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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  • #
    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
    Germany
    Denmark
    Estonia
    Spain
    Finland
    Greece
    Croatia
    Hungary
    Ireland
    Iceland
    Italy
    Liechtenstein
    Lithuania
    Luxembourg
    Latvia
    Malta
    Netherlands
    Norway
    Poland
    Portugal
    Romania
    Sweden
    Slovenia
    Slovakia
    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
    Germany
    Denmark
    Estonia
    Spain
    Finland
    France
    Croatia
    Hungary
    Ireland
    Iceland
    Italy
    Liechtenstein
    Lithuania
    Luxembourg
    Latvia
    Malta
    Netherlands
    Norway
    Poland
    Portugal
    Romania
    Sweden
    Slovenia
    Slovakia
    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
  • #
    B2C2
    Commission de Surveillance du Secteur Financier (CSSF)
    Luxembourg
    Fiat Exchange
    Crypto Exchange
    Order Execution
    May 13, 2026
    LEI
    969500OA6NVZB5BXAB29
    entity Name
    B2C2 Europe Sarl
    Address
    33, Boulevard Prince Henri 1724 Luxembourg
    Service Country
    Austria
    Belgium
    Bulgaria
    Croatia
    Cyprus
    Czech Republic
    Denmark
    Estonia
    Finland
    France
    Germany
    Hungary
    Iceland
    Ireland
    Italy
    Latvia
    Liechtenstein
    Lithuania
    Malta
    Netherlands
    Norway
    Poland
    Portugal
    Romania
    Slovakia
    Slovenia
    Spain
    Sweden
    Last Update
    May 21, 2026
    Services
    Fiat Exchange
    :
    Exchange of crypto-assets for funds
    Crypto Exchange
    :
    Exchange of crypto-assets for other crypto-assets
    Order Execution
    :
    Execution of orders for crypto-assets on behalf of clients
  • #
    Raiffeisenbank Kreis Kelheim eG
    Federal Financial Supervisory Authority (BaFin)
    Germany
    Order Execution
    May 13, 2026
    LEI
    529900UYTAE51VW2TG15
    entity Name
    Raiffeisenbank Kreis Kelheim eG
    Address
    Kelheimwinzerstraße 140, 93309 Kelheim
    Service Country
    Germany
    Last Update
    May 13, 2026
    Services
    Order Execution
    :
    Execution of orders for crypto-assets on behalf of clients
  • #
    Paybis
    Latvijas Banka
    Latvia
    Custody
    Fiat Exchange
    Crypto Exchange
    Order Execution
    Crypto Advisory
    Asset Transfers
    May 12, 2026
    LEI
    259400LUESNGU5XM2J49
    entity Name
    SIA "Paybis Europe"
    Address
    Brīvības iela 171, Rīga, LV-1012
    Service Country
    Latvia
    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
    Crypto Advisory
    :
    Providing advice on crypto-assets
    Asset Transfers
    :
    Providing transfer services for crypto-assets on behalf of clients
  • #
    COINHOUSE
    Autorité des Marchés Financiers (AMF)
    France
    Custody
    Fiat Exchange
    Crypto Exchange
    Order Execution
    Crypto Advisory
    Portfolio Management
    Asset Transfers
    May 7, 2026
    LEI
    969500E5GFHK2RKF8251
    entity Name
    COINHOUSE SAS
    Address
    14 avenue de l’Opéra - 75001 Paris
    Service Country
    Belgium
    Spain
    Luxembourg
    Last Update
    May 7, 2026
    Services
    Custody
    :
    Providing custody and administration of crypto-assets on behalf of clients
    Fiat Exchange
    :
    Exchange of crypto-assets for funds
    Crypto Exchange
    :
    Exchange of crypto-assets for other crypto-assets
    Order Execution
    :
    Execution of orders for crypto-assets on behalf of clients
    Crypto Advisory
    :
    Providing advice on crypto-assets
    Portfolio Management
    :
    Providing portfolio management on crypto assets
    Asset Transfers
    :
    Providing transfer services for crypto-assets on behalf of clients
  • #
    CheckSig
    Commissione Nazionale per le Societa e la Borsa (CONSOB)
    Italy
    Custody
    Fiat Exchange
    Crypto Exchange
    Order Execution
    Asset Transfers
    May 6, 2026
    LEI
    8156006C715AAACC5D19
    entity Name
    CHECKSIG S.R.L. SOCIETÀ BENEFIT
    Address
    Piazza Del Liberty, 8, MILANO, 20121
    Service Country
    Italy
    Last Update
    Services
    Custody
    :
    Providing custody and administration of crypto-assets on behalf of clients
    Fiat Exchange
    :
    Exchange of crypto-assets for funds
    Crypto Exchange
    :
    Exchange of crypto-assets for other crypto-assets
    Order Execution
    :
    Execution of orders for crypto-assets on behalf of clients
    Asset Transfers
    :
    Providing transfer services for crypto-assets on behalf of clients
  • #
    Vermögensbutler GmbH
    Federal Financial Supervisory Authority (BaFin)
    Germany
    Order Routing
    Crypto Advisory
    May 6, 2026
    LEI
    529900ADW3Q5TWADIL41
    entity Name
    Vermögensbutler GmbH
    Address
    Ditzenbrunner Straße 4, 71254 Ditzingen
    Service Country
    Germany
    Last Update
    May 12, 2026
    Services
    Order Routing
    :
    Reception and transmission of orders for crypto-assets on behalf of clients
    Crypto Advisory
    :
    Providing advice on crypto-assets
  • #
    Belayer
    Financial Supervision Commission (FSC)
    Bulgaria
    Custody
    Order Execution
    Portfolio Management
    April 28, 2026
    LEI
    64882N0ABXS71817AI18
    entity Name
    Belayer ООD
    Address
    Office 1, 3rd Floor, 7 Industrialna St., Serdika District,
    Last Update
    April 28, 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
    Portfolio Management
    :
    Providing portfolio management on crypto assets
  • #
    Virtu Financial Ireland Limited
    Central Bank of Ireland (CBI)
    Ireland
    Fiat Exchange
    Crypto Exchange
    April 28, 2026
    LEI
    549300XG5LFGN1IGYC71
    entity Name
    Virtu Financial Ireland Limited
    Address
    North Dock One, Fifth Floor, 91/92 North Wall Quay, Dublin 1 D01H7V7
    Service Country
    Austria
    Belgium
    Bulgaria
    Cyprus
    Czech Republic
    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
    April 28, 2026
    Services
    Fiat Exchange
    :
    Exchange of crypto-assets for funds
    Crypto Exchange
    :
    Exchange of crypto-assets for other crypto-assets
  • #
    DESKOIN
    Autorité des Marchés Financiers (AMF)
    France
    Custody
    Fiat Exchange
    Crypto Exchange
    Order Execution
    Crypto Advisory
    Asset Transfers
    April 28, 2026
    LEI
    969500QH6WD4FO79B261
    entity Name
    DESKOIN SAS
    Address
    7/9 et 11 Boulevard de la Solidarité - 57070 Metz
    Service Country
    Belgium
    Germany
    Spain
    Italy
    Luxembourg
    Netherlands
    Portugal
    Last Update
    April 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
    Crypto Advisory
    :
    Providing advice on crypto-assets
    Asset Transfers
    :
    Providing transfer services for crypto-assets on behalf of clients
  • #
    Banca Sella
    Commissione Nazionale per le Societa e la Borsa (CONSOB)
    Italy
    Custody
    Asset Transfers
    April 27, 2026
    LEI
    549300I7OIUB41P86L19
    entity Name
    BANCA SELLA
    Address
    Piazza Gaudenzio Sella 1, BIELLA, 13900
    Last Update
    June 30, 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
  • #
    Swissquote
    Commission de Surveillance du Secteur Financier (CSSF)
    Luxembourg
    Custody
    Order Execution
    Asset Transfers
    April 24, 2026
    LEI
    549300M2IHOB9P5WE714
    entity Name
    Swissquote Bank Europe SA
    Address
    2, rue Edward Steichen, L-2540 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
    April 30, 2026
    Services
    Custody
    :
    Providing custody and administration of crypto-assets on behalf of clients
    Order Execution
    :
    Execution of orders for crypto-assets on behalf of clients
    Asset Transfers
    :
    Providing transfer services for crypto-assets on behalf of clients
  • #
    WHITE TECH LTD
    Croatian Financial Services Supervisory Agency (HANFA)
    Croatia
    Custody
    Fiat Exchange
    Crypto Exchange
    Asset Transfers
    April 23, 2026
    LEI
    254900S52YR70F0BK713
    entity Name
    WHITE TECH Limited liability company for services
    Address
    Petrinjska ulica 6, 10 000 Zagreb, Croatia
    Service Country
    Croatia
    Hungary
    Slovenia
    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 Transfers
    :
    Providing transfer services for crypto-assets on behalf of clients
  • #
    CIRCLE
    Autorité des Marchés Financiers (AMF)
    France
    Custody
    Asset Transfers
    April 23, 2026
    LEI
    969500OYUDADGZKCR583
    entity Name
    CIRCLE INTERNET FINANCIAL EUROPE SAS
    Address
    4 RUE DE MARIVAUX - 75002 Paris
    Service Country
    Austria
    Belgium
    Bulgaria
    Cyprus
    Czech Republic
    Germany
    Denmark
    Estonia
    Spain
    Finland
    Croatia
    Hungary
    Ireland
    Iceland
    Italy
    Liechtenstein
    Lithuania
    Luxembourg
    Latvia
    Malta
    Netherlands
    Norway
    Poland
    Portugal
    Romania
    Sweden
    Slovenia
    Slovakia
    Last Update
    April 23, 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
  • #
    Change, Change Invest, getchange.com, ChangePro, changeinvest.com, AgenaTrader, agenatrader.com, TradersYard, tradersyard.com
    Netherlands Authority for the Financial Markets (AFM)
    Netherlands
    Custody
    Fiat Exchange
    Order Execution
    April 20, 2026
    LEI
    7245009PUAT6U71IXZ51
    entity Name
    Change Securities B.V.
    Address
    Westeinde 89 - Noordwijkerhout - 2211XS - The Netherlands
    Service Country
    Netherlands
    Last Update
    April 20, 2026
    Services
    Custody
    :
    Providing custody and administration of crypto-assets on behalf of clients
    Fiat Exchange
    :
    Exchange of crypto-assets for funds
    Order Execution
    :
    Execution of orders for crypto-assets on behalf of clients
  • #
    Validvent
    Austrian Financial Market Authority (FMA)
    Austria
    Crypto Advisory
    April 15, 2026
    LEI
    9845002BEC2C588CC678
    entity Name
    Validvent Technology GmbH
    Address
    Opernring 1/E/736, 1010 Wien, Austria
    Last Update
    April 15, 2026
    Services
    Crypto Advisory
    :
    Providing advice on crypto-assets
  • #
    ELECTROCOIN
    Croatian Financial Services Supervisory Agency (HANFA)
    Croatia
    Custody
    Fiat Exchange
    Crypto Exchange
    April 9, 2026
    LEI
    747800R015JVW1T4WZ71
    entity Name
    ELECTROCOIN Ltd for services
    Address
    Ilica 15, 10 000 Zagreb, Croatia
    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 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
  • #
    Northstake
    Finanstilsynet
    Denmark
    Custody
    Order Execution
    Asset Transfers
    April 7, 2026
    LEI
    98450010C0CB6A4E8A79
    entity Name
    Northstake ApS
    Address
    Amaliegade 45 st, 1256 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
    April 7, 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
  • #
    ClearBank Europe B.V.
    Netherlands Authority for the Financial Markets (AFM)
    Netherlands
    Order Execution
    Order Routing
    Asset Transfers
    April 3, 2026
    LEI
    724500EAW1MTCM9M1X68
    entity Name
    ClearBank Europe N.V.
    Address
    Stadhouderskade 85 - 1073AT Amsterdam - The Netherlands
    Service Country
    Netherlands
    Austria
    Belgium
    Bulgaria
    Cyprus
    Czech Republic
    Germany
    Denmark
    Estonia
    Spain
    Finland
    France
    Hungary
    Ireland
    Italy
    Iceland
    Lithuania
    Luxembourg
    Latvia
    Malta
    Poland
    Sweden
    Last Update
    April 3, 2026
    Services
    Order Execution
    :
    Execution of orders for crypto-assets on behalf of clients
    Order Routing
    :
    Reception and transmission of orders for crypto-assets on behalf of clients
    Asset Transfers
    :
    Providing transfer services for crypto-assets on behalf of clients
  • #
    KUTXABANK
    Comisión Nacional del Mercado de Valores (CNMV)
    Spain
    Custody
    Order Routing
    Asset Transfers
    March 27, 2026
    LEI
    549300U4LIZV0REEQQ46
    entity Name
    KUTXABANK S.A.
    Address
    Gran Vía 30. 48009 Bilbao.
    Service Country
    Spain
    Last Update
    March 27, 2026
    Services
    Custody
    :
    Providing custody and administration of crypto-assets on behalf of clients
    Order Routing
    :
    Reception and transmission of orders for crypto-assets on behalf of clients
    Asset Transfers
    :
    Providing transfer services for crypto-assets on behalf of clients
  • #
    CAIXABANK
    Comisión Nacional del Mercado de Valores (CNMV)
    Spain
    Custody
    Order Execution
    Order Routing
    Asset Transfers
    March 27, 2026
    LEI
    7CUNS533WID6K7DGFI87
    entity Name
    CAIXABANK S.A.
    Address
    Pintor Sorolla 2-4. 46002 Valencia
    Service Country
    Spain
    Last Update
    March 27, 2026
    Services
    Custody
    :
    Providing custody and administration of crypto-assets on behalf of clients
    Order Execution
    :
    Execution of orders for crypto-assets on behalf of clients
    Order Routing
    :
    Reception and transmission of orders for crypto-assets on behalf of clients
    Asset Transfers
    :
    Providing transfer services for crypto-assets on behalf of clients
  • #
    D2X
    Netherlands Authority for the Financial Markets (AFM)
    Netherlands
    Custody
    March 26, 2026
    LEI
    7245002DD3GNFXPGPP93
    entity Name
    D2X Group N.V.
    Address
    Ijsbaanpad 2 - 1076CV Amsterdam - The Netherlands
    Service Country
    Netherlands
    Last Update
    March 26, 2026
    Services
    Custody
    :
    Providing custody and administration of crypto-assets on behalf of clients
  • #
    Trading.com
    Cyprus Securities and Exchange Commission (CySEC)
    Cyprus
    Custody
    Fiat Exchange
    Crypto Exchange
    Order Execution
    Order Routing
    Portfolio Management
    March 23, 2026
    LEI
    213800QT8WZK738XGX35
    entity Name
    Trading.com Markets EU Ltd
    Address
    13, Irenes Street, 3042, Limassol, Cyprus
    Service Country
    Austria
    Belgium
    Bulgaria
    Cyprus
    Czech Republic
    Germany
    Denmark
    Estonia
    Spain
    Finland
    France
    Croatia
    Hungary
    Ireland
    Iceland
    Italy
    Liechtenstein
    Lithuania
    Luxembourg
    Latvia
    Malta
    Netherlands
    Norway
    Poland
    Portugal
    Romania
    Sweden
    Slovenia
    Slovakia
    Last Update
    April 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
    Order Execution
    :
    Execution of orders for crypto-assets on behalf of clients
    Order Routing
    :
    Reception and transmission of orders for crypto-assets on behalf of clients
    Portfolio Management
    :
    Providing portfolio management on crypto assets
  • #
    J2TX Ltd
    Cyprus Securities and Exchange Commission (CySEC)
    Cyprus
    Custody
    Fiat Exchange
    Crypto Exchange
    Order Execution
    Order Routing
    Crypto Advisory
    Portfolio Management
    Asset Transfers
    March 16, 2026
    LEI
    213800186TP6OZSHUV17
    entity Name
    J2TX Ltd
    Address
    Magnum Business Center, 4A, 78 Spyrou Kyprianou Avenue, 3076, Limassol, Cyprus
    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
    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
    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
  • #
    Celsion Bank AG
    Finanzmarktaufsicht (FMA)
    Liechtenstein
    Custody
    Fiat Exchange
    Crypto Exchange
    Asset Transfers
    March 13, 2026
    LEI
    529900QHHMJYY9QSAC33
    entity Name
    Celsion Bank AG
    Address
    Austrasse 77 - 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
    April 15, 2026
    Services
    Custody
    :
    Providing custody and administration of crypto-assets on behalf of clients
    Fiat Exchange
    :
    Exchange of crypto-assets for funds
    Crypto Exchange
    :
    Exchange of crypto-assets for other crypto-assets
    Asset Transfers
    :
    Providing transfer services for crypto-assets on behalf of clients
  • #
    BV & P Vermögen AG
    Federal Financial Supervisory Authority (BaFin)
    Germany
    Order Routing
    Portfolio Management
    March 13, 2026
    LEI
    529900R4Q9UCQ25IAA05
    entity Name
    BV & P Vermögen AG
    Address
    Edisonstraße 5, 87437 Kempten (Allgäu)
    Service Country
    Germany
    Last Update
    March 13, 2026
    Services
    Order Routing
    :
    Reception and transmission of orders for crypto-assets on behalf of clients
    Portfolio Management
    :
    Providing portfolio management on crypto assets
  • #
    MLP Banking AG
    Federal Financial Supervisory Authority (BaFin)
    Germany
    Order Execution
    March 11, 2026
    LEI
    529900YOBXEE8ZYM4V56
    entity Name
    MLP Banking AG
    Address
    Alte Heerstraße 40, 69168 Wiesloch
    Service Country
    Germany
    Last Update
    March 11, 2026
    Services
    Order Execution
    :
    Execution of orders for crypto-assets on behalf of clients
  • #
    Joh. Berenberg, Gossler & Co. KG
    Federal Financial Supervisory Authority (BaFin)
    Germany
    Custody
    Fiat Exchange
    Crypto Exchange
    Order Execution
    Order Routing
    Asset Transfers
    March 6, 2026
    LEI
    529900UC2OD7II24Z667
    entity Name
    Joh. Berenberg, Gossler & Co. KG
    Address
    Überseering 28, 22297 Hamburg
    Service Country
    Germany
    Last Update
    March 6, 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
  • #
    SWISSBORG
    Autorité des Marchés Financiers (AMF)
    France
    Custody
    Order Execution
    Asset Placement
    Crypto Advisory
    Portfolio Management
    Asset Transfers
    March 5, 2026
    LEI
    969500PZJWT3TD1SUI59
    entity Name
    BLOCKNODES SAS
    Address
    29 RUE BLANCHE - 75009 PARIS
    Service Country
    Austria
    Belgium
    Bulgaria
    Cyprus
    Czech Republic
    Germany
    Denmark
    Estonia
    Spain
    Finland
    Greece
    Croatia
    Hungary
    Ireland
    Iceland
    Italy
    Liechtenstein
    Lithuania
    Luxembourg
    Latvia
    Malta
    Netherlands
    Norway
    Poland
    Portugal
    Romania
    Sweden
    Slovenia
    Slovakia
    Last Update
    March 5, 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
    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
  • #
    AnCeKa Vermögensbetreuungs Aktiengesellschaft
    Federal Financial Supervisory Authority (BaFin)
    Germany
    Order Routing
    Crypto Advisory
    Portfolio Management
    March 4, 2026
    LEI
    529900FNJE1H184JV164
    entity Name
    AnCeKa Vermögensbetreuungs Aktiengesellschaft
    Address
    Schraderstraße 4, 87600 Kaufbeuren
    Service Country
    Germany
    Last Update
    March 4, 2026
    Services
    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
  • #
    Calamatta Cuschieri Investment Services Limited
    Malta Financial Services Authority (MFSA)
    Malta
    Custody
    Order Execution
    March 3, 2026
    LEI
    391200EKTIW0OR813R66
    entity Name
    Calamatta Cuschieri Investment Services Limited
    Address
    Ewropa Business Centre, Triq Dun Karm, Birkirkara, BKR 9034, Malta
    Service Country
    Malta
    Last Update
    July 6, 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
  • #
    Scalable Capital Bank GmbH
    Federal Financial Supervisory Authority (BaFin)
    Germany
    Crypto Advisory
    March 2, 2026
    LEI
    391200Y3EUNL4LTXRP94
    entity Name
    Scalable Capital Bank GmbH
    Address
    Seitzstraße 8e, 80538 München
    Service Country
    Germany
    Last Update
    March 2, 2026
    Services
    Crypto Advisory
    :
    Providing advice on crypto-assets
  • #
    Noemon Finance Ltd
    Cyprus Securities and Exchange Commission (CySEC)
    Cyprus
    Custody
    Fiat Exchange
    Crypto Exchange
    Order Execution
    Order Routing
    Crypto Advisory
    Portfolio Management
    March 2, 2026
    LEI
    25490004TC93R20KW073
    entity Name
    Noemon Finance Ltd
    Address
    18 Kyriakou Matsi, Victory Tower, 2nd Floor, Office 201, 1082 Nicosia, Cyprus
    Service Country
    Austria
    Belgium
    Bulgaria
    Cyprus
    Czech Republic
    Germany
    Denmark
    Estonia
    Spain
    Finland
    France
    Croatia
    Hungary
    Ireland
    Iceland
    Italy
    Liechtenstein
    Lithuania
    Luxembourg
    Latvia
    Malta
    Netherlands
    Norway
    Poland
    Portugal
    Romania
    Sweden
    Slovenia
    Slovakia
    Last Update
    March 13, 2026
    Services
    Custody
    :
    Providing custody and administration of crypto-assets on behalf of clients
    Fiat Exchange
    :
    Exchange of crypto-assets for funds
    Crypto Exchange
    :
    Exchange of crypto-assets for other crypto-assets
    Order Execution
    :
    Execution of orders for crypto-assets on behalf of clients
    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
  • #
    MipSoftware s.r.o.
    Czech National Bank (CNB)
    Czech Republic
    Custody
    Order Execution
    Asset Transfers
    February 27, 2026
    LEI
    9845006074DB79BFA392
    entity Name
    MipSoftware s.r.o.
    Address
    Na příkopě 848/6, 110 00 Praha
    Service Country
    Czech Republic
    Last Update
    March 2, 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
  • #
    COINMATE a.s.
    Czech National Bank (CNB)
    Czech Republic
    Custody
    Trading Platform
    Fiat Exchange
    Crypto Exchange
    Asset Transfers
    February 27, 2026
    LEI
    3157005QCM6Y91CUV844
    entity Name
    COINMATE a.s.
    Address
    Pernerova 697/35, 186 00 Praha
    Service Country
    Czech Republic
    Last Update
    March 2, 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 Transfers
    :
    Providing transfer services for crypto-assets on behalf of clients
  • #
    Pluso a.s.
    Czech National Bank (CNB)
    Czech Republic
    Custody
    Fiat Exchange
    Crypto Exchange
    Asset Transfers
    February 27, 2026
    LEI
    315700GXG7KIZFLV9R66
    entity Name
    Pluso a.s.
    Address
    Politických vězňů 156/21, 266 01 Beroun
    Service Country
    Czech Republic
    Last Update
    March 2, 2026
    Services
    Custody
    :
    Providing custody and administration of crypto-assets on behalf of clients
    Fiat Exchange
    :
    Exchange of crypto-assets for funds
    Crypto Exchange
    :
    Exchange of crypto-assets for other crypto-assets
    Asset Transfers
    :
    Providing transfer services for crypto-assets on behalf of clients
  • #
    Myriad Capital
    Bank of Lithuania (LSC)
    Lithuania
    Custody
    Fiat Exchange
    Crypto Exchange
    Order Execution
    Order Routing
    Asset Transfers
    February 26, 2026
    LEI
    894500R6HJP62BZX4M89
    entity Name
    UAB Micar assets
    Address
    J. Savickio g. 4-7, Vilnius, 01108, Lithuania
    Last Update
    Services
    Custody
    :
    Providing custody and administration of crypto-assets on behalf of clients
    Fiat Exchange
    :
    Exchange of crypto-assets for funds
    Crypto Exchange
    :
    Exchange of crypto-assets for other crypto-assets
    Order Execution
    :
    Execution of orders for crypto-assets on behalf of clients
    Order Routing
    :
    Reception and transmission of orders for crypto-assets on behalf of clients
    Asset Transfers
    :
    Providing transfer services for crypto-assets on behalf of clients
  • #
    Plutos Vermögensverwaltung AG
    Federal Financial Supervisory Authority (BaFin)
    Germany
    Portfolio Management
    February 25, 2026
    LEI
    391200PNJ2SKONA02N07
    entity Name
    Plutos Vermögensverwaltung AG
    Address
    Geleitsstraße 14, 60599 Frankfurt am Main
    Service Country
    Germany
    Last Update
    February 25, 2026
    Services
    Portfolio Management
    :
    Providing portfolio management on crypto assets
  • #
    Banking Circle
    Commission de Surveillance du Secteur Financier (CSSF)
    Luxembourg
    Fiat Exchange
    Crypto Exchange
    Asset Transfers
    February 16, 2026
    LEI
    213800W1NGBLERUS6M39
    entity Name
    Banking Circle S.A.
    Address
    2, Boulevard de la Foire, L-1528 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
    March 24, 2026
    Services
    Fiat Exchange
    :
    Exchange of crypto-assets for funds
    Crypto Exchange
    :
    Exchange of crypto-assets for other crypto-assets
    Asset Transfers
    :
    Providing transfer services for crypto-assets on behalf of clients
  • #
    BVNK
    Malta Financial Services Authority (MFSA)
    Malta
    Custody
    Fiat Exchange
    Crypto Exchange
    Order Execution
    Asset Transfers
    February 13, 2026
    LEI
    984500640Z8ADE893D04
    entity Name
    System Pay Services (Malta) Limited
    Address
    Ruby Workspaces Office 3 Pendergardens, Triq Sant' Andrija, San Giljan, STJ 9023, Malta
    Service Country
    Austria
    Belgium
    Bulgaria
    Cyprus
    Czech Republic
    Germany
    Denmark
    Estonia
    Spain
    Finland
    France
    Croatia
    Hungary
    Ireland
    Iceland
    Italy
    Liechtenstein
    Lithuania
    Luxembourg
    Latvia
    Netherlands
    Norway
    Poland
    Portugal
    Romania
    Sweden
    Slovenia
    Slovakia
    Last Update
    May 13, 2026
    Services
    Custody
    :
    Providing custody and administration of crypto-assets on behalf of clients
    Fiat Exchange
    :
    Exchange of crypto-assets for funds
    Crypto Exchange
    :
    Exchange of crypto-assets for other crypto-assets
    Order Execution
    :
    Execution of orders for crypto-assets on behalf of clients
    Asset Transfers
    :
    Providing transfer services for crypto-assets on behalf of clients
  • #
    Ari10 | Ari10 NL | WEB3 Technology B.V. | RGLTD Cashify
    Netherlands Authority for the Financial Markets (AFM)
    Netherlands
    Custody
    Fiat Exchange
    Crypto Exchange
    Asset Transfers
    February 12, 2026
    LEI
    724500YJVIN0Q94ZZG5
    entity Name
    WEB3 Technology B.V.
    Address
    Prins Hendrikkade 21E - 1012TL Amsterdam - The Netherlands
    Service Country
    Netherlands
    Austria
    Belgium
    Bulgaria
    Cyprus
    Czech Republic
    Germany
    Denmark
    Estonia
    Spain
    Finland
    France
    Croatia
    Hungary
    Ireland
    Italy
    Iceland
    Liechtenstein
    Lithuania
    Luxembourg
    Latvia
    Malta
    Norway
    Poland
    Portugal
    Romania
    Sweden
    Slovenia
    Slovakia
    Last Update
    July 17, 2026
    Services
    Custody
    :
    Providing custody and administration of crypto-assets on behalf of clients
    Fiat Exchange
    :
    Exchange of crypto-assets for funds
    Crypto Exchange
    :
    Exchange of crypto-assets for other crypto-assets
    Asset Transfers
    :
    Providing transfer services for crypto-assets on behalf of clients
  • #
    Wyden Capital AG
    Finanzmarktaufsicht (FMA)
    Liechtenstein
    Portfolio Management
    February 12, 2026
    LEI
    391200DN4V2D0IBP3S36
    entity Name
    Wyden Capital AG
    Address
    Industriering 14 - 9491 Ruggell
    Service Country
    Liechtenstein
    Last Update
    February 25, 2026
    Services
    Portfolio Management
    :
    Providing portfolio management on crypto assets
  • #
    ILAVO GROUP a.s.
    Czech National Bank (CNB)
    Czech Republic
    Custody
    Fiat Exchange
    Crypto Exchange
    Order Execution
    Order Routing
    Asset Transfers
    February 12, 2026
    LEI
    315700DWN9FHXPPTHD55
    entity Name
    ILAVO GROUP a.s.
    Address
    Pražákova 1024/66a, 639 00 Brno
    Service Country
    Hungary
    Poland
    Slovakia
    Last Update
    March 2, 2026
    Services
    Custody
    :
    Providing custody and administration of crypto-assets on behalf of clients
    Fiat Exchange
    :
    Exchange of crypto-assets for funds
    Crypto Exchange
    :
    Exchange of crypto-assets for other crypto-assets
    Order Execution
    :
    Execution of orders for crypto-assets on behalf of clients
    Order Routing
    :
    Reception and transmission of orders for crypto-assets on behalf of clients
    Asset Transfers
    :
    Providing transfer services for crypto-assets on behalf of clients
  • #
    MP Developers s.r.o.
    Czech National Bank (CNB)
    Czech Republic
    Custody
    Trading Platform
    Fiat Exchange
    Crypto Exchange
    Order Execution
    February 11, 2026
    LEI
    64889KAWPMO81X649843
    entity Name
    MP Developers s.r.o.
    Address
    Køižíkova 710/30, 186 00 Prague
    Service Country
    Czech Republic
    Last Update
    February 13, 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
  • #
    Invity Finance s.r.o.
    Czech National Bank (CNB)
    Czech Republic
    Custody
    Fiat Exchange
    Crypto Exchange
    Order Execution
    Order Routing
    Asset Transfers
    February 11, 2026
    LEI
    64880741U1SN9TUWJ897
    entity Name
    Invity Finance s.r.o.
    Address
    Kundratka 2359/17a, 180 00 Prague
    Service Country
    Austria
    Germany
    Italy
    Slovakia
    Last Update
    February 13, 2026
    Services
    Custody
    :
    Providing custody and administration of crypto-assets on behalf of clients
    Fiat Exchange
    :
    Exchange of crypto-assets for funds
    Crypto Exchange
    :
    Exchange of crypto-assets for other crypto-assets
    Order Execution
    :
    Execution of orders for crypto-assets on behalf of clients
    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
  • #
    HEXARQ
    Autorité des Marchés Financiers (AMF)
    France
    Custody
    Fiat Exchange
    Crypto Exchange
    Order Execution
    Asset Transfers
    February 5, 2026
    LEI
    969500TD4VXAOPXPVW02
    entity Name
    HEXARQ SAS
    Address
    7 promenade Germaine Sablon - 75013 Paris
    Service Country
    Belgium
    Portugal
    Last Update
    February 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
    Asset Transfers
    :
    Providing transfer services for crypto-assets on behalf of clients
  • #
    AK JENSEN NORWAY AS
    Financial Supervisory Authority of Norway (Finanstilsynet)
    Norway
    Order Routing
    Portfolio Management
    February 2, 2026
    LEI
    213800P6PW4AOVYZ8K05
    entity Name
    AK JENSEN NORWAY AS
    Address
    Bolette brygge 1, 0252 OSLO, NORWAY
    Service Country
    Croatia
    Iceland
    Norway
    Last Update
    February 2, 2026
    Services
    Order Routing
    :
    Reception and transmission of orders for crypto-assets on behalf of clients
    Portfolio Management
    :
    Providing portfolio management on crypto assets
  • #
    Damex
    Malta Financial Services Authority (MFSA)
    Malta
    Custody
    Fiat Exchange
    Crypto Exchange
    Order Execution
    Asset Transfers
    January 29, 2026
    LEI
    9845008E8QA4CCFE5F68
    entity Name
    Damex Digital LTD
    Address
    MK Business Centre 115, Triq Il- Wied Mt-04 Floor 2 BKR 9022 Malta
    Service Country
    Austria
    Belgium
    Bulgaria
    Cyprus
    Czech Republic
    Germany
    Denmark
    Estonia
    Spain
    Finland
    France
    Croatia
    Hungary
    Ireland
    Iceland
    Italy
    Liechtenstein
    Lithuania
    Luxembourg
    Latvia
    Netherlands
    Norway
    Poland
    Portugal
    Romania
    Sweden
    Slovenia
    Slovakia
    Last Update
    June 18, 2026
    Services
    Custody
    :
    Providing custody and administration of crypto-assets on behalf of clients
    Fiat Exchange
    :
    Exchange of crypto-assets for funds
    Crypto Exchange
    :
    Exchange of crypto-assets for other crypto-assets
    Order Execution
    :
    Execution of orders for crypto-assets on behalf of clients
    Asset Transfers
    :
    Providing transfer services for crypto-assets on behalf of clients
  • #
    ISF Institut Deutsch-Schweizer Finanzdienstleistungen GmbH
    Federal Financial Supervisory Authority (BaFin)
    Germany
    Order Routing
    January 28, 2026
    LEI
    529900N0VN8J4S4SCG77
    entity Name
    ISF Institut Deutsch-Schweizer Finanzdienstleistungen GmbH
    Address
    Eysseneckstrasse 31, 60322 Frankfurt am Main
    Service Country
    Germany
    Last Update
    January 28, 2026
    Services
    Order Routing
    :
    Reception and transmission of orders for crypto-assets on behalf of clients
  • #
    FIPTO
    Autorité des Marchés Financiers (AMF)
    France
    Custody
    Fiat Exchange
    Crypto Exchange
    Order Execution
    Asset Transfers
    January 23, 2026
    LEI
    969500A0DYUNF5NX9R84
    entity Name
    FIPTO PI SAS
    Address
    65 RUE DE LA CROIX 92000 - NANTERRE
    Service Country
    Austria
    Belgium
    Bulgaria
    Cyprus
    Czech Republic
    Germany
    Denmark
    Estonia
    Spain
    Finland
    Greece
    Croatia
    Hungary
    Ireland
    Iceland
    Italy
    Liechtenstein
    Lithuania
    Luxembourg
    Latvia
    Malta
    Netherlands
    Norway
    Poland
    Portugal
    Romania
    Sweden
    Slovenia
    Slovakia
    Last Update
    January 23, 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
  • #
    Interactive Brokers Ireland Limited
    Central Bank of Ireland (CBI)
    Ireland
    Order Routing
    January 22, 2026
    LEI
    5493001B9LDFCQUY9273
    entity Name
    Interactive Brokers Ireland Limited
    Address
    Floors 6 & 7, 91/92 N Wall Quay, North Wall, Dublin, D01 H7V7
    Service Country
    Austria
    Belgium
    Bulgaria
    Cyprus
    Czech Republic
    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
    January 22, 2026
    Services
    Order Routing
    :
    Reception and transmission of orders for crypto-assets on behalf of clients
  • #
    Okazio
    National Bank of Slovakia (NBS)
    Slovakia
    Custody
    Order Execution
    Crypto Advisory
    Portfolio Management
    Asset Transfers
    January 15, 2026
    LEI
    097900CAKA0000233454
    entity Name
    Okazio s.r.o.
    Address
    Bottova 2A, 811 09 Bratislava, Slovakia
    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
    January 16, 2026
    Services
    Custody
    :
    Providing custody and administration of crypto-assets on behalf of clients
    Order Execution
    :
    Execution of orders for crypto-assets on behalf of clients
    Crypto Advisory
    :
    Providing advice on crypto-assets
    Portfolio Management
    :
    Providing portfolio management on crypto assets
    Asset Transfers
    :
    Providing transfer services for crypto-assets on behalf of clients
  • #
    Penning
    Finanstilsynet
    Denmark
    Custody
    Fiat Exchange
    Crypto Exchange
    Order Execution
    Order Routing
    Portfolio Management
    Asset Transfers
    January 15, 2026
    LEI
    9845000E4A7414709361
    entity Name
    Penning Financial Services ApS
    Address
    Frederiksgaards Allé 16A, st. th, 2720 Vanlose
    Service Country
    Austria
    Belgium
    Bulgaria
    Cyprus
    Czech Republic
    Germany
    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
    March 4, 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
    Portfolio Management
    :
    Providing portfolio management on crypto assets
    Asset Transfers
    :
    Providing transfer services for crypto-assets on behalf of clients
  • #
    CONCEDUS GmbH
    Federal Financial Supervisory Authority (BaFin)
    Germany
    Order Routing
    Crypto Advisory
    January 15, 2026
    LEI
    529900114Q5XQ6KLYR24
    entity Name
    CONCEDUS GmbH
    Address
    Ostendstraße 100, 90482 Nürnberg
    Service Country
    Germany
    Last Update
    March 19, 2026
    Services
    Order Routing
    :
    Reception and transmission of orders for crypto-assets on behalf of clients
    Crypto Advisory
    :
    Providing advice on crypto-assets

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