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CASP
Monflo B.V.
🇳🇱 Netherlands · Netherlands Authority for the Financial Markets (AFM)
MiCA registration
Register
Crypto-Asset Service Provider CASP
Status
Home member state
🇳🇱 Netherlands
Competent authority
Netherlands Authority for the Financial Markets (AFM)
Data source
ESMA
MiCA services
AEJ
Passporting rights
Authorised to passport into 4 host member states beyond its home state (Netherlands).
Home state Can operate Not passported
🇧🇪 Belgium🇩🇪 Germany🇱🇺 Luxembourg🇳🇱 Netherlands
Legal identity
Legal name
Monflo B.V.
Other / previous names
Monflow B.V. (Previous Legal Name)
Legal form
besloten vennootschap met beperkte aansprakelijkheid 54M6
Category
General
Registry status
Incorporated
11 Apr 2022
Address
Registered legal address
Prins Willem-Alexanderlaan 301
7311SW Apeldoorn
Netherlands
7311SW Apeldoorn
Netherlands
Legal identifiers
LEI
724500BUG93MDFGYQG03 ◆ validated
Business register No.
86115294
Registration authority
RA000463 · www.kvk.nl/english
OpenCorporates ID
nl/86115294
S&P Global ID
1769137446
LEI registration record
First registered
1 Nov 2024
Last updated
12 Nov 2025
Registration status
Issued
Next renewal
1 Nov 2026
Data corroboration
Fully Corroborated
Managing LOU
724500A93Z8V1MJK5349
Official website
monflo.com ↗Register provenance
ESMA · live
first seen 8 Aug 2026
last seen 22 Aug 2026
last seen 22 Aug 2026