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CASP
Penning Financial Services ApS
🇩🇰 Denmark · Finanstilsynet
Approximate location (city level) · geocoded from the registered address
MiCA registration
Register
Crypto-Asset Service Provider CASP
Status
Home member state
🇩🇰 Denmark
Competent authority
Finanstilsynet
Data source
ESMA
MiCA services
ACDEGIJ
Passporting rights
Authorised to passport into 30 host member states beyond its home state (Denmark).
Home state Can operate Not passported
🇦🇹 Austria🇧🇪 Belgium🇧🇬 Bulgaria🇨🇾 Cyprus🇨🇿 Czechia🇩🇪 Germany🇩🇰 Denmark🇪🇪 Estonia🇪🇸 Spain🇫🇮 Finland🇫🇷 France🇬🇷 Greece🇭🇷 Croatia🇭🇺 Hungary🇮🇪 Ireland🇮🇸 Iceland🇮🇹 Italy🇱🇮 Liechtenstein🇱🇹 Lithuania🇱🇺 Luxembourg🇱🇻 Latvia🇲🇹 Malta🇳🇱 Netherlands🇳🇴 Norway🇵🇱 Poland🇵🇹 Portugal🇷🇴 Romania🇸🇪 Sweden🇸🇮 Slovenia🇸🇰 Slovakia
Legal identity
Legal name
Penning Financial Services ApS
Legal form
Anpartsselskab H8VP
Category
General
Registry status
Incorporated
15 Feb 2024
Address
Registered legal address
Frederiksgårds Allé 16A, st. th
2720 Vanløse
Denmark
2720 Vanløse
Denmark
Legal identifiers
LEI
9845000E4A7414709361 ◆ validated
Business register No.
44645971
Registration authority
RA000170 · https://danishbusinessauthority.dk/
S&P Global ID
1867039932
LEI registration record
First registered
23 Apr 2025
Last updated
22 Feb 2026
Registration status
Issued
Next renewal
23 Apr 2027
Data corroboration
Fully Corroborated
Managing LOU
529900T8BM49AURSDO55
Website
www.penning.io
Register provenance
ESMA · live
first seen 8 Aug 2026
last seen 20 Oct 2026
last seen 20 Oct 2026
History
13 Aug 2026
CASP Passport Added: passporting:DK
17 Oct 2026
CASP Entity Removed
20 Oct 2026
CASP Entity Added