Crypto-Asset Service Provider (CASP) register
All 376 entities in the Crypto-Asset Service Provider register under the EU Markets in Crypto-Assets (MiCA) regulation, aggregated across ESMA and national EU/EEA registers.
Registers:Crypto-Asset Service Provider 376E-Money Token issuer 25Non-compliant entity (ESMA warning) 175Other crypto-asset (white paper) 660
Jurisdictions:🇮🇪 Ireland 344🇮🇹 Italy 184🇲🇹 Malta 134🇩🇪 Germany 126🇳🇱 Netherlands 113🇫🇷 France 60🇱🇺 Luxembourg 32🇨🇾 Cyprus 30🇪🇸 Spain 24🇱🇮 Liechtenstein 24🇱🇻 Latvia 23🇦🇹 Austria 22🇨🇿 Czechia 18🇱🇹 Lithuania 15🇫🇮 Finland 12🇩🇰 Denmark 11🇪🇪 Estonia 9🇳🇴 Norway 9🇧🇪 Belgium 8🇧🇬 Bulgaria 7🇭🇷 Croatia 7🇸🇰 Slovakia 7🇸🇮 Slovenia 6🇬🇷 Greece 4🇮🇸 Iceland 2🇵🇹 Portugal 2🇭🇺 Hungary 1🇵🇱 Poland 1🇸🇪 Sweden 1
376 entities
"Trek Technologies" SIA
Backpack EU
360 Treasury Systems AG
Acheron Europe B.V.
Acheron | Acheron Trading
AK JENSEN NORWAY AS
Alaric Securities OOD
Alaric Securities
ALPHACAP DIGITAL ASSETS SAS
ALPHACAP
Altarius Asset Management Limited
Altcoins BG EООD
Altcoins
Altlift s.r.o.
Amdax B.V.
Amdax B.V.|Amdax Group|Novelist
AMINA (Austria) AG
AMINA EU
AnCeKa Vermögensbetreuungs Aktiengesellschaft
APLO SAS
APLO
Aquilla Nummus Ltd
AS LHV Pank
AS TWINO Investments
Twino
Atrya Technologies SIA
AvianLabs Netherlands B.V.
B2C2 Europe Sarl
B2C2
Baader Bank Aktiengesellschaft
Baader Bank AG
Baden-Württembergische Wertpapierbörse GmbH
BANCA SELLA
Banca Sella
Banco Bilbao Vizcaya Argentaria S.A.
BBVA
Bank Frick AG
Bankhaus Scheich Wertpapierspezialist AG
Banking Circle S.A.
Banking Circle
BANQUE DELUBAC ET CIE
BANQUE DELUBAC
BARE BITCOIN AS
BASQUE PAY S.L.
FAZIL CRYPTO
BCASH SOCIETE ANONYME
BCASH
Belayer ООD
Belayer
Bequant Pro Limited
Bequant
Bison Bank, S.A.
Bison Bank
Bitblock Ltd. for Services
KRIPTOMAT
Bitcoin Suisse (Europe) AG
Bitcoinforme S.L.
Bit2Me
bitFlyer EUROPE S.A.
bitFlyer EUROPE
BitGo Europe GmbH
Bitmymoney B.V.
Bitonic B.V.
Bitpanda Asset Management GmbH
Bitpanda GmbH
Bitpanda
BitPay B.V.
BITSTACK DIGITAL ASSETS SAS
BITSTACK
BitStaete B.V.
Bitstamp Europe S.A.
Bitstamp
Bittimaatti Oy
Bittimaatti
Bitvavo B.V.
Bleap SIA
Bleap
BlockBen SIA
BlockBen
BLOCKCHAIN PROCESS SECURITY (B.P.S.) SAS
FEEL MINING / WIGL ET OTHILA
Blockchain.com Operations (Malta) Limited
Blockchain.com
BLOCKNODES SAS
SWISSBORG
Blockrise Capital B.V.
Blockrise
BLOX B.V.
BNY SA/NV
BNY
Boerse Stuttgart Digital Custody GmbH
BP23 CA Limited
Bitpanda
Bpifrance Investissement
Bridge Building S.A.
Bridge
Brilliantscope Trading Limited
tothemoon
BTC Direct Europe B.V.
Bullish Europe GmbH
BV & P Vermögen AG
Bybit EU GmbH
Bybit
CACEIS BANK
CAIXABANK S.A.
CAIXABANK
Calamatta Cuschieri Investment Services Limited
CAPITAL VAULT LTD
capital.com
CAPITAL WALLET GREECE S.A.
CAPITAL WALLET SA
CAPITAL WALLET
CAPITAL WALLET GREECE
CECABANK S.A.
CECABANK
Celsion Bank AG
CF Technologies Ltd
Xcoins
Change Securities B.V.
Change | Change Invest | getchange.com | ChangePro | changeinvest.com | AgenaTrader | agenatrader.com| TradersYard | tradersyard.com
CHECKSIG S.R.L. SOCIETÀ BENEFIT
CheckSig
CIRCLE INTERNET FINANCIAL EUROPE SAS
CIRCLE
ClearBank Europe N.V.
ClearBank Europe B.V.
Clearstream Banking S.A.
Clearstream
Cloverum Finance (CY) Limited
Cloverum
Coinbase Luxembourg S.A.
Coinbase
Coinfinity GmbH
Coinfinity
COINHOUSE SAS
COINHOUSE
Coinify ApS
Coinify
CoinJar Europe Limited
CoinJar
COINMATE a.s.
Coinmerce B.V.
Coinmerce B.V..
Coinmotion Oy
Coinmotion
COINSHARES ASSET MANAGEMENT
COLLECT & EXCHANGE CY LTD
COMETH SAS
COMETH
Commerzbank Aktiengesellschaft
COMPLYCRYPTO DEPOSITORY EU LIMITED
CONCEDUS GmbH
Confirmo Limited
CONIO S.R.L.
Conio
CPS Europe S.A.
CPS
CRIPTAN TRADE S.L.
CRIPTAN
CROSSMINT EUROPE S.L.
CROSSMINT
Crypto Finance (Deutschland) GmbH
Cryptonow GmbH
Cryptonow
CRYPTOSMART S.P.A.
Cryptosmart
D2X Group N.V.
D2X
DADAT Krypto GmbH
DADAT
Damex Digital LTD
Damex
DEBLOCK SAS
DEBLOCK
Decubate B.V.
DekaBank Deutsche Girozentrale
DESKOIN SAS
DESKOIN
Deutsche Bank Aktiengesellschaft
Deutsche WertpapierService Bank AG
Deutsche WertpapierService Bank AG (dwpbank)
Dietrich & Richter Private Asset Management AG
DIGITAL ASSETS Limited liability company for intermediation and services
BITCOIN STORE
Digital Assist OOD
Digital Assist
Digital Currency Services B.V.
DCS | HappyCoins
DLT Securities GmbH
Donau-Iller-Bank eG
DonauCapital Wertpapier GmbH
DUE NETWORK S.L.
DUE
DZ BANK AG Deutsche Zentral-Genossenschaftsbank
ELECTROCOIN Ltd for services
ELECTROCOIN
eToro (Europe) Ltd
e Toro
EU Internet Ventures B.V.
EU Internet Ventures |EUIV|BNXA | OSL Pay | WisPay
EUWAX AG
Everest Network Limited
Everest
FalconX Limited
FalconX
Fels wealth GmbH
FF Digital EOOD
FF Digital
Fiat Republic Netherlands B.V.
FIDUS Finanz AG
FINARY SAS
FINARY
FINCTEK UE SAS
FINCTEK
Finst B.V.
FINTECH PAYMENTS PSC S.L.
CRYPTOPOCKET
FINTECH SK s. r. o.
BITCOINMAT
Fintegence, s.r.o.
Cryptovoucher
FIOR Digital GmbH
21bitcoin
FIPTO PI SAS
FIPTO
Firefish Europe s.r.o
Firefish
FIRI AS
flatexDEGIRO Bank AG
Floin AG
FLOWDESK EUROPE SAS
FLOWDESK EUROPE
Foris DAX MT Limited
Crypto.com
Frankfurter Volksbank Rhein/Main eG
FUMBI, s.r.o.
FUMBI
Gate Technology Limited
Gate
GateHub Exchange družba za izvajanje storitev v zvezi s kriptosredstvi d.o.o.
GateHub Exchange
GC Exchange A/S
GCEX|GC Exchange
Gemini Intergalactic EU Ltd
Gemini
GG Digital, a.s.
GOin SAS
GOIN
Hannoversche Volksbank eG
Hauck Aufhäuser Digital Custody GmbH
HERCLE S.R.L.
Hercle
HEXARQ SAS
HEXARQ
Hidden Road Partners CIV NL B.V.
Hodleris SIA
Hodleris
HODLIE S.R.L.
Hodli
Hrvatska poštanska banka d.d.
HPB d.d.
Huddlestock GmbH
Hyphe Markets GmbH
ICEBLOCK SAS
ICEBLOCK
ICONOMI EUROPE, borznoposredniška družba, d.o.o.
Iconomi
IG Europe GmbH
Ihre Volksbank eG Neckar Odenwald Main Tauber
ILAVO GROUP a.s.
ILIRIKA borzno posredniška hiša d.d.
Ilirika
IN KAPITAL limited liability company for trade and services
IN KAPITAL
INCREMENTUM poslovne storitve d.o.o.
Incrementum
Interactive Brokers Ireland Limited
Invity Finance s.r.o.
IP wBTCb solutions, s.r.o.
IQANA TECHNOLOGIES S.L.
ISF Institut Deutsch-Schweizer Finanzdienstleistungen GmbH
J2TX Ltd
Januar ApS
Januar
Joh. Berenberg, Gossler & Co. KG
JT Technologies GmbH
justTRADE
K33 MARKETS as
Kaiser Partner Privatbank AG
Kaiser Partner Privatbank
KBC Bank NV
KBC
KEYROCK FR SAS
KEYROCK
Krypto Knight Ltd
KRYPTO KNIGHT
KSW Vermögensverwaltung AG
KuCoin EU Exchange GmbH
KuCoin EU
KUTXABANK S.A.
KUTXABANK
Kvarn Capital Oy
Kvarn X
Lang & Schwarz TradeCenter AG & Co. KG
Legend Financial Ireland Limited
Legend Trading
Legion Malta Limited
Legion
LEONOD SARL
LEONOD
LGT Bank AG
Lightspark Payments Europe AS
Lightyear Europe AS
Lunar Block A/S
Lunar Block
Madison Six j. s. a.
Madison Six|crypto4me
MEGE zweite GmbH
BingX EU
MEREAU FINANCE SAS
CRYPTO-AM
MERIA SAS
MERIA
METAL GEAR SAS
MEATAL GEAR
MINOS GLOBAL S.L.
MINOS GLOBAL
MipSoftware s.r.o.
MLP Banking AG
Monflo B.V.
Monflo
MoonPay Europe B.V.
MP Developers s.r.o.
Myntkaup ehf.
Myntkaup
Münchner Bank eG
N26 Bank SE
NAGA X
Neverless SIA
Neverless
Newrails, UAB
Newrails
Nexdesk SIA
Nexdesk
Noah LV SIA
Noah
Nodu Digital, SIA
Nodu Digital
Noemon Finance Ltd
NOEMON TECH LTD
NorthCrypto Oy
NorthCrypto
Northstake ApS
Northstake
NORWEGIAN BLOCK EXCHANGE AS
NBX
Nuvei Liquidity UAB
Simplex
Okazio s.r.o.
Okazio
OKX Europe Limited
OKX
OLLIV ITALIA S.R.L.
CoinFlip
Olmipay Limited
Olmipay
One Trading Exchange B.V.
OP Digital Services Limited
OP Digital
OPEN BANK S.A.
OPENBANK
Openbank Deutschland AG
Orcabay finančne storitve d.o.o.
Orcabay
OSL EU GmbH
OSL EU
Partners Banka, a.s.
Payhound Limited
Payhound
PAYMIUM SAS
PAYMIUM
Paymonade AG
Paymonade
Paysafe Payment Solutions Limited.
Skrill, NETELLER
PAYTOP SAS
PAYTOP
Payward Europe Solutions Limited
Kraken Digital Asset Exchange (�Kraken�)
Payward Global Solutions Limited
Kraken, Kraken Digital Asset Exchange
PELICAN EXCHANGE EUROPE (CY) LTD
Penning Financial Services ApS
Penning
Pionew Ireland Limited
Webot
PIRAEUS BANK Société Anonyme (S.A.)
Pluso a.s.
Plutos Vermögensverwaltung AG
PM MTF LTD
PRAKMA MARKETS S.L.
GOIN CRYPTO
PROSEGUR CUSTODIA DE ACTIVOS DIGITALES S.L.U.
PROSEGUR CRYPTO
Push Virtual Assets Ireland Limited
Push / Aave Push
QWARKS SAS
QWARKS
Raiffeisebank Auerbach-Freihung eG
Raiffeisenbank Aidlingen eG
Raiffeisenbank Falkenstein-Wörth
Raiffeisenbank Goldener Steig-Dreisessel eG
Raiffeisenbank im Fuldaer Land eG
Raiffeisenbank im Oberland eG
Raiffeisenbank Isar-Loisachtal eG
Raiffeisenbank Kreis Kelheim eG
Raiffeisenbank Rehling eG
Raiffeisenbank Schwaben Mitte eG
Ramp Swaps (Ireland) Limited
Ramp Network
RCUBE ASSET MANAGEMENT
REGULAR FINANCE SAS
REGULAR
RELAI EU SASU
RELAI
RENTA 4 BANCO S.A.
RENTA 4
Revolut Digital Assets (Europe) Ltd
Revolut
Ripple Payments Europe S.A.
RIV-DIGITAL S.R.L.
RIV-Digital
Robinhood Europe UAB
Robinhood
Ronin EM Ltd
RUFIJI CAPITAL SAS
RUFIJI
RULEMATCH Europe AG
RULEMATCH
S.K. DASK KRYPTO LTD
DASK KRYPTO
Safello AB
SafeLynx Technologies ApS
SafeLynx
Scalable Capital Bank GmbH
SG Digital Assets Limited
Solidgate , SG Digital Assets
SHARES FINANCIAL ASSETS SAS
SHARES
SIA "Paybis Europe"
Paybis
SIA AlphaRoute
AlphaRoute
Simple Coin s.r.o.
sino Aktiengesellschaft
SMART VALOR AG
SMART VALOR
Smartbroker AG
SOCIETE GENERALE - FORGE
Socios Europe Services Limited
Socios.com
Spar- und Kreditbank Rheinstetten eG
Stable Mint Ltd.
Standard Chartered Luxembourg S.A.
Standard Chartered
STOKR S.A.
STOKR
StoneX Digital International Limited
StoneX
Stratos Europe Ltd
Tradu
Sutor Bank GmbH
Swissquote Bank Europe SA
Swissquote
Sygnum Europe AG
Sygnum Europe
System Pay Services (Malta) Limited
BVNK
Tangany GmbH
TEROXX DIGITAL ASSET LTD
Tesseract Investment Oy
Tesseract
Trade Republic Bank GmbH
Traders Place GmbH & Co. KGaA
Tradevest Digital Assets GmbH
Tradevest
Tradevest Markets AG
Tradias GmbH
Trading 212 Markets Ltd
Trading 212
Trading.com Markets EU Ltd
Trading.com
TRIA BRIDGE LIMITED (ex Tokenomica Bridge Ltd)
TRIA BRIDGE
TÝR MARKETS AS
UAB BLUE EMI LT
BLUE EMI
UAB Decentralized
Coingate
UAB Micar assets
Myriad Capital
Unlimit Crypto Ltd
Unlimit Crypto Ltd (ex Stable Defi Ltd)
V-Bank AG
Validvent Technology GmbH
Validvent
VBU Volksbank im Unterland eG
Vereinigte Volksbank Raiffeisenbank eG, Reinheim
Vereinigte VR Bank eG
Vermögensbutler GmbH
Virtu Financial Ireland Limited
Vivid Money B.V.
Volksbank Alb eG
Volksbank Backnang eG
Volksbank Baumberge eG
Volksbank Beilstein-Ilsfeld-Abstatt eG
Volksbank eG
Volksbank eG - Die Gestalterbank
Volksbank Euskirchen eG
Volksbank Göppingen eG
Volksbank Heiden eG
Volksbank Mittlerer Schwarzwald eG
Volksbank Olpe-Wenden-Drolshagen eG
Volksbank Raiffeisenbank Bayern Mitte eG
Volksbank Raiffeisenbank Dachau eG
Volksbank Raiffeisenbank Oberbayern Südost eG
Volksbank Raiffeisenbank Würzburg eG
Volksbank Sauerland eG
Volksbank Schwarzwald-Donau-Neckar eG
Volksbank Zollernalb eG
VR Bank Ihre Heimatbank eG
VR Bank im südlichen Franken eG
VR Bank Lahn-Dill eG
VR Bank München Land eG
VR Bank Nord eG
VR Bank Ried-Überwald eG
VR Bank Schleswig-Holstein Mitte eG
VR Bank Südpfalz eG
VR Bank zwischen den Meeren eG
VR GenoBank DonauWald eG
VR TeilhaberBank Metropolregion Nürnberg eG
VR-Bank Alb-Blau-Donau eG
VR-Bank Augsburg-Ostallgäu eG
VR-Bank Erding eG
VR-Bank Landau-Mengkofen eG
VR-Bank Mittelfranken Mitte eG
VR-Bank Rottal-Inn eG
VS Digital Europe Ltd.
VS Digital
WB-Shields Innovations GmbH
WhiteBIT EU
wBTCb.cz, s.r.o.
WEB3 Technology B.V.
Ari10 | Ari10 NL | WEB3 Technology B.V. | RGLTD
Cashify
Webull Securities (Europe) B.V.
Webull | Webull Europe | Cashify | RGLTD
Westerwald Bank eG Volks- und Raiffeisenbank
WHITE TECH Limited liability company for services
WHITE TECH LTD
Wiesbadener Volksbank eG
WOORTON SAS
WOORTON
wSw PortfolioManagement AG
Wyden Capital AG
XENIOS BLOCKCHAIN GROUP S.A.
XBG
XTB Limited
YOUHODLER ITALY S.R.L.
YouHodler
YOUNG PLATFORM S.P.A.
Young Platform
Zap (Strike) Europe Limited
Strike
Zebedee Europe B.V.
zerohash europe B.V.
zerohash europe
ZEUS Anstalt für Vermögensverwaltung
Zillion Bits Limited
ZBX
Zodia Custody (Europe) S.A.
Zodia