ClearBank Europe
Authorisation record
Authorised services · 3
About ClearBank Europe
ClearBank Europe N.V. is an authorised casp (CASP) under the EU Markets in Crypto-Assets Regulation (MiCA), established in Netherlands. It trades as ClearBank Europe B.V.. It is authorised and supervised by the Netherlands Authority for the Financial Markets (AFM), which notified the authorisation on 3 April 2026. Its registered address is Stadhouderskade 85 - 1073AT Amsterdam - The Netherlands. Its Legal Entity Identifier (LEI) is 724500EAW1MTCM9M1X68.
Its licence covers 3 of the ten crypto-asset services defined by MiCA: execution of orders for crypto-assets on behalf of clients, reception and transmission of orders for crypto-assets on behalf of clients and providing transfer services for crypto-assets on behalf of clients.
Under MiCA passporting, ClearBank Europe may serve clients in 22 member states without a separate local licence: Netherlands, Austria, Belgium, Bulgaria, Cyprus, Czech Republic, Germany, Denmark, Estonia, Spain, Finland, France, Hungary, Ireland, Italy, Iceland, Lithuania, Luxembourg, Latvia, Malta, Poland 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
ClearBank Europe first appears in the MICA Watch snapshot of 24 April 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 3 April 2026.
Its record has changed 1 time across our 17 snapshots:
| Snapshot | Services | Passported to |
|---|---|---|
| 24 April 2026 | 3 | 1 country |
| 16 July 2026 | 3 | 22 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.