MiCA CASP Tracker
Explore the full CASP landscape
The MiCA CASP Tracker brings together publicly available data from the ESMA MiCA Register and the EBA EUCLID Register into a searchable directory of authorised CASPs and non-compliant entities across the European Union, alongside EMI and PSP licences. Search by country, competent authority, licensed services, authorisation status, or company, and stay informed as new authorisations are granted or unauthorised entities are identified.
- #DADATAustrian Financial Market Authority (FMA)Order ExecutionDecember 16, 2025ActiveLEIentity NameDADAT Krypto GmbHAddressFranz-Josef-Straße 22, 5020 Salzburg, AustriaService CountryAustriaLast UpdateDecember 19, 2025Other licenses*NoEMI/PSP licenses not foundmica ServicesOrder Execution:Execution of orders for crypto-assets on behalf of clients
- #XTB LimitedCyprus Securities and Exchange Commission (CySEC)CustodyOrder ExecutionOrder RoutingDecember 15, 2025ActiveLEIentity NameXTB LimitedAddressPikioni, 10 HIGHSIGHT RENTALS LTD, 3075, LimassolService CountryAustriaBelgiumBulgariaCyprusCzech RepublicGermanyDenmarkEstoniaGreeceSpainFinlandFranceCroatiaHungaryIrelandIcelandItalyLiechtensteinLithuaniaLuxembourgLatviaMaltaNetherlandsNorwayPolandPortugalRomaniaSwedenSloveniaSlovakiaLast UpdateMarch 13, 2026Other licenses*NoEMI/PSP licenses not foundmica ServicesCustody:Providing custody and administration of crypto-assets on behalf of clientsOrder Execution:Execution of orders for crypto-assets on behalf of clientsOrder Routing:Reception and transmission of orders for crypto-assets on behalf of clients
- #ZodiaCommission de Surveillance du Secteur Financier (CSSF)CustodyAsset TransfersPayment InstitutionDecember 12, 2025ActiveLEIentity NameZodia Custody (Europe) S.A.Address2, Place de Paris, L-2314 LuxembourgService CountryAustriaBelgiumBulgariaCroatiaCyprusCzech RepublicDenmarkEstoniaFinlandFranceGermanyGreeceHungaryIcelandIrelandItalyLatviaLiechtensteinLithuaniaLuxembourgMaltaNetherlandsNorwayPolandPortugalRomaniaSlovakiaSloveniaSpainSwedenLast UpdateDecember 12, 2025Other licenses*Credit Transfers:Execution of credit transfers, including standing orders (SEPA)PSPmica ServicesCustody:Providing custody and administration of crypto-assets on behalf of clientsAsset Transfers:Providing transfer services for crypto-assets on behalf of clients
- #GCEX|GC ExchangeFinanstilsynetFiat ExchangeCrypto ExchangeOrder ExecutionAsset TransfersDecember 12, 2025ActiveLEIentity NameGC Exchange A/SAddressAmager Strandvej 390, 2770 KastrupService CountryNetherlandsDenmarkLast UpdateMarch 9, 2026Other licenses*NoEMI/PSP licenses not foundmica ServicesFiat Exchange:Exchange of crypto-assets for fundsCrypto Exchange:Exchange of crypto-assets for other crypto-assetsOrder Execution:Execution of orders for crypto-assets on behalf of clientsAsset Transfers:Providing transfer services for crypto-assets on behalf of clients
- #VR Bank Südpfalz eGFederal Financial Supervisory Authority (BaFin)Order ExecutionDecember 12, 2025ActiveLEIentity NameVR Bank Südpfalz eGAddressWaffenstraße 15, 76829, Landau in der PfalzService CountryGermanyLast UpdateDecember 12, 2025Other licenses*NoEMI/PSP licenses not foundmica ServicesOrder Execution:Execution of orders for crypto-assets on behalf of clients
- #VR TeilhaberBank Metropolregion Nürnberg eGFederal Financial Supervisory Authority (BaFin)Order ExecutionDecember 12, 2025ActiveLEIentity NameVR TeilhaberBank Metropolregion Nürnberg eGAddressBahnhofstraße 2, 91413 Neustadt a.d. AischService CountryGermanyLast UpdateDecember 12, 2025Other licenses*NoEMI/PSP licenses not foundmica ServicesOrder Execution:Execution of orders for crypto-assets on behalf of clients
- #Hannoversche Volksbank eGFederal Financial Supervisory Authority (BaFin)Order ExecutionDecember 12, 2025ActiveLEIentity NameHannoversche Volksbank eGAddressKurt-Schuhmacher-Straße 19, 30159 HannoverService CountryGermanyLast UpdateDecember 12, 2025Other licenses*NoEMI/PSP licenses not foundmica ServicesOrder Execution:Execution of orders for crypto-assets on behalf of clients
- #Westerwald Bank eG Volks- und RaiffeisenbankFederal Financial Supervisory Authority (BaFin)Order ExecutionDecember 11, 2025ActiveLEIentity NameWesterwald Bank eG Volks- und RaiffeisenbankAddressKirchstraße 2-4, 56410 MontabaurService CountryGermanyLast UpdateDecember 11, 2025Other licenses*NoEMI/PSP licenses not foundmica ServicesOrder Execution:Execution of orders for crypto-assets on behalf of clients
- #NexdeskLatvijas BankaCustodyOrder ExecutionAsset TransfersDecember 10, 2025ActiveLEIentity NameNexdesk SIAAddressMihaila Tāla iela 1, Rīga, LV-1045Service CountryAustriaBelgiumBulgariaCyprusCzech RepublicGermanyDenmarkEstoniaGreeceSpainFinlandFranceCroatiaHungaryIrelandIcelandItalyLiechtensteinLithuaniaLuxembourgLatviaMaltaNetherlandsNorwayPolandPortugalRomaniaSwedenSloveniaSlovakiaLast UpdateDecember 11, 2025Other licenses*NoEMI/PSP licenses not foundmica ServicesCustody:Providing custody and administration of crypto-assets on behalf of clientsOrder Execution:Execution of orders for crypto-assets on behalf of clientsAsset Transfers:Providing transfer services for crypto-assets on behalf of clients
- #Fels wealth GmbHFederal Financial Supervisory Authority (BaFin)Order ExecutionOrder RoutingCrypto AdvisoryPortfolio ManagementDecember 10, 2025ActiveLEIentity NameFels wealth GmbHAddressDieselstraße 2, 65779 Kelkheim (Taunus)Service CountryGermanyLast UpdateDecember 10, 2025Other licenses*NoEMI/PSP licenses not foundmica ServicesOrder Execution:Execution of orders for crypto-assets on behalf of clientsOrder Routing:Reception and transmission of orders for crypto-assets on behalf of clientsCrypto Advisory:Providing advice on crypto-assetsPortfolio Management:Providing portfolio management on crypto assets
- #CoinJarCentral Bank of Ireland (CBI)CustodyFiat ExchangeCrypto ExchangeAsset TransfersDecember 9, 2025ActiveLEIentity NameCoinJar Europe LimitedAddress6 Mount Street Upper, Dublin 2, Dublin, IrelandService CountryAustriaBelgiumBulgariaCyprusCzech RepublicGermanyDenmarkEstoniaSpainFinlandFranceGreeceCroatiaHungaryIrelandIcelandItalyLiechtensteinLithuaniaLuxembourgLatviaMaltaNetherlandsNorwayPolandPortugalRomaniaSwedenSloveniaSlovakiaLast UpdateDecember 9, 2025Other licenses*NoEMI/PSP licenses not foundmica ServicesCustody:Providing custody and administration of crypto-assets on behalf of clientsFiat Exchange:Exchange of crypto-assets for fundsCrypto Exchange:Exchange of crypto-assets for other crypto-assetsAsset Transfers:Providing transfer services for crypto-assets on behalf of clients
- #MonfloNetherlands Authority for the Financial Markets (AFM)CustodyOrder ExecutionAsset TransfersDecember 4, 2025ActiveLEIentity NameMonflo B.V.AddressPrins Willem-Alexandarlaan 301 - 7311SW Apeldoorn - The NetherlandsService CountryNetherlandsBelgiumGermanyLuxembourgLast UpdateDecember 4, 2025Other licenses*NoEMI/PSP licenses not foundmica ServicesCustody:Providing custody and administration of crypto-assets on behalf of clientsOrder Execution:Execution of orders for crypto-assets on behalf of clientsAsset Transfers:Providing transfer services for crypto-assets on behalf of clients
- #COMETHAutorité des Marchés Financiers (AMF)CustodyCrypto ExchangeAsset TransfersDecember 4, 2025ActiveLEIentity NameCOMETH SASAddress61-63 RUE DES BELLES FEUILLES - 75016 PARIS, FranceService CountryAustriaBelgiumBulgariaCyprusGermanyEstoniaGreeceSpainFinlandCroatiaIrelandItalyLithuaniaLuxembourgLatviaMaltaNetherlandsPortugalSloveniaSlovakiaLast UpdateDecember 4, 2025Other licenses*NoEMI/PSP licenses not foundmica ServicesCustody:Providing custody and administration of crypto-assets on behalf of clientsCrypto Exchange:Exchange of crypto-assets for other crypto-assetsAsset Transfers:Providing transfer services for crypto-assets on behalf of clients
- #Deutsche WertpapierService Bank AG (dwpbank)Federal Financial Supervisory Authority (BaFin)Order ExecutionDecember 4, 2025ActiveLEIentity NameDeutsche WertpapierService Bank AGAddressKölner Straße 5, 65760 EschbornService CountryGermanyLast UpdateSeptember 1, 2026Other licenses*NoEMI/PSP licenses not foundmica ServicesOrder Execution:Execution of orders for crypto-assets on behalf of clients
- #Skrill, NETELLERCentral Bank of Ireland (CBI)CustodyFiat ExchangeCrypto ExchangeAsset TransfersPayment InstitutionE-Money InstitutionDecember 3, 2025ActiveLEIentity NamePaysafe Payment Solutions Limited.Address15 George’s Quay, Dublin D02 VR98Service CountryAustriaBelgiumBulgariaCyprusCzech RepublicGermanyDenmarkEstoniaSpainFinlandFranceGreeceCroatiaHungaryIrelandIcelandItalyLiechtensteinLithuaniaLuxembourgLatviaMaltaNetherlandsNorwayPolandPortugalRomaniaSwedenSloveniaSlovakiaLast UpdateDecember 3, 2025Other licenses*E-Money Issuance:Issuance of electronic money (EMD2 / EMT issuance)EMICash Placement:Services enabling cash to be placed on a payment accountPSPCash Withdrawals:Services enabling cash withdrawals from a payment accountPSPDirect Debits:Execution of direct debits, including one-off direct debitsPSPCard Transactions:Execution of payment transactions through a payment card or similar devicePSPmica ServicesCustody:Providing custody and administration of crypto-assets on behalf of clientsFiat Exchange:Exchange of crypto-assets for fundsCrypto Exchange:Exchange of crypto-assets for other crypto-assetsAsset Transfers:Providing transfer services for crypto-assets on behalf of clients
- #BlockBenLatvijas BankaCustodyFiat ExchangeCrypto ExchangeAsset PlacementAsset TransfersDecember 3, 2025ActiveLEIentity NameBlockBen SIAAddressKrišjāņa Valdemāra iela 21 - 11, Rīga, LV-1010Service CountryAustriaBelgiumBulgariaCyprusCzech RepublicGermanyDenmarkEstoniaGreeceSpainFinlandFranceCroatiaHungaryIrelandIcelandItalyLiechtensteinLithuaniaLuxembourgLatviaMaltaNetherlandsNorwayPolandPortugalRomaniaSwedenSloveniaSlovakiaLast UpdateDecember 4, 2025Other licenses*NoEMI/PSP licenses not foundmica ServicesCustody:Providing custody and administration of crypto-assets on behalf of clientsFiat Exchange:Exchange of crypto-assets for fundsCrypto Exchange:Exchange of crypto-assets for other crypto-assetsAsset Placement:Placing of crypto-assetsAsset Transfers:Providing transfer services for crypto-assets on behalf of clients
- #Ramp NetworkCentral Bank of Ireland (CBI)Fiat ExchangeDecember 2, 2025ActiveLEIentity NameRamp Swaps (Ireland) LimitedAddress6th Floor, 2 Grand Canal Square, Dublin 2, D02 A342, Ireland.Service CountryAustriaBelgiumBulgariaCyprusCzech RepublicGermanyDenmarkEstoniaSpainFinlandFranceGreeceCroatiaHungaryIrelandIcelandItalyLiechtensteinLithuaniaLuxembourgLatviaMaltaNetherlandsNorwayPolandPortugalRomaniaSwedenSloveniaSlovakiaLast UpdateDecember 2, 2025Other licenses*NoEMI/PSP licenses not foundmica ServicesFiat Exchange:Exchange of crypto-assets for funds
- #Kvarn XFinanssivalvonta (FIN-FSA)CustodyOrder ExecutionOrder RoutingAsset TransfersPayment InstitutionDecember 2, 2025ActiveLEIentity NameKvarn Capital OyAddressEteläesplanadi 24 A 14 00130 HelsinkiService CountryAustriaBelgiumBulgariaCyprusCzech RepublicGermanyDenmarkEstoniaSpainFinlandFranceGreeceCroatiaHungaryIrelandIcelandItalyLiechtensteinLithuaniaLuxembourgLatviaMaltaNetherlandsNorwayPolandPortugalRomaniaSwedenSloveniaSlovakiaLast UpdateMay 28, 2026Other licenses*Cash Placement:Services enabling cash to be placed on a payment accountPSPCash Withdrawals:Services enabling cash withdrawals from a payment accountPSPDirect Debits:Execution of direct debits, including one-off direct debitsPSPCard Transactions:Execution of payment transactions through a payment card or similar devicePSPCredit Transfers:Execution of credit transfers, including standing orders (SEPA)PSPmica ServicesCustody:Providing custody and administration of crypto-assets on behalf of clientsOrder Execution:Execution of orders for crypto-assets on behalf of clientsOrder Routing:Reception and transmission of orders for crypto-assets on behalf of clientsAsset Transfers:Providing transfer services for crypto-assets on behalf of clients
- #ZEUS Anstalt für VermögensverwaltungFinanzmarktaufsicht (FMA)Portfolio ManagementDecember 1, 2025ActiveLEIentity NameZEUS Anstalt für VermögensverwaltungAddressIndustriestrasse 2 - 9487 Gamprin-BendernService CountryLiechtensteinLast UpdateDecember 2, 2025Other licenses*NoEMI/PSP licenses not foundmica ServicesPortfolio Management:Providing portfolio management on crypto assets
- #DekaBank Deutsche GirozentraleFederal Financial Supervisory Authority (BaFin)CustodyOrder ExecutionAsset TransfersDecember 1, 2025ActiveLEIentity NameDekaBank Deutsche GirozentraleAddressGroße Gallusstraße 14, 60315 Frankfurt am MainService CountryGermanyLast UpdateDecember 1, 2025Other licenses*NoEMI/PSP licenses not foundmica ServicesCustody:Providing custody and administration of crypto-assets on behalf of clientsOrder Execution:Execution of orders for crypto-assets on behalf of clientsAsset Transfers:Providing transfer services for crypto-assets on behalf of clients
- #capital.comCyprus Securities and Exchange Commission (CySEC)CustodyFiat ExchangeCrypto ExchangeOrder ExecutionAsset TransfersDecember 1, 2025ActiveLEIentity NameCAPITAL VAULT LTDAddressVasileiou Makedonos 8, KINNIS BUSINESS CENTER, 3rd floor, 3040 Limassol, CyprusService CountryAustriaBelgiumBulgariaCyprusCzech RepublicGermanyDenmarkEstoniaGreeceSpainFinlandFranceCroatiaHungaryIrelandIcelandItalyLiechtensteinLithuaniaLuxembourgLatviaMaltaNetherlandsNorwayPolandPortugalRomaniaSwedenSloveniaSlovakiaLast UpdateJuly 17, 2026Other licenses*NoEMI/PSP licenses not foundmica ServicesCustody:Providing custody and administration of crypto-assets on behalf of clientsFiat Exchange:Exchange of crypto-assets for fundsCrypto Exchange:Exchange of crypto-assets for other crypto-assetsOrder Execution:Execution of orders for crypto-assets on behalf of clientsAsset Transfers:Providing transfer services for crypto-assets on behalf of clients
- #Hauck Aufhäuser Digital Custody GmbHFederal Financial Supervisory Authority (BaFin)CustodyAsset TransfersNovember 28, 2025ActiveLEIentity NameHauck Aufhäuser Digital Custody GmbHAddressKaiserstraße 24, 60311 Frankfurt am MainService CountryGermanyLast UpdateDecember 3, 2025Other licenses*NoEMI/PSP licenses not foundmica ServicesCustody:Providing custody and administration of crypto-assets on behalf of clientsAsset Transfers:Providing transfer services for crypto-assets on behalf of clients
- #OrcabaySlovenian Securities Market Agency (ATVP)Order ExecutionCrypto AdvisoryNovember 27, 2025ActiveLEIentity NameOrcabay finančne storitve d.o.o.AddressStegne 21C 1000 Ljubljana SloveniaService CountryLast UpdateAugust 25, 2026Other licenses*NoEMI/PSP licenses not foundmica ServicesOrder Execution:Execution of orders for crypto-assets on behalf of clientsCrypto Advisory:Providing advice on crypto-assets
- #KuCoin EUAustrian Financial Market Authority (FMA)CustodyFiat ExchangeCrypto ExchangeAsset PlacementAsset TransfersNovember 27, 2025ActiveLEIentity NameKuCoin EU Exchange GmbHAddressAm Grünen Prater 2/3. Stock, 1020 Vienna, AustriaService CountryAustriaBelgiumBulgariaCyprusCzech RepublicGermanyDenmarkEstoniaSpainFinlandFranceGreeceCroatiaHungaryIrelandIcelandItalyLiechtensteinLithuaniaLuxembourgLatviaNetherlandsNorwayPolandPortugalRomaniaSwedenSloveniaSlovakiaLast UpdateNovember 27, 2025Other licenses*NoEMI/PSP licenses not foundmica ServicesCustody:Providing custody and administration of crypto-assets on behalf of clientsFiat Exchange:Exchange of crypto-assets for fundsCrypto Exchange:Exchange of crypto-assets for other crypto-assetsAsset Placement:Placing of crypto-assetsAsset Transfers:Providing transfer services for crypto-assets on behalf of clients
- #21bitcoinAustrian Financial Market Authority (FMA)CustodyFiat ExchangeAsset TransfersNovember 27, 2025ActiveLEIentity NameFIOR Digital GmbHAddressRottweg 66, 5020 Salzburg, AustriaService CountryAustriaBelgiumBulgariaCyprusCzech RepublicGermanyDenmarkEstoniaSpainFinlandFranceGreeceCroatiaHungaryIrelandIcelandItalyLiechtensteinLithuaniaLuxembourgLatviaMaltaNetherlandsNorwayPolandPortugalRomaniaSwedenSloveniaSlovakiaLast UpdateNovember 27, 2025Other licenses*NoEMI/PSP licenses not foundmica ServicesCustody:Providing custody and administration of crypto-assets on behalf of clientsFiat Exchange:Exchange of crypto-assets for fundsAsset Transfers:Providing transfer services for crypto-assets on behalf of clients
- #BlockriseNetherlands Authority for the Financial Markets (AFM)CustodyOrder ExecutionPortfolio ManagementAsset TransfersNovember 25, 2025ActiveLEIentity NameBlockrise Capital B.V.AddressBlaak 555 (23rd floor) - 3011GB Rotterdam - The NetherlandsService CountryNetherlandsAustriaBelgiumBulgariaCyprusCzech RepublicGermanyDenmarkEstoniaGreeceSpainFinlandFranceCroatiaHungaryIrelandItalyIcelandLiechtensteinLithuaniaLuxembourgLatviaMaltaNorwayPolandPortugalRomaniaSwedenSloveniaSlovakiaLast UpdateDecember 10, 2025Other licenses*NoEMI/PSP licenses not foundmica ServicesCustody:Providing custody and administration of crypto-assets on behalf of clientsOrder Execution:Execution of orders for crypto-assets on behalf of clientsPortfolio Management:Providing portfolio management on crypto assetsAsset Transfers:Providing transfer services for crypto-assets on behalf of clients
- #NorthCryptoFinanssivalvonta (FIN-FSA)CustodyOrder ExecutionOrder RoutingAsset TransfersPayment InstitutionNovember 25, 2025ActiveLEIentity NameNorthCrypto OyAddressKristiinankatu 1 B 25 20100 TurkuService CountryFinlandNorwaySwedenLast UpdateJune 17, 2026Other licenses*Direct Debits:Execution of direct debits, including one-off direct debitsPSPCard Transactions:Execution of payment transactions through a payment card or similar devicePSPCredit Transfers:Execution of credit transfers, including standing orders (SEPA)PSPDirect Debits (Credit Line):Execution of direct debits where funds are covered by a credit linePSPCard Transactions (Credit Line):Execution of card transactions where funds are covered by a credit linePSPmica ServicesCustody:Providing custody and administration of crypto-assets on behalf of clientsOrder Execution:Execution of orders for crypto-assets on behalf of clientsOrder Routing:Reception and transmission of orders for crypto-assets on behalf of clientsAsset Transfers:Providing transfer services for crypto-assets on behalf of clients
- #PayhoundMalta Financial Services Authority (MFSA)CustodyFiat ExchangeCrypto ExchangeOrder ExecutionAsset TransfersPayment InstitutionE-Money InstitutionNovember 24, 2025ActiveLEIentity NamePayhound LimitedAddressLevel 0A, Centris Business Gateway II, Triq is-Salib tal-Imriehel, Zone 3, Central Business District, Birkirkara, CBD 3020, MaltaService CountryAustriaBelgiumBulgariaCyprusCzech RepublicGermanyDenmarkEstoniaGreeceSpainFinlandFranceCroatiaHungaryIrelandIcelandItalyLiechtensteinLithuaniaLuxembourgLatviaNetherlandsNorwayPolandPortugalRomaniaSwedenSloveniaSlovakiaLast UpdateDecember 4, 2025Other licenses*E-Money Issuance:Issuance of electronic money (EMD2 / EMT issuance)EMICash Placement:Services enabling cash to be placed on a payment accountPSPCash Withdrawals:Services enabling cash withdrawals from a payment accountPSPDirect Debits:Execution of direct debits, including one-off direct debitsPSPCard Transactions:Execution of payment transactions through a payment card or similar devicePSPmica ServicesCustody:Providing custody and administration of crypto-assets on behalf of clientsFiat Exchange:Exchange of crypto-assets for fundsCrypto Exchange:Exchange of crypto-assets for other crypto-assetsOrder Execution:Execution of orders for crypto-assets on behalf of clientsAsset Transfers:Providing transfer services for crypto-assets on behalf of clients
- #Hyphe Markets GmbHFederal Financial Supervisory Authority (BaFin)Fiat ExchangeNovember 24, 2025ActiveLEIentity NameHyphe Markets GmbHAddressHyphe Markets GmbH, D-80538 MünchenService CountryAustriaBelgiumCzech RepublicGermanyItalyLiechtensteinLithuaniaLuxembourgNetherlandsPolandSloveniaLast UpdateNovember 25, 2025Other licenses*NoEMI/PSP licenses not foundmica ServicesFiat Exchange:Exchange of crypto-assets for funds
- #sino AktiengesellschaftFederal Financial Supervisory Authority (BaFin)Order RoutingNovember 24, 2025ActiveLEIentity Namesino AktiengesellschaftAddressErnst-Schneider-Platz 1 - 40212 DüsseldorfService CountryGermanyLast UpdateNovember 24, 2025Other licenses*NoEMI/PSP licenses not foundmica ServicesOrder Routing:Reception and transmission of orders for crypto-assets on behalf of clients
- #IncrementumSlovenian Securities Market Agency (ATVP)CustodyCrypto AdvisoryPortfolio ManagementNovember 22, 2025ActiveLEIentity NameINCREMENTUM poslovne storitve d.o.o.AddressŠpruha 19 1236 Trzin SloveniaService CountryCroatiaItalySloveniaLast UpdateAugust 25, 2026Other licenses*NoEMI/PSP licenses not foundmica ServicesCustody:Providing custody and administration of crypto-assets on behalf of clientsCrypto Advisory:Providing advice on crypto-assetsPortfolio Management:Providing portfolio management on crypto assets
- #EUWAX AGFederal Financial Supervisory Authority (BaFin)Order ExecutionNovember 21, 2025ActiveLEIentity NameEUWAX AGAddressBörsenstraße 4 - 70174 StuttgartService CountryGermanyLast UpdateNovember 21, 2025Other licenses*NoEMI/PSP licenses not foundmica ServicesOrder Execution:Execution of orders for crypto-assets on behalf of clients
- #Bitonic B.V.Netherlands Authority for the Financial Markets (AFM)CustodyFiat ExchangeOrder ExecutionAsset TransfersNovember 21, 2025ActiveLEIentity NameBitonic B.V.AddressHoogte Kadijk 143F 8 - 1018BH Amsterdam - The NetherlandsService CountryNetherlandsAustriaBelgiumBulgariaCyprusCzech RepublicGermanyDenmarkEstoniaGreeceSpainFinlandFranceCroatiaHungaryIrelandItalyIcelandLiechtensteinLithuaniaLuxembourgLatviaMaltaNorwayPolandPortugalRomaniaSwedenSloveniaSlovakiaLast UpdateNovember 24, 2025Other licenses*NoEMI/PSP licenses not foundmica ServicesCustody:Providing custody and administration of crypto-assets on behalf of clientsFiat Exchange:Exchange of crypto-assets for fundsOrder Execution:Execution of orders for crypto-assets on behalf of clientsAsset Transfers:Providing transfer services for crypto-assets on behalf of clients
- #RENTA 4Comisión Nacional del Mercado de Valores (CNMV)CustodyOrder RoutingAsset TransfersNovember 21, 2025ActiveLEIentity NameRENTA 4 BANCO S.A.AddressPaseo de la Habana 74. 28036 Madrid.Service CountrySpainLast UpdateNovember 25, 2025Other licenses*NoEMI/PSP licenses not foundmica ServicesCustody:Providing custody and administration of crypto-assets on behalf of clientsOrder Routing:Reception and transmission of orders for crypto-assets on behalf of clientsAsset Transfers:Providing transfer services for crypto-assets on behalf of clients
- #IG Europe GmbHFederal Financial Supervisory Authority (BaFin)CustodyFiat ExchangeCrypto ExchangeOrder ExecutionNovember 21, 2025ActiveLEIentity NameIG Europe GmbHAddressWesthafenplatz 1, 60327 FrankfurtService CountryGermanyAustriaCroatiaCyprusCzech RepublicDenmarkEstoniaFinlandFranceGreeceHungaryIrelandItalyLatviaLiechtensteinLithuaniaLuxembourgMaltaNetherlandsNorwayPolandPortugalRomaniaSlovakiaSloveniaSpainSwedenLast UpdateDecember 12, 2025Other licenses*NoEMI/PSP licenses not foundmica ServicesCustody:Providing custody and administration of crypto-assets on behalf of clientsFiat Exchange:Exchange of crypto-assets for fundsCrypto Exchange:Exchange of crypto-assets for other crypto-assetsOrder Execution:Execution of orders for crypto-assets on behalf of clients
- #Bitmymoney B.V.Netherlands Authority for the Financial Markets (AFM)CustodyFiat ExchangeCrypto ExchangeAsset TransfersNovember 20, 2025ActiveLEIentity NameBitmymoney B.V.AddressWilhelmina van Pruisenweg - 2595AN Den Haag - The NetherlandsService CountryNetherlandsBelgiumLast UpdateNovember 24, 2025Other licenses*NoEMI/PSP licenses not foundmica ServicesCustody:Providing custody and administration of crypto-assets on behalf of clientsFiat Exchange:Exchange of crypto-assets for fundsCrypto Exchange:Exchange of crypto-assets for other crypto-assetsAsset Transfers:Providing transfer services for crypto-assets on behalf of clients
- #Lightyear Europe ASEstonian Financial Supervision Authority (EFSA)CustodyOrder ExecutionOrder RoutingNovember 17, 2025ActiveLEIentity NameLightyear Europe ASAddressVolta tn 1, Tallinn, 10412Service CountryAustriaBelgiumBulgariaCyprusCzech RepublicGermanyDenmarkEstoniaSpainFinlandFranceGreeceCroatiaHungaryIrelandIcelandItalyLiechtensteinLithuaniaLuxembourgLatviaMaltaNetherlandsNorwayPolandPortugalRomaniaSwedenSloveniaSlovakiaLast UpdateDecember 5, 2025Other licenses*NoEMI/PSP licenses not foundmica ServicesCustody:Providing custody and administration of crypto-assets on behalf of clientsOrder Execution:Execution of orders for crypto-assets on behalf of clientsOrder Routing:Reception and transmission of orders for crypto-assets on behalf of clients
- #NewrailsBank of Lithuania (LSC)CustodyAsset TransfersPayment InstitutionE-Money InstitutionNovember 14, 2025ActiveLEIentity NameNewrails, UABAddressŠvitrigailos g. 11C, 03228, Vilnius, LithuaniaService CountryAustriaBelgiumBulgariaCyprusCzech RepublicGermanyDenmarkEstoniaSpainFinlandFranceGreeceCroatiaHungaryIrelandIcelandItalyLiechtensteinLuxembourgLatviaMaltaNetherlandsNorwayPolandPortugalRomaniaSwedenSloveniaSlovakiaLast UpdateMarch 26, 2026Other licenses*E-Money Issuance:Issuance of electronic money (EMD2 / EMT issuance)EMIDirect Debits:Execution of direct debits, including one-off direct debitsPSPCard Transactions:Execution of payment transactions through a payment card or similar devicePSPCredit Transfers:Execution of credit transfers, including standing orders (SEPA)PSPPayment Instrument Issuing:Issuing of payment instruments (e.g. payment cards, e-wallets)PSPmica ServicesCustody:Providing custody and administration of crypto-assets on behalf of clientsAsset Transfers:Providing transfer services for crypto-assets on behalf of clients
- #Push / Aave PushCentral Bank of Ireland (CBI)Fiat ExchangeCrypto ExchangeNovember 12, 2025ActiveLEIentity NamePush Virtual Assets Ireland LimitedAddress: 29-30 Fitzwilliam Square, Dublin 2, D02 RF20Service CountryAustriaBelgiumCyprusCzech RepublicGermanyDenmarkEstoniaSpainFinlandFranceGreeceCroatiaHungaryIrelandIcelandItalyLiechtensteinLithuaniaLuxembourgLatviaMaltaNetherlandsNorwayPolandPortugalRomaniaSwedenSloveniaSlovakiaLast UpdateNovember 12, 2025Other licenses*NoEMI/PSP licenses not foundmica ServicesFiat Exchange:Exchange of crypto-assets for fundsCrypto Exchange:Exchange of crypto-assets for other crypto-assets
- #Huddlestock GmbHFederal Financial Supervisory Authority (BaFin)Order RoutingNovember 6, 2025ActiveLEIentity NameHuddlestock GmbHAddressIsartorplatz 8, 80331 MünchenService CountryGermanyLast UpdateNovember 6, 2025Other licenses*NoEMI/PSP licenses not foundmica ServicesOrder Routing:Reception and transmission of orders for crypto-assets on behalf of clients
- #Coinmerce B.V..Netherlands Authority for the Financial Markets (AFM)CustodyFiat ExchangeCrypto ExchangeAsset TransfersNovember 5, 2025ActiveLEIentity NameCoinmerce B.V.AddressBeechavenue 140 - 1119PR Amsterdam - The NetherlandsService CountryNetherlandsBelgiumGermanySpainFrancePolandLast UpdateDecember 10, 2025Other licenses*NoEMI/PSP licenses not foundmica ServicesCustody:Providing custody and administration of crypto-assets on behalf of clientsFiat Exchange:Exchange of crypto-assets for fundsCrypto Exchange:Exchange of crypto-assets for other crypto-assetsAsset Transfers:Providing transfer services for crypto-assets on behalf of clients
- #Volksbank Mittlerer Schwarzwald eGFederal Financial Supervisory Authority (BaFin)Order ExecutionNovember 5, 2025ActiveLEIentity NameVolksbank Mittlerer Schwarzwald eGAddressVorstadtstrasse 52,77709 WolfachService CountryGermanyLast UpdateNovember 5, 2025Other licenses*NoEMI/PSP licenses not foundmica ServicesOrder Execution:Execution of orders for crypto-assets on behalf of clients
- #Volksbank Raiffeisenbank Bayern Mitte eGFederal Financial Supervisory Authority (BaFin)Order ExecutionOrder RoutingNovember 5, 2025ActiveLEIentity NameVolksbank Raiffeisenbank Bayern Mitte eGAddressSüdliche Ringstraße 66, 85053 IngolstadtService CountryGermanyLast UpdateNovember 5, 2025Other licenses*NoEMI/PSP licenses not foundmica ServicesOrder Execution:Execution of orders for crypto-assets on behalf of clientsOrder Routing:Reception and transmission of orders for crypto-assets on behalf of clients
- #Bit2MeComisión Nacional del Mercado de Valores (CNMV)CustodyFiat ExchangeCrypto ExchangeOrder ExecutionAsset PlacementOrder RoutingAsset TransfersPayment InstitutionOctober 31, 2025ActiveLEIentity NameBitcoinforme S.L.AddressCalle German Bernacer 69. 03203 Alicante.Service CountrySpainAustriaBelgiumBulgariaCyprusCzech RepublicGermanyDenmarkEstoniaGreeceFinlandFranceCroatiaHungaryIrelandIcelandItalyLiechtensteinLithuaniaLuxembourgLatviaMaltaNetherlandsNorwayPolandPortugalRomaniaSwedenSloveniaSlovakiaLast UpdateNovember 3, 2025Other licenses*Credit Transfers:Execution of credit transfers, including standing orders (SEPA)PSPmica ServicesCustody:Providing custody and administration of crypto-assets on behalf of clientsFiat Exchange:Exchange of crypto-assets for fundsCrypto Exchange:Exchange of crypto-assets for other crypto-assetsOrder Execution:Execution of orders for crypto-assets on behalf of clientsAsset Placement:Placing of crypto-assetsOrder Routing:Reception and transmission of orders for crypto-assets on behalf of clientsAsset Transfers:Providing transfer services for crypto-assets on behalf of clients
- #zerohash europeNetherlands Authority for the Financial Markets (AFM)CustodyTrading PlatformFiat ExchangeCrypto ExchangeAsset TransfersPayment InstitutionE-Money InstitutionOctober 29, 2025ActiveLEIentity Namezerohash europe B.V.AddressHerengracht 244 3 - 1016 BT Amsterdam - The NetherlandsService CountryNetherlandsAustriaBelgiumBulgariaCyprusCzech RepublicGermanyDenmarkEstoniaGreeceSpainFinlandFranceCroatiaHungaryIrelandItalyIcelandLiechtensteinLithuaniaLuxembourgLatviaMaltaNorwayPolandPortugalRomaniaSwedenSloveniaSlovakiaLast UpdateDecember 10, 2025Other licenses*E-Money Issuance:Issuance of electronic money (EMD2 / EMT issuance)EMICash Placement:Services enabling cash to be placed on a payment accountPSPCash Withdrawals:Services enabling cash withdrawals from a payment accountPSPDirect Debits:Execution of direct debits, including one-off direct debitsPSPCard Transactions:Execution of payment transactions through a payment card or similar devicePSPmica ServicesCustody:Providing custody and administration of crypto-assets on behalf of clientsTrading Platform:Operation of a trading platform for crypto-assetsFiat Exchange:Exchange of crypto-assets for fundsCrypto Exchange:Exchange of crypto-assets for other crypto-assetsAsset Transfers:Providing transfer services for crypto-assets on behalf of clients
- #AMINA EUAustrian Financial Market Authority (FMA)CustodyFiat ExchangeCrypto ExchangePortfolio ManagementAsset TransfersOctober 29, 2025ActiveLEIentity NameAMINA (Austria) AGAddressSeestrasse 6/13, 6900 Bregenz, AustriaService CountryAustriaDenmarkGermanyEstoniaFranceIrelandItalyLuxembourgMaltaNetherlandsPolandPortugalSpainLiechtensteinBelgiumBulgariaFinlandGreeceCroatiaLatviaLithuaniaCyprusRomaniaSwedenSlovakiaSloveniaCzech RepublicHungaryIcelandNorwayLast UpdateMay 28, 2026Other licenses*NoEMI/PSP licenses not foundmica ServicesCustody:Providing custody and administration of crypto-assets on behalf of clientsFiat Exchange:Exchange of crypto-assets for fundsCrypto Exchange:Exchange of crypto-assets for other crypto-assetsPortfolio Management:Providing portfolio management on crypto assetsAsset Transfers:Providing transfer services for crypto-assets on behalf of clients
- #DonauCapital Wertpapier GmbHFederal Financial Supervisory Authority (BaFin)Order RoutingOctober 27, 2025ActiveLEIentity NameDonauCapital Wertpapier GmbHAddressPassauer Str. 5, 94161 RudertingService CountryGermanyLast UpdateOctober 27, 2025Other licenses*NoEMI/PSP licenses not foundmica ServicesOrder Routing:Reception and transmission of orders for crypto-assets on behalf of clients
- #BANQUE DELUBACAutorité des Marchés Financiers (AMF)CustodyFiat ExchangeCrypto ExchangeOrder ExecutionCrypto AdvisoryPortfolio ManagementAsset TransfersOctober 23, 2025ActiveLEIentity NameBANQUE DELUBAC ET CIEAddress16 PLACE SALEON-TERRAS - 07160 LE CHEYLARD, FranceService CountryAustriaBelgiumBulgariaCyprusCzech RepublicGermanyDenmarkEstoniaGreeceSpainFinlandCroatiaHungaryIrelandIcelandItalyLiechtensteinLithuaniaLuxembourgLatviaMaltaNetherlandsNorwayPolandPortugalRomaniaSwedenSloveniaSlovakiaLast UpdateOctober 23, 2025Other licenses*NoEMI/PSP licenses not foundmica ServicesCustody:Providing custody and administration of crypto-assets on behalf of clientsFiat Exchange:Exchange of crypto-assets for fundsCrypto Exchange:Exchange of crypto-assets for other crypto-assetsOrder Execution:Execution of orders for crypto-assets on behalf of clientsCrypto Advisory:Providing advice on crypto-assetsPortfolio Management:Providing portfolio management on crypto assetsAsset Transfers:Providing transfer services for crypto-assets on behalf of clients
- #SOCIETE GENERALE - FORGEAutorité des Marchés Financiers (AMF)CustodyAsset TransfersPayment InstitutionE-Money InstitutionOctober 23, 2025ActiveLEIentity NameSOCIETE GENERALE - FORGEAddress17 COURS VALMY - 92800 PUTEAUX, FranceService CountryAustriaBelgiumBulgariaCyprusCzech RepublicGermanyDenmarkEstoniaGreeceSpainFinlandCroatiaHungaryIrelandIcelandItalyLiechtensteinLithuaniaLuxembourgLatviaMaltaNetherlandsNorwayPolandPortugalRomaniaSwedenSloveniaSlovakiaLast UpdateOctober 23, 2025Other licenses*E-Money Issuance:Issuance of electronic money (EMD2 / EMT issuance)EMICash Placement:Services enabling cash to be placed on a payment accountPSPCash Withdrawals:Services enabling cash withdrawals from a payment accountPSPCredit Transfers:Execution of credit transfers, including standing orders (SEPA)PSPPayment Acquiring:Acquiring of payment transactions (merchant payment processing)PSPmica ServicesCustody:Providing custody and administration of crypto-assets on behalf of clientsAsset Transfers:Providing transfer services for crypto-assets on behalf of clients
- #RELAIAutorité des Marchés Financiers (AMF)Fiat ExchangeOctober 23, 2025ActiveLEIentity NameRELAI EU SASUAddress61 rue de Lyon - 75012 Paris, FranceService CountryAustriaBelgiumBulgariaCyprusCzech RepublicGermanyDenmarkEstoniaGreeceSpainFinlandCroatiaHungaryIrelandItalyLithuaniaLuxembourgLatviaMaltaNetherlandsPolandPortugalRomaniaSwedenSloveniaSlovakiaLast UpdateOctober 23, 2025Other licenses*NoEMI/PSP licenses not foundmica ServicesFiat Exchange:Exchange of crypto-assets for funds
- #Blockchain.comMalta Financial Services Authority (MFSA)CustodyFiat ExchangeCrypto ExchangeOrder ExecutionAsset TransfersOctober 22, 2025ActiveLEIentity NameBlockchain.com Operations (Malta) LimitedAddress171, Old Bakery Street, Valletta, VLT 1455, MaltaService CountryAustriaBelgiumBulgariaCyprusCzech RepublicGermanyDenmarkEstoniaGreeceSpainFinlandFranceCroatiaHungaryIrelandIcelandItalyLiechtensteinLithuaniaLuxembourgLatviaNetherlandsNorwayPolandPortugalRomaniaSwedenSloveniaSlovakiaLast UpdateAugust 26, 2026Other licenses*NoEMI/PSP licenses not foundmica ServicesCustody:Providing custody and administration of crypto-assets on behalf of clientsFiat Exchange:Exchange of crypto-assets for fundsCrypto Exchange:Exchange of crypto-assets for other crypto-assetsOrder Execution:Execution of orders for crypto-assets on behalf of clientsAsset Transfers:Providing transfer services for crypto-assets on behalf of clients
- #Lang & Schwarz TradeCenter AG & Co. KGFederal Financial Supervisory Authority (BaFin)Fiat ExchangeCrypto ExchangeOctober 22, 2025ActiveLEIentity NameLang & Schwarz TradeCenter AG & Co. KGAddressBreite Strasse 34, 40213 DüsseldorfService CountryGermanyLast UpdateOctober 22, 2025Other licenses*NoEMI/PSP licenses not foundmica ServicesFiat Exchange:Exchange of crypto-assets for fundsCrypto Exchange:Exchange of crypto-assets for other crypto-assets
- #RevolutCyprus Securities and Exchange Commission (CySEC)CustodyAsset PlacementFiat ExchangeCrypto ExchangeTrading PlatformAsset TransfersOctober 20, 2025ActiveLEIentity NameRevolut Digital Assets (Europe) LtdAddressSoho Embassy; Omonoias 13, 3052, Limassol, CyprusService CountryAustriaBelgiumBulgariaCyprusCzech RepublicGermanyDenmarkEstoniaGreeceSpainFinlandFranceCroatiaIrelandIcelandItalyLiechtensteinLithuaniaLuxembourgLatviaMaltaNetherlandsNorwayPolandPortugalRomaniaSwedenSloveniaSlovakiaLast UpdateMay 21, 2026Other licenses*NoEMI/PSP licenses not foundmica ServicesCustody:Providing custody and administration of crypto-assets on behalf of clientsAsset Placement:Placing of crypto-assetsFiat Exchange:Exchange of crypto-assets for fundsCrypto Exchange:Exchange of crypto-assets for other crypto-assetsTrading Platform:Operation of a trading platform for crypto-assetsAsset Transfers:Providing transfer services for crypto-assets on behalf of clients
- #CryptonowAustrian Financial Market Authority (FMA)CustodyFiat ExchangeCrypto ExchangeAsset TransfersOctober 15, 2025ActiveLEIentity NameCryptonow GmbHAddressMarc-Aurel-Straße 10-12/15a, 1010 Vienna, AustriaService CountryAustriaBelgiumBulgariaCyprusCzech RepublicGermanyDenmarkEstoniaSpainFinlandFranceGreeceCroatiaHungaryIrelandIcelandItalyLiechtensteinLithuaniaLuxembourgLatviaMaltaNetherlandsNorwayPolandPortugalRomaniaSwedenSloveniaSlovakiaLast UpdateFebruary 4, 2026Other licenses*NoEMI/PSP licenses not foundmica ServicesCustody:Providing custody and administration of crypto-assets on behalf of clientsFiat Exchange:Exchange of crypto-assets for fundsCrypto Exchange:Exchange of crypto-assets for other crypto-assetsAsset Transfers:Providing transfer services for crypto-assets on behalf of clients
- #TraduCyprus Securities and Exchange Commission (CySEC)CustodyFiat ExchangeCrypto ExchangeOctober 14, 2025RevokedLEIentity NameStratos Europe LtdAddress33 NEAS EGKOMIS, NICOSIA, 2409, CyprusService CountryAustriaBelgiumBulgariaCyprusCzech RepublicGermanyDenmarkEstoniaGreeceSpainFinlandFranceCroatiaHungaryIrelandIcelandItalyLiechtensteinLithuaniaLuxembourgLatviaMaltaNetherlandsNorwayPolandPortugalRomaniaSwedenSloveniaSlovakiaLast UpdateMay 21, 2026Other licenses*NoEMI/PSP licenses not foundmica ServicesCustody:Providing custody and administration of crypto-assets on behalf of clientsFiat Exchange:Exchange of crypto-assets for fundsCrypto Exchange:Exchange of crypto-assets for other crypto-assets
- #Safello ABFinansinspektionen (FI)CustodyFiat ExchangeCrypto ExchangeOrder ExecutionOrder RoutingAsset TransfersOctober 13, 2025ActiveLEIentity NameSafello ABAddressBox 638 c/o Safello AB, 114 11, Stockholm, SwedenService CountryLast UpdateNovember 12, 2025Other licenses*NoEMI/PSP licenses not foundmica ServicesCustody:Providing custody and administration of crypto-assets on behalf of clientsFiat Exchange:Exchange of crypto-assets for fundsCrypto Exchange:Exchange of crypto-assets for other crypto-assetsOrder Execution:Execution of orders for crypto-assets on behalf of clientsOrder Routing:Reception and transmission of orders for crypto-assets on behalf of clientsAsset Transfers:Providing transfer services for crypto-assets on behalf of clients
- #TEROXX DIGITAL ASSET LTDCyprus Securities and Exchange Commission (CySEC)CustodyFiat ExchangeCrypto ExchangeOrder ExecutionAsset PlacementCrypto AdvisoryPortfolio ManagementAsset TransfersOctober 13, 2025ActiveLEIentity NameTEROXX DIGITAL ASSET LTDAddressKalogreon 4, Nicolaides Sea View City, Floor 4, Office D1, Larnaka, CyprusService CountryAustriaBelgiumBulgariaCyprusCzech RepublicGermanyDenmarkEstoniaGreeceSpainFinlandFranceCroatiaHungaryIrelandIcelandItalyLiechtensteinLithuaniaLuxembourgLatviaMaltaNetherlandsNorwayPolandPortugalRomaniaSwedenSloveniaSlovakiaLast UpdateMay 21, 2026Other licenses*NoEMI/PSP licenses not foundmica ServicesCustody:Providing custody and administration of crypto-assets on behalf of clientsFiat Exchange:Exchange of crypto-assets for fundsCrypto Exchange:Exchange of crypto-assets for other crypto-assetsOrder Execution:Execution of orders for crypto-assets on behalf of clientsAsset Placement:Placing of crypto-assetsCrypto Advisory:Providing advice on crypto-assetsPortfolio Management:Providing portfolio management on crypto assetsAsset Transfers:Providing transfer services for crypto-assets on behalf of clients
- #Legend TradingCentral Bank of Ireland (CBI)Fiat ExchangeCrypto ExchangeOctober 10, 2025ActiveLEIentity NameLegend Financial Ireland LimitedAddressBlock 1, Blanchardstown Corporate Park, Ballycoolin Road, Dublin 15, IrelandService CountryAustriaBelgiumBulgariaCyprusCzech RepublicGermanyDenmarkEstoniaSpainFinlandFranceGreeceCroatiaHungaryIrelandIcelandItalyLiechtensteinLithuaniaLuxembourgLatviaMaltaNetherlandsNorwayPolandPortugalRomaniaSwedenSloveniaSlovakiaLast UpdateOctober 10, 2025Other licenses*NoEMI/PSP licenses not foundmica ServicesFiat Exchange:Exchange of crypto-assets for fundsCrypto Exchange:Exchange of crypto-assets for other crypto-assets
- #EU Internet Ventures |EUIV|BNXA | OSL Pay | WisPayNetherlands Authority for the Financial Markets (AFM)Fiat ExchangeCrypto ExchangeAsset TransfersOctober 8, 2025ActiveLEIentity NameEU Internet Ventures B.V.AddressPiet Heinkade 93B - 1019 GM Amsterdam - The NetherlandsService CountryNetherlandsAustriaBelgiumBulgariaCyprusCzech RepublicGermanyDenmarkEstoniaGreeceSpainFinlandFranceCroatiaHungaryIrelandItalyIcelandLiechtensteinLithuaniaLuxembourgLatviaMaltaNorwayPolandPortugalRomaniaSwedenSloveniaSlovakiaLast UpdateJuly 17, 2026Other licenses*NoEMI/PSP licenses not foundmica ServicesFiat Exchange:Exchange of crypto-assets for fundsCrypto Exchange:Exchange of crypto-assets for other crypto-assetsAsset Transfers:Providing transfer services for crypto-assets on behalf of clients
- #IlirikaSlovenian Securities Market Agency (ATVP)CustodyOrder ExecutionOrder RoutingPortfolio ManagementOctober 4, 2025ActiveLEIentity NameILIRIKA borzno posredniška hiša d.d.AddressSlovenska cesta 54A 1000 Ljubljana SloveniaService CountryAustriaBelgiumBulgariaCyprusCzech RepublicGermanyDenmarkEstoniaGreeceSpainFinlandFranceCroatiaHungaryIrelandIcelandItalyLiechtensteinLithuaniaLuxembourgLatviaMaltaNetherlandsNorwayPolandPortugalRomaniaSwedenSloveniaSlovakiaLast UpdateAugust 25, 2026Other licenses*NoEMI/PSP licenses not foundmica ServicesCustody:Providing custody and administration of crypto-assets on behalf of clientsOrder Execution:Execution of orders for crypto-assets on behalf of clientsOrder Routing:Reception and transmission of orders for crypto-assets on behalf of clientsPortfolio Management:Providing portfolio management on crypto assets
*Disclaimer: EMI/PSP licences are granted nationally under a separate framework from MiCA. Their Home Member State and passporting scope may differ from the MiCA authorisation. EMI/PSP licences are matched at legal-entity level; licences held by other entities within the same corporate group are not attributed to the CASP. Please verify against the EBA EUCLID register or national register for details on these licences.
Last Update:
October 14, 2026
Frequently Asked Questions
What is the MiCA CASP Tracker?
The MiCA CASP Tracker is a searchable directory of all authorised Crypto-Asset Service Providers (CASPs) licensed under the EU Markets in Crypto-Assets Regulation (MiCA). It helps users identify authorised firms, the Member State where they are licensed, their competent authority and the crypto-asset services they are authorised to provide.
Where does the data come from?
The tracker is built using publicly available information published in the European Securities and Markets Authority (ESMA) MiCA Register. We continuously monitor the register and update the tracker as new authorisations become available.
Does the tracker include all crypto companies operating in Europe?
No. The tracker only includes firms that have received authorisation as Crypto-Asset Service Providers (CASPs) under MiCA and appear in the official ESMA MiCA Register. Firms without MiCA authorisation, such as firms dealing with digital assets under MiFID, are not included.
How often is the tracker updated?
The tracker is regularly updated to reflect newly authorised CASPs and any changes published in the official ESMA MiCA Register.
What information is available for each CASP?
Depending on the information published by ESMA, each profile may include:
- Company name and LEI
- Country of authorisation
- National Competent Authority (NCA)
- Authorisation status
- MiCA authorisation date
- Licensed crypto-asset services
What are MiCA crypto-asset services?
MiCA defines ten regulated crypto-asset services that authorised CASPs may provide. The tracker identifies which of these services each CASP has been authorised to perform, making it easier to compare firms and understand the scope of their licenses.
Who is this tool for?
The tracker is designed for:
- Crypto businesses
- Compliance and legal teams
- Financial institutions
- Regulators
- Researchers
- Investors
- Journalists
- Anyone seeking to verify whether a firm is authorised under MiCA
Can I verify whether a company is authorised under MiCA?
Yes. You can search by company name to determine whether a firm appears in the ESMA MiCA Register and review the services for which it has been authorised.
Is this an official ESMA register?
No. The MiCA CASP Tracker is an independent research tool developed by the MiCA Crypto Alliance using publicly available information from the official ESMA MiCA Register. While we aim to keep the information accurate and up to date, the official ESMA Register remains the authoritative source.
Who is authorised to provide crypto services under MiCA?
Only entities authorised as CASPs by an EU national regulator can legally provide crypto-asset services either through direct MiCA authorisation or, for certain regulated financial entities, a simplified notification process. Once authorised, providers can operate across all EU Member States.
Are CASP and EMI/PSP licences necessarily held in the same Member States?
No. The Home Member State and service jurisdictions shown in the MiCA Crypto Alliance CASP Tracker refer to the firm’s CASP authorisation only. EMI/PSP authorisations may have a different home Member State and passporting scope.
An EMI/PSP licence is shown in the tracker where we have identified a relevant authorisation in at least one Member State. The tracker does not indicate where that authorisation is held or the jurisdictions into which it has been passported. This information is intended as a starting point for further research. For full licence and jurisdictional details, consult the relevant national registers or the EBA’s EUCLID Register.
Where does the EMI and PSP licence information come from, and can I rely on it?
EMI and PSP licence information is sourced from the European Banking Authority’s EUCLID Register and the Tracker is updated daily against the latest available data. For definitive and complete licence details, please consult the EBA EUCLID Register or the relevant national register.
Are EMI and PSP licences matched at the company or group level?
EMI and PSP licences are matched at the legal-entity level. A licence is shown only where the same legal entity that holds the MiCA CASP authorisation also holds the relevant EMI or PSP authorisation.
Licences held by a parent company, subsidiary, affiliate or other entity within the same corporate group are not attributed to the CASP. For example, where a group operates its crypto and payment services through separate regulated entities, the payment entity’s EMI or PSP licence will not be shown as a licence of the CASP.
Does the tracker cover all EMI and PSP licences?
No. This is a CASP tracker, so it only identifies EMI and PSP licences held by entities that are also authorised as CASPs under MiCA. If an EMI or PSP licence is held by another entity within the same corporate group that is not itself the CASP, it will not appear in the Tracker.
The data are matched across separate regulatory registers, and differences in how legal entity names are recorded may result in some licences not being identified. Users looking for a complete view of EMI and PSP authorisations should consult the EBA EUCLID register or the relevant national registers.
How should I interpret the licences and services displayed in the tracker?
The tracker displays regulatory authorisations and the services covered by them, based on information from official regulatory registers.
The scope of each authorisation is determined by the applicable regulatory framework. Some services may appear similar but constitute distinct regulated activities. For example, under PSD2, executing card-based payment transactions is distinct from issuing payment instruments or acquiring payment transactions.
An authorisation also does not necessarily mean that an institution currently offers the corresponding service or has the operational infrastructure to provide it at present.
















