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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- #Acheron | Acheron TradingNetherlands Authority for the Financial Markets (AFM)
CustodyOrder ExecutionCrypto AdvisoryPortfolio ManagementAsset TransfersMay 26, 2025LEIentity NameAcheron Europe B.V.AddressKeizersgracht 555 2nd Floor - 1017 DR Amsterdam - The NetherlandsService CountryNetherlandsAustriaBelgiumBulgariaCyprusCzech RepublicGermanyDenmarkEstoniaSpainFinlandFranceCroatiaHungaryIrelandItalyLithuaniaLuxembourgLatviaMaltaPolandPortugalRomaniaSwedenSloveniaSlovakiaLast UpdateMay 26, 2025ServicesCustody:Providing custody and administration of crypto-assets on behalf of clientsOrder 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
- #DEBLOCKAutorité des Marchés Financiers (AMF)
Fiat ExchangeCrypto ExchangeOrder ExecutionMay 23, 2025LEIentity NameDEBLOCK SASAddress1 cours du Havre - 75008 ParisService CountryAustriaBelgiumBulgariaCyprusCzech RepublicGermanyDenmarkEstoniaSpainFinlandGreeceCroatiaHungaryIrelandIcelandItalyLiechtensteinLithuaniaLuxembourgLatviaMaltaNetherlandsNorwayPolandPortugalRomaniaSwedenSloveniaSlovakiaLast UpdateMay 23, 2025ServicesFiat 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
- #Baader Bank AGFederal Financial Supervisory Authority (BaFin)
Order ExecutionMay 16, 2025LEIentity NameBaader Bank AktiengesellschaftAddressWeihenstephaner Str. 4 85716 UnterschleißheimService CountryAustriaBelgiumBulgariaCyprusCzech RepublicDenmarkGermanyEstoniaSpainFinlandFranceGreeceCroatiaHungaryIrelandItalyLiechtensteinLithuaniaLuxembourgLatviaMaltaNetherlandsNorwayPolandPortugalRomaniaSwedenSloveniaSlovakiaLast UpdateMay 16, 2025ServicesOrder Execution:Execution of orders for crypto-assets on behalf of clients
- #One Trading Exchange B.V.Netherlands Authority for the Financial Markets (AFM)CustodyTrading PlatformMay 15, 2025LEIentity NameOne Trading Exchange B.V.AddressGrote Bickersstraat 74 - 1013 KS Amsterdam - The NetherlandsService CountryNetherlandsAustriaBelgiumBulgariaCroatiaCyprusCzech RepublicDenmarkEstoniaFinlandFranceGermanyHungaryIcelandIrelandItalyLatviaLiechtensteinLithuaniaLuxembourgMaltaNorwayPolandPortugalRomaniaSlovakiaSloveniaSpainSwedenLast UpdateMay 20, 2025ServicesCustody:Providing custody and administration of crypto-assets on behalf of clientsTrading Platform:Operation of a trading platform for crypto-assets
- #BitstampCommission de Surveillance du Secteur Financier (CSSF)
CustodyTrading PlatformFiat ExchangeCrypto ExchangeOrder ExecutionOrder RoutingAsset TransfersMay 15, 2025LEIentity NameBitstamp Europe S.A.Address40, Avenue Monterey, L-2163 Luxembourg, LuxembourgService CountryAustriaBelgiumBulgariaCroatiaCyprusCzech RepublicDenmarkEstoniaFinlandFranceGermanyGreeceHungaryIcelandIrelandItalyLatviaLiechtensteinLithuaniaLuxembourgMaltaNetherlandsNorwayPolandPortugalRomaniaSlovakiaSloveniaSpainSwedenLast UpdateMay 16, 2025ServicesCustody: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-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
- #N26 Bank SEFederal Financial Supervisory Authority (BaFin)Order RoutingMay 14, 2025LEIentity NameN26 Bank SEAddressVoltairestrasse 8 10179 BerlinService CountryGermanyAustriaBelgiumGermanySpainFranceIrelandPortugalLast UpdateMay 14, 2025ServicesOrder Routing:Reception and transmission of orders for crypto-assets on behalf of clients
- #BLUE EMIBank of Lithuania (LSC)
CustodyMay 13, 2025LEIentity NameUAB BLUE EMI LTAddressAntano Tumėno g. 4, 01110, Vilnius, LithuaniaLast UpdateMarch 26, 2026ServicesCustody:Providing custody and administration of crypto-assets on behalf of clients
- #BitGo Europe GmbHFederal Financial Supervisory Authority (BaFin)CustodyFiat ExchangeCrypto ExchangeOrder ExecutionOrder RoutingAsset TransfersMay 9, 2025LEIentity NameBitGo Europe GmbHAddressMainzer Landstraße 10, 60325 Frankfurt am MainService CountryAustriaBelgiumBulgariaCyprusCzech RepublicDenmarkGermanyEstoniaSpainFinlandFranceCroatiaHungaryIrelandIcelandItalyLiechtensteinLithuaniaLuxembourgLatviaMaltaNetherlandsNorwayPolandPortugalRomaniaSwedenSloveniaSlovakiaLast UpdateSeptember 2, 2025ServicesCustody: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
- #Vivid Money B.V.Netherlands Authority for the Financial Markets (AFM)CustodyOrder RoutingMay 1, 2025LEIentity NameVivid Money B.V.AddressStrawinskylaan 4117 - 1077ZX Amsterdam - The NetherlandsService CountryNetherlandsAustriaBelgiumBulgariaCroatiaCyprusCzech RepublicDenmarkEstoniaFinlandFranceGermanyHungaryIcelandIrelandItalyLatviaLiechtensteinLithuaniaLuxembourgMaltaNorwayPolandPortugalRomaniaSlovakiaSloveniaSpainSwedenLast UpdateJuly 5, 2025ServicesCustody:Providing custody and administration of crypto-assets on behalf of clientsOrder Routing:Reception and transmission of orders for crypto-assets on behalf of clients
- #Trade Republic Bank GmbHFederal Financial Supervisory Authority (BaFin)CustodyOrder ExecutionOrder RoutingAsset TransfersApril 28, 2025LEIentity NameTrade Republic Bank GmbHAddressBrunnenstraße 19 - 21 10119 BerlinService CountryGermanyAustriaBelgiumBulgariaCroatiaCyprusCzech RepublicDenmarkEstoniaFinlandFranceGreeceHungaryIcelandIrelandItalyLatviaLiechtensteinLithuaniaLuxembourgMaltaNetherlandsNorwayPolandPortugalRomaniaSlovakiaSloveniaSpainSwedenLast UpdateApril 24, 2025ServicesCustody: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
- #BitpandaAustrian Financial Market Authority (FMA)
CustodyFiat ExchangeCrypto ExchangeOrder ExecutionAsset PlacementOrder RoutingAsset TransfersApril 9, 2025LEIentity NameBitpanda GmbHAddressStella-Klein-Löw-Weg 17, 1020 Vienna, AustriaService CountryAustriaBelgiumBulgariaCyprusCzech RepublicGermanyDenmarkEstoniaSpainFinlandFranceGreeceCroatiaHungaryIrelandIcelandItalyLiechtensteinLithuaniaLuxembourgLatviaMaltaNetherlandsNorwayPolandPortugalRomaniaSwedenSloveniaSlovakiaLast UpdateApril 18, 2025ServicesCustody: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
- #Commerzbank AktiengesellschaftFederal Financial Supervisory Authority (BaFin)CustodyAsset TransfersApril 7, 2025LEIentity NameCommerzbank AktiengesellschaftAddressKaiserplatz - 60311 Frankfurt am MainService CountryGermanyItalyLast UpdateOctober 20, 2025ServicesCustody:Providing custody and administration of crypto-assets on behalf of clientsAsset Transfers:Providing transfer services for crypto-assets on behalf of clients
- #flatexDEGIRO Bank AGFederal Financial Supervisory Authority (BaFin)Order ExecutionApril 4, 2025LEIentity NameflatexDEGIRO Bank AGAddressGroße Gallusstr. 16-18 - 60312 Frankfurt am Main - GermanyService CountryGermanyAustriaBelgiumCzech RepublicDenmarkSpainFinlandFranceGreeceIrelandItalyNetherlandsPolandPortugalSwedenLast UpdateApril 4, 2025ServicesOrder Execution:Execution of orders for crypto-assets on behalf of clients
- #AvianLabs Netherlands B.V.Netherlands Authority for the Financial Markets (AFM)Fiat ExchangeCrypto ExchangeAsset TransfersApril 2, 2025LEIentity NameAvianLabs Netherlands B.V.AddressAntonio Vivaldistraat 60 - 1083HP Amsterdam - The NetherlandsService CountryNetherlandsAustriaBelgiumBulgariaCroatiaCyprusCzech RepublicDenmarkEstoniaFinlandFranceGermanyHungaryIcelandIrelandItalyLatviaLiechtensteinLithuaniaLuxembourgMaltaNorwayPolandPortugalRomaniaSlovakiaSloveniaSpainSwedenLast UpdateApril 15, 2024ServicesFiat 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
- #360 Treasury Systems AGFederal Financial Supervisory Authority (BaFin)Trading PlatformApril 2, 2025LEIentity Name360 Treasury Systems AGAddressGrüneburgweg 16-18 - 60322 Frankfurt am MainService CountryGermanyAustriaBelgiumBulgariaCyprusCzech RepublicDenmarkEstoniaSpainFinlandFranceGreeceCroatiaHungaryIrelandItalyLiechtensteinLithuaniaLuxembourgLatviaMaltaNetherlandsNorwayPolandPortugalRomaniaSwedenSloveniaSlovakiaLast UpdateApril 10, 2025ServicesTrading Platform:Operation of a trading platform for crypto-assets
- #EUWAX AGFederal Financial Supervisory Authority (BaFin)Fiat ExchangeCrypto ExchangeOrder ExecutionApril 1, 2025LEIentity NameEUWAX AGAddressBörsenstraße 4 - 70174 StuttgartService CountryGermanyLast UpdateNovember 21, 2025ServicesFiat 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
- #Altarius Asset Management LimitedMalta Financial Services Authority (MFSA)
Order RoutingPortfolio ManagementMarch 24, 2025LEIentity NameAltarius Asset Management LimitedAddressQuad Central, Q3, Level 9, Office B, Triq L-Esportaturi, Central Business District, Birkirkara, CBD1040, MaltaService CountryGermanyLuxembourgLast UpdateMarch 24, 2025ServicesOrder Routing:Reception and transmission of orders for crypto-assets on behalf of clientsPortfolio Management:Providing portfolio management on crypto assets
- #Tradias GmbHFederal Financial Supervisory Authority (BaFin)Fiat ExchangeCrypto ExchangeOrder ExecutionAsset PlacementAsset TransfersMarch 19, 2025LEIentity NameTradias GmbHAddressRoßmarkt 21 - 60311 Frankfurt am MainService CountryGermanyAustriaBelgiumBulgariaCyprusCzech RepublicDenmarkEstoniaSpainFinlandFranceGreeceCroatiaHungaryIrelandItalyLiechtensteinLithuaniaLuxembourgLatviaMaltaNetherlandsNorwayPolandPortugalRomaniaSwedenSloveniaSlovakiaLast UpdateApril 8, 2025ServicesFiat 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-assetsAsset Transfers:Providing transfer services for crypto-assets on behalf of clients
- #BBVAComisión Nacional del Mercado de Valores (CNMV)
CustodyOrder ExecutionAsset TransfersMarch 5, 2025LEIentity NameBanco Bilbao Vizcaya Argentaria S.A.AddressPlaza San Nicolas 4. 48005 Bilbao (Vizcaya).Service CountrySpainLast UpdateMarch 7, 2026ServicesCustody: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
- #ClearstreamCommission de Surveillance du Secteur Financier (CSSF)CustodyFebruary 7, 2025LEIentity NameClearstream Banking S.A.Address42, Avenue J.F. Kennedy, L-1855 Luxembourg, LuxembourgService CountryAustriaBelgiumBulgariaCroatiaCyprusCzech RepublicDenmarkEstoniaFinlandFranceGermanyGreeceHungaryIrelandItalyLatviaLithuaniaLuxembourgMaltaNetherlandsPolandPortugalRomaniaSlovakiaSloveniaSpainSwedenIcelandLiechtensteinNorwayLast UpdateJune 6, 2025ServicesCustody:Providing custody and administration of crypto-assets on behalf of clients
- #ZBXMalta Financial Services Authority (MFSA)CustodyTrading PlatformFiat ExchangeCrypto ExchangeOrder ExecutionAsset PlacementOrder RoutingAsset TransfersFebruary 6, 2025LEIentity NameZillion Bits LimitedAddressLevel 1/I, Centris Business Gateway, Triq Is-Salib tal-Imriehel, Central Business District, Birkirkara, CBD3020, MaltaService CountryAustriaBelgiumBulgariaCyprusCzech RepublicGermanyDenmarkEstoniaSpainFinlandFranceCroatiaHungaryIrelandIcelandItalyLiechtensteinLithuaniaLuxembourgLatviaNetherlandsNorwayPolandPortugalRomaniaSwedenSloveniaSlovakiaLast UpdateMarch 28, 2025ServicesCustody: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-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
- #Crypto.comMalta Financial Services Authority (MFSA)CustodyFiat ExchangeCrypto ExchangeOrder ExecutionOrder RoutingAsset TransfersJanuary 27, 2025LEIentity NameForis DAX MT LimitedAddressLevel 7, Spinola Park, Triq Mikiel Ang Borg, St Julians, MaltaService CountryAustriaBelgiumBulgariaCyprusCzech RepublicGermanyDenmarkEstoniaSpainFinlandFranceCroatiaHungaryIrelandIcelandItalyLiechtensteinLithuaniaLuxembourgLatviaNetherlandsNorwayPolandPortugalRomaniaSwedenSloveniaSlovakiaLast UpdateFebruary 6, 2025ServicesCustody: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
- #BitpandaMalta Financial Services Authority (MFSA)CustodyFiat ExchangeCrypto ExchangeOrder ExecutionOrder RoutingAsset TransfersJanuary 27, 2025LEIentity NameBP23 CA LimitedAddress66, Apt 5, Old Theatre Street, Valletta, MaltaLast UpdateJune 5, 2025ServicesCustody: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
- #OKXMalta Financial Services Authority (MFSA)CustodyTrading PlatformFiat ExchangeCrypto ExchangeOrder ExecutionAsset PlacementOrder RoutingPortfolio ManagementAsset TransfersJanuary 27, 2025LEIentity NameOKX Europe LimitedAddressPiazzetta Business Plaza, Office Number 4, Floor 2,Triq Ghar il-Lembi,Sliema, SLM 1562,MaltaService CountryAustriaBelgiumBulgariaCyprusCzech RepublicGermanyDenmarkEstoniaSpainFinlandFranceCroatiaHungaryIrelandIcelandItalyLiechtensteinLithuaniaLuxembourgLatviaNetherlandsNorwayPolandPortugalRomaniaSwedenSloveniaSlovakiaLast UpdateNovember 28, 2025ServicesCustody: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-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 clientsPortfolio Management:Providing portfolio management on crypto assetsAsset Transfers:Providing transfer services for crypto-assets on behalf of clients
- #Crypto Finance (Deutschland) GmbHFederal Financial Supervisory Authority (BaFin)CustodyFiat ExchangeCrypto ExchangeOrder ExecutionAsset TransfersJanuary 24, 2025LEIentity NameCrypto Finance (Deutschland) GmbHAddressBockenheimer Anlage 46 - 60322 Frankfurt am MainService CountryGermanyBelgiumSpainFranceGreeceItalyLiechtensteinLuxembourgMaltaNetherlandsPolandPortugalLast UpdateJune 19, 2026ServicesCustody: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
- #Bitpanda Asset Management GmbHFederal Financial Supervisory Authority (BaFin)CustodyFiat ExchangeCrypto ExchangeAsset TransfersJanuary 24, 2025LEIentity NameBitpanda Asset Management GmbHAddressDircksenstraße 4 - 10179 BerlinService CountryGermanyAustriaBelgiumBulgariaCyprusCzech RepublicDenmarkEstoniaSpainFinlandFranceCroatiaHungaryIrelandIcelandItalyLiechtensteinLithuaniaLuxembourgLatviaMaltaNetherlandsNorwayPolandPortugalRomaniaSwedenSloveniaSlovakiaLast UpdateFebruary 6, 2025ServicesCustody: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
- #Boerse Stuttgart Digital Custody GmbHFederal Financial Supervisory Authority (BaFin)CustodyAsset TransfersJanuary 17, 2025LEIentity NameBoerse Stuttgart Digital Custody GmbHAddressBörsenstraße 4 - 70174 StuttgartService CountryGermanyAustriaBelgiumBulgariaCyprusCzech RepublicDenmarkEstoniaSpainFinlandFranceCroatiaHungaryIrelandIcelandItalyLiechtensteinLithuaniaLuxembourgLatviaMaltaNetherlandsNorwayPolandPortugalRomaniaSwedenSloveniaSlovakiaLast UpdateApril 16, 2026ServicesCustody:Providing custody and administration of crypto-assets on behalf of clientsAsset Transfers:Providing transfer services for crypto-assets on behalf of clients
- #e ToroCyprus Securities and Exchange Commission (CySEC)
CustodyFiat ExchangeOrder ExecutionOrder RoutingCrypto AdvisoryPortfolio ManagementAsset TransfersJanuary 16, 2025LEIentity NameeToro (Europe) LtdAddress4 Profiti Ilias Street Kanika Business Centre, 7th Floor Germasogia CY-4046, Limassol, CyprusService CountryAustriaBelgiumBulgariaCyprusCzech RepublicGermanyDenmarkEstoniaSpainFinlandFranceCroatiaHungaryIrelandIcelandItalyLiechtensteinLithuaniaLuxembourgLatviaMaltaNetherlandsNorwayPolandPortugalRomaniaSwedenSloveniaSlovakiaLast UpdateSeptember 10, 2025ServicesCustody: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 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 assetsAsset Transfers:Providing transfer services for crypto-assets on behalf of clients
- #BitStaete B.V.Netherlands Authority for the Financial Markets (AFM)Portfolio ManagementDecember 30, 2024LEIentity NameBitStaete B.V.AddressHaerstraat 125 - 7573 PA Oldenzaal - The NetherlandsService CountryNetherlandsLast UpdateDecember 30, 2024ServicesPortfolio Management:Providing portfolio management on crypto assets
- #Hidden Road Partners CIV NL B.V.Netherlands Authority for the Financial Markets (AFM)Fiat ExchangeCrypto ExchangeOrder ExecutionDecember 30, 2024LEIentity NameHidden Road Partners CIV NL B.V.AddressGustav Mahlerplein 28 - Unit 7.13 - 1082 MA Amsterdam - The NetherlandsService CountryNetherlandsAustriaBelgiumBulgariaCroatiaCyprusCzech RepublicDenmarkEstoniaFinlandFranceGermanyHungaryIcelandIrelandItalyLatviaLiechtensteinLithuaniaLuxembourgMaltaNorwayPolandPortugalRomaniaSlovakiaSloveniaSpainSwedenLast UpdateDecember 30, 2024ServicesFiat 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
- #Zebedee Europe B.V.Netherlands Authority for the Financial Markets (AFM)CustodyFiat ExchangeAsset TransfersDecember 30, 2024LEIentity NameZebedee Europe B.V.AddressVijzelstraat 68 - 1017HL Amsterdam - The NetherlandsService CountryNetherlandsAustriaBelgiumBulgariaCroatiaCyprusCzech RepublicDenmarkEstoniaFinlandFranceGermanyHungaryIcelandIrelandItalyLatviaLiechtensteinLithuaniaLuxembourgMaltaNorwayPolandPortugalRomaniaSlovakiaSloveniaSpainSwedenLast UpdateDecember 30, 2024ServicesCustody: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
- #MoonPay Europe B.V.Netherlands Authority for the Financial Markets (AFM)Fiat ExchangeCrypto ExchangeAsset TransfersDecember 30, 2024LEIentity NameMoonPay Europe B.V.AddressHerengracht 420 - 1017BZ Amsterdam - The NetherlandsService CountryNetherlandsAustriaBelgiumBulgariaCroatiaCyprusCzech RepublicDenmarkEstoniaFinlandFranceGermanyHungaryIcelandIrelandItalyLatviaLiechtensteinLithuaniaLuxembourgMaltaNorwayPolandPortugalRomaniaSlovakiaSloveniaSpainSwedenLast UpdateDecember 30, 2024ServicesFiat 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
- #KBCNational Bank of Belgium (NBB)
CustodyOrder ExecutionAsset TransfersLEIentity NameKBC Bank NVAddressHavenlaan 2, 1080 BrusselsService CountryBelgiumLast UpdateMay 13, 2026ServicesCustody: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
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