MiCA CASP Tracker

Explore the authorised ecosystem

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

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  • FalconX
    Malta Financial Services Authority (MFSA)
    Malta
    Custody
    Fiat Exchange
    Crypto Exchange
    Order Execution
    Asset Transfers
    June 26, 2026
    LEI
    984500F6A0762F9LA923
    entity Name
    FalconX Limited
    Address
    Trident Park, Notabilie Gardens, Nos 6, Level 4, Mdina Road, Zone 2, Central Business District, Birkirkara, Malta, CBD2010
    Last Update
    July 1, 2026
    Services
    Custody
    :
    Providing custody and administration of crypto-assets on behalf of clients
    Fiat Exchange
    :
    Exchange of crypto-assets for funds
    Crypto Exchange
    :
    Exchange of crypto-assets for other crypto-assets
    Order Execution
    :
    Execution of orders for crypto-assets on behalf of clients
    Asset Transfers
    :
    Providing transfer services for crypto-assets on behalf of clients
  • bitFlyer EUROPE
    Commission de Surveillance du Secteur Financier (CSSF)
    Luxembourg
    Custody
    Fiat Exchange
    Crypto Exchange
    Order Execution
    Asset Transfers
    June 26, 2026
    LEI
    984500D4465EFA89EF38
    entity Name
    bitFlyer EUROPE S.A.
    Address
    121, rue de Hollerich, L-1741 Luxembourg
    Last Update
    June 29, 2026
    Services
    Custody
    :
    Providing custody and administration of crypto-assets on behalf of clients
    Fiat Exchange
    :
    Exchange of crypto-assets for funds
    Crypto Exchange
    :
    Exchange of crypto-assets for other crypto-assets
    Order Execution
    :
    Execution of orders for crypto-assets on behalf of clients
    Asset Transfers
    :
    Providing transfer services for crypto-assets on behalf of clients
  • Sygnum Europe
    Finanzmarktaufsicht (FMA)
    Liechtenstein
    Custody
    Fiat Exchange
    Crypto Exchange
    Asset Transfers
    June 26, 2026
    LEI
    506700NPCDRP5LN89R92
    entity Name
    Sygnum Europe AG
    Address
    Dr. Grass-Strasse 12 - 9490 Vaduz
    Last Update
    June 30, 2026
    Services
    Custody
    :
    Providing custody and administration of crypto-assets on behalf of clients
    Fiat Exchange
    :
    Exchange of crypto-assets for funds
    Crypto Exchange
    :
    Exchange of crypto-assets for other crypto-assets
    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
    June 26, 2026
    LEI
    959800AZN23P7F30C189
    entity Name
    CRIPTAN TRADE S.L.
    Address
    Calle Almirante Cadarso 26 46005 Valencia
    Last Update
    June 26, 2026
    Services
    Custody
    :
    Providing custody and administration of crypto-assets on behalf of clients
    Fiat Exchange
    :
    Exchange of crypto-assets for funds
    Crypto Exchange
    :
    Exchange of crypto-assets for other crypto-assets
    Asset Transfers
    :
    Providing transfer services for crypto-assets on behalf of clients
  • CROSSMINT
    Comisión Nacional del Mercado de Valores (CNMV)
    Spain
    Custody
    Asset Transfers
    June 26, 2026
    LEI
    959800B6XCG14MKLTJ51
    entity Name
    CROSSMINT EUROPE S.L.
    Address
    Calle Villalar 7. Bajo Izda Madrid
    Last Update
    June 26, 2026
    Services
    Custody
    :
    Providing custody and administration of crypto-assets on behalf of clients
    Asset Transfers
    :
    Providing transfer services for crypto-assets on behalf of clients
  • wBTCb.cz, s.r.o.
    Czech National Bank (CNB)
    Czech Republic
    Fiat Exchange
    June 26, 2026
    LEI
    3157009R9J4OHLL5NY32
    entity Name
    wBTCb.cz, s.r.o.
    Address
    Národní 973/41, 110 00 Praha
    Last Update
    June 26, 2026
    Services
    Fiat Exchange
    :
    Exchange of crypto-assets for funds
  • Bleap
    Latvijas Banka
    Latvia
    Fiat Exchange
    Crypto Exchange
    June 25, 2026
    LEI
    2549005P20R5UTQWNB80
    entity Name
    Bleap SIA
    Address
    Roberta Hirša iela 1, Rīga, LV-1045
    Last Update
    July 14, 2026
    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
    LEI
    648812ZREA1B126B8G06
    entity Name
    Hodleris SIA
    Address
    Brīvības iela 40-43, Rīga, LV-1050
    Last Update
    June 30, 2026
    Services
    Custody
    :
    Providing custody and administration of crypto-assets on behalf of clients
    Fiat Exchange
    :
    Exchange of crypto-assets for funds
    Crypto Exchange
    :
    Exchange of crypto-assets for other crypto-assets
    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
    June 25, 2026
    LEI
    213800HAR45C9K18O294
    entity Name
    Standard Chartered Luxembourg S.A.
    Address
    53, Boulevard Royal, L-2449 Luxembourg
    Last Update
    June 26, 2026
    Services
    Custody
    :
    Providing custody and administration of crypto-assets on behalf of clients
    Asset Transfers
    :
    Providing transfer services for crypto-assets on behalf of clients
  • FLOWDESK EUROPE
    Autorité des Marchés Financiers (AMF)
    France
    Custody
    Fiat Exchange
    Crypto Exchange
    Order Execution
    Asset Transfers
    June 25, 2026
    LEI
    984500AB011S3AEF6706
    entity Name
    FLOWDESK EUROPE SAS
    Address
    231 rue Saint-Honoré - 75001 Paris
    Last Update
    June 25, 2026
    Services
    Custody
    :
    Providing custody and administration of crypto-assets on behalf of clients
    Fiat Exchange
    :
    Exchange of crypto-assets for funds
    Crypto Exchange
    :
    Exchange of crypto-assets for other crypto-assets
    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
    June 25, 2026
    LEI
    969500ULPB59U51BG334
    entity Name
    ALPHACAP DIGITAL ASSETS SAS
    Address
    18 rue Jean GIRAUDOUX - 75116 Paris
    Last Update
    June 25, 2026
    Services
    Custody
    :
    Providing custody and administration of crypto-assets on behalf of clients
    Crypto Advisory
    :
    Providing advice on crypto-assets
    Portfolio Management
    :
    Providing portfolio management on crypto assets
    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
    LEI
    984500457TABOA3BZ224
    entity Name
    Zap (Strike) Europe Limited
    Address
    171, Triq il-Fran, Valletta, VLT1455
    Service Country
    Malta
    Austria
    Belgium
    Bulgaria
    Cyprus
    Last Update
    June 25, 2026
    Services
    Custody
    :
    Providing custody and administration of crypto-assets on behalf of clients
    Fiat Exchange
    :
    Exchange of crypto-assets for funds
    Order Execution
    :
    Execution of orders for crypto-assets on behalf of clients
    Asset Transfers
    :
    Providing transfer services for crypto-assets on behalf of clients
  • Myntkaup
    Central Bank of Iceland
    Iceland
    Custody
    Fiat Exchange
    Crypto Exchange
    Asset Transfers
    June 25, 2026
    LEI
    636700BAJ82J2GWSP231
    entity Name
    Myntkaup ehf.
    Address
    Borgartún 27, 105 Reykjavík
    Service Country
    Iceland
    Last Update
    June 25, 2026
    Services
    Custody
    :
    Providing custody and administration of crypto-assets on behalf of clients
    Fiat Exchange
    :
    Exchange of crypto-assets for funds
    Crypto Exchange
    :
    Exchange of crypto-assets for other crypto-assets
    Asset Transfers
    :
    Providing transfer services for crypto-assets on behalf of clients
  • 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
    LEI
    815600C7E86B02BBE483
    entity Name
    CRYPTOSMART S.P.A.
    Address
    Via Bruno Simonucci, 18, PERUGIA, 06135
    Last Update
    June 30, 2026
    Services
    Custody
    :
    Providing custody and administration of crypto-assets on behalf of clients
    Fiat Exchange
    :
    Exchange of crypto-assets for funds
    Crypto Exchange
    :
    Exchange of crypto-assets for other crypto-assets
    Order Execution
    :
    Execution of orders for crypto-assets on behalf of clients
    Asset Placement
    :
    Placing of crypto-assets
    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
    LEI
    254900OPT54E6SDS6P25
    entity Name
    Legion Malta Limited
    Address
    ELITE BUSINESS CENTRE TREJQA TA' BOX BOX MSIDA MSD 1840 Malta
    Last Update
    June 26, 2026
    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
    LEI
    3157008PWKP5LP7AR251
    entity Name
    Simple Coin s.r.o.
    Address
    Bubenečská 184/1, 160 00 Praha
    Last Update
    June 26, 2026
    Services
    Custody
    :
    Providing custody and administration of crypto-assets on behalf of clients
    Fiat Exchange
    :
    Exchange of crypto-assets for funds
    Crypto Exchange
    :
    Exchange of crypto-assets for other crypto-assets
    Asset Transfers
    :
    Providing transfer services for crypto-assets on behalf of clients
  • OP Digital
    Malta Financial Services Authority (MFSA)
    Malta
    Custody
    Fiat Exchange
    Crypto Exchange
    Order Execution
    Asset Transfers
    June 23, 2026
    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
    Last Update
    June 24, 2026
    Services
    Custody
    :
    Providing custody and administration of crypto-assets on behalf of clients
    Fiat Exchange
    :
    Exchange of crypto-assets for funds
    Crypto Exchange
    :
    Exchange of crypto-assets for other crypto-assets
    Order Execution
    :
    Execution of orders for crypto-assets on behalf of clients
    Asset Transfers
    :
    Providing transfer services for crypto-assets on behalf of clients
  • Ronin EM Ltd
    Cyprus Securities and Exchange Commission (CySEC)
    Cyprus
    Custody
    June 22, 2026
    LEI
    213800V83W83UL8WR118
    entity Name
    Ronin EM Ltd
    Address
    19 Promachon Eleftherias, Alpha Business Center, Mezzanine, Agios Athanasios, 4103, Limassol, Cyprus
    Last Update
    August 4, 2026
    Services
    Custody
    :
    Providing custody and administration of crypto-assets on behalf of clients
  • STOKR
    Commission de Surveillance du Secteur Financier (CSSF)
    Luxembourg
    Custody
    Asset Transfers
    June 22, 2026
    LEI
    984500BA521C5EMR1D63
    entity Name
    STOKR S.A.
    Address
    9 rue du Laboratoire, 1911 Luxembourg
    Service Country
    Austria
    Belgium
    Bulgaria
    Croatia
    Cyprus
    Last Update
    June 25, 2026
    Services
    Custody
    :
    Providing custody and administration of crypto-assets on behalf of clients
    Asset Transfers
    :
    Providing transfer services for crypto-assets on behalf of clients
  • Bitcoin Suisse (Europe) AG
    Finanzmarktaufsicht (FMA)
    Liechtenstein
    Custody
    Fiat Exchange
    Crypto Exchange
    Order Execution
    Order Routing
    Asset Transfers
    June 22, 2026
    LEI
    5067009TZLDD94Q3W662
    entity Name
    Bitcoin Suisse (Europe) AG
    Address
    Aeulestrasse 74 - 9490 Vaduz
    Service Country
    Austria
    Belgium
    Cyprus
    Czech Republic
    Germany
    Last Update
    June 24, 2026
    Services
    Custody
    :
    Providing custody and administration of crypto-assets on behalf of clients
    Fiat Exchange
    :
    Exchange of crypto-assets for funds
    Crypto Exchange
    :
    Exchange of crypto-assets for other crypto-assets
    Order Execution
    :
    Execution of orders for crypto-assets on behalf of clients
    Order Routing
    :
    Reception and transmission of orders for crypto-assets on behalf of clients
    Asset Transfers
    :
    Providing transfer services for crypto-assets on behalf of clients
  • MERIA
    Autorité des Marchés Financiers (AMF)
    France
    Custody
    Fiat Exchange
    Order Execution
    Crypto Advisory
    Portfolio Management
    Asset Transfers
    June 22, 2026
    LEI
    969500UJSWU20FEXQ504
    entity Name
    MERIA SAS
    Address
    7-9-11 Boulevard solidarité - 57070 Metz, France
    Service Country
    Belgium
    Germany
    Spain
    Italy
    Luxembourg
    Last Update
    June 22, 2026
    Services
    Custody
    :
    Providing custody and administration of crypto-assets on behalf of clients
    Fiat Exchange
    :
    Exchange of crypto-assets for funds
    Order Execution
    :
    Execution of orders for crypto-assets on behalf of clients
    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
  • LEONOD
    Autorité des Marchés Financiers (AMF)
    France
    Fiat Exchange
    June 22, 2026
    LEI
    969500O878F3MGJCYV50
    entity Name
    LEONOD SARL
    Address
    15 Place Jules Ferry - 69006 Lyon, France
    Service Country
    Austria
    Belgium
    Bulgaria
    Cyprus
    Czech Republic
    Last Update
    June 22, 2026
    Services
    Fiat Exchange
    :
    Exchange of crypto-assets for funds
  • PAYMIUM
    Autorité des Marchés Financiers (AMF)
    France
    Custody
    Trading Platform
    Fiat Exchange
    Crypto Exchange
    Order Execution
    Asset Transfers
    June 22, 2026
    LEI
    969500D241WXU9J7MI33
    entity Name
    PAYMIUM SAS
    Address
    73 Rue du Château - 92100 Boulogne-Billancourt, France
    Service Country
    Austria
    Belgium
    Bulgaria
    Cyprus
    Czech Republic
    Last Update
    June 22, 2026
    Services
    Custody
    :
    Providing custody and administration of crypto-assets on behalf of clients
    Trading Platform
    :
    Operation of a trading platform for crypto-assets
    Fiat Exchange
    :
    Exchange of crypto-assets for funds
    Crypto Exchange
    :
    Exchange of crypto-assets for other crypto-assets
    Order Execution
    :
    Execution of orders for crypto-assets on behalf of clients
    Asset Transfers
    :
    Providing transfer services for crypto-assets on behalf of clients
  • Raiffeisebank Auerbach-Freihung eG
    Federal Financial Supervisory Authority (BaFin)
    Germany
    Order Execution
    June 19, 2026
    LEI
    529900R1A7TN1LM06875
    entity Name
    Raiffeisebank Auerbach-Freihung eG
    Address
    Oberer Marktplatz 13, 91275 Ansbach
    Last Update
    June 19, 2026
    Services
    Order Execution
    :
    Execution of orders for crypto-assets on behalf of clients
  • AlphaRoute
    Latvijas Banka
    Latvia
    Custody
    Trading Platform
    Fiat Exchange
    Crypto Exchange
    Asset Placement
    Asset Transfers
    June 18, 2026
    LEI
    259400JCJJ78A4ZCXP93
    entity Name
    SIA AlphaRoute
    Address
    Tērbatas iela 14 - 3, Rīga, LV-1011
    Last Update
    June 26, 2026
    Services
    Custody
    :
    Providing custody and administration of crypto-assets on behalf of clients
    Trading Platform
    :
    Operation of a trading platform for crypto-assets
    Fiat Exchange
    :
    Exchange of crypto-assets for funds
    Crypto Exchange
    :
    Exchange of crypto-assets for other crypto-assets
    Asset Placement
    :
    Placing of crypto-assets
    Asset Transfers
    :
    Providing transfer services for crypto-assets on behalf of clients
  • RCUBE ASSET MANAGEMENT
    Autorité des Marchés Financiers (AMF)
    France
    Crypto Advisory
    Portfolio Management
    June 18, 2026
    LEI
    529900X4PRL0DZNPT990
    entity Name
    RCUBE ASSET MANAGEMENT
    Address
    9 avenue Franklin Delano Roosevelt - 75008 Paris, France
    Service Country
    Belgium
    Germany
    Spain
    Italy
    Luxembourg
    Last Update
    June 18, 2026
    Services
    Crypto Advisory
    :
    Providing advice on crypto-assets
    Portfolio Management
    :
    Providing portfolio management on crypto assets
  • Bpifrance Investissement
    Autorité des Marchés Financiers (AMF)
    France
    Crypto Advisory
    June 18, 2026
    LEI
    96950082Z6KUVA6TW686
    entity Name
    Bpifrance Investissement
    Address
    27-31 avenue du Général Leclerc - 94700 Maisons-Alfort, France
    Service Country
    France
    Last Update
    June 18, 2026
    Services
    Crypto Advisory
    :
    Providing advice on crypto-assets
  • WhiteBIT EU
    Austrian Financial Market Authority (FMA)
    Austria
    Custody
    Fiat Exchange
    Crypto Exchange
    Asset Placement
    Asset Transfers
    June 18, 2026
    LEI
    254900ERDZ4CZ5IF7P56
    entity Name
    WB-Shields Innovations GmbH
    Address
    Stella-Klein-Löw-Weg 8 1020 Vienna, Austria
    Service Country
    Austria
    Belgium
    Bulgaria
    Cyprus
    Czech Republic
    Last Update
    June 18, 2026
    Services
    Custody
    :
    Providing custody and administration of crypto-assets on behalf of clients
    Fiat Exchange
    :
    Exchange of crypto-assets for funds
    Crypto Exchange
    :
    Exchange of crypto-assets for other crypto-assets
    Asset Placement
    :
    Placing of crypto-assets
    Asset Transfers
    :
    Providing transfer services for crypto-assets on behalf of clients
  • IN KAPITAL
    Croatian Financial Services Supervisory Agency (HANFA)
    Croatia
    Fiat Exchange
    June 17, 2026
    LEI
    747800O0P6DFI8RSKT10
    entity Name
    IN KAPITAL limited liability company for trade and services
    Address
    Ninska ulica 23, 10 360 Sesvete (Grad Zagreb),Croatia
    Service Country
    Croatia
    Last Update
    June 18, 2026
    Services
    Fiat Exchange
    :
    Exchange of crypto-assets for funds
  • KRIPTOMAT
    Croatian Financial Services Supervisory Agency (HANFA)
    Croatia
    Fiat Exchange
    June 17, 2026
    LEI
    9845006A6CAABE4C0347
    entity Name
    Bitblock Ltd. for Services
    Address
    Ilica 71, 10 000 Zagreb Croatia
    Service Country
    Croatia
    Last Update
    June 18, 2026
    Services
    Fiat Exchange
    :
    Exchange of crypto-assets for funds
  • HPB d.d.
    Croatian Financial Services Supervisory Agency (HANFA)
    Croatia
    Custody
    June 16, 2026
    LEI
    529900D5G4V6THXC5P79
    entity Name
    Hrvatska poštanska banka d.d.
    Address
    Jurišićeva ulica 4, 10000 Zagreb,Croatia
    Last Update
    July 13, 2026
    Services
    Custody
    :
    Providing custody and administration of crypto-assets on behalf of clients
  • K33 MARKETS as
    Financial Supervisory Authority of Norway (Finanstilsynet)
    Norway
    Custody
    Order Execution
    Asset Transfers
    June 16, 2026
    LEI
    6367008S3JL8VVP6T689
    entity Name
    K33 MARKETS as
    Address
    Munkedamsveien 45C, 0250 OSLO, NORWAY
    Service Country
    Norway
    Last Update
    June 16, 2026
    Services
    Custody
    :
    Providing custody and administration of crypto-assets on behalf of clients
    Order Execution
    :
    Execution of orders for crypto-assets on behalf of clients
    Asset Transfers
    :
    Providing transfer services for crypto-assets on behalf of clients
  • Conio
    Commissione Nazionale per le Societa e la Borsa (CONSOB)
    Italy
    Custody
    Fiat Exchange
    Crypto Exchange
    Order Execution
    Asset Placement
    Asset Transfers
    June 16, 2026
    LEI
    8945000EH59XYZHK0B92
    entity Name
    CONIO S.R.L.
    Address
    Via Agostino Bertani, 6, MILANO, 20154
    Service Country
    Italy
    Last Update
    June 16, 2026
    Services
    Custody
    :
    Providing custody and administration of crypto-assets on behalf of clients
    Fiat Exchange
    :
    Exchange of crypto-assets for funds
    Crypto Exchange
    :
    Exchange of crypto-assets for other crypto-assets
    Order Execution
    :
    Execution of orders for crypto-assets on behalf of clients
    Asset Placement
    :
    Placing of crypto-assets
    Asset Transfers
    :
    Providing transfer services for crypto-assets on behalf of clients
  • KRYPTO KNIGHT
    Cyprus Securities and Exchange Commission (CySEC)
    Cyprus
    Custody
    Fiat Exchange
    Crypto Exchange
    Order Execution
    Order Routing
    Asset Transfers
    June 15, 2026
    LEI
    984500I2EA955E934537
    entity Name
    Krypto Knight Ltd
    Address
    Vasilissis Freiderikis 20, El Greco House, 2nd Floor, 1066, Nicosia, Cyprus
    Last Update
    July 15, 2026
    Services
    Custody
    :
    Providing custody and administration of crypto-assets on behalf of clients
    Fiat Exchange
    :
    Exchange of crypto-assets for funds
    Crypto Exchange
    :
    Exchange of crypto-assets for other crypto-assets
    Order Execution
    :
    Execution of orders for crypto-assets on behalf of clients
    Order Routing
    :
    Reception and transmission of orders for crypto-assets on behalf of clients
    Asset Transfers
    :
    Providing transfer services for crypto-assets on behalf of clients
  • Lightspark Payments Europe AS
    Estonian Financial Supervision Authority (EFSA)
    Estonia
    Custody
    Fiat Exchange
    Crypto Exchange
    Asset Transfers
    June 15, 2026
    LEI
    6488O0OC79779MZX1E44
    entity Name
    Lightspark Payments Europe AS
    Address
    Pärnu mnt 110, Tallinn, 11313
    Service Country
    Austria
    Belgium
    Bulgaria
    Cyprus
    Czech Republic
    Last Update
    June 18, 2026
    Services
    Custody
    :
    Providing custody and administration of crypto-assets on behalf of clients
    Fiat Exchange
    :
    Exchange of crypto-assets for funds
    Crypto Exchange
    :
    Exchange of crypto-assets for other crypto-assets
    Asset Transfers
    :
    Providing transfer services for crypto-assets on behalf of clients
  • IP wBTCb solutions, s.r.o.
    Czech National Bank (CNB)
    Czech Republic
    Custody
    Fiat Exchange
    Crypto Exchange
    Asset Transfers
    June 13, 2026
    LEI
    315700I7V6W7BLAI9Z32
    entity Name
    IP wBTCb solutions, s.r.o.
    Address
    Národní 973/41, 110 00 Praha
    Last Update
    June 26, 2026
    Services
    Custody
    :
    Providing custody and administration of crypto-assets on behalf of clients
    Fiat Exchange
    :
    Exchange of crypto-assets for funds
    Crypto Exchange
    :
    Exchange of crypto-assets for other crypto-assets
    Asset Transfers
    :
    Providing transfer services for crypto-assets on behalf of clients
  • KEYROCK
    Autorité des Marchés Financiers (AMF)
    France
    Custody
    Fiat Exchange
    Crypto Exchange
    Order Execution
    Asset Transfers
    June 12, 2026
    LEI
    9845001BAFC53ODN8C90
    entity Name
    KEYROCK FR SAS
    Address
    229 rue Saint-Honoré - 75001 Paris
    Service Country
    Austria
    Belgium
    Bulgaria
    Cyprus
    Czech Republic
    Last Update
    June 12, 2026
    Services
    Custody
    :
    Providing custody and administration of crypto-assets on behalf of clients
    Fiat Exchange
    :
    Exchange of crypto-assets for funds
    Crypto Exchange
    :
    Exchange of crypto-assets for other crypto-assets
    Order Execution
    :
    Execution of orders for crypto-assets on behalf of clients
    Asset Transfers
    :
    Providing transfer services for crypto-assets on behalf of clients
  • RUFIJI
    Autorité des Marchés Financiers (AMF)
    France
    Custody
    Order Execution
    Crypto Advisory
    Portfolio Management
    Asset Transfers
    June 12, 2026
    LEI
    969500FUWSKQEO5J7H72
    entity Name
    RUFIJI CAPITAL SAS
    Address
    66 AVENUE DES CHAMPS ELYSEES - 75008 PARIS
    Service Country
    Austria
    Belgium
    Germany
    Spain
    Ireland
    Last Update
    June 12, 2026
    Services
    Custody
    :
    Providing custody and administration of crypto-assets on behalf of clients
    Order Execution
    :
    Execution of orders for crypto-assets on behalf of clients
    Crypto Advisory
    :
    Providing advice on crypto-assets
    Portfolio Management
    :
    Providing portfolio management on crypto assets
    Asset Transfers
    :
    Providing transfer services for crypto-assets on behalf of clients
  • DUE
    Comisión Nacional del Mercado de Valores (CNMV)
    Spain
    Fiat Exchange
    Crypto Exchange
    June 12, 2026
    LEI
    89450026TTLUZJV1XM36
    entity Name
    DUE NETWORK S.L.
    Address
    Paseo de la Castellana 257 Torre Sur 1. 28029 Madrid 
    Service Country
    Spain
    Austria
    Belgium
    Bulgaria
    Croatia
    Last Update
    June 15, 2026
    Services
    Fiat Exchange
    :
    Exchange of crypto-assets for funds
    Crypto Exchange
    :
    Exchange of crypto-assets for other crypto-assets
  • Floin AG
    Finanzmarktaufsicht (FMA)
    Liechtenstein
    Custody
    Fiat Exchange
    Crypto Exchange
    Asset Placement
    Asset Transfers
    June 10, 2026
    LEI
    391200Z1YA45VPMIGP98
    entity Name
    Floin AG
    Address
    Am Schrägen Weg 2 - 9490
    Service Country
    Liechtenstein
    Last Update
    June 12, 2026
    Services
    Custody
    :
    Providing custody and administration of crypto-assets on behalf of clients
    Fiat Exchange
    :
    Exchange of crypto-assets for funds
    Crypto Exchange
    :
    Exchange of crypto-assets for other crypto-assets
    Asset Placement
    :
    Placing of crypto-assets
    Asset Transfers
    :
    Providing transfer services for crypto-assets on behalf of clients
  • RIV-Digital
    Commissione Nazionale per le Societa e la Borsa (CONSOB)
    Italy
    Fiat Exchange
    Crypto Exchange
    Asset Placement
    June 10, 2026
    LEI
    815600DCB0E8882D2314
    entity Name
    RIV-DIGITAL S.R.L.
    Address
    Via Luigi Dalla Via, 3b, SCHIO (VI), 36015
    Service Country
    Italy
    Last Update
    June 10, 2026
    Services
    Fiat Exchange
    :
    Exchange of crypto-assets for funds
    Crypto Exchange
    :
    Exchange of crypto-assets for other crypto-assets
    Asset Placement
    :
    Placing of crypto-assets
  • NAGA X
    Cyprus Securities and Exchange Commission (CySEC)
    Cyprus
    Custody
    Fiat Exchange
    Crypto Exchange
    Order Execution
    Order Routing
    Crypto Advisory
    Portfolio Management
    Asset Transfers
    June 8, 2026
    LEI
    984500DCB2AF415E5Y71
    entity Name
    NAGA X
    Address
    Ariadnis 7, Mouttagiaka, 4531, Limassol, Cyprus - (HQ)
    Last Update
    July 15, 2026
    Services
    Custody
    :
    Providing custody and administration of crypto-assets on behalf of clients
    Fiat Exchange
    :
    Exchange of crypto-assets for funds
    Crypto Exchange
    :
    Exchange of crypto-assets for other crypto-assets
    Order Execution
    :
    Execution of orders for crypto-assets on behalf of clients
    Order Routing
    :
    Reception and transmission of orders for crypto-assets on behalf of clients
    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
  • DASK KRYPTO
    Cyprus Securities and Exchange Commission (CySEC)
    Cyprus
    Custody
    Fiat Exchange
    Crypto Exchange
    Order Execution
    Order Routing
    Asset Transfers
    June 8, 2026
    LEI
    254900K8AF5VMJFMZN69
    entity Name
    S.K. DASK KRYPTO LTD
    Address
    18 Kyriakou Matsi Victorty Tower 3rd Floor 1082 Nicosia Cyprus
    Last Update
    July 15, 2026
    Services
    Custody
    :
    Providing custody and administration of crypto-assets on behalf of clients
    Fiat Exchange
    :
    Exchange of crypto-assets for funds
    Crypto Exchange
    :
    Exchange of crypto-assets for other crypto-assets
    Order Execution
    :
    Execution of orders for crypto-assets on behalf of clients
    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
  • Twino
    Latvijas Banka
    Latvia
    Custody
    Fiat Exchange
    Crypto Exchange
    Order Execution
    June 4, 2026
    LEI
    984500856AF4DF5FAT57
    entity Name
    AS TWINO Investments
    Address
    Dzirnavu iela 42, Rīga, LV-1010
    Service Country
    Austria
    Belgium
    Czech Republic
    Germany
    Estonia
    Last Update
    June 5, 2026
    Services
    Custody
    :
    Providing custody and administration of crypto-assets on behalf of clients
    Fiat Exchange
    :
    Exchange of crypto-assets for funds
    Crypto Exchange
    :
    Exchange of crypto-assets for other crypto-assets
    Order Execution
    :
    Execution of orders for crypto-assets on behalf of clients
  • CoinFlip
    Commissione Nazionale per le Societa e la Borsa (CONSOB)
    Italy
    Fiat Exchange
    June 4, 2026
    LEI
    81560042B094A85D8F89
    entity Name
    OLLIV ITALIA S.R.L.
    Address
    Via Lorenzo Mascheroni, 19, MILANO, 20145
    Service Country
    Italy
    Last Update
    June 5, 2026
    Services
    Fiat Exchange
    :
    Exchange of crypto-assets for funds
  • Volksbank Heiden eG
    Federal Financial Supervisory Authority (BaFin)
    Germany
    Order Execution
    June 2, 2026
    LEI
    391200CC11KVFA4HGG45
    entity Name
    Volksbank Heiden eG
    Address
    Bahnhofstraße 4a, 46359 Heiden
    Service Country
    Germany
    Last Update
    June 2, 2026
    Services
    Order Execution
    :
    Execution of orders for crypto-assets on behalf of clients
  • RULEMATCH
    Finanzmarktaufsicht (FMA)
    Liechtenstein
    Custody
    Trading Platform
    Asset Transfers
    June 1, 2026
    LEI
    529900PEBGKH34UTD845
    entity Name
    RULEMATCH Europe AG
    Address
    Wuhrstrasse 14 - 9490 Vaduz
    Service Country
    Austria
    Czech Republic
    Germany
    France
    Italy
    Last Update
    June 15, 2026
    Services
    Custody
    :
    Providing custody and administration of crypto-assets on behalf of clients
    Trading Platform
    :
    Operation of a trading platform for crypto-assets
    Asset Transfers
    :
    Providing transfer services for crypto-assets on behalf of clients
  • BITCOIN STORE
    Croatian Financial Services Supervisory Agency (HANFA)
    Croatia
    Custody
    Fiat Exchange
    Crypto Exchange
    Asset Placement
    Order Routing
    Asset Transfers
    June 1, 2026
    LEI
    984500NB7D12BC5B4A79
    entity Name
    DIGITAL ASSETS Limited liability company for intermediation and services
    Address
    Hrvatske mornarice 1C, 21 000 Split, Croatia
    Service Country
    Austria
    Belgium
    Bulgaria
    Cyprus
    Czech Republic
    Last Update
    June 3, 2026
    Services
    Custody
    :
    Providing custody and administration of crypto-assets on behalf of clients
    Fiat Exchange
    :
    Exchange of crypto-assets for funds
    Crypto Exchange
    :
    Exchange of crypto-assets for other crypto-assets
    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
  • Coinify
    Finanstilsynet
    Denmark
    Fiat Exchange
    Crypto Exchange
    Order Execution
    Asset Transfers
    May 29, 2026
    LEI
    9845009Q9DDAE03FDE38
    entity Name
    Coinify ApS
    Address
    Vesterbrogade 1C, 5. 1620 København V
    Last Update
    July 17, 2026
    Services
    Fiat Exchange
    :
    Exchange of crypto-assets for funds
    Crypto Exchange
    :
    Exchange of crypto-assets for other crypto-assets
    Order Execution
    :
    Execution of orders for crypto-assets on behalf of clients
    Asset Transfers
    :
    Providing transfer services for crypto-assets on behalf of clients
  • Olmipay
    Malta Financial Services Authority (MFSA)
    Malta
    Custody
    Order Execution
    Asset Placement
    Order Routing
    Asset Transfers
    May 29, 2026
    LEI
    984500F9M4XF7C5E5E25
    entity Name
    Olmipay Limited
    Address
    171, Old Bakery Street, Valletta, VLT 1455, Malta
    Service Country
    Malta
    Last Update
    May 29, 2026
    Services
    Custody
    :
    Providing custody and administration of crypto-assets on behalf of clients
    Order Execution
    :
    Execution of orders for crypto-assets on behalf of clients
    Asset Placement
    :
    Placing of crypto-assets
    Order Routing
    :
    Reception and transmission of orders for crypto-assets on behalf of clients
    Asset Transfers
    :
    Providing transfer services for crypto-assets on behalf of clients
  • Stable Mint Ltd.
    Malta Financial Services Authority (MFSA)
    Malta
    Custody
    Asset Transfers
    May 29, 2026
    LEI
    984500A64C0EA64BC554
    entity Name
    Stable Mint Ltd.
    Address
    Stable mint Ltd Level 2, The 'Fort', Hardrocks Business Park, Burmarrad Road, Naxxar, NXR 6345, Malta
    Service Country
    Malta
    Last Update
    June 3, 2026
    Services
    Custody
    :
    Providing custody and administration of crypto-assets on behalf of clients
    Asset Transfers
    :
    Providing transfer services for crypto-assets on behalf of clients
  • Backpack EU
    Latvijas Banka
    Latvia
    Custody
    Fiat Exchange
    Crypto Exchange
    Order Execution
    Asset Transfers
    May 27, 2026
    LEI
    6488C2PNI17093U2YA18
    entity Name
    "Trek Technologies" SIA
    Address
    Brīvības iela 40 - 37, Rīga, LV-1050
    Service Country
    Austria
    Belgium
    Bulgaria
    Cyprus
    Czech Republic
    Last Update
    May 28, 2026
    Services
    Custody
    :
    Providing custody and administration of crypto-assets on behalf of clients
    Fiat Exchange
    :
    Exchange of crypto-assets for funds
    Crypto Exchange
    :
    Exchange of crypto-assets for other crypto-assets
    Order Execution
    :
    Execution of orders for crypto-assets on behalf of clients
    Asset Transfers
    :
    Providing transfer services for crypto-assets on behalf of clients
  • FIRI AS
    Financial Supervisory Authority of Norway (Finanstilsynet)
    Norway
    Custody
    Trading Platform
    Fiat Exchange
    Crypto Exchange
    Order Execution
    Asset Transfers
    May 22, 2026
    LEI
    9845003B8462B18FHE35
    entity Name
    FIRI AS
    Address
    Harbitzalléen 5, 0275 OSLO, NORWAY
    Service Country
    Denmark
    Norway
    Sweden
    Last Update
    May 29, 2026
    Services
    Custody
    :
    Providing custody and administration of crypto-assets on behalf of clients
    Trading Platform
    :
    Operation of a trading platform for crypto-assets
    Fiat Exchange
    :
    Exchange of crypto-assets for funds
    Crypto Exchange
    :
    Exchange of crypto-assets for other crypto-assets
    Order Execution
    :
    Execution of orders for crypto-assets on behalf of clients
    Asset Transfers
    :
    Providing transfer services for crypto-assets on behalf of clients
  • PAYTOP
    Autorité des Marchés Financiers (AMF)
    France
    Custody
    Fiat Exchange
    Asset Transfers
    May 21, 2026
    LEI
    969500VA4A8CRCS2N988
    entity Name
    PAYTOP SAS
    Address
    1 rue de Stockholm - 75008 Paris
    Service Country
    Austria
    Belgium
    Bulgaria
    Cyprus
    Czech Republic
    Last Update
    May 21, 2026
    Services
    Custody
    :
    Providing custody and administration of crypto-assets on behalf of clients
    Fiat Exchange
    :
    Exchange of crypto-assets for funds
    Asset Transfers
    :
    Providing transfer services for crypto-assets on behalf of clients
  • QWARKS
    Autorité des Marchés Financiers (AMF)
    France
    Custody
    Fiat Exchange
    Crypto Exchange
    Order Execution
    Portfolio Management
    Asset Transfers
    May 21, 2026
    LEI
    969500CMLNBIVUUD9A09
    entity Name
    QWARKS SAS
    Address
    92 Cours Lafayette - 69003 Lyon
    Service Country
    France
    Last Update
    May 21, 2026
    Services
    Custody
    :
    Providing custody and administration of crypto-assets on behalf of clients
    Fiat Exchange
    :
    Exchange of crypto-assets for funds
    Crypto Exchange
    :
    Exchange of crypto-assets for other crypto-assets
    Order Execution
    :
    Execution of orders for crypto-assets on behalf of clients
    Portfolio Management
    :
    Providing portfolio management on crypto assets
    Asset Transfers
    :
    Providing transfer services for crypto-assets on behalf of clients
  • Neverless
    Latvijas Banka
    Latvia
    Custody
    Fiat Exchange
    Crypto Exchange
    Portfolio Management
    Asset Transfers
    May 20, 2026
    LEI
    9845008O5EQ5A4B63R72
    entity Name
    Neverless SIA
    Address
    Malduguòu iela 4, Mârupe, Mârupes nov., LV-2167
    Service Country
    Austria
    Belgium
    Bulgaria
    Cyprus
    Czech Republic
    Last Update
    May 25, 2026
    Services
    Custody
    :
    Providing custody and administration of crypto-assets on behalf of clients
    Fiat Exchange
    :
    Exchange of crypto-assets for funds
    Crypto Exchange
    :
    Exchange of crypto-assets for other crypto-assets
    Portfolio Management
    :
    Providing portfolio management on crypto assets
    Asset Transfers
    :
    Providing transfer services for crypto-assets on behalf of clients
  • Bison Bank
    Comissão do Mercado de Valores Mobiliários (CMVM)
    Portugal
    Custody
    Fiat Exchange
    Crypto Exchange
    Order Execution
    Asset Placement
    Order Routing
    Crypto Advisory
    Asset Transfers
    May 19, 2026
    LEI
    549300V4H4USWZUCE073
    entity Name
    Bison Bank, S.A.
    Address
    Rua Barata Salgueiro, n.º 33, Piso 0, 1250-042 Lisboa
    Last Update
    May 19, 2026
    Services
    Custody
    :
    Providing custody and administration of crypto-assets on behalf of clients
    Fiat Exchange
    :
    Exchange of crypto-assets for funds
    Crypto Exchange
    :
    Exchange of crypto-assets for other crypto-assets
    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
    Asset Transfers
    :
    Providing transfer services for crypto-assets on behalf of clients
  • TÝR MARKETS AS
    Financial Supervisory Authority of Norway (Finanstilsynet)
    Norway
    Custody
    Fiat Exchange
    Crypto Exchange
    Asset Transfers
    May 18, 2026
    LEI
    984500678DAPX7H3BC86
    entity Name
    TÝR MARKETS AS
    Address
    Ruseløkkveien 34, 0251, OSLO, NORWAY
    Service Country
    Norway
    Last Update
    May 19, 2026
    Services
    Custody
    :
    Providing custody and administration of crypto-assets on behalf of clients
    Fiat Exchange
    :
    Exchange of crypto-assets for funds
    Crypto Exchange
    :
    Exchange of crypto-assets for other crypto-assets
    Asset Transfers
    :
    Providing transfer services for crypto-assets on behalf of clients
  • AS LHV Pank
    Estonian Financial Supervision Authority (EFSA)
    Estonia
    Custody
    Order Routing
    May 18, 2026
    LEI
    529900GJOSVHI055QR67
    entity Name
    AS LHV Pank
    Address
    Tartu mnt 2, Tallinn, 10145
    Service Country
    Estonia
    Last Update
    June 2, 2026
    Services
    Custody
    :
    Providing custody and administration of crypto-assets on behalf of clients
    Order Routing
    :
    Reception and transmission of orders for crypto-assets on behalf of clients
  • GG Digital, a.s.
    Czech National Bank (CNB)
    Czech Republic
    Custody
    Fiat Exchange
    Crypto Exchange
    Crypto Advisory
    Asset Transfers
    May 14, 2026
    LEI
    984500C0OE94NDA81B62
    entity Name
    GG Digital, a.s.
    Address
    Wuchterlova 1607/12, 160 00 Praha6
    Service Country
    Czech Republic
    Last Update
    May 18, 2026
    Services
    Custody
    :
    Providing custody and administration of crypto-assets on behalf of clients
    Fiat Exchange
    :
    Exchange of crypto-assets for funds
    Crypto Exchange
    :
    Exchange of crypto-assets for other crypto-assets
    Crypto Advisory
    :
    Providing advice on crypto-assets
    Asset Transfers
    :
    Providing transfer services for crypto-assets on behalf of clients

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