EU crypto-asset entity register
Browse every entity that holds — or has been refused — an authorisation under the EU Markets in Crypto-Assets Regulation (MiCA). The register covers authorised Crypto-Asset Service Providers (CASPs), e-money token (EMT) and asset-referenced token (ART) issuers, published white papers, and firms flagged as non-compliant — each with its home member state, competent authority, LEI code and authorisation date.
Data is compiled from the official ESMA interim register and national competent authorities, and refreshed regularly. Use the search and country filter to narrow the list, or open a country profile to see who is authorised where.
Crypto-Asset Service Providers (CASPs)
| Country | Entity Name | Trading Name | Services | Authority | LEI | Auth Date | Auth End | Website |
|---|---|---|---|---|---|---|---|---|
| AT | Bitpanda | a. providing custody and administration of crypto-assets on behalf of clients | c. exchange of crypto-assets for funds | d. exchange of crypto-assets for other crypto-assets | e. execution of orders for crypto-assets on behalf of clients | f. placing of crypto-assets | g. reception and transmission of orders for crypto-assets on behalf of clients | j. providing transfer services for crypto-assets on behalf of clients | Austrian Financial Market Authority (FMA) | 5493007WZ7IFULIL8G21 | 09/04/2025 | |||
| AT | Bybit | a. providing custody and administration of crypto-assets on behalf of clients | c. exchange of crypto-assets for funds | d. exchange of crypto-assets for other crypto-assets | f. placing of crypto-assets | j. providing transfer services for crypto-assets on behalf of clients | Austrian Financial Market Authority (FMA) | 5299005V5GBSN2A4C303 | 28/05/2025 | |||
| AT | Cryptonow | a. providing custody and administration of crypto-assets on behalf of clients | c. exchange of crypto-assets for funds | d. exchange of crypto-assets for other crypto-assets | j. providing transfer services for crypto-assets on behalf of clients | Austrian Financial Market Authority (FMA) | 529900LZM6X3GBFNLG10 | 15/10/2025 | |||
| AT | AMINA EU | a. providing custody and administration of crypto-assets on behalf of clients | c. exchange of crypto-assets for funds | d. exchange of crypto-assets for other crypto-assets | i. providing portfolio management on crypto-assets | j. providing transfer services for crypto-assets on behalf of clients | Austrian Financial Market Authority (FMA) | 5299005I4LYIFW7GKB54 | 29/10/2025 | |||
| AT | 21bitcoin | a. providing custody and administration of crypto-assets on behalf of clients | c. exchange of crypto-assets for funds | j. providing transfer services for crypto-assets on behalf of clients | Austrian Financial Market Authority (FMA) | 529900HMYYJR2NHVZ124 | 27/11/2025 | |||
| AT | KuCoin EU | a. providing custody and administration of crypto-assets on behalf of clients | c. exchange of crypto-assets for funds | d. exchange of crypto-assets for other crypto-assets | f. placing of crypto-assets | j. providing transfer services for crypto-assets on behalf of clients | Austrian Financial Market Authority (FMA) | 529900B4G0EGK7Z9KT45 | 27/11/2025 | |||
| AT | DADAT | e. execution of orders for crypto-assets on behalf of clients | Austrian Financial Market Authority (FMA) | 529900KTP3Y86BZKY754 | 16/12/2025 | |||
| AT | Coinfinity | a. providing custody and administration of crypto-assets on behalf of clients | c. exchange of crypto-assets for funds | d. exchange of crypto-assets for other crypto-assets | h. providing advice on crypto-assets |j. providing transfer services for crypto-assets on behalf of clients | Austrian Financial Market Authority (FMA) | 529900BSNR4XPZ6WBK17 | 19/12/2025 | |||
| AT | Validvent | h. providing advice on crypto-assets | Austrian Financial Market Authority (FMA) | 9845002BEC2C588CC678 | 15/04/2026 | |||
| AT | WhiteBIT EU | a. providing custody and administration of crypto-assets on behalf of clients | c. exchange of crypto-assets for funds | d. exchange of crypto-assets for other crypto-assets | f. placing of crypto-assets | j. providing transfer services for crypto-assets on behalf of clients | Austrian Financial Market Authority (FMA) | 254900ERDZ4CZ5IF7P56 | 18/06/2026 | |||
| AT | OSL EU | a. providing custody and administration of crypto-assets on behalf of clients | c. exchange of crypto-assets for funds | d. exchange of crypto-assets for other crypto-assets | j. providing transfer services for crypto-assets on behalf of clients | Austrian Financial Market Authority (FMA) | 8945001TKX2A5OJMNR45 | 07/07/2026 | |||
| BE | KBC | a. providing custody and administration of crypto-assets on behalf of clients | e. execution of orders for crypto-assets on behalf of clients | j. providing transfer services for crypto-assets on behalf of clients | National Bank of Belgium (NBB) | 6B2PBRV1FCJDMR45RZ53 | ||||
| BE | BNY | a. providing custody and administration of crypto-assets on behalf of clients | j. providing transfer services for crypto-assets on behalf of clients | National Bank of Belgium (NBB) | MMYX0N4ZEZ13Z4XCG897 | 20/07/2026 | |||
| BG | Alaric Securities | a. providing custody and administration of crypto-assets on behalf of clients | c. exchange of crypto-assets for funds | d. exchange of crypto-assets for other crypto-assets | e. execution of orders for crypto-assets on behalf of clients|f. placing of crypto-assets |g. reception and transmission of orders for crypto-assets on behalf of clients|h. providing advice on crypto-assets|i. providing portfolio management on crypto-assets| j. providing transfer services | Financial Supervision Commission (FSC) | 549300I48OJHSE9OZS95 | 22/12/2025 | |||
| BG | Belayer | a. providing custody and administration of crypto-assets on behalf of clients | e.execution of orders for crypto-assets on behalf of clients | i. providing portfolio management on crypto-assets | Financial Supervision Commission (FSC) | 64882N0ABXS71817AI18 | 28/04/2026 | |||
| BG | Altcoins | a. providing custody and administration of crypto-assets on behalf of clients | c. exchange of crypto-assets for funds | d. exchange of crypto-assets for other crypto-assets | j. providing transfer services for crypto-assets on behalf of clients | Financial Supervision Commission (FSC) | 984500FBAE2EDEF1C317 | 21/07/2026 | |||
| BG | Digital Assist | c. exchange of crypto-assets for funds | Financial Supervision Commission (FSC) | 8755007GZKOS1VJ6BZ82 | 21/07/2026 | |||
| CY | e Toro | providing custody and administration of crypto-assets on behalf of clients |exchange of crypto-assets for funds |execution of orders for crypto-assets on behalf of clients | reception and transmission of orders for crypto-assets on behalf of clients | providing advice on crypto-assets |providing portfolio management on crypto-assets | providing transfer services for crypto-assets on behalf of clients | Cyprus Securities and Exchange Commission (CySEC) | 213800GIFQMSV7HROS23 | 16/01/2025 | |||
| CY | COLLECT & EXCHANGE CY LTD | providing custody and administration of crypto-assets on behalf of clients | exchange of crypto-assets for funds | exchange of crypto-assets for other crypto-assets | providing transfer services for crypto-assets on behalf of clients | Cyprus Securities and Exchange Commission (CySEC) | 2138005C815T9EZU4C75 | 22/09/2025 | |||
| CY | Trading 212 | providing custody and administration of crypto-assets on behalf of clients |exchange of crypto-assets for funds | execution of orders for crypto-assets on behalf of clients | reception and transmission of orders for crypto-assets on behalf of clients | Cyprus Securities and Exchange Commission (CySEC) | 21380045KC28948FNE32 | 22/09/2025 | |||
| CY | Tradu | providing custody and administration of crypto-assets on behalf of clients |exchange of crypto-assets for funds | exchange of crypto-assets for other crypto assets | Cyprus Securities and Exchange Commission (CySEC) | 549300LZMQXXYV4JJ603 | 14/10/2025 | 24/04/2026 | ||
| CY | Revolut | Providing Custody and administration of crypto-assets on behalf of clients |Placing of crypto-assets |Exchange of crypto-assets for funds |Exchange of crypto-assets for other crypto-assets | Operation of a trading platform for crypto-assets |Providing transfer services for crypto-assets on behalf of clients | Cyprus Securities and Exchange Commission (CySEC) | 549300ET4IUR6RCZOL84 | 20/10/2025 | |||
| CY | TEROXX DIGITAL ASSET LTD | providing custody and administration of crypto-assets on behalf of clients | exchange of crypto-assets for funds | exchange of crypto-assets for other crypto-assets | execution of orders on behalf of clients |placing of crypto-assets | providing advice on crypto assets | providing portfolio management on crypto-assets |providing transfer services for crypto-assets on behalf of clients | Cyprus Securities and Exchange Commission (CySEC) | 636700PBO692C1R9V561 | 13/10/2025 | |||
| CY | capital.com | providing custody and administration of crypto-assets on behalf of clients|exchange of crypto-assets for funds | exchange of crypto-assets for other crypto-assets|execution of orders for crypto-assets on behalf of clients | | Cyprus Securities and Exchange Commission (CySEC) | 984500C46B3B7B69Y904 | 01/12/2025 | |||
| CY | execution of orders for crypto-assets on behalf of clients |reception and transmission of orders for crypto-assets providing advice on crypto-assets on behalf of clients |providing portfolio management on crypto-assets | Cyprus Securities and Exchange Commission (CySEC) | 984500EBL33F46CBF732 | 22/12/2025 | ||||
| CY | providing custody and administration of crypto-assets on behalf of clients | execution of orders for crypto-assets on behalf of clients | reception and transmission of orders for crypto-assets on behalf of clients | Cyprus Securities and Exchange Commission (CySEC) | 259400HM2TR4U3LF5D43 | 15/12/2025 | ||||
| CY | providing custody and administration of crypto-assets on behalf of clients |exchange of crypto-assets for funds | exchange of crypto-assets for other crypto-assets | execution of orders for crypto-assets on behalf of clients |reception and transmission of orders for crypto-assets on behalf of clients |providing advice on crypto-assets|providing portfolio management on crypto-assets | Cyprus Securities and Exchange Commission (CySEC) | 25490004TC93R20KW073 | 02/03/2026 | ||||
| CY | Trading.com | providing custody and administration of crypto-assets on behalf of clients | exchange of crypto-assets for funds | exchange of crypto-assets for other crypto-assets | execution of orders for crypto-assets on behalf of clients |reception and transmission of orders for crypto-assets on behalf of clients | providing portfolio management on crypto-assets | Cyprus Securities and Exchange Commission (CySEC) | 213800QT8WZK738XGX35 | 23/03/2026 | |||
| CY | providing custody and administration of crypto-assets on behalf of clients | exchange of crypto-assets for funds | exchange of crypto-assets for other crypto-assets | execution of orders for crypto-assets on behalf of clients | reception and transmission of orders for crypto-assets on behalf of clients | providing advice on crypto-assets| providing portfolio management on crypto-assets |providing transfer services for crypto-assets on behalf of clients | Cyprus Securities and Exchange Commission (CySEC) | 213800186TP6OZSHUV17 | 16/03/2026 | ||||
| CY | DASK KRYPTO | providing custody and administration of crypto-assets on behalf of clients | exchange of crypto-assets for funds | exchange of crypto-assets for other crypto-assets | execution of orders for crypto-assets on behalf of clients | reception and transmission of orders for crypto-assets on behalf of clients | providing transfer services for crypto-assets on behalf of clients | Cyprus Securities and Exchange Commission (CySEC) | 254900K8AF5VMJFMZN69 | 08/06/2026 | |||
| CY | Providing custody and administration of crypto-assets on behalf of clients | Exchange of crypto-assets for funds | Exchange of crypto-assets for other crypto-assets | Execution of orders on behalf of clients | Reception and transmission of orders for crypto-assets on behalf of clients | Providing advice on crypto-assets | Providing portfolio management on crypto-assets | Providing transfer services for crypto-assets on behalf of clients. | Cyprus Securities and Exchange Commission (CySEC) | 984500DCB2AF415E5Y71 | 08/06/2026 | ||||
| CY | Reception and transmission of client orders/ Execution of orders on behalf of clients/ Exchange between crypto assets and fiat currency/ Exchange between crypto assets/ Providing custody and administration of crypto-assets on behalf of clients/ Providing transfer services for crypto-assets on behalf of clients | Cyprus Securities and Exchange Commission (CySEC) | 213800V83W83UL8WR118 | 22/06/2026 | ||||
| CY | KRYPTO KNIGHT | a. providing custody and administration of crypto-assets on behalf of clients | c. exchange of crypto-assets for funds | d. exchange of crypto-assets for other crypto-assets | e. execution of orders for crypto-assets on behalf of clients | g. reception and transmission of orders for crypto-assets on behalf of clients | j. providing transfer services for crypto-assets on behalf of clients | Cyprus Securities and Exchange Commission (CySEC) | 984500I2EA955E934537 | 15/06/2026 | |||
| CY | TRIA BRIDGE | a. providing custody and administration of crypto-assets on behalf of clients | c. exchange of crypto-assets for funds | d. exchange of crypto-assets for other crypto-assets | e. execution of orders for crypto-assets on behalf of clients | h. providing advice on crypto-assets| i. providing portfolio management on crypto-assets |j. providing transfer services for crypto-assets on behalf of clients | Cyprus Securities and Exchange Commission (CySEC) | 9845007E2C96JA7B8653 | 29/06/2026 | |||
| CY | a. providing custody and administration of crypto-assets on behalf of clients | c. exchange of crypto-assets for funds | d. exchange of crypto-assets for other crypto-assets | e. execution of orders for crypto-assets on behalf of clients | f. placing of crypto-assets | g. reception and transmission of orders for crypto-assets on behalf of clients | h. providing advice on crypto-assets| i. providing portfolio management on crypto-assets |j. providing transfer services for crypto-assets on behalf of clients | Cyprus Securities and Exchange Commission (CySEC) | 254900JFRZG8P67ZHI74 | 29/06/2026 | ||||
| CY | Unlimit Crypto Ltd (ex Stable Defi Ltd) | a. providing custody and administration of crypto-assets on behalf of clients | c. exchange of crypto-assets for funds | d. exchange of crypto-assets for other crypto-assets | e. execution of orders for crypto-assets on behalf of clients | f. placing of crypto-assets | g. reception and transmission of orders for crypto-assets on behalf of clients |j. providing transfer services for crypto-assets on behalf of clients | Cyprus Securities and Exchange Commission (CySEC) | 894500FFZOA2AVGYOA88 | 29/06/2026 | |||
| CY | a. providing custody and administration of crypto-assets on behalf of clients | c. exchange of crypto-assets for funds | d. exchange of crypto-assets for other crypto-assets | e. execution of orders for crypto-assets on behalf of clients | g. reception and transmission of orders for crypto-assets on behalf of clients | j. providing transfer services for crypto-assets on behalf of clients | Cyprus Securities and Exchange Commission (CySEC) | 254900J8O1555O3B2T92 | 29/06/2026 | ||||
| CY | tothemoon | a. providing custody and administration of crypto-assets on behalf of clients | c. exchange of crypto-assets for funds | d. exchange of crypto-assets for other crypto-assets | e. execution of orders for crypto-assets on behalf of clients | f. placing of crypto-assets | g. reception and transmission of orders for crypto-assets on behalf of clients |j. providing transfer services for crypto-assets on behalf of clients | Cyprus Securities and Exchange Commission (CySEC) | 9845009846V10FGD4840 | 29/06/2026 | |||
| CY | Solidgate , SG Digital Assets | a. providing custody and administration of crypto-assets on behalf of clients | c. exchange of crypto-assets for funds | d. exchange of crypto-assets for other crypto-assets | e. execution of orders for crypto-assets on behalf of clients | g. reception and transmission of orders for crypto-assets on behalf of clients |j. providing transfer services for crypto-assets on behalf of clients | Cyprus Securities and Exchange Commission (CySEC) | 254900YI6BJ1QQQZIY62 | 13/07/2026 | |||
| CY | PM MTF LTD | a. providing custody and administration of crypto-assets on behalf of clients|b. operation of a trading platform for crypto-assetse execution of orders for crypto-assets on behalf of clients| e. execution of orders for crypto-assets on behalf of clients | g. reception and transmission of orders for crypto-assets on behalf of clients |j. providing transfer services for crypto-assets on behalf of clients | Cyprus Securities and Exchange Commission (CySEC) | 2138005EFA978Y43G944 | 20/07/2026 | - | ||
| CY | Aquilla Nummus Ltd | a. providing custody and administration of crypto-assets on behalf of clients | e. execution of orders for crypto-assets on behalf of clients | g. reception and transmission of orders for crypto-assets on behalf of clients | i. providing portfolio management on crypto-assets | Cyprus Securities and Exchange Commission (CySEC) | 549300ZCGZNVDA6R3Y84 | 20/07/2026 | |||
| CY | Cloverum | a. providing custody and administration of crypto-assets on behalf of clients | c. exchange of crypto-assets for funds | d. exchange of crypto-assets for other crypto-assets | e. execution of orders for crypto-assets on behalf of clients | g. reception and transmission of orders for crypto-assets on behalf of clients |j. providing transfer services for crypto-assets on behalf of clients | Cyprus Securities and Exchange Commission (CySEC) | 213800IWLH982X74LO71 | 06/07/2026 | |||
| CY | TRIA BRIDGE | a. providing custody and administration of crypto-assets on behalf of clients | c. exchange of crypto-assets for funds | d. exchange of crypto-assets for other crypto-assets | e. execution of orders for crypto-assets on behalf of clients |g. reception and transmission of orders for crypto-assets on behalf of clients | h. providing advice on crypto-assets| i. providing portfolio management on crypto-assets |j. providing transfer services for crypto-assets on behalf of clients | Cyprus Securities and Exchange Commission (CySEC) | 9845007E2C96JA7B8653 | 29/06/2026 | |||
| CZ | a. providing custody and administration of crypto-assets on behalf of clients |c. exchange of crypto-assets for funds | d. exchange of crypto-assets for other crypto-assets | e. execution of orders for crypto-assets on behalf of clients | g. reception and transmission of orders for crypto-assets on behalf of clients |j. providing transfer services for crypto-assets on behalf of clients | Czech National Bank (CNB) | 64880741U1SN9TUWJ897 | 11/02/2026 | ||||
| CZ | a. providing custody and administration of crypto-assets on behalf of clients | b. operation of a trading platform for crypto-assets | c. exchange of crypto-assets for funds | d. exchange of crypto-assets for other crypto-assets | e. execution of orders for crypto-assets on behalf of clients | Czech National Bank (CNB) | 64889KAWPMO81X649843 | 11/02/2026 | ||||
| CZ | a. providing custody and administration of crypto-assets on behalf of clients | c. exchange of crypto-assets for funds | d. exchange of crypto-assets for other crypto-assets | e. execution of orders for crypto-assets on behalf of clients | g. reception and transmission of orders for crypto-assets on behalf of clients | j. providing transfer services for crypto-assets on behalf of clients | Czech National Bank (CNB) | 315700DWN9FHXPPTHD55 | 12/02/2026 | ||||
| CZ | a. providing custody and administration of crypto-assets on behalf of clients | c. exchange of crypto-assets for funds | d. exchange of crypto-assets for other crypto-assets | j. providing transfer services for crypto-assets on behalf of clients | Czech National Bank (CNB) | 315700GXG7KIZFLV9R66 | 27/02/2026 | ||||
| CZ | a. providing custody and administration of crypto-assets on behalf of clients | b. operation of a trading platform for crypto-assets | c. exchange of crypto-assets for funds | d. exchange of crypto-assets for other crypto-assets | j. providing transfer services for crypto-assets on behalf of clients | Czech National Bank (CNB) | 3157005QCM6Y91CUV844 | 27/02/2026 | ||||
| CZ | a. providing custody and administration of crypto-assets on behalf of clients | e. execution of orders for crypto-assets on behalf of clients | j. providing transfer services for crypto-assets on behalf of clients | Czech National Bank (CNB) | 9845006074DB79BFA392 | 27/02/2026 | ||||
| CZ | a. providing custody and administration of crypto-assets on behalf of clients | c. exchange of crypto-assets for funds | d. exchange of crypto-assets for other crypto-assets | h. providing advice on crypto-assets |j. providing transfer services for crypto-assets on behalf of clients | Czech National Bank (CNB) | 984500C0OE94NDA81B62 | 14/05/2026 | ||||
| CZ | a. providing custody and administration of crypto-assets on behalf of clients | c. exchange of crypto-assets for funds | d. exchange of crypto-assets for other crypto-assets | j. providing transfer services for crypto-assets on behalf of clients | Czech National Bank (CNB) | 315700I7V6W7BLAI9Z32 | 13/06/2026 | ||||
| CZ | a. providing custody and administration of crypto-assets on behalf of clients | c. exchange of crypto-assets for funds | d. exchange of crypto-assets for other crypto-assets | j. providing transfer services for crypto-assets on behalf of clients | Czech National Bank (CNB) | 3157008PWKP5LP7AR251 | 23/06/2026 | ||||
| CZ | c. exchange of crypto-assets for funds | Czech National Bank (CNB) | 3157009R9J4OHLL5NY32 | 26/06/2026 | ||||
| CZ | g. reception and transmission of orders for crypto-assets on behalf of clients | Czech National Bank (CNB) | 315700J0QGFRKN11MF15 | 29/07/2026 | ||||
| DE | Boerse Stuttgart Digital Custody GmbH | a. providing custody and administration of crypto-assets on behalf of clients|j. providing transfer services for crypto-assets on behalf of clients | Federal Financial Supervisory Authority (BaFin) | 529900RC04FR9EHUT228 | 17/01/2025 | |||
| DE | Bitpanda Asset Management GmbH | a. providing custody and administration of crypto-assets on behalf of client|c. exchange of crypto-assets for funds|d. exchange of crypto-assets for other crypto-assets|j. providing transfer services for crypto-assets on behalf of clients | Federal Financial Supervisory Authority (BaFin) | 9845005X9B7N610K0093 | 24/01/2025 | |||
| DE | Tradias GmbH | c. exchange of crypto-assets for funds|d. exchange of crypto-assets for other crypto-assets|e. execution of orders for crypto-assets on behalf of clients|f. placing of crypto-assets|j. providing transfer services for crypto-assets on behalf of clients | Federal Financial Supervisory Authority (BaFin) | 529900FYBTAGIOS54M10 | 19/03/2025 | |||
| DE | EUWAX AG | c. exchange of crypto-assets for funds|d. exchange of crypto-assets for other crypto-assets | Federal Financial Supervisory Authority (BaFin) | 529900032TYR45XIEW79 | 01/04/2025 | |||
| DE | flatexDEGIRO Bank AG | e. execution of orders for crypto-assets on behalf of clients | Federal Financial Supervisory Authority (BaFin) | 529900MKYC1FZ83V3121 | 04/04/2025 | |||
| DE | flatexDEGIRO Bank AG | b. operation of a trading platform for crypto-assets | Federal Financial Supervisory Authority (BaFin) | 529900P0204W9HA8JP36 | 02/04/2025 | |||
| DE | Trade Republic Bank GmbH | a. providing custody and administration of crypto-assets on behalf of client|e. execution of orders for crypto-assets on behalf of clients|g. reception and transmission of orders for crypto-assets on behalf of clients|j. providing transfer services for crypto-assets on behalf of clients | Federal Financial Supervisory Authority (BaFin) | 5299009IFX1XTKDY4568 | 28/04/2025 | |||
| DE | BitGo Europe GmbH | a. providing custody and administration of crypto-assets on behalf of clients|c. exchange of crypto-assets for funds|d. exchange of crypto-assets for other crypto-assets|e. execution of orders for crypto-assets on behalf of clients|g. reception and transmission of orders for crypto-assets on behalf of clients|j. providing transfer services for crypto-assets on behalf of clients | Federal Financial Supervisory Authority (BaFin) | 391200IJ3B1IP7993O16 | 09/05/2025 | |||
| DE | N26 Bank SE | g. reception and transmission of orders for crypto-assets on behalf of clients | Federal Financial Supervisory Authority (BaFin) | 529900JB9XYZ8E87N345 | 14/05/2025 | - | ||
| DE | Baader Bank AG | e. execution of orders for crypto-assets on behalf of clients | Federal Financial Supervisory Authority (BaFin) | 529900JFOPPEDUR61H13 | 16/05/2025 | |||
| DE | Commerzbank Aktiengesellschaft | a. providing custody and administration of crypto-assets on behalf of clients|j. providing transfer services for crypto-assets on behalf of clients | Federal Financial Supervisory Authority (BaFin) | 851WYGNLUQLFZBSYGB56 | 07/04/2025 | - | ||
| DE | Baden-Württembergische Wertpapierbörse GmbH | b. operation of a trading platform for crypto-assets | Federal Financial Supervisory Authority (BaFin) | 529900A0WHA0NVXY0G45 | 03/07/2025 | |||
| DE | Crypto Finance (Deutschland) GmbH | a. providing custody and administration of crypto-assets on behalf of clients|c. exchange of crypto-assets for funds|d. exchange of crypto-assets for other crypto-assets|e. execution of orders for crypto-assets on behalf of clients|j. providing transfer services for crypto-assets on behalf of clients | Federal Financial Supervisory Authority (BaFin) | 3912009ZGE8258OMPE28 | 24/01/2025 | |||
| DE | Traders Place GmbH & Co. KGaA | g. reception and transmission of orders for crypto-assets on behalf of clients | Federal Financial Supervisory Authority (BaFin) | 5299005Y5T6LXFAXDQ78 | 21/07/2025 | |||
| DE | Tangany GmbH | a. providing custody and administration of crypto-assets on behalf of client|j. providing transfer services for crypto-assets on behalf of clients | Federal Financial Supervisory Authority (BaFin) | 529900WKXS5ZPJY9W498 | 08/08/2025 | |||
| DE | Smartbroker AG | g. reception and transmission of orders for crypto-assets on behalf of clients | Federal Financial Supervisory Authority (BaFin) | 391200N0BYCZF2F43264 | 11/08/2025 | |||
| DE | Dietrich & Richter Private Asset Management AG | h. providing advice on crypto-assets|i. providing portfolio management on crypto-assets; | Federal Financial Supervisory Authority (BaFin) | 98450068F88BDF3E8D32 | 18/08/2025 | |||
| DE | Bullish Europe GmbH | a. providing custody and administration of crypto-assets on behalf of clients|c. exchange of crypto-assets for funds|d. exchange of crypto-assets for other crypto-assets|e. execution of orders for crypto-assets on behalf of clients|j. providing transfer services for crypto-assets on behalf of clients | Federal Financial Supervisory Authority (BaFin) | 2549008CBASK5Q680X12 | 04/09/2025 | |||
| DE | V-Bank AG | a. providing custody and administration of crypto-assets on behalf of clients|e. execution of orders for crypto-assets on behalf of clients|j. providing transfer services for crypto-assets on behalf of clients | Federal Financial Supervisory Authority (BaFin) | 529900FB29C36LKTAW50 | 19/09/2025 | |||
| DE | Bankhaus Scheich Wertpapierspezialist AG | c. exchange of crypto-assets for funds|c. exchange of crypto-assets for other crypto-assets|e. execution of orders for crypto-assets on behalf of clients|e. placing of crypto-assets|f.reception and transmission of orders for crypto-assets on behalf of clients|g. providing advice on crypto-assets |h. providing portfolio management on crypto-assets | Federal Financial Supervisory Authority (BaFin) | 54930079HJ1JTMKTW637 | 07/08/2025 | |||
| DE | Lang & Schwarz TradeCenter AG & Co. KG | c. exchange of crypto-assets for funds|d. exchange of crypto-assets for other crypto-assets | Federal Financial Supervisory Authority (BaFin) | 5299000TZ4OSOOGU1120 | 22/10/2025 | |||
| DE | DonauCapital Wertpapier GmbH | g. reception and transmission of orders for crypto-assets on behalf of clients | Federal Financial Supervisory Authority (BaFin) | 894500C1QM5XBU31PT95 | 27/10/2025 | |||
| DE | Volksbank Raiffeisenbank Bayern Mitte eG | e. execution of orders for crypto-assets on behalf of clients, g. reception and transmission of orders for crypto-assets on behalf of clients | Federal Financial Supervisory Authority (BaFin) | 529900ZW3QH424NY3959 | 05/11/2025 | |||
| DE | Huddlestock GmbH | g. reception and transmission of orders for crypto-assets on behalf of clients | Federal Financial Supervisory Authority (BaFin) | 549300Y6TSD1DUCXD871 | 06/11/2025 | |||
| DE | sino Aktiengesellschaft | g. reception and transmission of orders for crypto-assets on behalf of clients | Federal Financial Supervisory Authority (BaFin) | 5299008GFCQY16M45R85 | 24/11/2025 | |||
| DE | Hyphe Markets GmbH | c. exchange of crypto-assets for funds | Federal Financial Supervisory Authority (BaFin) | 3912000K5NAA00M4HH04 | 24/11/2025 | |||
| DE | Deutsche WertpapierService Bank AG (dwpbank) | e. execution of orders for crypto-assets on behalf of clients | Federal Financial Supervisory Authority (BaFin) | 529900EXG2PM316ISO63 | 04/12/2025 | |||
| DE | DekaBank Deutsche Girozentrale | a. providing custody and administration of crypto-assets on behalf of clients|e. execution of orders for crypto-assets on behalf of clients|j. providing transfer services for crypto-assets on behalf of clients. | Federal Financial Supervisory Authority (BaFin) | 0W2PZJM8XOY22M4GG883 | 01/12/2025 | |||
| DE | EUWAX AG | e. execution of orders for crypto-assets on behalf of clients | Federal Financial Supervisory Authority (BaFin) | 529900032TYR45XIEW79 | 21/11/2025 | |||
| DE | Hauck Aufhäuser Digital Custody GmbH | a. providing custody and administration of crypto-assets on behalf of clients|j. providing transfer services for crypto-assets on behalf of clients | Federal Financial Supervisory Authority (BaFin) | 391200LACJ601I2ONV49 | 28/11/2025 | |||
| DE | Fels wealth GmbH | e. execution of orders for crypto-assets on behalf of clients|g. reception and transmission of orders for crypto-assets on behalf of clients|h. providing advice on crypto-assets|i. providing portfolio management on crypto-assets | Federal Financial Supervisory Authority (BaFin) | 391200LUYJY880GPSY38 | 10/12/2025 | |||
| DE | Westerwald Bank eG Volks- und Raiffeisenbank | e. execution of orders for crypto-assets on behalf of clients | Federal Financial Supervisory Authority (BaFin) | 52990071YX99SH321F74 | 11/12/2025 | |||
| DE | Hannoversche Volksbank eG | e. execution of orders for crypto-assets on behalf of clients | Federal Financial Supervisory Authority (BaFin) | 529900MQJIQGD8N3YV53 | 12/12/2025 | |||
| DE | VR TeilhaberBank Metropolregion Nürnberg eG | e. execution of orders for crypto-assets on behalf of clients | Federal Financial Supervisory Authority (BaFin) | 529900ZMDTSQYEYCKL45 | 12/12/2025 | |||
| DE | Volksbank Mittlerer Schwarzwald eG | e. execution of orders for crypto-assets on behalf of clients | Federal Financial Supervisory Authority (BaFin) | 5299009A1SAL2URXG283 | 05/11/2025 | |||
| DE | IG Europe GmbH | a. providing custody and administration of crypto-assets on behalf of clients|c. exchange of crypto-assets for funds|d. exchange of crypto-assets for other crypto-assets|e. execution of orders for crypto-assets on behalf of clients| | Federal Financial Supervisory Authority (BaFin) | 213800HFC5G4V293BN91 | 21/11/2025 | |||
| DE | Volksbank Raiffeisenbank Würzburg eG | e. execution of orders for crypto-assets on behalf of clients | Federal Financial Supervisory Authority (BaFin) | 529900YT5VCRYQ5WI821 | 17/12/2025 | |||
| DE | VR-Bank Rottal-Inn eG | e. execution of orders for crypto-assets on behalf of clients | Federal Financial Supervisory Authority (BaFin) | 529900APX10RF2PBTB22 | 16/12/2025 | |||
| DE | VR Bank Südpfalz eG | e. execution of orders for crypto-assets on behalf of clients | Federal Financial Supervisory Authority (BaFin) | 529900MBFU46N7U7MF46 | 12/12/2025 | |||
| DE | Sutor Bank GmbH | e. execution of orders for crypto-assets on behalf of clients | Federal Financial Supervisory Authority (BaFin) | 529900BQBP4JMDPM6Q19 | 18/12/2025 | |||
| DE | wSw PortfolioManagement AG | g. reception and transmission of orders for crypto-assets on behalf of clients | Federal Financial Supervisory Authority (BaFin) | 3912005CEQV0XYGFEO78 | 19/12/2025 | |||
| DE | FIDUS Finanz AG | e. execution of orders for crypto-assets on behalf of clients|g. reception and transmission of orders for crypto-assets on behalf of clients|h. providing advice on crypto-assets|i. providing portfolio management on crypto assets | Federal Financial Supervisory Authority (BaFin) | 529900XCSUEUBT5TX310 | 19/12/2025 | |||
| DE | DZ BANK AG Deutsche Zentral-Genossenschaftsbank | a. providing custody and administration of crypto-assets on behalf of clients|e. execution of orders for crypto-assets on behalf of clients|j. providing transfer services for crypto-assets on behalf of clients | Federal Financial Supervisory Authority (BaFin) | 529900HNOAA1KXQJUQ27 | 23/12/2025 | |||
| DE | Tradevest | a. providing custody and administration of crypto-assets on behalf of clients|j. providing transfer services for crypto-assets on behalf of clients | Federal Financial Supervisory Authority (BaFin) | 529900SUZQE32VSCS310 | 19/12/2025 | |||
| DE | ISF Institut Deutsch-Schweizer Finanzdienstleistungen GmbH | g. reception and transmission of orders for crypto-assets on behalf of clients | Federal Financial Supervisory Authority (BaFin) | 529900N0VN8J4S4SCG77 | 28/01/2026 | |||
| DE | Plutos Vermögensverwaltung AG | i. providing portfolio management on crypto-assets | Federal Financial Supervisory Authority (BaFin) | 391200PNJ2SKONA02N07 | 25/02/2026 | |||
| DE | Scalable Capital Bank GmbH | h. providing advice on crypto-assets | Federal Financial Supervisory Authority (BaFin) | 391200Y3EUNL4LTXRP94 | 02/03/2026 | |||
| DE | AnCeKa Vermögensbetreuungs Aktiengesellschaft | g. reception and transmission of orders for crypto-assets on behalf of clients|h. providing advice on crypto-assets|i. providing portfolio management on crypto-assets | Federal Financial Supervisory Authority (BaFin) | 529900FNJE1H184JV164 | 04/03/2026 | |||
| DE | Joh. Berenberg, Gossler & Co. KG | a. providing custody and administration of crypto-assets on behalf of clients|c. exchange of crypto-assets for funds|d. exchange of crypto-assets for other crypto-assets|e. execution of orders for crypto-assets on behalf of clients|g. reception and transmission of orders for crypto-assets on behalf of clients|j. providing transfer services for crypto-assets on behalf of clients | Federal Financial Supervisory Authority (BaFin) | 529900UC2OD7II24Z667 | 06/03/2026 | |||
| DE | MLP Banking AG | e. execution of orders for crypto-assets on behalf of clients | Federal Financial Supervisory Authority (BaFin) | 529900YOBXEE8ZYM4V56 | 11/03/2026 | |||
| DE | BV & P Vermögen AG | g. reception and transmission of orders for crypto-assets on behalf of clients|i. providing portfolio management on crypto-assets | Federal Financial Supervisory Authority (BaFin) | 529900R4Q9UCQ25IAA05 | 13/03/2026 | |||
| DE | CONCEDUS GmbH | g. reception and transmission of orders for crypto-assets on behalf of clients|h. providing advice on crypto-assets | Federal Financial Supervisory Authority (BaFin) | 529900114Q5XQ6KLYR24 | 15/01/2026 | |||
| DE | DLT Securities GmbH | c. exchange of crypto-assets for funds|d. exchange of crypto-assets for other crypto-assets|e. execution of orders for crypto-assets on behalf of clients|f. placing of crypto-assets I g. reception and transmission of orders for crypto-assets on behalf of clients I h. providing advice on crypto-assets I i. providing portfolio management on crypto-assets | Federal Financial Supervisory Authority (BaFin) | 391200EYHDBM1YQI7A32 | 18/12/2025 | |||
| DE | Tradevest Markets AG | c. exchange of crypto-assets for funds|d. exchange of crypto-assets for other crypto-assets|e. execution of orders for crypto-assets on behalf of clients I g. reception and transmission of orders for crypto-assets on behalf of clients I h. providing advice on crypto-assets I i. providing portfolio management on crypto-assets | Federal Financial Supervisory Authority (BaFin) | 391200KFWD74ZYNEEA30 | 19/12/2025 | |||
| DE | Vermögensbutler GmbH | g. reception and transmission of orders for crypto-assets on behalf of clients|h. providing advice on crypto-assets | Federal Financial Supervisory Authority (BaFin) | 529900ADW3Q5TWADIL41 | 06/05/2026 | |||
| DE | Volksbank Heiden eG | e. execution of orders for crypto-assets on behalf of clients | Federal Financial Supervisory Authority (BaFin) | 391200CC11KVFA4HGG45 | 02/06/2026 | |||
| DE | Raiffeisenbank Kreis Kelheim eG | e. execution of orders for crypto-assets on behalf of clients | Federal Financial Supervisory Authority (BaFin) | 529900UYTAE51VW2TG15 | 13/05/2026 | |||
| DE | DekaBank Deutsche Girozentrale | c. exchange of crypto-assets for funds | Federal Financial Supervisory Authority (BaFin) | 0W2PZJM8XOY22M4GG883 | 25/06/2026 | |||
| DE | Donau-Iller-Bank eG | e. execution of orders for crypto-assets on behalf of clients | Federal Financial Supervisory Authority (BaFin) | 529900P8OKWO25XE4251 | 01/07/2026 | |||
| DE | Volksbank Schwarzwald-Donau-Neckar eG | e. execution of orders for crypto-assets on behalf of clients | Federal Financial Supervisory Authority (BaFin) | 5299009ADJ9XFQVUKZ50 | 02/07/2026 | |||
| DE | Raiffeisebank Auerbach-Freihung eG | e. execution of orders for crypto-assets on behalf of clients | Federal Financial Supervisory Authority (BaFin) | 529900R1A7TN1LM06875 | 19/06/2026 | |||
| DE | justTRADE | e. execution of orders for crypto-assets on behalf of clients|g. reception and transmission of orders for crypto-assets on behalf of clients | Federal Financial Supervisory Authority (BaFin) | 529900YERL5TV5YJCR45 | 14/07/2026 | |||
| DE | Spar- und Kreditbank Rheinstetten eG | e. execution of orders for crypto-assets on behalf of clients | Federal Financial Supervisory Authority (BaFin) | 529900793U3P5C6YYC70 | 27/07/2026 | |||
| DE | VR-Bank Augsburg-Ostallgäu eG | e. execution of orders for crypto-assets on behalf of clients | Federal Financial Supervisory Authority (BaFin) | 529900CG5HHEUT0AHK10 | 21/07/2026 | |||
| DE | Raiffeisenbank Falkenstein-Wörth | e. execution of orders for crypto-assets on behalf of clients | Federal Financial Supervisory Authority (BaFin) | 391200236O6D9SGBE882 | 13/07/2026 | |||
| DE | Volksbank Raiffeisenbank Oberbayern Südost eG | e. execution of orders for crypto-assets on behalf of clients | Federal Financial Supervisory Authority (BaFin) | 5299005O2LPWV9IP2Z21 | 24/07/2026 | |||
| DE | VR Bank Schleswig-Holstein Mitte eG | e. execution of orders for crypto-assets on behalf of clients | Federal Financial Supervisory Authority (BaFin) | 52990017DZKEH3Q6PV63 | 21/07/2026 | |||
| DE | VR-Bank Landau-Mengkofen eG | e. execution of orders for crypto-assets on behalf of clients | Federal Financial Supervisory Authority (BaFin) | 529900E9AS5RG8YBF660 | 29/07/2026 | |||
| DE | Volksbank eG - Die Gestalterbank | e. execution of orders for crypto-assets on behalf of clients | Federal Financial Supervisory Authority (BaFin) | 52990093INYLJNWHQ228 | 27/07/2026 | |||
| DE | Deutsche WertpapierService Bank AG | a. providing custody and administration of crypto-assets on behalf of client|c. exchange of crypto-assets for funds|d. exchange of crypto-assets for other crypto-assets|j. providing transfer services for crypto-assets on behalf of clients | Federal Financial Supervisory Authority (BaFin) | 529900EXG2PM316ISO63 | 28/08/2026 | |||
| DE | VBU Volksbank im Unterland eG | e. execution of orders for crypto-assets on behalf of clients | Federal Financial Supervisory Authority (BaFin) | 52990053QE1M1V4P6U87 | 03/08/2026 | |||
| DE | VR-Bank Erding eG | e. execution of orders for crypto-assets on behalf of clients | Federal Financial Supervisory Authority (BaFin) | 529900IAZ7K53LG7BT89 | 04/08/2026 | |||
| DE | Volksbank Beilstein-Ilsfeld-Abstatt eG | e. execution of orders for crypto-assets on behalf of clients | Federal Financial Supervisory Authority (BaFin) | 5299002RCY3D5M211G35 | 06/08/2026 | |||
| DE | Raiffeisenbank Aidlingen eG | e. execution of orders for crypto-assets on behalf of clients | Federal Financial Supervisory Authority (BaFin) | 529900JEKLBM7SSTQS98 | 07/08/2026 | |||
| DK | Penning | a. providing custody and administration of crypto-assets on behalf of clients | c. exchange of crypto-assets for funds | d. exchange of crypto-assets for other crypto-assets | e. execution of orders for crypto-assets on behalf of clients | g. reception and transmission of orders for crypto-assets on behalf of clients | i. providing portfolio management on crypto-assets |j. providing transfer services for crypto-assets on behalf of clients | Finanstilsynet | 9845000E4A7414709361 | 15/01/2026 | |||
| DK | Lunar Block | a. providing custody and administration of crypto-assets on behalf of clients | e. execution of orders for crypto-assets on behalf of clients | Finanstilsynet | 984500DD714F66B77454 | 15/09/2025 | |||
| DK | GCEX|GC Exchange | c. exchange of crypto-assets for funds|d. exchange of crypto-assets for other crypto-assets|e. execution of orders for crypto-assets on behalf of clients|j. providing transfer services for crypto-assets on behalf of clients | Finanstilsynet | 254900TM3KOYH0SY8V19 | 12/12/2025 | |||
| DK | Northstake | a. providing custody and administration of crypto-assets on behalf of clients|e. execution of orders for crypto-assets on behalf of clients|j. providing transfer services for crypto-assets on behalf of clients | Finanstilsynet | 98450010C0CB6A4E8A79 | 07/04/2026 | |||
| DK | Coinify | c. exchange of crypto-assets for funds|d. exchange of crypto-assets for other crypto-assets|e. execution of orders for crypto-assets on behalf of clients|j. providing transfer services for crypto-assets on behalf of clients | Finanstilsynet | 9845009Q9DDAE03FDE38 | 29/05/2026 | |||
| DK | Januar | a. providing custody and administration of crypto-assets on behalf of clients|e. execution of orders for crypto-assets on behalf of clients|j. providing transfer services for crypto-assets on behalf of clients | Finanstilsynet | 984500A43E7FFC73CR76 | 29/06/2026 | |||
| DK | SafeLynx | c. exchange of crypto-assets for funds | Finanstilsynet | 9845003F777K7DFF4E96 | 30/06/2026 | |||
| EE | Lightyear Europe AS | providing custody and administration of crypto-assets on behalf of clients | execution of orders for crypto-assets on behalf of clients | reception and transmission of orders for crypto-assets on behalf of clients | Estonian Financial Supervision Authority (EFSA) | 254900BBBJZF2IE8EN54 | 17/11/2025 | |||
| EE | AS LHV Pank | providing custody and administration of crypto-assets on behalf of clients| reception and transmission of orders for crypto-assets on behalf of clients | Estonian Financial Supervision Authority (EFSA) | 529900GJOSVHI055QR67 | 18/05/2026 | |||
| EE | Lightspark Payments Europe AS | providing custody and administration of crypto-assets on behalf of clients | exchange of crypto-assets for funds | exchange of crypto-assets for other crypto-assets | providing transfer services for crypto-assets on behalf of clients | Estonian Financial Supervision Authority (EFSA) | 6488O0OC79779MZX1E44 | 15/06/2026 | |||
| ES | BBVA | a. providing custody and administration of crypto-assets on behalf of clients.|e. execution of orders for crypto-assets on behalf of clients.|j. providing transfer services for crypto-assets on behalf of clients. | Comisión Nacional del Mercado de Valores (CNMV) | K8MS7FD7N5Z2WQ51AZ71 | 05/03/2025 | |||
| ES | OPENBANK | a. providing custody and administration of crypto-assets on behalf of clients.|e. execution of orders for crypto-assets on behalf of clients. | Comisión Nacional del Mercado de Valores (CNMV) | 5493000LM0MZ4JPMGM90 | 24/07/2025 | |||
| ES | CECABANK | a. providing custody and administration of crypto-assets on behalf of clients.|g. reception and transmission of orders for crypto-assets on behalf of clients.|j. providing transfer services for crypto-assets on behalf of clients. | Comisión Nacional del Mercado de Valores (CNMV) | 549300CQ9NLEHMRCU505 | 24/07/2025 | |||
| ES | Bit2Me | a. providing custody and administration of crypto-assets on behalf of clients.|c. exchange of crypto-assets for funds|d. exchange of crypto-assets for other crypto-assets|e. execution of orders for crypto-assets on behalf of clients.|f. placing of crypto-assets|g. reception and transmission of orders for crypto-assets on behalf of clients.|j. providing transfer services for crypto-assets on behalf of clients. | Comisión Nacional del Mercado de Valores (CNMV) | 9598007R5LSUJLGLS853 | 31/10/2025 | |||
| ES | RENTA 4 | a. providing custody and administration of crypto-assets on behalf of clients.|g. reception and transmission of orders for crypto-assets on behalf of clients.|j. providing transfer services for crypto-assets on behalf of clients. | Comisión Nacional del Mercado de Valores (CNMV) | 213800IMKAUV5KW28586 | 21/11/2025 | |||
| ES | KUTXABANK | a. providing custody and administration of crypto-assets on behalf of clients.|g. reception and transmission of orders for crypto-assets on behalf of clients.|j. providing transfer services for crypto-assets on behalf of clients. | Comisión Nacional del Mercado de Valores (CNMV) | 549300U4LIZV0REEQQ46 | 27/03/2026 | - | ||
| ES | CAIXABANK | a. providing custody and administration of crypto-assets on behalf of clients.|e. execution of orders for crypto-assets on behalf of clients.|g. reception and transmission of orders for crypto-assets on behalf of clients.|j. providing transfer services for crypto-assets on behalf of clients. | Comisión Nacional del Mercado de Valores (CNMV) | 7CUNS533WID6K7DGFI87 | 27/03/2026 | |||
| ES | DUE | c. exchange of crypto-assets for funds|d. exchange of crypto-assets for other crypto-assets | Comisión Nacional del Mercado de Valores (CNMV) | 89450026TTLUZJV1XM36 | 12/06/2026 | |||
| ES | CROSSMINT | a. providing custody and administration of crypto-assets on behalf of clients.I c. exchange of crypto-assets for funds|j. providing transfer services for crypto-assets on behalf of clients. | Comisión Nacional del Mercado de Valores (CNMV) | 959800B6XCG14MKLTJ51 | 26/06/2026 | |||
| ES | CRIPTAN | a. providing custody and administration of crypto-assets on behalf of clients.|c. exchange of crypto-assets for funds|d. exchange of crypto-assets for other crypto-assets|j. providing transfer services for crypto-assets on behalf of clients. | Comisión Nacional del Mercado de Valores (CNMV) | 959800AZN23P7F30C189 | 26/06/2026 | |||
| ES | MINOS GLOBAL | a. providing custody and administration of crypto-assets on behalf of clients.|c. exchange of crypto-assets for funds|d. exchange of crypto-assets for other crypto-assets|e. execution of orders for crypto-assets on behalf of clients.|f. placing of crypto-assets|g. reception and transmission of orders for crypto-assets on behalf of clients.j. providing transfer services for crypto-assets on behalf of clients. | Comisión Nacional del Mercado de Valores (CNMV) | 959800U0R44NN5DJC930 | 30/06/2026 | - | ||
| ES | PROSEGUR CRYPTO | a. providing custody and administration of crypto-assets on behalf of clients.|g. reception and transmission of orders for crypto-assets on behalf of clients.j. providing transfer services for crypto-assets on behalf of clients. | Comisión Nacional del Mercado de Valores (CNMV) | 59800G0P3PV13KLX615 | 30/06/2026 | |||
| ES | IQANA TECHNOLOGIES S.L. | i. providing portfolio management on crypto-assets. | Comisión Nacional del Mercado de Valores (CNMV) | 959800AZT2DVBLZQY241 | 10/07/2026 | |||
| ES | BASQUE PAY S.L. | g. reception and transmission of orders for crypto-assets on behalf of clients | Comisión Nacional del Mercado de Valores (CNMV) | 9598005WW6HZ4V82BZ26 | 31/07/2026 | |||
| ES | FINTECH PAYMENTS PSC S.L. | c. exchange of crypto-assets for funds | Comisión Nacional del Mercado de Valores (CNMV) | 549300746K71T6YJCV41 | 31/07/2026 | |||
| FI | Coinmotion | a. providing custody and administration of crypto-assets on behalf of clients c. exchange of crypto-assets for funds e. execution of orders for crypto-assets on behalf of clients j. providing transfer services for crypto-assets on behalf of clients | Finanssivalvonta (FIN-FSA) | 743700PZG5RRF7SA4Q58 | 02/07/2025 | |||
| FI | Tesseract | a. providing custody and administration of crypto-assets on behalf of clients g. reception and transmission of orders for crypto-assets on behalf of clients h. providing advice on crypto-assets i. providing portfolio management on crypto-assets j. providing transfer services for crypto-assets on behalf of clients | Finanssivalvonta (FIN-FSA) | 743700GULNWPBLJ7A022 | 12/09/2025 | |||
| FI | Bittimaatti | c. exchange of crypto-assets for funds | Finanssivalvonta (FIN-FSA) | 7437009FHK501IOCWZ66 | 12/09/2025 | |||
| FI | NorthCrypto | a. providing custody and administration of crypto-assets on behalf of clients e. execution of orders for crypto-assets on behalf of clients g. reception and transmission of orders for crypto-assets on behalf of clients j. providing transfer services for crypto-assets on behalf of clients | Finanssivalvonta (FIN-FSA) | 743700CHRVVP342JOA67 | 25/11/2025 | |||
| FI | Kvarn X | a. providing custody and administration of crypto-assets on behalf of clients e. execution of orders for crypto-assets on behalf of clients g. reception and transmission of orders for crypto-assets on behalf of clients j. providing transfer services for crypto-assets on behalf of clients | Finanssivalvonta (FIN-FSA) | 9845009F15A5B9FD7F45 | 02/12/2025 | |||
| FR | CACEIS BANK | a. providing custody and administration of crypto-assets on behalf of clients | g. reception and transmission of orders for crypto-assets on behalf of clients | j. providing transfer services for crypto-assets on behalf of clients | Autorité des Marchés Financiers (AMF) | 96950023SCR9X9F3L662 | 23/06/2025 | |||
| FR | COINSHARES ASSET MANAGEMENT | h. providing advice on crypto-assets | i. providing portfolio management on crypto-assets | Autorité des Marchés Financiers (AMF) | 969500DBF3ZL9U0KUA51 | 17/07/2025 | |||
| FR | BITSTACK | a. providing custody and administration of crypto-assets on behalf of clients | c. exchange of crypto-assets for funds | d. exchange of crypto-assets for other crypto-assets | e. execution of orders for crypto-assets on behalf of clients | j. providing transfer services for crypto-assets on behalf of clients | Autorité des Marchés Financiers (AMF) | 894500RKZ3TVTPIF7V84 | 30/06/2025 | |||
| FR | MEATAL GEAR | a. providing custody and administration of crypto-assets on behalf of clients | c. exchange of crypto-assets for funds | e. execution of orders for crypto-assets on behalf of clients | j. providing transfer services for crypto-assets on behalf of clients | Autorité des Marchés Financiers (AMF) | 969500PQYLQG3CSJ5041 | 04/07/2025 | |||
| FR | DEBLOCK | c. exchange of crypto-assets for funds | d. exchange of crypto-assets for other crypto-assets | e. execution of orders for crypto-assets on behalf of clients | Autorité des Marchés Financiers (AMF) | 254900XTUI35BGIBXP21 | 23/05/2025 | |||
| FR | GOIN | a. providing custody and administration of crypto-assets on behalf of clients | c. exchange of crypto-assets for funds | d. exchange of crypto-assets for other crypto-assets | e. execution of orders for crypto-assets on behalf of clients | h. providing advice on crypto-assets | i. providing portfolio management on crypto-assets | j. providing transfer services for crypto-assets on behalf of clients | Autorité des Marchés Financiers (AMF) | 894500LM6DICD790FQ34 | 19/06/2025 | |||
| FR | FINCTEK | a. providing custody and administration of crypto-assets on behalf of clients | c. exchange of crypto-assets for funds | d. exchange of crypto-assets for other | e. execution of orders for crypto-assets on behalf of clients | f. placing of crypto-assets | j. providing transfer services for crypto-assets on behalf of clients | Autorité des Marchés Financiers (AMF) | 969500PTJJZTCE0I3B60 | 11/09/2025 | |||
| FR | RELAI | c. exchange of crypto-assets for funds | Autorité des Marchés Financiers (AMF) | 9695003EKRFOMYXJQL11 | 23/10/2025 | - | ||
| FR | SOCIETE GENERALE - FORGE | a. providing custody and administration of crypto-assets on behalf of clients | j. providing transfer services for crypto-assets on behalf of clients | Autorité des Marchés Financiers (AMF) | 969500FX8K40ZDW4F377 | 23/10/2025 | - | ||
| FR | BANQUE DELUBAC | a. providing custody and administration of crypto-assets on behalf of clients | c. exchange of crypto-assets for funds | d. exchange of crypto-assets for other | | e. execution of orders for crypto-assets on behalf of clients | h. providing advice on crypto-assets | i. providing portfolio management on crypto-assets | j. providing transfer services for crypto-assets on behalf of clients | Autorité des Marchés Financiers (AMF) | 969500A4IPKVUBH3CA90 | 23/10/2025 | - | ||
| FR | COMETH | a. providing custody and administration of crypto-assets on behalf of clients | d. exchange of crypto-assets for other crypto-assets | j. providing transfer services for crypto-assets on behalf of clients | Autorité des Marchés Financiers (AMF) | 894500R5KSX3ZKIHSA46 | 04/12/2025 | |||
| FR | FIPTO | a. providing custody and administration of crypto-assets on behalf of clients | c. exchange of crypto-assets for funds | d. exchange of crypto-assets for other | | e. execution of orders for crypto-assets on behalf of clients | j. providing transfer services for crypto-assets on behalf of clients | Autorité des Marchés Financiers (AMF) | 969500A0DYUNF5NX9R84 | 23/01/2026 | |||
| FR | HEXARQ | a. providing custody and administration of crypto-assets on behalf of clients | c. exchange of crypto-assets for funds | d. exchange of crypto-assets for other | | e. execution of orders for crypto-assets on behalf of clients | j. providing transfer services for crypto-assets on behalf of clients | Autorité des Marchés Financiers (AMF) | 969500TD4VXAOPXPVW02 | 05/02/2026 | |||
| FR | SWISSBORG | a. providing custody and administration of crypto-assets on behalf of clients | e. execution of orders for crypto-assets on behalf of clients | f. placing of crypto-assets | h. providing advice on crypto-assets | i. providing portfolio management on crypto-assets | j. providing transfer services for crypto-assets on behalf of clients | Autorité des Marchés Financiers (AMF) | 969500PZJWT3TD1SUI59 | 05/03/2026 | |||
| FR | CIRCLE | a. providing custody and administration of crypto-assets on behalf of clients | j. providing transfer services for crypto-assets on behalf of clients | Autorité des Marchés Financiers (AMF) | 969500OYUDADGZKCR583 | 23/04/2026 | |||
| FR | DESKOIN | a. providing custody and administration of crypto-assets on behalf of clients | c. exchange of crypto-assets for funds | d. exchange of crypto-assets for other | e. execution of orders for crypto-assets on behalf of clients | h. providing advice on crypto-assets | j. providing transfer services for crypto-assets on behalf of clients | Autorité des Marchés Financiers (AMF) | 969500QH6WD4FO79B261 | 28/04/2026 | |||
| FR | COINHOUSE | a. providing custody and administration of crypto-assets on behalf of clients | c. exchange of crypto-assets for funds | d. exchange of crypto-assets for other | e. execution of orders for crypto-assets on behalf of clients | h. providing advice on crypto-assets | i. providing portfolio management on crypto-assets | j. providing transfer services for crypto-assets on behalf of clients | Autorité des Marchés Financiers (AMF) | 969500E5GFHK2RKF8251 | 07/05/2026 | |||
| FR | QWARKS | a. providing custody and administration of crypto-assets on behalf of clients | c. exchange of crypto-assets for funds | d. exchange of crypto-assets for other | e. execution of orders for crypto-assets on behalf of clients | i. providing portfolio management on crypto-assets | j. providing transfer services for crypto-assets on behalf of clients | Autorité des Marchés Financiers (AMF) | 969500CMLNBIVUUD9A09 | 21/05/2026 | |||
| FR | PAYTOP | a. providing custody and administration of crypto-assets on behalf of clients | c. exchange of crypto-assets for funds | j. providing transfer services for crypto-assets on behalf of clients | Autorité des Marchés Financiers (AMF) | 969500VA4A8CRCS2N988 | 21/05/2026 | |||
| FR | RUFIJI | a. providing custody and administration of crypto-assets on behalf of clients | e. execution of orders for crypto-assets on behalf of clients | h. providing advice on crypto-assets | i. providing portfolio management on crypto-assets | j. providing transfer services for crypto-assets on behalf of clients | Autorité des Marchés Financiers (AMF) | 969500FUWSKQEO5J7H72 | 12/06/2026 | |||
| FR | KEYROCK | a. providing custody and administration of crypto-assets on behalf of clients | c. exchange of crypto-assets for funds | d. exchange of crypto-assets for other | e. execution of orders for crypto-assets on behalf of clients | j. providing transfer services for crypto-assets on behalf of clients | Autorité des Marchés Financiers (AMF) | 9845001BAFC53ODN8C90 | 12/06/2026 | |||
| FR | Bpifrance Investissement | h. providing advice on crypto-assets | Autorité des Marchés Financiers (AMF) | 96950082Z6KUVA6TW686 | 18/06/2026 | |||
| FR | RCUBE ASSET MANAGEMENT | h. providing advice on crypto-assets | i. providing portfolio management on crypto-assets; | Autorité des Marchés Financiers (AMF) | 529900X4PRL0DZNPT990 | 18/06/2026 | |||
| FR | PAYMIUM | a. providing custody and administration of crypto-assets on behalf of clients | b. operation of a trading platform for crypto-assets | c. exchange of crypto-assets for funds | d. exchange of crypto-assets for other | | e. execution of orders for crypto-assets on behalf of clients | j. providing transfer services for crypto-assets on behalf of clients | Autorité des Marchés Financiers (AMF) | 969500D241WXU9J7MI33 | 22/06/2026 | |||
| FR | LEONOD | c. exchange of crypto-assets for funds | | Autorité des Marchés Financiers (AMF) | 969500O878F3MGJCYV50 | 22/06/2026 | |||
| FR | MERIA | a. providing custody and administration of crypto-assets on behalf of clients | c. exchange of crypto-assets for funds | e. execution of orders for crypto-assets on behalf of clients | h. providing advice on crypto-assets | i. providing portfolio management on crypto-assets | j. providing transfer services for crypto-assets on behalf of clients | Autorité des Marchés Financiers (AMF) | 969500UJSWU20FEXQ504 | 22/06/2026 | |||
| FR | ALPHACAP | a. providing custody and administration of crypto-assets on behalf of clients | | h. providing advice on crypto-assets | i. providing portfolio management on crypto-assets | j. providing transfer services for crypto-assets on behalf of clients | Autorité des Marchés Financiers (AMF) | 969500ULPB59U51BG334 | 25/06/2026 | |||
| FR | FLOWDESK EUROPE | a. providing custody and administration of crypto-assets on behalf of clients | c. exchange of crypto-assets for funds | d. exchange of crypto-assets for other | | e. execution of orders for crypto-assets on behalf of clients | j. providing transfer services for crypto-assets on behalf of clients | Autorité des Marchés Financiers (AMF) | 984500AB011S3AEF6706 | 25/06/2026 | |||
| FR | APLO | a. providing custody and administration of crypto-assets on behalf of clients | c. exchange of crypto-assets for funds | d. exchange of crypto-assets for other | | e. execution of orders for crypto-assets on behalf of clients | j. providing transfer services for crypto-assets on behalf of clients | Autorité des Marchés Financiers (AMF) | 984500AB011S3AEF6706 | 30/06/2026 | |||
| FR | ICEBLOCK | a. providing custody and administration of crypto-assets on behalf of clients | i. providing portfolio management on crypto-assets | j. providing transfer services for crypto-assets on behalf of clients | Autorité des Marchés Financiers (AMF) | 9695005CVRZDK63ZST85 | 30/06/2026 | |||
| FR | CRYPTO-AM | h. providing advice on crypto-assets | i. providing portfolio management on crypto-assets | | Autorité des Marchés Financiers (AMF) | 969500USEY22T9ZZRQ98 | 30/06/2026 | |||
| FR | FINARY | a. providing custody and administration of crypto-assets on behalf of clients | g. reception and transmission of orders for crypto-assets on behalf of clients| j. providing transfer services for crypto-assets on behalf of clients | Autorité des Marchés Financiers (AMF) | 969500RQH18PU24DM081 | 06/07/2026 | |||
| FR | WOORTON | c. exchange of crypto-assets for funds | d. exchange of crypto-assets for other | e. execution of orders for crypto-assets on behalf of clients | Autorité des Marchés Financiers (AMF) | 213800RF9FDNJ92AE175 | 23/07/2026 | |||
| FR | FEEL MINING / WIGL ET OTHILA | a. providing custody and administration of crypto-assets on behalf of clients | c. exchange of crypto-assets for funds | d. exchange of crypto-assets for other | | e. execution of orders for crypto-assets on behalf of clients | i. providing portfolio management on crypto-assets | j. providing transfer services for crypto-assets on behalf of clients | Autorité des Marchés Financiers (AMF) | 9695000VFDEG5Z4JIY48 | 24/07/2026 | |||
| FR | SHARES | a. providing custody and administration of crypto-assets on behalf of clients | g. reception and transmission of orders for crypto-assets on behalf of clients| j. providing transfer services for crypto-assets on behalf of clients | Autorité des Marchés Financiers (AMF) | 9695001LQMTTVPIIQI05 | 28/07/2026 | |||
| HR | ELECTROCOIN | a. providing custody and administration of crypto-assets on behalf of clients | c. exchange of crypto-assets for funds | d. exchange of crypto-assets for other crypto-assets | | Croatian Financial Services Supervisory Agency (HANFA) | 747800R015JVW1T4WZ71 | 09/04/2026 | |||
| HR | WHITE TECH LTD | a. providing custody and administration of crypto-assets on behalf of clients | c. exchange of crypto-assets for funds | d. exchange of crypto-assets for other crypto-assets|j. providing transfer services for crypto-assets on behalf of clients | Croatian Financial Services Supervisory Agency (HANFA) | 254900S52YR70F0BK713 | 23/04/2026 | |||
| HR | BITCOIN STORE | a. providing custody and administration of crypto-assets on behalf of clients |c. exchange of crypto-assets for funds | d. exchange of crypto-assets for other crypto-assets | f. placing of crypto-assets | g. reception and transmission of orders for crypto-assets on behalf of clients |j. providing transfer services for crypto-assets on behalf of clients | Croatian Financial Services Supervisory Agency (HANFA) | 984500NB7D12BC5B4A79 | 01/06/2026 | |||
| HR | KRIPTOMAT | c. exchange of crypto-assets for funds | Croatian Financial Services Supervisory Agency (HANFA) | 9845006A6CAABE4C0347 | 17/06/2026 | |||
| HR | IN KAPITAL | c. exchange of crypto-assets for funds | Croatian Financial Services Supervisory Agency (HANFA) | 747800O0P6DFI8RSKT10 | 17/06/2026 | |||
| HR | HPB d.d. | a. providing custody and administration of crypto-assets on behalf of clients | Croatian National Bank | 529900D5G4V6THXC5P79 | 16/06/2026 | |||
| IE | Kraken, Kraken Digital Asset Exchange | b. operation of a trading platform for crypto-assets | Central Bank of Ireland (CBI) | 9845003D98SCC2851458 | 25/06/2025 | |||
| IE | Kraken Digital Asset Exchange (�Kraken�) | a. providing custody and administration of crypto-assets on behalf of clients | c. exchange of crypto-assets for funds | d. exchange of crypto-assets for other crypto-assets | e. execution of orders for crypto-assets on behalf of clients | f. placing of crypto-assets | g. reception and transmission of orders for crypto-assets on behalf of clients | i. providing portfolio management on crypto-assets | j. providing transfer services for crypto-assets on behalf of clients | Central Bank of Ireland (CBI) | 254900641D8KNHUZYX24 | 25/06/2025 | |||
| IE | Legend Trading | c. exchange of crypto-assets for funds | d. exchange of crypto-assets for other crypto-asset | Central Bank of Ireland (CBI) | 9845007FA1A8E1DE3989 | 10/10/2025 | |||
| IE | Push / Aave Push | c. exchange of crypto-assets for funds |d. exchange of crypto-assets for other crypto-asset | Central Bank of Ireland (CBI) | 635400NEDOJDEJEQZQ77 | 12/11/2025 | |||
| IE | Ramp Network | c. exchange of crypto-assets for funds | Central Bank of Ireland (CBI) | 89450036UW3ID72T1M84. | 02/12/2025 | |||
| IE | Skrill, NETELLER | a. providing custody and administration of crypto-assets on behalf of clients | c. exchange of crypto-assets for funds | d. exchange of crypto-assets for other crypto-assets | j. providing transfer services for crypto-assets on behalf of clients | Central Bank of Ireland (CBI) | 213800QBQVHWRBHJTA89 | 03/12/2025 | - | ||
| IE | CoinJar | a. providing custody and administration of crypto-assets on behalf of clients | c. exchange of crypto-assets for funds | d. exchange of crypto-assets for other crypto-assets |j. providing transfer services for crypto-assets on behalf of clients | Central Bank of Ireland (CBI) | 98450066Q3A1G1A4T786 | 09/12/2025 | |||
| IE | Confirmo Limited | c. exchange of crypto-assets for funds | d. exchange of crypto-assets for other crypto-assets | j. providing transfer services for crypto-assets on behalf of clients | Central Bank of Ireland (CBI) | 984500F75CJ82D8B7D76 | 16/12/2025 | |||
| IE | Webot | a.providing custody and administration of crypto-assets on behalf of clients | b. operation of a trading platform for crypto-assets | c. exchange of crypto-assets for funds | j. providing transfer services for crypto-assets on behalf of clients | Central Bank of Ireland (CBI) | 984500FD0NZ8949F4363 | 18/12/2025 | |||
| IE | StoneX | a. providing custody and administration of crypto-assets on behalf of clients | c. exchange of crypto-assets for funds | d. exchange of crypto-assets for other crypto-assets | e. execution of orders for crypto-assets on behalf of clients | g. reception and transmission of orders for crypto-assets on behalf of clients | j. providing transfer services for crypto-assets on behalf of clients | Central Bank of Ireland (CBI) | 98450043FB90T6REA408 | 19/12/2025 | |||
| IE | Interactive Brokers Ireland Limited | g. reception and transmission of orders for crypto-assets on behalf of clients | Central Bank of Ireland (CBI) | 5493001B9LDFCQUY9273 | 22/01/2026 | |||
| IE | Virtu Financial Ireland Limited | c. exchange of crypto-assets for funds | d. exchange of crypto-assets for other crypto-assets | Central Bank of Ireland (CBI) | 549300XG5LFGN1IGYC71 | 28/04/2026 | |||
| IS | Myntkaup | a. providing custody and administration of crypto-assets on behalf of clients | c. exchange of crypto-assets for funds | d. exchange of crypto-assets for other crypto-assets |j. providing transfer services for crypto-assets on behalf of clients | Central Bank of Iceland | 636700BAJ82J2GWSP231 | 25/06/2026 | |||
| IT | CheckSig | a. providing custody and administration of crypto-assets on behalf of clients | c. exchange of crypto-assets for funds | d. exchange of crypto-assets for other crypto-assets | e. execution of orders for crypto-assets on behalf of clients|j. providing transfer services for crypto-assets on behalf of clients | Commissione Nazionale per le Societa e la Borsa (CONSOB) | 8156006C715AAACC5D19 | 06/05/2026 | |||
| IT | CoinFlip | c. exchange of crypto-assets for funds | Commissione Nazionale per le Societa e la Borsa (CONSOB) | 81560042B094A85D8F89 | 04/06/2026 | |||
| IT | RIV-Digital | c. exchange of crypto-assets for funds | d. exchange of crypto-assets for other crypto-assets | f. placing of crypto-assets | Commissione Nazionale per le Societa e la Borsa (CONSOB) | 815600DCB0E8882D2314 | 10/06/2026 | |||
| IT | Conio | a. providing custody and administration of crypto-assets on behalf of clients | c. exchange of crypto-assets for funds | d. exchange of crypto-assets for other crypto-assets | e. execution of orders for crypto-assets on behalf of clients | f. placing of crypto-assets | j. providing transfer services for crypto-assets on behalf of clients | Commissione Nazionale per le Societa e la Borsa (CONSOB) | 8945000EH59XYZHK0B92 | 16/06/2026 | |||
| IT | Banca Sella | a. providing custody and administration of crypto-assets on behalf of clients | j. providing transfer services for crypto-assets on behalf of clients | Commissione Nazionale per le Societa e la Borsa (CONSOB) | 549300I7OIUB41P86L19 | 27/04/2026 | |||
| IT | Cryptosmart | a. providing custody and administration of crypto-assets on behalf of clients | c. exchange of crypto-assets for funds | d. exchange of crypto-assets for other crypto-assets | e. execution of orders for crypto-assets on behalf of clients | f. placing of crypto-assets | j. providing transfer services for crypto-assets on behalf of clients | Commissione Nazionale per le Societa e la Borsa (CONSOB) | 815600C7E86B02BBE483 | 24/06/2026 | |||
| IT | Young Platform | a. providing custody and administration of crypto-assets on behalf of clients | c. exchange of crypto-assets for funds | d. exchange of crypto-assets for other crypto-assets | e. execution of orders for crypto-assets on behalf of clients | f. placing of crypto-assets | h. providing advice on crypto-assets| i. providing portfolio management on crypto-assets | j. providing transfer services for crypto-assets on behalf of clients | Commissione Nazionale per le Societa e la Borsa (CONSOB) | 815600F1E30AAB016171 | 30/06/2026 | |||
| IT | Hodli | a. providing custody and administration of crypto-assets on behalf of clients | i. providing portfolio management on crypto-assets | Commissione Nazionale per le Societa e la Borsa (CONSOB) | 9845006D4F5D2E5F8554 | 30/06/2026 | |||
| IT | Hercle | a. providing custody and administration of crypto-assets on behalf of clients | c. exchange of crypto-assets for funds | d. exchange of crypto-assets for other crypto-assets | j. providing transfer services for crypto-assets on behalf of clients | Commissione Nazionale per le Societa e la Borsa (CONSOB) | 984500AEBA8A0HQ44988 | 30/06/2026 | |||
| LI | ZEUS Anstalt für Vermögensverwaltung | i. providing portfolio management on crypto-assets | Finanzmarktaufsicht (FMA) | 529900QH6TWSXWH0XM44 | 01/12/2025 | |||
| LI | LGT Bank AG | a. providing custody and administration of crypto-assets on behalf of clients | e. execution of orders for crypto-assets on behalf of clients | g. reception and transmission of orders for crypto-assets on behalf of clients | j. providing transfer services for crypto-assets on behalf of clients | Finanzmarktaufsicht (FMA) | 7KDSOB6Z0X4S67TMX170 | 19/12/2025 | |||
| LI | Bank Frick AG | a. providing custody and administration of crypto-assets on behalf of clients | e. execution of orders for crypto-assets on behalf of clients | j. providing transfer services for crypto-assets on behalf of clients | Finanzmarktaufsicht (FMA) | 529900RQOBT3ZJMDRK43 | 23/12/2025 | |||
| LI | Wyden Capital AG | i. providing portfolio management on crypto-assets | Finanzmarktaufsicht (FMA) | 391200DN4V2D0IBP3S36 | 12/02/2026 | |||
| LI | Celsion Bank AG | a. providing custody and administration of crypto-assets on behalf of clients | c. exchange of crypto-assets for funds | d. exchange of crypto-assets for other crypto-assets | j. providing transfer services for crypto-assets on behalf of clients | Finanzmarktaufsicht (FMA) | 529900QHHMJYY9QSAC33 | 13/03/2026 | |||
| LI | RULEMATCH | a. providing custody and administration of crypto-assets on behalf of clients | b. operation of a trading platform for crypto-assets | j. providing transfer services for crypto-assets on behalf of clients | Finanzmarktaufsicht (FMA) | 529900PEBGKH34UTD845 | 01/06/2026 | |||
| LI | Floin AG | a. providing custody and administration of crypto-assets on behalf of clients | c. exchange of crypto-assets for funds | d. exchange of crypto-assets for other crypto-assets | f. placing of crypto-assets | j. providing transfer services for crypto-assets on behalf of clients | Finanzmarktaufsicht (FMA) | 391200Z1YA45VPMIGP98 | 10/06/2026 | - | ||
| LI | Bitcoin Suisse (Europe) AG | a. providing custody and administration of crypto-assets on behalf of clients | c. exchange of crypto-assets for funds | d. exchange of crypto-assets for other crypto-assets | e. execution of orders for crypto-assets on behalf of clients | g. reception and transmission of orders for crypto-assets on behalf of clients | j. providing transfer services for crypto-assets on behalf of clients | Finanzmarktaufsicht (FMA) | 5067009TZLDD94Q3W662 | 22/06/2026 | |||
| LI | Sygnum Europe | a. providing custody and administration of crypto-assets on behalf of clients | c. exchange of crypto-assets for funds | d. exchange of crypto-assets for other crypto-assets | j. providing transfer services for crypto-assets on behalf of clients | Finanzmarktaufsicht (FMA) | 506700NPCDRP5LN89R92 | 26/06/2026 | |||
| LI | SMART VALOR | a. providing custody and administration of crypto-assets on behalf of clients | b. operation of a trading platform for crypto-assets | c. exchange of crypto-assets for funds | d. exchange of crypto-assets for other crypto-assets | j. providing transfer services for crypto-assets on behalf of clients | Finanzmarktaufsicht (FMA) | 254900S56908SP1E8O53 | 01/07/2026 | |||
| LI | Kaiser Partner Privatbank | a. providing custody and administration of crypto-assets on behalf of clients | g. reception and transmission of orders for crypto-assets on behalf of clients | i. providing portfolio management on crypto-assets | j. providing transfer services for crypto-assets on behalf of clients | Finanzmarktaufsicht (FMA) | 529900DPOQPLDSF3R482 | 29/06/2026 | |||
| LI | Paymonade | c. exchange of crypto-assets for funds | j. providing transfer services for crypto-assets on behalf of clients | Finanzmarktaufsicht (FMA) | 529900AAZRC5LYVR7134 | 10/07/2026 | |||
| LT | Robinhood | a. providing custody and administration of crypto-assets on behalf of clients | e. execution of orders for crypto-assets on behalf of clients | g. reception and transmission of orders for crypto-assets on behalf of clients | j. providing transfer services for crypto-assets on behalf of clients | Bank of Lithuania (LSC) | 254900GTP4UXQO1UMI36 | 29/05/2025 | |||
| LT | Coingate | a. providing custody and administration of crypto-assets on behalf of clients | c. exchange of crypto-assets for funds | d. exchange of crypto-assets for other crypto-assets | j. providing transfer services for crypto-assets on behalf of clients | Bank of Lithuania (LSC) | 6488907MV9XAA08E4E40 | 16/12/2025 | |||
| LT | Simplex | a. providing custody and administration of crypto-assets on behalf of clients | c. exchange of crypto-assets for funds | d. exchange of crypto-assets for other crypto-assets | j. providing transfer services for crypto-assets on behalf of clients | Bank of Lithuania (LSC) | 894500IY99QLL9M0SR28 | 16/12/2025 | |||
| LT | Myriad Capital | a. providing custody and administration of crypto-assets on behalf of clients | c. exchange of crypto-assets for funds | d. exchange of crypto-assets for other crypto-assets | e. execution of orders for crypto-assets on behalf of clients | g. reception and transmission of orders for crypto-assets on behalf of clients | j. providing transfer services for crypto-assets on behalf of clients | Bank of Lithuania (LSC) | 894500R6HJP62BZX4M89 | 26/02/2026 | |||
| LT | Newrails | a. providing custody and administration of crypto-assets on behalf of clients|j. providing transfer services for crypto-assets on behalf of clients | Bank of Lithuania (LSC) | 875500ONK4E5XGIP7O24 | 14/11/2025 | |||
| LT | BLUE EMI | a. providing custody and administration of crypto-assets on behalf of clients | Bank of Lithuania (LSC) | 254900XFMACGD0L7AI73 | 13/05/2025 | |||
| LU | Clearstream | a. providing custody and administration of crypto-assets on behalf of clients | Commission de Surveillance du Secteur Financier (CSSF) | 549300OL514RA0SXJJ44 | 07/02/2025 | |||
| LU | Bitstamp | a. providing custody and administration of crypto-assets on behalf of clients | b. operation of a trading platform for crypto-assets | c. exchange of crypto-assets for funds | d. exchange of crypto-assets for other crypto-assets | e. execution of orders for crypto-assets on behalf of clients | g. reception and transmission of orders for crypto-assets on behalf of clients | j. providing transfer services for crypto-assets on behalf of clients | Commission de Surveillance du Secteur Financier (CSSF) | 549300XIBGTJ0PLIEO72 | 15/05/2025 | |||
| LU | Coinbase | a. providing custody and administration of crypto-assets on behalf of clients | c. exchange of crypto-assets for funds | d. exchange of crypto-assets for other crypto-assets | e. execution of orders for crypto-assets on behalf of clients | f. placing of crypto-assets | g. reception and transmission of orders for crypto-assets on behalf of clients | j. providing transfer services for crypto-assets on behalf of clients | Commission de Surveillance du Secteur Financier (CSSF) | 984500F14CA4571AAC11 | 20/06/2025 | - | ||
| LU | Zodia | a. providing custody and administration of crypto-assets on behalf of clients | j. providing transfer services for crypto-assets on behalf of clients | Commission de Surveillance du Secteur Financier (CSSF) | 213800K35A9YPYDQKB81 | 12/12/2025 | |||
| LU | Banking Circle | c. exchange of crypto-assets for funds | d. exchange of crypto-assets for other crypto-assets | j. providing transfer services for crypto-assets on behalf of clients | Commission de Surveillance du Secteur Financier (CSSF) | 213800W1NGBLERUS6M39 | 16/02/2026 | |||
| LU | Swissquote | a. providing custody and administration of crypto-assets on behalf of clients|e. execution of orders for crypto-assets on behalf of clients | j. providing transfer services for crypto-assets on behalf of clients | Commission de Surveillance du Secteur Financier (CSSF) | 549300M2IHOB9P5WE714 | 24/04/2026 | |||
| LU | B2C2 | c. exchange of crypto-assets for funds | d. exchange of crypto-assets for other crypto-assets | e. execution of orders for crypto-assets on behalf of clients | Commission de Surveillance du Secteur Financier (CSSF) | 969500OA6NVZB5BXAB29 | 13/05/2026 | |||
| LU | STOKR | a. providing custody and administration of crypto-assets on behalf of clients | j. providing transfer services for crypto-assets on behalf of clients | Commission de Surveillance du Secteur Financier (CSSF) | 984500BA521C5EMR1D63 | 22/06/2026 | |||
| LU | Standard Chartered | a. providing custody and administration of crypto-assets on behalf of clients | j. providing transfer services for crypto-assets on behalf of clients | Commission de Surveillance du Secteur Financier (CSSF) | 213800HAR45C9K18O294 | 25/06/2026 | |||
| LU | bitFlyer EUROPE | a. providing custody and administration of crypto-assets on behalf of clients | c. exchange of crypto-assets for funds | d. Exchange for crypto-assets for other crypto-assets | e. execution of orders for crypto-assets on behalf of clients | j. providing transfer services for crypto-assets on behalf of clients | Commission de Surveillance du Secteur Financier (CSSF) | 984500D4465EFA89EF38 | 26/06/2026 | |||
| LU | Bridge | a. providing custody and administration of crypto-assets on behalf of clients | c. exchange of crypto-assets for funds | d. Exchange for crypto-assets for other crypto-assets | e. execution of orders for crypto-assets on behalf of clients | j. providing transfer services for crypto-assets on behalf of clients | Commission de Surveillance du Secteur Financier (CSSF) | 254900MVWQXMF77YZP65 | 29/06/2026 | |||
| LU | CPS | a. providing custody and administration of crypto-assets on behalf of clients | c. exchange of crypto-assets for funds | d. exchange of crypto-assets for other crypto-assets | e. execution of orders for crypto-assets on behalf of clients | j. providing transfer services for crypto-assets on behalf of clients | Commission de Surveillance du Secteur Financier (CSSF) | 984500CFB88366E9B834 | 03/07/2026 | |||
| LU | Ripple Payments Europe S.A. | c. exchange of crypto-assets for funds | d. exchange of crypto-assets for other crypto-assets | d. exchange of crypto-assets for other crypto-assets | j. providing transfer services for crypto-assets on behalf of clients | Commission de Surveillance du Secteur Financier (CSSF) | 2549000KEHDV2LWRRZ45 | 29/06/2026 | |||
| LV | BlockBen | a. providing custody and administration of crypto-assets on behalf of clients | c. exchange of crypto-assets for funds | d. exchange of crypto-assets for other crypto-assets | f. placing of crypto-assets | j. providing transfer services for crypto-assets on behalf of clients | Latvijas Banka | 254900BBV7FA7LUG5913 | 03/12/2025 | |||
| LV | Nexdesk | a. providing custody and administration of crypto-assets on behalf of clients | e. execution of orders for crypto-assets on behalf of clients | j. providing transfer services for crypto-assets on behalf of clients | Latvijas Banka | 894500ISUYBQF9I7BE66 | 10/12/2025 | |||
| LV | Paybis | a. providing custody and administration of crypto-assets on behalf of clients|c. exchange of crypto-assets for funds|d. exchange of crypto-assets for other crypto-assets | e. execution of orders for crypto-assets on behalf of clients |h.providing advice on crypto-assets| j. providing transfer services for crypto-assets on behalf of clients | Latvijas Banka | 259400LUESNGU5XM2J49 | 12/05/2026 | |||
| LV | Neverless | a. providing custody and administration of crypto-assets on behalf of clients|c. exchange of crypto-assets for funds|d. exchange of crypto-assets for other crypto-assets | i. providing portfolio management on crypto-assets| j. providing transfer services for crypto-assets on behalf of clients | Latvijas Banka | 9845008O5EQ5A4B63R72 | 20/05/2026 | |||
| LV | Backpack EU | a. providing custody and administration of crypto-assets on behalf of clients|c. exchange of crypto-assets for funds|d. exchange of crypto-assets for other crypto-assets | e. execution of orders for crypto-assets on behalf of clients | j. providing transfer services for crypto-assets on behalf of clients | Latvijas Banka | 6488C2PNI17093U2YA18 | 27/05/2026 | |||
| LV | Twino | a. providing custody and administration of crypto-assets on behalf of clients|c. exchange of crypto-assets for funds|d. exchange of crypto-assets for other crypto-assets | e. execution of orders for crypto-assets on behalf of clients | Latvijas Banka | 984500856AF4DF5FAT57 | 04/06/2026 | |||
| LV | AlphaRoute | a. providing custody and administration of crypto-assets on behalf of clients | b. operation of a trading platform for crypto-assets | c. exchange of crypto-assets for funds | d. exchange of crypto-assets for other crypto-assets | f. placing of crypto-assets | j. providing transfer services for crypto-assets on behalf of clients | Latvijas Banka | 259400JCJJ78A4ZCXP93 | 18/06/2026 | |||
| LV | Hodleris | a. providing custody and administration of crypto-assets on behalf of clients | c. exchange of crypto-assets for funds | d. exchange of crypto-assets for other crypto-assets | j. providing transfer services for crypto-assets on behalf of clients | Latvijas Banka | 648812ZREA1B126B8G06 | 25/06/2026 | |||
| LV | Bleap | c. exchange of crypto-assets for funds | d. exchange of crypto-assets for other crypto-assets | Latvijas Banka | 2549005P20R5UTQWNB80 | 25/06/2026 | |||
| LV | Nodu Digital | c. exchange of crypto-assets for funds | j. providing transfer services for crypto-assets on behalf of clients | Latvijas Banka | 98450065E59FDCD93R40 | 08/07/2026 | |||
| MT | OKX | a. providing custody and administration of crypto-assets on behalf of clients |b. operation of a trading platform for crypto-assets | c. exchange of crypto-assets for funds | d. exchange of crypto-assets for other crypto-assets |e. execution of orders for crypto-assets on behalf of clients |f. placing of crypto-assets |g. reception and transmission of orders for crypto-assets on behalf of clients | i. providing portfolio management on crypto-assets | j. providing transfer services for crypto-assets on behalf of clients. | Malta Financial Services Authority (MFSA) | 54930069NLWEIGLHXU42 | 27/01/2025 | |||
| MT | Bitpanda | a. providing custody and administration of crypto-assets on behalf of clients | c. exchange of crypto-assets for funds |d. exchange of crypto-assets for other crypto-assets |e. execution of orders for crypto-assets on behalf of clients | g. reception and transmission of orders for crypto-assets on behalf of clients | j. providing transfer services for crypto-assets on behalf of clients. | Malta Financial Services Authority (MFSA) | 984500DEID7B03J77118 | 27/01/2025 | |||
| MT | Crypto.com | a. providing custody and administration of crypto-assets on behalf of clients | c. exchange of crypto-assets for funds | d. exchange of crypto-assets for other crypto-assets | e. execution of orders for crypto-assets on behalf of clients | g. reception and transmission of orders for crypto-assets on behalf of clients | j. providing transfer services for crypto-assets on behalf of clients. | Malta Financial Services Authority (MFSA) | 2549005CVR5HH70FDO07 | 27/01/2025 | |||
| MT | ZBX | a. providing custody and administration of crypto-assets on behalf of clients | b. operation of a trading platform for crypto-assets | c. exchange of crypto-assets for funds | d. exchange of crypto-assets for other crypto-assets | e. execution of orders for crypto-assets on behalf of clients | f. placing of crypto-assets | g. reception and transmission of orders for crypto-assets on behalf of clients | j. providing transfer services for crypto-assets on behalf of clients. | Malta Financial Services Authority (MFSA) | 254900FESD7AF56FOQ37 | 06/02/2025 | |||
| MT | Altarius Asset Management Limited | g. reception and transmission of orders for crypto-assets on behalf of clients | i. providing portfolio management on crypto-assets; | Malta Financial Services Authority (MFSA) | 5299000X84JRI8MS7D35 | 24/03/2025 | |||
| MT | Gemini | a. providing custody and administration of crypto-assets on behalf of clients | c. exchange of crypto-assets for funds | d. exchange of crypto-assets for other crypto-assets |e. execution of orders for crypto-assets on behalf of clients |f. placing of crypto-assets |g. reception and transmission of orders for crypto-assets on behalf of clients | j. providing transfer services for crypto-assets on behalf of clients. | Malta Financial Services Authority (MFSA) | 2138002QAMX8PPKSO715 | 21/08/2025 | |||
| MT | Socios.com | a. providing custody and administration of crypto-assets on behalf of clients | c. exchange of crypto-assets for funds | d. exchange of crypto-assets for other crypto-assets |f. placing of crypto-assets | j. providing transfer services for crypto-assets on behalf of clients. | Malta Financial Services Authority (MFSA) | 984500EBA2E9980CDD80 | 10/09/2025 | |||
| MT | Gate | a. providing custody and administration of crypto-assets on behalf of clients |b. operation of a trading platform for crypto-assets | c. exchange of crypto-assets for funds | d. exchange of crypto-assets for other crypto-assets |e. execution of orders for crypto-assets on behalf of clients | j. providing transfer services for crypto-assets on behalf of clients. | Malta Financial Services Authority (MFSA) | 984500D6A0F945BB5A15 | 29/09/2025 | |||
| MT | Blockchain.com | a. providing custody and administration of crypto-assets on behalf of clients | c. exchange of crypto-assets for funds | d. exchange of crypto-assets for other crypto-assets |e. execution of orders for crypto-assets on behalf of clients | j. providing transfer services for crypto-assets on behalf of clients. | Malta Financial Services Authority (MFSA) | 254900GDCT8070R2VV26 | 22/10/2025 | |||
| MT | Payhound | a. providing custody and administration of crypto-assets on behalf of clients | c. exchange of crypto-assets for funds | d. exchange of crypto-assets for other crypto-assets |e. execution of orders for crypto-assets on behalf of clients | j. providing transfer services for crypto-assets on behalf of clients. | Malta Financial Services Authority (MFSA) | 9845001DD90AF543DC90 | 24/11/2025 | |||
| MT | Damex | a. providing custody and administration of crypto-assets on behalf of clients | c. exchange of crypto-assets for funds | d. exchange of crypto-assets for other crypto-assets |e. execution of orders for crypto-assets on behalf of clients | j. providing transfer services for crypto-assets on behalf of clients. | Malta Financial Services Authority (MFSA) | 9845008E8QA4CCFE5F68 | 29/01/2026 | |||
| MT | BVNK | a. providing custody and administration of crypto-assets on behalf of clients |c. exchange of crypto-assets for funds | d. exchange of crypto-assets for other crypto-assets | e. execution of orders for crypto-assets on behalf of clients | j. providing transfer services for crypto-assets on behalf of clients. | Malta Financial Services Authority (MFSA) | 984500640Z8ADE893D04 | 13/02/2026 | |||
| MT | Calamatta Cuschieri Investment Services Limited | a.providing custody and administration of crypto-assets on behalf of clients | e. execution of orders for crypto-assets on behalf of clients | Malta Financial Services Authority (MFSA) | 391200EKTIW0OR813R66 | 03/03/2026 | |||
| MT | Olmipay | a.providing custody and administration of crypto-assets on behalf of clients | e. execution of orders for crypto-assets on behalf of clients | f. placing of crypto-assets | g. reception and transmission of orders for crypto-assets on behalf of clients | j. providing transfer services for crypto-assets on behalf of clients | Malta Financial Services Authority (MFSA) | 984500F9M4XF7C5E5E25 | 29/05/2026 | - | ||
| MT | Stable Mint Ltd. | a.providing custody and administration of crypto-assets on behalf of clients | j. providing transfer services for crypto-assets on behalf of clients. | Malta Financial Services Authority (MFSA) | 984500A64C0EA64BC554 | 29/05/2026 | |||
| MT | OP Digital | a.providing custody and administration of crypto-assets on behalf of clients |c. exchange of crypto-assets for funds | d. exchange of crypto-assets for other crypto-assets | e. execution of orders for crypto-assets on behalf of clients | j. providing transfer services for crypto-assets on behalf of clients. | Malta Financial Services Authority (MFSA) | 213800ZWEHNKOCS3AC78 | 23/06/2026 | |||
| MT | Strike | a.providing custody and administration of crypto-assets on behalf of clients |c. exchange of crypto-assets for funds | e. execution of orders for crypto-assets on behalf of clients | j. providing transfer services for crypto-assets on behalf of clients. | Malta Financial Services Authority (MFSA) | 984500457TABOA3BZ224 | 25/06/2026 | |||
| MT | Legion | a. providing custody and administration of crypto-assets on behalf of clients | f. placing of crypto-assets | g. reception and transmission of orders for crypto-assets on behalf of clients | j. providing transfer services for crypto-assets on behalf of clients. | Malta Financial Services Authority (MFSA) | 254900OPT54E6SDS6P25 | 23/06/2026 | |||
| MT | FalconX | a. providing custody and administration of crypto-assets on behalf of clients | c. exchange of crypto-assets for funds | d.exchange of crypto-assets for other crypto-assets | e. execution of orders for crypto-assets on behalf of clients | j. providing transfer services for crypto-assets on behalf of clients. | Malta Financial Services Authority (MFSA) | 984500F6A0762F9LA923 | 26/06/2026 | |||
| MT | Xcoins | a. providing custody and administration of crypto-assets on behalf of clients | c. exchange of crypto-assets for funds | d.exchange of crypto-assets for other crypto-assets | j. providing transfer services for crypto-assets on behalf of clients. | Malta Financial Services Authority (MFSA) | 98450091A6D61FB36406 | 27/06/2026 | |||
| MT | Everest | a. providing custody and administration of crypto-assets on behalf of clients | e. execution of orders for crypto-assets on behalf of clients | f. placing of crypto-assets | g. reception and transmission of orders for crypto-assets on behalf of clients | j. providing transfer services for crypto-assets on behalf of clients. | Malta Financial Services Authority (MFSA) | 984500C3A855AC77FE74 | 30/06/2026 | |||
| MT | Bequant | a. providing custody and administration of crypto-assets on behalf of clients | c. exchange of crypto-assets for funds | d.exchange of crypto-assets for other crypto-assets | j. providing transfer services for crypto-assets on behalf of clients. | Malta Financial Services Authority (MFSA) | 213800Y834JOMU87Z285 | 30/06/2026 | |||
| NL | MoonPay Europe B.V. | c. exchange of crypto-assets for funds | d. exchange of crypto-assets for other crypto-assets | j. providing transfer services for crypto-assets on behalf of clients | Netherlands Authority for the Financial Markets (AFM) | 254900KXWAZ3B1340G26 | 30/12/2024 | |||
| NL | BitStaete B.V. | i. providing portfolio management on crypto-assets | Netherlands Authority for the Financial Markets (AFM) | 7245009PN18D4I1TKJ50 | 30/12/2024 | |||
| NL | Zebedee Europe B.V. | a. providing custody and administration of crypto-assets on behalf of clients | c. exchange of crypto-assets for funds | j. providing transfer services for crypto-assets on behalf of clients | Netherlands Authority for the Financial Markets (AFM) | 724500B2I1LR33CAWG54 | 30/12/2024 | |||
| NL | Hidden Road Partners CIV NL B.V. | c. exchange of crypto-assets for funds | d. exchange of crypto-assets for other crypto-assets | e. execution of orders for crypto-assets on behalf of clients | Netherlands Authority for the Financial Markets (AFM) | 549300OOZDNZ3F2XJW21 | 30/12/2024 | |||
| NL | AvianLabs Netherlands B.V. | c. exchange of crypto-assets for funds | d. exchange of crypto-assets for other crypto-assets | j. providing transfer services for crypto-assets on behalf of clients | Netherlands Authority for the Financial Markets (AFM) | 894500KQLQQYOD1PPX55 | 02/04/2025 | |||
| NL | Vivid Money B.V. | a. providing custody and administration of crypto-assets on behalf of clients | g. reception and transmission of orders for crypto-assets on behalf of clients | Netherlands Authority for the Financial Markets (AFM) | 7245009PWS7YLG3JPF78 | 01/05/2025 | |||
| NL | One Trading Exchange B.V. | a. providing custody and administration of crypto-assets on behalf of clients | b. operation of a trading platform for crypto-assets | Netherlands Authority for the Financial Markets (AFM) | 984500AA963ED2BA8460 | 15/05/2025 | |||
| NL | Acheron | Acheron Trading | a. providing custody and administration of crypto-assets on behalf of clients | e. execution of orders for crypto-assets on behalf of clients | h. providing advice on crypto-assets | i. providing portfolio management on crypto-assets | j. providing transfer services for crypto-assets on behalf of clients | Netherlands Authority for the Financial Markets (AFM) | 699400TPXCI7R4A0NG65 | 26/05/2025 | |||
| NL | BTC Direct Europe B.V. | c. exchange of crypto-assets for funds | d. exchange of crypto-assets for other crypto-assets | j. providing transfer services for crypto-assets on behalf of clients | Netherlands Authority for the Financial Markets (AFM) | 724500C4D3LQAKCEZ198 | 18/06/2025 | |||
| NL | Bitvavo B.V. | a. providing custody and administration of crypto-assets on behalf of clients | b. operation of a trading platform for crypto-assets | j. providing transfer services for crypto-assets on behalf of clients | Netherlands Authority for the Financial Markets (AFM) | 724500MX2WBKDJP9HE56 | 26/06/2025 | |||
| NL | Amdax B.V.|Amdax Group|Novelist | a. providing custody and administration of crypto-assets on behalf of clients | e. execution of orders for crypto-assets on behalf of clients | i. providing portfolio management on crypto-assets | j. providing transfer services for crypto-assets on behalf of clients | Netherlands Authority for the Financial Markets (AFM) | 724500T7PFN30PF3ZQ87 | 26/06/2025 | |||
| NL | Finst B.V. | a. providing custody and administration of crypto-assets on behalf of clients | e. execution of orders for crypto-assets on behalf of clients | g. reception and transmission of orders for crypto-assets on behalf of clients | j. providing transfer services for crypto-assets on behalf of clients | Netherlands Authority for the Financial Markets (AFM) | 724500UI8UD7HKGVJX65 | 24/07/2025 | |||
| NL | Decubate B.V. | a. providing custody and administration of crypto-assets on behalf of clients | e. execution of orders for crypto-assets on behalf of clients | f. placing of crypto-assets | Netherlands Authority for the Financial Markets (AFM) | 894500ZVOL3A9LO8LN34 | 31/07/2025 | 26/03/2026 | ||
| NL | Fiat Republic Netherlands B.V. | a. providing custody and administration of crypto-assets on behalf of clients | j. providing transfer services for crypto-assets on behalf of clients | Netherlands Authority for the Financial Markets (AFM) | 724500GVWT7QULV8CR59 | 05/08/2025 | |||
| NL | BLOX B.V. | a. providing custody and administration of crypto-assets on behalf of clients | c. exchange of crypto-assets for funds | j. providing transfer services for crypto-assets on behalf of clients | Netherlands Authority for the Financial Markets (AFM) | 724500Z8JCXSX3351I94 | 30/09/2025 | |||
| NL | EU Internet Ventures |EUIV|BNXA | c. exchange of crypto-assets for funds | d. exchange of crypto-assets for other crypto-assets | j. providing transfer services for crypto-assets on behalf of clients | Netherlands Authority for the Financial Markets (AFM) | 69940000HAL9ODW3IMO22 | 08/10/2025 | |||
| NL | zerohash europe | a. providing custody and administration of crypto-assets on behalf of clients | b. operation of a trading platform for crypto-assets | c. exchange of crypto-assets for funds | d. exchange of crypto-assets for other crypto-assets | j. providing transfer services for crypto-assets on behalf of clients | Netherlands Authority for the Financial Markets (AFM) | 724500G7QSOMFR1GQA47 | 29/10/2025 | |||
| NL | Coinmerce B.V.. | a. providing custody and administration of crypto-assets on behalf of clients | c. exchange of crypto-assets for funds | d. exchange of crypto-assets for other crypto-assets | j. providing transfer services for crypto-assets on behalf of clients | Netherlands Authority for the Financial Markets (AFM) | 724500DMUDFJZNYNEF35 | 05/11/2025 | |||
| NL | Bitmymoney B.V. | a. providing custody and administration of crypto-assets on behalf of clients | c. exchange of crypto-assets for funds | d. exchange of crypto-assets for other crypto-assets | j. providing transfer services for crypto-assets on behalf of clients | Netherlands Authority for the Financial Markets (AFM) | 724500H1WRSMD7CAS549 | 20/11/2025 | |||
| NL | Bitonic B.V. | a. providing custody and administration of crypto-assets on behalf of clients | c. exchange of crypto-assets for funds | e. execution of orders for crypto-assets on behalf of clients | j. providing transfer services for crypto-assets on behalf of clients | Netherlands Authority for the Financial Markets (AFM) | 7245001BEJ6U6AUU1S58 | 21/11/2025 | |||
| NL | Blockrise | a. providing custody and administration of crypto-assets on behalf of clients | e. execution of orders for crypto-assets on behalf of clients | i. providing portfolio management on crypto-assets | j. providing transfer services for crypto-assets on behalf of clients | Netherlands Authority for the Financial Markets (AFM) | 724500J6RZI9SE1AAP41 | 25/11/2025 | |||
| NL | Monflo | a. providing custody and administration of crypto-assets on behalf of clients | e. execution of orders for crypto-assets on behalf of clients | j. providing transfer services for crypto-assets on behalf of clients | Netherlands Authority for the Financial Markets (AFM) | 724500BUG93MDFGYQG03 | 04/12/2025 | |||
| NL | Ari10 | Ari10 NL | WEB3 Technology B.V. | RGLTD Cashify | a. providing custody and administration of crypto-assets on behalf of clients | c. exchange of crypto-assets for funds | d. exchange of crypto-assets for other crypto-assets | j. providing transfer services for crypto-assets on behalf of clients | Netherlands Authority for the Financial Markets (AFM) | 724500YJVIN0Q94ZZG5 | 12/02/2026 | - | ||
| NL | D2X | a. providing custody and administration of crypto-assets on behalf of clients | Netherlands Authority for the Financial Markets (AFM) | 7245002DD3GNFXPGPP93 | 26/03/2026 | |||
| NL | ClearBank Europe B.V. | e. execution of orders for crypto-assets on behalf of clients | g. reception and transmission of orders for crypto-assets on behalf of clients | j. providing transfer services for crypto-assets on behalf of clients | Netherlands Authority for the Financial Markets (AFM) | 724500EAW1MTCM9M1X68 | 03/04/2026 | |||
| NL | Change, Change Invest, getchange.com, ChangePro, changeinvest.com, AgenaTrader, agenatrader.com, TradersYard, tradersyard.com | a. providing custody and administration of crypto-assets on behalf of clients | c. exchange of crypto-assets for funds | e. execution of orders for crypto-assets on behalf of clients | Netherlands Authority for the Financial Markets (AFM) | 7245009PUAT6U71IXZ51 | 20/04/2026 | |||
| NL | DCS | HappyCoins | a. providing custody and administration of crypto-assets on behalf of clients | c. exchange of crypto-assets for funds | j. providing transfer services for crypto-assets on behalf of clients | Netherlands Authority for the Financial Markets (AFM) | 724500QZRWKCU8D2L569 | 30/06/2026 | |||
| NL | Webull | Webull Europe | a. providing custody and administration of crypto-assets on behalf of clients | g. reception and transmission of orders for crypto-assets on behalf of clients | Netherlands Authority for the Financial Markets (AFM) | 894500CUU8Y0ZBG8DX95 | 30/06/2026 | |||
| NL | BitPay B.V. | Cashify | RGLTD | (c) exchange of crypto-assets for funds (j) providing transfer services for crypto-assets on behalf of clients | Netherlands Authority for the Financial Markets (AFM) | 724500F2THLY5MHEIM78 | 16/07/2026 | |||
| NO | g. reception and transmission of orders for crypto-assets on behalf of clients | i. providing portfolio management on crypto-assets | Norwegian Financial Supervisory Authority (Finanstilsynet) | 213800P6PW4AOVYZ8K05 | 02/02/2026 | ||||
| NO | a. providing custody and administration of crypto-assets on behalf of clients | c. exchange of crypto-assets for funds | d. exchange of crypto-assets for other crypto-assets | j. providing transfer services for crypto-assets on behalf of clients | Norwegian Financial Supervisory Authority (Finanstilsynet) | 984500678DAPX7H3BC86 | 18/05/2026 | ||||
| NO | a. providing custody and administration of crypto-assets on behalf of clients | b. operation of a trading platform for crypto-assets | c. exchange of crypto-assets for funds | d. exchange of crypto-assets for other crypto-assets | e. execution of orders for crypto-assets on behalf of clients | j. providing transfer services for crypto-assets on behalf of clients | Norwegian Financial Supervisory Authority (Finanstilsynet) | 9845003B8462B18FHE35 | 22/05/2026 | ||||
| NO | a. providing custody and administration of crypto-assets on behalf of clients | e. execution of orders for crypto-assets on behalf of clients | j. providing transfer services for crypto-assets on behalf of clients | Norwegian Financial Supervisory Authority (Finanstilsynet) | 6367008S3JL8VVP6T689 | 16/06/2026 | ||||
| NO | a. providing custody and administration of crypto-assets on behalf of clients | c. exchange of crypto-assets for funds |j. providing transfer services for crypto-assets on behalf of clients | Norwegian Financial Supervisory Authority (Finanstilsynet) | 636700PFX3CY9R033H73 | 26/06/2026 | ||||
| NO | NBX | a. providing custody and administration of crypto-assets on behalf of clients | b. operation of a trading platform for crypto-assets | c. exchange of crypto-assets for funds | d. exchange of crypto-assets for other crypto-assets | e. execution of orders for crypto-assets on behalf of clients | g. reception and transmission of orders for crypto-assets on behalf of clients |j. providing transfer services for crypto-assets on behalf of clients | Norwegian Financial Supervisory Authority (Finanstilsynet) | 5493004WNVZP9EMYI834 | 29/06/2026 | |||
| PT | Bison Bank | a. providing custody and administration of crypto-assets on behalf of clients | c. exchange of crypto-assets for funds | d. exchange of crypto-assets for other crypto-assets | e. execution of orders for crypto-assets on behalf of clients | f. placing of crypto-assets | g. reception and transmission of orders for crypto-assets on behalf of clients | h. providing advice on crypto-assets|j. providing transfer services for crypto-assets on behalf of clients | Banco de Portugal | 549300V4H4USWZUCE073 | 19/05/2026 | |||
| SI | Ilirika | a. providing custody and administration of crypto-assets on behalf of clients|e. execution of orders for crypto-assets on behalf of clients|g. reception and transmission of orders for crypto-assets on behalf of clients|i. providing portfolio management on crypto-assets | Securities Market Agency (ATVP) | 529900OSVFQK3XISEQ85 | 20/09/2025 | |||
| SI | Incrementum | a. providing custody and administration of crypto-assets on behalf of clients|h. providing advice on crypto-assets|i. providing portfolio management on crypto-assets | Securities Market Agency (ATVP) | 485100UM87L7ILR4L484 | 06/11/2025 | |||
| SI | Orcabay | e. execution of orders for crypto-assets on behalf of clients|h. providing advice on crypto-assets | Securities Market Agency (ATVP) | 485100OLL2HA92JDWC71 | 10/11/2025 | |||
| SE | Safello AB | a. providing custody and administration of crypto-assets on behalf of clients | c. exchange of crypto-assets for funds | d. exchange of crypto-assets for other crypto-assets | e. execution of orders for crypto-assets on behalf of clients | g. reception and transmission of orders for crypto-assets on behalf of clients | j. providing transfer services for crypto-assets on behalf of clients | Finansinspektionen | 894500QKMN1PCG2V7U40 | 13/10/2025 | |||
| SK | Cryptovoucher | a. providing custody and administration of crypto-assets on behalf of clients|c. exchange of crypto-assets for funds|j. providing transfer services for crypto-assets on behalf of clients | National Bank of Slovakia (NBS) | 097900CAKA0000272448 | 18/12/2025 | |||
| SK | BITCOINMAT | a. providing custody and administration of crypto-assets on behalf of clients|c. exchange of crypto-assets for funds|d. exchange of crypto-assets for other crypto-assets |e. execution of orders for crypto-assets on behalf of clients|j. providing transfer services for crypto-assets on behalf of clients | National Bank of Slovakia (NBS) | 31570000GC0U68O6PA08 | 19/12/2025 | |||
| SK | FUMBI | a. providing custody and administration of crypto-assets on behalf of clients|c. exchange of crypto-assets for funds|d. exchange of crypto-assets for other crypto-assets |h.providing advice on crypto-assets|i. providing portfolio management on crypto-assets| j. providing transfer services for crypto-assets on behalf of clients | National Bank of Slovakia (NBS) | 097900CAKA0000269926 | 18/12/2025 | |||
| SK | Madison Six|crypto4me | a. providing custody and administration of crypto-assets on behalf of clients|c. exchange of crypto-assets for funds|d. exchange of crypto-assets for other crypto-assets |e. execution of orders for crypto-assets on behalf of clients|g. reception and transmission of orders for crypto-assets on behalf of clients|j. providing transfer services for crypto-assets on behalf of clients | National Bank of Slovakia (NBS) | 097900CAKA0000249459 | 18/12/2025 | |||
| SK | Firefish | a. providing custody and administration of crypto-assets on behalf of clients|c. exchange of crypto-assets for funds|d. exchange of crypto-assets for other crypto-assets |j. providing transfer services for crypto-assets on behalf of clients | National Bank of Slovakia (NBS) | 9845004E55FCFA069549 | 02/01/2026 | |||
| SK | Okazio | a. providing custody and administration of crypto-assets on behalf of clients|e. execution of orders for crypto-assets on behalf of clients| h.providing advice on crypto-assets|i. providing portfolio management on crypto-assets| j. providing transfer services for crypto-assets on behalf of clients | National Bank of Slovakia (NBS) | 097900CAKA0000233454 | 15/01/2026 |
E-Money Token Issuers
| Country | Entity Name | Trading Name | Authority | LEI | Auth Date | Auth End | White Paper | Website |
|---|---|---|---|---|---|---|---|---|
| CZ | Stable Labs | Czech National Bank (CNB) | 315700IJDQF91J9C8B68 | 26/04/2017 | View Document | |||
| CZ | Stable Labs | Czech National Bank (CNB) | 315700IJDQF91J9C8B68 | 26/04/2017 | View Document | |||
| CZ | Stable Labs | Czech National Bank (CNB) | 315700IJDQF91J9C8B68 | 26/04/2017 | View Document | |||
| DE | AllUnity GmbH | Federal Financial Supervisory Authority (BaFin) | 3912007G8L8CD3HFIV26 | 20/06/2026 | View Document | |||
| DE | AllUnity GmbH | Federal Financial Supervisory Authority (BaFin) | 3912007G8L8CD3HFIV26 | 19/01/2026 | View Document | |||
| DE | AllUnity GmbH | Federal Financial Supervisory Authority (BaFin) | 3912007G8L8CD3HFIV26 | 08/05/2026 | View Document | |||
| DE | AllUnity GmbH | Federal Financial Supervisory Authority (BaFin) | 3912007G8L8CD3HFIV26 | 19/01/2026 | View Document | |||
| DK | Eurodollar | Finanstilsynet | 8945001XWFMRUTCAK575 | 17/02/2025 | - | |||
| FI | Paxos EU | Finanssivalvonta (FIN-FSA) | 743700KYSSTKZYGEUF50 | 23/11/2022 | View Document | |||
| FI | Paxos EU | Finanssivalvonta (FIN-FSA) | 743700KYSSTKZYGEUF50 | 23/11/2022 | View Document | |||
| FI | Paxos EU | Finanssivalvonta (FIN-FSA) | 743700KYSSTKZYGEUF50 | 23/11/2022 | View Document | |||
| FI | Paxos | Finanssivalvonta (FIN-FSA) | 743700KYSSTKZYGEUF50 | 23/11/2022 | View Document | |||
| FR | Autorité de Contrôle Prudentiel et de Resolution (ACPR) | 969500OYUDADGZKCR583 | 01/07/2024 | View Document | ||||
| FR | Autorité de Contrôle Prudentiel et de Resolution (ACPR) | 969500OYUDADGZKCR583 | 01/07/2024 | View Document | ||||
| FR | Autorité de Contrôle Prudentiel et de Resolution (ACPR) | 969500FX8K40ZDW4F377 | 01/07/2024 | View Document | ||||
| FR | Autorité de Contrôle Prudentiel et de Resolution (ACPR) | 969500FX8K40ZDW4F377 | 12/12/2024 | View Document | ||||
| FR | Autorité de Contrôle Prudentiel et de Resolution (ACPR) | 969500SGAEBRXYUAJ739 | 22/11/2024 | View Document | ||||
| FR | Oddo BHF | Autorité de Contrôle Prudentiel et de Resolution (ACPR) | 9695002I9DJHZ3449O66 | 26/06/2007 | View Document | |||
| FR | OuiTrust | Autorité de Contrôle Prudentiel et de Resolution (ACPR) | 984500DB91E5A48E7F26 | 02/12/2021 | View Document | |||
| FR | CACEIS BANK | Autorité de Contrôle Prudentiel et de Resolution (ACPR) | 96950023SCR9X9F3L662 | 19/05/1979 | View Document | |||
| IS | Monerium | Central Bank of Iceland | 2549003QDNZWASSSCY31 | 25/09/2019 | View Document | |||
| LT | BLUE EMI LT | Bank of Lithuania (LSC) | 254900XFMACGD0L7AI73 | 11/10/2022 | View Document | |||
| LT | Newrails | Bank of Lithuania | 875500AX7AO0XVYSQD64 | 04/06/2020 | View Document | |||
| LU | Banking Circle | Commission de Surveillance du Secteur Financier (CSSF) | 213800W1NGBLERUS6M39 | 29/10/2019 | View Document | |||
| LU | AIEU Services Limited S.A. | Commission de Surveillance du Secteur Financier (CSSF) | 254900VUR90QF0G3T387 | 21/12/2018 | n/a | View Document | ||
| LU | Bridge Building S.A. | Commission de Surveillance du Secteur Financier (CSSF) | 254900MVWQXMF77YZP65 | 23/07/2026 | View Document | |||
| LV | GR8.money | Latvijas Banka | 6488GKH17O8XT1326F66 | 10/12/2025 | View Document | |||
| LV | GR8.money | Latvijas Banka | 6488GKH17O8XT1326F66 | 10/12/2025 | View Document | |||
| MT | StablR Ltd | Malta Financial Services Authority | 984500AA0OCA9CE0D796 | 21/06/2024 | View Document | |||
| MT | StablR Ltd | Malta Financial Services Authority | 984500AA0OCA9CE0D796 | 21/06/2024 | View Document | |||
| MT | Stable mint | Malta Financial Services Authority | 984500A64C0EA64BC554 | 05/08/2024 | View Document | |||
| MT | Stable mint | Malta Financial Services Authority | 984500A64C0EA64BC554 | 05/08/2024 | View Document | |||
| NL | Fiat Republic | De Nederlandsche Bank (DNB) | 724500GVWT7QULV8CR59 | 29/11/2021 | View Document | |||
| NL | Fiat Republic | De Nederlandsche Bank (DNB) | 724500GVWT7QULV8CR59 | 29/11/2021 | View Document | |||
| NL | Fiat Republic | De Nederlandsche Bank (DNB) | 724500GVWT7QULV8CR59 | 29/11/2021 | View Document | |||
| NL | Quantoz Payments | De Nederlandsche Bank (DNB) | 7245008P1HPUPVM7XL94 | 13/10/2023 | View Document | |||
| NL | Quantoz Payments | De Nederlandsche Bank (DNB) | 7245008P1HPUPVM7XL94 | 13/10/2023 | View Document | |||
| NL | Quantoz Payments | De Nederlandsche Bank (DNB) | 7245008P1HPUPVM7XL94 | 13/10/2023 | View Document | |||
| NL | Quantoz Payments | De Nederlansche Bank (DNB) | 7245008P1HPUPVM7XL94 | View Document | ||||
| NL | Quantoz Payments | De Nederlansche Bank (DNB) | 7245008P1HPUPVM7XL94 | View Document | ||||
| NL | Quantoz Payments | De Nederlansche Bank (DNB) | 7245008P1HPUPVM7XL94 | View Document | ||||
| PL | StaBillon | Polish Financial Supervision Authority (KNF) | 2594008EL5UN8RIA8P23 | 23/04/2019 | - | |||
| SI | Dinaro | Bank of Slovenia | 48510062OP64BYKPNO22 | 02/11/2021 | View Document |
Asset-Referenced Token (ART) Issuers
No Asset-Referenced Token issuers currently registered.
Crypto-Asset White Papers
| Country | Entity Name | CASP Name | Authority | LEI | Comments | White Paper |
|---|---|---|---|---|---|---|
| AT | Austrian Financial Market Authority (FMA) | 984500BBFE52FE449926 | - | View Document | ||
| AT | Austrian Financial Market Authority (FMA) | 984500R35C7N1E698319 | - | View Document | ||
| AT | Austrian Financial Market Authority (FMA) | 5493007WZ7IFULIL8G21 | - | View Document | ||
| AT | Austrian Financial Market Authority (FMA) | 529900B1HYZ5I6QQRL52 | - | View Document | ||
| AT | Austrian Financial Market Authority (FMA) | 529900OX94239BUDFN51 | - | View Document | ||
| AT | Austrian Financial Market Authority (FMA) | 9845004D111EATCB5A62 | - | View Document | ||
| AT | Austrian Financial Market Authority (FMA) | 529900SV858GPLFCQK64 | - | View Document | ||
| AT | Austrian Financial Market Authority (FMA) | 254900OKK1G0RL5Q9B59 | - | View Document | ||
| AT | Tangany GmbH | Austrian Financial Market Authority (FMA) | 52990050KC7YUM8VD941 | - | View Document | |
| AT | Austrian Financial Market Authority (FMA) | 875500LZF8VIDAKG7213 | - | View Document | ||
| CY | Cyprus Securities and Exchange Commission (CySEC) | - | View Document | |||
| CY | Cyprus Securities and Exchange Commission (CySEC) | - | View Document | |||
| CY | Cyprus Securities and Exchange Commission (CySEC) | - | View Document | |||
| CY | Cyprus Securities and Exchange Commission (CySEC) | - | View Document | |||
| CY | Cyprus Securities and Exchange Commission (CySEC) | - | View Document | |||
| CZ | Czech National Bank (CNB) | - | View Document | |||
| CZ | Czech National Bank (CNB) | WP link pending | View Document | |||
| CZ | Czech National Bank (CNB) | 315700WS9HUQEAQEFZ32 | - | View Document | ||
| CZ | Czech National Bank (CNB) | 315700GUQZ3EQ7QIQK93 | - | View Document | ||
| DE | Federal Financial Supervisory Authority (BaFin) | 39120077M9TG0O1FE242 | - | View Document | ||
| DE | Federal Financial Supervisory Authority (BaFin) | 39120077M9TG0O1FE242 | - | View Document | ||
| DE | Federal Financial Supervisory Authority (BaFin) | 39120077M9TG0O1FE242 | - | View Document | ||
| DE | Federal Financial Supervisory Authority (BaFin) | - | View Document | |||
| DE | Federal Financial Supervisory Authority (BaFin) | 39120077M9TG0O1FE242 | - | View Document | ||
| DE | Federal Financial Supervisory Authority (BaFin) | 39120077M9TG0O1FE242 | - | View Document | ||
| DE | Federal Financial Supervisory Authority (BaFin) | 39120077M9TG0O1FE242 | - | View Document | ||
| DE | Federal Financial Supervisory Authority (BaFin) | 39120077M9TG0O1FE242 | - | View Document | ||
| DE | Federal Financial Supervisory Authority (BaFin) | 39120077M9TG0O1FE242 | - | View Document | ||
| DE | Federal Financial Supervisory Authority (BaFin) | 39120077M9TG0O1FE242 | - | View Document | ||
| DE | Federal Financial Supervisory Authority (BaFin) | - | View Document | |||
| DE | Federal Financial Supervisory Authority (BaFin) | 39120077M9TG0O1FE242 | - | View Document | ||
| DE | Federal Financial Supervisory Authority (BaFin) | 39120077M9TG0O1FE242 | - | View Document | ||
| DE | Federal Financial Supervisory Authority (BaFin) | 39120077M9TG0O1FE242 | - | View Document | ||
| DE | Federal Financial Supervisory Authority (BaFin) | 39120077M9TG0O1FE242 | Modification | View Document | ||
| DE | Federal Financial Supervisory Authority (BaFin) | 39120077M9TG0O1FE242 | - | View Document | ||
| DE | Federal Financial Supervisory Authority (BaFin) | 39120077M9TG0O1FE242 | - | View Document | ||
| DE | Federal Financial Supervisory Authority (BaFin) | 39120077M9TG0O1FE242 | - | View Document | ||
| DE | Federal Financial Supervisory Authority (BaFin) | 39120077M9TG0O1FE242 | - | View Document | ||
| DE | Federal Financial Supervisory Authority (BaFin) | 39120077M9TG0O1FE242 | - | View Document | ||
| DE | Federal Financial Supervisory Authority (BaFin) | 39120077M9TG0O1FE242 | - | View Document | ||
| DE | Federal Financial Supervisory Authority (BaFin) | 39120077M9TG0O1FE242 | - | View Document | ||
| DE | Federal Financial Supervisory Authority (BaFin) | 39120077M9TG0O1FE242 | - | View Document | ||
| DE | Federal Financial Supervisory Authority (BaFin) | 39120077M9TG0O1FE242 | - | View Document | ||
| DE | Federal Financial Supervisory Authority (BaFin) | 39120077M9TG0O1FE242 | - | View Document | ||
| DE | Federal Financial Supervisory Authority (BaFin) | 39120077M9TG0O1FE242 | - | View Document | ||
| DE | Federal Financial Supervisory Authority (BaFin) | 39120077M9TG0O1FE242 | - | View Document | ||
| DE | Federal Financial Supervisory Authority (BaFin) | 39120077M9TG0O1FE242 | - | View Document | ||
| DE | Federal Financial Supervisory Authority (BaFin) | 39120077M9TG0O1FE242 | - | View Document | ||
| DE | Federal Financial Supervisory Authority (BaFin) | 39120077M9TG0O1FE242 | - | View Document | ||
| DE | Federal Financial Supervisory Authority (BaFin) | 39120077M9TG0O1FE242 | - | View Document | ||
| DE | Federal Financial Supervisory Authority (BaFin) | 39120077M9TG0O1FE242 | - | View Document | ||
| DE | Federal Financial Supervisory Authority (BaFin) | - | View Document | |||
| DE | Federal Financial Supervisory Authority (BaFin) | - | View Document | |||
| DE | Federal Financial Supervisory Authority (BaFin) | 39120077M9TG0O1FE242 | - | View Document | ||
| DE | Federal Financial Supervisory Authority (BaFin) | 39120077M9TG0O1FE242 | - | View Document | ||
| DE | Federal Financial Supervisory Authority (BaFin) | 39120077M9TG0O1FE242 | - | View Document | ||
| DE | Federal Financial Supervisory Authority (BaFin) | 39120077M9TG0O1FE242 | - | View Document | ||
| DE | Federal Financial Supervisory Authority (BaFin) | 39120077M9TG0O1FE242 | - | View Document | ||
| DE | Federal Financial Supervisory Authority (BaFin) | 39120077M9TG0O1FE242 | - | View Document | ||
| DE | Federal Financial Supervisory Authority (BaFin) | 39120077M9TG0O1FE242 | - | View Document | ||
| DE | Federal Financial Supervisory Authority (BaFin) | 39120077M9TG0O1FE242 | - | View Document | ||
| DE | Federal Financial Supervisory Authority (BaFin) | 39120077M9TG0O1FE242 | - | View Document | ||
| DE | Federal Financial Supervisory Authority (BaFin) | 39120077M9TG0O1FE242 | - | View Document | ||
| DE | Federal Financial Supervisory Authority (BaFin) | 39120077M9TG0O1FE242 | - | View Document | ||
| DE | Federal Financial Supervisory Authority (BaFin) | 39120077M9TG0O1FE242 | - | View Document | ||
| DE | Federal Financial Supervisory Authority (BaFin) | 391200S2SQD4RY3IGF54 | - | View Document | ||
| DE | Federal Financial Supervisory Authority (BaFin) | 39120077M9TG0O1FE242 | - | View Document | ||
| DE | Federal Financial Supervisory Authority (BaFin) | 39120077M9TG0O1FE242 | - | View Document | ||
| DE | Federal Financial Supervisory Authority (BaFin) | 39120077M9TG0O1FE242 | - | View Document | ||
| DE | Federal Financial Supervisory Authority (BaFin) | 39120077M9TG0O1FE242 | - | View Document | ||
| DE | Federal Financial Supervisory Authority (BaFin) | 39120077M9TG0O1FE242 | - | View Document | ||
| DE | Federal Financial Supervisory Authority (BaFin) | 39120077M9TG0O1FE242 | - | View Document | ||
| DE | Federal Financial Supervisory Authority (BaFin) | 39120077M9TG0O1FE242 | - | View Document | ||
| DE | Federal Financial Supervisory Authority (BaFin) | 39120077M9TG0O1FE242 | - | View Document | ||
| DE | Federal Financial Supervisory Authority (BaFin) | 39120077M9TG0O1FE242 | - | View Document | ||
| DE | Federal Financial Supervisory Authority (BaFin) | 39120077M9TG0O1FE242 | - | View Document | ||
| DE | Federal Financial Supervisory Authority (BaFin) | 39120077M9TG0O1FE242 | - | View Document | ||
| DE | Federal Financial Supervisory Authority (BaFin) | 39120077M9TG0O1FE242 | - | View Document | ||
| DE | Federal Financial Supervisory Authority (BaFin) | 39120077M9TG0O1FE242 | - | View Document | ||
| DE | Federal Financial Supervisory Authority (BaFin) | 39120077M9TG0O1FE242 | - | View Document | ||
| DE | Federal Financial Supervisory Authority (BaFin) | 984500C362D275FA3E43 | - | View Document | ||
| DE | Federal Financial Supervisory Authority (BaFin) | 254900YN0N9Y7NYQTF19 | - | View Document | ||
| DE | Federal Financial Supervisory Authority (BaFin) | 39120077M9TG0O1FE242 | - | View Document | ||
| DE | Federal Financial Supervisory Authority (BaFin) | 984500CB106AEEE4B489 | - | View Document | ||
| DE | Federal Financial Supervisory Authority (BaFin) | 5299004LKSX92NLD9F50 | - | View Document | ||
| DE | Federal Financial Supervisory Authority (BaFin) | 52990019QB3NF3E16D03 | V3 | View Document | ||
| DE | Federal Financial Supervisory Authority (BaFin) | 25490025UDB7IZN7JM76 | - | View Document | ||
| DE | Federal Financial Supervisory Authority (BaFin) | 52990019QB3NF3E16D03 | V4 | View Document | ||
| DE | Federal Financial Supervisory Authority (BaFin) | 391200JHCS27EPI8VE61 | - | View Document | ||
| DE | Federal Financial Supervisory Authority (BaFin) | 39120077M9TG0O1FE242 | - | View Document | ||
| DE | Federal Financial Supervisory Authority (BaFin) | 39120077M9TG0O1FE242 | - | View Document | ||
| DE | Federal Financial Supervisory Authority (BaFin) | 39120077M9TG0O1FE242 | note that the publication date for the white paper is 04.02.2026 at which point this record will be updated with the link | View Document | ||
| DE | Federal Financial Supervisory Authority (BaFin) | 39120077M9TG0O1FE242 | note that the publication date for the white paper is 04.02.2026 at which point this record will be updated with the link | View Document | ||
| DE | Federal Financial Supervisory Authority (BaFin) | 39120077M9TG0O1FE242 | note that the publication date for the white paper is 05.02.2026 at which point this record will be updated with the link | View Document | ||
| DE | Federal Financial Supervisory Authority (BaFin) | 39120077M9TG0O1FE242 | note that the publication date for the white paper is 06.02.2026 at which point this record will be updated with the link | View Document | ||
| DE | Federal Financial Supervisory Authority (BaFin) | 39120077M9TG0O1FE242 | note that the publication date for the white paper is 09.02.2026 at which point this record will be updated with the link | View Document | ||
| DE | Federal Financial Supervisory Authority (BaFin) | 39120077M9TG0O1FE242 | note that the publication date for the white paper is 09.02.2026 at which point this record will be updated with the link | View Document | ||
| DE | Federal Financial Supervisory Authority (BaFin) | 39120077M9TG0O1FE242 | note that the publication date for the white paper is 09.02.2026 at which point this record will be updated with the link | View Document | ||
| DE | Federal Financial Supervisory Authority (BaFin) | 39120077M9TG0O1FE242 | note that the publication date for the white paper is 10.02.2026 at which point this record will be updated with the link | View Document | ||
| DE | Federal Financial Supervisory Authority (BaFin) | 39120077M9TG0O1FE242 | note that the publication date for the white paper is 11.02.2026 at which point this record will be updated with the link | View Document | ||
| DE | Federal Financial Supervisory Authority (BaFin) | 39120077M9TG0O1FE242 | note that the publication date for the white paper is 12.02.2026 at which point this record will be updated with the link | View Document | ||
| DE | Federal Financial Supervisory Authority (BaFin) | 39120077M9TG0O1FE242 | note that the publication date for the white paper is 13.02.2026 at which point this record will be updated with the link | View Document | ||
| DE | Federal Financial Supervisory Authority (BaFin) | 39120077M9TG0O1FE242 | note that the publication date for the white paper is 16.02.2026 at which point this record will be updated with the link | View Document | ||
| DE | Federal Financial Supervisory Authority (BaFin) | 39120077M9TG0O1FE242 | note that the publication date for the white paper is 16.02.2026 at which point this record will be updated with the link | View Document | ||
| DE | Federal Financial Supervisory Authority (BaFin) | 39120077M9TG0O1FE242 | note that the publication date for the white paper is 17.02.2026 at which point this record will be updated with the link | View Document | ||
| DE | Federal Financial Supervisory Authority (BaFin) | 39120077M9TG0O1FE242 | note that the publication date for the white paper is 18.02.2026 at which point this record will be updated with the link | View Document | ||
| DE | Federal Financial Supervisory Authority (BaFin) | 39120077M9TG0O1FE242 | note that the publication date for the white paper is 19.02.2026 at which point this record will be updated with the link | View Document | ||
| DE | Federal Financial Supervisory Authority (BaFin) | 391200JHCS27EPI8VE61 | Modification | View Document | ||
| DE | Federal Financial Supervisory Authority (BaFin) | 39120077M9TG0O1FE242 | note that the publication date for the white paper is 20.02.2026 at which point this record will be updated with the link | View Document | ||
| DE | Federal Financial Supervisory Authority (BaFin) | 39120077M9TG0O1FE242 | note that the publication date for the white paper is 20.02.2026 at which point this record will be updated with the link | View Document | ||
| DE | Federal Financial Supervisory Authority (BaFin) | 39120077M9TG0O1FE242 | note that the publication date for the white paper is 27.02.2026 at which point this record will be updated with the link | View Document | ||
| DE | Federal Financial Supervisory Authority (BaFin) | 39120077M9TG0O1FE242 | note that the publication date for the white paper is 03.03.2026 at which point this record will be updated with the link | View Document | ||
| DE | Federal Financial Supervisory Authority (BaFin) | 39120077M9TG0O1FE242 | note that the publication date for the white paper is 03.03.2026 at which point this record will be updated with the link | View Document | ||
| DE | Federal Financial Supervisory Authority (BaFin) | 39120077M9TG0O1FE242 | note that the publication date for the white paper is 11.03.2026 at which point this record will be updated with the link | View Document | ||
| DE | Federal Financial Supervisory Authority (BaFin) | 39120077M9TG0O1FE242 | note that the publication date for the white paper is 13.03.2026 at which point this record will be updated with the link | View Document | ||
| DE | Federal Financial Supervisory Authority (BaFin) | 5299009TAO6KQPMSWG48 | note that the publication date for the white paper is 12.03.2026 at which point this record will be updated with the link | View Document | ||
| DE | Federal Financial Supervisory Authority (BaFin) | N/A | note that the publication date for the white paper is 12.03.2026 at which point this record will be updated with the link | View Document | ||
| DE | Federal Financial Supervisory Authority (BaFin) | 39120077M9TG0O1FE242 | note that the publication date for the white paper is 16.03.2026 at which point this record will be updated with the link | View Document | ||
| DE | Federal Financial Supervisory Authority (BaFin) | 39120077M9TG0O1FE242 | note that the publication date for the white paper is 30.03.2026 at which point this record will be updated with the link | View Document | ||
| DE | Federal Financial Supervisory Authority (BaFin) | 39120077M9TG0O1FE242 | note that the publication date for the white paper is 30.03.2026 at which point this record will be updated with the link | View Document | ||
| DE | Federal Financial Supervisory Authority (BaFin) | 39120077M9TG0O1FE242 | note that the publication date for the white paper is 27.03.2026 at which point this record will be updated with the link | View Document | ||
| DE | Federal Financial Supervisory Authority (BaFin) | 39120077M9TG0O1FE242 | note that the publication date for the white paper is 01.04.2026 at which point this record will be updated with the link | View Document | ||
| DE | Federal Financial Supervisory Authority (BaFin) | 39120077M9TG0O1FE242 | note that the publication date for the white paper is 12.03.2026 at which point this record will be updated with the link | View Document | ||
| DE | Federal Financial Supervisory Authority (BaFin) | 39120077M9TG0O1FE242 | Modification | View Document | ||
| DE | Federal Financial Supervisory Authority (BaFin) | 39120077M9TG0O1FE242 | note that the publication date for the white paper is 08.04.2026 at which point this record will be updated with the link | View Document | ||
| DE | Federal Financial Supervisory Authority (BaFin) | 39120077M9TG0O1FE242 | note that the publication date for the white paper is 14.04.2026 at which point this record will be updated with the link | View Document | ||
| DE | Federal Financial Supervisory Authority (BaFin) | 39120077M9TG0O1FE242 | note that the publication date for the white paper is 15.04.2026 at which point this record will be updated with the link | View Document | ||
| DE | Federal Financial Supervisory Authority (BaFin) | 3912004VJULS6O5MBQ84 | note that the publication date for the white paper is 17.04.2026 at which point this record will be updated with the link | - | ||
| DE | Federal Financial Supervisory Authority (BaFin) | 39120077M9TG0O1FE242 | - | View Document | ||
| DE | Federal Financial Supervisory Authority (BaFin) | 39120077M9TG0O1FE242 | - | View Document | ||
| DE | Federal Financial Supervisory Authority (BaFin) | 39120077M9TG0O1FE242 | - | View Document | ||
| DE | Federal Financial Supervisory Authority (BaFin) | 39120077M9TG0O1FE242 | - | View Document | ||
| DE | Federal Financial Supervisory Authority (BaFin) | 39120077M9TG0O1FE242 | - | View Document | ||
| DE | Federal Financial Supervisory Authority (BaFin) | 5299004LKSX92NLD9F50 | Modification | View Document | ||
| DE | Federal Financial Supervisory Authority (BaFin) | 39120077M9TG0O1FE242 | - | View Document | ||
| DE | Federal Financial Supervisory Authority (BaFin) | 39120077M9TG0O1FE242 | - | View Document | ||
| DE | Federal Financial Supervisory Authority (BaFin) | 39120077M9TG0O1FE242 | - | View Document | ||
| DE | Federal Financial Supervisory Authority (BaFin) | 39120077M9TG0O1FE242 | - | View Document | ||
| DE | Federal Financial Supervisory Authority (BaFin) | 391200JHCS27EPI8VE61 | Modification | View Document | ||
| DE | Federal Financial Supervisory Authority (BaFin) | 39120077M9TG0O1FE242 | - | View Document | ||
| DE | Coinbase Luxembourg S.A. | Federal Financial Supervisory Authority (BaFin) | - | View Document | ||
| DE | Federal Financial Supervisory Authority (BaFin) | 39120077M9TG0O1FE242 | - | View Document | ||
| DE | Federal Financial Supervisory Authority (BaFin) | 39120077M9TG0O1FE242 | - | View Document | ||
| DE | Federal Financial Supervisory Authority (BaFin) | 39120077M9TG0O1FE242 | Modification | View Document | ||
| DE | Federal Financial Supervisory Authority (BaFin) | 529900LQW272RBKLIV93 | - | View Document | ||
| DE | Federal Financial Supervisory Authority (BaFin) | 39120077M9TG0O1FE242 | - | View Document | ||
| DE | Federal Financial Supervisory Authority (BaFin) | 39120077M9TG0O1FE242 | - | View Document | ||
| DE | Federal Financial Supervisory Authority (BaFin) | 25490025UDB7IZN7JM76 | - | View Document | ||
| DE | Federal Financial Supervisory Authority (BaFin) | 39120077M9TG0O1FE242 | Modification | View Document | ||
| DE | Federal Financial Supervisory Authority (BaFin) | 39120077M9TG0O1FE242 | Modification | View Document | ||
| DE | Federal Financial Supervisory Authority (BaFin) | 39120077M9TG0O1FE242 | Modification | View Document | ||
| DE | Federal Financial Supervisory Authority (BaFin) | 39120077M9TG0O1FE242 | Modification | View Document | ||
| DE | Coinbase Luxembourg S.A. | Federal Financial Supervisory Authority (BaFin) | Modification | View Document | ||
| DE | Federal Financial Supervisory Authority (BaFin) | 39120077M9TG0O1FE242 | - | View Document | ||
| DE | Federal Financial Supervisory Authority (BaFin) | 39120077M9TG0O1FE242 | - | View Document | ||
| DE | Federal Financial Supervisory Authority (BaFin) | 39120077M9TG0O1FE242 | - | View Document | ||
| DE | Federal Financial Supervisory Authority (BaFin) | 39120077M9TG0O1FE242 | - | View Document | ||
| DE | Federal Financial Supervisory Authority (BaFin) | 39120077M9TG0O1FE242 | - | View Document | ||
| DE | Federal Financial Supervisory Authority (BaFin) | 39120077M9TG0O1FE242 | - | View Document | ||
| DE | Federal Financial Supervisory Authority (BaFin) | 39120077M9TG0O1FE242 | - | View Document | ||
| DE | Federal Financial Supervisory Authority (BaFin) | 39120077M9TG0O1FE242 | - | View Document | ||
| DE | Federal Financial Supervisory Authority (BaFin) | 39120077M9TG0O1FE242 | Modification | View Document | ||
| DE | Federal Financial Supervisory Authority (BaFin) | 39120077M9TG0O1FE242 | - | View Document | ||
| DE | Federal Financial Supervisory Authority (BaFin) | 39120077M9TG0O1FE242 | - | View Document | ||
| DE | Federal Financial Supervisory Authority (BaFin) | 39120077M9TG0O1FE242 | - | View Document | ||
| DE | Federal Financial Supervisory Authority (BaFin) | 39120077M9TG0O1FE242 | - | View Document | ||
| DE | Federal Financial Supervisory Authority (BaFin) | 39120077M9TG0O1FE242 | - | View Document | ||
| DE | Federal Financial Supervisory Authority (BaFin) | 391200RK8DW9GC5VC131 | - | View Document | ||
| DE | Federal Financial Supervisory Authority (BaFin) | 39120077M9TG0O1FE242 | - | View Document | ||
| DE | Federal Financial Supervisory Authority (BaFin) | 39120077M9TG0O1FE242 | - | View Document | ||
| DK | Finanstilsynet | - | View Document | |||
| DK | Finanstilsynet | - | View Document | |||
| DK | Finanstilsynet | - | View Document | |||
| EE | Estonian Financial Supervision Authority (EFSA) | 98450096AADAF7K4BB63 | - | View Document | ||
| EE | Estonian Financial Supervision Authority (EFSA) | 9845001C375D5E411F72 | - | View Document | ||
| EE | Estonian Financial Supervision Authority (EFSA) | 984500L05A5D0E66Q610 | https://www.fi.ee/et/hoiatusteated/bb-trade-estonia-ou | View Document | ||
| ES | Comisión Nacional del Mercado de Valores (CNMV) | - | View Document | |||
| ES | Comisión Nacional del Mercado de Valores (CNMV) | - | - | |||
| ES | Comisión Nacional del Mercado de Valores (CNMV) | - | View Document | |||
| ES | Comisión Nacional del Mercado de Valores (CNMV) | - | - | |||
| ES | Comisión Nacional del Mercado de Valores (CNMV) | - | View Document | |||
| ES | Comisión Nacional del Mercado de Valores (CNMV) | - | View Document | |||
| ES | Comisión Nacional del Mercado de Valores (CNMV) | - | View Document | |||
| ES | Comisión Nacional del Mercado de Valores (CNMV) | - | View Document | |||
| FI | Finanssivalvonta (FIN-FSA) | - | View Document | |||
| FI | Finanssivalvonta (FIN-FSA) | - | View Document | |||
| FI | Finanssivalvonta (FIN-FSA) | The token has been renamed. New name is Zenith and the new ticker $ZTH . Previous name ZkCloud and previous ticker $PROOF. | View Document | |||
| FI | Finanssivalvonta (FIN-FSA) | - | View Document | |||
| FI | Finanssivalvonta (FIN-FSA) | - | View Document | |||
| FI | Finanssivalvonta (FIN-FSA) | 89450058XEES8WCSCQ03 | - | View Document | ||
| FR | Autorité des Marchés Financiers (AMF) | 506700PRZ3EHG85K6E08 | Il a été procédé à un niveau de revue conforme à ce que certains de nos homologues nous ont indiqué avoir, et conforme à la réponse que nous a apportée l’ESMA par ailleurs. | View Document | ||
| FR | Autorité des Marchés Financiers (AMF) | The notification that we have received obviously and evidently does not comply with the requirements of the MiCA regulation (missing significant elements and/or a white paper which obviously and evidently does not comply in terms of form and/or content | View Document | |||
| FR | Autorité des Marchés Financiers (AMF) | - | View Document | |||
| FR | Autorité des Marchés Financiers (AMF) | 969500HV40KFVGDKY734 | - | View Document | ||
| FR | Autorité des Marchés Financiers (AMF) | 984500D2AF7044A3S764 | - | View Document | ||
| FR | Autorité des Marchés Financiers (AMF) | 506700PRZ3EHG85K6E08 | WP v2: Admission to Trading | View Document | ||
| FR | Autorité des Marchés Financiers (AMF) | 9695002O8ZCCK9IHQ969 | First submitted by email in february 2024 – update (MiCA) 2025 | - | ||
| FR | Payward Europe Solutions Limited (trading as "Kraken") | Autorité des Marchés Financiers (AMF) | - | View Document | ||
| FR | Revolut Digital Assets Europe Ltd | Autorité des Marchés Financiers (AMF) | - | View Document | ||
| FR | Autorité des Marchés Financiers (AMF) | 9695002O8ZCCK9IHQ969 | Notification by mail the 18th of June 2025. THIS IS A MODIFICATION | - | ||
| FR | Payward Europe Solutions Limited (trading as "Kraken") | Autorité des Marchés Financiers (AMF) | URL UPDATE | View Document | ||
| FR | Revolut Digital Assets Europe Ltd | Autorité des Marchés Financiers (AMF) | URL UPDATE | View Document | ||
| FR | Autorité des Marchés Financiers (AMF) | - | View Document | |||
| FR | Deblock SAS | Autorité des Marchés Financiers (AMF) | 254900XTUI35BGIBXP21 | URL Not yet published | - | |
| FR | Payward Europe Solutions Limited (trading as "Kraken") | Autorité des Marchés Financiers (AMF) | 7404987 (US Deleware File Number) | UPDATE | View Document | |
| FR | Autorité des Marchés Financiers (AMF) | 984500D2AF7044A3S764 | Initial submission. As the game hasn't been revealed to the public yet, the url has been provided but will not be accessible before January the 5th, 2026 | View Document | ||
| FR | Autorité des Marchés Financiers (AMF) | 2187906 | The AI Token white paper is prepared under Article 6 of Regulation (EU) 2023/1114 (MiCA) and concerns a utility token providing payments, staking, and governance functionalities within the Gensyn Protocol.The offeror and issuer of the crypto-asset is Gensyn Network Ltd, a British Virgin Islands Business Company, with Gensyn Foundation (Caymand Islands) acting as parent entity responsible for ecosystem governance and treasury management. The white paper is notified to the AMF as the Home Competent Authority. | View Document | ||
| FR | Autorité des Marchés Financiers (AMF) | 890898372 | - | View Document | ||
| FR | Autorité des Marchés Financiers (AMF) | - | View Document | |||
| FR | Autorité des Marchés Financiers (AMF) | 894500CVAKEC2LVTRR77 | v3.0 — XBRL compliant — Updated notification under MiCA Regulation with English translation — 16/02/2026 | View Document | ||
| FR | Bitstamp | Autorité des Marchés Financiers (AMF) | First notification | View Document | ||
| FR | Not applicable | Autorité des Marchés Financiers (AMF) | Not available | - | View Document | |
| FR | PAYWARD GLOBAL SOLUTIONS LIMITED | Autorité des Marchés Financiers (AMF) | Not available | - | View Document | |
| FR | PAYWARD GLOBAL SOLUTIONS LIMITED | Autorité des Marchés Financiers (AMF) | Not available | - | View Document | |
| FR | BlockNodes SAS | Autorité des Marchés Financiers (AMF) | 98450076F74I01068E36 | - | View Document | |
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| HR | Croatian Financial Services Supervisory Agency (HANFA) | 485100NR2GRPX7PLCD93 | - | View Document | ||
| IE | Central Bank of Ireland (CBI) | 5299001UWKNB61VZCT67 | - | View Document | ||
| IE | Central Bank of Ireland (CBI) | 5299001UWKNB61VZCT67 | - | View Document | ||
| IE | Central Bank of Ireland (CBI) | - | View Document | |||
| IE | Central Bank of Ireland (CBI) | - | View Document | |||
| IE | Central Bank of Ireland (CBI) | - | View Document | |||
| IE | Central Bank of Ireland (CBI) | - | View Document | |||
| IE | Central Bank of Ireland (CBI) | - | View Document | |||
| IE | Central Bank of Ireland (CBI) | - | View Document | |||
| IE | Payward Global Solutions LTD | Central Bank of Ireland (CBI) | - | View Document | ||
| IE | Payward Global Solutions LTD | Central Bank of Ireland (CBI) | - | View Document | ||
| IE | Payward Global Solutions LTD | Central Bank of Ireland (CBI) | - | View Document | ||
| IE | Payward Global Solutions LTD | Central Bank of Ireland (CBI) | - | View Document | ||
| IE | Payward Global Solutions LTD | Central Bank of Ireland (CBI) | - | View Document | ||
| IE | Payward Global Solutions LTD | Central Bank of Ireland (CBI) | - | View Document | ||
| IE | Payward Global Solutions LTD | Central Bank of Ireland (CBI) | - | View Document | ||
| IE | Payward Global Solutions LTD | Central Bank of Ireland (CBI) | - | View Document | ||
| IE | Payward Global Solutions LTD | Central Bank of Ireland (CBI) | - | View Document | ||
| IE | Payward Global Solutions LTD | Central Bank of Ireland (CBI) | - | View Document | ||
| IE | Payward Global Solutions LTD | Central Bank of Ireland (CBI) | - | View Document | ||
| IE | Payward Global Solutions LTD | Central Bank of Ireland (CBI) | - | View Document | ||
| IE | Payward Global Solutions LTD | Central Bank of Ireland (CBI) | - | View Document | ||
| IE | Payward Global Solutions LTD | Central Bank of Ireland (CBI) | - | View Document | ||
| IE | Payward Global Solutions LTD | Central Bank of Ireland (CBI) | - | View Document | ||
| IE | Payward Global Solutions LTD | Central Bank of Ireland (CBI) | - | View Document | ||
| IE | Payward Global Solutions LTD | Central Bank of Ireland (CBI) | - | View Document | ||
| IE | Payward Global Solutions LTD | Central Bank of Ireland (CBI) | - | View Document | ||
| IE | Payward Global Solutions LTD | Central Bank of Ireland (CBI) | - | View Document | ||
| IE | Payward Global Solutions LTD | Central Bank of Ireland (CBI) | - | View Document | ||
| IE | Payward Global Solutions LTD | Central Bank of Ireland (CBI) | - | View Document | ||
| IE | Payward Global Solutions LTD | Central Bank of Ireland (CBI) | - | View Document | ||
| IE | Payward Global Solutions LTD | Central Bank of Ireland (CBI) | - | View Document | ||
| IE | Payward Global Solutions LTD | Central Bank of Ireland (CBI) | - | View Document | ||
| IE | Payward Global Solutions LTD | Central Bank of Ireland (CBI) | - | View Document | ||
| IE | Payward Global Solutions LTD | Central Bank of Ireland (CBI) | - | View Document | ||
| IE | Payward Global Solutions LTD | Central Bank of Ireland (CBI) | - | View Document | ||
| IE | Payward Global Solutions LTD | Central Bank of Ireland (CBI) | - | View Document | ||
| IE | Payward Global Solutions LTD | Central Bank of Ireland (CBI) | - | View Document | ||
| IE | Payward Global Solutions LTD | Central Bank of Ireland (CBI) | - | View Document | ||
| IE | Payward Global Solutions LTD | Central Bank of Ireland (CBI) | - | View Document | ||
| IE | Payward Global Solutions LTD | Central Bank of Ireland (CBI) | - | View Document | ||
| IE | Payward Global Solutions LTD | Central Bank of Ireland (CBI) | - | View Document | ||
| IE | Payward Global Solutions LTD | Central Bank of Ireland (CBI) | - | View Document | ||
| IE | Payward Global Solutions LTD | Central Bank of Ireland (CBI) | - | View Document | ||
| IE | Payward Global Solutions LTD | Central Bank of Ireland (CBI) | - | View Document | ||
| IE | Payward Global Solutions LTD | Central Bank of Ireland (CBI) | - | View Document | ||
| IE | Payward Global Solutions LTD | Central Bank of Ireland (CBI) | - | View Document | ||
| IE | Payward Global Solutions LTD | Central Bank of Ireland (CBI) | - | View Document | ||
| IE | Payward Global Solutions LTD | Central Bank of Ireland (CBI) | - | View Document | ||
| IE | Payward Global Solutions LTD | Central Bank of Ireland (CBI) | - | View Document | ||
| IE | Payward Global Solutions LTD | Central Bank of Ireland (CBI) | - | View Document | ||
| IE | Payward Global Solutions LTD | Central Bank of Ireland (CBI) | - | View Document | ||
| IE | Payward Global Solutions LTD | Central Bank of Ireland (CBI) | - | View Document | ||
| IE | Payward Global Solutions LTD | Central Bank of Ireland (CBI) | 984500F3D6Q82B14BC09 | - | View Document | |
| IE | Payward Global Solutions LTD | Central Bank of Ireland (CBI) | - | View Document | ||
| IE | Payward Global Solutions LTD | Central Bank of Ireland (CBI) | - | View Document | ||
| IE | Payward Global Solutions LTD | Central Bank of Ireland (CBI) | - | View Document | ||
| IE | Payward Global Solutions LTD | Central Bank of Ireland (CBI) | - | View Document | ||
| IE | Payward Global Solutions LTD | Central Bank of Ireland (CBI) | - | View Document | ||
| IE | Payward Global Solutions LTD | Central Bank of Ireland (CBI) | - | View Document | ||
| IE | Payward Global Solutions LTD | Central Bank of Ireland (CBI) | - | View Document | ||
| IE | Payward Global Solutions LTD | Central Bank of Ireland (CBI) | - | View Document | ||
| IE | Payward Global Solutions LTD | Central Bank of Ireland (CBI) | - | View Document | ||
| IE | Payward Global Solutions LTD | Central Bank of Ireland (CBI) | - | View Document | ||
| IE | Payward Global Solutions LTD | Central Bank of Ireland (CBI) | - | View Document | ||
| IE | Payward Global Solutions LTD | Central Bank of Ireland (CBI) | - | View Document | ||
| IE | Payward Global Solutions LTD | Central Bank of Ireland (CBI) | - | View Document | ||
| IE | Payward Global Solutions LTD | Central Bank of Ireland (CBI) | - | View Document | ||
| IE | Payward Global Solutions LTD | Central Bank of Ireland (CBI) | - | View Document | ||
| IE | Payward Global Solutions LTD | Central Bank of Ireland (CBI) | - | View Document | ||
| IE | Payward Global Solutions LTD | Central Bank of Ireland (CBI) | - | View Document | ||
| IE | Payward Global Solutions LTD | Central Bank of Ireland (CBI) | - | View Document | ||
| IE | Payward Global Solutions LTD | Central Bank of Ireland (CBI) | - | View Document | ||
| IE | Payward Global Solutions LTD | Central Bank of Ireland (CBI) | - | View Document | ||
| IE | Payward Global Solutions LTD | Central Bank of Ireland (CBI) | 254900Q507MAI9G91K71 | - | View Document | |
| IE | Payward Global Solutions LTD | Central Bank of Ireland (CBI) | - | View Document | ||
| IE | Payward Global Solutions LTD | Central Bank of Ireland (CBI) | - | View Document | ||
| IE | Payward Global Solutions LTD | Central Bank of Ireland (CBI) | - | View Document | ||
| IE | Payward Global Solutions LTD | Central Bank of Ireland (CBI) | - | View Document | ||
| IE | Payward Global Solutions LTD | Central Bank of Ireland (CBI) | - | View Document | ||
| IE | Payward Global Solutions LTD | Central Bank of Ireland (CBI) | - | View Document | ||
| IE | Payward Global Solutions LTD | Central Bank of Ireland (CBI) | - | View Document | ||
| IE | Payward Global Solutions LTD | Central Bank of Ireland (CBI) | - | View Document | ||
| IE | Payward Global Solutions LTD | Central Bank of Ireland (CBI) | - | View Document | ||
| IE | Payward Global Solutions LTD | Central Bank of Ireland (CBI) | - | View Document | ||
| IE | Payward Global Solutions LTD | Central Bank of Ireland (CBI) | - | View Document | ||
| IE | Payward Global Solutions LTD | Central Bank of Ireland (CBI) | - | View Document | ||
| IE | Payward Global Solutions LTD | Central Bank of Ireland (CBI) | - | View Document | ||
| IE | Payward Global Solutions LTD | Central Bank of Ireland (CBI) | - | View Document | ||
| IE | Payward Global Solutions LTD | Central Bank of Ireland (CBI) | - | View Document | ||
| IE | Payward Global Solutions LTD | Central Bank of Ireland (CBI) | - | View Document | ||
| IE | Payward Global Solutions LTD | Central Bank of Ireland (CBI) | 254900D14600EDO8T480 | - | View Document | |
| IE | Payward Global Solutions LTD | Central Bank of Ireland (CBI) | - | View Document | ||
| IE | Payward Global Solutions LTD | Central Bank of Ireland (CBI) | - | View Document | ||
| IE | Payward Global Solutions LTD | Central Bank of Ireland (CBI) | - | View Document | ||
| IE | Payward Global Solutions LTD | Central Bank of Ireland (CBI) | - | View Document | ||
| IE | Payward Global Solutions LTD | Central Bank of Ireland (CBI) | - | View Document | ||
| IE | Payward Global Solutions LTD | Central Bank of Ireland (CBI) | - | View Document | ||
| IE | Payward Global Solutions LTD | Central Bank of Ireland (CBI) | - | View Document | ||
| IE | Payward Global Solutions LTD | Central Bank of Ireland (CBI) | - | View Document | ||
| IE | Payward Global Solutions LTD | Central Bank of Ireland (CBI) | - | View Document | ||
| IE | Central Bank of Ireland (CBI) | - | View Document | |||
| IE | Central Bank of Ireland (CBI) | - | View Document | |||
| IE | Central Bank of Ireland (CBI) | - | View Document | |||
| IE | Central Bank of Ireland (CBI) | - | View Document | |||
| IE | Payward Global Solutions LTD | Central Bank of Ireland (CBI) | - | View Document | ||
| IE | Payward Global Solutions LTD | Central Bank of Ireland (CBI) | - | View Document | ||
| IE | Payward Global Solutions LTD | Central Bank of Ireland (CBI) | - | View Document | ||
| IE | Payward Global Solutions LTD | Central Bank of Ireland (CBI) | - | View Document | ||
| IE | Payward Global Solutions LTD | Central Bank of Ireland (CBI) | - | View Document | ||
| IE | Payward Global Solutions LTD | Central Bank of Ireland (CBI) | - | View Document | ||
| IE | Payward Global Solutions LTD | Central Bank of Ireland (CBI) | - | View Document | ||
| IE | Payward Global Solutions LTD | Central Bank of Ireland (CBI) | - | View Document | ||
| IE | Payward Global Solutions LTD | Central Bank of Ireland (CBI) | - | View Document | ||
| IE | Payward Global Solutions LTD | Central Bank of Ireland (CBI) | - | View Document | ||
| IE | Payward Global Solutions LTD | Central Bank of Ireland (CBI) | - | View Document | ||
| IE | Payward Global Solutions LTD | Central Bank of Ireland (CBI) | - | View Document | ||
| IE | Central Bank of Ireland (CBI) | - | View Document | |||
| IE | Central Bank of Ireland (CBI) | - | View Document | |||
| IE | Payward Global Solutions LTD | Central Bank of Ireland (CBI) | - | View Document | ||
| IE | Payward Global Solutions LTD | Central Bank of Ireland (CBI) | - | View Document | ||
| IE | Payward Global Solutions LTD | Central Bank of Ireland (CBI) | - | View Document | ||
| IE | Central Bank of Ireland (CBI) | - | View Document | |||
| IE | Central Bank of Ireland (CBI) | - | View Document | |||
| IE | Central Bank of Ireland (CBI) | - | View Document | |||
| IE | Central Bank of Ireland (CBI) | - | View Document | |||
| IE | Central Bank of Ireland (CBI) | - | View Document | |||
| IE | Central Bank of Ireland (CBI) | - | View Document | |||
| IE | Central Bank of Ireland (CBI) | - | View Document | |||
| IE | Central Bank of Ireland (CBI) | - | View Document | |||
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| IE | Central Bank of Ireland (CBI) | 5299001UWKNB61VZCT67 | - | View Document | ||
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| IE | Central Bank of Ireland (CBI) | 254900R3KG5GAA2E1127 | - | View Document | ||
| IE | Central Bank of Ireland (CBI) | - | View Document | |||
| IE | Central Bank of Ireland (CBI) | - | View Document | |||
| IE | Central Bank of Ireland (CBI) | - | View Document | |||
| IE | Central Bank of Ireland (CBI) | - | View Document | |||
| IE | Central Bank of Ireland (CBI) | - | View Document | |||
| IE | Central Bank of Ireland (CBI) | - | View Document | |||
| IE | Central Bank of Ireland (CBI) | - | View Document | |||
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| IE | Central Bank of Ireland (CBI) | 2549005KLZW22UAGVC23 | - | View Document | ||
| IE | Central Bank of Ireland (CBI) | - | View Document | |||
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| IE | Central Bank of Ireland (CBI) | - | View Document | |||
| IE | Central Bank of Ireland (CBI) | - | View Document | |||
| IE | Central Bank of Ireland (CBI) | - | View Document | |||
| IE | Central Bank of Ireland (CBI) | - | View Document | |||
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| IE | Central Bank of Ireland (CBI) | - | View Document | |||
| IE | Central Bank of Ireland (CBI) | 2549007RT2BFK16J6W70 | - | View Document | ||
| IE | Central Bank of Ireland (CBI) | - | View Document | |||
| IE | Central Bank of Ireland (CBI) | - | View Document | |||
| IE | Central Bank of Ireland (CBI) | - | View Document | |||
| IE | Central Bank of Ireland (CBI) | - | View Document | |||
| IE | Central Bank of Ireland (CBI) | 984500E6B0DU373E7870 | - | View Document | ||
| IE | Central Bank of Ireland (CBI) | - | View Document | |||
| IE | Central Bank of Ireland (CBI) | - | View Document | |||
| IE | Central Bank of Ireland (CBI) | - | View Document | |||
| IE | Central Bank of Ireland (CBI) | - | View Document | |||
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| IE | Central Bank of Ireland (CBI) | 984500A86D69A648AE15 | - | View Document | ||
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| IE | Central Bank of Ireland (CBI) | 506700JRDV5Z828A9D47 | - | View Document | ||
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| IE | Payward Global Solutions Ltd. (Kraken) | Central Bank of Ireland (CBI) | 254900UDWZIIM8H6CE55 | - | View Document | |
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| IE | Central Bank of Ireland (CBI) | - | View Document | |||
| IE | Central Bank of Ireland (CBI) | - | View Document | |||
| IE | Central Bank of Ireland (CBI) | - | View Document | |||
| IE | Central Bank of Ireland (CBI) | - | View Document | |||
| IE | Central Bank of Ireland (CBI) | 9845007BB086A966CC97 | - | View Document | ||
| IE | Central Bank of Ireland (CBI) | 2549009AQIN4JCD69339 | - | View Document | ||
| IE | Central Bank of Ireland (CBI) | - | View Document | |||
| IE | Central Bank of Ireland (CBI) | - | View Document | |||
| IE | Central Bank of Ireland (CBI) | - | View Document | |||
| IE | Central Bank of Ireland (CBI) | 894500XO2J0DEKILQH68 | - | View Document | ||
| IE | Central Bank of Ireland (CBI) | 254900T0HLMVVMP7AF45 | - | View Document | ||
| IE | Central Bank of Ireland (CBI) | Art.12 Mod | View Document | |||
| IE | Central Bank of Ireland (CBI) | 984500D5C71F1B09UD05 | - | View Document | ||
| IE | Central Bank of Ireland (CBI) | 254900SJUY8QM6AB2O69 | Art.12 Mod | View Document | ||
| IE | Payward Global Solutions Limited (Kraken) | Central Bank of Ireland (CBI) | - | View Document | ||
| IE | KuCoin EU Exchange | Central Bank of Ireland (CBI) | 254900JJPRIV008Q7D28 | - | View Document | |
| IE | Central Bank of Ireland (CBI) | 2549002CK9EZ6CCOO591 | - | View Document | ||
| IE | Central Bank of Ireland (CBI) | - | - | |||
| IE | Central Bank of Ireland (CBI) | 2549004WYGE5MQ16JH36 | - | View Document | ||
| IE | Payward Global Solutions Ltd. (Kraken) | Central Bank of Ireland (CBI) | - | View Document | ||
| IE | Central Bank of Ireland (CBI) | - | View Document | |||
| IE | Central Bank of Ireland (CBI) | - | View Document | |||
| IE | Central Bank of Ireland (CBI) | - | View Document | |||
| IE | Central Bank of Ireland (CBI) | 254900AA88L2W6K01S70 | - | View Document | ||
| IE | Central Bank of Ireland (CBI) | 254900GJ530X73AT8B15 | - | View Document | ||
| IE | Central Bank of Ireland (CBI) | 9845008D5G08E06ABB83 | - | View Document | ||
| IE | Central Bank of Ireland (CBI) | 98450048H6AD5N7F6G53 | - | View Document | ||
| IE | Payward Global Solutions Limited (Kraken) | Central Bank of Ireland (CBI) | - | View Document | ||
| IE | Central Bank of Ireland (CBI) | 984500F68JAC0E5AD984 (Fanpla AG); 98450012D8B870C36E68 (Fanpla Inc.) | - | View Document | ||
| IE | Central Bank of Ireland (CBI) | - | View Document | |||
| IE | Central Bank of Ireland (CBI) | 529900DJM8DMVXC56343 | - | View Document | ||
| IE | Central Bank of Ireland (CBI) | 25490042I90M0EGQ0T03 | - | View Document | ||
| IE | Central Bank of Ireland (CBI) | 2549006KZ9NV4EYS4H81 | - | View Document | ||
| IE | Central Bank of Ireland (CBI) | - | View Document | |||
| IE | Central Bank of Ireland (CBI) | - | View Document | |||
| IE | Central Bank of Ireland (CBI) | 2549006KZ9NV4EYS4H81 | Art.12 Mod | View Document | ||
| IE | Central Bank of Ireland (CBI) | 254900DKB8E8Z59ONQ39 | - | View Document | ||
| IE | Central Bank of Ireland (CBI) | 254900LUVIZ5UXOK9Q42 | - | View Document | ||
| IE | Central Bank of Ireland (CBI) | 254900XHQIYLONV5P484 | - | View Document | ||
| IE | Central Bank of Ireland (CBI) | 8755001I0N7CML4A3B92 | - | View Document | ||
| IE | Central Bank of Ireland (CBI) | - | View Document | |||
| IE | Payward Global Solutions Ltd. (Kraken) | Central Bank of Ireland (CBI) | - | View Document | ||
| IE | Central Bank of Ireland (CBI) | - | View Document | |||
| IE | Central Bank of Ireland (CBI) | 9845006AE39E8473AE22 | - | View Document | ||
| IT | Commissione Nazionale per le Societa e la Borsa (CONSOB) | - | View Document | |||
| IT | Commissione Nazionale per le Societa e la Borsa (CONSOB) | - | View Document | |||
| IT | Commissione Nazionale per le Societa e la Borsa (CONSOB) | - | View Document | |||
| IT | Commissione Nazionale per le Societa e la Borsa (CONSOB) | - | View Document | |||
| IT | Commissione Nazionale per le Societa e la Borsa (CONSOB) | - | View Document | |||
| IT | Commissione Nazionale per le Societa e la Borsa (CONSOB) | 8156009799D757EA3557 | - | View Document | ||
| IT | Conio S.r.l. | Commissione Nazionale per le Societa e la Borsa (CONSOB) | 8945000EH59XYZHK0B92 | - | View Document | |
| IT | Young Platform S.p.A. | Commissione Nazionale per le Societa e la Borsa (CONSOB) | 815600F1E30AAB016171 | - | View Document | |
| LI | Finanzmarktaufsicht (FMA) | 5299005UXAQFO3US5C38 | Admission to trading of TOTO Token | View Document | ||
| LI | Finanzmarktaufsicht (FMA) | 529900SN07Z6RTX8R418 | Admission to trading of LCX Token | View Document | ||
| LI |
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LCX AG | Finanzmarktaufsicht (FMA) | Admission to trading of Bitcoin (BTC) | View Document | |
| LI |
— |
LCX AG | Finanzmarktaufsicht (FMA) | Admission to trading of Cardano (ADA) | View Document | |
| LI |
— |
LCX AG | Finanzmarktaufsicht (FMA) | Admission to trading of Ethereum (ETH) | View Document | |
| LI |
— |
LCX AG | Finanzmarktaufsicht (FMA) | Admission to trading of Ripple (XRP) | View Document | |
| LI |
— |
LCX AG | Finanzmarktaufsicht (FMA) | Admission to trading of Hedera (HBAR) | View Document | |
| LI |
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LCX AG | Finanzmarktaufsicht (FMA) | Admission to trading of Solana (SOL) | View Document | |
| LI | LCX AG | Finanzmarktaufsicht (FMA) | Admission to trading and offer of FortressCoin (XFC) | View Document | ||
| LI | Finanzmarktaufsicht (FMA) | 391200VLCVZNAOKV5204 | Offer of the Soul Token | View Document | ||
| LI |
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LCX AG | Finanzmarktaufsicht (FMA) | Admission to trading of Dogecoin (DOGE) | View Document | |
| LI |
— |
LCX AG | Finanzmarktaufsicht (FMA) | Admission to trading of Chainlink (LINK) | View Document | |
| LI |
— |
LCX AG | Finanzmarktaufsicht (FMA) | Admission to trading of NEAR (NEAR) | View Document | |
| LI |
— |
LCX AG | Finanzmarktaufsicht (FMA) | Admission to trading of Polygon (POL) | View Document | |
| LI |
— |
LCX AG | Finanzmarktaufsicht (FMA) | Admission to trading of Avalanche (AVAX) | View Document | |
| LI |
— |
LCX AG | Finanzmarktaufsicht (FMA) | Admission to trading of Optimism (OP) | View Document | |
| LI | LCX AG | Finanzmarktaufsicht (FMA) | 529900SN07Z6RTX8R418 | Admission to trading and offer of LCX Gold (LCXG) | View Document | |
| LI |
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LCX AG | Finanzmarktaufsicht (FMA) | Admission to trading of Arbitrum (ARB) | View Document | |
| LI |
— |
LCX AG | Finanzmarktaufsicht (FMA) | Admission to trading of Uniswap (UNI) | View Document | |
| LI | LCX AG | Finanzmarktaufsicht (FMA) | 529900SN07Z6RTX8R418 | Admission to trading and offer of LCX Silver (LCXS) | View Document | |
| LI | LCX AG | Finanzmarktaufsicht (FMA) | 529900SN07Z6RTX8R418 | Admission to trading and offer of LCX Platinum (LCXP) | View Document | |
| LI | Finanzmarktaufsicht (FMA) | Offer of the Smart IT Token | View Document | |||
| LI | Finanzmarktaufsicht (FMA) | 984500E96L11DB6C4D90 | Admission to trading and offer of $RAIIN Token | View Document | ||
| LI |
— |
LCX AG | Finanzmarktaufsicht (FMA) | Admission to trading of AMP | View Document | |
| LI |
— |
LCX AG | Finanzmarktaufsicht (FMA) | Admission to trading of BCH | View Document | |
| LI |
— |
LCX AG | Finanzmarktaufsicht (FMA) | Admission to trading of CELO | View Document | |
| LI |
— |
LCX AG | Finanzmarktaufsicht (FMA) | Admission to trading of FLOKI | View Document | |
| LI |
— |
LCX AG | Finanzmarktaufsicht (FMA) | Admission to trading of ICE | View Document | |
| LI |
— |
LCX AG | Finanzmarktaufsicht (FMA) | Admission to trading of KOIN | View Document | |
| LI |
— |
LCX AG | Finanzmarktaufsicht (FMA) | Admission to trading of TRAC | View Document | |
| LI |
— |
LCX AG | Finanzmarktaufsicht (FMA) | Admission to trading of DOT | View Document | |
| LI |
— |
LCX AG | Finanzmarktaufsicht (FMA) | Admission to trading of Tokenfi | View Document | |
| LI |
— |
LCX AG | Finanzmarktaufsicht (FMA) | Admission to trading of TON | View Document | |
| LI |
— |
LCX AG | Finanzmarktaufsicht (FMA) | Admission to trading of WLD | View Document | |
| LI | Finanzmarktaufsicht (FMA) | 5299001F1ZB58S6JDZ54 | Admission to trading of xMoney Token ($XMN) | View Document | ||
| LI |
— |
LCX AG | Finanzmarktaufsicht (FMA) | Admission to trading of ACS | View Document | |
| LI |
— |
LCX AG | Finanzmarktaufsicht (FMA) | Admission to trading of ACX | View Document | |
| LI |
— |
LCX AG | Finanzmarktaufsicht (FMA) | Admission to trading of EIGEN | View Document | |
| LI |
— |
LCX AG | Finanzmarktaufsicht (FMA) | Admission to trading of JUP | View Document | |
| LI |
— |
LCX AG | Finanzmarktaufsicht (FMA) | Admission to trading of KAS | View Document | |
| LI |
— |
LCX AG | Finanzmarktaufsicht (FMA) | Admission to trading of KTA | View Document | |
| LI |
— |
LCX AG | Finanzmarktaufsicht (FMA) | Admission to trading of LDO | View Document | |
| LI |
— |
LCX AG | Finanzmarktaufsicht (FMA) | Admission to trading of MNT | View Document | |
| LI |
— |
LCX AG | Finanzmarktaufsicht (FMA) | Admission to trading of MOG | View Document | |
| LI |
— |
LCX AG | Finanzmarktaufsicht (FMA) | Admission to trading of MOVE | View Document | |
| LI |
— |
LCX AG | Finanzmarktaufsicht (FMA) | Admission to trading of PENGU | View Document | |
| LI |
— |
LCX AG | Finanzmarktaufsicht (FMA) | Admission to trading of PEPE | View Document | |
| LI |
— |
LCX AG | Finanzmarktaufsicht (FMA) | Admission to trading of SKY | View Document | |
| LI |
— |
LCX AG | Finanzmarktaufsicht (FMA) | Admission to trading of SUI | View Document | |
| LI |
— |
LCX AG | Finanzmarktaufsicht (FMA) | Admission to trading of TRON | View Document | |
| LI |
— |
LCX AG | Finanzmarktaufsicht (FMA) | Admission to trading of WLFI | View Document | |
| LI | Finanzmarktaufsicht (FMA) | 254900SCRP0O8UPILI97 | Admission to trading and offer of the $AF | View Document | ||
| LI |
— |
LCX AG | Finanzmarktaufsicht (FMA) | Admission to trading of AIOZ | View Document | |
| LI |
— |
LCX AG | Finanzmarktaufsicht (FMA) | Admission to trading of ALCH | View Document | |
| LI |
— |
LCX AG | Finanzmarktaufsicht (FMA) | Admission to trading of B3 | View Document | |
| LI |
— |
LCX AG | Finanzmarktaufsicht (FMA) | Admission to trading of BIO | View Document | |
| LI |
— |
LCX AG | Finanzmarktaufsicht (FMA) | Admission to trading of GALA | View Document | |
| LI |
— |
LCX AG | Finanzmarktaufsicht (FMA) | Admission to trading of HONEY | View Document | |
| LI |
— |
LCX AG | Finanzmarktaufsicht (FMA) | Admission to trading of LQTY | View Document | |
| LI |
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LCX AG | Finanzmarktaufsicht (FMA) | Admission to trading of MPLX | View Document | |
| LI |
— |
LCX AG | Finanzmarktaufsicht (FMA) | Admission to trading of NOT | View Document | |
| LI |
— |
LCX AG | Finanzmarktaufsicht (FMA) | Admission to trading of NPC | View Document | |
| LI |
— |
LCX AG | Finanzmarktaufsicht (FMA) | Admission to trading of PLUME | View Document | |
| LI |
— |
LCX AG | Finanzmarktaufsicht (FMA) | Admission to trading of QAI | View Document | |
| LI |
— |
LCX AG | Finanzmarktaufsicht (FMA) | Admission to trading of RSR | View Document | |
| LI |
— |
LCX AG | Finanzmarktaufsicht (FMA) | Admission to trading of SERV | View Document | |
| LI |
— |
LCX AG | Finanzmarktaufsicht (FMA) | Admission to trading of TRUMP | View Document | |
| LI |
— |
LCX AG | Finanzmarktaufsicht (FMA) | Admission to trading of VIRTUAL | View Document | |
| LI |
— |
LCX AG | Finanzmarktaufsicht (FMA) | Admission to trading of ZORA | View Document | |
| LI | Finanzmarktaufsicht (FMA) | 984500780757UF839508 | Admission to trading and offer of the ZNNT | View Document | ||
| LI | Finanzmarktaufsicht (FMA) | 894500MOZ40DCBSCQY83 | Offer of the xCUP Token | View Document | ||
| LI | Finanzmarktaufsicht (FMA) | 529900JRSVNLVGL0ID19 | Admission to trading of HAV | View Document | ||
| LT | Bank of Lithuania (LB) | Modified WP content and url on 23-05-2025 | View Document | |||
| LT | Bank of Lithuania (LB) | Modified content on 04-09-2025 | View Document | |||
| LT | Bank of Lithuania (LB) | 6488MIUW36EG785W1423 | Modified content on 04-09-2025 | View Document | ||
| LT | Bank of Lithuania (LB) | - | View Document | |||
| LT | Bank of Lithuania (LSC) | 9845007D62DDW91D5494 | - | View Document | ||
| LT | Bank of Lithuania (LSC) | 984500369FCB46C4AC74 | - | View Document | ||
| LT | Bank of Lithuania (LSC) | 984500EEE8563F39DC58 | https://support.backpack.exchange/legal | View Document | ||
| LU | Bitstamp Europe S.A. | Commission de Surveillance du Secteur Financier | 549300XIBGTJ0PLIEO72 | • in order to pass the validation rules, Section A was left blank. • corporate information for Bitstamp was updated with the latest details | View Document | |
| LU | Bitstamp Europe S.A. | Commission de Surveillance du Secteur Financier | 549300XIBGTJ0PLIEO72 | • in order to pass the validation rules, Section A was left blank. • corporate information for Bitstamp was updated with the latest details | View Document | |
| LU | Bitstamp Europe S.A. | Commission de Surveillance du Secteur Financier | 549300XIBGTJ0PLIEO72 | • in order to pass the validation rules, Section A was left blank. • corporate information for Bitstamp was updated with the latest details | View Document | |
| LU | Bitstamp Europe S.A. | Commission de Surveillance du Secteur Financier | 549300XIBGTJ0PLIEO72 | • in order to pass the validation rules, Section A was left blank. • corporate information for Bitstamp was updated with the latest details | View Document | |
| LU | Bitstamp Europe S.A. | Commission de Surveillance du Secteur Financier | 549300XIBGTJ0PLIEO72 | • in order to pass the validation rules, Section A was left blank. • corporate information for Bitstamp was updated with the latest details | View Document | |
| LU | Bitstamp Europe S.A. | Commission de Surveillance du Secteur Financier | 549300XIBGTJ0PLIEO72 | • in order to pass the validation rules, Section A was left blank. • corporate information for Bitstamp was updated with the latest details | View Document | |
| LU | Commission de Surveillance du Secteur Financier | - | View Document | |||
| LU | Bitstamp Europe S.A. | Commission de Surveillance du Secteur Financier | 549300XIBGTJ0PLIEO72 | • in order to pass the validation rules, Section A was left blank. • corporate information for Bitstamp was updated with the latest details | View Document | |
| LU | Bitstamp Europe S.A. | Commission de Surveillance du Secteur Financier | 549300XIBGTJ0PLIEO72 | • in order to pass the validation rules, Section A was left blank. • corporate information for Bitstamp was updated with the latest details | View Document | |
| LU | Bitstamp Europe S.A. | Commission de Surveillance du Secteur Financier | 549300XIBGTJ0PLIEO72 | • in order to pass the validation rules, Section A was left blank. • corporate information for Bitstamp was updated with the latest details | View Document | |
| LU | Bitstamp Europe S.A. | Commission de Surveillance du Secteur Financier | 549300XIBGTJ0PLIEO72 | • in order to pass the validation rules, Section A was left blank. • corporate information for Bitstamp was updated with the latest details | View Document | |
| LU | Commission de Surveillance du Secteur Financier | - | View Document | |||
| LU | Commission de Surveillance du Secteur Financier | 984500X1FBE3CED5HF70 | - | View Document | ||
| LU | Commission de Surveillance du Secteur Financier | 254900JDFQ2EAGJHU889 | the current version of the white paper reflects an update to the issuing entity and no other substantive changes have been made | View Document | ||
| LU | Commission de Surveillance du Secteur Financier | 5299004CRSCKGAZWLY81 | - | View Document | ||
| LU | Commission de Surveillance du Secteur Financier | 254900OYD1IONT765K68 | - | View Document | ||
| LU | Bitstamp Europe S.A. | Commission de Surveillance du Secteur Financier | 549300XIBGTJ0PLIEO72 | • in order to pass the validation rules, Section A was left blank. • corporate information for Bitstamp was updated with the latest details | View Document | |
| LU | Bitstamp Europe S.A. | Commission de Surveillance du Secteur Financier | 549300XIBGTJ0PLIEO72 | • in order to pass the validation rules, Section A was left blank. • corporate information for Bitstamp was updated with the latest details | View Document | |
| LU | Bitstamp Europe S.A. | Commission de Surveillance du Secteur Financier | 549300XIBGTJ0PLIEO72 | • in order to pass the validation rules, Section A was left blank. • corporate information for Bitstamp was updated with the latest details | View Document | |
| LU | Commission de Surveillance du Secteur Financier | 2549008HR6RRRZ9ZI573 | - | View Document | ||
| LU | Commission de Surveillance du Secteur Financier | - | View Document | |||
| LU | Commission de Surveillance du Secteur Financier | Note that the publication date for the modified white paper is 24.02.2026 at which point this record will be updated with the link. • Technical Alignment for ESMA Register: To update the "Type of Submission" (Item F.5) to "MODI" and ensure all mandatory fields (including the FFG DTI) are updated for integration into the ESMA interim register. • Operational Timeline Update: To update the intended starting date of admission to trading to 24 February 2026, aligning with the mandatory 7-working-day notification period. • Update on Trading Platform: To formally specify Bitstamp Europe S.A. as the first trading platform where admission to trading is being sought. | View Document | |||
| LU | Commission de Surveillance du Secteur Financier | 98450080C53RT6E3CB66 | - | View Document | ||
| LU | Commission de Surveillance du Secteur Financier | 254900T2F7QFHPX1TN42 | - | View Document | ||
| LU | Bitstamp Europe S.A. | Commission de Surveillance du Secteur Financier | 549300XIBGTJ0PLIEO72 | - | View Document | |
| LU | Bitstamp Europe S.A. | Commission de Surveillance du Secteur Financier | 549300XIBGTJ0PLIEO72 | - | View Document | |
| LU | Bitstamp Europe S.A. | Commission de Surveillance du Secteur Financier | 549300XIBGTJ0PLIEO72 | - | View Document | |
| LU | Bitstamp Europe S.A. | Commission de Surveillance du Secteur Financier | 549300XIBGTJ0PLIEO72 | - | View Document | |
| LU | Bitstamp Europe S.A. | Commission de Surveillance du Secteur Financier | 549300XIBGTJ0PLIEO72 | - | - | |
| LU | Bitstamp Europe S.A. | Commission de Surveillance du Secteur Financier | 549300XIBGTJ0PLIEO72 | - | View Document | |
| LU | Bitstamp Europe S.A. | Commission de Surveillance du Secteur Financier | 549300XIBGTJ0PLIEO72 | - | View Document | |
| LU | Commission de Surveillance du Secteur Financier | 254900JX2LQZTAJA9773 | - | View Document | ||
| LU | Commission de Surveillance du Secteur Financier | 254900RNIRZ1EOPDO568 | - | View Document | ||
| LU | COINBASE, INC. | Commission de Surveillance du Secteur Financier | 984500C7584BABED3E03 | - | View Document | |
| LU | Commission de Surveillance du Secteur Financier | 254900FWQV824QKT8L36 | Note that the publication date for the white paper is 01/04/2026 at which point this record will be updated with the link. | View Document | ||
| LU | Bitstamp Europe S.A. | Commission de Surveillance du Secteur Financier | 549300XIBGTJ0PLIEO72 | Note that the publication date for the white paper is 20/04/2026 at which point this record will be updated with the link. | View Document | |
| LU | Bitstamp Europe S.A. | Commission de Surveillance du Secteur Financier | 549300XIBGTJ0PLIEO72 | Note that the publication date for the white paper is 20/04/2026 at which point this record will be updated with the link. | View Document | |
| LU | Bitstamp Europe S.A. | Commission de Surveillance du Secteur Financier | 549300XIBGTJ0PLIEO72 | Note that the publication date for the white paper is 20/04/2026 at which point this record will be updated with the link. | View Document | |
| LU | Bitstamp Europe S.A. | Commission de Surveillance du Secteur Financier | 549300XIBGTJ0PLIEO72 | Note that the publication date for the white paper is 10/06/2026 at which point this record will be updated with the link. | View Document | |
| LU | Bitstamp Europe S.A. | Commission de Surveillance du Secteur Financier | 549300XIBGTJ0PLIEO72 | Note that the publication date for the white paper is 15/06/2026 at which point this record will be updated with the link. | View Document | |
| LU | Bitstamp Europe S.A. | Commission de Surveillance du Secteur Financier (CSSF) | 549300XIBGTJ0PLIEO72 | Note that the publication date for the white paper is 15/06/2026 at which point this record will be updated with the link. | View Document | |
| LU | Bitstamp Europe S.A. | Commission de Surveillance du Secteur Financier (CSSF) | 549300XIBGTJ0PLIEO72 | Note that the publication date for the white paper is 15/06/2026 at which point this record will be updated with the link. | View Document | |
| LU | Bitstamp Europe S.A. | Commission de Surveillance du Secteur Financier (CSSF) | 549300XIBGTJ0PLIEO72 | Note that the publication date for the white paper is 01/07/2026 at which point this record will be updated with the link. | View Document | |
| LU | Bitstamp Europe S.A. | Commission de Surveillance du Secteur Financier (CSSF) | 549300XIBGTJ0PLIEO72 | Note that the publication date for the white paper is 01/07/2026 at which point this record will be updated with the link. | View Document | |
| LU | Bitstamp Europe S.A. | Commission de Surveillance du Secteur Financier (CSSF) | 549300XIBGTJ0PLIEO72 | Note that the publication date for the white paper is 02/07/2026 at which point this record will be updated with the link. | View Document | |
| LU | Bitstamp Europe S.A. | Commission de Surveillance du Secteur Financier (CSSF) | 549300XIBGTJ0PLIEO72 | Note that the publication date for the white paper is 30/06/2026 at which point this record will be updated with the link. | View Document | |
| LU | Bitstamp Europe S.A. | Commission de Surveillance du Secteur Financier (CSSF) | 549300XIBGTJ0PLIEO72 | Note that the publication date for the white paper is 30/06/2026 at which point this record will be updated with the link. | View Document | |
| LU | Bitstamp Europe S.A. | Commission de Surveillance du Secteur Financier (CSSF) | 549300XIBGTJ0PLIEO72 | Note that the publication date for the white paper is 30/06/2026 at which point this record will be updated with the link. | View Document | |
| LU | Bitstamp Europe S.A. | Commission de Surveillance du Secteur Financier (CSSF) | 549300XIBGTJ0PLIEO72 | Note that the publication date for the white paper is 10/07/2026 at which point this record will be updated with the link. | View Document | |
| LU | Bitstamp Europe S.A. | Commission de Surveillance du Secteur Financier (CSSF) | 549300XIBGTJ0PLIEO72 | Note that the publication date for the white paper is 10/07/2026 at which point this record will be updated with the link. | View Document | |
| LU | Bitstamp Europe S.A. | Commission de Surveillance du Secteur Financier (CSSF) | 549300XIBGTJ0PLIEO72 | Note that the publication date for the white paper is 10/07/2026 at which point this record will be updated with the link. | View Document | |
| LU | Commission de Surveillance du Secteur Financier (CSSF) | Note that the publication date for the white paper is 28/07/2026 at which point this record will be updated with the link. | - | |||
| LV | Latvijas Banka | - | View Document | |||
| LV | Bitpanda GmbH | Latvijas Banka | - | View Document | ||
| LV | Latvijas Banka | - | View Document | |||
| LV | Payward Europe Solutions Limited | Latvijas Banka | - | View Document | ||
| LV | Payward Europe Solutions Limited | Latvijas Banka | - | View Document | ||
| LV | Latvijas Banka | - | View Document | |||
| LV | BlockBen SIA | Latvijas Banka | 254900BBV7FA7LUG5913 | - | View Document | |
| LV | BlockBen SIA | Latvijas Banka | 254900BBV7FA7LUG5913 | modification v.2 as of 26 June 2026 | View Document | |
| LV | BlockBen SIA | Latvijas Banka | 254900BBV7FA7LUG5913 | modification v.2 as of 9 July 2026 | View Document | |
| LV | BlockBen SIA | Latvijas Banka | 254900BBV7FA7LUG5913 | - | View Document | |
| LV | Bitvavo | Latvijas Banka | - | View Document | ||
| LV | Gen6 USA LLC | Latvijas Banka | - | View Document | ||
| MT | Malta Financial Services Authority (MFSA) | Modified | View Document | |||
| MT | Malta Financial Services Authority (MFSA) | - | View Document | |||
| MT | Malta Financial Services Authority (MFSA) | - | View Document | |||
| MT | Malta Financial Services Authority (MFSA) | - | View Document | |||
| MT | Malta Financial Services Authority (MFSA) | - | View Document | |||
| MT | Malta Financial Services Authority (MFSA) | - | View Document | |||
| MT | Malta Financial Services Authority (MFSA) | - | View Document | |||
| MT | Malta Financial Services Authority (MFSA) | - | View Document | |||
| MT | Malta Financial Services Authority (MFSA) | 254900TSVY02DCZPYH91 | - | View Document | ||
| MT | Malta Financial Services Authority (MFSA) | - | View Document | |||
| MT | Malta Financial Services Authority (MFSA) | - | View Document | |||
| MT | Malta Financial Services Authority (MFSA) | - | View Document | |||
| MT | Malta Financial Services Authority (MFSA) | - | View Document | |||
| MT | Malta Financial Services Authority (MFSA) | - | View Document | |||
| MT | Malta Financial Services Authority (MFSA) | Modified | View Document | |||
| MT | Malta Financial Services Authority (MFSA) | - | View Document | |||
| MT | Malta Financial Services Authority (MFSA) | - | View Document | |||
| MT | Malta Financial Services Authority (MFSA) | - | View Document | |||
| MT | Malta Financial Services Authority (MFSA) | - | View Document | |||
| MT | Malta Financial Services Authority (MFSA) | - | View Document | |||
| MT | Malta Financial Services Authority (MFSA) | - | View Document | |||
| MT | Malta Financial Services Authority (MFSA) | Modified | View Document | |||
| MT | Malta Financial Services Authority (MFSA) | - | View Document | |||
| MT | Malta Financial Services Authority (MFSA) | - | View Document | |||
| MT | Malta Financial Services Authority (MFSA) | - | View Document | |||
| MT | Malta Financial Services Authority (MFSA) | - | View Document | |||
| MT | Malta Financial Services Authority (MFSA) | - | View Document | |||
| MT | Malta Financial Services Authority (MFSA) | - | View Document | |||
| MT | Malta Financial Services Authority (MFSA) | - | View Document | |||
| MT | Malta Financial Services Authority (MFSA) | - | View Document | |||
| MT | Malta Financial Services Authority (MFSA) | - | View Document | |||
| MT | Malta Financial Services Authority (MFSA) | - | View Document | |||
| MT | Malta Financial Services Authority (MFSA) | - | View Document | |||
| MT | Malta Financial Services Authority (MFSA) | - | View Document | |||
| MT | Malta Financial Services Authority (MFSA) | - | View Document | |||
| MT | Malta Financial Services Authority (MFSA) | - | View Document | |||
| MT | Malta Financial Services Authority (MFSA) | - | - | |||
| MT | Malta Financial Services Authority (MFSA) | - | View Document | |||
| MT | Malta Financial Services Authority (MFSA) | - | View Document | |||
| MT | Malta Financial Services Authority (MFSA) | - | View Document | |||
| MT | Malta Financial Services Authority (MFSA) | - | View Document | |||
| MT | Malta Financial Services Authority (MFSA) | - | View Document | |||
| MT | Malta Financial Services Authority (MFSA) | - | View Document | |||
| MT | Malta Financial Services Authority (MFSA) | - | View Document | |||
| MT | Malta Financial Services Authority (MFSA) | - | View Document | |||
| MT | Malta Financial Services Authority (MFSA) | - | View Document | |||
| MT | Malta Financial Services Authority (MFSA) | - | View Document | |||
| MT | Malta Financial Services Authority (MFSA) | - | View Document | |||
| MT | Malta Financial Services Authority (MFSA) | - | View Document | |||
| MT | Malta Financial Services Authority (MFSA) | - | View Document | |||
| MT | Malta Financial Services Authority (MFSA) | - | View Document | |||
| MT | Malta Financial Services Authority (MFSA) | - | View Document | |||
| MT | Malta Financial Services Authority (MFSA) | - | View Document | |||
| MT | Malta Financial Services Authority (MFSA) | - | View Document | |||
| MT | Malta Financial Services Authority (MFSA) | - | View Document | |||
| MT | Malta Financial Services Authority (MFSA) | - | View Document | |||
| MT | Malta Financial Services Authority (MFSA) | - | View Document | |||
| MT | Malta Financial Services Authority (MFSA) | - | View Document | |||
| MT | Malta Financial Services Authority (MFSA) | - | View Document | |||
| MT | Malta Financial Services Authority (MFSA) | - | View Document | |||
| MT | Malta Financial Services Authority (MFSA) | - | View Document | |||
| MT | Malta Financial Services Authority (MFSA) | - | View Document | |||
| MT | Malta Financial Services Authority (MFSA) | - | View Document | |||
| MT | Malta Financial Services Authority (MFSA) | - | View Document | |||
| MT | Malta Financial Services Authority (MFSA) | - | View Document | |||
| MT | Malta Financial Services Authority (MFSA) | - | View Document | |||
| MT | Malta Financial Services Authority (MFSA) | - | View Document | |||
| MT | Malta Financial Services Authority (MFSA) | - | View Document | |||
| MT | Malta Financial Services Authority (MFSA) | - | View Document | |||
| MT | Malta Financial Services Authority (MFSA) | - | View Document | |||
| MT | Malta Financial Services Authority (MFSA) | - | View Document | |||
| MT | Malta Financial Services Authority (MFSA) | - | View Document | |||
| MT | Malta Financial Services Authority (MFSA) | - | View Document | |||
| MT | Malta Financial Services Authority (MFSA) | - | View Document | |||
| MT | Malta Financial Services Authority (MFSA) | - | View Document | |||
| MT | Malta Financial Services Authority (MFSA) | - | View Document | |||
| MT | Malta Financial Services Authority (MFSA) | - | View Document | |||
| MT | Malta Financial Services Authority (MFSA) | - | View Document | |||
| MT | Malta Financial Services Authority (MFSA) | - | View Document | |||
| MT | Malta Financial Services Authority (MFSA) | - | View Document | |||
| MT | Malta Financial Services Authority (MFSA) | - | - | |||
| MT | Malta Financial Services Authority (MFSA) | - | View Document | |||
| MT | Malta Financial Services Authority (MFSA) | - | View Document | |||
| MT | Malta Financial Services Authority (MFSA) | - | View Document | |||
| MT | Malta Financial Services Authority (MFSA) | - | View Document | |||
| MT | Malta Financial Services Authority (MFSA) | - | View Document | |||
| MT | Malta Financial Services Authority (MFSA) | - | View Document | |||
| MT | Malta Financial Services Authority (MFSA) | - | View Document | |||
| MT | Malta Financial Services Authority (MFSA) | - | View Document | |||
| MT | Malta Financial Services Authority (MFSA) | - | View Document | |||
| MT | Malta Financial Services Authority (MFSA) | - | View Document | |||
| MT | Malta Financial Services Authority (MFSA) | - | View Document | |||
| MT | Malta Financial Services Authority (MFSA) | - | View Document | |||
| MT | Malta Financial Services Authority (MFSA) | - | View Document | |||
| MT | Malta Financial Services Authority (MFSA) | - | View Document | |||
| MT | Malta Financial Services Authority (MFSA) | - | View Document | |||
| MT | Malta Financial Services Authority (MFSA) | - | View Document | |||
| MT | Malta Financial Services Authority (MFSA) | - | View Document | |||
| MT | Malta Financial Services Authority (MFSA) | - | View Document | |||
| MT | Malta Financial Services Authority (MFSA) | - | View Document | |||
| MT | Malta Financial Services Authority (MFSA) | - | View Document | |||
| MT | Malta Financial Services Authority (MFSA) | - | View Document | |||
| MT | Malta Financial Services Authority (MFSA) | - | View Document | |||
| MT | Malta Financial Services Authority (MFSA) | - | View Document | |||
| MT | Malta Financial Services Authority (MFSA) | - | View Document | |||
| MT | Malta Financial Services Authority (MFSA) | - | View Document | |||
| MT | Malta Financial Services Authority (MFSA) | - | View Document | |||
| MT | Malta Financial Services Authority (MFSA) | - | View Document | |||
| MT | Malta Financial Services Authority (MFSA) | - | View Document | |||
| MT | Malta Financial Services Authority (MFSA) | - | View Document | |||
| MT | Malta Financial Services Authority (MFSA) | - | View Document | |||
| MT | Malta Financial Services Authority (MFSA) | - | View Document | |||
| MT | Malta Financial Services Authority (MFSA) | - | View Document | |||
| MT | Malta Financial Services Authority (MFSA) | - | View Document | |||
| MT | Malta Financial Services Authority (MFSA) | - | View Document | |||
| MT | Malta Financial Services Authority (MFSA) | - | View Document | |||
| MT | Malta Financial Services Authority (MFSA) | - | View Document | |||
| MT | Malta Financial Services Authority (MFSA) | - | View Document | |||
| MT | Malta Financial Services Authority (MFSA) | - | View Document | |||
| MT | Malta Financial Services Authority (MFSA) | - | View Document | |||
| MT | Malta Financial Services Authority (MFSA) | - | View Document | |||
| MT | Malta Financial Services Authority (MFSA) | - | View Document | |||
| MT | Malta Financial Services Authority (MFSA) | - | View Document | |||
| MT | Malta Financial Services Authority (MFSA) | - | View Document | |||
| MT | Malta Financial Services Authority (MFSA) | - | View Document | |||
| MT | Malta Financial Services Authority (MFSA) | - | View Document | |||
| MT | Malta Financial Services Authority (MFSA) | - | View Document | |||
| MT | Malta Financial Services Authority (MFSA) | - | View Document | |||
| MT | Malta Financial Services Authority (MFSA) | - | View Document | |||
| MT | Malta Financial Services Authority (MFSA) | - | View Document | |||
| MT | Malta Financial Services Authority (MFSA) | - | View Document | |||
| MT | Malta Financial Services Authority (MFSA) | - | View Document | |||
| MT | Malta Financial Services Authority (MFSA) | - | View Document | |||
| MT | Malta Financial Services Authority (MFSA) | - | View Document | |||
| MT | Malta Financial Services Authority (MFSA) | - | View Document | |||
| MT | Malta Financial Services Authority (MFSA) | - | View Document | |||
| MT | Malta Financial Services Authority (MFSA) | Modified | View Document | |||
| MT | Malta Financial Services Authority (MFSA) | Modified | View Document | |||
| MT | Malta Financial Services Authority (MFSA) | - | View Document | |||
| MT | Malta Financial Services Authority (MFSA) | - | View Document | |||
| MT | Malta Financial Services Authority (MFSA) | - | View Document | |||
| MT | Malta Financial Services Authority (MFSA) | - | View Document | |||
| MT | Malta Financial Services Authority (MFSA) | - | View Document | |||
| MT | Malta Financial Services Authority (MFSA) | - | View Document | |||
| MT | Malta Financial Services Authority (MFSA) | - | View Document | |||
| MT | Malta Financial Services Authority (MFSA) | - | View Document | |||
| MT | Malta Financial Services Authority (MFSA) | - | View Document | |||
| MT | Malta Financial Services Authority (MFSA) | - | View Document | |||
| MT | Malta Financial Services Authority (MFSA) | - | View Document | |||
| MT | Malta Financial Services Authority (MFSA) | - | View Document | |||
| MT | Malta Financial Services Authority (MFSA) | - | View Document | |||
| MT | Malta Financial Services Authority (MFSA) | - | View Document | |||
| MT | Malta Financial Services Authority (MFSA) | - | View Document | |||
| MT | Malta Financial Services Authority (MFSA) | - | View Document | |||
| MT | Malta Financial Services Authority (MFSA) | - | View Document | |||
| MT | Malta Financial Services Authority (MFSA) | - | View Document | |||
| MT | Malta Financial Services Authority (MFSA) | - | View Document | |||
| MT | Malta Financial Services Authority (MFSA) | - | View Document | |||
| MT | Malta Financial Services Authority (MFSA) | - | View Document | |||
| MT | Malta Financial Services Authority (MFSA) | - | View Document | |||
| MT | Malta Financial Services Authority (MFSA) | - | View Document | |||
| NL | Netherlands Authority for the Financial Markets (AFM) | wp update | View Document | |||
| NL | Netherlands Authority for the Financial Markets (AFM) | wp update | View Document | |||
| NL | Netherlands Authority for the Financial Markets (AFM) | wp update | View Document | |||
| NL | Netherlands Authority for the Financial Markets (AFM) | wp update | View Document | |||
| NL | Netherlands Authority for the Financial Markets (AFM) | wp update | View Document | |||
| NL | Netherlands Authority for the Financial Markets (AFM) | wp update | View Document | |||
| NL | Netherlands Authority for the Financial Markets (AFM) | wp update | View Document | |||
| NL | Netherlands Authority for the Financial Markets (AFM) | wp update | View Document | |||
| NL | Netherlands Authority for the Financial Markets (AFM) | wp update | View Document | |||
| NL | Netherlands Authority for the Financial Markets (AFM) | wp update | View Document | |||
| NL | Netherlands Authority for the Financial Markets (AFM) | wp update | View Document | |||
| NL | Netherlands Authority for the Financial Markets (AFM) | wp update | View Document | |||
| NL | Netherlands Authority for the Financial Markets (AFM) | wp update | View Document | |||
| NL | Netherlands Authority for the Financial Markets (AFM) | wp update | View Document | |||
| NL | Netherlands Authority for the Financial Markets (AFM) | wp update | View Document | |||
| NL | Netherlands Authority for the Financial Markets (AFM) | wp update | View Document | |||
| NL | Netherlands Authority for the Financial Markets (AFM) | wp update | View Document | |||
| NL | Netherlands Authority for the Financial Markets (AFM) | 254900VUJZADND4ASW88 | wp update | View Document | ||
| NL | Netherlands Authority for the Financial Markets (AFM) | wp update | View Document | |||
| NL | Netherlands Authority for the Financial Markets (AFM) | wp update | View Document | |||
| NL | Netherlands Authority for the Financial Markets (AFM) | wp update | View Document | |||
| NL | Netherlands Authority for the Financial Markets (AFM) | wp update | View Document | |||
| NL | Netherlands Authority for the Financial Markets (AFM) | wp update | View Document | |||
| NL | Netherlands Authority for the Financial Markets (AFM) | wp update | View Document | |||
| NL | Netherlands Authority for the Financial Markets (AFM) | 254900BJUF18Z55ETG08 | wp update | View Document | ||
| NL | Netherlands Authority for the Financial Markets (AFM) | wp update | View Document | |||
| NL | Netherlands Authority for the Financial Markets (AFM) | wp update | View Document | |||
| NL | Netherlands Authority for the Financial Markets (AFM) | wp update | View Document | |||
| NL | Netherlands Authority for the Financial Markets (AFM) | wp update | View Document | |||
| NL | Netherlands Authority for the Financial Markets (AFM) | wp update | View Document | |||
| NL | Netherlands Authority for the Financial Markets (AFM) | wp update | View Document | |||
| NL | Netherlands Authority for the Financial Markets (AFM) | wp update | View Document | |||
| NL | Netherlands Authority for the Financial Markets (AFM) | wp update | View Document | |||
| NL | Netherlands Authority for the Financial Markets (AFM) | wp update | View Document | |||
| NL | Netherlands Authority for the Financial Markets (AFM) | wp update | View Document | |||
| NL | Netherlands Authority for the Financial Markets (AFM) | 984500F7F1E9F7C1E315 | wp update | View Document | ||
| NL | Netherlands Authority for the Financial Markets (AFM) | wp update | View Document | |||
| NL | Netherlands Authority for the Financial Markets (AFM) | wp update | View Document | |||
| NL | Netherlands Authority for the Financial Markets (AFM) | wp update | View Document | |||
| NL | Netherlands Authority for the Financial Markets (AFM) | wp update | View Document | |||
| NL | Netherlands Authority for the Financial Markets (AFM) | wp update | - | |||
| NL | Netherlands Authority for the Financial Markets (AFM) | wp update | View Document | |||
| NL | Netherlands Authority for the Financial Markets (AFM) | wp update | View Document | |||
| NL | Netherlands Authority for the Financial Markets (AFM) | wp update | View Document | |||
| NL | Netherlands Authority for the Financial Markets (AFM) | wp update | View Document | |||
| NL | Netherlands Authority for the Financial Markets (AFM) | wp update | View Document | |||
| NL | Netherlands Authority for the Financial Markets (AFM) | wp update | View Document | |||
| NL | Netherlands Authority for the Financial Markets (AFM) | wp update | View Document | |||
| NL | Netherlands Authority for the Financial Markets (AFM) | 98450005EAE0D3CD6481 | wp update | View Document | ||
| NL | Netherlands Authority for the Financial Markets (AFM) | 98450052DED977DD3B92 | wp update | View Document | ||
| NL | Netherlands Authority for the Financial Markets (AFM) | 9845005842D99DFF1F65 | wp update | View Document | ||
| NL | Netherlands Authority for the Financial Markets (AFM) | 984500A5E14D36D7A578 | wp update | View Document | ||
| NL | Netherlands Authority for the Financial Markets (AFM) | 98450001TBB7CBB78775 | wp update | View Document | ||
| NL | Netherlands Authority for the Financial Markets (AFM) | 254900K2K2V7IFXGI402 | wp update | View Document | ||
| NL | Netherlands Authority for the Financial Markets (AFM) | 984500D99C5038EEDC72 | wp update | View Document | ||
| NL | Netherlands Authority for the Financial Markets (AFM) | 98450062B461E2C6DC32 | wp update | View Document | ||
| NL | Netherlands Authority for the Financial Markets (AFM) | 529900NFNRZIZUXIN609 | wp update | View Document | ||
| NL | Netherlands Authority for the Financial Markets (AFM) | 984500BEE74CD2BCDD15 | wp update | View Document | ||
| NL | Netherlands Authority for the Financial Markets (AFM) | 984500C7584BABED3E03 | wp update | View Document | ||
| NL | Netherlands Authority for the Financial Markets (AFM) | 984500AE36LB5A1DR531 | wp update | View Document | ||
| NL | Netherlands Authority for the Financial Markets (AFM) | 254900KGXFS76PCR2W39 | wp update | View Document | ||
| NL | Netherlands Authority for the Financial Markets (AFM) | 984500477F9C991NE141 | wp update | View Document | ||
| NL | Netherlands Authority for the Financial Markets (AFM) | 254900DQD4ESD4W4R471 | wp update | View Document | ||
| NL | Netherlands Authority for the Financial Markets (AFM) | 98450001A3B1BFFE8455 | wp update | View Document | ||
| NL | Netherlands Authority for the Financial Markets (AFM) | 9845005A393ABJD87368 | wp update | View Document | ||
| NL | Netherlands Authority for the Financial Markets (AFM) | 9845009U2B458E52CF59 | wp update | View Document | ||
| NL | Netherlands Authority for the Financial Markets (AFM) | wp update | View Document | |||
| NL | Netherlands Authority for the Financial Markets (AFM) | 98450054CPC92B8DB309 | wp update | View Document | ||
| NL | Netherlands Authority for the Financial Markets (AFM) | 254900F2Y44Y2IIE9U38 | wp update | View Document | ||
| NL | Netherlands Authority for the Financial Markets (AFM) | 984500B2AD0XEBCYFA92 | wp update | View Document | ||
| NL | Netherlands Authority for the Financial Markets (AFM) | 984500477F9C991NE141 | wp update | View Document | ||
| NL | Netherlands Authority for the Financial Markets (AFM) | 25490022ZI2AGT9PYJ27 | wp update | View Document | ||
| NL | Netherlands Authority for the Financial Markets (AFM) | 984500053EQ4O1D5BF74 | wp update | View Document | ||
| NL | Netherlands Authority for the Financial Markets (AFM) | 9845000EA369FA3E9I63 | wp update | View Document | ||
| NL | Netherlands Authority for the Financial Markets (AFM) | 984500ED01E0867CCY22 | wp update | View Document | ||
| NL | Netherlands Authority for the Financial Markets (AFM) | wp update | View Document | |||
| NL | Netherlands Authority for the Financial Markets (AFM) | 984500D53C1CCEEDC313 | wp update | View Document | ||
| NO | Norwegian Financial Supervisory Authority | 984500BB7F58F08AAE09 | DTI Pending | View Document |
Non-Compliant Entities
| Country | Entity Name | Trading Name | Competent Authority | LEI | Infringement | Decision Date | Website |
|---|---|---|---|---|---|---|---|
| IT | Dobibo | Commissione Nazionale per le Societa e la Borsa (CONSOB) | No | 12/02/2025 | |||
| IT | Fameexn | Commissione Nazionale per le Societa e la Borsa (CONSOB) | No | 12/02/2025 | |||
| IT | Spazio Finanziario | Commissione Nazionale per le Societa e la Borsa (CONSOB) | No | 04/03/2025 | |||
| IT | HTXcoin-az | Commissione Nazionale per le Societa e la Borsa (CONSOB) | No | 04/03/2025 | |||
| IT | Stock Credit Wallet | Commissione Nazionale per le Societa e la Borsa (CONSOB) | No | 04/03/2025 | |||
| IT | Paycraftv.top - Paycraftn.top | Commissione Nazionale per le Societa e la Borsa (CONSOB) | No | 04/03/2025 | |||
| IT | CoinBank Exchange | Commissione Nazionale per le Societa e la Borsa (CONSOB) | No | 04/03/2025 | |||
| IT | AKQ | Commissione Nazionale per le Societa e la Borsa (CONSOB) | No | 19/03/2025 | |||
| IT | Fameexn | Commissione Nazionale per le Societa e la Borsa (CONSOB) | No | 19/03/2025 | |||
| IT | ArgonInternational | Commissione Nazionale per le Societa e la Borsa (CONSOB) | No | 19/03/2025 | |||
| IT | Deroka UAB | Commissione Nazionale per le Societa e la Borsa (CONSOB) | No | 26/03/2025 | |||
| IT | DTSocialize Holding PLC | Commissione Nazionale per le Societa e la Borsa (CONSOB) | No | 26/03/2025 | |||
| IT | Caa871 | Commissione Nazionale per le Societa e la Borsa (CONSOB) | No | 01/04/2025 | |||
| IT | Sdf837 | Commissione Nazionale per le Societa e la Borsa (CONSOB) | No | 01/04/2025 | |||
| IT | SYBZ | Commissione Nazionale per le Societa e la Borsa (CONSOB) | No | 01/04/2025 | |||
| IT | Egplus.vip | Commissione Nazionale per le Societa e la Borsa (CONSOB) | No | 30/04/2025 | |||
| IT | Egalite.bond | Commissione Nazionale per le Societa e la Borsa (CONSOB) | No | 30/04/2025 | |||
| IT | Arbismart UAB | Commissione Nazionale per le Societa e la Borsa (CONSOB) | No | 30/04/2025 | |||
| IT | Blockbyteq | Commissione Nazionale per le Societa e la Borsa (CONSOB) | No | 30/04/2025 | |||
| IT | Bvoxed | Commissione Nazionale per le Societa e la Borsa (CONSOB) | No | 21/05/2025 | |||
| IT | BeratCoin | Commissione Nazionale per le Societa e la Borsa (CONSOB) | No | 21/05/2025 | |||
| IT | Interersos-Interesosf | Commissione Nazionale per le Societa e la Borsa (CONSOB) | No | 21/05/2025 | |||
| IT | Cfw896 | Commissione Nazionale per le Societa e la Borsa (CONSOB) | No | 04/06/2025 | |||
| IT | Lumex | Commissione Nazionale per le Societa e la Borsa (CONSOB) | No | 04/06/2025 | |||
| IT | Tmxa | Commissione Nazionale per le Societa e la Borsa (CONSOB) | No | 04/06/2025 | |||
| IT | Uyr968|Fwq367 | Commissione Nazionale per le Societa e la Borsa (CONSOB) | No | 04/06/2025 | |||
| IT | Syk755 | Commissione Nazionale per le Societa e la Borsa (CONSOB) | No | 04/06/2025 | |||
| IT | Pxm266 | Commissione Nazionale per le Societa e la Borsa (CONSOB) | No | 04/06/2025 | |||
| IT | Hct685 | Commissione Nazionale per le Societa e la Borsa (CONSOB) | No | 12/06/2025 | |||
| IT | Sdh878 | Commissione Nazionale per le Societa e la Borsa (CONSOB) | No | 12/06/2025 | |||
| IT | Skillnexp | Commissione Nazionale per le Societa e la Borsa (CONSOB) | No | 12/06/2025 | |||
| IT | Ymg686 | Commissione Nazionale per le Societa e la Borsa (CONSOB) | No | 12/06/2025 | |||
| IT | Coingridr.top | Commissione Nazionale per le Societa e la Borsa (CONSOB) | No | 25/06/2025 | |||
| IT | Gigtaskr | Commissione Nazionale per le Societa e la Borsa (CONSOB) | No | 25/06/2025 | |||
| IT | Sxr922 | Commissione Nazionale per le Societa e la Borsa (CONSOB) | No | 25/06/2025 | |||
| IT | 09pqws | Commissione Nazionale per le Societa e la Borsa (CONSOB) | No | 10/07/2025 | |||
| IT | DSS776 | Commissione Nazionale per le Societa e la Borsa (CONSOB) | No | 10/07/2025 | |||
| IT | ERY357 | Commissione Nazionale per le Societa e la Borsa (CONSOB) | No | 10/07/2025 | |||
| IT | TNT882 | Commissione Nazionale per le Societa e la Borsa (CONSOB) | No | 10/07/2025 | |||
| IT | ZeroTrillionWorld | Commissione Nazionale per le Societa e la Borsa (CONSOB) | No | 10/07/2025 | |||
| IT | ZGV796 | Commissione Nazionale per le Societa e la Borsa (CONSOB) | No | 10/07/2025 | |||
| IT | 78DEF | Commissione Nazionale per le Societa e la Borsa (CONSOB) | No | 10/07/2025 | |||
| IT | Atomic Wallet | Commissione Nazionale per le Societa e la Borsa (CONSOB) | No | 16/07/2025 | |||
| IT | Cexrqw.com | Commissione Nazionale per le Societa e la Borsa (CONSOB) | No | 16/07/2025 | |||
| IT | Interersos.it | Commissione Nazionale per le Societa e la Borsa (CONSOB) | No | 16/07/2025 | |||
| IT | YUI236 | Commissione Nazionale per le Societa e la Borsa (CONSOB) | No | 30/07/2025 | |||
| IT | DRST78 | Commissione Nazionale per le Societa e la Borsa (CONSOB) | No | 30/07/2025 | |||
| IT | GDY733 | Commissione Nazionale per le Societa e la Borsa (CONSOB) | No | 30/07/2025 | |||
| IT | XUR652 | Commissione Nazionale per le Societa e la Borsa (CONSOB) | No | 30/07/2025 | |||
| IT | YZA335 | Commissione Nazionale per le Societa e la Borsa (CONSOB) | No | 30/07/2025 | |||
| IT | BHP536 | Commissione Nazionale per le Societa e la Borsa (CONSOB) | No | 30/07/2025 | |||
| IT | MJU567 | Commissione Nazionale per le Societa e la Borsa (CONSOB) | No | 30/07/2025 | |||
| IT | TNT788 | Commissione Nazionale per le Societa e la Borsa (CONSOB) | No | 30/07/2025 | |||
| IT | YTT975 | Commissione Nazionale per le Societa e la Borsa (CONSOB) | No | 16/09/2025 | |||
| IT | YQZ585 | Commissione Nazionale per le Societa e la Borsa (CONSOB) | No | 16/09/2025 | |||
| IT | EWQ778 | Commissione Nazionale per le Societa e la Borsa (CONSOB) | No | 16/09/2025 | |||
| IT | AWE818 | Commissione Nazionale per le Societa e la Borsa (CONSOB) | No | 16/09/2025 | |||
| IT | GRT325 | Commissione Nazionale per le Societa e la Borsa (CONSOB) | No | 16/09/2025 | |||
| IT | TUT551 | Commissione Nazionale per le Societa e la Borsa (CONSOB) | No | 16/09/2025 | |||
| IT | SFS854 | Commissione Nazionale per le Societa e la Borsa (CONSOB) | No | 16/09/2025 | |||
| IT | 12DEF | Commissione Nazionale per le Societa e la Borsa (CONSOB) | No | 16/09/2025 | |||
| IT | YTH937 | Commissione Nazionale per le Societa e la Borsa (CONSOB) | No | 16/09/2025 | |||
| IT | C7VIZ | Commissione Nazionale per le Societa e la Borsa (CONSOB) | No | 16/09/2025 | |||
| IT | Spazio Finanziario | Commissione Nazionale per le Societa e la Borsa (CONSOB) | No | 24/09/2025 | |||
| IT | Ynln.com | Commissione Nazionale per le Societa e la Borsa (CONSOB) | No | 24/09/2025 | |||
| IT | NETWORK CAPITAL LTD | Commissione Nazionale per le Societa e la Borsa (CONSOB) | No | 09/10/2025 | |||
| IT | Lucrumiagroup.co | Commissione Nazionale per le Societa e la Borsa (CONSOB) | No | 09/10/2025 | |||
| IT | Dobibo | Commissione Nazionale per le Societa e la Borsa (CONSOB) | No | 09/10/2025 | |||
| IT | Jzmor | Commissione Nazionale per le Societa e la Borsa (CONSOB) | No | 09/10/2025 | |||
| IT | ZZCoin | Commissione Nazionale per le Societa e la Borsa (CONSOB) | No | 15/10/2025 | |||
| IT | Ofuyc | Commissione Nazionale per le Societa e la Borsa (CONSOB) | No | 15/10/2025 | |||
| IT | Veltrixmax-invest.com - Ayquozeber.com | Commissione Nazionale per le Societa e la Borsa (CONSOB) | No | 15/10/2025 | |||
| IT | Orolonix-invest.com - Cyberirfy.icu | Commissione Nazionale per le Societa e la Borsa (CONSOB) | No | 15/10/2025 | |||
| IT | RYR888 | Commissione Nazionale per le Societa e la Borsa (CONSOB) | No | 22/10/2025 | |||
| IT | DFH258 | Commissione Nazionale per le Societa e la Borsa (CONSOB) | No | 22/10/2025 | |||
| IT | DXZ175 | Commissione Nazionale per le Societa e la Borsa (CONSOB) | No | 22/10/2025 | |||
| IT | JMY999 | Commissione Nazionale per le Societa e la Borsa (CONSOB) | No | 22/10/2025 | |||
| IT | DSG158 | Commissione Nazionale per le Societa e la Borsa (CONSOB) | No | 22/10/2025 | |||
| IT | WES218 | Commissione Nazionale per le Societa e la Borsa (CONSOB) | No | 22/10/2025 | |||
| IT | GJG258 | Commissione Nazionale per le Societa e la Borsa (CONSOB) | No | 22/10/2025 | |||
| IT | CFSD123 | Commissione Nazionale per le Societa e la Borsa (CONSOB) | No | 22/10/2025 | |||
| IT | R4MOX | Commissione Nazionale per le Societa e la Borsa (CONSOB) | No | 22/10/2025 | |||
| IT | DFG789 | Commissione Nazionale per le Societa e la Borsa (CONSOB) | No | 22/10/2025 | |||
| IT | DFG789 | Commissione Nazionale per le Societa e la Borsa (CONSOB) | No | 22/10/2025 | |||
| IT | Niufo | Commissione Nazionale per le Societa e la Borsa (CONSOB) | No | 20/11/2025 | |||
| IT | AlphaCapital | Commissione Nazionale per le Societa e la Borsa (CONSOB) | No | 20/11/2025 | |||
| IT | Cryptoin24 | Commissione Nazionale per le Societa e la Borsa (CONSOB) | No | 20/11/2025 | - | ||
| IT | RYE036 | Commissione Nazionale per le Societa e la Borsa (CONSOB) | No | 03/12/2025 | |||
| IT | RYE326 | Commissione Nazionale per le Societa e la Borsa (CONSOB) | No | 03/12/2025 | |||
| IT | 03WAKIH | Commissione Nazionale per le Societa e la Borsa (CONSOB) | No | 03/12/2025 | |||
| IT | SJCJ11 | Commissione Nazionale per le Societa e la Borsa (CONSOB) | No | 03/12/2025 | |||
| IT | 01LUHAR | Commissione Nazionale per le Societa e la Borsa (CONSOB) | No | 03/12/2025 | |||
| IT | GKJ159 | Commissione Nazionale per le Societa e la Borsa (CONSOB) | No | 03/12/2025 | |||
| IT | DSHS82 | Commissione Nazionale per le Societa e la Borsa (CONSOB) | No | 03/12/2025 | |||
| IT | GFJ123 | Commissione Nazionale per le Societa e la Borsa (CONSOB) | No | 03/12/2025 | |||
| IT | L88159 | Commissione Nazionale per le Societa e la Borsa (CONSOB) | No | 03/12/2025 | |||
| IT | FGJ329 | Commissione Nazionale per le Societa e la Borsa (CONSOB) | No | 03/12/2025 | |||
| IT | Druvaxio | Commissione Nazionale per le Societa e la Borsa (CONSOB) | No | 12/12/2025 | |||
| IT | Lucrumiagroup | Commissione Nazionale per le Societa e la Borsa (CONSOB) | No | 12/12/2025 | |||
| IT | Lucrumiagroup | Commissione Nazionale per le Societa e la Borsa (CONSOB) | No | 12/12/2025 | |||
| IT | GFF612 | Commissione Nazionale per le Societa e la Borsa (CONSOB) | No | 28/01/2026 | |||
| IT | ADAN82 | Commissione Nazionale per le Societa e la Borsa (CONSOB) | No | 28/01/2026 | |||
| IT | SDS031 | Commissione Nazionale per le Societa e la Borsa (CONSOB) | No | 28/01/2026 | |||
| IT | YUU369 | Commissione Nazionale per le Societa e la Borsa (CONSOB) | No | 28/01/2026 | |||
| IT | TYU105 | Commissione Nazionale per le Societa e la Borsa (CONSOB) | No | 28/01/2026 | |||
| IT | HGJ258 | Commissione Nazionale per le Societa e la Borsa (CONSOB) | No | 28/01/2026 | |||
| IT | FHD016 | Commissione Nazionale per le Societa e la Borsa (CONSOB) | No | 28/01/2026 | |||
| IT | TUU158 | Commissione Nazionale per le Societa e la Borsa (CONSOB) | No | 28/01/2026 | |||
| IT | DFW222 | Commissione Nazionale per le Societa e la Borsa (CONSOB) | No | 28/01/2026 | |||
| IT | BNG373 | Commissione Nazionale per le Societa e la Borsa (CONSOB) | No | 28/01/2026 | |||
| IT | ERE316 | Commissione Nazionale per le Societa e la Borsa (CONSOB) | No | 28/01/2026 | |||
| IT | Rer221 | Commissione Nazionale per le Societa e la Borsa (CONSOB) | No | 24/03/2026 | |||
| IT | Cdx818 | Commissione Nazionale per le Societa e la Borsa (CONSOB) | No | 24/03/2026 | |||
| IT | 78Yzb | Commissione Nazionale per le Societa e la Borsa (CONSOB) | No | 24/03/2026 | |||
| IT | Uiu258 | Commissione Nazionale per le Societa e la Borsa (CONSOB) | No | 24/03/2026 | |||
| IT | M1gqv | Commissione Nazionale per le Societa e la Borsa (CONSOB) | No | 24/03/2026 | |||
| IT | Dfh226 | Commissione Nazionale per le Societa e la Borsa (CONSOB) | No | 24/03/2026 | |||
| IT | Yuy257 | Commissione Nazionale per le Societa e la Borsa (CONSOB) | No | 24/03/2026 | |||
| IT | Fgd326 | Commissione Nazionale per le Societa e la Borsa (CONSOB) | No | 24/03/2026 | |||
| IT | AsdD952 | Commissione Nazionale per le Societa e la Borsa (CONSOB) | No | 24/03/2026 | |||
| IT | Aes332 | Commissione Nazionale per le Societa e la Borsa (CONSOB) | No | 24/03/2026 | |||
| IT | Oxelvian | Commissione Nazionale per le Societa e la Borsa (CONSOB) | No | 02/04/2026 | |||
| IT | Eryxavin | Commissione Nazionale per le Societa e la Borsa (CONSOB) | No | 02/04/2026 | |||
| IT | Kapidex Nx | Commissione Nazionale per le Societa e la Borsa (CONSOB) | No | 02/04/2026 | |||
| IT | Entratezza | Commissione Nazionale per le Societa e la Borsa (CONSOB) | No | 02/04/2026 | |||
| IT | Fortunezza | Commissione Nazionale per le Societa e la Borsa (CONSOB) | No | 02/04/2026 | |||
| IT | Frame 2U Avapro | Commissione Nazionale per le Societa e la Borsa (CONSOB) | No | 02/04/2026 | |||
| IT | Valoranco | Commissione Nazionale per le Societa e la Borsa (CONSOB) | No | 02/04/2026 | |||
| IT | Rango Opularis | Commissione Nazionale per le Societa e la Borsa (CONSOB) | No | 02/04/2026 | |||
| IT | Erw326 | Commissione Nazionale per le Societa e la Borsa (CONSOB) | No | 30/04/2026 | |||
| IT | EwdS66 | Commissione Nazionale per le Societa e la Borsa (CONSOB) | No | 30/04/2026 | |||
| IT | Hjk172 | Commissione Nazionale per le Societa e la Borsa (CONSOB) | No | 30/04/2026 | |||
| IT | Sdd316 | Commissione Nazionale per le Societa e la Borsa (CONSOB) | No | 30/04/2026 | |||
| IT | Yue157 | Commissione Nazionale per le Societa e la Borsa (CONSOB) | No | 30/04/2026 | |||
| IT | Yyt369 | Commissione Nazionale per le Societa e la Borsa (CONSOB) | No | 30/04/2026 | |||
| IT | Asd967 | Commissione Nazionale per le Societa e la Borsa (CONSOB) | No | 30/04/2026 | |||
| IT | Etww78 | Commissione Nazionale per le Societa e la Borsa (CONSOB) | No | 30/04/2026 | |||
| IT | Zzx726 | Commissione Nazionale per le Societa e la Borsa (CONSOB) | No | 30/04/2026 | |||
| IT | Rtut62 | Commissione Nazionale per le Societa e la Borsa (CONSOB) | No | 30/04/2026 | |||
| IT | Patrimera | Commissione Nazionale per le Societa e la Borsa (CONSOB) | No | 06/05/2026 | |||
| IT | Stream Herplex Nx | Commissione Nazionale per le Societa e la Borsa (CONSOB) | No | 06/05/2026 | |||
| IT | Aziovale | Commissione Nazionale per le Societa e la Borsa (CONSOB) | No | 06/05/2026 | |||
| IT | Portafica | Commissione Nazionale per le Societa e la Borsa (CONSOB) | No | 06/05/2026 | |||
| IT | Epic Maxalt Neo | Commissione Nazionale per le Societa e la Borsa (CONSOB) | No | 06/05/2026 | |||
| IT | Jgcmgs | Commissione Nazionale per le Societa e la Borsa (CONSOB) | No | 14/05/2026 | |||
| IT | Forte Valbit | Commissione Nazionale per le Societa e la Borsa (CONSOB) | No | 14/05/2026 | |||
| IT | BitGptApp | Commissione Nazionale per le Societa e la Borsa (CONSOB) | No | 14/05/2026 | |||
| IT | RER885 | Commissione Nazionale per le Societa e la Borsa (CONSOB) | No | 24/06/2026 | |||
| IT | TRUT88 | Commissione Nazionale per le Societa e la Borsa (CONSOB) | No | 24/06/2026 | |||
| IT | REG775 | Commissione Nazionale per le Societa e la Borsa (CONSOB) | No | 24/06/2026 | |||
| IT | SDTG99 | Commissione Nazionale per le Societa e la Borsa (CONSOB) | No | 24/06/2026 | |||
| IT | XZD316 | Commissione Nazionale per le Societa e la Borsa (CONSOB) | No | 24/06/2026 | |||
| IT | RSD996 | Commissione Nazionale per le Societa e la Borsa (CONSOB) | No | 24/06/2026 | |||
| IT | FHF326 | Commissione Nazionale per le Societa e la Borsa (CONSOB) | No | 24/06/2026 | |||
| IT | TYT827 | Commissione Nazionale per le Societa e la Borsa (CONSOB) | No | 24/06/2026 | |||
| IT | EWTD55 | Commissione Nazionale per le Societa e la Borsa (CONSOB) | No | 24/06/2026 | |||
| IT | DXGE85 | Commissione Nazionale per le Societa e la Borsa (CONSOB) | No | 24/06/2026 | |||
| IT | 3VK1O5 | Commissione Nazionale per le Societa e la Borsa (CONSOB) | No | 24/06/2026 | |||
| IT | SDS323 | Commissione Nazionale per le Societa e la Borsa (CONSOB) | No | 24/06/2026 | |||
| IT | KSDF12 | Commissione Nazionale per le Societa e la Borsa (CONSOB) | No | 24/06/2026 | |||
| IT | Reversal Investment Group | Commissione Nazionale per le Societa e la Borsa (CONSOB) | No | 08/07/2026 | |||
| IT | Kortex | Commissione Nazionale per le Societa e la Borsa (CONSOB) | No | 08/07/2026 | |||
| IT | Cervo Rendisco | Commissione Nazionale per le Societa e la Borsa (CONSOB) | No | 22/07/2026 | |||
| IT | Flandenzo | Commissione Nazionale per le Societa e la Borsa (CONSOB) | No | 22/07/2026 | |||
| IT | Corona Fondenza | Commissione Nazionale per le Societa e la Borsa (CONSOB) | No | 22/07/2026 | |||
| NL | MEXC | Netherlands Authority for the Financial Markets (AFM) | No | 16/09/2025 | |||
| SK | LWEX | National Bank of Slovakia (NBS) | No | 10/02/2025 |