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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- #OKXMalta Financial Services Authority (MFSA)
CustodyTrading PlatformFiat ExchangeCrypto ExchangeOrder ExecutionAsset PlacementOrder RoutingPortfolio ManagementAsset TransfersPayment InstitutionJanuary 27, 2025ActiveLEIentity NameOKX Europe LimitedAddressPiazzetta Business Plaza, Office Number 4, Floor 2, Triq Ghar il-Lembi, Sliema, SLM 1562, MaltaService CountryAustriaBelgiumBulgariaCyprusCzech RepublicGermanyDenmarkEstoniaGreeceSpainFinlandFranceCroatiaHungaryIrelandIcelandItalyLiechtensteinLithuaniaLuxembourgLatviaNetherlandsNorwayPolandPortugalRomaniaSwedenSloveniaSlovakiaLast UpdateNovember 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 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, 2025ActiveLEIentity NameCrypto Finance (Deutschland) GmbHAddressBockenheimer Anlage 46 - 60322 Frankfurt am MainService CountryAustriaGermanyBelgiumSpainFranceGreeceHungaryItalyLiechtensteinLuxembourgMaltaNetherlandsPolandPortugalSlovakiaLast UpdateJune 19, 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
- #Bitpanda Asset Management GmbHFederal Financial Supervisory Authority (BaFin)CustodyFiat ExchangeCrypto ExchangeAsset TransfersPayment InstitutionJanuary 24, 2025ActiveLEIentity NameBitpanda Asset Management GmbHAddressDircksenstraße 4 - 10179 BerlinService CountryGermanyAustriaBelgiumBulgariaCyprusCzech RepublicDenmarkEstoniaGreeceSpainFinlandFranceCroatiaHungaryIrelandIcelandItalyLiechtensteinLithuaniaLuxembourgLatviaMaltaNetherlandsNorwayPolandPortugalRomaniaSwedenSloveniaSlovakiaLast UpdateFebruary 6, 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-assetsAsset Transfers:Providing transfer services for crypto-assets on behalf of clients
- #Boerse Stuttgart Digital Custody GmbHFederal Financial Supervisory Authority (BaFin)CustodyAsset TransfersPayment InstitutionJanuary 17, 2025ActiveLEIentity NameBoerse Stuttgart Digital Custody GmbHAddressBörsenstraße 4 - 70174 StuttgartService CountryGermanyAustriaBelgiumBulgariaCyprusCzech RepublicDenmarkEstoniaGreeceSpainFinlandFranceCroatiaHungaryIrelandIcelandItalyLiechtensteinLithuaniaLuxembourgLatviaMaltaNetherlandsNorwayPolandPortugalRomaniaSwedenSloveniaSlovakiaLast UpdateApril 16, 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
- #e ToroCyprus Securities and Exchange Commission (CySEC)
CustodyFiat ExchangeOrder ExecutionOrder RoutingCrypto AdvisoryPortfolio ManagementAsset TransfersJanuary 16, 2025ActiveLEIentity NameeToro (Europe) LtdAddress4 Profiti Ilias Street Kanika Business Centre, 7th Floor Germasogia CY-4046, Limassol, CyprusService CountryAustriaBelgiumBulgariaCyprusCzech RepublicGermanyDenmarkEstoniaGreeceSpainFinlandFranceCroatiaHungaryIrelandIcelandItalyLiechtensteinLithuaniaLuxembourgLatviaMaltaNetherlandsNorwayPolandPortugalRomaniaSwedenSloveniaSlovakiaLast UpdateSeptember 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 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, 2024ActiveLEIentity NameBitStaete B.V.AddressHaerstraat 125 - 7573 PA Oldenzaal - The NetherlandsService CountryNetherlandsLast UpdateDecember 30, 2024Other licenses*NoEMI/PSP licenses not foundmica ServicesPortfolio 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, 2024ActiveLEIentity NameHidden Road Partners CIV NL B.V.AddressGustav Mahlerplein 28 - Unit 7.13 - 1082 MA Amsterdam - The NetherlandsService CountryNetherlandsAustriaBelgiumBulgariaCroatiaCyprusCzech RepublicDenmarkEstoniaFinlandFranceGermanyGreeceHungaryIcelandIrelandItalyLatviaLiechtensteinLithuaniaLuxembourgMaltaNorwayPolandPortugalRomaniaSlovakiaSloveniaSpainSwedenLast UpdateDecember 30, 2024Other 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 clients
- #Zebedee Europe B.V.Netherlands Authority for the Financial Markets (AFM)CustodyFiat ExchangeAsset TransfersPayment InstitutionE-Money InstitutionDecember 30, 2024ActiveLEIentity NameZebedee Europe B.V.AddressVijzelstraat 68 - 1017HL Amsterdam - The NetherlandsService CountryNetherlandsAustriaBelgiumBulgariaCroatiaCyprusCzech RepublicDenmarkEstoniaFinlandFranceGermanyGreeceHungaryIcelandIrelandItalyLatviaLiechtensteinLithuaniaLuxembourgMaltaNorwayPolandPortugalRomaniaSlovakiaSloveniaSpainSwedenLast UpdateDecember 30, 2024Other 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 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 TransfersPayment InstitutionE-Money InstitutionDecember 30, 2024ActiveLEIentity NameMoonPay Europe B.V.AddressHerengracht 420 - 1017BZ Amsterdam - The NetherlandsService CountryNetherlandsAustriaBelgiumBulgariaCroatiaCyprusCzech RepublicDenmarkEstoniaFinlandFranceGermanyGreeceHungaryIcelandIrelandItalyLatviaLiechtensteinLithuaniaLuxembourgMaltaNorwayPolandPortugalRomaniaSlovakiaSloveniaSpainSwedenLast UpdateDecember 30, 2024Other 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 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
- #KBCNational Bank of Belgium (NBB)
CustodyOrder ExecutionAsset TransfersActiveLEIentity NameKBC Bank NVAddressHavenlaan 2, 1080 BrusselsService CountryBelgiumLast UpdateMay 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 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
