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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  • #
    Orcabay
    Slovenian Securities Market Agency (ATVP)
    Slovenia
    Order Execution
    Crypto Advisory
    November 10, 2025
    LEI
    485100OLL2HA92JDWC71
    entity Name
    Orcabay finančne storitve d.o.o.
    Address
    Stegne 21C 1000 Ljubljana Slovenia
    Last Update
    November 10, 2025
    Services
    Order Execution
    :
    Execution of orders for crypto-assets on behalf of clients
    Crypto Advisory
    :
    Providing advice on crypto-assets
  • #
    Incrementum
    Slovenian Securities Market Agency (ATVP)
    Slovenia
    Custody
    Crypto Advisory
    Portfolio Management
    November 6, 2025
    LEI
    485100UM87L7ILR4L484
    entity Name
    INCREMENTUM družba za izvajanje storitev v zvezi s kriptosredstvi d.o.o.
    Address
    Špruha 19 1236 Trzin Slovenia
    Service Country
    Croatia
    Italy
    Slovenia
    Last Update
    March 4, 2026
    Services
    Custody
    :
    Providing custody and administration of crypto-assets on behalf of clients
    Crypto Advisory
    :
    Providing advice on crypto-assets
    Portfolio Management
    :
    Providing portfolio management on crypto assets
  • #
    Huddlestock GmbH
    Federal Financial Supervisory Authority (BaFin)
    Germany
    Order Routing
    November 6, 2025
    LEI
    549300Y6TSD1DUCXD871
    entity Name
    Huddlestock GmbH
    Address
    Isartorplatz 8, 80331 München
    Service Country
    Germany
    Last Update
    November 6, 2025
    Services
    Order Routing
    :
    Reception and transmission of orders for crypto-assets on behalf of clients
  • #
    Coinmerce B.V..
    Netherlands Authority for the Financial Markets (AFM)
    Netherlands
    Custody
    Fiat Exchange
    Crypto Exchange
    Asset Transfers
    November 5, 2025
    LEI
    724500DMUDFJZNYNEF35
    entity Name
    Coinmerce B.V.
    Address
    Beechavenue 140 - 1119PR Amsterdam - The Netherlands
    Service Country
    Netherlands
    Belgium
    Germany
    Spain
    France
    Poland
    Last Update
    December 10, 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
  • #
    Volksbank Mittlerer Schwarzwald eG
    Federal Financial Supervisory Authority (BaFin)
    Germany
    Order Execution
    November 5, 2025
    LEI
    5299009A1SAL2URXG283
    entity Name
    Volksbank Mittlerer Schwarzwald eG
    Address
    Vorstadtstrasse 52,77709 Wolfach
    Service Country
    Germany
    Last Update
    November 5, 2025
    Services
    Order Execution
    :
    Execution of orders for crypto-assets on behalf of clients
  • #
    Volksbank Raiffeisenbank Bayern Mitte eG
    Federal Financial Supervisory Authority (BaFin)
    Germany
    Order Execution
    November 5, 2025
    LEI
    529900ZW3QH424NY3959
    entity Name
    Volksbank Raiffeisenbank Bayern Mitte eG
    Address
    Südliche Ringstraße 66, 85053 Ingolstadt
    Service Country
    Germany
    Last Update
    November 5, 2025
    Services
    Order Execution
    :
    Execution of orders for crypto-assets on behalf of clients
  • #
    Bit2Me
    Comisión Nacional del Mercado de Valores (CNMV)
    Spain
    Custody
    Fiat Exchange
    Crypto Exchange
    Order Execution
    Asset Placement
    Order Routing
    Asset Transfers
    October 31, 2025
    LEI
    9598007R5LSUJLGLS853
    entity Name
    Bitcoinforme S.L.
    Address
    Calle German Bernacer 69. 03203 Alicante.
    Service Country
    Spain
    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
    Sweden
    Last Update
    November 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
    Order Execution
    :
    Execution of orders for crypto-assets on behalf of clients
    Asset Placement
    :
    Placing of crypto-assets
    Order Routing
    :
    Reception and transmission of orders for crypto-assets on behalf of clients
    Asset Transfers
    :
    Providing transfer services for crypto-assets on behalf of clients
  • #
    zerohash europe
    Netherlands Authority for the Financial Markets (AFM)
    Netherlands
    Custody
    Trading Platform
    Fiat Exchange
    Crypto Exchange
    Asset Transfers
    October 29, 2025
    LEI
    724500G7QSOMFR1GQA47
    entity Name
    zerohash europe B.V.
    Address
    Herengracht 244 3 - 1016 BT 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
    December 10, 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
    Crypto Exchange
    :
    Exchange of crypto-assets for other crypto-assets
    Asset Transfers
    :
    Providing transfer services for crypto-assets on behalf of clients
  • #
    AMINA EU
    Austrian Financial Market Authority (FMA)
    Austria
    Custody
    Fiat Exchange
    Crypto Exchange
    Portfolio Management
    Asset Transfers
    October 29, 2025
    LEI
    5299005I4LYIFW7GKB54
    entity Name
    AMINA (Austria) AG
    Address
    Seestrasse 6/13, 6900 Bregenz, Austria
    Service Country
    Austria
    Denmark
    Germany
    Estonia
    France
    Ireland
    Italy
    Luxembourg
    Malta
    Netherlands
    Poland
    Portugal
    Spain
    Liechtenstein
    Belgium
    Bulgaria
    Finland
    Greece
    Croatia
    Latvia
    Lithuania
    Cyprus
    Romania
    Sweden
    Slovakia
    Sierra Leone
    Czech Republic
    Hungary
    Iceland
    Norway
    Last Update
    May 28, 2026
    Services
    Custody
    :
    Providing custody and administration of crypto-assets on behalf of clients
    Fiat Exchange
    :
    Exchange of crypto-assets for funds
    Crypto Exchange
    :
    Exchange of crypto-assets for other crypto-assets
    Portfolio Management
    :
    Providing portfolio management on crypto assets
    Asset Transfers
    :
    Providing transfer services for crypto-assets on behalf of clients
  • #
    DonauCapital Wertpapier GmbH
    Federal Financial Supervisory Authority (BaFin)
    Germany
    Order Routing
    October 27, 2025
    LEI
    894500C1QM5XBU31PT95
    entity Name
    DonauCapital Wertpapier GmbH
    Address
    Passauer Str. 5, 94161 Ruderting
    Service Country
    Germany
    Last Update
    October 27, 2025
    Services
    Order Routing
    :
    Reception and transmission of orders for crypto-assets on behalf of clients
  • #
    BANQUE DELUBAC
    Autorité des Marchés Financiers (AMF)
    France
    Custody
    Fiat Exchange
    Crypto Exchange
    Order Execution
    Crypto Advisory
    Portfolio Management
    Asset Transfers
    October 23, 2025
    LEI
    969500A4IPKVUBH3CA90
    entity Name
    BANQUE DELUBAC ET CIE
    Address
    16 PLACE SALEON-TERRAS
    Service Country
    Austria
    Belgium
    Bulgaria
    Cyprus
    Czech Republic
    Germany
    Denmark
    Estonia
    Spain
    Finland
    Croatia
    Hungary
    Ireland
    Iceland
    Italy
    Liechtenstein
    Lithuania
    Luxembourg
    Latvia
    Malta
    Netherlands
    Norway
    Poland
    Portugal
    Romania
    Sweden
    Slovenia
    Slovakia
    Last Update
    October 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
    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
  • #
    SOCIETE GENERALE - FORGE
    Autorité des Marchés Financiers (AMF)
    France
    Custody
    Asset Transfers
    October 23, 2025
    LEI
    969500FX8K40ZDW4F377
    entity Name
    SOCIETE GENERALE - FORGE
    Address
    17 COURS VALMY
    Service Country
    Austria
    Belgium
    Bulgaria
    Cyprus
    Czech Republic
    Germany
    Denmark
    Estonia
    Spain
    Finland
    Croatia
    Hungary
    Ireland
    Iceland
    Italy
    Liechtenstein
    Lithuania
    Luxembourg
    Latvia
    Malta
    Netherlands
    Norway
    Poland
    Portugal
    Romania
    Sweden
    Slovenia
    Slovakia
    Last Update
    October 24, 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
  • #
    RELAI
    Autorité des Marchés Financiers (AMF)
    France
    Fiat Exchange
    October 23, 2025
    LEI
    9695003EKRFOMYXJQL11
    entity Name
    RELAI EU SASU
    Address
    61 rue de Lyon
    Service Country
    Austria
    Belgium
    Bulgaria
    Cyprus
    Czech Republic
    Germany
    Denmark
    Estonia
    Spain
    Finland
    Croatia
    Hungary
    Ireland
    Italy
    Lithuania
    Luxembourg
    Latvia
    Malta
    Netherlands
    Poland
    Portugal
    Romania
    Sweden
    Slovenia
    Slovakia
    Last Update
    October 24, 2025
    Services
    Fiat Exchange
    :
    Exchange of crypto-assets for funds
  • #
    Blockchain.com
    Malta Financial Services Authority (MFSA)
    Malta
    Custody
    Fiat Exchange
    Crypto Exchange
    Order Execution
    Asset Transfers
    October 22, 2025
    LEI
    254900GDCT8070R2VV26
    entity Name
    Blue Cube (Malta) Limited
    Address
    171, Old Bakery Street, Valletta, VLT 1455, 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
    November 17, 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
  • #
    Lang & Schwarz TradeCenter AG & Co. KG
    Federal Financial Supervisory Authority (BaFin)
    Germany
    Fiat Exchange
    Crypto Exchange
    October 22, 2025
    LEI
    5299000TZ4OSOOGU1120
    entity Name
    Lang & Schwarz TradeCenter AG & Co. KG
    Address
    Breite Strasse 34, 40213 Düsseldorf
    Service Country
    Germany
    Last Update
    October 22, 2025
    Services
    Fiat Exchange
    :
    Exchange of crypto-assets for funds
    Crypto Exchange
    :
    Exchange of crypto-assets for other crypto-assets
  • #
    Revolut
    Cyprus Securities and Exchange Commission (CySEC)
    Cyprus
    Custody
    Asset Placement
    Fiat Exchange
    Crypto Exchange
    Trading Platform
    Asset Transfers
    October 20, 2025
    LEI
    549300ET4IUR6RCZOL84
    entity Name
    Revolut Digital Assets (Europe) Ltd
    Address
    Soho Embassy; Omonoias 13, 3052, Limassol, Cyprus
    Service Country
    Austria
    Belgium
    Bulgaria
    Cyprus
    Czech Republic
    Germany
    Denmark
    Estonia
    Spain
    Finland
    France
    Croatia
    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
    Asset Placement
    :
    Placing of crypto-assets
    Fiat Exchange
    :
    Exchange of crypto-assets for funds
    Crypto Exchange
    :
    Exchange of crypto-assets for other crypto-assets
    Trading Platform
    :
    Operation of a trading platform for crypto-assets
    Asset Transfers
    :
    Providing transfer services for crypto-assets on behalf of clients
  • #
    Cryptonow
    Austrian Financial Market Authority (FMA)
    Austria
    Custody
    Fiat Exchange
    Crypto Exchange
    Asset Transfers
    October 15, 2025
    LEI
    529900LZM6X3GBFNLG10
    entity Name
    Cryptonow GmbH
    Address
    Marc-Aurel-Straße 10-12/15a, 1010 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
    Malta
    Netherlands
    Norway
    Poland
    Portugal
    Romania
    Sweden
    Slovenia
    Slovakia
    Last Update
    February 4, 2026
    Services
    Custody
    :
    Providing custody and administration of crypto-assets on behalf of clients
    Fiat Exchange
    :
    Exchange of crypto-assets for funds
    Crypto Exchange
    :
    Exchange of crypto-assets for other crypto-assets
    Asset Transfers
    :
    Providing transfer services for crypto-assets on behalf of clients
  • #
    Tradu
    Cyprus Securities and Exchange Commission (CySEC)
    Cyprus
    Custody
    Fiat Exchange
    Crypto Exchange
    October 14, 2025
    LEI
    549300LZMQXXYV4JJ603
    entity Name
    Stratos Europe Ltd
    Address
    33 NEAS EGKOMIS, NICOSIA, 2409, Cyprus
    Service Country
    Austria
    Belgium
    Bulgaria
    Cyprus
    Czech Republic
    Germany
    Denmark
    Estonia
    Spain
    Finland
    France
    Croatia
    Hungary
    Ireland
    Iceland
    Italy
    Liechtenstein
    Lithuania
    Luxembourg
    Latvia
    Malta
    Netherlands
    Norway
    Poland
    Portugal
    Romania
    Sweden
    Slovenia
    Slovakia
    Last Update
    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
  • #
    Safello AB
    Finansinspektionen (FI)
    Sweden
    Custody
    Fiat Exchange
    Crypto Exchange
    Order Execution
    Order Routing
    Asset Transfers
    October 13, 2025
    LEI
    894500QKMN1PCG2V7U40
    entity Name
    Safello AB
    Address
    Box 638 c/o Safello AB, 114 11, Stockholm, Sweden
    Last Update
    November 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
    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
  • #
    TEROXX DIGITAL ASSET LTD
    Cyprus Securities and Exchange Commission (CySEC)
    Cyprus
    Custody
    Fiat Exchange
    Crypto Exchange
    Order Execution
    Asset Placement
    Crypto Advisory
    Portfolio Management
    Asset Transfers
    October 13, 2025
    LEI
    636700PBO692C1R9V561
    entity Name
    TEROXX DIGITAL ASSET LTD
    Address
    Kalogreon 4, Nicolaides Sea View City, Floor 4, Office D1, Larnaka, 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
    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
  • #
    Legend Trading
    Central Bank of Ireland (CBI)
    Ireland
    Fiat Exchange
    Crypto Exchange
    October 10, 2025
    LEI
    9845007FA1A8E1DE3989
    entity Name
    Legend Financial Ireland Limited
    Address
    Block 1, Blanchardstown Corporate Park, Ballycoolin Road, Dublin 15, 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
    October 10, 2025
    Services
    Fiat Exchange
    :
    Exchange of crypto-assets for funds
    Crypto Exchange
    :
    Exchange of crypto-assets for other crypto-assets
  • #
    EU Internet Ventures |EUIV|BNXA
    Netherlands Authority for the Financial Markets (AFM)
    Netherlands
    Fiat Exchange
    Crypto Exchange
    Asset Transfers
    October 8, 2025
    LEI
    69940000HAL9ODW3IMO22
    entity Name
    EU Internet Ventures B.V.
    Address
    Piet Heinkade 93B - 1019 GM 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
    October 14, 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
  • #
    BLOX B.V.
    Netherlands Authority for the Financial Markets (AFM)
    Netherlands
    Custody
    Fiat Exchange
    Asset Transfers
    September 30, 2025
    LEI
    724500Z8JCXSX3351I94
    entity Name
    BLOX B.V.
    Address
    Kerkenbos 1025 - 6546 BB Nijmegen - The Netherlands
    Service Country
    Netherlands
    Belgium
    Germany
    Spain
    Last Update
    October 1, 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
  • #
    Gate
    Malta Financial Services Authority (MFSA)
    Malta
    Custody
    Trading Platform
    Fiat Exchange
    Crypto Exchange
    Order Execution
    Asset Transfers
    September 29, 2025
    LEI
    984500D6A0F945BB5A15
    entity Name
    Gate Technology Limited
    Address
    The Core, Triq il-Wied ta’ l-Imsida, Msida, MSD9021, 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
    October 21, 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
    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
  • #
    Trading 212
    Cyprus Securities and Exchange Commission (CySEC)
    Cyprus
    Custody
    Fiat Exchange
    Order Execution
    Order Routing
    September 22, 2025
    LEI
    21380045KC28948FNE32
    entity Name
    Trading 212 Markets Ltd
    Address
    Agias Fylaxeos, 1, Floor 2, Flat/Office 1, 3025, Limassol, Cyprus
    Service Country
    Austria
    Belgium
    Bulgaria
    Cyprus
    Czech Republic
    Germany
    Denmark
    Estonia
    Spain
    Finland
    France
    Croatia
    Hungary
    Ireland
    Iceland
    Italy
    Liechtenstein
    Lithuania
    Luxembourg
    Latvia
    Malta
    Netherlands
    Norway
    Poland
    Portugal
    Romania
    Sweden
    Slovenia
    Slovakia
    Last Update
    September 29, 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
    Order Routing
    :
    Reception and transmission of orders for crypto-assets on behalf of clients
  • #
    COLLECT & EXCHANGE CY LTD
    Cyprus Securities and Exchange Commission (CySEC)
    Cyprus
    Custody
    Fiat Exchange
    Crypto Exchange
    Asset Transfers
    September 22, 2025
    LEI
    2138005C815T9EZU4C75
    entity Name
    COLLECT & EXCHANGE CY LTD
    Address
    13 Thesalonikis, 3025, Limassol, Cyprus
    Service Country
    Austria
    Belgium
    Bulgaria
    Cyprus
    Czech Republic
    Germany
    Denmark
    Estonia
    Spain
    Finland
    France
    Croatia
    Hungary
    Ireland
    Iceland
    Italy
    Liechtenstein
    Lithuania
    Luxembourg
    Latvia
    Malta
    Netherlands
    Norway
    Poland
    Portugal
    Romania
    Sweden
    Slovenia
    Slovakia
    Last Update
    September 29, 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
  • #
    Ilirika
    Slovenian Securities Market Agency (ATVP)
    Slovenia
    Custody
    Order Execution
    Order Routing
    Portfolio Management
    September 20, 2025
    LEI
    529900OSVFQK3XISEQ85
    entity Name
    ILIRIKA borzno posredniška hiša d.d.
    Address
    Slovenska cesta 54A 1000 Ljubljana Slovenia
    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
    October 22, 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
    Portfolio Management
    :
    Providing portfolio management on crypto assets
  • #
    V-Bank AG
    Federal Financial Supervisory Authority (BaFin)
    Germany
    Custody
    Order Execution
    Asset Transfers
    September 19, 2025
    LEI
    529900FB29C36LKTAW50
    entity Name
    V-Bank AG
    Address
    Rosenheimer Straße 116, 81669 München
    Service Country
    Germany
    Last Update
    September 19, 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
  • #
    Lunar Block
    Finanstilsynet
    Denmark
    Custody
    Order Execution
    September 15, 2025
    LEI
    984500DD714F66B77454
    entity Name
    Lunar Block A/S
    Address
    Hack Kampmanns Plads 10, 8000 Aarhus C
    Service Country
    Norway
    Sweden
    Last Update
    March 4, 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
  • #
    Bittimaatti
    Finanssivalvonta (FIN-FSA)
    Finland
    Fiat Exchange
    September 12, 2025
    LEI
    7437009FHK501IOCWZ66
    entity Name
    Bittimaatti Oy
    Address
    Ketjutie 3 04220 Kerava
    Service Country
    Finland
    Last Update
    September 17, 2025
    Services
    Fiat Exchange
    :
    Exchange of crypto-assets for funds
  • #
    Tesseract
    Finanssivalvonta (FIN-FSA)
    Finland
    Custody
    Order Routing
    Crypto Advisory
    Portfolio Management
    Asset Transfers
    September 12, 2025
    LEI
    743700GULNWPBLJ7A022
    entity Name
    Tesseract Investment Oy
    Address
    Fredrikinkatu 47 00100 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
    October 20, 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
    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
  • #
    FINCTEK
    Autorité des Marchés Financiers (AMF)
    France
    Custody
    Fiat Exchange
    Crypto Exchange
    Order Execution
    Asset Placement
    Asset Transfers
    September 11, 2025
    LEI
    969500PTJJZTCE0I3B60
    entity Name
    FINCTEK UE SAS
    Address
    24 rue d'Aumale - 75009 Paris
    Service Country
    Belgium
    Germany
    Spain
    Italy
    Luxembourg
    Netherlands
    Portugal
    Last Update
    September 11, 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
    Asset Transfers
    :
    Providing transfer services for crypto-assets on behalf of clients
  • #
    Socios.com
    Malta Financial Services Authority (MFSA)
    Malta
    Custody
    Fiat Exchange
    Crypto Exchange
    Asset Placement
    Asset Transfers
    September 10, 2025
    LEI
    984500EBA2E9980CDD80
    entity Name
    Socios Europe Services Limited
    Address
    14 East, Level 7, Triq Tas-Sliema, Gzira, GZR1639, Malta
    Service Country
    Austria
    Belgium
    Bulgaria
    Cyprus
    Czech Republic
    Germany
    Denmark
    Estonia
    Spain
    Finland
    Croatia
    Hungary
    Ireland
    Iceland
    Italy
    Liechtenstein
    Lithuania
    Luxembourg
    Latvia
    Netherlands
    Norway
    Poland
    Portugal
    Romania
    Sweden
    Slovenia
    Slovakia
    Last Update
    September 11, 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
  • #
    Bullish Europe GmbH
    Federal Financial Supervisory Authority (BaFin)
    Germany
    Custody
    Fiat Exchange
    Crypto Exchange
    Order Execution
    Asset Transfers
    September 4, 2025
    LEI
    2549008CBASK5Q680X12
    entity Name
    Bullish Europe GmbH
    Address
    Bockenheimer Anlage 46, 60322 Frankfurt am Main
    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
    September 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
  • #
    Gemini
    Malta Financial Services Authority (MFSA)
    Malta
    Custody
    Fiat Exchange
    Crypto Exchange
    Order Execution
    Asset Placement
    Order Routing
    Asset Transfers
    August 21, 2025
    LEI
    2138002QAMX8PPKSO715
    entity Name
    Gemini Intergalactic EU Ltd
    Address
    Gemini Intergalactic EU Limited, 171 Triq il-Fran, Valletta, VLT1455, 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
    August 21, 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
    Asset Transfers
    :
    Providing transfer services for crypto-assets on behalf of clients
  • #
    Dietrich & Richter Private Asset Management AG
    Federal Financial Supervisory Authority (BaFin)
    Germany
    Crypto Advisory
    Portfolio Management
    August 18, 2025
    LEI
    98450068F88BDF3E8D32
    entity Name
    Dietrich & Richter Private Asset Management AG
    Address
    Am Fliegerhorst 12 - 38642 Goslar
    Service Country
    Germany
    Last Update
    August 18, 2025
    Services
    Crypto Advisory
    :
    Providing advice on crypto-assets
    Portfolio Management
    :
    Providing portfolio management on crypto assets
  • #
    Smartbroker AG
    Federal Financial Supervisory Authority (BaFin)
    Germany
    Order Routing
    August 11, 2025
    LEI
    391200N0BYCZF2F43264
    entity Name
    Smartbroker AG
    Address
    Ritterstraße 11 - 10969 Berlin
    Service Country
    Germany
    Last Update
    August 11, 2025
    Services
    Order Routing
    :
    Reception and transmission of orders for crypto-assets on behalf of clients
  • #
    Tangany GmbH
    Federal Financial Supervisory Authority (BaFin)
    Germany
    Custody
    Asset Transfers
    August 8, 2025
    LEI
    529900WKXS5ZPJY9W498
    entity Name
    Tangany GmbH
    Address
    Brienner Straße 53 - 80333 München
    Service Country
    Germany
    Austria
    Belgium
    Bulgaria
    Cyprus
    Czech Republic
    Denmark
    Estonia
    Spain
    Finland
    France
    Greece
    Croatia
    Hungary
    Ireland
    Italy
    Lithuania
    Luxembourg
    Latvia
    Malta
    Netherlands
    Poland
    Portugal
    Romania
    Sweden
    Slovenia
    Slovakia
    Last Update
    June 22, 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
  • #
    Bankhaus Scheich Wertpapierspezialist AG
    Federal Financial Supervisory Authority (BaFin)
    Germany
    Fiat Exchange
    Crypto Exchange
    Order Execution
    Asset Placement
    Order Routing
    Crypto Advisory
    Portfolio Management
    August 7, 2025
    LEI
    54930079HJ1JTMKTW637
    entity Name
    Bankhaus Scheich Wertpapierspezialist AG
    Address
    Roßmarkt 21 - 60311 Frankfurt am Main
    Service Country
    Germany
    Last Update
    October 14, 2025
    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
  • #
    Fiat Republic Netherlands B.V.
    Netherlands Authority for the Financial Markets (AFM)
    Netherlands
    Custody
    Asset Transfers
    August 5, 2025
    LEI
    724500GVWT7QULV8CR59
    entity Name
    Fiat Republic Netherlands B.V.
    Address
    Strawinskylaan 4117 - room 05-116 - 1077 ZX Amsterdam - The Netherlands
    Service Country
    Netherlands
    Austria
    Belgium
    Bulgaria
    Cyprus
    Czech Republic
    Germany
    Denmark
    Estonia
    Spain
    Finland
    France
    Croatia
    Hungary
    Ireland
    Iceland
    Italy
    Liechtenstein
    Lithuania
    Luxembourg
    Latvia
    Malta
    Norway
    Poland
    Portugal
    Romania
    Sweden
    Slovenia
    Slovakia
    Last Update
    August 7, 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
  • #
    Decubate B.V.
    Netherlands Authority for the Financial Markets (AFM)
    Netherlands
    Custody
    Order Execution
    Asset Placement
    July 31, 2025
    LEI
    894500ZVOL3A9LO8LN34
    entity Name
    Decubate B.V.
    Address
    Boerhaavelaan 40 - 2713 HX Zoetermeer - The Netherlands
    Service Country
    Netherlands
    Austria
    Belgium
    Bulgaria
    Cyprus
    Czech Republic
    Germany
    Denmark
    Estonia
    Spain
    Finland
    France
    Croatia
    Hungary
    Ireland
    Iceland
    Italy
    Liechtenstein
    Lithuania
    Luxembourg
    Latvia
    Malta
    Norway
    Poland
    Portugal
    Romania
    Sweden
    Slovenia
    Slovakia
    Last Update
    April 30, 2026
    Services
    Custody
    :
    Providing custody and administration of crypto-assets on behalf of clients
    Order Execution
    :
    Execution of orders for crypto-assets on behalf of clients
    Asset Placement
    :
    Placing of crypto-assets
  • #
    Finst B.V.
    Netherlands Authority for the Financial Markets (AFM)
    Netherlands
    Custody
    Order Execution
    Order Routing
    Asset Transfers
    July 24, 2025
    LEI
    724500UI8UD7HKGVJX65
    entity Name
    Finst B.V.
    Address
    Herengracht 454 - 1017CA Amsterdam - The Netherlands
    Service Country
    Netherlands
    Austria
    Belgium
    Bulgaria
    Croatia
    Cyprus
    Czech Republic
    Denmark
    Estonia
    Finland
    France
    Germany
    Hungary
    Iceland
    Ireland
    Italy
    Latvia
    Liechtenstein
    Lithuania
    Luxembourg
    Malta
    Norway
    Poland
    Portugal
    Romania
    Slovakia
    Slovenia
    Spain
    Sweden
    Last Update
    July 24, 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
    Asset Transfers
    :
    Providing transfer services for crypto-assets on behalf of clients
  • #
    CECABANK
    Comisión Nacional del Mercado de Valores (CNMV)
    Spain
    Custody
    Order Routing
    Asset Transfers
    July 24, 2025
    LEI
    549300CQ9NLEHMRCU505
    entity Name
    CECABANK S.A.
    Address
    C/Alcala 27 28014 Madrid.
    Service Country
    Spain
    Last Update
    August 7, 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
  • #
    OPENBANK
    Comisión Nacional del Mercado de Valores (CNMV)
    Spain
    Custody
    Order Execution
    July 24, 2025
    LEI
    5493000LM0MZ4JPMGM90
    entity Name
    OPEN BANK S.A.
    Address
    Avenida de Cantabria s/n. 28660 Boadilla del Monte (Madrid).
    Service Country
    Spain
    Germany
    Last Update
    May 14, 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
  • #
    Traders Place GmbH & Co. KGaA
    Federal Financial Supervisory Authority (BaFin)
    Germany
    Order Routing
    July 21, 2025
    LEI
    5299005Y5T6LXFAXDQ78
    entity Name
    Traders Place GmbH & Co. KGaA
    Address
    Sägewerkstraße 3 - 83395 Freilassing
    Service Country
    Germany
    Last Update
    July 21, 2025
    Services
    Order Routing
    :
    Reception and transmission of orders for crypto-assets on behalf of clients
  • #
    COINSHARES ASSET MANAGEMENT
    Autorité des Marchés Financiers (AMF)
    France
    Crypto Advisory
    Portfolio Management
    July 17, 2025
    LEI
    969500DBF3ZL9U0KUA51
    entity Name
    COINSHARES ASSET MANAGEMENT
    Address
    17 rue de la Banque - 75002 PARIS
    Service Country
    Cyprus
    Germany
    Ireland
    Lithuania
    Luxembourg
    Malta
    Netherlands
    Last Update
    July 17, 2025
    Services
    Crypto Advisory
    :
    Providing advice on crypto-assets
    Portfolio Management
    :
    Providing portfolio management on crypto assets
  • #
    MEATAL GEAR
    Autorité des Marchés Financiers (AMF)
    France
    Custody
    Fiat Exchange
    Order Execution
    Asset Transfers
    July 4, 2025
    LEI
    969500PQYLQG3CSJ5041
    entity Name
    METAL GEAR SAS
    Address
    64 rue des Archives - 75003 Paris
    Service Country
    Austria
    Belgium
    Bulgaria
    Cyprus
    Czech Republic
    Germany
    Denmark
    Estonia
    Spain
    Finland
    Greece
    Croatia
    Hungary
    Ireland
    Italy
    Lithuania
    Luxembourg
    Latvia
    Malta
    Netherlands
    Poland
    Portugal
    Romania
    Sweden
    Slovenia
    Slovakia
    Last Update
    July 4, 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
  • #
    Baden-Württembergische Wertpapierbörse GmbH
    Federal Financial Supervisory Authority (BaFin)
    Germany
    Trading Platform
    July 3, 2025
    LEI
    529900A0WHA0NVXY0G45
    entity Name
    Baden-Württembergische Wertpapierbörse GmbH
    Address
    Börsenstraße 4 - 70174 Stuttgart
    Service Country
    Germany
    Last Update
    July 4, 2025
    Services
    Trading Platform
    :
    Operation of a trading platform for crypto-assets
  • #
    Coinmotion
    Finanssivalvonta (FIN-FSA)
    Finland
    Custody
    Fiat Exchange
    Order Execution
    Asset Transfers
    July 2, 2025
    LEI
    743700PZG5RRF7SA4Q58
    entity Name
    Coinmotion Oy
    Address
    Kauppakatu 39 40100 Jyväskylä Finland
    Service Country
    Finland
    Sweden
    Last Update
    July 16, 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
  • #
    BITSTACK
    Autorité des Marchés Financiers (AMF)
    France
    Custody
    Fiat Exchange
    Crypto Exchange
    Order Execution
    Asset Transfers
    June 30, 2025
    LEI
    894500RKZ3TVTPIF7V84
    entity Name
    BITSTACK DIGITAL ASSETS SAS
    Address
    Pépinière Michel Caucik - 100 Impasse des Houillères - Le Pontet - 13590 Meyreuil
    Service Country
    Austria
    Belgium
    Bulgaria
    Cyprus
    Czech Republic
    Germany
    Denmark
    Estonia
    Spain
    Finland
    Greece
    Croatia
    Hungary
    Ireland
    Italy
    Lithuania
    Luxembourg
    Latvia
    Malta
    Netherlands
    Poland
    Portugal
    Romania
    Sweden
    Slovenia
    Slovakia
    Last Update
    June 30, 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
  • #
    Amdax B.V.|Amdax Group|Novelist
    Netherlands Authority for the Financial Markets (AFM)
    Netherlands
    Custody
    Order Execution
    Portfolio Management
    Asset Transfers
    June 26, 2025
    LEI
    724500T7PFN30PF3ZQ87
    entity Name
    Amdax B.V.
    Address
    Gustav Mahlerplein 45 - 1082MS Amsterdam - The Netherlands
    Service Country
    Netherlands
    Austria
    Belgium
    Bulgaria
    Croatia
    Cyprus
    Czech Republic
    Denmark
    Estonia
    Finland
    France
    Germany
    Hungary
    Iceland
    Ireland
    Italy
    Latvia
    Liechtenstein
    Lithuania
    Luxembourg
    Malta
    Norway
    Poland
    Portugal
    Romania
    Slovakia
    Slovenia
    Spain
    Sweden
    Last Update
    June 30, 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
  • #
    Bitvavo B.V.
    Netherlands Authority for the Financial Markets (AFM)
    Netherlands
    Custody
    Trading Platform
    Asset Transfers
    June 26, 2025
    LEI
    724500MX2WBKDJP9HE56
    entity Name
    Bitvavo B.V.
    Address
    Keizersgracht 28 - 1016ED Amsterdam - The Netherlands
    Service Country
    Netherlands
    Austria
    Belgium
    Bulgaria
    Croatia
    Cyprus
    Czech Republic
    Denmark
    Estonia
    Finland
    France
    Germany
    Hungary
    Iceland
    Ireland
    Italy
    Latvia
    Liechtenstein
    Lithuania
    Luxembourg
    Malta
    Norway
    Poland
    Portugal
    Romania
    Slovakia
    Slovenia
    Spain
    Sweden
    Last Update
    June 30, 2025
    Services
    Custody
    :
    Providing custody and administration of crypto-assets on behalf of clients
    Trading Platform
    :
    Operation of a trading platform for crypto-assets
    Asset Transfers
    :
    Providing transfer services for crypto-assets on behalf of clients
  • #
    Kraken Digital Asset Exchange (�Kraken�)
    Central Bank of Ireland (CBI)
    Ireland
    Custody
    Fiat Exchange
    Crypto Exchange
    Order Execution
    Asset Placement
    Order Routing
    Portfolio Management
    Asset Transfers
    June 25, 2025
    LEI
    254900641D8KNHUZYX24
    entity Name
    Payward Europe Solutions Limited
    Address
    70 Sir John Rogerson's Quay, Dublin 2, Dublin, Ireland D02 R296
    Service Country
    Austria
    Belgium
    Bulgaria
    Cyprus
    Czech Republic
    Germany
    Denmark
    Estonia
    Spain
    Finland
    France
    Greece
    Croatia
    Hungary
    Ireland
    Iceland
    Italy
    Liechtenstein
    Lithuania
    Luxembourg
    Latvia
    Malta
    Netherlands
    Norway
    Poland
    Portugal
    Romania
    Sweden
    Slovenia
    Slovakia
    Last Update
    June 25, 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
    Portfolio Management
    :
    Providing portfolio management on crypto assets
    Asset Transfers
    :
    Providing transfer services for crypto-assets on behalf of clients
  • #
    Kraken, Kraken Digital Asset Exchange
    Central Bank of Ireland (CBI)
    Ireland
    Trading Platform
    June 25, 2025
    LEI
    9845003D98SCC2851458
    entity Name
    Payward Global Solutions Limited
    Address
    70 Sir John Rogerson's Quay, Dublin 2, Dublin, Ireland D02 R296
    Service Country
    Cyprus
    Ireland
    Last Update
    June 25, 2025
    Services
    Trading Platform
    :
    Operation of a trading platform for crypto-assets
  • #
    CACEIS BANK
    Autorité des Marchés Financiers (AMF)
    France
    Custody
    Order Routing
    Asset Transfers
    June 23, 2025
    LEI
    96950023SCR9X9F3L662
    entity Name
    CACEIS BANK
    Address
    89-91 rue Gabriel Péri - 92120 Montrouge
    Service Country
    Belgium
    Germany
    Spain
    Ireland
    Italy
    Luxembourg
    Netherlands
    Last Update
    June 23, 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
  • #
    Coinbase
    Commission de Surveillance du Secteur Financier (CSSF)
    Luxembourg
    Custody
    Fiat Exchange
    Crypto Exchange
    Order Execution
    Asset Placement
    Order Routing
    Asset Transfers
    June 20, 2025
    LEI
    984500F14CA4571AAC11
    entity Name
    Coinbase Luxembourg S.A.
    Address
    5, Place de la Gare, L-1616 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
    January 22, 2026
    Services
    Custody
    :
    Providing custody and administration of crypto-assets on behalf of clients
    Fiat Exchange
    :
    Exchange of crypto-assets for funds
    Crypto Exchange
    :
    Exchange of crypto-assets for other crypto-assets
    Order Execution
    :
    Execution of orders for crypto-assets on behalf of clients
    Asset Placement
    :
    Placing of crypto-assets
    Order Routing
    :
    Reception and transmission of orders for crypto-assets on behalf of clients
    Asset Transfers
    :
    Providing transfer services for crypto-assets on behalf of clients
  • #
    GOIN
    Autorité des Marchés Financiers (AMF)
    France
    Custody
    Fiat Exchange
    Crypto Exchange
    Order Execution
    Crypto Advisory
    Portfolio Management
    Asset Transfers
    June 19, 2025
    LEI
    894500LM6DICD790FQ34
    entity Name
    GOin SAS
    Address
    29 rue Marbeuf - 75008 Paris
    Service Country
    Austria
    Belgium
    Bulgaria
    Cyprus
    Czech Republic
    Germany
    Denmark
    Estonia
    Spain
    Finland
    Greece
    Croatia
    Hungary
    Ireland
    Italy
    Lithuania
    Luxembourg
    Latvia
    Malta
    Netherlands
    Poland
    Portugal
    Romania
    Sweden
    Slovenia
    Slovakia
    Last Update
    June 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
    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
  • #
    BTC Direct Europe B.V.
    Netherlands Authority for the Financial Markets (AFM)
    Netherlands
    Fiat Exchange
    Crypto Exchange
    Asset Transfers
    June 18, 2025
    LEI
    724500C4D3LQAKCEZ198
    entity Name
    BTC Direct Europe B.V.
    Address
    Kerkenbos 1025 - 6546 BB Nijmegen - The Netherlands
    Service Country
    Netherlands
    Belgium
    Germany
    Spain
    France
    Italy
    Portugal
    Last Update
    April 30, 2026
    Services
    Fiat Exchange
    :
    Exchange of crypto-assets for funds
    Crypto Exchange
    :
    Exchange of crypto-assets for other crypto-assets
    Asset Transfers
    :
    Providing transfer services for crypto-assets on behalf of clients
  • #
    Robinhood
    Bank of Lithuania (LSC)
    Lithuania
    Custody
    Order Execution
    Order Routing
    Asset Transfers
    May 29, 2025
    LEI
    254900GTP4UXQO1UMI36
    entity Name
    Robinhood Europe UAB
    Address
    Konstitucijos st. 21A, 08130, 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
    June 16, 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
    Asset Transfers
    :
    Providing transfer services for crypto-assets on behalf of clients
  • #
    Bybit
    Austrian Financial Market Authority (FMA)
    Austria
    Custody
    Fiat Exchange
    Crypto Exchange
    Asset Placement
    Asset Transfers
    May 28, 2025
    LEI
    5299005V5GBSN2A4C303
    entity Name
    Bybit EU GmbH
    Address
    Donau-City-Straße 7, 1220 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
    May 28, 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

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