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MiCA CASP Tracker

Explore the full CASP landscape

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

CASPsNon-compliant Entities
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  • #
    ClearBank Europe B.V.
    Netherlands Authority for the Financial Markets (AFM)
    Netherlands
    Order Execution
    Order Routing
    Asset Transfers
    April 3, 2026
    Active
    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
    Other licenses*
    No
    EMI/PSP licenses not found
    mica Services
    Order Execution
    :
    Execution of orders for crypto-assets on behalf of clients
    Order Routing
    :
    Reception and transmission of orders for crypto-assets on behalf of clients
    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
    Active
    LEI
    549300U4LIZV0REEQQ46
    entity Name
    KUTXABANK S.A.
    Address
    Gran Via 30. 48009 Bilbao.
    Service Country
    Spain
    Last Update
    March 27, 2026
    Other licenses*
    No
    EMI/PSP licenses not found
    mica Services
    Custody
    :
    Providing custody and administration of crypto-assets on behalf of clients
    Order Routing
    :
    Reception and transmission of orders for crypto-assets on behalf of clients
    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
    Payment Institution
    March 27, 2026
    Active
    LEI
    7CUNS533WID6K7DGFI87
    entity Name
    CAIXABANK S.A.
    Address
    Pintor Sorolla 2-4. 46002 Valencia
    Service Country
    Spain
    Last Update
    March 27, 2026
    Other licenses*
    Cash Placement
    :
    Services enabling cash to be placed on a payment account
    PSP
    Cash Withdrawals
    :
    Services enabling cash withdrawals from a payment account
    PSP
    Direct Debits
    :
    Execution of direct debits, including one-off direct debits
    PSP
    Card Transactions
    :
    Execution of payment transactions through a payment card or similar device
    PSP
    Credit Transfers
    :
    Execution of credit transfers, including standing orders (SEPA)
    PSP
    mica Services
    Custody
    :
    Providing custody and administration of crypto-assets on behalf of clients
    Order Execution
    :
    Execution of orders for crypto-assets on behalf of clients
    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
    Active
    LEI
    7245002DD3GNFXPGPP93
    entity Name
    D2X Group N.V.
    Address
    Ijsbaanpad 2 - 1076CV Amsterdam - The Netherlands
    Service Country
    Netherlands
    Last Update
    March 26, 2026
    Other licenses*
    No
    EMI/PSP licenses not found
    mica 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
    Active
    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
    Greece
    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
    Other licenses*
    No
    EMI/PSP licenses not found
    mica Services
    Custody
    :
    Providing custody and administration of crypto-assets on behalf of clients
    Fiat Exchange
    :
    Exchange of crypto-assets for funds
    Crypto Exchange
    :
    Exchange of crypto-assets for other crypto-assets
    Order Execution
    :
    Execution of orders for crypto-assets on behalf of clients
    Order Routing
    :
    Reception and transmission of orders for crypto-assets on behalf of clients
    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
    Asset Transfers
    March 16, 2026
    Active
    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
    Greece
    Spain
    Finland
    France
    Croatia
    Hungary
    Ireland
    Iceland
    Italy
    Liechtenstein
    Lithuania
    Luxembourg
    Latvia
    Malta
    Netherlands
    Norway
    Poland
    Portugal
    Romania
    Sweden
    Slovenia
    Slovakia
    Last Update
    September 29, 2026
    Other licenses*
    No
    EMI/PSP licenses not found
    mica Services
    Custody
    :
    Providing custody and administration of crypto-assets on behalf of clients
    Fiat Exchange
    :
    Exchange of crypto-assets for funds
    Crypto Exchange
    :
    Exchange of crypto-assets for other crypto-assets
    Order Execution
    :
    Execution of orders for crypto-assets on behalf of clients
    Order Routing
    :
    Reception and transmission of orders for crypto-assets on behalf of clients
    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
    Active
    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
    Other licenses*
    No
    EMI/PSP licenses not found
    mica Services
    Custody
    :
    Providing custody and administration of crypto-assets on behalf of clients
    Fiat Exchange
    :
    Exchange of crypto-assets for funds
    Crypto Exchange
    :
    Exchange of crypto-assets for other crypto-assets
    Asset Transfers
    :
    Providing transfer services for crypto-assets on behalf of clients
  • #
    BV & P Vermögen AG
    Federal Financial Supervisory Authority (BaFin)
    Germany
    Order Routing
    Portfolio Management
    March 13, 2026
    Active
    LEI
    529900R4Q9UCQ25IAA05
    entity Name
    BV & P Vermögen AG
    Address
    Edisonstraße 5, 87437 Kempten (Allgäu)
    Service Country
    Germany
    Last Update
    March 13, 2026
    Other licenses*
    No
    EMI/PSP licenses not found
    mica 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
    Active
    LEI
    529900YOBXEE8ZYM4V56
    entity Name
    MLP Banking AG
    Address
    Alte Heerstraße 40, 69168 Wiesloch
    Service Country
    Germany
    Last Update
    March 11, 2026
    Other licenses*
    No
    EMI/PSP licenses not found
    mica 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
    Active
    LEI
    529900UC2OD7II24Z667
    entity Name
    Joh. Berenberg, Gossler & Co. KG
    Address
    Überseering 28, 22297 Hamburg
    Service Country
    Germany
    Last Update
    March 6, 2026
    Other licenses*
    No
    EMI/PSP licenses not found
    mica Services
    Custody
    :
    Providing custody and administration of crypto-assets on behalf of clients
    Fiat Exchange
    :
    Exchange of crypto-assets for funds
    Crypto Exchange
    :
    Exchange of crypto-assets for other crypto-assets
    Order Execution
    :
    Execution of orders for crypto-assets on behalf of clients
    Order Routing
    :
    Reception and transmission of orders for crypto-assets on behalf of clients
    Asset Transfers
    :
    Providing transfer services for crypto-assets on behalf of clients
  • #
    SWISSBORG
    Autorité des Marchés Financiers (AMF)
    France
    Custody
    Order Execution
    Asset Placement
    Crypto Advisory
    Portfolio Management
    Asset Transfers
    March 5, 2026
    Active
    LEI
    969500PZJWT3TD1SUI59
    entity Name
    BLOCKNODES SAS
    Address
    29 RUE BLANCHE - 75009 PARIS, France
    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
    Other licenses*
    No
    EMI/PSP licenses not found
    mica Services
    Custody
    :
    Providing custody and administration of crypto-assets on behalf of clients
    Order Execution
    :
    Execution of orders for crypto-assets on behalf of clients
    Asset Placement
    :
    Placing of crypto-assets
    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
    Active
    LEI
    529900FNJE1H184JV164
    entity Name
    AnCeKa Vermögensbetreuungs Aktiengesellschaft
    Address
    Schraderstraße 4, 87600 Kaufbeuren
    Service Country
    Germany
    Last Update
    March 4, 2026
    Other licenses*
    No
    EMI/PSP licenses not found
    mica 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
    Active
    LEI
    391200EKTIW0OR813R66
    entity Name
    Calamatta Cuschieri Investment Services Limited
    Address
    Ewropa Business Centre, Triq Dun Karm, Birkirkara, BKR 9034, Malta
    Service Country
    Austria
    Belgium
    Bulgaria
    Cyprus
    Czech Republic
    Germany
    Denmark
    Estonia
    Greece
    Spain
    Finland
    France
    Croatia
    Hungary
    Ireland
    Iceland
    Italy
    Liechtenstein
    Lithuania
    Luxembourg
    Latvia
    Netherlands
    Norway
    Poland
    Portugal
    Romania
    Sweden
    Slovenia
    Slovakia
    Last Update
    July 6, 2026
    Other licenses*
    No
    EMI/PSP licenses not found
    mica Services
    Custody
    :
    Providing custody and administration of crypto-assets on behalf of clients
    Order Execution
    :
    Execution of orders for crypto-assets on behalf of clients
  • #
    Scalable Capital Bank GmbH
    Federal Financial Supervisory Authority (BaFin)
    Germany
    Crypto Advisory
    March 2, 2026
    Active
    LEI
    391200Y3EUNL4LTXRP94
    entity Name
    Scalable Capital Bank GmbH
    Address
    Seitzstraße 8e, 80538 München
    Service Country
    Germany
    Last Update
    March 2, 2026
    Other licenses*
    No
    EMI/PSP licenses not found
    mica 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
    Active
    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
    Greece
    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
    Other licenses*
    No
    EMI/PSP licenses not found
    mica Services
    Custody
    :
    Providing custody and administration of crypto-assets on behalf of clients
    Fiat Exchange
    :
    Exchange of crypto-assets for funds
    Crypto Exchange
    :
    Exchange of crypto-assets for other crypto-assets
    Order Execution
    :
    Execution of orders for crypto-assets on behalf of clients
    Order Routing
    :
    Reception and transmission of orders for crypto-assets on behalf of clients
    Crypto Advisory
    :
    Providing advice on crypto-assets
    Portfolio Management
    :
    Providing portfolio management on crypto assets
  • #
    MipSoftware s.r.o.
    Czech National Bank (CNB)
    Czech Republic
    Custody
    Order Execution
    Asset Transfers
    February 27, 2026
    Active
    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
    Other licenses*
    No
    EMI/PSP licenses not found
    mica Services
    Custody
    :
    Providing custody and administration of crypto-assets on behalf of clients
    Order Execution
    :
    Execution of orders for crypto-assets on behalf of clients
    Asset 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
    Active
    LEI
    3157005QCM6Y91CUV844
    entity Name
    COINMATE a.s.
    Address
    Pernerova 697/35, 186 00 Praha
    Service Country
    Austria
    Belgium
    Bulgaria
    Cyprus
    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 3, 2026
    Other licenses*
    No
    EMI/PSP licenses not found
    mica Services
    Custody
    :
    Providing custody and administration of crypto-assets on behalf of clients
    Trading Platform
    :
    Operation of a trading platform for crypto-assets
    Fiat Exchange
    :
    Exchange of crypto-assets for funds
    Crypto Exchange
    :
    Exchange of crypto-assets for other crypto-assets
    Asset Transfers
    :
    Providing transfer services for crypto-assets on behalf of clients
  • #
    Pluso a.s.
    Czech National Bank (CNB)
    Czech Republic
    Custody
    Fiat Exchange
    Crypto Exchange
    Asset Transfers
    Payment Institution
    February 27, 2026
    Active
    LEI
    315700GXG7KIZFLV9R66
    entity Name
    Pluso a.s.
    Address
    Politických vězňů 156/21, 266 01 Beroun
    Service Country
    Slovakia
    Last Update
    March 13, 2026
    Other licenses*
    Direct Debits
    :
    Execution of direct debits, including one-off direct debits
    PSP
    Card Transactions
    :
    Execution of payment transactions through a payment card or similar device
    PSP
    Credit Transfers
    :
    Execution of credit transfers, including standing orders (SEPA)
    PSP
    Payment Instrument Issuing
    :
    Issuing of payment instruments (e.g. payment cards, e-wallets)
    PSP
    mica Services
    Custody
    :
    Providing custody and administration of crypto-assets on behalf of clients
    Fiat Exchange
    :
    Exchange of crypto-assets for funds
    Crypto Exchange
    :
    Exchange of crypto-assets for other crypto-assets
    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
    Active
    LEI
    894500R6HJP62BZX4M89
    entity Name
    UAB Micar assets
    Address
    J. Savickio g. 4-7, Vilnius, 01108, Lithuania
    Service Country
    Lithuania
    Last Update
    Other licenses*
    No
    EMI/PSP licenses not found
    mica Services
    Custody
    :
    Providing custody and administration of crypto-assets on behalf of clients
    Fiat Exchange
    :
    Exchange of crypto-assets for funds
    Crypto Exchange
    :
    Exchange of crypto-assets for other crypto-assets
    Order Execution
    :
    Execution of orders for crypto-assets on behalf of clients
    Order Routing
    :
    Reception and transmission of orders for crypto-assets on behalf of clients
    Asset Transfers
    :
    Providing transfer services for crypto-assets on behalf of clients
  • #
    Plutos Vermögensverwaltung AG
    Federal Financial Supervisory Authority (BaFin)
    Germany
    Portfolio Management
    February 25, 2026
    Active
    LEI
    391200PNJ2SKONA02N07
    entity Name
    Plutos Vermögensverwaltung AG
    Address
    Geleitsstraße 14, 60599 Frankfurt am Main
    Service Country
    Germany
    Last Update
    February 25, 2026
    Other licenses*
    No
    EMI/PSP licenses not found
    mica 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
    Active
    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
    Other licenses*
    No
    EMI/PSP licenses not found
    mica Services
    Fiat Exchange
    :
    Exchange of crypto-assets for funds
    Crypto Exchange
    :
    Exchange of crypto-assets for other crypto-assets
    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
    Payment Institution
    E-Money Institution
    February 13, 2026
    Active
    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
    Greece
    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
    Other licenses*
    E-Money Issuance
    :
    Issuance of electronic money (EMD2 / EMT issuance)
    EMI
    Cash Placement
    :
    Services enabling cash to be placed on a payment account
    PSP
    Cash Withdrawals
    :
    Services enabling cash withdrawals from a payment account
    PSP
    Direct Debits
    :
    Execution of direct debits, including one-off direct debits
    PSP
    Card Transactions
    :
    Execution of payment transactions through a payment card or similar device
    PSP
    mica Services
    Custody
    :
    Providing custody and administration of crypto-assets on behalf of clients
    Fiat Exchange
    :
    Exchange of crypto-assets for funds
    Crypto Exchange
    :
    Exchange of crypto-assets for other crypto-assets
    Order Execution
    :
    Execution of orders for crypto-assets on behalf of clients
    Asset Transfers
    :
    Providing transfer services for crypto-assets on behalf of clients
  • #
    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
    Active
    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
    Greece
    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
    Other licenses*
    No
    EMI/PSP licenses not found
    mica Services
    Custody
    :
    Providing custody and administration of crypto-assets on behalf of clients
    Fiat Exchange
    :
    Exchange of crypto-assets for funds
    Crypto Exchange
    :
    Exchange of crypto-assets for other crypto-assets
    Asset Transfers
    :
    Providing transfer services for crypto-assets on behalf of clients
  • #
    Wyden Capital AG
    Finanzmarktaufsicht (FMA)
    Liechtenstein
    Portfolio Management
    February 12, 2026
    Active
    LEI
    391200DN4V2D0IBP3S36
    entity Name
    Wyden Capital AG
    Address
    Industriering 14 - 9491 Ruggell
    Service Country
    Liechtenstein
    Last Update
    February 25, 2026
    Other licenses*
    No
    EMI/PSP licenses not found
    mica 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
    Active
    LEI
    315700DWN9FHXPPTHD55
    entity Name
    ILAVO GROUP a.s.
    Address
    Pražákova 1024/66a, 639 00 Brno
    Service Country
    Hungary
    Poland
    Slovakia
    Last Update
    February 13, 2026
    Other licenses*
    No
    EMI/PSP licenses not found
    mica Services
    Custody
    :
    Providing custody and administration of crypto-assets on behalf of clients
    Fiat Exchange
    :
    Exchange of crypto-assets for funds
    Crypto Exchange
    :
    Exchange of crypto-assets for other crypto-assets
    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
    Asset Transfers
    February 11, 2026
    Active
    LEI
    64889KAWPMO81X649843
    entity Name
    MP Developers s.r.o.
    Address
    Křižíkova 710/30, 186 00 Prague
    Service Country
    Austria
    Belgium
    Bulgaria
    Cyprus
    Germany
    Denmark
    Estonia
    Spain
    Finland
    France
    Greece
    Croatia
    Hungary
    Ireland
    Italy
    Lithuania
    Luxembourg
    Latvia
    Malta
    Netherlands
    Poland
    Portugal
    Romania
    Sweden
    Slovenia
    Slovakia
    Last Update
    July 1, 2026
    Other licenses*
    No
    EMI/PSP licenses not found
    mica Services
    Custody
    :
    Providing custody and administration of crypto-assets on behalf of clients
    Trading Platform
    :
    Operation of a trading platform for crypto-assets
    Fiat Exchange
    :
    Exchange of crypto-assets for funds
    Crypto Exchange
    :
    Exchange of crypto-assets for other crypto-assets
    Order Execution
    :
    Execution of orders for crypto-assets on behalf of clients
    Asset Transfers
    :
    Providing transfer services 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
    Active
    LEI
    64880741U1SN9TUWJ897
    entity Name
    Invity Finance s.r.o.
    Address
    Kundratka 2359/17a, 180 00 Prague
    Service Country
    Austria
    Germany
    Italy
    Slovakia
    Spain
    Netherlands
    Poland
    Last Update
    September 1, 2026
    Other licenses*
    No
    EMI/PSP licenses not found
    mica Services
    Custody
    :
    Providing custody and administration of crypto-assets on behalf of clients
    Fiat Exchange
    :
    Exchange of crypto-assets for funds
    Crypto Exchange
    :
    Exchange of crypto-assets for other crypto-assets
    Order Execution
    :
    Execution of orders for crypto-assets on behalf of clients
    Order Routing
    :
    Reception and transmission of orders for crypto-assets on behalf of clients
    Asset Transfers
    :
    Providing transfer services for crypto-assets on behalf of clients
  • #
    HEXARQ
    Autorité des Marchés Financiers (AMF)
    France
    Custody
    Fiat Exchange
    Crypto Exchange
    Order Execution
    Asset Transfers
    Payment Institution
    February 5, 2026
    Active
    LEI
    969500TD4VXAOPXPVW02
    entity Name
    HEXARQ SAS
    Address
    7 promenade Germaine Sablon - 75013 Paris, France
    Service Country
    Belgium
    Portugal
    Last Update
    February 5, 2026
    Other licenses*
    Cash Placement
    :
    Services enabling cash to be placed on a payment account
    PSP
    Cash Withdrawals
    :
    Services enabling cash withdrawals from a payment account
    PSP
    Credit Transfers
    :
    Execution of credit transfers, including standing orders (SEPA)
    PSP
    Payment Acquiring
    :
    Acquiring of payment transactions (merchant payment processing)
    PSP
    mica Services
    Custody
    :
    Providing custody and administration of crypto-assets on behalf of clients
    Fiat Exchange
    :
    Exchange of crypto-assets for funds
    Crypto Exchange
    :
    Exchange of crypto-assets for other crypto-assets
    Order Execution
    :
    Execution of orders for crypto-assets on behalf of clients
    Asset Transfers
    :
    Providing transfer services for crypto-assets on behalf of clients
  • #
    AK JENSEN NORWAY AS
    Financial Supervisory Authority of Norway (Finanstilsynet)
    Norway
    Order Routing
    Portfolio Management
    February 2, 2026
    Active
    LEI
    213800P6PW4AOVYZ8K05
    entity Name
    AK JENSEN NORWAY AS
    Address
    Bolette brygge 1, 0252 OSLO, NORWAY
    Service Country
    Norway
    Croatia
    Iceland
    Last Update
    February 2, 2026
    Other licenses*
    No
    EMI/PSP licenses not found
    mica 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
    Payment Institution
    January 29, 2026
    Active
    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
    Greece
    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
    Other licenses*
    Cash Placement
    :
    Services enabling cash to be placed on a payment account
    PSP
    Cash Withdrawals
    :
    Services enabling cash withdrawals from a payment account
    PSP
    Direct Debits
    :
    Execution of direct debits, including one-off direct debits
    PSP
    Card Transactions
    :
    Execution of payment transactions through a payment card or similar device
    PSP
    Credit Transfers
    :
    Execution of credit transfers, including standing orders (SEPA)
    PSP
    mica Services
    Custody
    :
    Providing custody and administration of crypto-assets on behalf of clients
    Fiat Exchange
    :
    Exchange of crypto-assets for funds
    Crypto Exchange
    :
    Exchange of crypto-assets for other crypto-assets
    Order Execution
    :
    Execution of orders for crypto-assets on behalf of clients
    Asset Transfers
    :
    Providing transfer services for crypto-assets on behalf of clients
  • #
    ISF Institut Deutsch-Schweizer Finanzdienstleistungen GmbH
    Federal Financial Supervisory Authority (BaFin)
    Germany
    Order Routing
    January 28, 2026
    Active
    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
    Other licenses*
    No
    EMI/PSP licenses not found
    mica 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
    Payment Institution
    January 23, 2026
    Active
    LEI
    969500A0DYUNF5NX9R84
    entity Name
    FIPTO PI SAS
    Address
    65 RUE DE LA CROIX 92000 - NANTERRE, France
    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
    Other licenses*
    Credit Transfers
    :
    Execution of credit transfers, including standing orders (SEPA)
    PSP
    Payment Acquiring
    :
    Acquiring of payment transactions (merchant payment processing)
    PSP
    Cash Placement
    :
    Services enabling cash to be placed on a payment account
    PSP
    Cash Withdrawals
    :
    Services enabling cash withdrawals from a payment account
    PSP
    mica Services
    Custody
    :
    Providing custody and administration of crypto-assets on behalf of clients
    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
    Active
    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
    Other licenses*
    No
    EMI/PSP licenses not found
    mica 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
    Active
    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
    Other licenses*
    No
    EMI/PSP licenses not found
    mica Services
    Custody
    :
    Providing custody and administration of crypto-assets on behalf of clients
    Order Execution
    :
    Execution of orders for crypto-assets on behalf of clients
    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
    Active
    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
    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
    March 4, 2026
    Other licenses*
    No
    EMI/PSP licenses not found
    mica Services
    Custody
    :
    Providing custody and administration of crypto-assets on behalf of clients
    Fiat Exchange
    :
    Exchange of crypto-assets for funds
    Crypto Exchange
    :
    Exchange of crypto-assets for other crypto-assets
    Order Execution
    :
    Execution of orders for crypto-assets on behalf of clients
    Order Routing
    :
    Reception and transmission of orders for crypto-assets on behalf of clients
    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
    Active
    LEI
    529900114Q5XQ6KLYR24
    entity Name
    CONCEDUS GmbH
    Address
    Ostendstraße 100, 90482 Nürnberg
    Service Country
    Germany
    Last Update
    March 19, 2026
    Other licenses*
    No
    EMI/PSP licenses not found
    mica Services
    Order Routing
    :
    Reception and transmission of orders for crypto-assets on behalf of clients
    Crypto Advisory
    :
    Providing advice on crypto-assets
  • #
    Firefish
    National Bank of Slovakia (NBS)
    Slovakia
    Custody
    Fiat Exchange
    Crypto Exchange
    Asset Transfers
    January 2, 2026
    Active
    LEI
    9845004E55FCFA069549
    entity Name
    Firefish Europe s.r.o
    Address
    Na troskách 22, 974 01 Banská Bystrica,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
    July 29, 2026
    Other licenses*
    No
    EMI/PSP licenses not found
    mica Services
    Custody
    :
    Providing custody and administration of crypto-assets on behalf of clients
    Fiat Exchange
    :
    Exchange of crypto-assets for funds
    Crypto Exchange
    :
    Exchange of crypto-assets for other crypto-assets
    Asset Transfers
    :
    Providing transfer services for crypto-assets on behalf of clients
  • #
    Bank Frick AG
    Finanzmarktaufsicht (FMA)
    Liechtenstein
    Custody
    Order Execution
    Asset Transfers
    December 23, 2025
    Active
    LEI
    529900RQOBT3ZJMDRK43
    entity Name
    Bank Frick AG
    Address
    Landstrasse 14 - 9496 Balzers
    Service Country
    Austria
    Belgium
    Bulgaria
    Cyprus
    Czech Republic
    Germany
    Denmark
    Estonia
    Spain
    Finland
    France
    Greece
    Croatia
    Hungary
    Ireland
    Italy
    Liechtenstein
    Lithuania
    Luxembourg
    Latvia
    Malta
    Netherlands
    Poland
    Portugal
    Romania
    Sweden
    Slovenia
    Slovakia
    Last Update
    February 24, 2026
    Other licenses*
    No
    EMI/PSP licenses not found
    mica Services
    Custody
    :
    Providing custody and administration of crypto-assets on behalf of clients
    Order Execution
    :
    Execution of orders for crypto-assets on behalf of clients
    Asset Transfers
    :
    Providing transfer services for crypto-assets on behalf of clients
  • #
    DZ BANK AG Deutsche Zentral-Genossenschaftsbank
    Federal Financial Supervisory Authority (BaFin)
    Germany
    Custody
    Order Execution
    Asset Transfers
    December 23, 2025
    Active
    LEI
    529900HNOAA1KXQJUQ27
    entity Name
    DZ BANK AG Deutsche Zentral-Genossenschaftsbank
    Address
    Platz der Republik, 60325 Frankfurt am Main
    Service Country
    Germany
    Last Update
    March 2, 2026
    Other licenses*
    No
    EMI/PSP licenses not found
    mica Services
    Custody
    :
    Providing custody and administration of crypto-assets on behalf of clients
    Order Execution
    :
    Execution of orders for crypto-assets on behalf of clients
    Asset Transfers
    :
    Providing transfer services for crypto-assets on behalf of clients
  • #
    PELICAN EXCHANGE EUROPE (CY) LTD
    Cyprus Securities and Exchange Commission (CySEC)
    Cyprus
    Order Execution
    Order Routing
    Portfolio Management
    December 22, 2025
    Active
    LEI
    984500EBL33F46CBF732
    entity Name
    PELICAN EXCHANGE EUROPE (CY) LTD
    Address
    Agios Zonis 50, Arianthi Court, 2nd floor, 3090, Limassol, Cyprus
    Service Country
    Austria
    Belgium
    Bulgaria
    Cyprus
    Czech Republic
    Germany
    Denmark
    Estonia
    Greece
    Spain
    Finland
    France
    Croatia
    Hungary
    Ireland
    Iceland
    Italy
    Liechtenstein
    Lithuania
    Luxembourg
    Latvia
    Malta
    Netherlands
    Norway
    Poland
    Portugal
    Romania
    Sweden
    Slovenia
    Slovakia
    Last Update
    May 21, 2026
    Other licenses*
    No
    EMI/PSP licenses not found
    mica Services
    Order Execution
    :
    Execution of orders for crypto-assets on behalf of clients
    Order Routing
    :
    Reception and transmission of orders for crypto-assets on behalf of clients
    Portfolio Management
    :
    Providing portfolio management on crypto assets
  • #
    Alaric Securities
    Financial Supervision Commission (FSC)
    Bulgaria
    Custody
    Fiat Exchange
    Crypto Exchange
    Order Execution
    Asset Placement
    Order Routing
    Crypto Advisory
    Portfolio Management
    Asset Transfers
    December 22, 2025
    Active
    LEI
    549300I48OJHSE9OZS95
    entity Name
    Alaric Securities OOD
    Address
    20 Todor Aleksandrov bul., 1303 Sofia, Bulgaria
    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
    October 6, 2026
    Other licenses*
    No
    EMI/PSP licenses not found
    mica Services
    Custody
    :
    Providing custody and administration of crypto-assets on behalf of clients
    Fiat Exchange
    :
    Exchange of crypto-assets for funds
    Crypto Exchange
    :
    Exchange of crypto-assets for other crypto-assets
    Order Execution
    :
    Execution of orders for crypto-assets on behalf of clients
    Asset Placement
    :
    Placing of crypto-assets
    Order Routing
    :
    Reception and transmission of orders for crypto-assets on behalf of clients
    Crypto Advisory
    :
    Providing advice on crypto-assets
    Portfolio Management
    :
    Providing portfolio management on crypto assets
    Asset Transfers
    :
    Providing transfer services for crypto-assets on behalf of clients
  • #
    BITCOINMAT
    National Bank of Slovakia (NBS)
    Slovakia
    Custody
    Fiat Exchange
    Crypto Exchange
    Order Execution
    Asset Transfers
    December 19, 2025
    Active
    LEI
    31570000GC0U68O6PA08
    entity Name
    FINTECH SK s. r. o.
    Address
    Gen. Svobodu 1, 911 08 Trenčín, Slovakia
    Service Country
    Austria
    Belgium
    Bulgaria
    Cyprus
    Czech Republic
    Germany
    Denmark
    Estonia
    Spain
    Finland
    France
    Greece
    Croatia
    Hungary
    Ireland
    Italy
    Lithuania
    Luxembourg
    Latvia
    Malta
    Netherlands
    Poland
    Portugal
    Romania
    Sweden
    Slovenia
    Slovakia
    Last Update
    December 19, 2025
    Other licenses*
    No
    EMI/PSP licenses not found
    mica Services
    Custody
    :
    Providing custody and administration of crypto-assets on behalf of clients
    Fiat Exchange
    :
    Exchange of crypto-assets for funds
    Crypto Exchange
    :
    Exchange of crypto-assets for other crypto-assets
    Order Execution
    :
    Execution of orders for crypto-assets on behalf of clients
    Asset Transfers
    :
    Providing transfer services for crypto-assets on behalf of clients
  • #
    LGT Bank AG
    Finanzmarktaufsicht (FMA)
    Liechtenstein
    Custody
    Order Execution
    Order Routing
    Asset Transfers
    December 19, 2025
    Active
    LEI
    7KDSOB6Z0X4S67TMX170
    entity Name
    LGT Bank AG
    Address
    Herrengasse 12 - Postfach 85 - 9490 Vaduz
    Service Country
    Austria
    Belgium
    Germany
    Denmark
    Spain
    Finland
    France
    Ireland
    Italy
    Liechtenstein
    Luxembourg
    Netherlands
    Norway
    Sweden
    Last Update
    January 27, 2026
    Other licenses*
    No
    EMI/PSP licenses not found
    mica Services
    Custody
    :
    Providing custody and administration of crypto-assets on behalf of clients
    Order Execution
    :
    Execution of orders for crypto-assets on behalf of clients
    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
  • #
    StoneX
    Central Bank of Ireland (CBI)
    Ireland
    Custody
    Fiat Exchange
    Crypto Exchange
    Order Execution
    Order Routing
    Asset Transfers
    Payment Institution
    December 19, 2025
    Active
    LEI
    98450043FB90T6REA408
    entity Name
    StoneX Digital International Limited
    Address
    3rd Floor, Portview House,Thorncastle Street,Dublin 4,
    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
    December 19, 2025
    Other licenses*
    Cash Placement
    :
    Services enabling cash to be placed on a payment account
    PSP
    Cash Withdrawals
    :
    Services enabling cash withdrawals from a payment account
    PSP
    Direct Debits
    :
    Execution of direct debits, including one-off direct debits
    PSP
    Card Transactions
    :
    Execution of payment transactions through a payment card or similar device
    PSP
    Credit Transfers
    :
    Execution of credit transfers, including standing orders (SEPA)
    PSP
    mica Services
    Custody
    :
    Providing custody and administration of crypto-assets on behalf of clients
    Fiat Exchange
    :
    Exchange of crypto-assets for funds
    Crypto Exchange
    :
    Exchange of crypto-assets for other crypto-assets
    Order Execution
    :
    Execution of orders for crypto-assets on behalf of clients
    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
  • #
    Tradevest Markets AG
    Federal Financial Supervisory Authority (BaFin)
    Germany
    Fiat Exchange
    Crypto Exchange
    Order Execution
    Order Routing
    Crypto Advisory
    Portfolio Management
    December 19, 2025
    Active
    LEI
    391200KFWD74ZYNEEA30
    entity Name
    Tradevest Markets AG
    Address
    Clemensstraße 2, 80803 München
    Service Country
    Germany
    Last Update
    April 1, 2026
    Other licenses*
    No
    EMI/PSP licenses not found
    mica Services
    Fiat Exchange
    :
    Exchange of crypto-assets for funds
    Crypto Exchange
    :
    Exchange of crypto-assets for other crypto-assets
    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
  • #
    Tradevest
    Federal Financial Supervisory Authority (BaFin)
    Germany
    Custody
    Asset Transfers
    December 19, 2025
    Active
    LEI
    529900SUZQE32VSCS310
    entity Name
    Tradevest Digital Assets GmbH
    Address
    Prannerstr. 15, 80333 München
    Service Country
    Germany
    Last Update
    December 19, 2025
    Other licenses*
    No
    EMI/PSP licenses not found
    mica Services
    Custody
    :
    Providing custody and administration of crypto-assets on behalf of clients
    Asset Transfers
    :
    Providing transfer services for crypto-assets on behalf of clients
  • #
    FIDUS Finanz AG
    Federal Financial Supervisory Authority (BaFin)
    Germany
    Order Execution
    Order Routing
    Crypto Advisory
    Portfolio Management
    December 19, 2025
    Active
    LEI
    529900XCSUEUBT5TX310
    entity Name
    FIDUS Finanz AG
    Address
    August-Schanz-Straße 30-32
    Service Country
    Germany
    Last Update
    December 19, 2025
    Other licenses*
    No
    EMI/PSP licenses not found
    mica Services
    Order Execution
    :
    Execution of orders for crypto-assets on behalf of clients
    Order Routing
    :
    Reception and transmission of orders for crypto-assets on behalf of clients
    Crypto Advisory
    :
    Providing advice on crypto-assets
    Portfolio Management
    :
    Providing portfolio management on crypto assets
  • #
    wSw PortfolioManagement AG
    Federal Financial Supervisory Authority (BaFin)
    Germany
    Order Routing
    December 19, 2025
    Active
    LEI
    3912005CEQV0XYGFEO78
    entity Name
    wSw PortfolioManagement AG
    Address
    Johann-Georg-Straße 21/22, 10709 Berlin
    Service Country
    Germany
    Last Update
    December 19, 2025
    Other licenses*
    No
    EMI/PSP licenses not found
    mica Services
    Order Routing
    :
    Reception and transmission of orders for crypto-assets on behalf of clients
  • #
    Coinfinity
    Austrian Financial Market Authority (FMA)
    Austria
    Custody
    Fiat Exchange
    Crypto Exchange
    Crypto Advisory
    Asset Transfers
    December 19, 2025
    Active
    LEI
    529900BSNR4XPZ6WBK17
    entity Name
    Coinfinity GmbH
    Address
    Griesgasse 10, 8020 Graz, Austria
    Service Country
    Austria
    Germany
    Liechtenstein
    Luxembourg
    Last Update
    December 19, 2025
    Other licenses*
    No
    EMI/PSP licenses not found
    mica Services
    Custody
    :
    Providing custody and administration of crypto-assets on behalf of clients
    Fiat Exchange
    :
    Exchange of crypto-assets for funds
    Crypto Exchange
    :
    Exchange of crypto-assets for other crypto-assets
    Crypto Advisory
    :
    Providing advice on crypto-assets
    Asset Transfers
    :
    Providing transfer services for crypto-assets on behalf of clients
  • #
    Madison Six|crypto4me
    National Bank of Slovakia (NBS)
    Slovakia
    Custody
    Fiat Exchange
    Crypto Exchange
    Order Execution
    Order Routing
    Asset Transfers
    December 18, 2025
    Active
    LEI
    097900CAKA0000249459
    entity Name
    Madison Six j. s. a.
    Address
    Slávičie údolie 106, 811 02 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
    March 2, 2026
    Other licenses*
    No
    EMI/PSP licenses not found
    mica Services
    Custody
    :
    Providing custody and administration of crypto-assets on behalf of clients
    Fiat Exchange
    :
    Exchange of crypto-assets for funds
    Crypto Exchange
    :
    Exchange of crypto-assets for other crypto-assets
    Order Execution
    :
    Execution of orders for crypto-assets on behalf of clients
    Order Routing
    :
    Reception and transmission of orders for crypto-assets on behalf of clients
    Asset Transfers
    :
    Providing transfer services for crypto-assets on behalf of clients
  • #
    FUMBI
    National Bank of Slovakia (NBS)
    Slovakia
    Custody
    Fiat Exchange
    Crypto Exchange
    Crypto Advisory
    Portfolio Management
    Asset Transfers
    December 18, 2025
    Active
    LEI
    097900CAKA0000269926
    entity Name
    FUMBI, s.r.o.
    Address
    Suché mýto 6, 811 03 Bratislava, Slovakia
    Service Country
    Austria
    Belgium
    Bulgaria
    Cyprus
    Czech Republic
    Germany
    Denmark
    Estonia
    Spain
    Finland
    France
    Greece
    Croatia
    Hungary
    Ireland
    Italy
    Lithuania
    Luxembourg
    Latvia
    Malta
    Netherlands
    Poland
    Portugal
    Romania
    Sweden
    Slovenia
    Slovakia
    Last Update
    March 2, 2026
    Other licenses*
    No
    EMI/PSP licenses not found
    mica Services
    Custody
    :
    Providing custody and administration of crypto-assets on behalf of clients
    Fiat Exchange
    :
    Exchange of crypto-assets for funds
    Crypto Exchange
    :
    Exchange of crypto-assets for other crypto-assets
    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
  • #
    Cryptovoucher
    National Bank of Slovakia (NBS)
    Slovakia
    Custody
    Fiat Exchange
    Asset Transfers
    December 18, 2025
    Active
    LEI
    097900CAKA0000272448
    entity Name
    Fintegence, s.r.o.
    Address
    Bottova 2A, 811 09 Bratislava, Slovakia
    Service Country
    Austria
    Belgium
    Bulgaria
    Cyprus
    Czech Republic
    Germany
    Denmark
    Estonia
    Greece
    Spain
    Finland
    France
    Croatia
    Hungary
    Ireland
    Iceland
    Italy
    Liechtenstein
    Lithuania
    Luxembourg
    Latvia
    Malta
    Netherlands
    Norway
    Poland
    Portugal
    Romania
    Sweden
    Slovenia
    Slovakia
    Last Update
    December 19, 2025
    Other licenses*
    No
    EMI/PSP licenses not found
    mica Services
    Custody
    :
    Providing custody and administration of crypto-assets on behalf of clients
    Fiat Exchange
    :
    Exchange of crypto-assets for funds
    Asset Transfers
    :
    Providing transfer services for crypto-assets on behalf of clients
  • #
    Webot
    Central Bank of Ireland (CBI)
    Ireland
    Custody
    Trading Platform
    Fiat Exchange
    Asset Transfers
    Payment Institution
    December 18, 2025
    Active
    LEI
    984500FD0NZ8949F4363
    entity Name
    Pionew Ireland Limited
    Address
    Office 1C North Valley Business Park Old Mallow Road Cork T23 WN15 IRELAND
    Service Country
    Germany
    France
    Lithuania
    Ireland
    Last Update
    December 18, 2025
    Other licenses*
    Direct Debits
    :
    Execution of direct debits, including one-off direct debits
    PSP
    Card Transactions
    :
    Execution of payment transactions through a payment card or similar device
    PSP
    Credit Transfers
    :
    Execution of credit transfers, including standing orders (SEPA)
    PSP
    mica Services
    Custody
    :
    Providing custody and administration of crypto-assets on behalf of clients
    Trading Platform
    :
    Operation of a trading platform for crypto-assets
    Fiat Exchange
    :
    Exchange of crypto-assets for funds
    Asset Transfers
    :
    Providing transfer services for crypto-assets on behalf of clients
  • #
    DLT Securities GmbH
    Federal Financial Supervisory Authority (BaFin)
    Germany
    Fiat Exchange
    Crypto Exchange
    Order Execution
    Asset Placement
    Order Routing
    Crypto Advisory
    Portfolio Management
    December 18, 2025
    Active
    LEI
    391200EYHDBM1YQI7A32
    entity Name
    DLT Securities GmbH
    Address
    Schneckenhofstraße 13, 60596 Frankfurt
    Service Country
    Germany
    Austria
    Belgium
    Bulgaria
    Cyprus
    Czech Republic
    Denmark
    Estonia
    Spain
    Finland
    France
    Croatia
    Hungary
    Ireland
    Iceland
    Italy
    Liechtenstein
    Lithuania
    Luxembourg
    Malta
    Netherlands
    Norway
    Poland
    Portugal
    Romania
    Sweden
    Slovenia
    Slovakia
    Last Update
    July 31, 2026
    Other licenses*
    No
    EMI/PSP licenses not found
    mica Services
    Fiat Exchange
    :
    Exchange of crypto-assets for funds
    Crypto Exchange
    :
    Exchange of crypto-assets for other crypto-assets
    Order Execution
    :
    Execution of orders for crypto-assets on behalf of clients
    Asset Placement
    :
    Placing of crypto-assets
    Order Routing
    :
    Reception and transmission of orders for crypto-assets on behalf of clients
    Crypto Advisory
    :
    Providing advice on crypto-assets
    Portfolio Management
    :
    Providing portfolio management on crypto assets
  • #
    Sutor Bank GmbH
    Federal Financial Supervisory Authority (BaFin)
    Germany
    Order Execution
    December 18, 2025
    Active
    LEI
    529900BQBP4JMDPM6Q19
    entity Name
    Sutor Bank GmbH
    Address
    Hermannstraße 46, 20095 Hamburg
    Service Country
    Germany
    Last Update
    December 18, 2025
    Other licenses*
    No
    EMI/PSP licenses not found
    mica Services
    Order Execution
    :
    Execution of orders for crypto-assets on behalf of clients
  • #
    Volksbank Raiffeisenbank Würzburg eG
    Federal Financial Supervisory Authority (BaFin)
    Germany
    Order Execution
    December 17, 2025
    Active
    LEI
    529900YT5VCRYQ5WI821
    entity Name
    Volksbank Raiffeisenbank Würzburg eG
    Address
    Theaterstraße 28, 97070 Würzburg
    Service Country
    Germany
    Last Update
    December 17, 2025
    Other licenses*
    No
    EMI/PSP licenses not found
    mica Services
    Order Execution
    :
    Execution of orders for crypto-assets on behalf of clients
  • #
    Simplex
    Bank of Lithuania (LSC)
    Lithuania
    Custody
    Fiat Exchange
    Crypto Exchange
    Asset Transfers
    Payment Institution
    December 16, 2025
    Active
    LEI
    894500IY99QLL9M0SR28
    entity Name
    Nuvei Liquidity UAB
    Address
    Lvivo g. 37, Vilnius, 09307, Lithuania
    Service Country
    Austria
    Belgium
    Bulgaria
    Cyprus
    Czech Republic
    Germany
    Denmark
    Estonia
    Spain
    Finland
    France
    Greece
    Croatia
    Hungary
    Ireland
    Iceland
    Italy
    Liechtenstein
    Luxembourg
    Latvia
    Malta
    Netherlands
    Norway
    Poland
    Portugal
    Romania
    Sweden
    Slovenia
    Slovakia
    Last Update
    March 2, 2026
    Other licenses*
    Direct Debits
    :
    Execution of direct debits, including one-off direct debits
    PSP
    Card Transactions
    :
    Execution of payment transactions through a payment card or similar device
    PSP
    Credit Transfers
    :
    Execution of credit transfers, including standing orders (SEPA)
    PSP
    Payment Instrument Issuing
    :
    Issuing of payment instruments (e.g. payment cards, e-wallets)
    PSP
    Payment Acquiring
    :
    Acquiring of payment transactions (merchant payment processing)
    PSP
    mica Services
    Custody
    :
    Providing custody and administration of crypto-assets on behalf of clients
    Fiat Exchange
    :
    Exchange of crypto-assets for funds
    Crypto Exchange
    :
    Exchange of crypto-assets for other crypto-assets
    Asset Transfers
    :
    Providing transfer services for crypto-assets on behalf of clients
  • #
    Coingate
    Bank of Lithuania (LSC)
    Lithuania
    Custody
    Fiat Exchange
    Crypto Exchange
    Asset Transfers
    Payment Institution
    December 16, 2025
    Active
    LEI
    6488907MV9XAA08E4E40
    entity Name
    UAB Decentralized
    Address
    Lvivo g. 37, Vilnius, 09307, Lithuania
    Service Country
    Austria
    Belgium
    Bulgaria
    Cyprus
    Czech Republic
    Germany
    Denmark
    Estonia
    Spain
    Finland
    France
    Greece
    Croatia
    Hungary
    Ireland
    Iceland
    Italy
    Liechtenstein
    Luxembourg
    Latvia
    Malta
    Netherlands
    Norway
    Poland
    Portugal
    Romania
    Sweden
    Slovenia
    Slovakia
    Last Update
    March 2, 2026
    Other licenses*
    Direct Debits
    :
    Execution of direct debits, including one-off direct debits
    PSP
    Card Transactions
    :
    Execution of payment transactions through a payment card or similar device
    PSP
    Credit Transfers
    :
    Execution of credit transfers, including standing orders (SEPA)
    PSP
    Payment Instrument Issuing
    :
    Issuing of payment instruments (e.g. payment cards, e-wallets)
    PSP
    Payment Acquiring
    :
    Acquiring of payment transactions (merchant payment processing)
    PSP
    mica Services
    Custody
    :
    Providing custody and administration of crypto-assets on behalf of clients
    Fiat Exchange
    :
    Exchange of crypto-assets for funds
    Crypto Exchange
    :
    Exchange of crypto-assets for other crypto-assets
    Asset Transfers
    :
    Providing transfer services for crypto-assets on behalf of clients
  • #
    Confirmo Limited
    Central Bank of Ireland (CBI)
    Ireland
    Fiat Exchange
    Crypto Exchange
    Asset Transfers
    Payment Institution
    December 16, 2025
    Active
    LEI
    984500F75CJ82D8B7D76
    entity Name
    Confirmo Limited
    Address
    33 Sir John Rogerson's Quay, Dublin 2, Ireland, D02 XK09
    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
    December 16, 2025
    Other licenses*
    Direct Debits
    :
    Execution of direct debits, including one-off direct debits
    PSP
    Card Transactions
    :
    Execution of payment transactions through a payment card or similar device
    PSP
    Credit Transfers
    :
    Execution of credit transfers, including standing orders (SEPA)
    PSP
    mica Services
    Fiat Exchange
    :
    Exchange of crypto-assets for funds
    Crypto Exchange
    :
    Exchange of crypto-assets for other crypto-assets
    Asset Transfers
    :
    Providing transfer services for crypto-assets on behalf of clients
  • #
    VR-Bank Rottal-Inn eG
    Federal Financial Supervisory Authority (BaFin)
    Germany
    Order Execution
    December 16, 2025
    Active
    LEI
    529900APX10RF2PBTB22
    entity Name
    VR-Bank Rottal-Inn eG
    Address
    VR-Bank-Straße 1, 84347 Pfarrkirchen
    Service Country
    Germany
    Last Update
    December 16, 2025
    Other licenses*
    No
    EMI/PSP licenses not found
    mica Services
    Order Execution
    :
    Execution of orders 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

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Frequently Asked Questions

What is the MiCA CASP Tracker?

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