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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  • #
    Firefish
    National Bank of Slovakia (NBS)
    Slovakia
    Custody
    Fiat Exchange
    Crypto Exchange
    Asset Transfers
    January 2, 2026
    LEI
    9845004E55FCFA069549
    entity Name
    Firefish Europe s.r.o
    Address
    Na troskách 22, 974 01 Banská Bystrica,Slovakia
    Service Country
    Czech Republic
    Slovakia
    Last Update
    July 29, 2026
    Services
    Custody
    :
    Providing custody and administration of crypto-assets on behalf of clients
    Fiat Exchange
    :
    Exchange of crypto-assets for funds
    Crypto Exchange
    :
    Exchange of crypto-assets for other crypto-assets
    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
    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
    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
    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
    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
    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
    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
    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
    LEI
    549300I48OJHSE9OZS95
    entity Name
    Alaric Securities OOD
    Address
    20 Todor Aleksandrov bul., 1303 Sofia, Bulgaria
    Service Country
    Bulgaria
    Last Update
    December 22, 2025
    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
    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
    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
    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
    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
    December 19, 2025
    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
    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
    LEI
    391200KFWD74ZYNEEA30
    entity Name
    Tradevest Markets AG
    Address
    Clemensstraße 2, 80803 München
    Service Country
    Germany
    Last Update
    April 1, 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
    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
    LEI
    529900SUZQE32VSCS310
    entity Name
    Tradevest Digital Assets GmbH
    Address
    Prannerstr. 15, 80333 München
    Service Country
    Germany
    Last Update
    December 19, 2025
    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
    LEI
    529900XCSUEUBT5TX310
    entity Name
    FIDUS Finanz AG
    Address
    August-Schanz-Straße 30-32 
    Service Country
    Germany
    Last Update
    December 19, 2025
    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
    LEI
    3912005CEQV0XYGFEO78
    entity Name
    wSw PortfolioManagement AG
    Address
    Johann-Georg-Straße 21/22, 10709 Berlin
    Service Country
    Germany
    Last Update
    December 19, 2025
    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
    LEI
    529900BSNR4XPZ6WBK17
    entity Name
    Coinfinity GmbH
    Address
    Griesgasse 10, 8020 Graz, Austria
    Service Country
    Austria
    Germany
    Liechtenstein
    Luxembourg
    Last Update
    December 19, 2025
    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
    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
    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
    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
    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
    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
    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
    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
    December 18, 2025
    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
    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
    LEI
    391200EYHDBM1YQI7A32
    entity Name
    DLT Securities GmbH
    Address
    Schneckenhofstraße 13, 60596 Frankfurt
    Service Country
    Germany
    Last Update
    April 1, 2026
    Services
    Fiat Exchange
    :
    Exchange of crypto-assets for funds
    Crypto Exchange
    :
    Exchange of crypto-assets for other crypto-assets
    Order Execution
    :
    Execution of orders for crypto-assets on behalf of clients
    Asset 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
    LEI
    529900BQBP4JMDPM6Q19
    entity Name
    Sutor Bank GmbH
    Address
    Hermannstraße 46, 20095 Hamburg
    Service Country
    Germany
    Last Update
    December 18, 2025
    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
    LEI
    529900YT5VCRYQ5WI821
    entity Name
    Volksbank Raiffeisenbank Würzburg eG
    Address
    Theaterstraße 28, 97070 Würzburg
    Service Country
    Germany
    Last Update
    December 17, 2025
    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
    December 16, 2025
    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
    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
    December 16, 2025
    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
    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
    December 16, 2025
    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
    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
    LEI
    529900APX10RF2PBTB22
    entity Name
    VR-Bank Rottal-Inn eG
    Address
    VR-Bank-Straße 1, 84347 Pfarrkirchen
    Service Country
    Germany
    Last Update
    December 16, 2025
    Services
    Order Execution
    :
    Execution of orders for crypto-assets on behalf of clients
  • #
    DADAT
    Austrian Financial Market Authority (FMA)
    Austria
    Order Execution
    December 16, 2025
    LEI
    529900KTP3Y86BZKY754
    entity Name
    DADAT Krypto GmbH
    Address
    Franz-Josef-Straße 22, 5020 Salzburg, Austria
    Service Country
    Austria
    Last Update
    December 19, 2025
    Services
    Order Execution
    :
    Execution of orders for crypto-assets on behalf of clients
  • #
    XTB Limited
    Cyprus Securities and Exchange Commission (CySEC)
    Cyprus
    Custody
    Order Execution
    Order Routing
    December 15, 2025
    LEI
    259400HM2TR4U3LF5D43
    entity Name
    XTB Limited
    Address
    Pikioni, 10 HIGHSIGHT RENTALS LTD, 3075, Limassol
    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
    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
  • #
    Zodia
    Commission de Surveillance du Secteur Financier (CSSF)
    Luxembourg
    Custody
    Asset Transfers
    December 12, 2025
    LEI
    213800K35A9YPYDQKB81
    entity Name
    Zodia Custody (Europe) S.A.
    Address
    2, Place de Paris, L-2314 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
    December 12, 2025
    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
  • #
    GCEX|GC Exchange
    Finanstilsynet
    Denmark
    Fiat Exchange
    Crypto Exchange
    Order Execution
    Asset Transfers
    December 12, 2025
    LEI
    254900TM3KOYH0SY8V19
    entity Name
    GC Exchange A/S
    Address
    Amager Strandvej 390, 2770 Kastrup
    Service Country
    Netherlands
    Last Update
    March 9, 2026
    Services
    Fiat Exchange
    :
    Exchange of crypto-assets for funds
    Crypto Exchange
    :
    Exchange of crypto-assets for other crypto-assets
    Order Execution
    :
    Execution of orders for crypto-assets on behalf of clients
    Asset Transfers
    :
    Providing transfer services for crypto-assets on behalf of clients
  • #
    VR Bank Südpfalz eG
    Federal Financial Supervisory Authority (BaFin)
    Germany
    Order Execution
    December 12, 2025
    LEI
    529900MBFU46N7U7MF46
    entity Name
    VR Bank Südpfalz eG
    Address
    Waffenstraße 15, 76829, Landau in der Pfalz
    Service Country
    Germany
    Last Update
    December 12, 2025
    Services
    Order Execution
    :
    Execution of orders for crypto-assets on behalf of clients
  • #
    VR TeilhaberBank Metropolregion Nürnberg eG
    Federal Financial Supervisory Authority (BaFin)
    Germany
    Order Execution
    December 12, 2025
    LEI
    529900ZMDTSQYEYCKL45
    entity Name
    VR TeilhaberBank Metropolregion Nürnberg eG
    Address
    Bahnhofstraße 2, 91413 Neustadt a.d. Aisch
    Service Country
    Germany
    Last Update
    December 12, 2025
    Services
    Order Execution
    :
    Execution of orders for crypto-assets on behalf of clients
  • #
    Hannoversche Volksbank eG
    Federal Financial Supervisory Authority (BaFin)
    Germany
    Order Execution
    December 12, 2025
    LEI
    529900MQJIQGD8N3YV53
    entity Name
    Hannoversche Volksbank eG
    Address
    Kurt-Schuhmacher-Straße 19, 30159 Hannover
    Service Country
    Germany
    Last Update
    December 12, 2025
    Services
    Order Execution
    :
    Execution of orders for crypto-assets on behalf of clients
  • #
    Westerwald Bank eG Volks- und Raiffeisenbank
    Federal Financial Supervisory Authority (BaFin)
    Germany
    Order Execution
    December 11, 2025
    LEI
    52990071YX99SH321F74
    entity Name
    Westerwald Bank eG Volks- und Raiffeisenbank
    Address
    Kirchstraße 2-4, 56410 Montabaur
    Service Country
    Germany
    Last Update
    December 11, 2025
    Services
    Order Execution
    :
    Execution of orders for crypto-assets on behalf of clients
  • #
    Nexdesk
    Latvijas Banka
    Latvia
    Custody
    Order Execution
    Asset Transfers
    December 10, 2025
    LEI
    894500ISUYBQF9I7BE66
    entity Name
    Nexdesk SIA
    Address
    Mihaila Tāla iela 1, Rīga, LV-1045
    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
    December 11, 2025
    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
  • #
    Fels wealth GmbH
    Federal Financial Supervisory Authority (BaFin)
    Germany
    Order Execution
    Order Routing
    Crypto Advisory
    Portfolio Management
    December 10, 2025
    LEI
    391200LUYJY880GPSY38
    entity Name
    Fels wealth GmbH
    Address
    Dieselstraße 2, 65779 Kelkheim (Taunus)
    Service Country
    Germany
    Last Update
    December 10, 2025
    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
  • #
    CoinJar
    Central Bank of Ireland (CBI)
    Ireland
    Custody
    Fiat Exchange
    Crypto Exchange
    Asset Transfers
    December 9, 2025
    LEI
    98450066Q3A1G1A4T786
    entity Name
    CoinJar Europe Limited
    Address
    6 Mount Street Upper, Dublin 2, Dublin, Ireland
    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 9, 2025
    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
  • #
    Monflo
    Netherlands Authority for the Financial Markets (AFM)
    Netherlands
    Custody
    Order Execution
    Asset Transfers
    December 4, 2025
    LEI
    724500BUG93MDFGYQG03
    entity Name
    Monflo B.V.
    Address
    Prins Willem-Alexandarlaan 301 - 7311SW - Apeldoorn - The Netherlands
    Service Country
    Netherlands
    Belgium
    Germany
    Luxembourg
    Last Update
    December 4, 2025
    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
  • #
    COMETH
    Autorité des Marchés Financiers (AMF)
    France
    Custody
    Crypto Exchange
    Asset Transfers
    December 4, 2025
    LEI
    894500R5KSX3ZKIHSA46
    entity Name
    COMETH SAS
    Address
    61-63 RUE DES BELLES FEUILLES - 75016 PARIS
    Service Country
    Austria
    Belgium
    Bulgaria
    Cyprus
    Germany
    Estonia
    Spain
    Finland
    Croatia
    Ireland
    Italy
    Lithuania
    Luxembourg
    Latvia
    Malta
    Netherlands
    Portugal
    Slovenia
    Slovakia
    Last Update
    December 4, 2025
    Services
    Custody
    :
    Providing custody and administration of crypto-assets on behalf of clients
    Crypto Exchange
    :
    Exchange of crypto-assets for other crypto-assets
    Asset Transfers
    :
    Providing transfer services for crypto-assets on behalf of clients
  • #
    Deutsche WertpapierService Bank AG (dwpbank)
    Federal Financial Supervisory Authority (BaFin)
    Germany
    Order Execution
    Custody
    Fiat Exchange
    Crypto Exchange
    Asset Transfers
    December 4, 2025
    LEI
    529900EXG2PM316ISO63
    entity Name
    Deutsche WertpapierService Bank AG
    Address
    Wildunger Straße 14, 60487 Frankfurt am Main
    Service Country
    Germany
    Last Update
    November 27, 2025
    Services
    Order Execution
    :
    Execution of orders for crypto-assets on behalf of clients
    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
  • #
    Skrill, NETELLER
    Central Bank of Ireland (CBI)
    Ireland
    Custody
    Fiat Exchange
    Crypto Exchange
    Asset Transfers
    December 3, 2025
    LEI
    213800QBQVHWRBHJTA89
    entity Name
    Paysafe Payment Solutions Limited.
    Address
    15 George’s Quay, Dublin D02 VR98
    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 3, 2025
    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
  • #
    BlockBen
    Latvijas Banka
    Latvia
    Custody
    Fiat Exchange
    Crypto Exchange
    Asset Placement
    Asset Transfers
    December 3, 2025
    LEI
    254900BBV7FA7LUG5913
    entity Name
    BlockBen SIA
    Address
    Krišjāņa Valdemāra iela 21 - 11, Rīga, LV-1010
    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
    December 4, 2025
    Services
    Custody
    :
    Providing custody and administration of crypto-assets on behalf of clients
    Fiat Exchange
    :
    Exchange of crypto-assets for funds
    Crypto Exchange
    :
    Exchange of crypto-assets for other crypto-assets
    Asset Placement
    :
    Placing of crypto-assets
    Asset Transfers
    :
    Providing transfer services for crypto-assets on behalf of clients
  • #
    Ramp Network
    Central Bank of Ireland (CBI)
    Ireland
    Fiat Exchange
    December 2, 2025
    LEI
    89450036UW3ID72T1M84.
    entity Name
    Ramp Swaps (Ireland) Limited
    Address
    6th Floor, 2 Grand Canal Square, Dublin 2, D02 A342, Ireland.
    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 2, 2025
    Services
    Fiat Exchange
    :
    Exchange of crypto-assets for funds
  • #
    Kvarn X
    Finanssivalvonta (FIN-FSA)
    Finland
    Custody
    Order Execution
    Order Routing
    Asset Transfers
    December 2, 2025
    LEI
    9845009F15A5B9FD7F45
    entity Name
    Kvarn Capital Oy
    Address
    Eteläesplanadi 24 A 14 00130 Helsinki
    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 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
    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
  • #
    ZEUS Anstalt für Vermögensverwaltung
    Finanzmarktaufsicht (FMA)
    Liechtenstein
    Portfolio Management
    December 1, 2025
    LEI
    529900QH6TWSXWH0XM44
    entity Name
    ZEUS Anstalt für Vermögensverwaltung
    Address
    Industriestrasse 2 - 9487 Gamprin-Bendern
    Service Country
    Liechtenstein
    Last Update
    December 2, 2025
    Services
    Portfolio Management
    :
    Providing portfolio management on crypto assets
  • #
    DekaBank Deutsche Girozentrale
    Federal Financial Supervisory Authority (BaFin)
    Germany
    Custody
    Order Execution
    Asset Transfers
    Fiat Exchange
    December 1, 2025
    LEI
    0W2PZJM8XOY22M4GG883
    entity Name
    DekaBank Deutsche Girozentrale
    Address
    Große Gallusstraße 14, 60315 Frankfurt am Main
    Service Country
    Germany
    Last Update
    December 1, 2025
    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
    Fiat Exchange
    :
    Exchange of crypto-assets for funds
  • #
    capital.com
    Cyprus Securities and Exchange Commission (CySEC)
    Cyprus
    Custody
    Fiat Exchange
    Crypto Exchange
    Order Execution
    December 1, 2025
    LEI
    984500C46B3B7B69Y904
    entity Name
    CAPITAL VAULT LTD
    Address
    Vasileiou Makedonos 8, KINNIS BUSINESS CENTER, 3rd floor, 3040 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
  • #
    Hauck Aufhäuser Digital Custody GmbH
    Federal Financial Supervisory Authority (BaFin)
    Germany
    Custody
    Asset Transfers
    November 28, 2025
    LEI
    391200LACJ601I2ONV49
    entity Name
    Hauck Aufhäuser Digital Custody GmbH
    Address
    Kaiserstraße 24, 60311 Frankfurt am Main
    Service Country
    Germany
    Last Update
    December 3, 2025
    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
  • #
    KuCoin EU
    Austrian Financial Market Authority (FMA)
    Austria
    Custody
    Fiat Exchange
    Crypto Exchange
    Asset Placement
    Asset Transfers
    November 27, 2025
    LEI
    529900B4G0EGK7Z9KT45
    entity Name
    KuCoin EU Exchange GmbH
    Address
    Am Grünen Prater 2/3. Stock, 1020 Vienna, Austria
    Service Country
    Austria
    Belgium
    Bulgaria
    Cyprus
    Czech Republic
    Germany
    Denmark
    Estonia
    Spain
    Finland
    France
    Greece
    Croatia
    Hungary
    Ireland
    Iceland
    Italy
    Liechtenstein
    Lithuania
    Luxembourg
    Latvia
    Netherlands
    Norway
    Poland
    Portugal
    Romania
    Sweden
    Slovenia
    Slovakia
    Last Update
    November 27, 2025
    Services
    Custody
    :
    Providing custody and administration of crypto-assets on behalf of clients
    Fiat Exchange
    :
    Exchange of crypto-assets for funds
    Crypto Exchange
    :
    Exchange of crypto-assets for other crypto-assets
    Asset Placement
    :
    Placing of crypto-assets
    Asset Transfers
    :
    Providing transfer services for crypto-assets on behalf of clients
  • #
    21bitcoin
    Austrian Financial Market Authority (FMA)
    Austria
    Custody
    Fiat Exchange
    Asset Transfers
    November 27, 2025
    LEI
    529900HMYYJR2NHVZ124
    entity Name
    FIOR Digital GmbH
    Address
    Rottweg 66, 5020 Salzburg, Austria
    Service Country
    Austria
    Belgium
    Bulgaria
    Cyprus
    Czech Republic
    Germany
    Denmark
    Estonia
    Spain
    Finland
    France
    Greece
    Croatia
    Hungary
    Ireland
    Iceland
    Italy
    Liechtenstein
    Lithuania
    Luxembourg
    Latvia
    Malta
    Netherlands
    Norway
    Poland
    Portugal
    Romania
    Sweden
    Sierra Leone
    Slovakia
    Last Update
    November 27, 2025
    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
  • #
    Blockrise
    Netherlands Authority for the Financial Markets (AFM)
    Netherlands
    Custody
    Order Execution
    Portfolio Management
    Asset Transfers
    November 25, 2025
    LEI
    724500J6RZI9SE1AAP41
    entity Name
    Blockrise Capital B.V.
    Address
    Blaak 555 (23rd floor) - 3011GB Rotterdam - 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
    December 10, 2025
    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
    Asset Transfers
    :
    Providing transfer services for crypto-assets on behalf of clients
  • #
    NorthCrypto
    Finanssivalvonta (FIN-FSA)
    Finland
    Custody
    Order Execution
    Order Routing
    Asset Transfers
    November 25, 2025
    LEI
    743700CHRVVP342JOA67
    entity Name
    NorthCrypto Oy
    Address
    Kristiinankatu 1 B 25 20100 Turku
    Service Country
    Finland
    Norway
    Sweden
    Last Update
    June 17, 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
  • #
    Payhound
    Malta Financial Services Authority (MFSA)
    Malta
    Custody
    Fiat Exchange
    Crypto Exchange
    Order Execution
    Asset Transfers
    November 24, 2025
    LEI
    9845001DD90AF543DC90
    entity Name
    Payhound Limited
    Address
    Level 0A, Centris Business Gateway II,Triq is-Salib tal-Imriehel, Zone 3, Central Business District,Birkirkara, CBD 3020,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
    December 4, 2025
    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
  • #
    Hyphe Markets GmbH
    Federal Financial Supervisory Authority (BaFin)
    Germany
    Fiat Exchange
    November 24, 2025
    LEI
    3912000K5NAA00M4HH04
    entity Name
    Hyphe Markets GmbH
    Address
    Hyphe Markets GmbH, D-80538 München
    Service Country
    Austria
    Belgium
    Czech Republic
    Germany
    Italy
    Liechtenstein
    Lithuania
    Luxembourg
    Netherlands
    Poland
    Slovenia
    Last Update
    November 25, 2025
    Services
    Fiat Exchange
    :
    Exchange of crypto-assets for funds
  • #
    sino Aktiengesellschaft
    Federal Financial Supervisory Authority (BaFin)
    Germany
    Order Routing
    November 24, 2025
    LEI
    5299008GFCQY16M45R85
    entity Name
    sino Aktiengesellschaft
    Address
    Ernst-Schneider-Platz 1 - 40212 Düsseldorf
    Service Country
    Germany
    Last Update
    November 24, 2025
    Services
    Order Routing
    :
    Reception and transmission of orders for crypto-assets on behalf of clients
  • #
    Bitonic B.V.
    Netherlands Authority for the Financial Markets (AFM)
    Netherlands
    Custody
    Fiat Exchange
    Order Execution
    Asset Transfers
    November 21, 2025
    LEI
    7245001BEJ6U6AUU1S58
    entity Name
    Bitonic B.V.
    Address
    Hoogte Kadijk 143F 8 - 1018BH 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
    November 24, 2025
    Services
    Custody
    :
    Providing custody and administration of crypto-assets on behalf of clients
    Fiat Exchange
    :
    Exchange of crypto-assets for funds
    Order Execution
    :
    Execution of orders for crypto-assets on behalf of clients
    Asset Transfers
    :
    Providing transfer services for crypto-assets on behalf of clients
  • #
    RENTA 4
    Comisión Nacional del Mercado de Valores (CNMV)
    Spain
    Custody
    Order Routing
    Asset Transfers
    November 21, 2025
    LEI
    213800IMKAUV5KW28586
    entity Name
    RENTA 4 BANCO S.A.
    Address
    Paseo de la Habana 74. 28036 Madrid.
    Service Country
    Spain
    Last Update
    November 25, 2025
    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
  • #
    IG Europe GmbH
    Federal Financial Supervisory Authority (BaFin)
    Germany
    Custody
    Fiat Exchange
    Crypto Exchange
    Order Execution
    November 21, 2025
    LEI
    213800HFC5G4V293BN91
    entity Name
    IG Europe GmbH
    Address
    Westhafenplatz 1, 60327 Frankfurt
    Service Country
    Germany
    Austria
    Croatia
    Cyprus
    Czech Republic
    Denmark
    Estonia
    Finland
    France
    Greece
    Hungary
    Ireland
    Italy
    Latvia
    Liechtenstein
    Lithuania
    Luxembourg
    Malta
    Netherlands
    Norway
    Poland
    Portugal
    Romania
    Slovakia
    Slovenia
    Spain
    Sweden
    Last Update
    December 12, 2025
    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
  • #
    Bitmymoney B.V.
    Netherlands Authority for the Financial Markets (AFM)
    Netherlands
    Custody
    Fiat Exchange
    Crypto Exchange
    Asset Transfers
    November 20, 2025
    LEI
    724500H1WRSMD7CAS549
    entity Name
    Bitmymoney B.V.
    Address
    Wilhelmina van Pruisenweg - 2595AN Den Haag - The Netherlands
    Service Country
    Netherlands
    Belgium
    Last Update
    November 24, 2025
    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
  • #
    Lightyear Europe AS
    Estonian Financial Supervision Authority (EFSA)
    Estonia
    Custody
    Order Execution
    Order Routing
    November 17, 2025
    LEI
    254900BBBJZF2IE8EN54
    entity Name
    Lightyear Europe AS
    Address
    Volta tn 1, Tallinn, 10412
    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 5, 2025
    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
  • #
    Newrails
    Bank of Lithuania (LSC)
    Lithuania
    Custody
    Asset Transfers
    November 14, 2025
    LEI
    875500ONK4E5XGIP7O24
    entity Name
    Newrails, UAB
    Address
    Švitrigailos g. 11C, 03228, Vilnius, 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 26, 2026
    Services
    Custody
    :
    Providing custody and administration of crypto-assets on behalf of clients
    Asset Transfers
    :
    Providing transfer services for crypto-assets on behalf of clients
  • #
    Push / Aave Push
    Central Bank of Ireland (CBI)
    Ireland
    Fiat Exchange
    Crypto Exchange
    November 12, 2025
    LEI
    635400NEDOJDEJEQZQ77
    entity Name
    Push Virtual Assets Ireland Limited
    Address
    : 29-30 Fitzwilliam Square, Dublin 2, D02 RF20
    Service Country
    Austria
    Belgium
    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
    November 12, 2025
    Services
    Fiat Exchange
    :
    Exchange of crypto-assets for funds
    Crypto Exchange
    :
    Exchange of crypto-assets for other crypto-assets

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