    Order Routing
    :
    Reception and transmission of orders for crypto-assets on behalf of clients
    Asset Transfers
    :
    Providing transfer services for crypto-assets on behalf of clients
  • #
    Hercle
    Commissione Nazionale per le Societa e la Borsa (CONSOB)
    Italy
    Custody
    Fiat Exchange
    Crypto Exchange
    Asset Transfers
    Payment Institution
    E-Money Institution
    June 30, 2026
    Active
    LEI
    984500AEBA8A0HQ44988
    entity Name
    HERCLE S.R.L.
    Address
    Via Andrea Solari, 19, MILANO, 20144
    Service Country
    Austria
    Belgium
    Bulgaria
    Cyprus
    Czech Republic
    Germany
    Denmark
    Estonia
    Spain
    Finland
    France
    Greece
    Croatia
    Hungary
    Ireland
    Italy
    Lithuania
    Luxembourg
    Latvia
    Malta
    Netherlands
    Poland
    Portugal
    Romania
    Sweden
    Slovenia
    Slovakia
    Last Update
    July 10, 2026
    Other licenses*
    E-Money Issuance
    :
    Issuance of electronic money (EMD2 / EMT issuance)
    EMI
    Credit Transfers
    :
    Execution of credit transfers, including standing orders (SEPA)
    PSP
    mica Services
    Custody
    :
    Providing custody and administration of crypto-assets on behalf of clients
    Fiat Exchange
    :
    Exchange of crypto-assets for funds
    Crypto Exchange
    :
    Exchange of crypto-assets for other crypto-assets
    Asset Transfers
    :
    Providing transfer services for crypto-assets on behalf of clients
  • #
    Hodli
    Commissione Nazionale per le Societa e la Borsa (CONSOB)
    Italy
    Custody
    Portfolio Management
    June 30, 2026
    Active
    LEI
    9845006D4F5D2E5F8554
    entity Name
    HODLIE S.R.L.
    Address
    Via della Posta, 7, MILANO, 20123
    Service Country
    Austria
    Cyprus
    Czech Republic
    Germany
    Estonia
    Spain
    France
    Greece
    Ireland
    Italy
    Liechtenstein
    Lithuania
    Luxembourg
    Malta
    Netherlands
    Poland
    Portugal
    Last Update
    July 23, 2026
    Other licenses*
    No
    EMI/PSP licenses not found
    mica Services
    Custody
    :
    Providing custody and administration of crypto-assets on behalf of clients
    Portfolio Management
    :
    Providing portfolio management on crypto assets
  • #
    Young Platform
    Commissione Nazionale per le Societa e la Borsa (CONSOB)
    Italy
    Custody
    Fiat Exchange
    Crypto Exchange
    Order Execution
    Asset Placement
    Crypto Advisory
    Portfolio Management
    Asset Transfers
    June 30, 2026
    Active
    LEI
    815600F1E30AAB016171
    entity Name
    YOUNG PLATFORM S.P.A.
    Address
    Via Cigna, 96/17, TORINO, 10155
    Service Country
    France
    Italy
    Last Update
    June 30, 2026
    Other licenses*
    No
    EMI/PSP licenses not found
    mica Services
    Custody
    :
    Providing custody and administration of crypto-assets on behalf of clients
    Fiat Exchange
    :
    Exchange of crypto-assets for funds
    Crypto Exchange
    :
    Exchange of crypto-assets for other crypto-assets
    Order Execution
    :
    Execution of orders for crypto-assets on behalf of clients
    Asset Placement
    :
    Placing of crypto-assets
    Crypto Advisory
    :
    Providing advice on crypto-assets
    Portfolio Management
    :
    Providing portfolio management on crypto assets
    Asset Transfers
    :
    Providing transfer services for crypto-assets on behalf of clients
  • #
    CRYPTO-AM
    Autorité des Marchés Financiers (AMF)
    France
    Crypto Advisory
    Portfolio Management
    June 30, 2026
    Active
    LEI
    969500USEY22T9ZZRQ98
    entity Name
    MEREAU FINANCE SAS
    Address
    35 Rue Jean Jaurès - 92800 Puteaux, France
    Service Country
    Belgium
    Germany
    Spain
    Italy
    Luxembourg
    Netherlands
    Last Update
    June 30, 2026
    Other licenses*
    No
    EMI/PSP licenses not found
    mica Services
    Crypto Advisory
    :
    Providing advice on crypto-assets
    Portfolio Management
    :
    Providing portfolio management on crypto assets
  • #
    MINOS GLOBAL
    Comisión Nacional del Mercado de Valores (CNMV)
    Spain
    Custody
    Fiat Exchange
    Crypto Exchange
    Order Execution
    Asset Placement
    Order Routing
    Asset Transfers
    Payment Institution
    June 30, 2026
    Active
    LEI
    959800U0R44NN5DJC930
    entity Name
    MINOS GLOBAL S.L.
    Address
    Calle Maudes 51 planta 8 28003 Madrid
    Service Country
    Spain
    Last Update
    June 30, 2026
    Other licenses*
    Credit Transfers
    :
    Execution of credit transfers, including standing orders (SEPA)
    PSP
    mica Services
    Custody
    :
    Providing custody and administration of crypto-assets on behalf of clients
    Fiat Exchange
    :
    Exchange of crypto-assets for funds
    Crypto Exchange
    :
    Exchange of crypto-assets for other crypto-assets
    Order Execution
    :
    Execution of orders for crypto-assets on behalf of clients
    Asset 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
  • #
    NBX
    Financial Supervisory Authority of Norway (Finanstilsynet)
    Norway
    Custody
    Trading Platform
    Fiat Exchange
    Crypto Exchange
    Order Execution
    Order Routing
    Asset Transfers
    Payment Institution
    E-Money Institution
    June 29, 2026
    Active
    LEI
    5493004WNVZP9EMYI834
    entity Name
    NORWEGIAN BLOCK EXCHANGE AS
    Address
    Arnstein ARnebergs vei 30, 1366 Lysaker, NORWAY
    Service Country
    Norway
    Belgium
    Bulgaria
    Denmark
    Estonia
    Finland
    France
    Greece
    Ireland
    Iceland
    Italy
    Croatia
    Cyprus
    Latvia
    Liechtenstein
    Lithuania
    Luxembourg
    Malta
    Netherlands
    Poland
    Portugal
    Romania
    Slovakia
    Slovenia
    Spain
    Sweden
    Czech Republic
    Germany
    Austria
    Hungary
    Last Update
    July 2, 2026
    Other licenses*
    E-Money Issuance
    :
    Issuance of electronic money (EMD2 / EMT issuance)
    EMI
    Cash Placement
    :
    Services enabling cash to be placed on a payment account
    PSP
    Cash Withdrawals
    :
    Services enabling cash withdrawals from a payment account
    PSP
    mica Services
    Custody
    :
    Providing custody and administration of crypto-assets on behalf of clients
    Trading Platform
    :
    Operation of a trading platform for crypto-assets
    Fiat Exchange
    :
    Exchange of crypto-assets for funds
    Crypto Exchange
    :
    Exchange of crypto-assets for other crypto-assets
    Order Execution
    :
    Execution of orders for crypto-assets on behalf of clients
    Order Routing
    :
    Reception and transmission of orders for crypto-assets on behalf of clients
    Asset Transfers
    :
    Providing transfer services for crypto-assets on behalf of clients
  • #
    Ripple Payments Europe S.A.
    Commission de Surveillance du Secteur Financier (CSSF)
    Luxembourg
    Fiat Exchange
    Crypto Exchange
    Asset Transfers
    Payment Institution
    E-Money Institution
    June 29, 2026
    Active
    LEI
    2549000KEHDV2LWRRZ45
    entity Name
    Ripple Payments Europe S.A.
    Address
    53, Boulevard Royal, L-2449 Ville-Haute Luxembourg
    Service Country
    Austria
    Belgium
    Bulgaria
    Croatia
    Cyprus
    Czech Republic
    Denmark
    Estonia
    Finland
    France
    Germany
    Greece
    Hungary
    Iceland
    Ireland
    Italy
    Latvia
    Liechtenstein
    Lithuania
    Malta
    Netherlands
    Norway
    Poland
    Portugal
    Romania
    Slovakia
    Slovenia
    Spain
    Sweden
    Last Update
    July 7, 2026
    Other licenses*
    E-Money Issuance
    :
    Issuance of electronic money (EMD2 / EMT issuance)
    EMI
    Credit Transfers
    :
    Execution of credit transfers, including standing orders (SEPA)
    PSP
    Credit Transfers (Credit Line)
    :
    Execution of credit transfers where funds are covered by a credit line
    PSP
    Money Remittance
    :
    Money remittance services
    PSP
    mica Services
    Fiat Exchange
    :
    Exchange of crypto-assets for funds
    Crypto Exchange
    :
    Exchange of crypto-assets for other crypto-assets
    Asset Transfers
    :
    Providing transfer services for crypto-assets on behalf of clients
  • #
    Kaiser Partner Privatbank
    Finanzmarktaufsicht (FMA)
    Liechtenstein
    Custody
    Order Routing
    Portfolio Management
    Asset Transfers
    June 29, 2026
    Active
    LEI
    529900DPOQPLDSF3R482
    entity Name
    Kaiser Partner Privatbank AG
    Address
    Herrengasse 23 - 9490 Vaduz
    Service Country
    Austria
    Belgium
    Bulgaria
    Cyprus
    Czech Republic
    Germany
    Denmark
    Estonia
    Spain
    Finland
    France
    Greece
    Croatia
    Hungary
    Ireland
    Iceland
    Italy
    Liechtenstein
    Lithuania
    Luxembourg
    Latvia
    Malta
    Netherlands
    Norway
    Poland
    Portugal
    Romania
    Sweden
    Slovenia
    Slovakia
    Last Update
    July 15, 2026
    Other licenses*
    No
    EMI/PSP licenses not found
    mica Services
    Custody
    :
    Providing custody and administration of crypto-assets on behalf of clients
    Order Routing
    :
    Reception and transmission of orders for crypto-assets on behalf of clients
    Portfolio Management
    :
    Providing portfolio management on crypto assets
    Asset Transfers
    :
    Providing transfer services for crypto-assets on behalf of clients
  • #
    Januar
    Finanstilsynet
    Denmark
    Custody
    Order Execution
    Asset Transfers
    Payment Institution
    June 29, 2026
    Active
    LEI
    984500A43E7FFC73CR76
    entity Name
    Januar ApS
    Address
    Gothersgade 14, 4., 1123 København K
    Service Country
    Austria
    Belgium
    Bulgaria
    Cyprus
    Czech Republic
    Germany
    Denmark
    Estonia
    Spain
    Finland
    France
    Greece
    Croatia
    Hungary
    Ireland
    Iceland
    Italy
    Liechtenstein
    Lithuania
    Luxembourg
    Latvia
    Malta
    Netherlands
    Norway
    Poland
    Portugal
    Romania
    Sweden
    Slovenia
    Slovakia
    Last Update
    September 10, 2026
    Other licenses*
    Cash Placement
    :
    Services enabling cash to be placed on a payment account
    PSP
    Cash Withdrawals
    :
    Services enabling cash withdrawals from a payment account
    PSP
    Direct Debits
    :
    Execution of direct debits, including one-off direct debits
    PSP
    Card Transactions
    :
    Execution of payment transactions through a payment card or similar device
    PSP
    Credit Transfers
    :
    Execution of credit transfers, including standing orders (SEPA)
    PSP
    mica Services
    Custody
    :
    Providing custody and administration of crypto-assets on behalf of clients
    Order Execution
    :
    Execution of orders for crypto-assets on behalf of clients
    Asset Transfers
    :
    Providing transfer services for crypto-assets on behalf of clients
  • #
    tothemoon
    Cyprus Securities and Exchange Commission (CySEC)
    Cyprus
    Custody
    Fiat Exchange
    Crypto Exchange
    Order Execution
    Asset Placement
    Order Routing
    Asset Transfers
    June 29, 2026
    Active
    LEI
    9845009846V10FGD4840
    entity Name
    Brilliantscope Trading Limited
    Address
    28th Oktovriou 341, Trilogy Limassol Seafront, W505, Phase A, 3106, Limassol , Cyprus
    Service Country
    Austria
    Belgium
    Bulgaria
    Cyprus
    Czech Republic
    Germany
    Denmark
    Estonia
    Greece
    Spain
    Finland
    France
    Croatia
    Hungary
    Ireland
    Iceland
    Italy
    Liechtenstein
    Lithuania
    Luxembourg
    Latvia
    Malta
    Netherlands
    Norway
    Poland
    Portugal
    Romania
    Sweden
    Slovenia
    Slovakia
    Last Update
    July 24, 2026
    Other licenses*
    No
    EMI/PSP licenses not found
    mica Services
    Custody
    :
    Providing custody and administration of crypto-assets on behalf of clients
    Fiat Exchange
    :
    Exchange of crypto-assets for funds
    Crypto Exchange
    :
    Exchange of crypto-assets for other crypto-assets
    Order Execution
    :
    Execution of orders for crypto-assets on behalf of clients
    Asset Placement
    :
    Placing of crypto-assets
    Order Routing
    :
    Reception and transmission of orders for crypto-assets on behalf of clients
    Asset Transfers
    :
    Providing transfer services for crypto-assets on behalf of clients
  • #
    Bridge
    Commission de Surveillance du Secteur Financier (CSSF)
    Luxembourg
    Custody
    Fiat Exchange
    Crypto Exchange
    Order Execution
    Asset Transfers
    Payment Institution
    E-Money Institution
    June 29, 2026
    Active
    LEI
    254900MVWQXMF77YZP65
    entity Name
    Bridge Building S.A.
    Address
    26 Boulevard Royal, L-2449 Luxembourg
    Service Country
    Austria
    Belgium
    Bulgaria
    Croatia
    Cyprus
    Czech Republic
    Denmark
    Estonia
    Finland
    France
    Germany
    Greece
    Hungary
    Iceland
    Ireland
    Italy
    Latvia
    Liechtenstein
    Lithuania
    Malta
    Netherlands
    Norway
    Poland
    Portugal
    Romania
    Slovakia
    Slovenia
    Spain
    Sweden
    Last Update
    July 1, 2026
    Other licenses*
    E-Money Issuance
    :
    Issuance of electronic money (EMD2 / EMT issuance)
    EMI
    Credit Transfers
    :
    Execution of credit transfers, including standing orders (SEPA)
    PSP
    mica Services
    Custody
    :
    Providing custody and administration of crypto-assets on behalf of clients
    Fiat Exchange
    :
    Exchange of crypto-assets for funds
    Crypto Exchange
    :
    Exchange of crypto-assets for other crypto-assets
    Order Execution
    :
    Execution of orders for crypto-assets on behalf of clients
    Asset Transfers
    :
    Providing transfer services for crypto-assets on behalf of clients
  • #
    COMPLYCRYPTO DEPOSITORY EU LIMITED
    Cyprus Securities and Exchange Commission (CySEC)
    Cyprus
    Custody
    Fiat Exchange
    Crypto Exchange
    Order Execution
    Order Routing
    Asset Transfers
    June 29, 2026
    Active
    LEI
    254900J8O1555O3B2T92
    entity Name
    COMPLYCRYPTO DEPOSITORY EU LIMITED
    Address
    Diagorou 2, ERA HOUSE, 11th Floor, 1097 Nicosia, Cyprus
    Service Country
    Cyprus
    Last Update
    July 15, 2026
    Other licenses*
    No
    EMI/PSP licenses not found
    mica Services
    Custody
    :
    Providing custody and administration of crypto-assets on behalf of clients
    Fiat Exchange
    :
    Exchange of crypto-assets for funds
    Crypto Exchange
    :
    Exchange of crypto-assets for other crypto-assets
    Order Execution
    :
    Execution of orders for crypto-assets on behalf of clients
    Order Routing
    :
    Reception and transmission of orders for crypto-assets on behalf of clients
    Asset Transfers
    :
    Providing transfer services for crypto-assets on behalf of clients
  • #
    Unlimit Crypto Ltd (ex Stable Defi Ltd)
    Cyprus Securities and Exchange Commission (CySEC)
    Cyprus
    Custody
    Fiat Exchange
    Crypto Exchange
    Order Execution
    Asset Placement
    Order Routing
    Asset Transfers
    June 29, 2026
    Active
    LEI
    894500FFZOA2AVGYOA88
    entity Name
    Unlimit Crypto Ltd
    Address
    125 Georgiou Griva Digeni, Limassol 3101, Cyprus.
    Service Country
    Cyprus
    Last Update
    July 15, 2026
    Other licenses*
    No
    EMI/PSP licenses not found
    mica Services
    Custody
    :
    Providing custody and administration of crypto-assets on behalf of clients
    Fiat Exchange
    :
    Exchange of crypto-assets for funds
    Crypto Exchange
    :
    Exchange of crypto-assets for other crypto-assets
    Order Execution
    :
    Execution of orders for crypto-assets on behalf of clients
    Asset Placement
    :
    Placing of crypto-assets
    Order Routing
    :
    Reception and transmission of orders for crypto-assets on behalf of clients
    Asset Transfers
    :
    Providing transfer services for crypto-assets on behalf of clients
  • #
    NOEMON TECH LTD
    Cyprus Securities and Exchange Commission (CySEC)
    Cyprus
    Custody
    Fiat Exchange
    Crypto Exchange
    Order Execution
    Asset Placement
    Order Routing
    Crypto Advisory
    Portfolio Management
    Asset Transfers
    June 29, 2026
    Active
    LEI
    254900JFRZG8P67ZHI74
    entity Name
    NOEMON TECH LTD
    Address
    Kyriakou Matsi 18, Victory Tower, 2nd Floor, 1082, Nicosia, Cyprus
    Service Country
    Austria
    Belgium
    Bulgaria
    Cyprus
    Czech Republic
    Germany
    Denmark
    Estonia
    Greece
    Spain
    Finland
    France
    Croatia
    Hungary
    Ireland
    Iceland
    Italy
    Liechtenstein
    Lithuania
    Luxembourg
    Latvia
    Malta
    Netherlands
    Norway
    Poland
    Portugal
    Romania
    Sweden
    Slovenia
    Slovakia
    Last Update
    July 15, 2026
    Other licenses*
    No
    EMI/PSP licenses not found
    mica Services
    Custody
    :
    Providing custody and administration of crypto-assets on behalf of clients
    Fiat Exchange
    :
    Exchange of crypto-assets for funds
    Crypto Exchange
    :
    Exchange of crypto-assets for other crypto-assets
    Order Execution
    :
    Execution of orders for crypto-assets on behalf of clients
    Asset Placement
    :
    Placing of crypto-assets
    Order Routing
    :
    Reception and transmission of orders for crypto-assets on behalf of clients
    Crypto Advisory
    :
    Providing advice on crypto-assets
    Portfolio Management
    :
    Providing portfolio management on crypto assets
    Asset Transfers
    :
    Providing transfer services for crypto-assets on behalf of clients
  • #
    TRIA BRIDGE
    Cyprus Securities and Exchange Commission (CySEC)
    Cyprus
    Custody
    Fiat Exchange
    Crypto Exchange
    Order Execution
    Order Routing
    Crypto Advisory
    Portfolio Management
    Asset Transfers
    June 29, 2026
    Active
    LEI
    9845007E2C96JA7B8653
    entity Name
    TRIA BRIDGE LIMITED (ex Tokenomica Bridge Ltd)
    Address
    Arch. Makariou III & Markou Drakou, 66-68, Mesa Geitonia, 4003, Limassol, Cyprus
    Service Country
    Austria
    Belgium
    Bulgaria
    Cyprus
    Czech Republic
    Germany
    Denmark
    Estonia
    Greece
    Spain
    Finland
    France
    Croatia
    Hungary
    Ireland
    Iceland
    Italy
    Liechtenstein
    Lithuania
    Luxembourg
    Latvia
    Malta
    Netherlands
    Norway
    Poland
    Portugal
    Romania
    Sweden
    Slovenia
    Slovakia
    Last Update
    September 29, 2026
    Other licenses*
    No
    EMI/PSP licenses not found
    mica Services
    Custody
    :
    Providing custody and administration of crypto-assets on behalf of clients
    Fiat Exchange
    :
    Exchange of crypto-assets for funds
    Crypto Exchange
    :
    Exchange of crypto-assets for other crypto-assets
    Order Execution
    :
    Execution of orders for crypto-assets on behalf of clients
    Order Routing
    :
    Reception and transmission of orders for crypto-assets on behalf of clients
    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
  • #
    Xcoins
    Malta Financial Services Authority (MFSA)
    Malta
    Custody
    Fiat Exchange
    Crypto Exchange
    Asset Transfers
    Payment Institution
    June 27, 2026
    Active
    LEI
    98450091A6D61FB36406
    entity Name
    CF Technologies Ltd
    Address
    Progetta House Level 0, 62-64 Triq it-Torri, Birkirkara, BKR 4011, Malta
    Service Country
    Austria
    Belgium
    Bulgaria
    Cyprus
    Czech Republic
    Germany
    Denmark
    Estonia
    Greece
    Spain
    Finland
    France
    Croatia
    Hungary
    Ireland
    Iceland
    Italy
    Liechtenstein
    Lithuania
    Luxembourg
    Latvia
    Netherlands
    Norway
    Poland
    Portugal
    Romania
    Sweden
    Slovenia
    Slovakia
    Last Update
    July 2, 2026
    Other licenses*
    Cash Placement
    :
    Services enabling cash to be placed on a payment account
    PSP
    Cash Withdrawals
    :
    Services enabling cash withdrawals from a payment account
    PSP
    Direct Debits
    :
    Execution of direct debits, including one-off direct debits
    PSP
    Card Transactions
    :
    Execution of payment transactions through a payment card or similar device
    PSP
    Credit Transfers
    :
    Execution of credit transfers, including standing orders (SEPA)
    PSP
    mica Services
    Custody
    :
    Providing custody and administration of crypto-assets on behalf of clients
    Fiat Exchange
    :
    Exchange of crypto-assets for funds
    Crypto Exchange
    :
    Exchange of crypto-assets for other crypto-assets
    Asset Transfers
    :
    Providing transfer services for crypto-assets on behalf of clients
  • #
    BARE BITCOIN AS
    Financial Supervisory Authority of Norway (Finanstilsynet)
    Norway
    Custody
    Fiat Exchange
    Asset Transfers
    June 26, 2026
    Active
    LEI
    636700PFX3CY9R033H73
    entity Name
    BARE BITCOIN AS
    Address
    c/o Regus Posthuset Biskop Gunnerus' gate 14A, 0185 Oslo, NORWAY
    Service Country
    Norway
    Last Update
    July 3, 2026
    Other licenses*
    No
    EMI/PSP licenses not found
    mica Services
    Custody
    :
    Providing custody and administration of crypto-assets on behalf of clients
    Fiat Exchange
    :
    Exchange of crypto-assets for funds
    Asset Transfers
    :
    Providing transfer services for crypto-assets on behalf of clients
  • #
    FalconX
    Malta Financial Services Authority (MFSA)
    Malta
    Custody
    Fiat Exchange
    Crypto Exchange
    Order Execution
    Asset Transfers
    Payment Institution
    June 26, 2026
    Active
    LEI
    984500F6A0762F9LA923
    entity Name
    FalconX Limited
    Address
    Trident Park, Notabile Gardens, Nos. 6, Level 4, Mdina Road, Zone 2, Central Business District, Birkirkara, CBD 2010, Malta
    Service Country
    Austria
    Belgium
    Bulgaria
    Cyprus
    Czech Republic
    Germany
    Denmark
    Estonia
    Greece
    Spain
    Finland
    France
    Croatia
    Hungary
    Ireland
    Iceland
    Italy
    Liechtenstein
    Lithuania
    Luxembourg
    Latvia
    Netherlands
    Norway
    Poland
    Portugal
    Romania
    Sweden
    Slovenia
    Slovakia
    Last Update
    July 1, 2026
    Other licenses*
    Cash Placement
    :
    Services enabling cash to be placed on a payment account
    PSP
    Cash Withdrawals
    :
    Services enabling cash withdrawals from a payment account
    PSP
    Direct Debits
    :
    Execution of direct debits, including one-off direct debits
    PSP
    Card Transactions
    :
    Execution of payment transactions through a payment card or similar device
    PSP
    Credit Transfers
    :
    Execution of credit transfers, including standing orders (SEPA)
    PSP
    mica Services
    Custody
    :
    Providing custody and administration of crypto-assets on behalf of clients
    Fiat Exchange
    :
    Exchange of crypto-assets for funds
    Crypto Exchange
    :
    Exchange of crypto-assets for other crypto-assets
    Order Execution
    :
    Execution of orders for crypto-assets on behalf of clients
    Asset Transfers
    :
    Providing transfer services for crypto-assets on behalf of clients
  • #
    bitFlyer EUROPE
    Commission de Surveillance du Secteur Financier (CSSF)
    Luxembourg
    Custody
    Fiat Exchange
    Crypto Exchange
    Order Execution
    Asset Transfers
    Payment Institution
    June 26, 2026
    Active
    LEI
    984500D4465EFA89EF38
    entity Name
    bitFlyer EUROPE S.A.
    Address
    121, rue de Hollerich, L-1741 Luxembourg
    Service Country
    Austria
    Belgium
    Bulgaria
    Croatia
    Cyprus
    Czech Republic
    Denmark
    Estonia
    Finland
    France
    Germany
    Greece
    Hungary
    Iceland
    Ireland
    Italy
    Latvia
    Liechtenstein
    Lithuania
    Malta
    Netherlands
    Norway
    Poland
    Portugal
    Romania
    Slovakia
    Slovenia
    Spain
    Sweden
    Last Update
    June 29, 2026
    Other licenses*
    Direct Debits
    :
    Execution of direct debits, including one-off direct debits
    PSP
    Card Transactions
    :
    Execution of payment transactions through a payment card or similar device
    PSP
    Credit Transfers
    :
    Execution of credit transfers, including standing orders (SEPA)
    PSP
    Money Remittance
    :
    Money remittance services
    PSP
    mica Services
    Custody
    :
    Providing custody and administration of crypto-assets on behalf of clients
    Fiat Exchange
    :
    Exchange of crypto-assets for funds
    Crypto Exchange
    :
    Exchange of crypto-assets for other crypto-assets
    Order Execution
    :
    Execution of orders for crypto-assets on behalf of clients
    Asset Transfers
    :
    Providing transfer services for crypto-assets on behalf of clients
  • #
    Sygnum Europe
    Finanzmarktaufsicht (FMA)
    Liechtenstein
    Custody
    Fiat Exchange
    Crypto Exchange
    Asset Transfers
    June 26, 2026
    Active
    LEI
    506700NPCDRP5LN89R92
    entity Name
    Sygnum Europe AG
    Address
    Dr. Grass-Strasse 12 - 9490 Vaduz
    Service Country
    Austria
    Belgium
    Bulgaria
    Cyprus
    Czech Republic
    Germany
    Denmark
    Estonia
    Spain
    Finland
    France
    Greece
    Croatia
    Hungary
    Ireland
    Iceland
    Italy
    Liechtenstein
    Lithuania
    Luxembourg
    Latvia
    Malta
    Netherlands
    Norway
    Poland
    Portugal
    Romania
    Sweden
    Slovenia
    Slovakia
    Last Update
    June 30, 2026
    Other licenses*
    No
    EMI/PSP licenses not found
    mica Services
    Custody
    :
    Providing custody and administration of crypto-assets on behalf of clients
    Fiat Exchange
    :
    Exchange of crypto-assets for funds
    Crypto Exchange
    :
    Exchange of crypto-assets for other crypto-assets
    Asset Transfers
    :
    Providing transfer services for crypto-assets on behalf of clients
  • #
    CRIPTAN
    Comisión Nacional del Mercado de Valores (CNMV)
    Spain
    Custody
    Fiat Exchange
    Crypto Exchange
    Asset Transfers
    Payment Institution
    June 26, 2026
    Active
    LEI
    959800AZN23P7F30C189
    entity Name
    CRIPTAN TRADE S.L.
    Address
    Calle Almirante Cadarso 26 46005 Valencia
    Service Country
    Spain
    Austria
    Belgium
    Bulgaria
    Cyprus
    Czech Republic
    Germany
    Denmark
    Estonia
    Greece
    Finland
    France
    Croatia
    Hungary
    Ireland
    Italy
    Lithuania
    Luxembourg
    Latvia
    Malta
    Netherlands
    Poland
    Portugal
    Romania
    Sweden
    Slovenia
    Slovakia
    Last Update
    July 9, 2026
    Other licenses*
    Credit Transfers
    :
    Execution of credit transfers, including standing orders (SEPA)
    PSP
    mica Services
    Custody
    :
    Providing custody and administration of crypto-assets on behalf of clients
    Fiat Exchange
    :
    Exchange of crypto-assets for funds
    Crypto Exchange
    :
    Exchange of crypto-assets for other crypto-assets
    Asset Transfers
    :
    Providing transfer services for crypto-assets on behalf of clients
  • #
    CROSSMINT
    Comisión Nacional del Mercado de Valores (CNMV)
    Spain
    Custody
    Fiat Exchange
    Asset Transfers
    Payment Institution
    June 26, 2026
    Active
    LEI
    959800B6XCG14MKLTJ51
    entity Name
    CROSSMINT EUROPE S.L.
    Address
    Calle Villalar 7. Bajo Izda 28001 Madrid
    Service Country
    Spain
    Austria
    Belgium
    Bulgaria
    Cyprus
    Czech Republic
    Germany
    Denmark
    Estonia
    Greece
    Finland
    France
    Croatia
    Hungary
    Ireland
    Italy
    Lithuania
    Luxembourg
    Latvia
    Malta
    Netherlands
    Poland
    Portugal
    Romania
    Sweden
    Slovenia
    Slovakia
    Last Update
    June 26, 2026
    Other licenses*
    Credit Transfers
    :
    Execution of credit transfers, including standing orders (SEPA)
    PSP
    mica 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
  • #
    wBTCb.cz, s.r.o.
    Czech National Bank (CNB)
    Czech Republic
    Fiat Exchange
    June 26, 2026
    Active
    LEI
    3157009R9J4OHLL5NY32
    entity Name
    wBTCb.cz, s.r.o.
    Address
    Národní 973/41, 110 00 Praha
    Service Country
    Czech Republic
    Last Update
    June 26, 2026
    Other licenses*
    No
    EMI/PSP licenses not found
    mica Services
    Fiat Exchange
    :
    Exchange of crypto-assets for funds
  • #
    DekaBank Deutsche Girozentrale
    Federal Financial Supervisory Authority (BaFin)
    Germany
    Fiat Exchange
    June 25, 2026
    Active
    LEI
    0W2PZJM8XOY22M4GG883
    entity Name
    DekaBank Deutsche Girozentrale
    Address
    Große Gallusstraße 14, 60315 Frankfurt am Main
    Service Country
    Germany
    Last Update
    June 25, 2026
    Other licenses*
    No
    EMI/PSP licenses not found
    mica Services
    Fiat Exchange
    :
    Exchange of crypto-assets for funds
  • #
    Bleap
    Latvijas Banka
    Latvia
    Fiat Exchange
    Crypto Exchange
    June 25, 2026
    Active
    LEI
    2549005P20R5UTQWNB80
    entity Name
    Bleap SIA
    Address
    Roberta Hirša iela 1, Rīga, LV-1045
    Service Country
    Austria
    Belgium
    Bulgaria
    Cyprus
    Czech Republic
    Germany
    Denmark
    Estonia
    Greece
    Spain
    Finland
    France
    Croatia
    Hungary
    Ireland
    Iceland
    Italy
    Liechtenstein
    Lithuania
    Luxembourg
    Latvia
    Malta
    Netherlands
    Norway
    Poland
    Portugal
    Romania
    Sweden
    Slovenia
    Slovakia
    Last Update
    July 14, 2026
    Other licenses*
    No
    EMI/PSP licenses not found
    mica Services
    Fiat Exchange
    :
    Exchange of crypto-assets for funds
    Crypto Exchange
    :
    Exchange of crypto-assets for other crypto-assets
  • #
    Hodleris
    Latvijas Banka
    Latvia
    Custody
    Fiat Exchange
    Crypto Exchange
    Asset Transfers
    June 25, 2026
    Active
    LEI
    648812ZREA1B126B8G06
    entity Name
    Hodleris SIA
    Address
    Brīvības iela 40-43, Rīga, LV-1050
    Service Country
    Austria
    Belgium
    Bulgaria
    Cyprus
    Czech Republic
    Germany
    Denmark
    Estonia
    Greece
    Spain
    Finland
    France
    Croatia
    Hungary
    Ireland
    Iceland
    Italy
    Liechtenstein
    Lithuania
    Luxembourg
    Latvia
    Malta
    Netherlands
    Norway
    Poland
    Portugal
    Romania
    Sweden
    Slovenia
    Slovakia
    Last Update
    June 30, 2026
    Other licenses*
    No
    EMI/PSP licenses not found
    mica Services
    Custody
    :
    Providing custody and administration of crypto-assets on behalf of clients
    Fiat Exchange
    :
    Exchange of crypto-assets for funds
    Crypto Exchange
    :
    Exchange of crypto-assets for other crypto-assets
    Asset Transfers
    :
    Providing transfer services for crypto-assets on behalf of clients
  • #
    Standard Chartered
    Commission de Surveillance du Secteur Financier (CSSF)
    Luxembourg
    Custody
    Asset Transfers
    Payment Institution
    E-Money Institution
    June 25, 2026
    Active
    LEI
    213800HAR45C9K18O294
    entity Name
    Standard Chartered Luxembourg S.A.
    Address
    53, Boulevard Royal, L-2449 Luxembourg
    Service Country
    Austria
    Belgium
    Bulgaria
    Croatia
    Cyprus
    Czech Republic
    Denmark
    Estonia
    Finland
    France
    Germany
    Greece
    Hungary
    Iceland
    Ireland
    Italy
    Latvia
    Liechtenstein
    Lithuania
    Luxembourg
    Malta
    Netherlands
    Norway
    Poland
    Portugal
    Romania
    Slovakia
    Slovenia
    Spain
    Sweden
    Last Update
    June 26, 2026
    Other licenses*
    E-Money Issuance
    :
    Issuance of electronic money (EMD2 / EMT issuance)
    EMI
    Credit Transfers
    :
    Execution of credit transfers, including standing orders (SEPA)
    PSP
    mica Services
    Custody
    :
    Providing custody and administration of crypto-assets on behalf of clients
    Asset Transfers
    :
    Providing transfer services for crypto-assets on behalf of clients
  • #
    FLOWDESK EUROPE
    Autorité des Marchés Financiers (AMF)
    France
    Custody
    Fiat Exchange
    Crypto Exchange
    Order Execution
    Asset Transfers
    Payment Institution
    June 25, 2026
    Active
    LEI
    984500AB011S3AEF6706
    entity Name
    FLOWDESK EUROPE SAS
    Address
    231 rue Saint-Honoré - 75001 Paris, France
    Service Country
    Germany
    Estonia
    Spain
    Greece
    Liechtenstein
    Luxembourg
    Latvia
    Netherlands
    Portugal
    Sweden
    Last Update
    June 25, 2026
    Other licenses*
    Cash Placement
    :
    Services enabling cash to be placed on a payment account
    PSP
    Cash Withdrawals
    :
    Services enabling cash withdrawals from a payment account
    PSP
    Credit Transfers
    :
    Execution of credit transfers, including standing orders (SEPA)
    PSP
    Payment Acquiring
    :
    Acquiring of payment transactions (merchant payment processing)
    PSP
    mica Services
    Custody
    :
    Providing custody and administration of crypto-assets on behalf of clients
    Fiat Exchange
    :
    Exchange of crypto-assets for funds
    Crypto Exchange
    :
    Exchange of crypto-assets for other crypto-assets
    Order Execution
    :
    Execution of orders for crypto-assets on behalf of clients
    Asset Transfers
    :
    Providing transfer services for crypto-assets on behalf of clients
  • #
    ALPHACAP
    Autorité des Marchés Financiers (AMF)
    France
    Custody
    Crypto Advisory
    Portfolio Management
    Asset Transfers
    Payment Institution
    June 25, 2026
    Active
    LEI
    969500ULPB59U51BG334
    entity Name
    ALPHACAP DIGITAL ASSETS SAS
    Address
    18 rue Jean GIRAUDOUX - 75116 Paris, France
    Service Country
    France
    Last Update
    June 25, 2026
    Other licenses*
    Cash Placement
    :
    Services enabling cash to be placed on a payment account
    PSP
    Cash Withdrawals
    :
    Services enabling cash withdrawals from a payment account
    PSP
    Credit Transfers
    :
    Execution of credit transfers, including standing orders (SEPA)
    PSP
    Payment Acquiring
    :
    Acquiring of payment transactions (merchant payment processing)
    PSP
    mica 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
    Asset Transfers
    :
    Providing transfer services for crypto-assets on behalf of clients
  • #
    Strike
    Malta Financial Services Authority (MFSA)
    Malta
    Custody
    Fiat Exchange
    Order Execution
    Asset Transfers
    June 25, 2026
    Active
    LEI
    984500457TABOA3BZ224
    entity Name
    Zap (Strike) Europe Limited
    Address
    171, Triq il-Fran, Valletta, VLT1455, Malta
    Service Country
    Malta
    Austria
    Belgium
    Bulgaria
    Cyprus
    Czech Republic
    Germany
    Denmark
    Estonia
    Greece
    Spain
    Finland
    France
    Croatia
    Hungary
    Ireland
    Iceland
    Italy
    Liechtenstein
    Lithuania
    Luxembourg
    Latvia
    Netherlands
    Norway
    Poland
    Portugal
    Romania
    Sweden
    Slovenia
    Slovakia
    Last Update
    June 25, 2026
    Other licenses*
    No
    EMI/PSP licenses not found
    mica Services
    Custody
    :
    Providing custody and administration of crypto-assets on behalf of clients
    Fiat Exchange
    :
    Exchange of crypto-assets for funds
    Order Execution
    :
    Execution of orders for crypto-assets on behalf of clients
    Asset Transfers
    :
    Providing transfer services for crypto-assets on behalf of clients
  • #
    Myntkaup
    Central Bank of Iceland
    Iceland
    Custody
    Fiat Exchange
    Crypto Exchange
    Asset Transfers
    June 25, 2026
    Active
    LEI
    636700BAJ82J2GWSP231
    entity Name
    Myntkaup ehf.
    Address
    Borgartún 27, 105 Reykjavík
    Service Country
    Iceland
    Last Update
    June 25, 2026
    Other licenses*
    No
    EMI/PSP licenses not found
    mica Services
    Custody
    :
    Providing custody and administration of crypto-assets on behalf of clients
    Fiat Exchange
    :
    Exchange of crypto-assets for funds
    Crypto Exchange
    :
    Exchange of crypto-assets for other crypto-assets
    Asset Transfers
    :
    Providing transfer services for crypto-assets on behalf of clients
  • #
    Cryptosmart
    Commissione Nazionale per le Societa e la Borsa (CONSOB)
    Italy
    Custody
    Fiat Exchange
    Crypto Exchange
    Order Execution
    Asset Placement
    Asset Transfers
    June 24, 2026
    Active
    LEI
    815600C7E86B02BBE483
    entity Name
    CRYPTOSMART S.P.A.
    Address
    Via Bruno Simonucci, 18, PERUGIA, 06135
    Service Country
    Italy
    Last Update
    June 30, 2026
    Other licenses*
    No
    EMI/PSP licenses not found
    mica Services
    Custody
    :
    Providing custody and administration of crypto-assets on behalf of clients
    Fiat Exchange
    :
    Exchange of crypto-assets for funds
    Crypto Exchange
    :
    Exchange of crypto-assets for other crypto-assets
    Order Execution
    :
    Execution of orders for crypto-assets on behalf of clients
    Asset Placement
    :
    Placing of crypto-assets
    Asset Transfers
    :
    Providing transfer services for crypto-assets on behalf of clients
  • #
    Legion
    Malta Financial Services Authority (MFSA)
    Malta
    Custody
    Asset Placement
    Order Routing
    Asset Transfers
    June 23, 2026
    Active
    LEI
    254900OPT54E6SDS6P25
    entity Name
    Legion Malta Limited
    Address
    ELITE BUSINESS CENTRE TREJQA TA' BOX BOX MSIDA MSD 1840 Malta
    Service Country
    Malta
    Last Update
    June 26, 2026
    Other licenses*
    No
    EMI/PSP licenses not found
    mica Services
    Custody
    :
    Providing custody and administration of 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
  • #
    Simple Coin s.r.o.
    Czech National Bank (CNB)
    Czech Republic
    Custody
    Fiat Exchange
    Crypto Exchange
    Asset Transfers
    June 23, 2026
    Active
    LEI
    3157008PWKP5LP7AR251
    entity Name
    Simple Coin s.r.o.
    Address
    Bubenečská 184/1, 160 00 Praha
    Service Country
    Czech Republic
    Last Update
    June 26, 2026
    Other licenses*
    No
    EMI/PSP licenses not found
    mica Services
    Custody
    :
    Providing custody and administration of crypto-assets on behalf of clients
    Fiat Exchange
    :
    Exchange of crypto-assets for funds
    Crypto Exchange
    :
    Exchange of crypto-assets for other crypto-assets
    Asset Transfers
    :
    Providing transfer services for crypto-assets on behalf of clients
  • #
    OP Digital
    Malta Financial Services Authority (MFSA)
    Malta
    Custody
    Fiat Exchange
    Crypto Exchange
    Order Execution
    Asset Transfers
    Payment Institution
    June 23, 2026
    Active
    LEI
    213800ZWEHNKOCS3AC78
    entity Name
    OP Digital Services Limited
    Address
    122-123 PANGEA LEVEL 5, TRIQ SAN GORG, SAN GILJAN, Malta, STJ 3204
    Service Country
    Malta
    Austria
    Belgium
    Bulgaria
    Cyprus
    Czech Republic
    Germany
    Denmark
    Estonia
    Greece
    Spain
    Finland
    France
    Croatia
    Hungary
    Ireland
    Iceland
    Italy
    Liechtenstein
    Lithuania
    Luxembourg
    Latvia
    Netherlands
    Norway
    Poland
    Portugal
    Romania
    Sweden
    Slovenia
    Slovakia
    Last Update
    June 24, 2026
    Other licenses*
    Cash Placement
    :
    Services enabling cash to be placed on a payment account
    PSP
    Cash Withdrawals
    :
    Services enabling cash withdrawals from a payment account
    PSP
    Direct Debits
    :
    Execution of direct debits, including one-off direct debits
    PSP
    Card Transactions
    :
    Execution of payment transactions through a payment card or similar device
    PSP
    Credit Transfers
    :
    Execution of credit transfers, including standing orders (SEPA)
    PSP
    mica Services
    Custody
    :
    Providing custody and administration of crypto-assets on behalf of clients
    Fiat Exchange
    :
    Exchange of crypto-assets for funds
    Crypto Exchange
    :
    Exchange of crypto-assets for other crypto-assets
    Order Execution
    :
    Execution of orders for crypto-assets on behalf of clients
    Asset Transfers
    :
    Providing transfer services for crypto-assets on behalf of clients

*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

Reach out to our compliance specialists today.

Tell us what you're working toward. Whether it's MiCA white paper or UK QCDD support, ESG verification, or membership, we'll tailor a solution that fits your needs.

Get Started

Frequently Asked Questions

What is the MiCA CASP Tracker?

Where does the data come from?

Does the tracker include all crypto companies operating in Europe?

How often is the tracker updated?

What information is available for each CASP?

What are MiCA crypto-asset services?

Who is this tool for?

Can I verify whether a company is authorised under MiCA?

Is this an official ESMA register?

Who is authorised to provide crypto services under MiCA?

Are CASP and EMI/PSP licences necessarily held in the same Member States?

Where does the EMI and PSP licence information come from, and can I rely on it?

Are EMI and PSP licences matched at the company or group level?

Does the tracker cover all EMI and PSP licences?

How should I interpret the licences and services displayed in the tracker?

Explore
Working Initiatives
Support
© 2026 MiCA Crypto Alliance. All rights reserved.
Back to Top