MiCA CASP Tracker
Explore the full CASP landscape
The MiCA CASP Tracker brings together publicly available data from the ESMA MiCA Register and the EBA EUCLID Register into a searchable directory of authorised CASPs and non-compliant entities across the European Union, alongside EMI and PSP licences. Search by country, competent authority, licensed services, authorisation status, or company, and stay informed as new authorisations are granted or unauthorised entities are identified.
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- #Ronin EM LtdCyprus Securities and Exchange Commission (CySEC)
Order RoutingOrder ExecutionFiat ExchangeCrypto ExchangeCustodyAsset TransfersJune 22, 2026ActiveLEIentity NameRonin EM LtdAddress19 Promachon Eleftherias, Alpha Business Center, Mezzanine, Agios Athanasios, 4103, Limassol, CyprusService CountryAustriaBelgiumBulgariaCyprusCzech RepublicGermanyDenmarkEstoniaGreeceSpainFinlandFranceCroatiaHungaryIrelandIcelandItalyLiechtensteinLithuaniaLuxembourgLatviaMaltaNetherlandsNorwayPolandPortugalRomaniaSwedenSloveniaSlovakiaLast UpdateAugust 4, 2026Other licenses*NoEMI/PSP licenses not foundmica ServicesOrder Routing:Reception and transmission of orders for crypto-assets on behalf of clientsOrder Execution:Execution of orders for crypto-assets on behalf of clientsFiat Exchange:Exchange of crypto-assets for fundsCrypto Exchange:Exchange of crypto-assets for other crypto-assetsCustody:Providing custody and administration of crypto-assets on behalf of clientsAsset Transfers:Providing transfer services for crypto-assets on behalf of clients
- #STOKRCommission de Surveillance du Secteur Financier (CSSF)
CustodyAsset TransfersPayment InstitutionJune 22, 2026ActiveLEIentity NameSTOKR S.A.Address9 rue du Laboratoire, 1911 LuxembourgService CountryAustriaBelgiumBulgariaCroatiaCyprusCzech RepublicDenmarkEstoniaGreeceFinlandFranceGermanyHungaryIcelandIrelandItalyLatviaLiechtensteinLithuaniaMaltaNetherlandsNorwayPolandPortugalRomaniaSlovakiaSloveniaSpainSwedenLast UpdateJune 25, 2026Other licenses*Credit Transfers:Execution of credit transfers, including standing orders (SEPA)PSPmica ServicesCustody:Providing custody and administration of crypto-assets on behalf of clientsAsset Transfers:Providing transfer services for crypto-assets on behalf of clients
- #Bitcoin Suisse (Europe) AGFinanzmarktaufsicht (FMA)
CustodyFiat ExchangeCrypto ExchangeOrder ExecutionOrder RoutingAsset TransfersJune 22, 2026ActiveLEIentity NameBitcoin Suisse (Europe) AGAddressAeulestrasse 74 - 9490 VaduzService CountryAustriaBelgiumCyprusCzech RepublicGermanyDenmarkSpainFinlandFranceGreeceCroatiaIrelandIcelandItalyLiechtensteinLuxembourgNetherlandsNorwayPortugalRomaniaSwedenSloveniaSlovakiaLast UpdateAugust 24, 2026Other licenses*NoEMI/PSP licenses not foundmica ServicesCustody:Providing custody and administration of crypto-assets on behalf of clientsFiat Exchange:Exchange of crypto-assets for fundsCrypto Exchange:Exchange of crypto-assets for other crypto-assetsOrder Execution:Execution of orders for crypto-assets on behalf of clientsOrder Routing:Reception and transmission of orders for crypto-assets on behalf of clientsAsset Transfers:Providing transfer services for crypto-assets on behalf of clients
- #MERIAAutorité des Marchés Financiers (AMF)
CustodyFiat ExchangeOrder ExecutionCrypto AdvisoryPortfolio ManagementAsset TransfersPayment InstitutionJune 22, 2026ActiveLEIentity NameMERIA SASAddress7-9-11 Boulevard solidarité - 57070 Metz, FranceService CountryBelgiumGermanySpainItalyLuxembourgNetherlandsNorwayPortugalLast UpdateJune 22, 2026Other licenses*Cash Placement:Services enabling cash to be placed on a payment accountPSPCash Withdrawals:Services enabling cash withdrawals from a payment accountPSPCredit Transfers:Execution of credit transfers, including standing orders (SEPA)PSPPayment Acquiring:Acquiring of payment transactions (merchant payment processing)PSPmica ServicesCustody:Providing custody and administration of crypto-assets on behalf of clientsFiat Exchange:Exchange of crypto-assets for fundsOrder Execution:Execution of orders for crypto-assets on behalf of clientsCrypto Advisory:Providing advice on crypto-assetsPortfolio Management:Providing portfolio management on crypto assetsAsset Transfers:Providing transfer services for crypto-assets on behalf of clients
- #LEONODAutorité des Marchés Financiers (AMF)Fiat ExchangeJune 22, 2026ActiveLEIentity NameLEONOD SARLAddress15 Place Jules Ferry - 69006 Lyon, FranceService CountryAustriaBelgiumBulgariaCyprusCzech RepublicGermanyDenmarkEstoniaSpainFinlandGreeceCroatiaIrelandIcelandItalyLiechtensteinLithuaniaLuxembourgLatviaMaltaNetherlandsNorwayPolandPortugalRomaniaSwedenSloveniaSlovakiaLast UpdateJune 22, 2026Other licenses*NoEMI/PSP licenses not foundmica ServicesFiat Exchange:Exchange of crypto-assets for funds
- #PAYMIUMAutorité des Marchés Financiers (AMF)CustodyTrading PlatformFiat ExchangeCrypto ExchangeOrder ExecutionAsset TransfersPayment InstitutionJune 22, 2026ActiveLEIentity NamePAYMIUM SASAddress73 Rue du Château - 92100 Boulogne-Billancourt, FranceService CountryAustriaBelgiumBulgariaCyprusCzech RepublicGermanyDenmarkEstoniaSpainFinlandGreeceCroatiaHungaryIrelandIcelandItalyLiechtensteinLithuaniaLuxembourgLatviaMaltaNetherlandsNorwayPolandPortugalRomaniaSwedenSloveniaSlovakiaLast UpdateJune 22, 2026Other licenses*Cash Placement:Services enabling cash to be placed on a payment accountPSPCash Withdrawals:Services enabling cash withdrawals from a payment accountPSPCredit Transfers:Execution of credit transfers, including standing orders (SEPA)PSPPayment Acquiring:Acquiring of payment transactions (merchant payment processing)PSPmica ServicesCustody:Providing custody and administration of crypto-assets on behalf of clientsTrading Platform:Operation of a trading platform for crypto-assetsFiat Exchange:Exchange of crypto-assets for fundsCrypto Exchange:Exchange of crypto-assets for other crypto-assetsOrder Execution:Execution of orders for crypto-assets on behalf of clientsAsset Transfers:Providing transfer services for crypto-assets on behalf of clients
- #Raiffeisebank Auerbach-Freihung eGFederal Financial Supervisory Authority (BaFin)
Order ExecutionJune 19, 2026ActiveLEIentity NameRaiffeisebank Auerbach-Freihung eGAddressOberer Marktplatz 13, 91275 AnsbachService CountryGermanyLast UpdateJune 19, 2026Other licenses*NoEMI/PSP licenses not foundmica ServicesOrder Execution:Execution of orders for crypto-assets on behalf of clients
- #AlphaRouteLatvijas Banka
CustodyTrading PlatformFiat ExchangeCrypto ExchangeAsset PlacementAsset TransfersJune 18, 2026ActiveLEIentity NameSIA AlphaRouteAddressTērbatas iela 14 - 3, Rīga, LV-1011Service CountryBulgariaCzech RepublicEstoniaCroatiaHungaryLithuaniaLatviaPolandRomaniaSloveniaSlovakiaLast UpdateJune 26, 2026Other licenses*NoEMI/PSP licenses not foundmica ServicesCustody:Providing custody and administration of crypto-assets on behalf of clientsTrading Platform:Operation of a trading platform for crypto-assetsFiat Exchange:Exchange of crypto-assets for fundsCrypto Exchange:Exchange of crypto-assets for other crypto-assetsAsset Placement:Placing of crypto-assetsAsset Transfers:Providing transfer services for crypto-assets on behalf of clients
- #RCUBE ASSET MANAGEMENTAutorité des Marchés Financiers (AMF)Crypto AdvisoryPortfolio ManagementJune 18, 2026ActiveLEIentity NameRCUBE ASSET MANAGEMENTAddress9 avenue Franklin Delano Roosevelt - 75008 Paris, FranceService CountryBelgiumGermanySpainItalyLuxembourgNetherlandsLast UpdateJune 18, 2026Other licenses*NoEMI/PSP licenses not foundmica ServicesCrypto Advisory:Providing advice on crypto-assetsPortfolio Management:Providing portfolio management on crypto assets
- #Bpifrance InvestissementAutorité des Marchés Financiers (AMF)Crypto AdvisoryJune 18, 2026ActiveLEIentity NameBpifrance InvestissementAddress27-31 avenue du Général Leclerc - 94700 Maisons-Alfort, FranceService CountryFranceLast UpdateJune 18, 2026Other licenses*NoEMI/PSP licenses not foundmica ServicesCrypto Advisory:Providing advice on crypto-assets
- #WhiteBIT EUAustrian Financial Market Authority (FMA)
CustodyFiat ExchangeCrypto ExchangeAsset PlacementAsset TransfersJune 18, 2026ActiveLEIentity NameWB-Shields Innovations GmbHAddressStella-Klein-Löw-Weg 8 1020 Vienna, AustriaService CountryAustriaBelgiumBulgariaCyprusCzech RepublicGermanyDenmarkEstoniaSpainFinlandFranceGreeceCroatiaHungaryIrelandIcelandItalyLiechtensteinLithuaniaLuxembourgLatviaNetherlandsNorwayPolandPortugalRomaniaSwedenSloveniaSlovakiaLast UpdateJune 18, 2026Other licenses*NoEMI/PSP licenses not foundmica ServicesCustody:Providing custody and administration of crypto-assets on behalf of clientsFiat Exchange:Exchange of crypto-assets for fundsCrypto Exchange:Exchange of crypto-assets for other crypto-assetsAsset Placement:Placing of crypto-assetsAsset Transfers:Providing transfer services for crypto-assets on behalf of clients
- #IN KAPITALCroatian Financial Services Supervisory Agency (HANFA)
Fiat ExchangeJune 17, 2026ActiveLEIentity NameIN KAPITAL limited liability company for trade and servicesAddressNinska ulica 23, 10 360 Sesvete (Grad Zagreb),CroatiaService CountryCroatiaLast UpdateJune 18, 2026Other licenses*NoEMI/PSP licenses not foundmica ServicesFiat Exchange:Exchange of crypto-assets for funds
- #KRIPTOMATCroatian Financial Services Supervisory Agency (HANFA)Fiat ExchangeJune 17, 2026ActiveLEIentity NameBitblock Ltd. for ServicesAddressIlica 71, 10 000 Zagreb CroatiaService CountryCroatiaLast UpdateJune 18, 2026Other licenses*NoEMI/PSP licenses not foundmica ServicesFiat Exchange:Exchange of crypto-assets for funds
- #HPB d.d.Croatian Financial Services Supervisory Agency (HANFA)CustodyJune 16, 2026ActiveLEIentity NameHrvatska poštanska banka d.d.AddressJurišićeva ulica 4, 10000 Zagreb,CroatiaService CountryCroatiaLast UpdateJuly 13, 2026Other licenses*NoEMI/PSP licenses not foundmica ServicesCustody:Providing custody and administration of crypto-assets on behalf of clients
- #K33 MARKETS asFinancial Supervisory Authority of Norway (Finanstilsynet)
CustodyOrder ExecutionAsset TransfersJune 16, 2026ActiveLEIentity NameK33 MARKETS asAddressMunkedamsveien 45C, 0250 OSLO, NORWAYService CountryNorwaySwedenDenmarkFinlandGreeceLast UpdateAugust 18, 2026Other licenses*NoEMI/PSP licenses not foundmica ServicesCustody:Providing custody and administration of crypto-assets on behalf of clientsOrder Execution:Execution of orders for crypto-assets on behalf of clientsAsset Transfers:Providing transfer services for crypto-assets on behalf of clients
- #ConioCommissione Nazionale per le Societa e la Borsa (CONSOB)
CustodyFiat ExchangeCrypto ExchangeOrder ExecutionAsset PlacementAsset TransfersJune 16, 2026ActiveLEIentity NameCONIO S.R.L.AddressVia Agostino Bertani, 6, MILANO, 20154Service CountryItalyLast UpdateJune 16, 2026Other licenses*NoEMI/PSP licenses not foundmica ServicesCustody:Providing custody and administration of crypto-assets on behalf of clientsFiat Exchange:Exchange of crypto-assets for fundsCrypto Exchange:Exchange of crypto-assets for other crypto-assetsOrder Execution:Execution of orders for crypto-assets on behalf of clientsAsset Placement:Placing of crypto-assetsAsset Transfers:Providing transfer services for crypto-assets on behalf of clients
- #KRYPTO KNIGHTCyprus Securities and Exchange Commission (CySEC)CustodyFiat ExchangeCrypto ExchangeOrder ExecutionOrder RoutingAsset TransfersJune 15, 2026ActiveLEIentity NameKrypto Knight LtdAddressVasilissis Freiderikis 20, El Greco House, 2nd Floor, 1066, Nicosia, CyprusService CountryAustriaBelgiumBulgariaCyprusCzech RepublicGermanyDenmarkEstoniaGreeceSpainFinlandFranceCroatiaHungaryIrelandIcelandItalyLiechtensteinLithuaniaLuxembourgLatviaMaltaNetherlandsNorwayPolandPortugalRomaniaSwedenSloveniaSlovakiaLast UpdateJuly 15, 2026Other licenses*NoEMI/PSP licenses not foundmica ServicesCustody:Providing custody and administration of crypto-assets on behalf of clientsFiat Exchange:Exchange of crypto-assets for fundsCrypto Exchange:Exchange of crypto-assets for other crypto-assetsOrder Execution:Execution of orders for crypto-assets on behalf of clientsOrder Routing:Reception and transmission of orders for crypto-assets on behalf of clientsAsset Transfers:Providing transfer services for crypto-assets on behalf of clients
- #Lightspark Payments Europe ASEstonian Financial Supervision Authority (EFSA)
CustodyFiat ExchangeCrypto ExchangeAsset TransfersJune 15, 2026ActiveLEIentity NameLightspark Payments Europe ASAddressPärnu mnt 110, Tallinn, 11313Service CountryAustriaBelgiumBulgariaCyprusCzech RepublicGermanyDenmarkEstoniaSpainFinlandFranceGreeceCroatiaHungaryIrelandIcelandItalyLiechtensteinLithuaniaLuxembourgLatviaMaltaNetherlandsNorwayPolandPortugalRomaniaSwedenSloveniaSlovakiaLast UpdateJune 18, 2026Other licenses*NoEMI/PSP licenses not foundmica ServicesCustody:Providing custody and administration of crypto-assets on behalf of clientsFiat Exchange:Exchange of crypto-assets for fundsCrypto Exchange:Exchange of crypto-assets for other crypto-assetsAsset Transfers:Providing transfer services for crypto-assets on behalf of clients
- #IP wBTCb solutions, s.r.o.Czech National Bank (CNB)
CustodyFiat ExchangeCrypto ExchangeAsset TransfersPayment InstitutionJune 13, 2026ActiveLEIentity NameIP wBTCb solutions, s.r.o.AddressNárodní 973/41, 110 00 PrahaService CountryCzech RepublicLast UpdateJune 26, 2026Other licenses*Payment Instrument Issuing:Issuing of payment instruments (e.g. payment cards, e-wallets)PSPMoney Remittance:Money remittance servicesPSPmica ServicesCustody:Providing custody and administration of crypto-assets on behalf of clientsFiat Exchange:Exchange of crypto-assets for fundsCrypto Exchange:Exchange of crypto-assets for other crypto-assetsAsset Transfers:Providing transfer services for crypto-assets on behalf of clients
- #KEYROCKAutorité des Marchés Financiers (AMF)CustodyFiat ExchangeCrypto ExchangeOrder ExecutionAsset TransfersJune 12, 2026ActiveLEIentity NameKEYROCK FR SASAddress229 rue Saint-Honoré - 75001 Paris, FranceService CountryAustriaBelgiumBulgariaCyprusCzech RepublicGermanyDenmarkEstoniaSpainFinlandGreeceCroatiaHungaryIrelandIcelandItalyLiechtensteinLithuaniaLuxembourgLatviaMaltaNetherlandsNorwayPolandPortugalRomaniaSwedenSloveniaSlovakiaLast UpdateJune 12, 2026Other licenses*NoEMI/PSP licenses not foundmica ServicesCustody:Providing custody and administration of crypto-assets on behalf of clientsFiat Exchange:Exchange of crypto-assets for fundsCrypto Exchange:Exchange of crypto-assets for other crypto-assetsOrder Execution:Execution of orders for crypto-assets on behalf of clientsAsset Transfers:Providing transfer services for crypto-assets on behalf of clients
- #RUFIJIAutorité des Marchés Financiers (AMF)CustodyOrder ExecutionCrypto AdvisoryPortfolio ManagementAsset TransfersPayment InstitutionJune 12, 2026ActiveLEIentity NameRUFIJI CAPITAL SASAddress66 AVENUE DES CHAMPS ELYSEES - 75008 PARIS, FranceService CountryAustriaBelgiumGermanySpainIrelandItalyLuxembourgNetherlandsPortugalLast UpdateJune 12, 2026Other licenses*Cash Placement:Services enabling cash to be placed on a payment accountPSPCash Withdrawals:Services enabling cash withdrawals from a payment accountPSPCredit Transfers:Execution of credit transfers, including standing orders (SEPA)PSPPayment Acquiring:Acquiring of payment transactions (merchant payment processing)PSPmica ServicesCustody:Providing custody and administration of crypto-assets on behalf of clientsOrder Execution:Execution of orders for crypto-assets on behalf of clientsCrypto Advisory:Providing advice on crypto-assetsPortfolio Management:Providing portfolio management on crypto assetsAsset Transfers:Providing transfer services for crypto-assets on behalf of clients
- #DUEComisión Nacional del Mercado de Valores (CNMV)
Fiat ExchangeCrypto ExchangeJune 12, 2026ActiveLEIentity NameDUE NETWORK S.L.AddressPaseo de la Castellana 257 Torre Sur 1. 28046 MadridService CountrySpainAustriaBelgiumBulgariaCyprusCzech RepublicGermanyDenmarkEstoniaGreeceFinlandFranceCroatiaHungaryIrelandIcelandItalyLiechtensteinLithuaniaLuxembourgLatviaMaltaNetherlandsNorwayPolandPortugalRomaniaSwedenSloveniaSlovakiaLast UpdateJune 15, 2026Other licenses*NoEMI/PSP licenses not foundmica ServicesFiat Exchange:Exchange of crypto-assets for fundsCrypto Exchange:Exchange of crypto-assets for other crypto-assets
- #Floin AGFinanzmarktaufsicht (FMA)CustodyFiat ExchangeCrypto ExchangeAsset PlacementAsset TransfersJune 10, 2026ActiveLEIentity NameFloin AGAddressAm Schrägen Weg 2 - 9490 VaduzService CountryAustriaBelgiumBulgariaCyprusCzech RepublicGermanyDenmarkEstoniaSpainFinlandFranceGreeceCroatiaHungaryIrelandIcelandItalyLiechtensteinLithuaniaLuxembourgLatviaMaltaNetherlandsNorwayPolandPortugalRomaniaSwedenSloveniaSlovakiaLast UpdateSeptember 25, 2026Other licenses*NoEMI/PSP licenses not foundmica ServicesCustody:Providing custody and administration of crypto-assets on behalf of clientsFiat Exchange:Exchange of crypto-assets for fundsCrypto Exchange:Exchange of crypto-assets for other crypto-assetsAsset Placement:Placing of crypto-assetsAsset Transfers:Providing transfer services for crypto-assets on behalf of clients
- #RIV-DigitalCommissione Nazionale per le Societa e la Borsa (CONSOB)Fiat ExchangeCrypto ExchangeAsset PlacementJune 10, 2026ActiveLEIentity NameRIV-DIGITAL S.R.L.AddressVia Luigi Dalla Via, 3b, SCHIO (VI), 36015Service CountryItalyLast UpdateJune 10, 2026Other licenses*NoEMI/PSP licenses not foundmica ServicesFiat Exchange:Exchange of crypto-assets for fundsCrypto Exchange:Exchange of crypto-assets for other crypto-assetsAsset Placement:Placing of crypto-assets
- #NAGA XCyprus Securities and Exchange Commission (CySEC)CustodyFiat ExchangeCrypto ExchangeOrder ExecutionOrder RoutingCrypto AdvisoryPortfolio ManagementAsset TransfersJune 8, 2026ActiveLEIentity NameNAGA XAddressAriadnis 7, Mouttagiaka, 4531, Limassol, Cyprus - (HQ)Service CountryCyprusLast UpdateJuly 15, 2026Other licenses*NoEMI/PSP licenses not foundmica ServicesCustody:Providing custody and administration of crypto-assets on behalf of clientsFiat Exchange:Exchange of crypto-assets for fundsCrypto Exchange:Exchange of crypto-assets for other crypto-assetsOrder Execution:Execution of orders for crypto-assets on behalf of clientsOrder Routing:Reception and transmission of orders for crypto-assets on behalf of clientsCrypto Advisory:Providing advice on crypto-assetsPortfolio Management:Providing portfolio management on crypto assetsAsset Transfers:Providing transfer services for crypto-assets on behalf of clients
- #DASK KRYPTOCyprus Securities and Exchange Commission (CySEC)CustodyFiat ExchangeCrypto ExchangeOrder ExecutionOrder RoutingAsset TransfersJune 8, 2026ActiveLEIentity NameS.K. DASK KRYPTO LTDAddress18 Kyriakou Matsi Victorty Tower 3rd Floor 1082 Nicosia CyprusService CountryAustriaBelgiumBulgariaCyprusCzech RepublicGermanyDenmarkEstoniaGreeceSpainFinlandFranceCroatiaHungaryIrelandIcelandItalyLiechtensteinLithuaniaLuxembourgLatviaMaltaNetherlandsNorwayPolandPortugalRomaniaSwedenSloveniaSlovakiaLast UpdateAugust 10, 2026Other licenses*NoEMI/PSP licenses not foundmica ServicesCustody:Providing custody and administration of crypto-assets on behalf of clientsFiat Exchange:Exchange of crypto-assets for fundsCrypto Exchange:Exchange of crypto-assets for other crypto-assetsOrder Execution:Execution of orders for crypto-assets on behalf of clientsOrder Routing:Reception and transmission of orders for crypto-assets on behalf of clientsAsset Transfers:Providing transfer services for crypto-assets on behalf of clients
- #TwinoLatvijas BankaCustodyFiat ExchangeCrypto ExchangeOrder ExecutionJune 4, 2026ActiveLEIentity NameAS TWINO InvestmentsAddressDzirnavu iela 42, Rīga, LV-1010Service CountryAustriaBelgiumCzech RepublicGermanyEstoniaSpainFranceItalyLithuaniaNetherlandsPortugalLast UpdateJune 5, 2026Other licenses*NoEMI/PSP licenses not foundmica ServicesCustody:Providing custody and administration of crypto-assets on behalf of clientsFiat Exchange:Exchange of crypto-assets for fundsCrypto Exchange:Exchange of crypto-assets for other crypto-assetsOrder Execution:Execution of orders for crypto-assets on behalf of clients
- #CoinFlipCommissione Nazionale per le Societa e la Borsa (CONSOB)Fiat ExchangeJune 4, 2026ActiveLEIentity NameOLLIV ITALIA S.R.L.AddressVia Giuseppe Marcora, 11, MILANO, 20121Service CountryItalyLast UpdateAugust 28, 2026Other licenses*NoEMI/PSP licenses not foundmica ServicesFiat Exchange:Exchange of crypto-assets for funds
- #Volksbank Heiden eGFederal Financial Supervisory Authority (BaFin)Order ExecutionJune 2, 2026ActiveLEIentity NameVolksbank Heiden eGAddressBahnhofstraße 4a, 46359 HeidenService CountryGermanyLast UpdateJune 2, 2026Other licenses*NoEMI/PSP licenses not foundmica ServicesOrder Execution:Execution of orders for crypto-assets on behalf of clients
- #RULEMATCHFinanzmarktaufsicht (FMA)CustodyTrading PlatformAsset TransfersJune 1, 2026ActiveLEIentity NameRULEMATCH Europe AGAddressWuhrstrasse 14 - 9490 VaduzService CountryAustriaCzech RepublicGermanyFranceItalyLiechtensteinLuxembourgMaltaNetherlandsSloveniaLast UpdateJune 15, 2026Other licenses*NoEMI/PSP licenses not foundmica ServicesCustody:Providing custody and administration of crypto-assets on behalf of clientsTrading Platform:Operation of a trading platform for crypto-assetsAsset Transfers:Providing transfer services for crypto-assets on behalf of clients
- #BITCOIN STORECroatian Financial Services Supervisory Agency (HANFA)CustodyFiat ExchangeCrypto ExchangeAsset PlacementOrder RoutingAsset TransfersJune 1, 2026ActiveLEIentity NameDIGITAL ASSETS Limited liability company for intermediation and servicesAddressHrvatske mornarice 1C, 21 000 Split, CroatiaService CountryAustriaBelgiumBulgariaCyprusCzech RepublicGermanyDenmarkEstoniaSpainFinlandFranceGreeceCroatiaHungaryIrelandIcelandItalyLiechtensteinLithuaniaLuxembourgLatviaMaltaNetherlandsNorwayPolandPortugalRomaniaSwedenSloveniaSlovakiaLast UpdateJune 3, 2026Other licenses*NoEMI/PSP licenses not foundmica ServicesCustody:Providing custody and administration of crypto-assets on behalf of clientsFiat Exchange:Exchange of crypto-assets for fundsCrypto Exchange:Exchange of crypto-assets for other crypto-assetsAsset Placement:Placing of crypto-assetsOrder Routing:Reception and transmission of orders for crypto-assets on behalf of clientsAsset Transfers:Providing transfer services for crypto-assets on behalf of clients
- #CoinifyFinanstilsynet
Fiat ExchangeCrypto ExchangeOrder ExecutionAsset TransfersMay 29, 2026ActiveLEIentity NameCoinify ApSAddressVesterbrogade 1C, 5. 1620 København VService CountryAustriaBelgiumBulgariaCyprusCzech RepublicGermanyDenmarkEstoniaSpainFinlandFranceGreeceCroatiaHungaryIrelandIcelandItalyLiechtensteinLithuaniaLuxembourgLatviaMaltaNetherlandsNorwayPolandPortugalRomaniaSwedenSloveniaSlovakiaLast UpdateJuly 17, 2026Other licenses*NoEMI/PSP licenses not foundmica ServicesFiat Exchange:Exchange of crypto-assets for fundsCrypto Exchange:Exchange of crypto-assets for other crypto-assetsOrder Execution:Execution of orders for crypto-assets on behalf of clientsAsset Transfers:Providing transfer services for crypto-assets on behalf of clients
- #OlmipayMalta Financial Services Authority (MFSA)
CustodyOrder ExecutionAsset PlacementOrder RoutingAsset TransfersMay 29, 2026ActiveLEIentity NameOlmipay LimitedAddress171, Old Bakery Street, Valletta, VLT 1455, MaltaService CountryMaltaLast UpdateMay 29, 2026Other licenses*NoEMI/PSP licenses not foundmica ServicesCustody:Providing custody and administration of crypto-assets on behalf of clientsOrder Execution:Execution of orders for crypto-assets on behalf of clientsAsset Placement:Placing of crypto-assetsOrder Routing:Reception and transmission of orders for crypto-assets on behalf of clientsAsset Transfers:Providing transfer services for crypto-assets on behalf of clients
- #Stable Mint Ltd.Malta Financial Services Authority (MFSA)CustodyAsset TransfersPayment InstitutionE-Money InstitutionMay 29, 2026ActiveLEIentity NameStable Mint Ltd.AddressStable mint Ltd Level 2, The 'Fort', Hardrocks Business Park, Burmarrad Road, Naxxar, NXR 6345, MaltaService CountryAustriaBelgiumBulgariaCyprusCzech RepublicGermanyDenmarkEstoniaGreeceSpainFinlandFranceCroatiaHungaryIrelandIcelandItalyLiechtensteinLithuaniaLuxembourgLatviaNetherlandsNorwayPolandPortugalRomaniaSwedenSloveniaSlovakiaLast UpdateJune 19, 2026Other licenses*E-Money Issuance:Issuance of electronic money (EMD2 / EMT issuance)EMICash Placement:Services enabling cash to be placed on a payment accountPSPCash Withdrawals:Services enabling cash withdrawals from a payment accountPSPDirect Debits:Execution of direct debits, including one-off direct debitsPSPCard Transactions:Execution of payment transactions through a payment card or similar devicePSPmica ServicesCustody:Providing custody and administration of crypto-assets on behalf of clientsAsset Transfers:Providing transfer services for crypto-assets on behalf of clients
- #Backpack EULatvijas BankaCustodyFiat ExchangeCrypto ExchangeOrder ExecutionAsset TransfersPayment InstitutionMay 27, 2026ActiveLEIentity Name"Trek Technologies" SIAAddressBrīvības iela 40 - 37, Rīga, LV-1050Service CountryAustriaBelgiumBulgariaCyprusCzech RepublicGermanyDenmarkEstoniaGreeceSpainFinlandFranceCroatiaIrelandIcelandItalyLiechtensteinLithuaniaLuxembourgLatviaMaltaNetherlandsNorwayPolandPortugalRomaniaSwedenSloveniaSlovakiaLast UpdateJune 27, 2026Other licenses*Credit Transfers:Execution of credit transfers, including standing orders (SEPA)PSPmica ServicesCustody:Providing custody and administration of crypto-assets on behalf of clientsFiat Exchange:Exchange of crypto-assets for fundsCrypto Exchange:Exchange of crypto-assets for other crypto-assetsOrder Execution:Execution of orders for crypto-assets on behalf of clientsAsset Transfers:Providing transfer services for crypto-assets on behalf of clients
- #FIRI ASFinancial Supervisory Authority of Norway (Finanstilsynet)CustodyTrading PlatformFiat ExchangeCrypto ExchangeOrder ExecutionAsset TransfersPayment InstitutionMay 22, 2026ActiveLEIentity NameFIRI ASAddressHarbitzalléen 5, 0275 OSLO, NORWAYService CountryNorwayDenmarkSwedenBelgiumBulgariaEstoniaFinlandFranceGreeceIrelandIcelandItalyCroatiaCyprusLatviaLiechtensteinLithuaniaLuxembourgMaltaNetherlandsPolandPortugalRomaniaSlovakiaSloveniaSpainCzech RepublicGermanyAustriaHungaryLast UpdateAugust 21, 2026Other licenses*Cash Placement:Services enabling cash to be placed on a payment accountPSPCash Withdrawals:Services enabling cash withdrawals from a payment accountPSPDirect Debits:Execution of direct debits, including one-off direct debitsPSPCard Transactions:Execution of payment transactions through a payment card or similar devicePSPCredit Transfers:Execution of credit transfers, including standing orders (SEPA)PSPmica ServicesCustody:Providing custody and administration of crypto-assets on behalf of clientsTrading Platform:Operation of a trading platform for crypto-assetsFiat Exchange:Exchange of crypto-assets for fundsCrypto Exchange:Exchange of crypto-assets for other crypto-assetsOrder Execution:Execution of orders for crypto-assets on behalf of clientsAsset Transfers:Providing transfer services for crypto-assets on behalf of clients
- #PAYTOPAutorité des Marchés Financiers (AMF)CustodyFiat ExchangeAsset TransfersPayment InstitutionMay 21, 2026ActiveLEIentity NamePAYTOP SASAddress1 rue de Stockholm - 75008 Paris, FranceService CountryAustriaBelgiumBulgariaCyprusCzech RepublicGermanyDenmarkEstoniaSpainFinlandGreeceCroatiaHungaryIrelandIcelandItalyLiechtensteinLithuaniaLuxembourgLatviaMaltaNetherlandsNorwayPolandPortugalRomaniaSwedenSloveniaSlovakiaLast UpdateMay 21, 2026Other licenses*Cash Withdrawals:Services enabling cash withdrawals from a payment accountPSPDirect Debits:Execution of direct debits, including one-off direct debitsPSPCredit Transfers:Execution of credit transfers, including standing orders (SEPA)PSPPayment Acquiring:Acquiring of payment transactions (merchant payment processing)PSPMoney Remittance:Money remittance servicesPSPmica ServicesCustody:Providing custody and administration of crypto-assets on behalf of clientsFiat Exchange:Exchange of crypto-assets for fundsAsset Transfers:Providing transfer services for crypto-assets on behalf of clients
- #QWARKSAutorité des Marchés Financiers (AMF)CustodyFiat ExchangeCrypto ExchangeOrder ExecutionPortfolio ManagementAsset TransfersPayment InstitutionMay 21, 2026ActiveLEIentity NameQWARKS SASAddress92 Cours Lafayette - 69003 Lyon, FranceService CountryFranceLast UpdateMay 21, 2026Other licenses*Cash Placement:Services enabling cash to be placed on a payment accountPSPCash Withdrawals:Services enabling cash withdrawals from a payment accountPSPCredit Transfers:Execution of credit transfers, including standing orders (SEPA)PSPPayment Acquiring:Acquiring of payment transactions (merchant payment processing)PSPmica ServicesCustody:Providing custody and administration of crypto-assets on behalf of clientsFiat Exchange:Exchange of crypto-assets for fundsCrypto Exchange:Exchange of crypto-assets for other crypto-assetsOrder Execution:Execution of orders for crypto-assets on behalf of clientsPortfolio Management:Providing portfolio management on crypto assetsAsset Transfers:Providing transfer services for crypto-assets on behalf of clients
- #NeverlessLatvijas BankaCustodyFiat ExchangeCrypto ExchangePortfolio ManagementAsset TransfersPayment InstitutionMay 20, 2026ActiveLEIentity NameNeverless SIAAddressMalduguņu iela 4, Mārupe, Mārupes nov., LV-2167Service CountryAustriaBelgiumBulgariaCyprusCzech RepublicGermanyDenmarkEstoniaGreeceSpainFinlandFranceCroatiaHungaryIrelandIcelandItalyLiechtensteinLithuaniaLuxembourgLatviaMaltaNetherlandsNorwayPolandPortugalRomaniaSwedenSloveniaSlovakiaLast UpdateMay 25, 2026Other licenses*Credit Transfers:Execution of credit transfers, including standing orders (SEPA)PSPmica ServicesCustody:Providing custody and administration of crypto-assets on behalf of clientsFiat Exchange:Exchange of crypto-assets for fundsCrypto Exchange:Exchange of crypto-assets for other crypto-assetsPortfolio Management:Providing portfolio management on crypto assetsAsset Transfers:Providing transfer services for crypto-assets on behalf of clients
- #Bison BankComissão do Mercado de Valores Mobiliários (CMVM)
CustodyFiat ExchangeCrypto ExchangeOrder ExecutionAsset PlacementOrder RoutingCrypto AdvisoryAsset TransfersMay 19, 2026ActiveLEIentity NameBison Bank, S.A.AddressRua Barata Salgueiro, n.º 33, Piso 0, 1250-042 LisboaService CountryPortugalSpainGermanyNetherlandsItalyFranceLast UpdateMay 19, 2026Other licenses*NoEMI/PSP licenses not foundmica ServicesCustody:Providing custody and administration of crypto-assets on behalf of clientsFiat Exchange:Exchange of crypto-assets for fundsCrypto Exchange:Exchange of crypto-assets for other crypto-assetsOrder Execution:Execution of orders for crypto-assets on behalf of clientsAsset Placement:Placing of crypto-assetsOrder Routing:Reception and transmission of orders for crypto-assets on behalf of clientsCrypto Advisory:Providing advice on crypto-assetsAsset Transfers:Providing transfer services for crypto-assets on behalf of clients
- #TÝR MARKETS ASFinancial Supervisory Authority of Norway (Finanstilsynet)CustodyFiat ExchangeCrypto ExchangeAsset TransfersMay 18, 2026ActiveLEIentity NameTÝR MARKETS ASAddressRuseløkkveien 34, 0251, OSLO, NORWAYService CountryNorwaySwedenLast UpdateAugust 18, 2026Other licenses*NoEMI/PSP licenses not foundmica ServicesCustody:Providing custody and administration of crypto-assets on behalf of clientsFiat Exchange:Exchange of crypto-assets for fundsCrypto Exchange:Exchange of crypto-assets for other crypto-assetsAsset Transfers:Providing transfer services for crypto-assets on behalf of clients
- #AS LHV PankEstonian Financial Supervision Authority (EFSA)CustodyOrder RoutingMay 18, 2026ActiveLEIentity NameAS LHV PankAddressTartu mnt 2, Tallinn, 10145Service CountryEstoniaLast UpdateJune 2, 2026Other licenses*NoEMI/PSP licenses not foundmica ServicesCustody:Providing custody and administration of crypto-assets on behalf of clientsOrder Routing:Reception and transmission of orders for crypto-assets on behalf of clients
- #GG Digital, a.s.Czech National Bank (CNB)CustodyFiat ExchangeCrypto ExchangeCrypto AdvisoryAsset TransfersMay 14, 2026ActiveLEIentity NameGG Digital, a.s.AddressWuchterlova 1607/12, 160 00 PrahaService CountryCzech RepublicLast UpdateMay 18, 2026Other licenses*NoEMI/PSP licenses not foundmica ServicesCustody:Providing custody and administration of crypto-assets on behalf of clientsFiat Exchange:Exchange of crypto-assets for fundsCrypto Exchange:Exchange of crypto-assets for other crypto-assetsCrypto Advisory:Providing advice on crypto-assetsAsset Transfers:Providing transfer services for crypto-assets on behalf of clients
- #B2C2Commission de Surveillance du Secteur Financier (CSSF)Fiat ExchangeCrypto ExchangeOrder ExecutionMay 13, 2026ActiveLEIentity NameB2C2 Europe SarlAddress33, Boulevard Prince Henri 1724 LuxembourgService CountryAustriaBelgiumBulgariaCroatiaCyprusCzech RepublicDenmarkEstoniaGreeceFinlandFranceGermanyHungaryIcelandIrelandItalyLatviaLiechtensteinLithuaniaMaltaNetherlandsNorwayPolandPortugalRomaniaSlovakiaSloveniaSpainSwedenLast UpdateMay 21, 2026Other licenses*NoEMI/PSP licenses not foundmica ServicesFiat Exchange:Exchange of crypto-assets for fundsCrypto Exchange:Exchange of crypto-assets for other crypto-assetsOrder Execution:Execution of orders for crypto-assets on behalf of clients
- #Raiffeisenbank Kreis Kelheim eGFederal Financial Supervisory Authority (BaFin)Order ExecutionMay 13, 2026ActiveLEIentity NameRaiffeisenbank Kreis Kelheim eGAddressKelheimwinzerstraße 140, 93309 KelheimService CountryGermanyLast UpdateMay 13, 2026Other licenses*NoEMI/PSP licenses not foundmica ServicesOrder Execution:Execution of orders for crypto-assets on behalf of clients
- #PaybisLatvijas BankaCustodyFiat ExchangeCrypto ExchangeOrder ExecutionCrypto AdvisoryAsset TransfersPayment InstitutionMay 12, 2026ActiveLEIentity NameSIA "Paybis Europe"AddressBrīvības iela 171, Rīga, LV-1012Service CountryAustriaBelgiumBulgariaCyprusCzech RepublicGermanyDenmarkEstoniaGreeceSpainFinlandFranceCroatiaHungaryIrelandIcelandItalyLiechtensteinLithuaniaLuxembourgLatviaMaltaNetherlandsNorwayPolandPortugalRomaniaSwedenSloveniaSlovakiaLast UpdateMay 28, 2026Other licenses*Credit Transfers:Execution of credit transfers, including standing orders (SEPA)PSPmica ServicesCustody:Providing custody and administration of crypto-assets on behalf of clientsFiat Exchange:Exchange of crypto-assets for fundsCrypto Exchange:Exchange of crypto-assets for other crypto-assetsOrder Execution:Execution of orders for crypto-assets on behalf of clientsCrypto Advisory:Providing advice on crypto-assetsAsset Transfers:Providing transfer services for crypto-assets on behalf of clients
- #COINHOUSEAutorité des Marchés Financiers (AMF)CustodyFiat ExchangeCrypto ExchangeOrder ExecutionCrypto AdvisoryPortfolio ManagementAsset TransfersPayment InstitutionMay 7, 2026ActiveLEIentity NameCOINHOUSE SASAddress14 avenue de l’Opéra - 75001 Paris, FranceService CountryBelgiumSpainLuxembourgLast UpdateMay 7, 2026Other licenses*Cash Placement:Services enabling cash to be placed on a payment accountPSPCash Withdrawals:Services enabling cash withdrawals from a payment accountPSPCredit Transfers:Execution of credit transfers, including standing orders (SEPA)PSPPayment Acquiring:Acquiring of payment transactions (merchant payment processing)PSPmica ServicesCustody:Providing custody and administration of crypto-assets on behalf of clientsFiat Exchange:Exchange of crypto-assets for fundsCrypto Exchange:Exchange of crypto-assets for other crypto-assetsOrder Execution:Execution of orders for crypto-assets on behalf of clientsCrypto Advisory:Providing advice on crypto-assetsPortfolio Management:Providing portfolio management on crypto assetsAsset Transfers:Providing transfer services for crypto-assets on behalf of clients
- #CheckSigCommissione Nazionale per le Societa e la Borsa (CONSOB)CustodyFiat ExchangeCrypto ExchangeOrder ExecutionAsset TransfersMay 6, 2026ActiveLEIentity NameCHECKSIG S.R.L. SOCIETÀ BENEFITAddressPiazza Del Liberty, 8, MILANO, 20121Service CountryItalyLast UpdateMay 6, 2026Other licenses*NoEMI/PSP licenses not foundmica ServicesCustody:Providing custody and administration of crypto-assets on behalf of clientsFiat Exchange:Exchange of crypto-assets for fundsCrypto Exchange:Exchange of crypto-assets for other crypto-assetsOrder Execution:Execution of orders for crypto-assets on behalf of clientsAsset Transfers:Providing transfer services for crypto-assets on behalf of clients
- #Vermögensbutler GmbHFederal Financial Supervisory Authority (BaFin)Order RoutingCrypto AdvisoryMay 6, 2026ActiveLEIentity NameVermögensbutler GmbHAddressDitzenbrunner Straße 4, 71254 DitzingenService CountryGermanyLast UpdateMay 12, 2026Other licenses*NoEMI/PSP licenses not foundmica ServicesOrder Routing:Reception and transmission of orders for crypto-assets on behalf of clientsCrypto Advisory:Providing advice on crypto-assets
- #BelayerFinancial Supervision Commission (FSC)
CustodyOrder ExecutionPortfolio ManagementApril 28, 2026ActiveLEIentity NameBelayer ООDAddressOffice 1, 3rd Floor, 7 Industrialna St., Serdika District, Sofia, BulgariaService CountryBulgariaLast UpdateApril 28, 2026Other licenses*NoEMI/PSP licenses not foundmica ServicesCustody:Providing custody and administration of crypto-assets on behalf of clientsOrder Execution:Execution of orders for crypto-assets on behalf of clientsPortfolio Management:Providing portfolio management on crypto assets
- #Virtu Financial Ireland LimitedCentral Bank of Ireland (CBI)
Fiat ExchangeCrypto ExchangeApril 28, 2026ActiveLEIentity NameVirtu Financial Ireland LimitedAddressNorth Dock One, Fifth Floor, 91/92 North Wall Quay, Dublin 1 D01H7V7Service CountryAustriaBelgiumBulgariaCyprusCzech RepublicGermanyDenmarkEstoniaSpainFinlandFranceGreeceCroatiaHungaryIrelandIcelandItalyLiechtensteinLithuaniaLuxembourgLatviaMaltaNetherlandsNorwayPolandPortugalRomaniaSwedenSloveniaSlovakiaLast UpdateApril 28, 2026Other licenses*NoEMI/PSP licenses not foundmica ServicesFiat Exchange:Exchange of crypto-assets for fundsCrypto Exchange:Exchange of crypto-assets for other crypto-assets
- #DESKOINAutorité des Marchés Financiers (AMF)CustodyFiat ExchangeCrypto ExchangeOrder ExecutionCrypto AdvisoryAsset TransfersApril 28, 2026ActiveLEIentity NameDESKOIN SASAddress7/9 et 11 Boulevard de la Solidarité - 57070 Metz, FranceService CountryBelgiumGermanySpainItalyLuxembourgNetherlandsPortugalLast UpdateApril 28, 2026Other licenses*NoEMI/PSP licenses not foundmica ServicesCustody:Providing custody and administration of crypto-assets on behalf of clientsFiat Exchange:Exchange of crypto-assets for fundsCrypto Exchange:Exchange of crypto-assets for other crypto-assetsOrder Execution:Execution of orders for crypto-assets on behalf of clientsCrypto Advisory:Providing advice on crypto-assetsAsset Transfers:Providing transfer services for crypto-assets on behalf of clients
- #Banca SellaCommissione Nazionale per le Societa e la Borsa (CONSOB)CustodyAsset TransfersApril 27, 2026ActiveLEIentity NameBANCA SELLAAddressPiazza Gaudenzio Sella 1, BIELLA, 13900Service CountryItalyLast UpdateJune 30, 2026Other licenses*NoEMI/PSP licenses not foundmica ServicesCustody:Providing custody and administration of crypto-assets on behalf of clientsAsset Transfers:Providing transfer services for crypto-assets on behalf of clients
- #SwissquoteCommission de Surveillance du Secteur Financier (CSSF)CustodyOrder ExecutionAsset TransfersApril 24, 2026ActiveLEIentity NameSwissquote Bank Europe SAAddress2, rue Edward Steichen, L-2540 LuxembourgService CountryAustriaBelgiumBulgariaCroatiaCyprusCzech RepublicDenmarkEstoniaFinlandFranceGermanyGreeceHungaryIcelandIrelandItalyLatviaLiechtensteinLithuaniaMaltaNetherlandsNorwayPolandPortugalRomaniaSlovakiaSloveniaSpainSwedenLast UpdateApril 30, 2026Other licenses*NoEMI/PSP licenses not foundmica ServicesCustody:Providing custody and administration of crypto-assets on behalf of clientsOrder Execution:Execution of orders for crypto-assets on behalf of clientsAsset Transfers:Providing transfer services for crypto-assets on behalf of clients
- #WHITE TECH LTDCroatian Financial Services Supervisory Agency (HANFA)CustodyFiat ExchangeCrypto ExchangeAsset TransfersApril 23, 2026ActiveLEIentity NameWHITE TECH Limited liability company for servicesAddressPetrinjska ulica 6, 10 000 Zagreb, CroatiaService CountryCroatiaHungarySloveniaLast UpdateJune 3, 2026Other licenses*NoEMI/PSP licenses not foundmica ServicesCustody:Providing custody and administration of crypto-assets on behalf of clientsFiat Exchange:Exchange of crypto-assets for fundsCrypto Exchange:Exchange of crypto-assets for other crypto-assetsAsset Transfers:Providing transfer services for crypto-assets on behalf of clients
- #CIRCLEAutorité des Marchés Financiers (AMF)CustodyAsset TransfersPayment InstitutionE-Money InstitutionApril 23, 2026ActiveLEIentity NameCIRCLE INTERNET FINANCIAL EUROPE SASAddress4 RUE DE MARIVAUX - 75002 Paris, FranceService CountryAustriaBelgiumBulgariaCyprusCzech RepublicGermanyDenmarkEstoniaGreeceSpainFinlandCroatiaHungaryIrelandIcelandItalyLiechtensteinLithuaniaLuxembourgLatviaMaltaNetherlandsNorwayPolandPortugalRomaniaSwedenSloveniaSlovakiaLast UpdateApril 23, 2026Other licenses*E-Money Issuance:Issuance of electronic money (EMD2 / EMT issuance)EMICash Placement:Services enabling cash to be placed on a payment accountPSPCash Withdrawals:Services enabling cash withdrawals from a payment accountPSPCredit Transfers:Execution of credit transfers, including standing orders (SEPA)PSPPayment Acquiring:Acquiring of payment transactions (merchant payment processing)PSPmica ServicesCustody:Providing custody and administration of crypto-assets on behalf of clientsAsset Transfers:Providing transfer services for crypto-assets on behalf of clients
- #Change | Change Invest | getchange.com | ChangePro | changeinvest.com | AgenaTrader | agenatrader.com| TradersYard | tradersyard.comNetherlands Authority for the Financial Markets (AFM)
CustodyFiat ExchangeOrder ExecutionApril 20, 2026ActiveLEIentity NameChange Securities B.V.AddressWesteinde 89 - 2211XS Noordwijkerhout - The NetherlandsService CountryNetherlandsLast UpdateApril 20, 2026Other licenses*NoEMI/PSP licenses not foundmica ServicesCustody:Providing custody and administration of crypto-assets on behalf of clientsFiat Exchange:Exchange of crypto-assets for fundsOrder Execution:Execution of orders for crypto-assets on behalf of clients
- #ValidventAustrian Financial Market Authority (FMA)Crypto AdvisoryApril 15, 2026ActiveLEIentity NameValidvent Technology GmbHAddressOpernring 1/E/736, 1010 Wien, AustriaService CountryAustriaGermanyIrelandBelgiumCyprusCzech RepublicGreeceItalyNetherlandsPortugalSpainLuxembourgHungaryRomaniaLast UpdateApril 15, 2026Other licenses*NoEMI/PSP licenses not foundmica ServicesCrypto Advisory:Providing advice on crypto-assets
- #ELECTROCOINCroatian Financial Services Supervisory Agency (HANFA)CustodyFiat ExchangeCrypto ExchangeApril 9, 2026ActiveLEIentity NameELECTROCOIN Ltd for servicesAddressIlica 15, 10 000 Zagreb, CroatiaService CountryAustriaBelgiumBulgariaCyprusCzech RepublicGermanyDenmarkEstoniaSpainFinlandFranceGreeceCroatiaHungaryIrelandIcelandItalyLiechtensteinLithuaniaLuxembourgLatviaMaltaNetherlandsNorwayPolandPortugalRomaniaSwedenSloveniaSlovakiaLast UpdateJune 25, 2026Other licenses*NoEMI/PSP licenses not foundmica ServicesCustody:Providing custody and administration of crypto-assets on behalf of clientsFiat Exchange:Exchange of crypto-assets for fundsCrypto Exchange:Exchange of crypto-assets for other crypto-assets
- #NorthstakeFinanstilsynetCustodyOrder ExecutionAsset TransfersApril 7, 2026ActiveLEIentity NameNorthstake ApSAddressAmaliegade 45 st, 1256 København KService CountryAustriaBelgiumBulgariaCyprusCzech RepublicGermanyDenmarkEstoniaSpainFinlandFranceGreeceCroatiaHungaryIrelandIcelandItalyLiechtensteinLithuaniaLuxembourgLatviaMaltaNetherlandsNorwayPolandPortugalRomaniaSwedenSloveniaSlovakiaLast UpdateApril 7, 2026Other licenses*NoEMI/PSP licenses not foundmica ServicesCustody:Providing custody and administration of crypto-assets on behalf of clientsOrder Execution:Execution of orders for crypto-assets on behalf of clientsAsset Transfers:Providing transfer services for crypto-assets on behalf of clients
*Disclaimer: EMI/PSP licences are granted nationally under a separate framework from MiCA. Their Home Member State and passporting scope may differ from the MiCA authorisation. EMI/PSP licences are matched at legal-entity level; licences held by other entities within the same corporate group are not attributed to the CASP. Please verify against the EBA EUCLID register or national register for details on these licences.
Last Update:
October 14, 2026
