Authorised CASP

BitPay B.V. | Cashify | RGLTD

Legal entity: BitPay B.V.
LEI  724500F2THLY5MHEIM78 · Netherlands (NL) · AFM
Keizersgracht 520H - 1017EK AMSTERDAM -The Netherlands

Authorisation record

Home member state
Netherlands (NL)
Competent authority
AFM
LEI country
NL
Notification date
16/07/2026
Authorisation end
Last update
13/08/2026

Authorised services · 1

·(c) exchange of crypto-assets for funds (j) providing transfer services for crypto-assets on behalf of clients

About BitPay B.V. | Cashify | RGLTD

BitPay B.V. is an authorised casp (CASP) under the EU Markets in Crypto-Assets Regulation (MiCA), established in Netherlands. It trades as BitPay B.V. | Cashify | RGLTD. It is authorised and supervised by the Netherlands Authority for the Financial Markets (AFM), which notified the authorisation on 16 July 2026. Its registered address is Keizersgracht 520H - 1017EK AMSTERDAM -The Netherlands. Its Legal Entity Identifier (LEI) is 724500F2THLY5MHEIM78.

Under MiCA passporting, BitPay B.V. | Cashify | RGLTD may serve clients in 30 member states without a separate local licence: Netherlands, Austria, Belgium, Bulgaria, Cyprus, Czech Republic, Germany, Denmark, Estonia, EL, Spain, Finland, France, Croatia, Hungary, Ireland, Italy, Iceland, Liechtenstein, Lithuania, Luxembourg, Latvia, Malta, Norway, Poland, Portugal, Romania, Sweden, Slovenia and Slovakia.

This record is compiled from the ESMA interim register and the register of the AFM, reflecting the snapshot of 18 August 2026. MICA Watch is an independent aggregator: for legal or compliance purposes, confirm the details against the official sources listed on this page.

Authorisation history

BitPay B.V. | Cashify | RGLTD first appears in the MICA Watch snapshot of 24 July 2026 — it was not in the copy of the register we took before that. This is when the record entered our archive, which is not necessarily the date the authority granted it: the register itself gives 16 July 2026.

Its record has changed 1 time across our 17 snapshots:

Snapshot ServicesPassported to
24 July 2026 1 1 country
18 August 2026 1 30 countries

Compiled from 17 snapshots of the ESMA register taken between 11 July 2025 and 18 August 2026. ESMA publishes the register as a weekly overwrite and keeps no public archive, so earlier states are not available from the source.