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.
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- #BLOX B.V.Netherlands Authority for the Financial Markets (AFM)
CustodyFiat ExchangeAsset TransfersSeptember 30, 2025ActiveLEIentity NameBLOX B.V.AddressKerkenbos 1025 - 6546 BB Nijmegen - The NetherlandsService CountryNetherlandsAustriaBelgiumBulgariaCyprusCzech RepublicGermanyDenmarkEstoniaGreeceSpainFinlandFranceCroatiaHungaryIrelandIcelandItalyLiechtensteinLithuaniaLuxembourgLatviaMaltaNorwayPolandPortugalRomaniaSwedenSloveniaSlovakiaLast UpdateJune 29, 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 fundsAsset Transfers:Providing transfer services for crypto-assets on behalf of clients
- #GateMalta Financial Services Authority (MFSA)
CustodyTrading PlatformFiat ExchangeCrypto ExchangeOrder ExecutionAsset TransfersPayment InstitutionSeptember 29, 2025ActiveLEIentity NameGate Technology LimitedAddressThe Core, Triq il-Wied ta’ l-Imsida, Msida, MSD9021, MaltaService CountryAustriaBelgiumBulgariaCyprusCzech RepublicGermanyDenmarkEstoniaGreeceSpainFinlandFranceCroatiaHungaryIrelandIcelandItalyLiechtensteinLithuaniaLuxembourgLatviaNetherlandsNorwayPolandPortugalRomaniaSwedenSloveniaSlovakiaLast UpdateOctober 21, 2025Other 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 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 Transfers:Providing transfer services for crypto-assets on behalf of clients
- #Trading 212Cyprus Securities and Exchange Commission (CySEC)
CustodyFiat ExchangeOrder ExecutionOrder RoutingSeptember 22, 2025ActiveLEIentity NameTrading 212 Markets LtdAddressAgias Fylaxeos, 1, Floor 2, Flat/Office 1, 3025, Limassol, CyprusService CountryAustriaBelgiumBulgariaCyprusCzech RepublicGermanyDenmarkEstoniaGreeceSpainFinlandFranceCroatiaHungaryIrelandIcelandItalyLiechtensteinLithuaniaLuxembourgLatviaMaltaNetherlandsNorwayPolandPortugalRomaniaSwedenSloveniaSlovakiaLast UpdateSeptember 29, 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 clientsOrder Routing:Reception and transmission of orders for crypto-assets on behalf of clients
- #COLLECT & EXCHANGE CY LTDCyprus Securities and Exchange Commission (CySEC)CustodyFiat ExchangeCrypto ExchangeAsset TransfersSeptember 22, 2025ActiveLEIentity NameCOLLECT & EXCHANGE CY LTDAddress13 Thesalonikis, 3025, Limassol, CyprusService CountryAustriaBelgiumBulgariaCyprusCzech RepublicGermanyDenmarkEstoniaGreeceSpainFinlandFranceCroatiaHungaryIrelandIcelandItalyLiechtensteinLithuaniaLuxembourgLatviaMaltaNetherlandsNorwayPolandPortugalRomaniaSwedenSloveniaSlovakiaLast UpdateSeptember 29, 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
- #V-Bank AGFederal Financial Supervisory Authority (BaFin)
CustodyOrder ExecutionAsset TransfersSeptember 19, 2025ActiveLEIentity NameV-Bank AGAddressRosenheimer Straße 116, 81669 MünchenService CountryGermanyLast UpdateSeptember 19, 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
- #Lunar BlockFinanstilsynet
CustodyOrder ExecutionSeptember 15, 2025ActiveLEIentity NameLunar Block A/SAddressHack Kampmanns Plads 10, 8000 Aarhus CService CountryNorwaySwedenDenmarkLast UpdateMarch 4, 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 clients
- #BittimaattiFinanssivalvonta (FIN-FSA)
Fiat ExchangeSeptember 12, 2025ActiveLEIentity NameBittimaatti OyAddressKetjutie 3 04220 KeravaService CountryFinlandLast UpdateSeptember 17, 2025Other licenses*NoEMI/PSP licenses not foundmica ServicesFiat Exchange:Exchange of crypto-assets for funds
- #TesseractFinanssivalvonta (FIN-FSA)CustodyOrder RoutingCrypto AdvisoryPortfolio ManagementAsset TransfersSeptember 12, 2025ActiveLEIentity NameTesseract Investment OyAddressFredrikinkatu 47 00100 HelsinkiService CountryAustriaBelgiumBulgariaCyprusCzech RepublicGermanyDenmarkEstoniaSpainFinlandFranceGreeceCroatiaHungaryIrelandIcelandItalyLiechtensteinLithuaniaLuxembourgLatviaMaltaNetherlandsNorwayPolandPortugalRomaniaSwedenSloveniaSlovakiaLast UpdateOctober 20, 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 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
- #FINCTEKAutorité des Marchés Financiers (AMF)
CustodyFiat ExchangeCrypto ExchangeOrder ExecutionAsset PlacementAsset TransfersPayment InstitutionSeptember 11, 2025ActiveLEIentity NameFINCTEK UE SASAddress24 rue d'Aumale - 75009 Paris, FranceService CountryBelgiumGermanySpainItalyLuxembourgNetherlandsPortugalLast UpdateSeptember 11, 2025Other licenses*Cash 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 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-assetsAsset Transfers:Providing transfer services for crypto-assets on behalf of clients
- #Socios.comMalta Financial Services Authority (MFSA)CustodyFiat ExchangeCrypto ExchangeAsset PlacementAsset TransfersSeptember 10, 2025ActiveLEIentity NameSocios Europe Services LimitedAddress14 East, Level 7, Triq Tas-Sliema, Gzira, GZR1639, MaltaService CountryAustriaBelgiumBulgariaCyprusCzech RepublicGermanyDenmarkEstoniaGreeceSpainFinlandCroatiaHungaryIrelandIcelandItalyLiechtensteinLithuaniaLuxembourgLatviaNetherlandsNorwayPolandPortugalRomaniaSwedenSloveniaSlovakiaLast UpdateSeptember 11, 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
- #Bullish Europe GmbHFederal Financial Supervisory Authority (BaFin)CustodyFiat ExchangeCrypto ExchangeOrder ExecutionAsset TransfersPayment InstitutionSeptember 4, 2025ActiveLEIentity NameBullish Europe GmbHAddressBockenheimer Anlage 46, 60322 Frankfurt am MainService CountryAustriaBelgiumBulgariaCyprusCzech RepublicGermanyDenmarkEstoniaGreeceSpainFinlandFranceCroatiaHungaryIrelandIcelandItalyLiechtensteinLithuaniaLuxembourgLatviaMaltaNetherlandsNorwayPolandPortugalRomaniaSwedenSloveniaSlovakiaLast UpdateSeptember 4, 2025Other licenses*Cash 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)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 Transfers:Providing transfer services for crypto-assets on behalf of clients
- #GeminiMalta Financial Services Authority (MFSA)CustodyFiat ExchangeCrypto ExchangeOrder ExecutionAsset PlacementOrder RoutingAsset TransfersAugust 21, 2025ActiveLEIentity NameGemini Intergalactic EU LtdAddressGemini Intergalactic EU Limited, Office C, Q2, Tigne Point, Sliema, SLM3190, MaltaService CountryAustriaBelgiumBulgariaCyprusCzech RepublicGermanyDenmarkEstoniaGreeceSpainFinlandFranceCroatiaHungaryIrelandIcelandItalyLiechtensteinLithuaniaLuxembourgLatviaNetherlandsNorwayPolandPortugalRomaniaSwedenSloveniaSlovakiaLast UpdateAugust 21, 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 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
- #Dietrich & Richter Private Asset Management AGFederal Financial Supervisory Authority (BaFin)Crypto AdvisoryPortfolio ManagementAugust 18, 2025ActiveLEIentity NameDietrich & Richter Private Asset Management AGAddressAm Fliegerhorst 12 - 38642 GoslarService CountryGermanyLast UpdateAugust 18, 2025Other licenses*NoEMI/PSP licenses not foundmica ServicesCrypto Advisory:Providing advice on crypto-assetsPortfolio Management:Providing portfolio management on crypto assets
- #Smartbroker AGFederal Financial Supervisory Authority (BaFin)Order RoutingAugust 11, 2025ActiveLEIentity NameSmartbroker AGAddressRitterstraße 11 - 10969 BerlinService CountryGermanyLast UpdateAugust 11, 2025Other licenses*NoEMI/PSP licenses not foundmica ServicesOrder Routing:Reception and transmission of orders for crypto-assets on behalf of clients
- #Tangany GmbHFederal Financial Supervisory Authority (BaFin)CustodyAsset TransfersPayment InstitutionAugust 8, 2025ActiveLEIentity NameTangany GmbHAddressBrienner Straße 53 - 80333 MünchenService CountryGermanyAustriaBelgiumBulgariaCyprusCzech RepublicDenmarkEstoniaSpainFinlandFranceGreeceCroatiaHungaryIrelandItalyLithuaniaLuxembourgLatviaMaltaNetherlandsPolandPortugalRomaniaSwedenSloveniaSlovakiaNorwayIcelandLiechtensteinLast UpdateJune 22, 2026Other licenses*Cash 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)PSPmica ServicesCustody:Providing custody and administration of crypto-assets on behalf of clientsAsset Transfers:Providing transfer services for crypto-assets on behalf of clients
- #Bankhaus Scheich Wertpapierspezialist AGFederal Financial Supervisory Authority (BaFin)Fiat ExchangeCrypto ExchangeOrder ExecutionAsset PlacementOrder RoutingCrypto AdvisoryPortfolio ManagementAugust 7, 2025ActiveLEIentity NameBankhaus Scheich Wertpapierspezialist AGAddressRoßmarkt 21 - 60311 Frankfurt am MainService CountryGermanyLast UpdateOctober 14, 2025Other 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 Placement:Placing of crypto-assetsOrder 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
- #Fiat Republic Netherlands B.V.Netherlands Authority for the Financial Markets (AFM)CustodyAsset TransfersPayment InstitutionE-Money InstitutionAugust 5, 2025ActiveLEIentity NameFiat Republic Netherlands B.V.AddressStrawinskylaan 4117 - room 05-116 - 1077 ZX Amsterdam - The NetherlandsService CountryNetherlandsAustriaBelgiumBulgariaCyprusCzech RepublicGermanyDenmarkEstoniaGreeceSpainFinlandFranceCroatiaHungaryIrelandIcelandItalyLiechtensteinLithuaniaLuxembourgLatviaMaltaNorwayPolandPortugalRomaniaSwedenSloveniaSlovakiaLast UpdateAugust 7, 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 clientsAsset Transfers:Providing transfer services for crypto-assets on behalf of clients
- #Decubate B.V.Netherlands Authority for the Financial Markets (AFM)CustodyOrder ExecutionAsset PlacementJuly 31, 2025RevokedLEIentity NameDecubate B.V.AddressBoerhaavelaan 40 - 2713 HX Zoetermeer - The NetherlandsService CountryNetherlandsAustriaBelgiumBulgariaCyprusCzech RepublicGermanyDenmarkEstoniaGreeceSpainFinlandFranceCroatiaHungaryIrelandIcelandItalyLiechtensteinLithuaniaLuxembourgLatviaMaltaNorwayPolandPortugalRomaniaSwedenSloveniaSlovakiaLast UpdateApril 30, 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 clientsAsset Placement:Placing of crypto-assets
- #Finst B.V.Netherlands Authority for the Financial Markets (AFM)CustodyOrder ExecutionOrder RoutingAsset TransfersJuly 24, 2025ActiveLEIentity NameFinst B.V.AddressHerengracht 454 - 1017CA Amsterdam - The NetherlandsService CountryNetherlandsAustriaBelgiumBulgariaCroatiaCyprusCzech RepublicDenmarkEstoniaFinlandFranceGermanyGreeceHungaryIcelandIrelandItalyLatviaLiechtensteinLithuaniaLuxembourgMaltaNorwayPolandPortugalRomaniaSlovakiaSloveniaSpainSwedenLast UpdateJuly 24, 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 clientsAsset Transfers:Providing transfer services for crypto-assets on behalf of clients
- #CECABANKComisión Nacional del Mercado de Valores (CNMV)
CustodyOrder RoutingAsset TransfersJuly 24, 2025ActiveLEIentity NameCECABANK S.A.AddressC/Alcala 27 28014 Madrid.Service CountrySpainLast UpdateAugust 7, 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
- #OPENBANKComisión Nacional del Mercado de Valores (CNMV)CustodyOrder ExecutionJuly 24, 2025ActiveLEIentity NameOPEN BANK S.A.AddressAvenida de Cantabria s/n. 28660 Boadilla del Monte (Madrid).Service CountrySpainGermanyLast UpdateMay 14, 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 clients
- #Traders Place GmbH & Co. KGaAFederal Financial Supervisory Authority (BaFin)Order RoutingJuly 21, 2025ActiveLEIentity NameTraders Place GmbH & Co. KGaAAddressSägewerkstraße 3 - 83395 FreilassingService CountryGermanyLast UpdateJuly 21, 2025Other licenses*NoEMI/PSP licenses not foundmica ServicesOrder Routing:Reception and transmission of orders for crypto-assets on behalf of clients
- #COINSHARES ASSET MANAGEMENTAutorité des Marchés Financiers (AMF)Crypto AdvisoryPortfolio ManagementJuly 17, 2025ActiveLEIentity NameCOINSHARES ASSET MANAGEMENTAddress17 rue de la Banque - 75002 PARIS, FranceService CountryGermanyCyprusIrelandLithuaniaLuxembourgMaltaNetherlandsLast UpdateJuly 17, 2025Other licenses*NoEMI/PSP licenses not foundmica ServicesCrypto Advisory:Providing advice on crypto-assetsPortfolio Management:Providing portfolio management on crypto assets
- #MEATAL GEARAutorité des Marchés Financiers (AMF)CustodyFiat ExchangeOrder ExecutionAsset TransfersPayment InstitutionJuly 4, 2025ActiveLEIentity NameMETAL GEAR SASAddress64 rue des Archives - 75003 Paris, FranceService CountryAustriaBelgiumBulgariaCyprusCzech RepublicGermanyDenmarkEstoniaSpainFinlandGreeceCroatiaHungaryIrelandItalyLithuaniaLuxembourgLatviaMaltaNetherlandsPolandPortugalRomaniaSwedenSloveniaSlovakiaLast UpdateJuly 4, 2025Other licenses*Cash 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 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
- #Baden-Württembergische Wertpapierbörse GmbHFederal Financial Supervisory Authority (BaFin)Trading PlatformJuly 3, 2025ActiveLEIentity NameBaden-Württembergische Wertpapierbörse GmbHAddressBörsenstraße 4 - 70174 StuttgartService CountryGermanyLast UpdateJuly 4, 2025Other licenses*NoEMI/PSP licenses not foundmica ServicesTrading Platform:Operation of a trading platform for crypto-assets
- #CoinmotionFinanssivalvonta (FIN-FSA)CustodyFiat ExchangeOrder ExecutionAsset TransfersPayment InstitutionJuly 2, 2025ActiveLEIentity NameCoinmotion OyAddressKauppakatu 39 40100 Jyväskylä FinlandService CountryFinlandSwedenLast UpdateJuly 16, 2025Other 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 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
- #BITSTACKAutorité des Marchés Financiers (AMF)CustodyFiat ExchangeCrypto ExchangeOrder ExecutionAsset TransfersJune 30, 2025ActiveLEIentity NameBITSTACK DIGITAL ASSETS SASAddressPépinière Michel Caucik - 100 Impasse des Houillères - Le Pontet - 13590 Meyreuil, FranceService CountryAustriaBelgiumBulgariaCyprusCzech RepublicGermanyDenmarkEstoniaSpainFinlandGreeceCroatiaHungaryIrelandItalyLithuaniaLuxembourgLatviaMaltaNetherlandsPolandPortugalRomaniaSwedenSloveniaSlovakiaLast UpdateJune 30, 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 clientsAsset Transfers:Providing transfer services for crypto-assets on behalf of clients
- #Amdax B.V.|Amdax Group|NovelistNetherlands Authority for the Financial Markets (AFM)CustodyOrder ExecutionPortfolio ManagementAsset TransfersJune 26, 2025ActiveLEIentity NameAmdax B.V.AddressGustav Mahlerplein 45 - 1082MS Amsterdam - The NetherlandsService CountryNetherlandsAustriaBelgiumBulgariaCroatiaCyprusCzech RepublicDenmarkEstoniaFinlandFranceGermanyGreeceHungaryIcelandIrelandItalyLatviaLiechtensteinLithuaniaLuxembourgMaltaNorwayPolandPortugalRomaniaSlovakiaSloveniaSpainSwedenLast UpdateJune 30, 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
- #Bitvavo B.V.Netherlands Authority for the Financial Markets (AFM)CustodyTrading PlatformAsset TransfersJune 26, 2025ActiveLEIentity NameBitvavo B.V.AddressKeizersgracht 28 - 1016ED Amsterdam - The NetherlandsService CountryNetherlandsAustriaBelgiumBulgariaCroatiaCyprusCzech RepublicDenmarkEstoniaFinlandFranceGermanyGreeceHungaryIcelandIrelandItalyLatviaLiechtensteinLithuaniaLuxembourgMaltaNorwayPolandPortugalRomaniaSlovakiaSloveniaSpainSwedenLast UpdateJune 30, 2025Other licenses*NoEMI/PSP licenses not foundmica ServicesCustody:Providing custody and administration of crypto-assets on behalf of clientsTrading Platform:Operation of a trading platform for crypto-assetsAsset Transfers:Providing transfer services for crypto-assets on behalf of clients
- #Kraken Digital Asset Exchange (�Kraken�)Central Bank of Ireland (CBI)
CustodyFiat ExchangeCrypto ExchangeOrder ExecutionAsset PlacementOrder RoutingPortfolio ManagementAsset TransfersPayment InstitutionJune 25, 2025ActiveLEIentity NamePayward Europe Solutions LimitedAddress70 Sir John Rogerson's Quay, Dublin 2, Dublin, Ireland D02 R296Service CountryAustriaBelgiumBulgariaCyprusCzech RepublicGermanyDenmarkEstoniaSpainFinlandFranceGreeceCroatiaHungaryIrelandIcelandItalyLiechtensteinLithuaniaLuxembourgLatviaMaltaNetherlandsNorwayPolandPortugalRomaniaSwedenSloveniaSlovakiaLast UpdateJune 25, 2025Other 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 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 clientsPortfolio Management:Providing portfolio management on crypto assetsAsset Transfers:Providing transfer services for crypto-assets on behalf of clients
- #Kraken, Kraken Digital Asset ExchangeCentral Bank of Ireland (CBI)Trading PlatformPayment InstitutionJune 25, 2025ActiveLEIentity NamePayward Global Solutions LimitedAddress70 Sir John Rogerson's Quay, Dublin 2, Dublin, Ireland D02 R296Service CountryCyprusIrelandLast UpdateJune 25, 2025Other 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 ServicesTrading Platform:Operation of a trading platform for crypto-assets
- #CACEIS BANKAutorité des Marchés Financiers (AMF)CustodyOrder RoutingAsset TransfersJune 23, 2025ActiveLEIentity NameCACEIS BANKAddress89-91 rue Gabriel Péri - 92120 Montrouge, FranceService CountryBelgiumGermanySpainIrelandItalyLuxembourgNetherlandsLast UpdateJune 23, 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
- #CoinbaseCommission de Surveillance du Secteur Financier (CSSF)
CustodyFiat ExchangeCrypto ExchangeOrder ExecutionAsset PlacementOrder RoutingAsset TransfersPayment InstitutionE-Money InstitutionJune 20, 2025ActiveLEIentity NameCoinbase Luxembourg S.A.Address5, Place de la Gare, L-1616 LuxembourgService CountryAustriaBelgiumBulgariaCroatiaCyprusCzech RepublicDenmarkEstoniaFinlandFranceGermanyGreeceHungaryIcelandIrelandItalyLatviaLiechtensteinLithuaniaLuxembourgMaltaNetherlandsNorwayPolandPortugalRomaniaSlovakiaSloveniaSpainSwedenLast UpdateJanuary 22, 2026Other licenses*E-Money Issuance:Issuance of electronic money (EMD2 / EMT issuance)EMICredit 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
- #GOINAutorité des Marchés Financiers (AMF)CustodyFiat ExchangeCrypto ExchangeOrder ExecutionCrypto AdvisoryPortfolio ManagementAsset TransfersPayment InstitutionJune 19, 2025ActiveLEIentity NameGOin SASAddress29 rue Marbeuf - 75008 Paris, FranceService CountryAustriaBelgiumBulgariaCyprusCzech RepublicGermanyDenmarkEstoniaSpainFinlandGreeceCroatiaHungaryIrelandItalyLithuaniaLuxembourgLatviaMaltaNetherlandsPolandPortugalRomaniaSwedenSloveniaSlovakiaLast UpdateJune 19, 2025Other licenses*Cash 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 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
- #BTC Direct Europe B.V.Netherlands Authority for the Financial Markets (AFM)Fiat ExchangeCrypto ExchangeAsset TransfersJune 18, 2025ActiveLEIentity NameBTC Direct Europe B.V.AddressKerkenbos 1025 - 6546 BB Nijmegen - The NetherlandsService CountryNetherlandsBelgiumGermanySpainFranceItalyPortugalLast UpdateApril 30, 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
- #RobinhoodBank of Lithuania (LSC)
CustodyOrder ExecutionOrder RoutingAsset TransfersPayment InstitutionMay 29, 2025ActiveLEIentity NameRobinhood Europe UABAddressKonstitucijos st. 21A, 08130, Vilnius, LithuaniaService CountryAustriaBelgiumBulgariaCyprusCzech RepublicGermanyDenmarkEstoniaSpainFinlandFranceGreeceCroatiaHungaryIrelandIcelandItalyLiechtensteinLuxembourgLatviaMaltaNetherlandsNorwayPolandPortugalRomaniaSwedenSloveniaSlovakiaLast UpdateJune 16, 2025Other 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)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
- #BybitAustrian Financial Market Authority (FMA)
CustodyFiat ExchangeCrypto ExchangeAsset PlacementAsset TransfersMay 28, 2025ActiveLEIentity NameBybit EU GmbHAddressDonau-City-Straße 7, 1220 Vienna, AustriaService CountryAustriaBelgiumBulgariaCyprusCzech RepublicGermanyDenmarkEstoniaSpainFinlandFranceGreeceCroatiaHungaryIrelandIcelandItalyLiechtensteinLithuaniaLuxembourgLatviaNetherlandsNorwayPolandPortugalRomaniaSwedenSloveniaSlovakiaLast UpdateMay 28, 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
- #Acheron | Acheron TradingNetherlands Authority for the Financial Markets (AFM)CustodyOrder ExecutionCrypto AdvisoryPortfolio ManagementAsset TransfersMay 26, 2025ActiveLEIentity NameAcheron Europe B.V.AddressKeizersgracht 555 2nd Floor - 1017 DR Amsterdam - The NetherlandsService CountryNetherlandsAustriaBelgiumBulgariaCyprusCzech RepublicGermanyDenmarkEstoniaGreeceSpainFinlandFranceCroatiaHungaryIrelandItalyLithuaniaLuxembourgLatviaMaltaPolandPortugalRomaniaSwedenSloveniaSlovakiaLast UpdateMay 26, 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 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 ExecutionE-Money InstitutionMay 23, 2025ActiveLEIentity NameDEBLOCK SASAddress1 cours du Havre - 75008 Paris, FranceService CountryAustriaBelgiumBulgariaCyprusCzech RepublicGermanyDenmarkEstoniaSpainFinlandGreeceCroatiaHungaryIrelandIcelandItalyLiechtensteinLithuaniaLuxembourgLatviaMaltaNetherlandsNorwayPolandPortugalRomaniaSwedenSloveniaSlovakiaLast UpdateMay 23, 2025Other licenses*E-Money Issuance:Issuance of electronic money (EMD2 / EMT issuance)EMImica 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 clients
- #Baader Bank AGFederal Financial Supervisory Authority (BaFin)Order ExecutionMay 16, 2025ActiveLEIentity NameBaader Bank AktiengesellschaftAddressWeihenstephaner Str. 4 85716 UnterschleißheimService CountryAustriaBelgiumBulgariaCyprusCzech RepublicDenmarkGermanyEstoniaSpainFinlandFranceGreeceCroatiaHungaryIrelandItalyLiechtensteinLithuaniaLuxembourgLatviaMaltaNetherlandsNorwayPolandPortugalRomaniaSwedenSloveniaSlovakiaLast UpdateMay 16, 2025Other licenses*NoEMI/PSP licenses not foundmica ServicesOrder 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, 2025ActiveLEIentity NameOne Trading Exchange B.V.AddressGrote Bickersstraat 74 - 1013 KS Amsterdam - The NetherlandsService CountryNetherlandsAustriaBelgiumBulgariaCroatiaCyprusCzech RepublicDenmarkEstoniaFinlandFranceGermanyGreeceHungaryIcelandIrelandItalyLatviaLiechtensteinLithuaniaLuxembourgMaltaNorwayPolandPortugalRomaniaSlovakiaSloveniaSpainSwedenLast UpdateMay 20, 2025Other licenses*NoEMI/PSP licenses not foundmica ServicesCustody: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 TransfersPayment InstitutionMay 15, 2025ActiveLEIentity NameBitstamp Europe S.A.Address40, Avenue Monterey, L-2163 Luxembourg, LuxembourgService CountryAustriaBelgiumBulgariaCroatiaCyprusCzech RepublicDenmarkEstoniaFinlandFranceGermanyGreeceHungaryIcelandIrelandItalyLatviaLiechtensteinLithuaniaLuxembourgMaltaNetherlandsNorwayPolandPortugalRomaniaSlovakiaSloveniaSpainSwedenLast UpdateMay 16, 2025Other 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)PSPMoney Remittance:Money remittance servicesPSPmica 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-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, 2025ActiveLEIentity NameN26 Bank SEAddressVoltairestrasse 8 10179 BerlinService CountryGermanyAustriaBelgiumSpainFranceIrelandPortugalLast UpdateMay 14, 2025Other licenses*NoEMI/PSP licenses not foundmica ServicesOrder Routing:Reception and transmission of orders for crypto-assets on behalf of clients
- #BLUE EMIBank of Lithuania (LSC)CustodyPayment InstitutionE-Money InstitutionMay 13, 2025ActiveLEIentity NameUAB BLUE EMI LTAddressAntano Tumėno g. 4, 01110, Vilnius, LithuaniaService CountryLast 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)PSPDirect Debits (Credit Line):Execution of direct debits where funds are covered by a credit linePSPmica ServicesCustody: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, 2025ActiveLEIentity NameBitGo Europe GmbHAddressMainzer Landstraße 10, 60325 Frankfurt am MainService CountryAustriaBelgiumBulgariaCyprusCzech RepublicDenmarkGermanyEstoniaGreeceSpainFinlandFranceCroatiaHungaryIrelandIcelandItalyLiechtensteinLithuaniaLuxembourgLatviaMaltaNetherlandsNorwayPolandPortugalRomaniaSwedenSloveniaSlovakiaLast UpdateSeptember 2, 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
- #Vivid Money B.V.Netherlands Authority for the Financial Markets (AFM)CustodyOrder RoutingPayment InstitutionE-Money InstitutionMay 1, 2025ActiveLEIentity NameVivid Money B.V.AddressStrawinskylaan 4117 - 1077ZX Amsterdam - The NetherlandsService CountryNetherlandsAustriaBelgiumBulgariaCroatiaCyprusCzech RepublicDenmarkEstoniaFinlandFranceGermanyGreeceHungaryIcelandIrelandItalyLatviaLiechtensteinLithuaniaLuxembourgMaltaNorwayPolandPortugalRomaniaSlovakiaSloveniaSpainSwedenLast UpdateJuly 5, 2025Other licenses*E-Money Issuance:Issuance of electronic money (EMD2 / EMT issuance)EMIPayment Instrument Issuing:Issuing of payment instruments (e.g. payment cards, e-wallets)PSPDirect 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 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, 2025ActiveLEIentity NameTrade Republic Bank GmbHAddressBrunnenstraße 19 - 21 10119 BerlinService CountryGermanyAustriaBelgiumBulgariaCroatiaCyprusCzech RepublicDenmarkEstoniaFinlandFranceGreeceHungaryIcelandIrelandItalyLatviaLiechtensteinLithuaniaLuxembourgMaltaNetherlandsNorwayPolandPortugalRomaniaSlovakiaSloveniaSpainSwedenLast UpdateApril 24, 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 clientsAsset Transfers:Providing transfer services for crypto-assets on behalf of clients
- #BitpandaAustrian Financial Market Authority (FMA)CustodyFiat ExchangeCrypto ExchangeOrder ExecutionAsset PlacementOrder RoutingAsset TransfersPayment InstitutionApril 9, 2025ActiveLEIentity NameBitpanda GmbHAddressStella-Klein-Löw-Weg 17, 1020 Vienna, AustriaService CountryAustriaBelgiumBulgariaCyprusCzech RepublicGermanyDenmarkEstoniaSpainFinlandFranceGreeceCroatiaHungaryIrelandIcelandItalyLiechtensteinLithuaniaLuxembourgLatviaMaltaNetherlandsNorwayPolandPortugalRomaniaSwedenSloveniaSlovakiaLast UpdateApril 18, 2025Other 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)PSPMoney Remittance:Money remittance servicesPSPPayment Initiation Services:Payment Initiation Services (PIS / Open Banking)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
- #Commerzbank AktiengesellschaftFederal Financial Supervisory Authority (BaFin)CustodyAsset TransfersApril 7, 2025ActiveLEIentity NameCommerzbank AktiengesellschaftAddressKaiserplatz - 60311 Frankfurt am MainService CountryGermanyItalyLast UpdateOctober 20, 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
- #flatexDEGIRO Bank AGFederal Financial Supervisory Authority (BaFin)Order ExecutionApril 4, 2025ActiveLEIentity NameflatexDEGIRO Bank AGAddressGroße Gallusstr. 16-18 - 60312 Frankfurt am Main - GermanyService CountryGermanyAustriaBelgiumCzech RepublicDenmarkSpainFinlandFranceGreeceIrelandItalyNetherlandsPolandPortugalSwedenLast UpdateApril 4, 2025Other licenses*NoEMI/PSP licenses not foundmica ServicesOrder 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, 2025ActiveLEIentity NameAvianLabs Netherlands B.V.AddressAntonio Vivaldistraat 60 - 1083HP Amsterdam - The NetherlandsService CountryNetherlandsAustriaBelgiumBulgariaCroatiaCyprusCzech RepublicDenmarkEstoniaFinlandFranceGermanyGreeceHungaryIcelandIrelandItalyLatviaLiechtensteinLithuaniaLuxembourgMaltaNorwayPolandPortugalRomaniaSlovakiaSloveniaSpainSwedenLast UpdateApril 15, 2024Other 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
- #360 Treasury Systems AGFederal Financial Supervisory Authority (BaFin)Trading PlatformApril 2, 2025ActiveLEIentity Name360 Treasury Systems AGAddressGrüneburgweg 16-18 - 60322 Frankfurt am MainService CountryGermanyAustriaBelgiumBulgariaCyprusCzech RepublicDenmarkEstoniaSpainFinlandFranceGreeceCroatiaHungaryIrelandItalyLiechtensteinLithuaniaLuxembourgLatviaMaltaNetherlandsNorwayPolandPortugalRomaniaSwedenSloveniaSlovakiaLast UpdateApril 10, 2025Other licenses*NoEMI/PSP licenses not foundmica ServicesTrading Platform:Operation of a trading platform for crypto-assets
- #EUWAX AGFederal Financial Supervisory Authority (BaFin)Fiat ExchangeCrypto ExchangeApril 1, 2025ActiveLEIentity NameEUWAX AGAddressBörsenstraße 4 - 70174 StuttgartService CountryGermanyAustriaBelgiumBulgariaCyprusCzech RepublicDenmarkEstoniaSpainFinlandFranceGreeceCroatiaHungaryIrelandIcelandItalyLiechtensteinLithuaniaLuxembourgLatviaMaltaNetherlandsNorwayPolandPortugalRomaniaSwedenSloveniaSlovakiaLast UpdateApril 1, 2026Other licenses*NoEMI/PSP licenses not foundmica ServicesFiat Exchange:Exchange of crypto-assets for fundsCrypto Exchange:Exchange of crypto-assets for other crypto-assets
- #Altarius Asset Management LimitedMalta Financial Services Authority (MFSA)Order RoutingPortfolio ManagementMarch 24, 2025ActiveLEIentity NameAltarius Asset Management LimitedAddressQuad Central, Q3, Level 9, Office B, Triq L-Esportaturi, Central Business District, Birkirkara, CBD1040, MaltaService CountryMaltaLast UpdateJuly 8, 2026Other licenses*NoEMI/PSP licenses not foundmica ServicesOrder 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, 2025ActiveLEIentity NameTradias GmbHAddressRoßmarkt 21 - 60311 Frankfurt am MainService CountryGermanyAustriaBelgiumBulgariaCyprusCzech RepublicDenmarkEstoniaSpainFinlandFranceGreeceCroatiaHungaryIrelandItalyLiechtensteinLithuaniaLuxembourgLatviaMaltaNetherlandsNorwayPolandPortugalRomaniaSwedenSloveniaSlovakiaLast UpdateApril 8, 2025Other 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 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, 2025ActiveLEIentity NameBanco Bilbao Vizcaya Argentaria S.A.AddressPlaza San Nicolas 4. 48005 Bilbao (Vizcaya).Service CountrySpainLast UpdateMarch 7, 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 clientsAsset Transfers:Providing transfer services for crypto-assets on behalf of clients
- #ClearstreamCommission de Surveillance du Secteur Financier (CSSF)CustodyFebruary 7, 2025ActiveLEIentity NameClearstream Banking S.A.Address42, Avenue J.F. Kennedy, L-1855 Luxembourg, LuxembourgService CountryAustriaBelgiumBulgariaCroatiaCyprusCzech RepublicDenmarkEstoniaFinlandFranceGermanyGreeceHungaryIrelandItalyLatviaLithuaniaLuxembourgMaltaNetherlandsPolandPortugalRomaniaSlovakiaSloveniaSpainSwedenIcelandLiechtensteinNorwayLast UpdateJune 6, 2025Other licenses*NoEMI/PSP licenses not foundmica ServicesCustody:Providing custody and administration of crypto-assets on behalf of clients
- #ZBXMalta Financial Services Authority (MFSA)CustodyTrading PlatformFiat ExchangeCrypto ExchangeOrder ExecutionAsset PlacementOrder RoutingAsset TransfersPayment InstitutionFebruary 6, 2025ActiveLEIentity NameZillion Bits LimitedAddressLevel 1/I, Centris Business Gateway, Triq Is-Salib tal-Imriehel, Central Business District, Birkirkara, CBD3020, MaltaService CountryAustriaBelgiumBulgariaCyprusCzech RepublicGermanyDenmarkEstoniaGreeceSpainFinlandFranceCroatiaHungaryIrelandIcelandItalyLiechtensteinLithuaniaLuxembourgLatviaNetherlandsNorwayPolandPortugalRomaniaSwedenSloveniaSlovakiaLast UpdateMarch 28, 2025Other 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 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 TransfersPayment InstitutionJanuary 27, 2025ActiveLEIentity NameForis DAX MT LimitedAddressLevel 7, Spinola Park, Triq Mikiel Ang Borg, San Giljan, SPK 1000, MaltaService CountryAustriaBelgiumBulgariaCyprusCzech RepublicGermanyDenmarkEstoniaGreeceSpainFinlandFranceCroatiaHungaryIrelandIcelandItalyLiechtensteinLithuaniaLuxembourgLatviaNetherlandsNorwayPolandPortugalRomaniaSwedenSloveniaSlovakiaLast UpdateFebruary 6, 2025Other 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 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 TransfersPayment InstitutionJanuary 27, 2025ActiveLEIentity NameBP23 CA LimitedAddress66, Apt 5, Old Theatre Street, Valletta, VLT 1427, MaltaService CountryMaltaLast UpdateJune 5, 2025Other 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)PSPMoney Remittance:Money remittance servicesPSPPayment Initiation Services:Payment Initiation Services (PIS / Open Banking)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 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
*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
