Authorised CASP

Bitvavo

Legal entity: Bitvavo B.V.
LEI  724500MX2WBKDJP9HE56 · Netherlands (NL) · AFM
Keizersgracht 28 - 1016ED Amsterdam - The Netherlands

Authorisation record

Home member state
Netherlands (NL)
Competent authority
AFM
LEI country
NL
Notification date
26/06/2025
Authorisation end
Last update
30/06/2025

Authorised services · 3

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

About Bitvavo

Bitvavo B.V. is an authorised casp (CASP) under the EU Markets in Crypto-Assets Regulation (MiCA), established in Netherlands. It is authorised and supervised by the Netherlands Authority for the Financial Markets (AFM), which notified the authorisation on 26 June 2025. Its registered address is Keizersgracht 28 - 1016ED Amsterdam - The Netherlands. Its Legal Entity Identifier (LEI) is 724500MX2WBKDJP9HE56.

Its licence covers 3 of the ten crypto-asset services defined by MiCA: providing custody and administration of crypto-assets on behalf of clients, operation of a trading platform for crypto-assets and providing transfer services for crypto-assets on behalf of clients.

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

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

Bitvavo appears in every MICA Watch snapshot since 11 July 2025, the earliest copy of the register we hold.

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.