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Crypto-Asset Service Provider (CASP) register

All 330 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 330 E-Money Token issuer 23 Non-compliant entity (ESMA warning) 162 Other crypto-asset (white paper) 612

330 entities

"Trek Technologies" SIA

🇱🇻 LatviaAuthorisedLatvijas Banka

360 Treasury Systems AG

🇩🇪 GermanyAuthorisedFederal Financial Supervisory Authority (BaFin)

Acheron Europe B.V.

Acheron | Acheron Trading

🇳🇱 NetherlandsAuthorisedNetherlands Authority for the Financial Markets (AFM)

AK JENSEN NORWAY AS

🇳🇴 NorwayAuthorisedNorwegian Financial Supervisory Authority (Finanstilsynet)

Alaric Securities OOD

Alaric Securities

🇧🇬 BulgariaAuthorisedFinancial Supervision Commission (FSC)

ALPHACAP DIGITAL ASSETS SAS

🇫🇷 FranceAuthorisedAutorité des Marchés Financiers (AMF)

Altarius Asset Management Limited

🇲🇹 MaltaAuthorisedMalta Financial Services Authority (MFSA)

Altcoins BG EООD

🇧🇬 BulgariaAuthorisedFinancial Supervision Commission (FSC)

Amdax B.V.|Amdax Group|Novelist

🇳🇱 NetherlandsAuthorisedNetherlands Authority for the Financial Markets (AFM)

AMINA (Austria) AG

🇦🇹 AustriaAuthorisedAustrian Financial Market Authority (FMA)

AnCeKa Vermögensbetreuungs Aktiengesellschaft

🇩🇪 GermanyAuthorisedFederal Financial Supervisory Authority (BaFin)

Aquilla Nummus Ltd

🇨🇾 CyprusAuthorisedCyprus Securities and Exchange Commission (CySEC)

🇪🇪 EstoniaAuthorisedEstonian Financial Supervision Authority (EFSA)

AS TWINO Investments

🇱🇻 LatviaAuthorisedLatvijas Banka

AvianLabs Netherlands B.V.

🇳🇱 NetherlandsAuthorisedNetherlands Authority for the Financial Markets (AFM)

B2C2 Europe Sarl

🇱🇺 LuxembourgAuthorisedCommission de Surveillance du Secteur Financier (CSSF)

Baader Bank Aktiengesellschaft

🇩🇪 GermanyAuthorisedFederal Financial Supervisory Authority (BaFin)

Baden-Württembergische Wertpapierbörse GmbH

🇩🇪 GermanyAuthorisedFederal Financial Supervisory Authority (BaFin)

🇮🇹 ItalyAuthorisedCommissione Nazionale per le Societa e la Borsa (CONSOB)

Banco Bilbao Vizcaya Argentaria S.A.

🇪🇸 SpainAuthorisedComisión Nacional del Mercado de Valores (CNMV)

🇱🇮 LiechtensteinAuthorisedFinanzmarktaufsicht (FMA)

Bankhaus Scheich Wertpapierspezialist AG

🇩🇪 GermanyAuthorisedFederal Financial Supervisory Authority (BaFin)

Banking Circle S.A.

🇱🇺 LuxembourgAuthorisedCommission de Surveillance du Secteur Financier (CSSF)

BANQUE DELUBAC ET CIE

🇫🇷 FranceAuthorisedAutorité des Marchés Financiers (AMF)

BARE BITCOIN AS

🇳🇴 NorwayAuthorisedNorwegian Financial Supervisory Authority (Finanstilsynet)

BASQUE PAY S.L.

🇪🇸 SpainAuthorisedComisión Nacional del Mercado de Valores (CNMV)

🇧🇬 BulgariaAuthorisedFinancial Supervision Commission (FSC)

Bequant Pro Limited

🇲🇹 MaltaAuthorisedMalta Financial Services Authority (MFSA)

Bison Bank, S.A.

🇵🇹 PortugalAuthorisedBanco de Portugal

Bitblock Ltd. for Services

🇭🇷 CroatiaAuthorisedCroatian Financial Services Supervisory Agency (HANFA)

Bitcoin Suisse (Europe) AG

🇱🇮 LiechtensteinAuthorisedFinanzmarktaufsicht (FMA)

Bitcoinforme S.L.

🇪🇸 SpainAuthorisedComisión Nacional del Mercado de Valores (CNMV)

bitFlyer EUROPE S.A.

bitFlyer EUROPE

🇱🇺 LuxembourgAuthorisedCommission de Surveillance du Secteur Financier (CSSF)

BitGo Europe GmbH

🇩🇪 GermanyAuthorisedFederal Financial Supervisory Authority (BaFin)

Bitmymoney B.V.

🇳🇱 NetherlandsAuthorisedNetherlands Authority for the Financial Markets (AFM)

🇳🇱 NetherlandsAuthorisedNetherlands Authority for the Financial Markets (AFM)

Bitpanda Asset Management GmbH

🇩🇪 GermanyAuthorisedFederal Financial Supervisory Authority (BaFin)

🇦🇹 AustriaAuthorisedAustrian Financial Market Authority (FMA)

BitPay B.V. | Cashify | RGLTD

🇳🇱 NetherlandsAuthorisedNetherlands Authority for the Financial Markets (AFM)

BITSTACK DIGITAL ASSETS SAS

🇫🇷 FranceAuthorisedAutorité des Marchés Financiers (AMF)

🇳🇱 NetherlandsAuthorisedNetherlands Authority for the Financial Markets (AFM)

Bitstamp Europe S.A.

🇱🇺 LuxembourgAuthorisedCommission de Surveillance du Secteur Financier (CSSF)

🇫🇮 FinlandAuthorisedFinanssivalvonta (FIN-FSA)

🇳🇱 NetherlandsAuthorisedNetherlands Authority for the Financial Markets (AFM)

🇱🇻 LatviaAuthorisedLatvijas Banka

🇱🇻 LatviaAuthorisedLatvijas Banka

BLOCKCHAIN PROCESS SECURITY (B.P.S.) SAS

FEEL MINING / WIGL ET OTHILA

🇫🇷 FranceAuthorisedAutorité des Marchés Financiers (AMF)

🇫🇷 FranceAuthorisedAutorité des Marchés Financiers (AMF)

Blockrise Capital B.V.

🇳🇱 NetherlandsAuthorisedNetherlands Authority for the Financial Markets (AFM)

🇳🇱 NetherlandsAuthorisedNetherlands Authority for the Financial Markets (AFM)

Blue Cube (Malta) Limited

🇲🇹 MaltaAuthorisedMalta Financial Services Authority (MFSA)

🇧🇪 BelgiumAuthorisedNational Bank of Belgium (NBB)

Boerse Stuttgart Digital Custody GmbH

🇩🇪 GermanyAuthorisedFederal Financial Supervisory Authority (BaFin)

BP23 CA Limited

🇲🇹 MaltaAuthorisedMalta Financial Services Authority (MFSA)

Bpifrance Investissement

🇫🇷 FranceAuthorisedAutorité des Marchés Financiers (AMF)

Bridge Building S.A.

🇱🇺 LuxembourgAuthorisedCommission de Surveillance du Secteur Financier (CSSF)

Brilliantscope Trading Limited

🇨🇾 CyprusAuthorisedCyprus Securities and Exchange Commission (CySEC)

BTC Direct Europe B.V.

🇳🇱 NetherlandsAuthorisedNetherlands Authority for the Financial Markets (AFM)

Bullish Europe GmbH

🇩🇪 GermanyAuthorisedFederal Financial Supervisory Authority (BaFin)

BV & P Vermögen AG

🇩🇪 GermanyAuthorisedFederal Financial Supervisory Authority (BaFin)

🇦🇹 AustriaAuthorisedAustrian Financial Market Authority (FMA)

🇫🇷 FranceAuthorisedAutorité des Marchés Financiers (AMF)

🇪🇸 SpainAuthorisedComisión Nacional del Mercado de Valores (CNMV)

Calamatta Cuschieri Investment Services Limited

🇲🇹 MaltaAuthorisedMalta Financial Services Authority (MFSA)

CAPITAL VAULT LTD

🇨🇾 CyprusAuthorisedCyprus Securities and Exchange Commission (CySEC)

🇪🇸 SpainAuthorisedComisión Nacional del Mercado de Valores (CNMV)

Celsion Bank AG

🇱🇮 LiechtensteinAuthorisedFinanzmarktaufsicht (FMA)

CF Technologies Ltd

🇲🇹 MaltaAuthorisedMalta Financial Services Authority (MFSA)

Change Securities B.V.

Change, Change Invest, getchange.com, ChangePro, changeinvest.com, AgenaTrader, agenatrader.com, TradersYard, tradersyard.com

🇳🇱 NetherlandsAuthorisedNetherlands Authority for the Financial Markets (AFM)

CHECKSIG S.R.L. SOCIETÀ BENEFIT

🇮🇹 ItalyAuthorisedCommissione Nazionale per le Societa e la Borsa (CONSOB)

CIRCLE INTERNET FINANCIAL EUROPE SAS

🇫🇷 FranceAuthorisedAutorité des Marchés Financiers (AMF)

ClearBank Europe N.V.

ClearBank Europe B.V.

🇳🇱 NetherlandsAuthorisedNetherlands Authority for the Financial Markets (AFM)

Clearstream Banking S.A.

🇱🇺 LuxembourgAuthorisedCommission de Surveillance du Secteur Financier (CSSF)

Cloverum Finance (CY) Limited

🇨🇾 CyprusAuthorisedCyprus Securities and Exchange Commission (CySEC)

Coinbase Luxembourg S.A.

🇱🇺 LuxembourgAuthorisedCommission de Surveillance du Secteur Financier (CSSF)

Coinfinity GmbH

🇦🇹 AustriaAuthorisedAustrian Financial Market Authority (FMA)

🇫🇷 FranceAuthorisedAutorité des Marchés Financiers (AMF)

🇩🇰 DenmarkAuthorisedFinanstilsynet

CoinJar Europe Limited

🇮🇪 IrelandAuthorisedCentral Bank of Ireland (CBI)

🇨🇿 CzechiaAuthorisedCzech National Bank (CNB)

Coinmerce B.V..

🇳🇱 NetherlandsAuthorisedNetherlands Authority for the Financial Markets (AFM)

🇫🇮 FinlandAuthorisedFinanssivalvonta (FIN-FSA)

COINSHARES ASSET MANAGEMENT

🇫🇷 FranceAuthorisedAutorité des Marchés Financiers (AMF)

COLLECT & EXCHANGE CY LTD

🇨🇾 CyprusAuthorisedCyprus Securities and Exchange Commission (CySEC)

🇫🇷 FranceAuthorisedAutorité des Marchés Financiers (AMF)

Commerzbank Aktiengesellschaft

🇩🇪 GermanyAuthorisedFederal Financial Supervisory Authority (BaFin)

COMPLYCRYPTO DEPOSITORY EU LIMITED

🇨🇾 CyprusAuthorisedCyprus Securities and Exchange Commission (CySEC)

🇩🇪 GermanyAuthorisedFederal Financial Supervisory Authority (BaFin)

Confirmo Limited

🇮🇪 IrelandAuthorisedCentral Bank of Ireland (CBI)

🇮🇹 ItalyAuthorisedCommissione Nazionale per le Societa e la Borsa (CONSOB)

CPS Europe S.A.

🇱🇺 LuxembourgAuthorisedCommission de Surveillance du Secteur Financier (CSSF)

CRIPTAN TRADE S.L.

🇪🇸 SpainAuthorisedComisión Nacional del Mercado de Valores (CNMV)

CROSSMINT EUROPE S.L.

🇪🇸 SpainAuthorisedComisión Nacional del Mercado de Valores (CNMV)

Crypto Finance (Deutschland) GmbH

🇩🇪 GermanyAuthorisedFederal Financial Supervisory Authority (BaFin)

🇦🇹 AustriaAuthorisedAustrian Financial Market Authority (FMA)

CRYPTOSMART S.P.A.

🇮🇹 ItalyAuthorisedCommissione Nazionale per le Societa e la Borsa (CONSOB)

🇳🇱 NetherlandsAuthorisedNetherlands Authority for the Financial Markets (AFM)

DADAT Krypto GmbH

🇦🇹 AustriaAuthorisedAustrian Financial Market Authority (FMA)

Damex Digital LTD

🇲🇹 MaltaAuthorisedMalta Financial Services Authority (MFSA)

Damoon Technology (Europe) AG

🇱🇮 LiechtensteinAuthorisedFinanzmarktaufsicht (FMA)

🇫🇷 FranceAuthorisedAutorité des Marchés Financiers (AMF)

🇳🇱 NetherlandsWithdrawnNetherlands Authority for the Financial Markets (AFM)

DekaBank Deutsche Girozentrale

🇩🇪 GermanyAuthorisedFederal Financial Supervisory Authority (BaFin)

🇫🇷 FranceAuthorisedAutorité des Marchés Financiers (AMF)

Deutsche WertpapierService Bank AG

Deutsche WertpapierService Bank AG (dwpbank)

🇩🇪 GermanyAuthorisedFederal Financial Supervisory Authority (BaFin)

Dietrich & Richter Private Asset Management AG

🇩🇪 GermanyAuthorisedFederal Financial Supervisory Authority (BaFin)

DIGITAL ASSETS Limited liability company for intermediation and services

🇭🇷 CroatiaAuthorisedCroatian Financial Services Supervisory Agency (HANFA)

Digital Assist OOD

🇧🇬 BulgariaAuthorisedFinancial Supervision Commission (FSC)

Digital Currency Services B.V.

DCS | HappyCoins

🇳🇱 NetherlandsAuthorisedNetherlands Authority for the Financial Markets (AFM)

DLT Securities GmbH

🇩🇪 GermanyAuthorisedFederal Financial Supervisory Authority (BaFin)

Donau-Iller-Bank eG

🇩🇪 GermanyAuthorisedFederal Financial Supervisory Authority (BaFin)

DonauCapital Wertpapier GmbH

🇩🇪 GermanyAuthorisedFederal Financial Supervisory Authority (BaFin)

DUE NETWORK S.L.

🇪🇸 SpainAuthorisedComisión Nacional del Mercado de Valores (CNMV)

DZ BANK AG Deutsche Zentral-Genossenschaftsbank

🇩🇪 GermanyAuthorisedFederal Financial Supervisory Authority (BaFin)

ELECTROCOIN Ltd for services

🇭🇷 CroatiaAuthorisedCroatian Financial Services Supervisory Agency (HANFA)

eToro (Europe) Ltd

🇨🇾 CyprusAuthorisedCyprus Securities and Exchange Commission (CySEC)

EU Internet Ventures B.V.

EU Internet Ventures |EUIV|BNXA

🇳🇱 NetherlandsAuthorisedNetherlands Authority for the Financial Markets (AFM)

🇩🇪 GermanyAuthorisedFederal Financial Supervisory Authority (BaFin)

Everest Network Limited

🇲🇹 MaltaAuthorisedMalta Financial Services Authority (MFSA)

FalconX Limited

🇲🇹 MaltaAuthorisedMalta Financial Services Authority (MFSA)

Fels wealth GmbH

🇩🇪 GermanyAuthorisedFederal Financial Supervisory Authority (BaFin)

Fiat Republic Netherlands B.V.

🇳🇱 NetherlandsAuthorisedNetherlands Authority for the Financial Markets (AFM)

FIDUS Finanz AG

🇩🇪 GermanyAuthorisedFederal Financial Supervisory Authority (BaFin)

🇫🇷 FranceAuthorisedAutorité des Marchés Financiers (AMF)

🇫🇷 FranceAuthorisedAutorité des Marchés Financiers (AMF)

🇳🇱 NetherlandsAuthorisedNetherlands Authority for the Financial Markets (AFM)

FINTECH PAYMENTS PSC S.L.

🇪🇸 SpainAuthorisedComisión Nacional del Mercado de Valores (CNMV)

FINTECH SK s. r. o.

🇸🇰 SlovakiaAuthorisedNational Bank of Slovakia (NBS)

Fintegence, s.r.o.

🇸🇰 SlovakiaAuthorisedNational Bank of Slovakia (NBS)

FIOR Digital GmbH

🇦🇹 AustriaAuthorisedAustrian Financial Market Authority (FMA)

🇫🇷 FranceAuthorisedAutorité des Marchés Financiers (AMF)

Firefish Europe s.r.o

🇸🇰 SlovakiaAuthorisedNational Bank of Slovakia (NBS)

🇳🇴 NorwayAuthorisedNorwegian Financial Supervisory Authority (Finanstilsynet)

flatexDEGIRO Bank AG

🇩🇪 GermanyAuthorisedFederal Financial Supervisory Authority (BaFin)

🇱🇮 LiechtensteinAuthorisedFinanzmarktaufsicht (FMA)

FLOWDESK EUROPE SAS

FLOWDESK EUROPE

🇫🇷 FranceAuthorisedAutorité des Marchés Financiers (AMF)

Foris DAX MT Limited

🇲🇹 MaltaAuthorisedMalta Financial Services Authority (MFSA)

🇸🇰 SlovakiaAuthorisedNational Bank of Slovakia (NBS)

Gate Technology Limited

🇲🇹 MaltaAuthorisedMalta Financial Services Authority (MFSA)

GC Exchange A/S

GCEX|GC Exchange

🇩🇰 DenmarkAuthorisedFinanstilsynet

Gemini Intergalactic EU Ltd

🇲🇹 MaltaAuthorisedMalta Financial Services Authority (MFSA)

GG Digital, a.s.

🇨🇿 CzechiaAuthorisedCzech National Bank (CNB)

🇫🇷 FranceAuthorisedAutorité des Marchés Financiers (AMF)

Hannoversche Volksbank eG

🇩🇪 GermanyAuthorisedFederal Financial Supervisory Authority (BaFin)

Hauck Aufhäuser Digital Custody GmbH

🇩🇪 GermanyAuthorisedFederal Financial Supervisory Authority (BaFin)

🇮🇹 ItalyAuthorisedCommissione Nazionale per le Societa e la Borsa (CONSOB)

🇫🇷 FranceAuthorisedAutorité des Marchés Financiers (AMF)

Hidden Road Partners CIV NL B.V.

🇳🇱 NetherlandsAuthorisedNetherlands Authority for the Financial Markets (AFM)

🇱🇻 LatviaAuthorisedLatvijas Banka

🇮🇹 ItalyAuthorisedCommissione Nazionale per le Societa e la Borsa (CONSOB)

Hrvatska poštanska banka d.d.

🇭🇷 CroatiaAuthorisedCroatian National Bank

Huddlestock GmbH

🇩🇪 GermanyAuthorisedFederal Financial Supervisory Authority (BaFin)

Hyphe Markets GmbH

🇩🇪 GermanyAuthorisedFederal Financial Supervisory Authority (BaFin)

🇫🇷 FranceAuthorisedAutorité des Marchés Financiers (AMF)

🇩🇪 GermanyAuthorisedFederal Financial Supervisory Authority (BaFin)

Ihre Volksbank eG Neckar Odenwald Main Tauber

🇩🇪 GermanyAuthorisedFederal Financial Supervisory Authority (BaFin)

ILAVO GROUP a.s.

🇨🇿 CzechiaAuthorisedCzech National Bank (CNB)

ILIRIKA borzno posredniška hiša d.d.

🇸🇮 SloveniaAuthorisedSecurities Market Agency (ATVP)

IN KAPITAL limited liability company for trade and services

🇭🇷 CroatiaAuthorisedCroatian Financial Services Supervisory Agency (HANFA)

INCREMENTUM družba za izvajanje storitev v zvezi s kriptosredstvi d.o.o.

🇸🇮 SloveniaAuthorisedSecurities Market Agency (ATVP)

Interactive Brokers Ireland Limited

🇮🇪 IrelandAuthorisedCentral Bank of Ireland (CBI)

Invity Finance s.r.o.

🇨🇿 CzechiaAuthorisedCzech National Bank (CNB)

IP wBTCb solutions, s.r.o.

🇨🇿 CzechiaAuthorisedCzech National Bank (CNB)

IQANA TECHNOLOGIES S.L.

🇪🇸 SpainAuthorisedComisión Nacional del Mercado de Valores (CNMV)

ISF Institut Deutsch-Schweizer Finanzdienstleistungen GmbH

🇩🇪 GermanyAuthorisedFederal Financial Supervisory Authority (BaFin)

🇨🇾 CyprusAuthorisedCyprus Securities and Exchange Commission (CySEC)

🇩🇰 DenmarkAuthorisedFinanstilsynet

Joh. Berenberg, Gossler & Co. KG

🇩🇪 GermanyAuthorisedFederal Financial Supervisory Authority (BaFin)

JT Technologies GmbH

🇩🇪 GermanyAuthorisedFederal Financial Supervisory Authority (BaFin)

🇳🇴 NorwayAuthorisedNorwegian Financial Supervisory Authority (Finanstilsynet)

Kaiser Partner Privatbank AG

Kaiser Partner Privatbank

🇱🇮 LiechtensteinAuthorisedFinanzmarktaufsicht (FMA)

🇧🇪 BelgiumAuthorisedNational Bank of Belgium (NBB)

🇫🇷 FranceAuthorisedAutorité des Marchés Financiers (AMF)

Krypto Knight Ltd

🇨🇾 CyprusAuthorisedCyprus Securities and Exchange Commission (CySEC)

KuCoin EU Exchange GmbH

🇦🇹 AustriaAuthorisedAustrian Financial Market Authority (FMA)

🇪🇸 SpainAuthorisedComisión Nacional del Mercado de Valores (CNMV)

Kvarn Capital Oy

🇫🇮 FinlandAuthorisedFinanssivalvonta (FIN-FSA)

Lang & Schwarz TradeCenter AG & Co. KG

🇩🇪 GermanyAuthorisedFederal Financial Supervisory Authority (BaFin)

Legend Financial Ireland Limited

🇮🇪 IrelandAuthorisedCentral Bank of Ireland (CBI)

Legion Malta Limited

🇲🇹 MaltaAuthorisedMalta Financial Services Authority (MFSA)

🇫🇷 FranceAuthorisedAutorité des Marchés Financiers (AMF)

🇱🇮 LiechtensteinAuthorisedFinanzmarktaufsicht (FMA)

Lightspark Payments Europe AS

🇪🇪 EstoniaAuthorisedEstonian Financial Supervision Authority (EFSA)

Lightyear Europe AS

🇪🇪 EstoniaAuthorisedEstonian Financial Supervision Authority (EFSA)

Lunar Block A/S

🇩🇰 DenmarkAuthorisedFinanstilsynet

Madison Six j. s. a.

Madison Six|crypto4me

🇸🇰 SlovakiaAuthorisedNational Bank of Slovakia (NBS)

MEREAU FINANCE SAS

🇫🇷 FranceAuthorisedAutorité des Marchés Financiers (AMF)

🇫🇷 FranceAuthorisedAutorité des Marchés Financiers (AMF)

🇫🇷 FranceAuthorisedAutorité des Marchés Financiers (AMF)

MINOS GLOBAL S.L.

🇪🇸 SpainAuthorisedComisión Nacional del Mercado de Valores (CNMV)

MipSoftware s.r.o.

🇨🇿 CzechiaAuthorisedCzech National Bank (CNB)

🇩🇪 GermanyAuthorisedFederal Financial Supervisory Authority (BaFin)

🇳🇱 NetherlandsAuthorisedNetherlands Authority for the Financial Markets (AFM)

MoonPay Europe B.V.

🇳🇱 NetherlandsAuthorisedNetherlands Authority for the Financial Markets (AFM)

MP Developers s.r.o.

🇨🇿 CzechiaAuthorisedCzech National Bank (CNB)

🇮🇸 IcelandAuthorisedCentral Bank of Iceland

🇩🇪 GermanyAuthorisedFederal Financial Supervisory Authority (BaFin)

🇨🇾 CyprusAuthorisedCyprus Securities and Exchange Commission (CySEC)

🇱🇻 LatviaAuthorisedLatvijas Banka

🇱🇹 LithuaniaAuthorisedBank of Lithuania (LSC)

🇱🇻 LatviaAuthorisedLatvijas Banka

Nodu Digital, SIA

🇱🇻 LatviaAuthorisedLatvijas Banka

Noemon Finance Ltd

🇨🇾 CyprusAuthorisedCyprus Securities and Exchange Commission (CySEC)

NOEMON TECH LTD

🇨🇾 CyprusAuthorisedCyprus Securities and Exchange Commission (CySEC)

🇫🇮 FinlandAuthorisedFinanssivalvonta (FIN-FSA)

🇩🇰 DenmarkAuthorisedFinanstilsynet

NORWEGIAN BLOCK EXCHANGE AS

🇳🇴 NorwayAuthorisedNorwegian Financial Supervisory Authority (Finanstilsynet)

Nuvei Liquidity UAB

🇱🇹 LithuaniaAuthorisedBank of Lithuania (LSC)

🇸🇰 SlovakiaAuthorisedNational Bank of Slovakia (NBS)

OKX Europe Limited

🇲🇹 MaltaAuthorisedMalta Financial Services Authority (MFSA)

OLLIV ITALIA S.R.L.

🇮🇹 ItalyAuthorisedCommissione Nazionale per le Societa e la Borsa (CONSOB)

Olmipay Limited

🇲🇹 MaltaAuthorisedMalta Financial Services Authority (MFSA)

One Trading Exchange B.V.

🇳🇱 NetherlandsAuthorisedNetherlands Authority for the Financial Markets (AFM)

OP Digital Services Limited

🇲🇹 MaltaAuthorisedMalta Financial Services Authority (MFSA)

🇪🇸 SpainAuthorisedComisión Nacional del Mercado de Valores (CNMV)

Orcabay finančne storitve d.o.o.

🇸🇮 SloveniaAuthorisedSecurities Market Agency (ATVP)

🇦🇹 AustriaAuthorisedAustrian Financial Market Authority (FMA)

Partners Banka, a.s.

🇨🇿 CzechiaAuthorisedCzech National Bank (CNB)

Payhound Limited

🇲🇹 MaltaAuthorisedMalta Financial Services Authority (MFSA)

🇫🇷 FranceAuthorisedAutorité des Marchés Financiers (AMF)

Paysafe Payment Solutions Limited.

Skrill, NETELLER

🇮🇪 IrelandAuthorisedCentral Bank of Ireland (CBI)

🇫🇷 FranceAuthorisedAutorité des Marchés Financiers (AMF)

Payward Europe Solutions Limited

Kraken Digital Asset Exchange (�Kraken�)

🇮🇪 IrelandAuthorisedCentral Bank of Ireland (CBI)

Payward Global Solutions Limited

Kraken, Kraken Digital Asset Exchange

🇮🇪 IrelandAuthorisedCentral Bank of Ireland (CBI)

PELICAN EXCHANGE EUROPE (CY) LTD

🇨🇾 CyprusAuthorisedCyprus Securities and Exchange Commission (CySEC)

Penning Financial Services ApS

🇩🇰 DenmarkAuthorisedFinanstilsynet

Pionew Ireland Limited

🇮🇪 IrelandAuthorisedCentral Bank of Ireland (CBI)

🇨🇿 CzechiaAuthorisedCzech National Bank (CNB)

Plutos Vermögensverwaltung AG

🇩🇪 GermanyAuthorisedFederal Financial Supervisory Authority (BaFin)

🇨🇾 CyprusAuthorisedCyprus Securities and Exchange Commission (CySEC)

PROSEGUR CUSTODIA DE ACTIVOS DIGITALES

PROSEGUR CRYPTO

🇪🇸 SpainAuthorisedComisión Nacional del Mercado de Valores (CNMV)

Push Virtual Assets Ireland Limited

Push / Aave Push

🇮🇪 IrelandAuthorisedCentral Bank of Ireland (CBI)

🇫🇷 FranceAuthorisedAutorité des Marchés Financiers (AMF)

Raiffeisebank Auerbach-Freihung eG

🇩🇪 GermanyAuthorisedFederal Financial Supervisory Authority (BaFin)

Raiffeisenbank Aidlingen eG

🇩🇪 GermanyAuthorisedFederal Financial Supervisory Authority (BaFin)

Raiffeisenbank Falkenstein-Wörth

🇩🇪 GermanyAuthorisedFederal Financial Supervisory Authority (BaFin)

Raiffeisenbank Kreis Kelheim eG

🇩🇪 GermanyAuthorisedFederal Financial Supervisory Authority (BaFin)

Ramp Swaps (Ireland) Limited

🇮🇪 IrelandAuthorisedCentral Bank of Ireland (CBI)

RCUBE ASSET MANAGEMENT

🇫🇷 FranceAuthorisedAutorité des Marchés Financiers (AMF)

🇫🇷 FranceAuthorisedAutorité des Marchés Financiers (AMF)

RENTA 4 BANCO S.A.

🇪🇸 SpainAuthorisedComisión Nacional del Mercado de Valores (CNMV)

Revolut Digital Assets (Europe) Ltd

🇨🇾 CyprusAuthorisedCyprus Securities and Exchange Commission (CySEC)

Ripple Payments Europe S.A.

🇱🇺 LuxembourgAuthorisedCommission de Surveillance du Secteur Financier (CSSF)

RIV-DIGITAL S.R.L.

🇮🇹 ItalyAuthorisedCommissione Nazionale per le Societa e la Borsa (CONSOB)

Robinhood Europe UAB

🇱🇹 LithuaniaAuthorisedBank of Lithuania (LSC)

🇨🇾 CyprusAuthorisedCyprus Securities and Exchange Commission (CySEC)

RUFIJI CAPITAL SAS

🇫🇷 FranceAuthorisedAutorité des Marchés Financiers (AMF)

RULEMATCH Europe AG

🇱🇮 LiechtensteinAuthorisedFinanzmarktaufsicht (FMA)

S.K. DASK KRYPTO LTD

🇨🇾 CyprusAuthorisedCyprus Securities and Exchange Commission (CySEC)

🇸🇪 SwedenAuthorisedFinansinspektionen

SafeLynx Technologies ApS

🇩🇰 DenmarkAuthorisedFinanstilsynet

Scalable Capital Bank GmbH

🇩🇪 GermanyAuthorisedFederal Financial Supervisory Authority (BaFin)

SG Digital Assets Limited

Solidgate , SG Digital Assets

🇨🇾 CyprusAuthorisedCyprus Securities and Exchange Commission (CySEC)

SHARES FINANCIAL ASSETS SAS

🇫🇷 FranceAuthorisedAutorité des Marchés Financiers (AMF)

SIA "Paybis Europe"

🇱🇻 LatviaAuthorisedLatvijas Banka

🇱🇻 LatviaAuthorisedLatvijas Banka

Simple Coin s.r.o.

🇨🇿 CzechiaAuthorisedCzech National Bank (CNB)

sino Aktiengesellschaft

🇩🇪 GermanyAuthorisedFederal Financial Supervisory Authority (BaFin)

🇱🇮 LiechtensteinAuthorisedFinanzmarktaufsicht (FMA)

🇩🇪 GermanyAuthorisedFederal Financial Supervisory Authority (BaFin)

SOCIETE GENERALE - FORGE

🇫🇷 FranceAuthorisedAutorité des Marchés Financiers (AMF)

Socios Europe Services Limited

🇲🇹 MaltaAuthorisedMalta Financial Services Authority (MFSA)

Spar- und Kreditbank Rheinstetten eG

🇩🇪 GermanyAuthorisedFederal Financial Supervisory Authority (BaFin)

Stable Mint Ltd.

🇲🇹 MaltaAuthorisedMalta Financial Services Authority (MFSA)

Standard Chartered Luxembourg S.A.

Standard Chartered

🇱🇺 LuxembourgAuthorisedCommission de Surveillance du Secteur Financier (CSSF)

🇱🇺 LuxembourgAuthorisedCommission de Surveillance du Secteur Financier (CSSF)

StoneX Digital International Limited

🇮🇪 IrelandAuthorisedCentral Bank of Ireland (CBI)

Stratos Europe Ltd

🇨🇾 CyprusWithdrawnCyprus Securities and Exchange Commission (CySEC)

Sutor Bank GmbH

🇩🇪 GermanyAuthorisedFederal Financial Supervisory Authority (BaFin)

Swissquote Bank Europe SA

🇱🇺 LuxembourgAuthorisedCommission de Surveillance du Secteur Financier (CSSF)

Sygnum Europe AG

🇱🇮 LiechtensteinAuthorisedFinanzmarktaufsicht (FMA)

System Pay Services (Malta) Limited

🇲🇹 MaltaAuthorisedMalta Financial Services Authority (MFSA)

🇩🇪 GermanyAuthorisedFederal Financial Supervisory Authority (BaFin)

TEROXX DIGITAL ASSET LTD

🇨🇾 CyprusAuthorisedCyprus Securities and Exchange Commission (CySEC)

Tesseract Investment Oy

🇫🇮 FinlandAuthorisedFinanssivalvonta (FIN-FSA)

Trade Republic Bank GmbH

🇩🇪 GermanyAuthorisedFederal Financial Supervisory Authority (BaFin)

Traders Place GmbH & Co. KGaA

🇩🇪 GermanyAuthorisedFederal Financial Supervisory Authority (BaFin)

Tradevest Digital Assets GmbH

🇩🇪 GermanyAuthorisedFederal Financial Supervisory Authority (BaFin)

Tradevest Markets AG

🇩🇪 GermanyAuthorisedFederal Financial Supervisory Authority (BaFin)

🇩🇪 GermanyAuthorisedFederal Financial Supervisory Authority (BaFin)

Trading 212 Markets Ltd

🇨🇾 CyprusAuthorisedCyprus Securities and Exchange Commission (CySEC)

Trading.com Markets EU Ltd

🇨🇾 CyprusAuthorisedCyprus Securities and Exchange Commission (CySEC)

TRIA BRIDGE LIMITED (ex Tokenomica Bridge Ltd)

🇨🇾 CyprusAuthorisedCyprus Securities and Exchange Commission (CySEC)

TÝR MARKETS AS

🇳🇴 NorwayAuthorisedNorwegian Financial Supervisory Authority (Finanstilsynet)

UAB BLUE EMI LT

🇱🇹 LithuaniaAuthorisedBank of Lithuania (LSC)

UAB Decentralized

🇱🇹 LithuaniaAuthorisedBank of Lithuania (LSC)

UAB Micar assets

🇱🇹 LithuaniaAuthorisedBank of Lithuania (LSC)

Unlimit Crypto Ltd

Unlimit Crypto Ltd (ex Stable Defi Ltd)

🇨🇾 CyprusAuthorisedCyprus Securities and Exchange Commission (CySEC)

🇩🇪 GermanyAuthorisedFederal Financial Supervisory Authority (BaFin)

Validvent Technology GmbH

🇦🇹 AustriaAuthorisedAustrian Financial Market Authority (FMA)

VBU Volksbank im Unterland eG

🇩🇪 GermanyAuthorisedFederal Financial Supervisory Authority (BaFin)

Vermögensbutler GmbH

🇩🇪 GermanyAuthorisedFederal Financial Supervisory Authority (BaFin)

Virtu Financial Ireland Limited

🇮🇪 IrelandAuthorisedCentral Bank of Ireland (CBI)

Vivid Money B.V.

🇳🇱 NetherlandsAuthorisedNetherlands Authority for the Financial Markets (AFM)

Volksbank Backnang eG

🇩🇪 GermanyAuthorisedFederal Financial Supervisory Authority (BaFin)

Volksbank Beilstein-Ilsfeld-Abstatt eG

🇩🇪 GermanyAuthorisedFederal Financial Supervisory Authority (BaFin)

Volksbank eG - Die Gestalterbank

🇩🇪 GermanyAuthorisedFederal Financial Supervisory Authority (BaFin)

Volksbank Euskirchen eG

🇩🇪 GermanyAuthorisedFederal Financial Supervisory Authority (BaFin)

Volksbank Heiden eG

🇩🇪 GermanyAuthorisedFederal Financial Supervisory Authority (BaFin)

Volksbank Mittlerer Schwarzwald eG

🇩🇪 GermanyAuthorisedFederal Financial Supervisory Authority (BaFin)

Volksbank Raiffeisenbank Bayern Mitte eG

🇩🇪 GermanyAuthorisedFederal Financial Supervisory Authority (BaFin)

Volksbank Raiffeisenbank Oberbayern Südost eG

🇩🇪 GermanyAuthorisedFederal Financial Supervisory Authority (BaFin)

Volksbank Raiffeisenbank Würzburg eG

🇩🇪 GermanyAuthorisedFederal Financial Supervisory Authority (BaFin)

Volksbank Schwarzwald-Donau-Neckar eG

🇩🇪 GermanyAuthorisedFederal Financial Supervisory Authority (BaFin)

VR Bank Ried-Überwald eG

🇩🇪 GermanyAuthorisedFederal Financial Supervisory Authority (BaFin)

VR Bank Schleswig-Holstein Mitte eG

🇩🇪 GermanyAuthorisedFederal Financial Supervisory Authority (BaFin)

VR Bank Südpfalz eG

🇩🇪 GermanyAuthorisedFederal Financial Supervisory Authority (BaFin)

VR TeilhaberBank Metropolregion Nürnberg eG

🇩🇪 GermanyAuthorisedFederal Financial Supervisory Authority (BaFin)

VR-Bank Augsburg-Ostallgäu eG

🇩🇪 GermanyAuthorisedFederal Financial Supervisory Authority (BaFin)

VR-Bank Erding eG

🇩🇪 GermanyAuthorisedFederal Financial Supervisory Authority (BaFin)

VR-Bank Landau-Mengkofen eG

🇩🇪 GermanyAuthorisedFederal Financial Supervisory Authority (BaFin)

VR-Bank Mittelfranken Mitte eG

🇩🇪 GermanyAuthorisedFederal Financial Supervisory Authority (BaFin)

VR-Bank Rottal-Inn eG

🇩🇪 GermanyAuthorisedFederal Financial Supervisory Authority (BaFin)

WB-Shields Innovations GmbH

🇦🇹 AustriaAuthorisedAustrian Financial Market Authority (FMA)

wBTCb.cz, s.r.o.

🇨🇿 CzechiaAuthorisedCzech National Bank (CNB)

WEB3 Technology B.V.

Ari10 | Ari10 NL | WEB3 Technology B.V. | RGLTD Cashify

🇳🇱 NetherlandsAuthorisedNetherlands Authority for the Financial Markets (AFM)

Webull Securities (Europe) B.V.

Webull | Webull Europe

🇳🇱 NetherlandsAuthorisedNetherlands Authority for the Financial Markets (AFM)

Westerwald Bank eG Volks- und Raiffeisenbank

🇩🇪 GermanyAuthorisedFederal Financial Supervisory Authority (BaFin)

WHITE TECH Limited liability company for services

🇭🇷 CroatiaAuthorisedCroatian Financial Services Supervisory Agency (HANFA)

🇫🇷 FranceAuthorisedAutorité des Marchés Financiers (AMF)

wSw PortfolioManagement AG

🇩🇪 GermanyAuthorisedFederal Financial Supervisory Authority (BaFin)

Wyden Capital AG

🇱🇮 LiechtensteinAuthorisedFinanzmarktaufsicht (FMA)

🇨🇾 CyprusAuthorisedCyprus Securities and Exchange Commission (CySEC)

YOUNG PLATFORM S.P.A.

🇮🇹 ItalyAuthorisedCommissione Nazionale per le Societa e la Borsa (CONSOB)

Zap (Strike) Europe Limited

🇲🇹 MaltaAuthorisedMalta Financial Services Authority (MFSA)

Zebedee Europe B.V.

🇳🇱 NetherlandsAuthorisedNetherlands Authority for the Financial Markets (AFM)

zerohash europe B.V.

zerohash europe

🇳🇱 NetherlandsAuthorisedNetherlands Authority for the Financial Markets (AFM)

ZEUS Anstalt für Vermögensverwaltung

🇱🇮 LiechtensteinAuthorisedFinanzmarktaufsicht (FMA)

Zillion Bits Limited

🇲🇹 MaltaAuthorisedMalta Financial Services Authority (MFSA)

Zodia Custody (Europe) S.A.

🇱🇺 LuxembourgAuthorisedCommission de Surveillance du Secteur Financier (CSSF)